Financial Services and Markets Act 2023 · PART 6 Information, investigation and enforcement

119 Information

Sch. 11 para. 119 · in force: yes

Captured statutory text (L5)

119 Information

(1)This paragraph applies only to information and documents reasonably required in connection with the exercise by the Bank of functions conferred by or under this Schedule.

(2)The Bank may, by notice in writing given to a CCP or CCP group company, require the CCP or CCP group company—

(a)to provide specified information or information of a specified description, or

(b)to produce specified documents or documents of a specified description.

(3)The information or documents must be provided or produced—

(a)before the end of such reasonable period as may be specified, and

(b)at such place as may be specified.

(4)An officer who has written authorisation from the Bank to do so may require a CCP or CCP group company without delay—

(a)to provide the officer with specified information or information of a specified description, or

(b)to produce to the officer specified documents or documents of a specified description.

(5)The Bank may require any information provided under this paragraph to be provided in such form as it may reasonably require.

(6)The Bank may require—

(a)any information provided, whether in a document or otherwise, to be verified in such manner, or

(b)any document produced to be authenticated in such manner,

as it may reasonably require.

(7)The powers conferred by sub-paragraphs (2) and (4) may also be exercised by the Bank to impose requirements on a person who is connected with a CCP.

(8)“Officer” means an officer of the Bank, and includes a member of the Bank’s staff or an agent of the Bank.

(9)“Specified” means—

(a)in sub-paragraphs (2) and (3), specified in the notice, and

(b)in sub-paragraph (4), specified in the authorisation.

(10)For the purposes of this paragraph, a person is connected with a CCP if that person is or has at any relevant time been—

(a)a member of that CCP’s group,

(b)a controller of that CCP (within the meaning of section 422 of FSMA 2000), or

(c)in relation to that CCP, a person mentioned in Part 1 of Schedule 15 to FSMA 2000 (reading references in that Part to the authorised person as references to the CCP).

Full captured verbatim text

(1) This paragraph applies only to information and documents reasonably required in connection with the exercise by the Bank of functions conferred by or under this Schedule.

(2) The Bank may, by notice in writing given to a CCP or CCP group company, require the CCP or CCP group company—

(a) to provide specified information or information of a specified description, or

(b) to produce specified documents or documents of a specified description.

(3) The information or documents must be provided or produced—

(a) before the end of such reasonable period as may be specified, and

(b) at such place as may be specified.

(4) An officer who has written authorisation from the Bank to do so may require a CCP or CCP group company without delay—

(a) to provide the officer with specified information or information of a specified description, or

(b) to produce to the officer specified documents or documents of a specified description.

(5) The Bank may require any information provided under this paragraph to be provided in such form as it may reasonably require.

(6) The Bank may require—

(a) any information provided, whether in a document or otherwise, to be verified in such manner, or

(b) any document produced to be authenticated in such manner,

as it may reasonably require.

(7) The powers conferred by sub-paragraphs (2) and (4) may also be exercised by the Bank to impose requirements on a person who is connected with a CCP.

(8) “Officer” means an officer of the Bank, and includes a member of the Bank’s staff or an agent of the Bank.

(9) “Specified” means—

(a) in sub-paragraphs (2) and (3), specified in the notice, and

(b) in sub-paragraph (4), specified in the authorisation.

(10) For the purposes of this paragraph, a person is connected with a CCP if that person is or has at any relevant time been—

(a) a member of that CCP’s group,

(b) a controller of that CCP (within the meaning of section 422 of FSMA 2000), or

(c) in relation to that CCP, a person mentioned in Part 1 of Schedule 15 to FSMA 2000 (reading references in that Part to the authorised person as references to the CCP).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

A CCP or connected person must provide specified information and documents to the Bank of England or its authorised officer upon requirement.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

schedule ref schedule_ref · Sch. 11 para. 119

Referred to by

schedule ref schedule_ref · Sch. 11 para. 119

schedule ref schedule_ref · Sch. 11 para. 120

schedule ref schedule_ref · Sch. 11 para. 123

schedule ref schedule_ref · Sch. 11 para. 130

schedule ref schedule_ref · Sch. 11 para. 139

schedule ref schedule_ref · Sch. 11 para. 140

schedule ref schedule_ref · Sch. 11 para. 149

schedule ref schedule_ref · Sch. 11 para. 159

schedule ref schedule_ref · Sch. 11 para. 160

schedule ref schedule_ref · Sch. 11 para. 162

schedule ref schedule_ref · Sch. 11 para. 163

schedule ref schedule_ref · s. 10

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (537)

synthesis coverage: missing/unverified L2 part-1-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-1

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-4

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-6

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-7

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-8

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-9

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-10

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-11

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-12

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-22

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-23

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-24

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-25

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-26

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-27

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-47

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-48

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-49

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-50

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-53

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-54

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-55

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-56

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-57

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-58

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-59

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-60

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-79

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:ukpga/2023/29#section-80

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synthesis coverage: missing evaluation uk:ukpga/2023/29#section-87

synthesis coverage: missing/unverified L2 schedule-2-part-1

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synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/29#schedule-2-paragraph-28

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synthesis coverage: missing/unverified L2 schedule-2-part-5

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synthesis coverage: missing/unverified L2 schedule-2-part-6

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synthesis coverage: missing/unverified L2 schedule-4

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synthesis coverage: missing/unverified L2 schedule-5

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synthesis coverage: missing/unverified L2 schedule-7

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synthesis coverage: missing/unverified L2 schedule-8-part-1

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synthesis coverage: missing/unverified L2 schedule-9-part-1

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(b) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(c) · Effective date unknown

Sch. 1 Pt. 5 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 11 and Saving Provisions) Regulations 2025 reg. 9(d)(i) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 reg. 2(a) · Effective date unknown · s. 1

Show all 14

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 13) Regulations 2026 reg. 2(b) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(b) · Effective date unknown

Sch. 1 Pt. 2 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(c) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 15 and Saving and Transitional Provisions) Regulations 2026 reg. 2(d) · Effective date unknown

s. 1(1) coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(a) · Effective date unknown · s. 1

Sch. 1 Pt. 1 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(b) Sch. Pt. 1 · Effective date unknown

Sch. 1 Pt. 2 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(c) · Effective date unknown

Sch. 1 Pt. 3 coming into force by The Financial Services and Markets Act 2023 (Commencement No. 12 and Saving Provisions) Regulations 2026 reg. 3(d) Sch. Pt. 2 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/29
Part: PART 6 Information, investigation and enforcement
Version: 86372fb4e615f9918e757dfa…
Content hash: sha256 3dfb556f7310a1a08d386855…
Source: legislation.gov.uk/ukpga/2023/29