Duty D12-3A4, published by Department of Financial Services, Ministry of Finance [D12-3A4]

As at 7 September 2026. In force from 4 June 2019.

Record DEPA/2019/0305, published 4 June 2019. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2019/0305, Department of Financial Services, Ministry of Finance [D12-3A4]. Machine: D12-3A4.

Addressee: Every borrower.

Required: Maintain records and registers of the borrowing of money; preserve for five years; furnish the annual return in Form B.

Period: seven days from the end of every financial year.

Form: Form B.

Source: Section 7, Banning of Unregulated Deposit Schemes Act, 2019 [S29-8A4].

Penalty provision: Section 56, Banning of Unregulated Deposit Schemes Act, 2019 [S29-9V7].

Published by: Department of Financial Services, Ministry of Finance.

In force: from 4 June 2019.