Date-stamp loading
Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
  Version 2 of 2    

Regulation 45B Duty to respond to requests for information

Omitted from 1 September 2022

(1) Each credit institution and provider of safe custody services must establish and maintain systems which enable that institution or provider to respond, using the central automated mechanism, to a request for information made under this Part by a law enforcement authority or the Gambling Commission.

(2) A credit institution or provider of safe custody services who receives such a request must, using the central automated mechanism, provide the information requested fully and rapidly to the person who made the request.

Comparing proposed amendment...