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

As at 7 September 2026. In force from 16 March 2020.

Record DEPA/2020/1850, published 16 March 2020. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2020/1850, Department of Financial Services, Ministry of Finance [D12-3ZB]. Machine: D12-3ZB.

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, Bilateral Netting Qualified Financial Contracts Act, 2020 [S29-V94].

Penalty provision: Section 29, Bilateral Netting Qualified Financial Contracts Act, 2020 [S29-VZD].

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

In force: from 16 March 2020.