Part 8Investigations
Chapter 3Scotland
Customer information orders
I1403 Supplementary
1
An application for a customer information order may be made ex parte to a sheriff in chambers.
2
Provision may be made by rules of court as to the discharge and variation of customer information orders.
3
Rules of court under subsection (2) relating to customer information orders—
a
made in a confiscation investigation or a money laundering investigation shall, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995 (c. 46), be made by act of adjournal;
b
made in a civil recovery investigation shall, without prejudice to section 32 of the Sheriff Courts (Scotland) Act 1971 (c. 58), be made by act of sederunt.
4
An application to discharge or vary a customer information order may be made to the sheriff by—
a
the person who applied for the order;
b
any person affected by the order.
5
The sheriff may—
a
discharge the order;
b
vary the order.