219 Scheme manager's power to require information
Financial Services and Markets Act 2000 (2000 c 8) | Legislation

219  Scheme manager's power to require information

(1)     The scheme manager may, by notice in writing [require a person]—

(a)     to provide specified information or information of a specified description; or

(b)     to produce specified documents or documents of a specified description.

[(1A)     A requirement may be imposed only—

(a)     on a person (P) against whom a claim has been made under the scheme,

(b)     on a person (P) who is unable or likely to be unable to satisfy claims under the scheme against P,

[(ba)     on a person (P) who is an insurer who has been given financial assistance under section 217ZA,]

(c)     on a person (“the Third Party”) whom the scheme manager thinks was knowingly involved in matters giving rise to a claim against another person (P) under the scheme,. . .

(d)     on a person

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