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Financial Services and Markets Act 2023
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- UK Public General Acts
- 2023 c. 29
- SCHEDULE 11
- PART 6
- Paragraph 131
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Retention of documents obtained under paragraph 130U.K.
This section has no associated Explanatory Notes
131(1)Any document of which possession is taken under paragraph 130 (“a seized document”) may be retained for so long as it is necessary to retain it (rather than copies of it) in the circumstances.
(2)A person claiming to be the owner of a seized document may apply to a magistrates’ court, or in Scotland the sheriff, for an order for the delivery of the document to the person appearing to the court or sheriff to be the owner.
(3)If on an application under sub-paragraph (2) the court, or in Scotland the sheriff, cannot ascertain who is the owner of the seized document the court or sheriff (as the case may be) may make such order as the court or sheriff thinks fit.
(4)An order under sub-paragraph (2) or (3) does not affect the right of any person to take legal proceedings against any person in possession of a seized document for the recovery of the document.
(5)Any right to bring proceedings (as described in sub-paragraph (4)) may only be exercised within 6 months of the date of the order made under sub-paragraph (2) or (3).
Commencement Information
I1Sch. 11 para. 131 not in force at Royal Assent, see s. 86(3)
I2Sch. 11 para. 131 in force at 31.12.2023 by S.I. 2023/1382, reg. 8(b)
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