Revised Laws of Saint Lucia (2023)

15.   Notice of a material change in information required for registration

  1.  

    (1)   A supervised entity shall provide the Authority with a written notice of a material change in the information required for registration.

  1.  

    (2)   A written notice under subsection (1) must —

    1.  

      (a)     specify the date of the change;

    1.  

      (b)     set out the details of the change;

    1.  

      (c)     be provided to the Authority within 14 days of the supervised entity becoming aware of the change.

  1.  

    (3)   A supervised entity that fails to provide a written notice of a material change under this section commits an offence and is liable on summary conviction to a fine not exceeding $25,000 and an additional fine not exceeding $300 for each day the offence continues.