- Latest available (Revised)
- Point in Time (12/03/2009)
- Original (As enacted)
Point in time view as at 12/03/2009.
There are currently no known outstanding effects for the Northern Ireland Act 1998, Section 69A.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
(1)For the purpose of an investigation under section 69(8) the Commission may by notice in writing require a person—
(a)to provide information in his possession,
(b)to produce documents in his possession, or
(c)to give oral evidence.
(2)A notice may include provision about—
(a)the form of information, documents or evidence;
(b)timing.
(3)A notice—
(a)may not require a person to provide information that he is prohibited from disclosing by virtue of an enactment,
(b)may not require a person to do anything that he could not be compelled to do in proceedings before the High Court, and
(c)may not require a person to attend at a place unless the Commission undertakes to pay the expenses of his journey.
(4)The Commission may issue a notice under subsection (1) only if it has—
(a)considered whether the matter to which the notice relates has already been sufficiently investigated by another person, and
(b)concluded that it has not.
(5)The recipient of a notice may apply to a county court to have the notice cancelled on the grounds that the requirement imposed by the notice—
(a)is unnecessary having regard to the purpose of the investigation to which the notice relates,
(b)contravenes subsection (4) or section 69D, or
(c)is otherwise unreasonable.
(6)Subsection (7) applies where the Commission thinks that a person—
(a)has failed without reasonable excuse to comply with a notice, or
(b)is likely to fail without reasonable excuse to comply with a notice.
(7)The Commission may apply to a county court for an order requiring a person to take such steps as may be specified in the order to comply with the notice.
(8)A person commits an offence if without reasonable excuse he—
(a)fails to comply with a notice,
(b)fails to comply with an order under subsection (7),
(c)falsifies anything provided or produced in accordance with a notice or order, or
(d)makes a false statement in giving oral evidence in accordance with a notice.
(9)A person who is guilty of an offence under subsection (8) shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale.
(10)A notice under this section may not require the Public Prosecution Service for Northern Ireland to supply documents or evidence about a decision whether or not to institute or continue criminal proceedings.]
Textual Amendments
F1Ss. 69A, 69B inserted (1.8.2007) by Justice and Security (Northern Ireland) Act 2007 (c. 6), ss. 15, 53 (with s. 20); S.I. 2007/2045, art. 2(2)(3)(j) (with art. 3)
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
The Whole Act you have selected contains over 200 provisions and might take some time to download.
Would you like to continue?
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: