2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

13.   Notice of settled claim

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    (1)   Where a claim is settled the licensed financial institution, licensed financial holding company or the Minister shall within 2 business days give notice to the Central Bank that the claim has been settled in Form 8 as set out in the Schedule.

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    (2)   The notice under subregulation (1) must include the —

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      (a)     particulars of the claimed abandoned property; and

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      (b)     method of payment used to settle the claim.

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    (3)   The form under subregulation (1) must be completed in duplicate and one copy shall be retained for a period of 11 years by the —

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      (a)     licensed financial institution, licensed financial holding company or Minister; and

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      (b)     Central Bank.