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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 27 April 2017 - onwards
  Version 7 of 7    

369. Supplementary

(1) An application for a customer information order may be made ex parte to a judge in chambers.

(2) Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders.

(3) An application to discharge or vary a customer information order may be made to the court by -

(a) the person who applied for the order;

(b) any person affected by the order.

(4) The court -

(a) may discharge the order;

(b) may vary the order.

(5) An application to discharge or vary a customer information order need not be made by the same appropriate officer that applied for the order (but must be made by an appropriate officer of the same description).

(5A) If the application for the order was, by virtue of an order under section 453, made by an accredited financial investigator of a particular description, the reference in subsection (5) to an appropriate officer of the same description is to another accredited financial investi

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