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In force2020 Revised Edition
Contents

Part 2 · Regulation of Pawnbrokers, Etc.

28. Licensee to inform Registrar if substantial shareholder, etc., becomes disqualified person

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A licensee must, within 7 days after it becomes aware or has reason to believe that any of the following persons is or has become a disqualified person, inform the Registrar in writing of the fact:

(a)

a substantial shareholder of the licensee;

(b)

a director of the licensee;

(c)

a manager of the licensee.

Report

Part 3

Rights and Obligations When Goods Are Pawned

Part 4

Offences

Part 5

Prevention of Money Laundering, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction

Part 6

Miscellaneous

Schedules