Trust Companies Act 2005 · 2020 Revised Edition · Part 7 · Supervision and Investigation
46J. Powers where books not produced, information not provided or access to book or data not given
Feedback & supportLast amended by an amending law of 2024.
Where a person fails to comply with a requirement imposed by the Authority under section 46F to produce any book, provide any information or give access to any book or data, the Authority may require the person to state, to the best of his or her knowledge and belief —
the place where such book, or any computer in which such data is contained or to which such data is available, may be found;
book
“book” includes any record, register, account, deed, writing and information, however compiled, recorded or stored, whether in written or printed form or on microfilm or in any other electronic form or otherwise;
the person who last had possession, custody or control of such book, or any computer in which such data is contained or to which such data is available, and the place where that person may be found; or
the person who possesses such information and the place where that person may be found.