Furnishing of information etc. to CAAU.K.
22.—(1) The CAA may by a notice in writing served on any person require him to furnish to the CAA, in such form and at such times as may be specified in the notice, information of such descriptions as may be so specified which relates to the accounts of any person to whom the requirements of regulation 17 apply.
(2) A person shall not by virtue of paragraph (1) above be compelled—
(a)to produce any documents which he could not be compelled to produce in civil proceedings before the High Court or (in Scotland) the Court of Session, or
(b)in complying with any requirement for the furnishing of information, to give any information which he could not be compelled to give in evidence in such proceedings.
(3) Any person who fails without reasonable excuse to comply with the requirements of a notice served on him under paragraph (1) above shall be guilty of an offence.
(4) Any person who, in purported compliance with the requirements of any such notice, knowingly or recklessly furnishes information which is false in a material particular shall be guilty of an offence.
Commencement Information
I1Reg. 22 in force at 1.1.1999 for specified purposes, see reg. 1(4)(a)
I2Reg. 22 in force at 1.1.2001 in so far as not already in force, see reg. 1(4)(b)