123. Authorization for direct deposit (1) The Accountant General may authorize a direct deposit to be made in a bank or other financial institution to the...
26. Supplying false information prohibited (1) A person shall not supply false or misleading information regarding a data subject to any credit bureau. (2) A person...
2. Interpretation In these Regulations— “classes of insurance business” means the classes of business set out in Schedule 1 to the Insurance Act; “slip” means a...
169. Abandoned property to vest in the Crown Any abandoned property paid into the custody of the Central Bank under section 168(1) shall vest in the...
Money Laundering (Prevention) Regulations – Sections 21 and 43 (Statutory Instrument 53/2023) Statutory Instrument 53/2023 .. in force 24 May 2023 ARRANGEMENT OF REGULATIONS...
5. Validity of information Information must not be denied legal effect solely because the information is— (a) in electronic form; or (b) referred to...
98. Appeal against surcharge A public officer who is aggrieved by a surcharge made against him or her may appeal against the surcharge within 30 days...
6. Salaries and management expenses A summary of the items “Salaries and Expenses of Management” shall be given in accordance with Form E of these Regulations.
