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Section 7A
Trust And Company Service Providers (Best Practices) Regulations, reg. 7A · Revised Edition 2020
(1) A registered agent shall, at all times, retain physical possession of the Registers at the registered office, whether he deals directly with the end user customer or with professional
(2) Where the professional intermediary customer has the Registers in his possession, the professional intermediary customers shall submit those Registers to the registered agent in order for the registered agent to comply with subregulation (1).
customer and consequences of failure to comply.
Amended by: 108 of 2012
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