Banking and Financial Institutions Act 1989 · s 21

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s 21

(1)

A person or a foreign institution referred to in sections 19 (1) and 20 (1) respectively, shall submit to the Bank such documents, statements and information relating to such person or institution as are specified in paragraphs (a) to (c) of section 5 (1) together with such fees as may be prescribed by the Minister on the recommendation of the Bank.

(2)

The Bank may at any time, whether before or after a person or a foreign institution mentioned in subsection (1) has complied with subsection (1), require such person or institution to submit such information relating to the person or institution, its business or affairs, and such periodical returns as the Bank may specify.