11Further information and documents

11 Further information and documents

(1) The Regulator may, in writing, ask a person who has made a request to open a Registry account to provide further information or documents in relation to the request within a specified time. (2) If the person does not comply with the Regulator’s request, the Regulator may, in writing, tell the person that: (a) the request to open the account has been refused; and (b) no action, or no further action, will be taken in relation to the request. (3) This regulation applies despite regulation 17.

Note: Section 88 of the Act provides for the Regulator’s obligations in relation to requiring further information.