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Finance (Provision of Access to Cash Infrastructure) Act 2025 (No. 4)Introductory TextActs Referred toPart 1 Preliminary and general (ss. 1-4)1. Short title and commencement2. Interpretation3. Expenses4. Regulations and orders made by MinisterPart 2 Access to cash (ss. 5-12)5. Access to cash criteria6. Bank to collect and publish information relating to cash infrastructure7. Local deficiencies8. Guidelines9. Monitoring and enforcement10. Designated entities11. Access fees12. Power of Bank to require information, records, plans, etc.Part 3 Registration of ATM deployers and CIT providers (ss. 13-28)13. Definitions (Part 3) 14. Obligation on ATM deployers and CIT providers to register with Bank15. Register of ATM deployers and CIT providers16. Transitional provision for existing ATM deployers and CIT providers17. Application for registration18. Grant and refusal of applications for registration19. Bank may impose conditions on CIT provider when granting application for registration20. Offence to fail to comply with condition imposed under section 1921. Term of registration22. Bank may amend registration23. Regulatory disclosure statement24. Revocation of registration on application of holder25. Revocation of registration other than on application of holder26. Bank to publish notice of revocation27. Direction not to carry out business other than as directed28. Sharing of information and cooperation between Bank and Private Security AuthorityPart 4 Miscellaneous powers of bank (ss. 29-42)29. Definitions (Part 4) 30. Bank’s power to make regulations31. Prescribed requirements for ATM operators32. Offence to fail to comply with prescribed requirements33. Retention of records34. Bank’s power to give directions35. Bank may apply to High Court for orders enforcing directions36. Power to appoint authorised officers37. Powers of authorised officers38. Offences and penalties39. Offences by bodies corporate40. Bank’s power to prescribe levies41. Bank’s power to prescribe fees42. Surplus or deficiency in income of Bank during financial yearPart 5 Consequential amendments (ss. 43-49)43. Amendment of section 32C of Act of 194244. Amendment of section 32L of Act of 194245. Amendment of section 33AK of Act of 194246. Amendment of section 57A of Act of 194247. Amendment of section 61G of Act of 194248. Amendment of Schedule 2 to Act of 194249. Amendment of Schedule 5 to Companies Act 2014Part 6 Miscellaneous amendments (ss. 50-51)50. Amendment of section 17A of Central Bank Reform Act 201051. Amendment of Central Bank (Supervision and Enforcement) Act 2013
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AI Summary of 23. Regulatory disclosure statement

According to the regulations, holders of registration must include a regulatory disclosure statement in all advertisements for their services. This statement must confirm that the holder is registered under the relevant Part of the regulations.

The Bank has the authority to prescribe the format of the regulatory disclosure statement, which includes specifications regarding its size, colour, font type, and the display method. The term 'advertisement' is defined as any commercial communication aimed at publicising or promoting the holder's business activities as an ATM deployer or CIT provider.

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Version status: In force | Document consolidation status: No known changes
Version date: 30 June 2025 - onwards
Version 2 of 2

23. Regulatory disclosure statement

(1) Subject to subsection (2), the holder shall include a statement (in this section referred to as a "regulatory disclosure statement") in the prescribed form in all advertisements for its services stating that the holder is registered under this Part.

(2) For the purposes of this section, the Bank may prescribe the form of the regulatory disclosure statement, including its size, colour and font type and the manner in which the statement shall be displayed.

(3) In this section, "advertisement" means any form of commercial communication which is intended to publicise or otherwise promote the holder in relation to the carrying on of its business as an ATM deployer or CIT provider, as the case may be.

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