SCHEDULES
SCHEDULE 13Ownership of licensed bodies
Part 3Approval of restricted interests after licence is issued
Powers of licensing authority in relation to change of interests
Licensing authority's power to require information
I126
1
A licensing authority may require the investor to provide it with such documents and information as it may require.
2
It is an offence for a person who is required to provide information or documents under sub-paragraph (1) knowingly to provide false or misleading information or documents.
3
A person who is guilty of an offence under sub-paragraph (2) is liable—
a
on summary conviction, to a fine not exceeding the statutory maximum, and
b
on conviction on indictment, to a term of imprisonment not exceeding 2 years or a fine (or both).