At any time after receiving an application and before determining it, the appropriate regulator may require the applicant to provide such further information as it reasonably considers necessary to enable it to determine the application.
Information which the appropriate regulator requires in connection with an application must be provided in such form, or verified in such manner, as the appropriate regulator may direct.
Different directions may be given, or requirements imposed, by the appropriate regulator with respect to different applications.
In relation to an application under section 288(1), this section does not apply to information which can be required under Article 17 of the EMIR regulation.
In relation to an application under section 288A, this section applies only in relation to information which the Bank of England may require in connection with recognition requirements which do not derive from any of the following—