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The Banks and Trust Companies Act (2021 Revision), in this Act referred to as the \u201cprincipal Act\u201d, is amended in section 13(1)(e) by repealing subparagraph (ia) and substituting the following subparagraph \u2014 \u201c(ia) the Beneficial Ownership Transparency Act, 2023, if the licensee is a \u201ccorporate services provider\u201d as defined in that Act;\u201d. I Assent, Jane Owen Governor Date: 7th day of December, 2023 Banks and Trust Companies (Amendment) Act, 2023\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 18 - additional powers of Authority 3. 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AND FOR\nINCIDENTAL AND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title and commencement\n1.\n(1) This Act may be cited as the Banks and Trust Companies (Amendment) Act,\n2023.\n(2) This Act comes into force by Order made by the Cabinet.\n2.\nAmendment of section 13 of the Banks and Trust Companies Act (2021\nRevision) - obligations of auditors\n2.\nThe Banks and Trust Companies Act (2021 Revision), in this Act referred to as the\n\u201cprincipal Act\u201d, is amended in section 13(1)(e) by repealing subparagraph (ia) and\nsubstituting the following subparagraph \u2014\n\u201c(ia) the Beneficial Ownership Transparency Act, 2023, if the\nlicensee is a \u201ccorporate services provider\u201d as defined in\nthat Act;\u201d.\n(Act 14 of 2023)\nI Assent,\nJane Owen\nGovernor\nDate: 7th day of December, 2023\n\nSection 3\nBanks and Trust Companies (Amendment) Act, 2023\n\nPage 6\nAct 14 of 2023\nc\n\n3.\nAmendment of section 18 - additional powers of Authority\n3.\nThe principal Act is amended in section 18(1) by repealing paragraph (ca) and\nsubstituting the following paragraph \u2014\n\u201c(ca) a person holding a licence issued under section 6(5)(c), (e) or\n(f) who is a \u201ccorporate services provider\u201d, as defined in the\nBeneficial Ownership Transparency Act, 2023, has contravened\nthat Act;\u201d.\n4.\nAmendment of section 22 - power of search\n4.\nThe principal Act is amended in section 22(1) by repealing paragraph (a) and\nsubstituting the following paragraph \u2014\n\u201c(a) there is reasonable ground for suspecting that an offence against\nthis Act or the Beneficial Ownership Transparency Act, 2023,\nhas been or is being committed and that evidence of the\ncommission of the offence is to be found at any premises\nspecified in the information, or in any vehicle, vessel or aircraft\nso specified; 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