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FCA Handbook
RFCCBS
RFCCBS 9
RFCCBS 9.2 Requiring information and documents

RFCCBS 9.2 Requiring information and documents

RFCCBS 9.2.1G24/02/2023

1If a society does not give us the information and documents we ask for then we may formally require them to do so. It is an offence for a society to refuse to supply them.

RFCCBS 9.2.2G24/02/2023

1We may use this power if we feel we need information to enable us to determine whether a society is complying with the Act.

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RFCCBS 9.2 Requiring information and documents