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Banking Act 2009

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Changes over time for: Section 83ZH

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Point in time view as at 31/12/2020.

Changes to legislation:

Banking Act 2009, Section 83ZH is up to date with all changes known to be in force on or before 14 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. Help about Changes to Legislation

[F183ZH.Powers of persons appointed as a result of section 83ZDU.K.
This section has no associated Explanatory Notes

(1)This section applies to an investigator appointed under section 83ZD to conduct an investigation on behalf of the Bank of England.

(2)The investigator has—

(a)the powers conferred by section 83ZG on an investigator appointed under section 83ZC, and

(b)the powers conferred by subsections (3) and (4).

(3)The investigator may require the person who is the subject of the investigation (“the person under investigation“) to give the investigator all assistance in connection with the investigation which that person is reasonably able to give.

(4)The investigator may require a person who is neither the person under investigation nor a person connected with the person under investigation—

(a)to attend before the investigator at a specified time and place and answer questions, or

(b)otherwise to provide such information as the investigator may require for the purposes of the investigation.

(5)A requirement may only be imposed under subsection (4) if the investigator is satisfied that the requirement is necessary or expedient for the purposes of the investigation.

(6)Section 83ZG(5) and (6) applies for the purposes of this section.]

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