Regulation 83 Entry, inspection without a warrant etc

(1) Paragraph (2) applies where an officer has reasonable cause to believe that any premises are being used by -

(i) an authorised payment institution, an EEA authorised payment institution or a small payment institution (including any of its branches) in connection with its business activities;

(ii) an agent providing payment services on behalf of an authorised payment institution, an EEA authorised payment institution or a small payment institution; or

(iii) an entity to which an authorised payment institution or an EEA authorised payment institution has outsourced any of its business activities.

(2) The officer may on producing evidence of authority at any reasonable time -

(a) enter the premises;

(b) inspect the premises;

(c) observe the carrying on of business activities by the authorised payment institution, the EEA authorised payment institution or the small payment institution, as the case may be;

(d) inspect any document found on the premises;

(e) require any person on th