Sch 1 para 19F Inspector's powers to require provision of documents or information: supplemental
(1) A requirement does not require a person to disclose anything which the person would be entitled to refuse to disclose on grounds of legal professional privilege in proceedings in the High Court. (2) A requirement does not require a banker to breach a duty of confidentiality owed to a person who is not— (a) the registered social landlord to whose affairs or activities the document or information relates, (b) a subsidiary of that landlord, or (c) an associate of that landlord. (3) A person guilty of an offence under paragraph 19E(4) is liable on summary conviction to a fine not exceeding level 5 on the standard scale. (4) A person guilty of an offence under paragraph 19E(5) is liable— (a) on summary conviction, to a fine not exceeding the statutory maximum; (b) on conviction on indictment, to— (i) imprisonment for a term not exceeding two years, (ii) a fine, or (iii) both. (5) Proceedings for an offence under paragraph 19E(4) or (5) may be brought only by or with the consent of— (a) the Welsh Ministers, or (b) the Director of Public Prosecutions.