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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 19 December 2012 - onwards
  Version 3 of 3    

Regulation 64 Powers of authorised officers.

Revoked from 19 December 2012

(1) An authorised officer may, for the purpose of carrying out an investigation under this Part, do all or any of the following at any reasonable time during normal business hours -

(a) enter any premises (other than a private dwelling) at which the officer has reasonable grounds to believe that the business of an electronic money issuer is, or has been, carried on, or on which there are relevant records,

(b) search and inspect such premises and any relevant records on the premises,

(c) secure for later inspection such premises or any part of such premises in which relevant records are kept or in which the officer has reasonable grounds for believing relevant records are kept,

(d) require a person who carries on the business of an electronic money issuer and any person employed in connection with such a business to produce to the officer relevant records, and if any such record is in a non-legible form, to reproduce it in a legible form or to give the officer such information as t

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