SCHEDULES

SCHEDULE 14E+WLicensing authority's powers of intervention

Money: informationE+W

7(1)The licensing authority may apply to the High Court for an order requiring a person to give the licensing authority—E+W

(a)information about any money held by the person on behalf of the licensed body, and the accounts in which it is held, or

(b)information relevant to identifying any money held by the licensed body or by another person on its behalf.

(2)The High Court may make the order if it is satisfied that there is reason to suspect—

(a)in a case within sub-paragraph (1)(a), that the person holds money on behalf of the licensed body, and

(b)in a case within sub-paragraph (1)(b), that the person has the information in question.

(3)This paragraph is without prejudice to paragraphs 2 to 6.

Commencement Information

I1Sch. 14 para. 7 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(e)