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← Pawnbrokers Act 2015

Pawnbrokers Act 2015 s 76

s 76 Record-keeping

76.—(1) A pawnbroker must keep all documents and information (including any analysis performed) relating to a person that the pawnbroker obtained as a result of performing the measures specified in the Third Schedule, for a period of 5 years after the latest of the following dates (so far as they are applicable):(a) the date on which the person offered to pawn goods to the pawnbroker; (b) the date on which the person redeemed a pledge from the pawnbroker; (c) the date on which the pawnbroker forfeited a pledge made by the person; (d) the date on which the pawnbroker ended any transaction or relationship with the person; (e) the date of occurrence of any other prescribed matter relating to this Part. (2) A pawnbroker must keep the documents and information required to be kept under subsection (1) in the prescribed form. (3) A pawnbroker must make the documents and information required to be kept under subsection (1) available upon request to the Registrar and any other prescribed authority. (4) A pawnbroker that contravenes subsection (1), (2) or (3) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000. (5) This section is in addition to the pawnbroker’s statutory duty under section 23.

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Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. Read the official text ↗

Source: Singapore Statutes Online (Attorney-General's Chambers), © Government of Singapore.

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