Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
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
Page Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2 
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Recently generated comparisons
None generated
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 20th June 2026
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application

AI Summary of 29. Definitions (Part 4)

The term "authorised officer" refers to an individual appointed by the Bank under section 36 to carry out specific duties associated with the regulation of ATM deployers and cash-in-transit (CIT) providers. This designation is critical in the oversight and enforcement of compliance within the relevant financial activities.

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

29. Definitions (Part 4)

In this Part -

"authorised officer" means a person appointed by the Bank under section 36 to be an authorised officer;

"relevant records" means records of information, relating to the business of an ATM deployer or CIT provider, as the case may be, however compiled, recorded or stored, and includes -(a) any book, register and any other document containing information, and(b) any disc, tape or other article from which information is capable of being produced in any form that is capable of being reproduced visually or aurally.

PreviousNext