SCHEDULE 2Records to be kept in respect of regulated services
PART 1Records to be kept in respect of all regulated services
4
A record of all money or other valuables deposited by the individual for safekeeping or received on the individual's behalf, which must include a record of—
a
the date on which the money or valuables were deposited or received;
b
the date on which any money or valuables were—
i
returned to the individual, or
ii
used, at the request of the individual, on their behalf;
c
where applicable, the purpose for which the money or valuables were used;
d
the written acknowledgment of the return of the money or valuables.