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Financial Services and Markets Act 2000
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Changes over time for: Section 122B
Version Superseded: 31/12/2020
Alternative versions:
- 03/07/2016- Amendment
- 08/12/2017
Point in time - 31/12/2020- Amendment
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Financial Services and Markets Act 2000, Section 122B is up to date with all changes known to be in force on or before 12 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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[F1122B.General power to require informationU.K.
This section has no associated Explanatory Notes
(1)The FCA may, by notice in writing, require a person—
(a)to provide specified information or information of a specified description; or
(b)to produce specified documents or documents of a specified description.
(2)This section applies only to information and documents that the FCA reasonably requires for the purpose of the exercise by it of functions under the market abuse regulation or a supplementary EU regulation.
(3)Information or documents required under this section must be provided or produced—
(a)before the end of such reasonable period as may be specified; and
(b)at such place as may be specified.
(4)The FCA may require any information provided under this section to be provided in such form as it may reasonably require.
(5)The FCA may require—
(a)any information provided, whether in a document or otherwise, to be verified in such manner as it may reasonably require; or
(b)any document produced to be authenticated in such manner as it may reasonably require.
(6)The FCA may exercise its powers under this section at the request of an EEA regulator where the regulator makes the request in the exercise of its functions under the market abuse regulation or a supplementary EU regulation.
(7)If such a request is made to the FCA it must, in deciding whether or not to exercise its powers under this section in response to the request, consider whether it is necessary to do so to comply with the market abuse regulation or a supplementary EU regulation.
(8)In this section “specified” means specified in the notice.]
Textual Amendments
F1Ss. 122A-122I and cross-headings inserted (3.7.2016) by The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016 (S.I. 2016/680), regs. 1, 9(4)
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