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Information sharing obligations require sharing deposit scheme intelligence with investigation agencies; banking officers must report suspected deposit takers. The Competent Authority must share all information received under the Act with investigation agencies and any designated authority; public authorities, regulators, tax authorities and other investigative bodies must disclose relevant information or documents to the police or investigation agencies; principal officers of banks who reasonably suspect a client is a deposit taker contravening the Act must promptly inform the Competent Authority.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
<h1>Information sharing obligations require sharing deposit scheme intelligence with investigation agencies; banking officers must report suspected deposit takers.</h1> The Competent Authority must share all information received under the Act with investigation agencies and any designated authority; public authorities, regulators, tax authorities and other investigative bodies must disclose relevant information or documents to the police or investigation agencies; principal officers of banks who reasonably suspect a client is a deposit taker contravening the Act must promptly inform the Competent Authority.
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