Central Bank (Supervision and Enforcement) Act 2013
|
Guidelines for persons referred to in section 38 (2)(a). |
39.— (1) The Bank may, in such form and manner as it considers appropriate, publish guidelines for the purpose of providing practical guidance for persons referred to in subsection (2)(a) of section 38 relating to the application and operation of that section with respect to those persons, including guidelines as to the assessment by such persons as to whether a disclosure is required to be made. | |
(2) The guidelines may include different provisions in respect of different classes of persons referred to in section 38 (2)(a). |