Insurance Act 1966 · 2020 Revised Edition · Part 3 · Returns, Inspections and Investigations, Winding Up and Transfers of Business
101L. Power of Authority to order production of books, provision of information or giving of access to data
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For the purpose of an investigation under this Division, the Authority may, in writing, require —
investigation
“investigation” means an investigation to determine if a specified person has contravened or is contravening a law or regulatory requirement, being a law or regulatory requirement that relates to the insurance industry in the foreign country of the regulatory authority concerned;
a person who is believed to possess, or to have power to access, any book, or who is believed to possess any information, relating to any matter under investigation; or
a person who is believed to have power to access any data relating to any matter under investigation,to —
produce the book or a copy of the book, or to provide the information, at the time and place specified in the written requirement;
give the Authority or any officer of the Authority who is authorised by the Authority for this purpose (called in this section an investigator) access to the book or data; or
provide such reasonable assistance as the Authority or an investigator may require for the purposes of accessing the book or data.