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Regulation 85 Information

Original text. Later amendments are not shown.

(1)

An appropriate authority may, by notice (an “information notice”), require a duty-holder to provide information which the enforcement authority requires for the purposes of carrying out its functions under, or in connection with, the Scheme.

(2)

An information notice under paragraph (1)—

(a)

must be in writing;

(b)

may be given to—

(i)

a specified duty-holder;

(ii)

duty-holders of a specified description;

(iii)

all duty-holders;

(c)

may require the information to be provided in a specified form or manner;

(d)

may require the information to be provided—

(i)

by a specified date or at a specified time, and

(ii)

in respect of a specified period.

(3)

A duty-holder who is given a notice under paragraph (1) must comply with it.

(4)

In this regulation—

  • “duty-holder” means—

    1. (a)

      a scheme producer,

    2. (b)

      a scheme supplier,

    3. (c)

      a scheme collector, or

    4. (d)

      the deposit management organisation;

  • “specified” means specified in a notice under paragraph (1).