s.26Registrar to provide information
26
Section 26Part 2 — Constitution and Incorporation of Companies and AssociationsAmendedNot Yet In Force

Registrar to provide information

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This section has not been brought into force.

It was enacted by Parliament but awaits a commencement order before it becomes operative law.

Amendment: LG1/S4

Pending changes

The Customs and Border Control Service is added to the list of entities the Registrar can provide information to.

The Regis trar shall, upon request in writing by an entity under subsection
, provide any information required to discharge any function or exercise any power, under the following Acts —
the Anti - Corruption Act ( 20 19 Revision );
the Monetar y Authority Act (2020 Revision) ;
the Proceeds of Crime Act ( 202 5 Revision );
the Tax Information Authority Act ( 20 21 Revision ); ( 2 ) For the purposes of subsection (1), the following entities may request information from the Registrar — ( a ) the Anti - Corruption Commission established under section 3 of the Anti - Corruption Act ( 2019 Revision ) ; ( b ) the Authority; (ba) the Customs and Border Control Service established under section 3 of the Customs and Border Control Act (202 4 Revision) ; ( c ) the Financial Crimes Unit of the Royal Cayman Islands Police Service; ( d ) the Financial Reporting Authority, as defined under section 2 of the Proceeds of Crime Act ( 20 2 5 Revision );
the Tax Information Authority, designated under section 4 of the Tax Information Authority Act ( 2021 Revision ) ; or
a competent authority as defined under section 2(1) of the Proceeds of Crime Act (202 5 Revision) .
Where a request for information is made under subsection (1), the information shall be provided within forty - eight hours of re ceipt of the request.
The recipient of any information provided by the Registrar under this section shall —
use the information for the purpose for which it was provided;
retain the information for as long as is necessary to carry out the purpose for which it was provided; and
not disclose the information for any purpose other than the purpose for which it was provided, without the consent of the Registrar.

Cross References

Referenced By