Consumer Affairs Act (Cap. 378)
Consumer Affairs Act (Cap. 378), article 104
104. (1)
The Director General may, for the purpose of
discharging his functions under this Act, require any natural person or
legal person to provide any information in any manner, including:
(a) by answering any questions, orally or in writing; or
(b) by producing any relevant documents, data or
information related to an infringement covered by this
Act or any Regulations made thereunder, in any form
or format and irrespective of their storage medium, or
the place where they are stored as the Director General
may consider to be necessary:
Provided that the Director General may also
require any public authority, body or agency or any
natural person or legal person to provide any relevant
information, data or documents, in any form or format
and irrespective of their storage medium, or the place
where they are stored, for the purposes of establishing
whether an infringement covered by this Act or any
Regulations made thereunder has occurred or is
occurring, and for the purposes of establishing the
details of such infringement, including tracing
financial and data flows, ascertaining the identity of
persons involved in financial and data flows, and
ascertaining bank account information and ownership
of websites.
(2) A person shall not be required to answer any question if the
answer may subject him to criminal proceedings.
Mutual assistance
with other
authorities.
Added by:
XV. 2006.10.
Amended by:
II. 2008.5;
VI. 2011.75.
Cap. 586.
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.