Regulation 87 Information
An appropriate authority may, by notice (an “information notice”), require a duty-holder to provide information which the appropriate authority needs to carry out its functions under, or in connection with, the Scheme.
An information notice under paragraph (1)—
must be in writing;
may be given to—
a specified duty-holder;
duty-holders of a specified description;
all duty-holders;
may require the information to be provided in a specified form or manner;
may require the information to be provided—
by a specified date or at a specified time, and
in respect of a specified period.
A duty-holder who is given an information notice under paragraph (1) must comply with it.
In this regulation—
-
“duty-holder” (“deiliad dyletswydd”) means—
- (a)
a scheme producer,
- (b)
a scheme supplier,
- (c)
a scheme collector, or
- (d)
the deposit management organisation;
- (a)
-
“specified” (“penodedig”) means specified in an information notice under paragraph (1).