Revised Laws of Saint Lucia (2023)

11.   Restrictions on transfer of licence, etc.

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    (1)   A credit bureau shall not, without first obtaining, the written approval of the Central Bank —

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      (a)     transfer any licence granted to the credit bureau or reinstated under this Part; or

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      (b)     sell, lease or transfer title of any of its credit files to another credit bureau licensed under this Act.

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    (2)   A credit bureau who fails to comply with this section commits an offence and is liable, on summary conviction, to a fine $10 000; and in the case of a continuing offence is liable to a further fine of $2 000 for every day that the failure to comply continues after conviction.