[34APower to require information etc for the purpose of monitoringE+W+S
(1)The Authority may, for the purpose of performing its duty under subsection (1)(a) or (b) of section 34 in relation to activities falling within subsection (2A) of that section, serve a notice under subsection (2) on any regulated person.
(2)A notice under this subsection is a notice signed by the Authority which—
(a)requires the person on whom it is served to produce, at a time and place specified in the notice, to the Authority any documents which are specified or described in the notice and are in that person’s custody or under that person’s control; or
(b)requires that person, if that person is carrying on a business, to furnish, at a time and place and in the form and manner specified in the notice, to the Authority such information as may be specified or described in the notice.
(3)In paragraphs (a) and (b) of subsection (2) the reference to the Authority includes a reference to a person appointed by the Authority for the purpose of exercising the power in question.
(4)Sections 28 to 30 have effect in relation to a person on whom a notice is served under subsection (2) as if references in those sections to a relevant requirement (other than the reference in section 28(8)) included references to a requirement of that notice.
(5)A person who intentionally alters, suppresses or destroys any document or record of information which that person has been required to produce by a notice under subsection (2) is liable—
(a)on summary conviction—
(i)in England and Wales, to a fine not exceeding the statutory maximum;
(ii)in Scotland, to a fine not exceeding £5,000; or
(b)on conviction on indictment, to a fine.
(6)The definition of “regulated person” in section 28(8) applies for the purposes of this section.]