Part 2 Other Provision about Transfers and Designation

Part 2 Other Provision about Transfers and Designation

Provision of information or assistance

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(1)     The Secretary of State may direct a person within sub-paragraph (2) to provide the Secretary of State with such specified information or assistance as the Secretary of State may reasonably require—

(a)     in preparation for or in connection with the designation of a person under section 162(1), or

(b)     in connection with the making of a transfer scheme.

(2)     A person is within this sub-paragraph if—

(a)     property, rights or liabilities are likely to be transferred from or to the person by a transfer scheme, or

(b)     the person is a body corporate that is likely to be transferred under a transfer scheme.

(3)     The Secretary of State may direct a person (other than a person within sub-paragraph (2)) to provide the Secretary of State with such specified information or assistance as the Secretary of State may reasonably require in preparation for or in connection with the designation of a person under section 162(1).

(4)     A direction

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