(1) A supervisory authority may, by notice in writing to a person ("P") who is (or was at any time) a relevant person, a payment service provider or a connected person, require P to -
(a) provide specified information, or information of a specified description;
(b) produce specified documents, or documents of a specified description; or
(c) attend before an officer of the supervisory authority (or of a supervisory authority which is acting on behalf of that authority) at a time and place specified in the notice and answer questions.
(1A) The power in paragraph (1) includes power to require P to provide a copy of any suspicious activity disclosure made to the NCA.
(2) 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.
(3) An officer who has authorisation in writing from a supervisory authority to do so may require P without unreasonable delay to -
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