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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 August 2023 - onwards
  Version 6 of 6    

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 ("the Third Party") whom the scheme manager thinks was knowingly involved in matters giving rise to the actual or likely inability of another person (P) to satisfy claims under the scheme, or

(e) on a person ("the Third Party") whom the scheme manager thinks is or was at

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