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SCHEDULES

SCHEDULE 13E+WOwnership of licensed bodies

Part 3 E+WApproval of restricted interests after licence is issued

Powers of licensing authority in relation to change of interests E+W

Licensing authority's power to require informationE+W

26(1)A licensing authority may require the investor to provide it with such documents and information as it may require.E+W

(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).

Commencement Information

I1Sch. 13 para. 26 in force at 1.10.2011 by S.I. 2011/2196, art. 2(1)(d)