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S.L. 330.7 · Distance Selling (Retail Financial (S.L. 330.7)

S.L. 330.7 ст. 22Entry of inspection. Cap. 9.

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(1) For the purpose of discharging its functions under these regulations, the competent authority may -

(a) enter and search any premises, other than premises used exclusively as a place of residence;

(b) make any inspection, conduct any test and take any books, documents or records however kept or stored: Provided that no entry and search shall be effected between seven in the evening and seven in the morning, unless the competent authority has reason to believe that delay could cause the loss of necessary information.

(2) Where the competent authority takes any book, document or record under this regulation, the competent authority may retain that book, document or record -

(a) for as long as it is necessary to enable it to be inspected and copies of extracts from it to be made or taken, or

(b) if it is required as evidence in proceedings for a breach of these regulations.

(3) The competent authority shall give to the person from whom anything has been taken, a receipt for what has been taken.

(4) If the competent authority keeps the original of any book, document or record, it shall allow the owner thereof to have reasonable access thereto or to a copy thereof as soon as practicable.

(5) Nothing in this regulation shall be deemed to restrict or detract from the powers of the competent authority under any other law, or from the powers of the Police under the Criminal Code or any other law.

(6) In the course of any entry and search under these regulations, the competent authority may request the assistance of the Police.