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reg 13A

Transaction cards, form and issue of

In force

13A Transaction cards, form and issue of

(1)

When a pawnbroker or second‑hand dealer has verified a person’s identity for the purposes of section 39(b), the pawnbroker or second‑hand dealer —

(a)

if the person agrees, may take and retain a photograph of the person; and

(b)

if a photograph of the person is taken, may issue to the person a card (a transaction card) that complies with subregulations (2) and (3).

(2)

A transaction card complies with this subregulation if it —

(a)

bears the person’s photograph, full name, signature and date of birth; and

(aa)

bears the date and place of issue, date of expiry and an identifying number; and

(b)

is in a form and of a standard approved by the Commissioner.

(3)

A transaction card complies with this subregulation if it is issued for a period not greater than 12 months.

[Regulation 13A inserted: Gazette 28 Jul 2000 p. 4023; amended: SL 2020/147 r. 6.]

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