Part 6 Information, Investigation and Enforcement
Financial Services and Markets Act 2023 (2023 c 29) | Legislation

Part 6 Information, Investigation and Enforcement

Information

119

(1)     This paragraph applies only to information and documents reasonably required in connection with the exercise by the Bank of functions conferred by or under this Schedule.

(2)     The Bank may, by notice in writing given to a CCP or CCP group company, require the CCP or CCP group company—

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

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

(3)     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.

(4)     An officer who has written authorisation from the Bank to do so may require a CCP or CCP group company without delay—

(a)     to provide the officer with specified information or information of a specified description, or

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

(5)     The Bank may require any information provided under this paragraph to be provided in such form as it may reasonably require.

(6)     The Bank may require—

(a)     any information provided,

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