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12.—(1) The Board may by notice require any person who is or has at any time been an approved CGO member or a recognised intermediary to furnish them, within such time (not being less than fourteen days) as may be provided in the notice, such information (including copies of or extracts from any books documents or other records) as they may reasonably require for the purpose of satisfying themselves that the requirements of these Regulations have been complied with by that person.
(2) The Board may by notice require a person who has made a declaration in accordance with regulation 8 to furnish them, within such time (not being less than fourteen days) as may be provided in the notice, such information (including copies of or extracts from any books, documents or other records) as they may reasonably require for the purpose of verifying the information contained in the declaration.
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