(1) A licensed financial institution or licensed financial holding company shall report the holdings, required by section 168(1) of the Act, electronically to the Central Bank.
(2) The report under subregulation (1) must provide —
(a) in the case of a general deposit or funds paid, the —
(i) name of the owner,
(ii) account number, and
(iii) value of the abandoned property; and
(b) in the case of an instrument, the —
(i) name of the person at whose request the instrument was issued,
(ii) instrument number,
(iii) date of the instrument, and
(iv) amount of the instrument.
(3) A licensed financial institution or licensed financial holding company shall —
(a) report the holdings required under section 170(2) of the Act, in Form 1 as set out in the Schedule; and
(b) submit a copy of the completed and signed form under paragraph (a), to the Central Bank.
(4) The form under subregulation (3)(a), must be completed in triplicate and one copy shall be retained for a period of eleven years by the —
(a) licensed financial institution or licensed financial holding company;
(b) Minister; and
(c) Central Bank.