SCHEDULES
SCHEDULE 2Trading schemes
Part 3Administration and enforcement
Enforcement
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1
The regulations may confer powers on a person to whom this paragraph applies to—
a
require the production of documents or the provision of information,
b
question the officers of a company,
c
enter premises with a warrant, or
d
seize documents or records.
2
The regulations must provide that the power in question may only be exercised where the person on whom it is conferred reasonably believes there has been a failure to comply with the requirements of a trading scheme.
3
This paragraph applies to—
a
a national authority,
b
the administrator of the scheme, and
c
such other person as may be specified in or determined in accordance with the regulations.