[83ZB Reports by skilled persons]
Banking Act 2009 (2009 c 1) | Legislation

[83ZB  Reports by skilled persons]

[(1)     This section applies where the Bank of England has required or could require a person to whom subsection (2) applies (“the person concerned”) to provide information or produce documents with respect to any matter (“the matter concerned”) under section 83ZA.

(2)     This subsection applies to—

(a)     a bank (“B”),

(b)     a member of B's group,

(c)     a partnership of which B is a member, or

(d)     a person who has at any relevant time been a person falling within paragraph (a),

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