juris

Section 42: Request for information

Financial Services Act · PART VIII: POWERS OF COMMISSION

consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

42. Request for information (1) Every licensee shall furnish to the Commission all such information and produce such records or documents at such time and place as may be required of him in writing by the Chief Executive. (2) (a) For the purposes of subsection (1), a licensee includes a controller of the licensee, a past licensee or any person who ought to be licensed under any relevant Act. (b) Subsection (1) applies to information, records or documents required in connection with the exercise by the Commission of its functions under a relevant Act or any other enactment including the Financial Intelligence and Anti-Money Laundering Act and the Prevention of Terrorism Act. (3) The Chief Executive may require any information or document supplied to the Commission to be verified or authenticated in such manner as he may specify, at the cost of the person supplying it.

Ask juris about this section Official source