Section 88(2)
FSBRA 2013
Financial Services (Banking Reform) Act 2013 · 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