SCHEDULEEnforcement

PART 1Investigatory powers

Information notice 1

1

The enforcement authority may serve a notice (an “information notice”) on a person requesting such information or documents as the enforcement authority considers necessary to enable it to monitor that person’s, or another person’s, compliance with these Regulations.

2

An information notice must—

a

be in writing,

b

set out the information or documents required,

c

specify the date by which the information or documents must be provided, and

d

specify the person, and the address, to which the information or documents must be provided.

3

A person served with an information notice must comply with its requirements by the date referred to in sub-paragraph (2)(c).