s.4R egistrar to provide information
4
Section 4Part 10 — Transition

R egistrar to provide information

←→ Navigate  ·  Click subsection badges to collapse  ·  Press ? for help

The Registrar 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 (2024 Revision);
the Monetary Authority Act (2020 Revision);
the Proceeds of Crime Act (2025 Revision) ; or
the Tax Information Authority Act (2021 Revision). (2) For the purposes of subsection (1), the following entities may request inf ormation from the Registrar — (a) the Anti - Corruption Commission established under section 3 of the Anti - Corruption Act (2024 Revision) ; (b) the Authority; (c) the Financial Crimes Unit of the Royal Cayman Islands Police Service; (d) the Financial Repo rting Authority as defined under section 2 of the Proceeds of Crime Act (2025 Revision) ;
the Tax Information Authority designated under section 4 of the Tax Information Authority Act (2021 Revision) ; or
a competent authority as defined under sect ion 2(1) of the Proceeds of Crime Act (2025 Revision) which is assigned responsibility for monitoring compliance with the anti - money laundering regulations under section 4(9) of the Proceeds of Crime Act (2025 Revision).
Where a request for informatio n is made under subsection (1), the information shall be provided within forty - eight hours of receipt of the request.
The recipient of any information provided by the Registrar under this section shall —
use the information for the purpose for wh ich 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