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191Notices requiring provision of information

(1)    Any person to whom subsection (3) applies may be required by a notice in writing to produce any document, or provide any other information, which is—

(a)    of a description specified in the notice, and

(b)    relevant to the exercise of the Board's functions in relation to an occupational pension scheme.

(2)    A notice under subsection (1) may be given by—

(a)    the Board, or

(b)    a person authorised by the Board for the purposes of this section in relation to the scheme.

(3)    This subsection applies to—

(a)    a trustee or manager of the scheme,

(b)    a professional adviser in relation to the scheme,

(c)    the employer in relation to the scheme,

(d)    an insolvency practitioner in relation to the employer, and

(e)    any other person appearing to the Board, or person giving the notice, to be a person who holds, or is likely to hold, information relevant to the discharge of the Board's functions in relation to the scheme.

(4)    Where the production of a document, or the provision of information, is required by a notice given under subsection (1), the document must be produced, or information must be provided, in such a manner, at such a place and within such a period as may be specified in the notice.

NOTES
Initial Commencement
To be appointed

To be appointed: see s 322(1).
Equity & Trusts99 Trusts & Trustees99

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