S.L. 499.25 Art. 11Furnishing of information, etc., to the Director.

(1) The Director may by notice in writing served on any person require him to furnish to the Director, in such form and at such time as may be specified in the notice, information of such descriptions as may be so specified which relates to the accounts of any person to whom the requirements of regulation 3 apply.

(2) Any person who fails without reasonable excuse to comply with the requirements of a notice served upon him under subregulation (1) shall be guilty of an offence.

(3) Any person who, in purported compliance with the requirements of any such notice, knowingly or recklessly furnishes information which is false in a material manner shall be guilty of an offence.