(1) This regulation applies where -

(a) it is necessary for the FCA to determine whether a person is subject to an SFTR requirement; or

(b) the FCA requires information or documents from a non-authorised counterparty in connection with the exercise of its functions under the SFT regulation or these Regulations.

(2) The FCA may, by notice in writing, require a non-authorised counterparty or any other person -

(a) to provide specified information or information of a specified description; or

(b) to produce specified documents or documents of a specified description.

(3) The information or documents must be provided or produced -

(a) before the end of such reasonable period as may be specified; and

(b) at such place as may be specified.