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Part IX · General

62. Finance companies and banks to inform the Director of persons carrying on finance business or accepting deposits without authority

Official English translation. The Sinhala text prevails. Open the official Sinhala text, official PDF on documents.gov.lk

Notwithstanding anything to the contrary in section 61 of this Act or section 77 of the Banking Act, No.30 of 1988 every director, manager, officer, employee and agent of any finance company or of any bank shall inform the Director in writing of any customer of such finance company or bank with respect to whom he has reasonable suspicion of carrying on finance business or accepting deposits from the public in contravention of section 2 of this Act.