S.L. 399.36 · Modalities Of Payment Of (S.L. 399.36)
S.L. 399.36 Art. 4Books and records.
(1) Throughout the term of any authorisation or licence or of the provision of a service as mentioned in regulation 2, the person authorised or the licensee or the person receiving any service as aforesaid shall maintain in accordance with standard accounting practice complete and accurate books of accounts and records of its business, ownership and operations.
(2) The person authorised or the licensee or the person receiving any service as aforesaid shall allow the Minister or the Authority, as the case may be, to review its books and records during normal business hours and on a non-disruptive basis as is reasonably necessary to monitor compliance with these regulations. The Minister or the Authority, as the case may be, shall treat any information disclosed to it in accordance with this regulation on a confidential basis and may only disclose such information to employees, representatives, attorneys or agents of the Minister or the Authority that have a need to know or in order to enforce the provisions of these regulations or for any purpose related therewith.
Änderungsgeschichte
- Amended by L.N. 475 of 2004