Article (38): Additional Information Gathering Powers
2/2024 Effective from 21/8/2024
1.
The Central Bank may require the following persons to provide it with such information as the Central Bank considers necessary:
a)
Licensees and Registrees;
b)
providers of Virtual Asset services who are not Licensed or Registered by the Central Bank or licensed or regulated by SCA or any Local Licensing Authority with respect to those activities.
2.
The Central Bank may enter into information-sharing agreements or other memoranda of understanding with, or otherwise request the following persons to provide it with such information as the Central Bank considers helpful in order to exercise its powers or meet its objectives under this Regulation: