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Part II Licensing and Regulation—Particular Activities

Licensing and regulation of metal dealers

33EF1Metal dealer to keep records for each place of business

1

A metal dealer must keep separate records of the required information in relation to—

a

each place of business operated by the dealer, and

b

any metal acquired, processed or disposed of otherwise than at such a place of business.

2

Where a metal dealer records the required information in books, the dealer must not, at any time at a place of business, use more than—

a

one book for recording the required information about metal acquired, and

b

one book for recording the required information about metal processed or disposed of.

3

In this section—

  • place of business” means a place of business operated by a metal dealer in the ordinary course of that dealer's business as a metal dealer,

  • required information” means the information about metal acquired, processed or disposed of that a dealer is required to record under or by virtue of section 33C(2), (4) or (6).