C1PART 1Sanctions regulations

Annotations:
Modifications etc. (not altering text)

C1CHAPTER 1Power to make sanctions regulations

Contents of sanctions regulations: further provision

I116Information

1

Regulations under section 1 may make provision—

a

requiring F1or authorising persons of a prescribed description—

i

to inform an appropriate authority of prescribed matters;

ii

to create and retain registers or records;

b

authorising an appropriate authority to require persons of a prescribed description to provide information, or produce documents, of a prescribed description;

c

conferring powers to inspect and copy prescribed documents or information;

d

conferring powers of entry in relation to powers conferred by virtue of paragraph (b) or (c), and about the exercise of any such powers of entry;

e

authorising or restricting the disclosure of information, including provision—

i

about the purposes for which information held in connection with anything done under or by virtue of the regulations may be used;

ii

about the persons to whom any such information may be disclosed.

2

Without prejudice to anything in subsection (1), regulations under section 1 may include provision authorising or requiring prescribed information about a person designated by or under the regulations to be notified to prescribed persons or to be publicised.

3

In subsection (1) “appropriate authority” means—

a

an appropriate Minister, or

b

such other person as may be prescribed.