(1) The Head of Financial Regulation may serve a notice (in this Part called an "evidentiary notice") on a person requiring the person -
(a) to appear before the Head of Financial Regulation to give evidence about a matter,
(b) to provide information to the Head of Financial Regulation, or
(c) to produce a document for examination,
if -
(i) the Head of Financial Regulation is investigating the person's fitness and probity under this Chapter, or
(ii) the Head of Financial Regulation believes on reasonable grounds that the person may be able to give evidence, or to produce a document, that relates to a matter concerning the fitness or probity of a person whose fitness and probity is being investigated under this Chapter.
(2) Without prejudice to the generality of subsection (1), the Head of Financial Regulation may serve a notice under subsection (1) on -
(a) a regulated financial service provider or holding company,
(b) a former regulated financial service provider or former holding com
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