reg 10D
In forceTrust accounts records
10D Trust accounts records
(1)
A dealer must ensure that a record is kept relating to a trust account.
(2)
The record must be —
(a)
kept in written form;
(b)
kept for a period of not less than 6 years from the date on which the money was received; and
(c)
readily accessible.
(3)
The record must contain the information contained on every receipt issued for money received, and may take the form of a duplicate copy of the receipt.
[Regulation 10D inserted: Gazette 13 Aug 2002 p. 4160‑1.]
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