PART IITHE PENSIONS REGULATOR

Gathering information

Provision of information67

1

The Regulator may, by notice in writing, require any person to whom paragraph (2) applies to produce any document, or provide any other information, which is—

a

of a description specified in the notice, and

b

relevant to the exercise of the Regulator's functions.

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2

This paragraph applies to—

a

a trustee or manager of an occupational or personal pension scheme,

F1aa

a member of the pension board of a public service pension scheme,

b

a professional adviser in relation to an occupational pension scheme,

c

the employer in relation to—

i

an occupational pension scheme, or

ii

a personal pension scheme where direct payment arrangements exist in respect of one or more members of the scheme who are employees, and

d

any other person appearing to the Regulator to be a person who holds, or is likely to hold, information relevant to the exercise of the Regulator's functions.

3

Where the production of a document, or the provision of information, is required by a notice given under paragraph (1), the document must be produced, or information must be provided, in such a manner, at such a place and within such a period as may be specified in the notice.