sec.190Power to require financial records

### sec.190 Power to require financial records This section applies to a person who is the manager or other principal officer at a place of business of a financial institution at which— a primary licensee keeps an account in relation to the licensee’s operations under a primary licence; or a lottery agent keeps an account in relation to the agent’s operations. An inspector may, by written notice given to the person, require the person to give to the inspector, within the time (not less than 7 days) stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. An inspector may make a requirement under subsection (2) (a financial records requirement ) only with the written approval of the chief executive. s 190 amd 2007 No. 22 s 3 sch 1 (sec.190-ssec.1) This section applies to a person who is the manager or other principal officer at a place of business of a financial institution at which— a primary licensee keeps an account in relation to the licensee’s operations under a primary licence; or a lottery agent keeps an account in relation to the agent’s operations. (sec.190-ssec.2) An inspector may, by written notice given to the person, require the person to give to the inspector, within the time (not less than 7 days) stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. (sec.190-ssec.3) An inspector may make a requirement under subsection (2) (a financial records requirement ) only with the written approval of the chief executive. - (a) a primary licensee keeps an account in relation to the licensee’s operations under a primary licence; or - (b) a lottery agent keeps an account in relation to the agent’s operations. - (a) a statement of account for the account; or - (b) copies of cheques or other records relevant to the account; or - (c) other particulars or documents relevant to the account stated in the notice.