Part II Licensing and Regulation—Particular Activities
Licensing and regulation of metal dealers
33DF1Form of records
1
A metal dealer or an itinerant metal dealer (“a dealer”) must record the required information—
a
in books with serially numbered pages, or
b
by means of a device for storing and processing information.
2
Where a dealer records the required information in books, the dealer must use separate books for recording the required information about—
a
metal acquired, and
b
metal processed or disposed of.
3
Where a dealer uses a device for storing and processing information, the dealer must, by means of the device or otherwise, keep details of all modifications made in the records kept by the device.
4
Where a dealer is required to keep a copy of a document under section 33C, it is sufficient for the dealer—
a
to keep an electronic copy of the document, and
b
in relation to a document verifying a person's name or address, keep only one copy of the document.
5
In this section, “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).