# The Regulated Services (Service Providers and Responsible Individuals) (Wales) Regulations 2017, Paragraph 4

Extent: E+W

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.

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Source: https://www.legislation.gov.uk/wsi/2017/1264/schedule/2/paragraph/4 (the official version)
Page: https://openlegislation.uk/regulated-services-service-providers-and-responsible-individuals-wales-regulations-2017/schedule-2/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.