Schedule 11, Part 6, paragraph 128(5)
FSMA 2023
Financial Services and Markets Act 2023 · United Kingdom
If a person who is required under this Schedule to produce a document fails to do so, the Bank or an investigator may require that person to state, to the best of that person’s knowledge and belief, where the document is.
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Source: legislation.gov.uk · retrieved 2026-09-04