{
  "url": "https://openlegislation.uk/financial-services-and-markets-act-2000/section-89I",
  "json_url": "https://openlegislation.uk/financial-services-and-markets-act-2000/section-89I.json",
  "legislation": "ukpga/2000/8",
  "legislation_title": "Financial Services and Markets Act 2000",
  "legislation_url": "https://openlegislation.uk/financial-services-and-markets-act-2000",
  "path": "section/89I",
  "kind": "section",
  "number": "89I",
  "heading": "Requirements in connection with call for information",
  "text": "(1) The FCA may require any information provided under section 89H to be provided in such form as it may reasonably require.\n(2) The FCA may require—\n(a) any information provided, whether in a document or otherwise, to be verified in such manner as it may reasonably require;\n(b) any document produced to be authenticated in such manner as it may reasonably require.\n(3) If a document is produced in response to a requirement imposed under section 89H, the FCA may—\n(a) take copies of or extracts from the document; or\n(b) require the person producing the document, or any relevant person, to provide an explanation of the document.\n(4) In subsection (3)(b) “relevant person”, in relation to a person who is required to produce a document, means a person who—\n(a) has been or is a director or controller of that person;\n(b) has been or is an auditor of that person;\n(c) has been or is an actuary, accountant or lawyer appointed or instructed by that person; or\n(d) has been or is an employee of that person.\n(5) If a person who is required under section 89H to produce a document fails to do so, the FCA may require him to state, to the best of his knowledge and belief, where the document is.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Ss. 89H-89J and cross-heading inserted (8.11.2006) by Companies Act 2006 (c. 46), ss. 1267, 1300(1)(a)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in ss. 89A-97 substituted (24.1.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 16(2)(3)(g), 122(3) (with Sch. 20); S.I. 2013/113, art. 2(1)(c), Sch. Pt. 3; S.I. 2013/423, art. 3, Sch."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2000/8/section/89I",
    "retrieved_at": "2026-10-29T09:21:21.899993+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}