SCHEDULES
SCHEDULE 14Licensing authority’s powers of intervention
7Money: information
1
The licensing authority may apply to the High Court for an order requiring a person to give the licensing authority—
a
information about any money held by the person on behalf of the licensed body, and the accounts in which it is held, or
b
information relevant to identifying any money held by the licensed body or by another person on its behalf.
2
The High Court may make the order if it is satisfied that there is reason to suspect—
a
in a case within sub-paragraph (1)(a), that the person holds money on behalf of the licensed body, and
b
in a case within sub-paragraph (1)(b), that the person has the information in question.
3
This paragraph is without prejudice to paragraphs 2 to 6.