9. A record of all money or other valuables deposited by a resident for safekeeping or received on the resident’s behalf, which—N.I.
(a)shall state the date on which the money or valuables were deposited or received, the date on which any money or valuables were returned to a resident or used, at the request of the resident, on his behalf and, where applicable, the purpose for which the money or valuables were used; and
(b)shall include the written acknowledgement of the return of the money or valuables.
Commencement Information
I1Sch. 4 para. 9 in operation at 30.4.2007, see reg. 1