(1) The scheme manager may, by notice in writing [require a person]—
(a) to provide specified information or information of a specified description; or
(b) to produce specified documents or documents of a specified description.
[(1A) A requirement may be imposed only—
(a) on a person (P) against whom a claim has been made under the scheme,
(b) on a person (P) who is unable or likely to be unable to satisfy claims under the scheme against P,
(c) on a person (“the Third Party”) whom the scheme manager thinks was knowingly involved in matters giving rise to a claim against another person (P) under the scheme, or
(d) on a person (“the Third
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This Practice Note is an archive of news from the Loan Market Association (LMA) on LMA documentation and related topics. It covers LMA updates from early 2013 to January 2016. For the latest LMA developments since January 2016, see Practice Note: Loan Market Association (LMA)—latest news on
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