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Duty D12-456, published by Department of Financial Services, Ministry of Finance [D12-456]

As at 7 September 2026. In force from 7 May 2020.

Record DEPA/2020/1965, published 7 May 2020. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2020/1965, Department of Financial Services, Ministry of Finance [D12-456]. Machine: D12-456.

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, International Financial Services Centers Authority Act, 2019 [S29-CDT].

Penalty provision: Section 38, International Financial Services Centers Authority Act, 2019 [S29-DCW].

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

In force: from 7 May 2020.

Duty D12-456, published by Department of Financial Services, Ministry of Finance [D12-456]