Part 6 Information, investigation and enforcement

United Kingdom

1. 119Information
2. 120Reports by skilled persons
3. 121Appointment of persons to carry out general investigations
4. 122Appointment of person to carry out investigations in particular cases
5. 123Investigations etc in support of foreign resolution authorities
6. 124Investigations: general
7. 125Powers of persons appointed under paragraph 121
8. 126Powers of persons appointed as a result of paragraph 122
9. 127Admissibility of statements made to investigators
10. 128Information and documents: supplemental provision
11. 129Protected items
12. 130Entry of premises under warrant
13. 131Retention of documents obtained under paragraph 130
14. 132Offences etc
15. 133Prosecution of offences under paragraph 132
16. 134Offences under paragraph 132 by bodies corporate etc
17. 135Injunctions to prevent failure to comply with relevant requirement
18. 136Regulatory sanctions
19. 137Determination of sanctions
20. 138Procedure: warning notice
21. 139Procedure: decision notice
22. 140Procedure: general
23. 141Appeals
24. 142Injunctions: failure to comply with certain paragraph 136 sanctions
25. 143Publication
26. 144Co-operation