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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 May 2003 - onwards
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16. General powers to require information.

(1) Whenever the Bank considers it necessary in order to satisfy itself whether an undertaking is complying with its obligations under the Insurance Acts it may require the undertaking to prepare and submit to it -

(a) returns and accounts in the form prescribed by the Insurance Acts made up to such date as the Bank may direct;

(b) such other information (including information derived from an actuarial investigation) as it may specify in relation to the undertaking itself;

(c) such other information as the Bank may specify in relation to any connected body of the undertaking which the undertaking may reasonably be expected to provide.

(2) The Bank may require that such returns, accounts or information be certified or attested as to their correctness by any person nominated by it.

(3) For the purpose of this section a connected body shall include -

(a) any connected body within the meaning of section 4(4), paragraphs (a), (b) and (d) of the Insurance (No. 2) Act, 1983,

(b) any body in w

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