lexiara

Section 83ZL(2)

BA 2009
Banking Act 2009 · United Kingdom

The first set of conditions is— that a person on whom an information requirement has been imposed has failed (wholly or in part) to comply with it, and that on the premises specified in the warrant— there are documents which have been required, or there is information which has been required.

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Source: legislation.gov.uk · retrieved 2026-09-04