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Where an accountable institution appoints a third party to keep records on behalf of the accountable institution, that accountable institution shall promptly provide the Centre with records which that accountable institution shall retain in furtherance of the Act,

(a) where the third party is an individual;

(i) the full name of the third party, and

(ii) the contact particulars of the third party, or

(b) where the third party is an entity,

(i) the registered name of the third party,

(ii) the full name and contact particulars of the individual who exercises control over access to the records kept by the third party,

(iii) the location address of where the records are kept, and

(iv) the full name and contact particulars of the individual who liaises with the third party on behalf of the accountable institution.