Banking Act (Cap. 371)
Banking Act (Cap. 371), article 21
21. (1) Any officer, employee, agent or inspector of the
competent authority may, on pro ducing, if required, evidence of his
authority -
(a) enter any premises occupied by a person on whom a
notice has been served under article 20 above or article
2 2 b e l o w f o r t h e p u r p o s e o f o b t a i n i n g t h e r e t h e
information or documents required by that notice;
(b) enter any premises occupied by any person on whom a
notice could be served under article 20 above or article
22 below for the purpose of obtaining there such
information or documents as are specified in the
authority, being information or documents that could
have been required by such a notice; but the competent
authority shall not authorise any person to act under
this paragraph unless it has reasonable cause to believe
that if such a notice were served it would not be
complied with or that any documents to which it would
relate would be removed, tampered with or destroyed:
Provided that where an entry as is mentioned in this sub-
article involves premises that are occupied for the purposes of
habitation, such entry shall be carried out in the presence of an
officer of the Police of a rank not below that of inspector and shall
moreover not take place between nin e in the evening and five in the
morning.
(2) No person shall intentionally obstruct a person exercising
rights conferred by this article.
Investigations.
Amended by:
XVII. 2002.179;
XX. 2007.106;
XVII. 2009.26;
II. 2011.24;
X. 2015.34;
LXXI.2021.45.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.