432. Financial assistance: checking, enforcing and monitoring

432.     Financial assistance: checking, enforcing and monitoring

The Secretary of State may by regulations make provision for or in connection with:

  1.  

    (1)     checking whether eligibility criteria for receipt of financial assistance1 are met and the consequences, where financial assistance has already been given, if not2;

  2.  

    (2)     enforcing compliance with conditions subject to which financial assistance is given3;

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    (3)     monitoring the extent to which the purpose of financial assistance has been achieved4;

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    (4)     the investigation of suspected offences in connection with applications for, or receipt of, financial assistance5.

Such regulations may (among other things) include provision:

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    (a)     about the