Mesur Tai (Cymru) 2011 (mccc5)

RHAN 2 LL+C LANDLORDIAID CYMDEITHASOL COFRESTREDIG

PENNOD 3 LL+C RHEOLEIDDIO

Cynnal arolygiad LL+C

47 Pwerau arolygydd i'w gwneud yn ofynnol i ddogfennau gael eu darparu neu i wybodaeth gael ei darparu: atodol LL+C

Ar ôl paragraff 19E o Atodlen 1 i Ddeddf Tai 1996 mewnosoder—

“Inspector’s powers to require provision of documents or information: supplemental

19F (1) A requirement does not require a person to disclose anything which the person would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the 9 9 9 High Court.

(2) A requirement does not require a banker to breach a duty of confidentiality owed to a person who is not—

(a) the registered social landlord to whose affairs or activities the document or information relates,

(b) a subsidiary of that landlord, or

(c) an associate of that landlord.

(3) A person guilty of an offence under paragraph 19E(4) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(4) A person guilty of an offence under paragraph 19E(5) is liable—

(a) on summary conviction, to a fine not exceeding the statutory maximum;

(b) on conviction on indictment, to—

(i) imprisonment for a term not exceeding two years,

(ii) a fine, or

(iii) both.

(5) Proceedings for an offence under paragraph 19E(4) or (5) may be brought only by or with the consent of—

(a) the Welsh Ministers, or

(b) the Director of Public Prosecutions.”

Gwybodaeth Cychwyn

I1 A. 47 ddim mewn grym ar Gymeradwyaeth Frenhinol, gweler a. 90(2)

I2 A. 47 mewn grym ar 18.10.2011 gan O.S. 2011/2475, erglau. 1(2), 2(g)