Registered Agents and Trustees Licensing Order, 2000 · s 28

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s 28

(1)

The Authority may by notice in writing served on a licensee or former licensee, or a person who is or was a controller or officer in relation to the licensee or former licensee, or any associate or employee of such a controller, or any interested person require the person on whom the notice is served -

(a)

to provide to the Authority such information and documents at such time and place as may be specified in the notice; and

(b)

to attend at such place and time as may be specified in the notice and answer questions which the Authority or any duly authorised officer or agent of the Authority reasonably requires him to answer;

being information, documents or questions relating to the business of the licensee or former licensee concerned.

(2)

Nothing in this section shall require the disclosure or production by a person to the Authority or to a person authorised by it of information or documents in circumstances which would cause a breach of section 35.

Surrender of licence.