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AI Summary of 18. Holders of licences and others to provide Bank with required information and returns.

This section outlines the obligations of specified individuals and entities holding a licence or authorisation under section 9A, as well as those conducting certain related financial activities. These parties are required to provide the Bank and the European Central Bank with pertinent information and returns, as dictated by the regulatory authorities.

Moreover, any provided information must not be false or misleading. The scope of information required is intended to ensure proper oversight and regulatory compliance, focusing on the relevance to the actual business operations of the licensed entity or its associates. Non-compliance could have significant regulatory implications.

Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 August 2013 - onwards
Version 6 of 6

18. Holders of licences and others to provide Bank with required information and returns.

(1) This section applies to the following persons:

(a) a person who is the holder of a licence or authorisation under section 9A;

(b) any person who carries on -

(i) a business of an associated company or related body of the holder of a licence or authorisation under section 9A, or

(ii) a business in respect of which the person is, because of section 7(4)(b), exempt from being required to hold a licence or authorisation under section 9A, or

(iii) a business as an investment trust company, or

(iv) a business as a moneybroker, or

(v) a business as a financial intermediary, or

(vi) a business of issuing, holding or otherwise participating in any market in financial instruments, including those to which Chapter VIII of Part II of the Central Bank Act 1989 applies.