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Revised Laws of Saint Lucia
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ELECTRICITY SUPPLY ACT
Revised Laws of Saint Lucia (2023)
Back to Revised Laws of Saint Lucia (2023)
CREDIT REPORTING ACT
ACT
PART 1 PRELIMINARY
1. Short title and commencement
2. Interpretation
PART 2 ADMINISTRATION
3. Powers, duties and functions of Central Bank
PART 3 LICENSING OF CREDIT BUREAUS
4. Requirement for licence
5. Application for licence
6. Evaluation of application
7. Grant of licence
8. Refusal to grant licence
9. Terms and conditions of licence
10. Display of licence
11. Restrictions on transfer of licence, etc.
12. Restrictions on employment of certain persons
13. Payment of fees
14. Material change in circumstances affecting credit bureau, etc.
15. Suspension and revocation of licence, etc.
16. Publication of grant of licences, etc.
PART 4 CREDIT REPORTING
17. Activities of credit bureau
18. Requirement for consent
19. Credit reports
20. Permissible purposes
21. Data management and quality control
22. Security and control measures
23. Data subjects' rights of access and correction
24. Duty to maintain records and credit information
25. Restrictions regarding disclosure of data subject information
26. Supplying false information prohibited
27. Credit information providers
28. Adverse actions against data subjects
29. Void agreements
30. Resolution of disputes and complaints
31. Cross-border data flow
32. Periodic returns
PART 5 SUPERVISION BY THE CENTRAL BANK
33. Information gathering powers
34. Inspections
35. Entry and search of premises
36. Order by Central Bank
37. Costs of inspections
38. Auditors and annual reports
39. Court order
PART 6 CIVIL LIABILITY
40. Civil liability for negligent non-compliance
PART 7 CREDIT REPORTING REVIEW COMMISSION
41. Appointment of Review Commission
42. Right to review
43. Review proceedings
44. Decisions of Review Commission
PART 8 APPEALS
45. Appeals to High Court
46. Appeals to Court of Appeal
PART 9 MISCELLANEOUS PROVISIONS
47. Agreements with other bodies, etc.
48. Confidentiality
49. Evidence regarding certificate of Central Bank
50. General offences and penalties
51. Fixed penalties
52. Offences by credit bureau or other entity
53. Defences in criminal proceedings
54. Immunity
55. Protection of databases upon liquidation
56. Regulations
57. Amendment of Schedules
SUBSIDIARY LEGISLATION