http://www.legislation.gov.uk/ukpga/2009/1/section/83ZGBanking Act 2009An Act to make provision about banking.texttext/xmlenStatute Law Database2026-02-20Expert Participation2026-01-19 Banking Act 2009s. 4(8A) (8B)Financial Services Act 2012s. 96(3)Sch. 20s. 122(3)Banking Act 2009s. 8(2)(d) and wordFinancial Services Act 2012s. 96(4)(b)Sch. 20s. 122(3)Banking Act 2009s. 3(5)The Credit Institutions and Investment Firms (Miscellaneous Definitions) (Amendment) Regulations 2026reg. 19(4)reg. 1(2) Part 1Chapter 483ZG1This section applies to an investigator appointed under section 83ZC to conduct an investigation on behalf of the Bank of England.2The investigator may require the person who is the subject of the investigation (“the person under investigation“) or any person connected with the person under investigation—ato attend before the investigator at a specified time and place and answer questions, orbotherwise to provide such information as the investigator may require for the purposes of the investigation.3The investigator may also require any person to produce at a specified time and place any specified documents or documents of a specified description.4A requirement under subsection (2) or (3) may be imposed only so far as the investigator reasonably considers the question, provision of information or production of the document to be relevant to the purposes of the investigation.5For the purposes of this section, a person (“B”) is connected with the person under investigation (“A”) if B is or has at any relevant time been—aa member of A’s group;ba controller of A;ca partnership of which A is a member; ordin relation to A, a person mentioned in Part 1 or 2 of Schedule 15 to the Financial Services and Markets Act 2000 (reading references in those Parts to the authorised person or the person under investigation as references to A).6In this section—“controller” has the same meaning as in the Financial Services and Markets Act 2000 (see section 422),“group” has the meaning given by section 3(2)(b), and“specified” means specified in a notice in writing.Pt. 1 restricted (7.1.2010) by Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35), arts. 1, 2Pt. 1: power to amend conferred (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 17(3)(f), 148(5); S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2Pt. 1 Ch. 4 inserted (1.1.2015) by The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329), arts. 1(2), 97