Gazette No. 42 dated 31st May, 2016. THE SECONDHAND DEALERS LAW, 2014

CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 42 dated 31st May, 2016. THE SECONDHAND DEALERS LAW, 2014 (LAW 20 OF 2014) THE SECONDHAND DEALERS (FORMS) REGULATIONS, 2016 The Secondhand Dealers (Forms) Regulations, 2016 THE SECONDHAND DEALERS LAW, 2014 (LAW 20 OF 2014) THE SECONDHAND DEALERS (FORMS) REGULATIONS, 2016 ARRANGEMENT OF REGULATIONS 1. Citation and commencement 2. Police list 3. Notice to hold 4. Article and receipt 5. Record and receipt 2 The Secondhand Dealers (Forms) Regulations, 2016 CAYMAN ISLANDS THE SECONDHAND DEALERS LAW, 2014 (LAW 20 OF 2014) THE SECONDHAND DEALERS (FORMS) REGULATIONS, 2016 The Cabinet, in exercise of the powers conferred by section 28 of the Secondhand Dealers Law, 2014 (Law 20 of 2014) makes the following Regulations - 1. (1) These Regulations may be cited as the Secondhand Dealers (Forms) Citation and Regulations, 2016. commencement (2) These Regulations shall come into force immediately after the coming into force of the Secondhand Dealers Law, 2014 (Law 20 of 2014). 2. (1) The list for circulation by the police under section 8 shall be in the Police list form set out in Schedule 1 and the list may be circulated in electronic form or in print. (2) Every secondhand dealer shall submit to the Commissioner, or the Commissioner’s designate, the email address to which the police list is to be sent and the secondhand dealer shall be responsible for receiving any police list sent in electronic form in a timely manner. 3. The notice to hold articles under section 12(1) shall be in the form set out in Notice to hold Schedule 2. 4. A notice describing articles required as evidence and the receipt under Article and receipt section 12 shall be in the form set out in Schedule 3. 5. A notice describing documents requested in investigations and the receipt Record and receipt under section 15(2) shall be in the form set out in Schedule 4. 3 The Secondhand Dealers (Forms) Regulations, 2016 Schedule 1 (Regulation 2) Police List Date: _________________ Time: __________________ Crime Property Make Model Serial Colour Quantity Number Description Number Schedule 2 (Regulation 3) Notice to Hold Date: ______________ Time: ______________ Pursuant to section 12(1) of the Secondhand Dealers Law, 2014 (Law 20 of 2014), the RCIPS is hereby requesting that you hold any article described below and refrain from disposing of the article before …………………………………… (Insert expiration date) 4 The Secondhand Dealers (Forms) Regulations, 2016 being 28 days from the date on this notice. In accordance with section 11(3), you shall not display or advertise the article for sale and shall take such steps to protect and secure the item as may be practicable. Police Officer issuing Notice to Hold: _________________________________ Item Item Description(Serial Number, colour, Signature of distinguishing features etc.) police officer No. issuing notice Schedule 3 (Regulation 4) Article and Receipt Pursuant to section 12(3) of the Secondhand Dealers Law , 2014 (Law 20 of 2014), any article required as evidence in the prosecution of an offence under this Law may be seized by a police officer and may be liable to forfeiture. Part A (To be completed by Secondhand Dealer/Manager) Name of Business ______________________ Telephone/email: _____________ Name of Business owner: __________________ Telephone/email: ___________ Location of Business: ___________________________________ 5 The Secondhand Dealers (Forms) Regulations, 2016 Quantity Description Serial Number Value Name of person from (KYD) whom article received by dealer and date Description of packaging of articles: _________________________________________________________________ _________________________________________________________________ I hereby certify that the information above is correct to the best of my knowledge. Signature of Secondhand Dealer /Manager ______________________ Date: ______________ Part B To be completed by Police Officer I hereby certify that I have received the articles described in Part A. Name of Police Officer: _____________________________________________ Rank: ________________________________ Number: ___________________ Signature: ________________________________________ Date:____________ 6 The Secondhand Dealers (Forms) Regulations, 2016 Schedule 4 (Regulation 5) Record and Receipt Pursuant to section 15 of the Secondhand Dealers Law, 2014 (Law 20 of 2014), where it is impracticable to make a copy of an employee record the secondhand dealer shall hand over the record or specific parts of it to the police officer or the trade officer, as the case may be, and the police officer or the trade officer shall provide a receipt and return it within twelve hours of receiving it. Part A (To be completed by Secondhand Dealer/Manager) Name of Business ______________________ Telephone/email: _____________ Name of Business owner: __________________ Telephone/email: ___________ Location of Business: ___________________________________ Name/Employee Description of Remarks Documents 7 The Secondhand Dealers (Forms) Regulations, 2016 Description of packaging of documents: _________________________________________________________________ _________________________________________________________________ I hereby certify that the information above is correct to the best of my knowledge. Signature of Secondhand Dealer/Manager ______________________ Date: ______________ Part B (To be completed by the Police Officer/Trade Officer) The documents described above are required pursuant to our investigations and it is impracticable to make a copy of the specified parts of the record. In accordance with section 15 of the Law the record is being handed over and shall be returned within twelve hours. I hereby certify that I have received the articles described in Part A. Name of Police Officer/Trade Officer : _________________________________ Rank of Police Officer: ________________ Number of Police Officer:________ Signature: ________________________________________ Date:_________ Made in Cabinet the 31st day of May, 2016. Kim Bullings Clerk of the Cabinet. 8