An investigator may require a person to whom subsection (1A) applies—
This subsection applies to the following persons—
An investigator may also require any person to produce at a specified time and place any specified documents or documents of a specified description.
A requirement under subsection (1) or (2) may be imposed only so far as the investigator concerned reasonably considers the question, provision of information or production of the document to be relevant to the purposes of the investigation.
Where the investigation relates to a recognised investment exchange, an investigator has the additional powers conferred by sections 172 and 173 (and for this purpose references in those sections to an investigator are to be read accordingly).
For the purposes of this section and section 172, a person is connected with the person under investigation ("A") if he is or has at any relevant time been—
"Investigator" means a person conducting an investigation under section 167.
"Specified" means specified in a notice in writing.
The reference in subsection (3A) to a recognised investment exchange does not include a reference to an overseas investment exchange (as defined by section 313(1)).