Section 857 | Investments to be treated as being or as not being relevant investments

(1)A deposit-taker ... must treat every investment with it as a relevant investment unless satisfied that the investment is not a relevant investment.

(2)If a deposit-taker ... is satisfied that an investment is not a relevant investment, it may continue to treat the investment as not being a relevant investment until subsection (3) applies.

(3)This subsection applies when the deposit-taker ... has information which can reasonably be taken to indicate that the investment is or may be a relevant investment.