111. Evidence obtained in investigations may be used in civil proceedings

Terms defined in s 4

• credit

  credit

  Defined · s 4

  “credit” means any arrangement, agreement or facility as set out in subsection 5(2);

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• credit provider

  credit provider

  Defined · s 4

  “credit provider” means a person who carries on a credit business where the person— (a) is licensed under Part V of this Act; (b) is permitted to do so under any other written law; (c) is subject to the Hire-Purchase Act 1967; or (d) is subject to the Consumer Protection Act 1999;

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• credit service provider

  credit service provider

  Defined · s 4

  “credit service provider” means a person who carries on a credit service business where the person— (a) is registered under Part V of this Act; (b) is registered to do so under the Capital Markets and Services Act 2007; or (c) is a permit holder under the Hire-Purchase Act 1967;

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• director

  director

  Defined · s 4

  “director” has the meaning assigned to it in the Companies Act 2016, and includes a reference to a person occupying or acting in the position of a director of a corporation, by whatever name called and whether or not validly appointed to occupy, or duly authorized to act in, such position;

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• document

  document

  Defined · s 4

  “document” has the meaning assigned to it in section 3 of the Evidence Act 1950, and includes books as defined in the Companies Act 2016 and documents of title to assets;

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• person

  person

  Defined · s 4

  “person” includes an individual, any sole proprietorship, corporation, statutory body, local authority, society, trade union, co-operative society, partnership and any other body, organization, association or group of persons, whether corporate or unincorporate;

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• Regulatory and Supervisory Authority

  Regulatory and Supervisory Authority

  Defined · s 4

  “Regulatory and Supervisory Authority” means any body as set out under subsection 34(1);

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