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Schedule 11, Part 6, paragraph 130(2)

FSMA 2023

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