Revised Laws of Saint Lucia (2023)

PART 3
LICENSING OF CREDIT BUREAUS

4.   Requirement for licence

  1.  

    (1)   No person other than an entity which is incorporated, registered or continued under the Companies Act, and licensed under this Act shall —

    1.  

      (a)     operate, or carry on the business of, a credit bureau in the Currency Union; or

    1.  

      (b)     use a name or description implying that the person is a credit bureau.

  1.  

    (2)   A person who contravenes subsection (1) commits an offence and is liable, on summary conviction, to a fine of not less than $10 000 but not exceeding $100 000, and in the case of a continuing offence, to an additional fine of $5 000 for each day during which the offence continues after conviction.