Hiso33 - Restrictions on credit score extension and limits on income transactions are imposed to attenuate the chance of gambling-related damage and money laundering. All data, like electronic logs and audit trails, need to be securely stored for any bare minimum period of time as specified through the regulator, https://www.google.com.sg/goto?url=CAESVQHrOzAV05T_-AaSVLA-8AyShXGrqGvnOPVTri8LQI7uaaanzrnrxtwlwIgLX8YzKjMFzeYNEfs6KOroo7qDENzQxTp-rDvhRr1zqvdgku_TYvgN8cY