165 [Regulators'] power to require information[: authorised persons etc]

Part XI Information Gathering and Investigations

Powers to gather information

165  [Regulators'] power to require information[: authorised persons etc]

(1)     [Either regulator] may, by notice in writing given to an authorised person, require him—

(a)     to provide specified information or information of a specified description; or

(b)     to produce specified documents or documents of a specified description.

(2)     The information or documents must be provided or produced—

(a)     before the end of such reasonable period as may be specified; and

(b)     at such place as may be specified.

(3)     An officer who has written authorisation from the [regulator] to do so may require an authorised person without delay—

(a)     to provide the officer wit

Popular documents