Payment Services Act 2019 · 2020 Revised Edition · Part 4A · Investigations
76P. Powers where books not produced, information not provided or access to book or data not given
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Where a person fails to comply with a requirement imposed by the Authority under section 76L to produce any book, provide any information or give access to any book or data, the Authority may require the person to state, to the best of his or her knowledge and belief —
the place where such book, or any computer in which such data is contained or to which such data is available, may be found;
book
“book” includes any record, register, document or other record of information and any account or accounting record, however compiled, recorded or stored, whether in written or printed form or on microfilm or by electronic process or otherwise;
the person who last had possession, custody or control of such book, or any computer in which such data is contained or to which such data is available, and the place where that person may be found; or
the person who possesses such information and the place where that person may be found.