Compliance with this Code 

CLARIFICATION OF SCOPE        

Payment Services and Electronic Money

 
Where regulated entities are providing payment services and/or issuing electronic money, only Provisions 11.5 to 11.10 apply. 

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COMPLIANCE WITH THIS CODE (11.8 - 11.10)

11.8         
Where the Central Bank requires a regulated entity to provide information in respect of the regulated entity’s compliance with this Code, such regulated entity is required to provide information which is full, fair and accurate in all respects and not misleading and to do so in any period of time or format that may be specified by the Central Bank.

11.9         
Where the Central Bank requires information in respect of a regulated entity’s compliance with this Code, and the Central Bank is of the opinion that a meeting with personnel of the regulated entity should take place in order to procure such information in a satisfactory manner, the regulated entity must arrange for appropriate personnel to participate in such a meeting in order to provide the required information to the Central Bank.

11.10        
A regulated entity must, upon being required by the Central Bank to do so, provide, to the Central Bank, records evidencing compliance with this Code for a period which the Central Bank may specify (up to a maximum period of six years).