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In forceUpdated to 30 Jun 2025
Contents

Part 3 · Prohibition Order

12. Records of prohibition orders

(1)

The Authority must keep, in such form as the Authority thinks fit, records on persons —

(a)

against whom prohibition orders are made under section 7; and

(b)

whose or which prohibition orders are varied or revoked under section 9.

(2)

The Authority may publish the records mentioned in subsection (1), or any part of the records, in such manner as the Authority considers appropriate.

(3)

Any person may, upon payment of such fee as may be prescribed, inspect the records kept or published by the Authority under subsection (1) or (2), or require a copy of or extract from, such records to be given or certified by the Authority.

(4)

A copy of or an extract from any record mentioned in subsection (3) that is certified by the Authority to be a true copy or extract is admissible as prima facie evidence of the matter stated therein in any legal proceedings.

Report

Part 4

Powers Regarding International Obligations and Prevention of Money Laundering and Terrorism Financing, and Assistance to Foreign Authorities and Domestic Author

Part 4A

Information Sharing Scheme for Prescribed Financial Institutions

Part 5

Technology Risk Management

Part 6

Dispute Resolution Schemes

Part 7

Control Over Financial Institutions

Part 8

Resolution of Financial Institutions

Part 9

Digital Token Service Providers

Part 10

Inspection Powers of Authority

Part 10A

Investigations

Part 11

Offences

Part 12

Miscellaneous

Part 13

Consequential and Related Amendments to Other Acts

Part 14

Savings and Transitional Provisions

Schedules