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bruneilawsby aturio
In force2024 Revised Edition
Contents

Part · Reserve Funds, Dividends, Balance Sheets and Information

34. Right of entry to obtain information and documents

(1)

A person authorised in writing in that behalf by the Authority may, on producing if required evidence of his authority, enter any premises occupied by a person on whom a notice has been served under section 31(1)

for the purpose of obtaining there the information or documents required by the notice and of exercising the powers conferred by section 31(4).

(2)

A person authorised in writing in that behalf by the Authority may, on producing if required evidence of his authority, enter any premises occupied by a person on whom a notice could be served under section 31(1)

for the purpose of obtaining there such information or documents as are specified by the Authority, being information or documents which could have been required by such a notice.

(3)

Any person who intentionally obstructs a person exercising rights conferred by this section is guilty of an offence and liable on conviction to a fine not exceeding $100,000, imprisonment for a term not exceeding 3 years or both.

(4)

Any reference in this section to section 31 includes a reference to any provision of that section as applied by section 33.

Islamic Banking 46

Report

Part

Prohibited Business

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Part

Minimum Assets Requirements

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Part

Powers of Control Over Islamic Banks

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Part

Overseas Branches and Representative Offices of Domestic Islamic Banks

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Part

Unclaimed Balances

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Part

Invitations to Make Deposits

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Part

General

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Schedules