A financial institution must, at the request of the Agency and with the consent of the beneficiary, furnish the Agency with the following information:
(a) |
cash investments, bonds or loans or any outstanding debts in favour of the applicant or his or her spouse; |
(b) |
any interest in shares, share capital or assets of a company or other institution; |
(c) |
any endowment policies after maturity date and cash on hand or in any account with a financial institution; |
(d) |
any property rights held by the applicant or his or her spouse; and |
(e) |
any lump sum investment by the applicant or his or her spouse in a company or financial institution with the aim of procuring an annuity. |