Schedule 11: Central counterparties Part 6 – Information, investigation and enforcement Information and document: supplemental provision
Paragraph 128 provides that, where a person has been required to produce a document but it is in the possession of a third person, the Bank may impose that requirement on the third person.
	A person to whom the document is produced may take copies or extracts of the document, and require any relevant person to provide an explanation of the document.
	An investigator or the Bank may require the person to state, if they fail to produce a document, where they believe the document to be, and lawyers may be required if necessary to furnish the name and address of a client.
	A document so produced may be retained for so long as the person to whom it is produced considers it necessary to retain, and if there are reasonably grounds for believing that it may be required in connection with to legal proceedings it may be retained until they are concluded.
	Information which comes under and is subject to an obligation of confidence may be exempt from a requirement to disclose, unless one or more of the conditions outlined under sub-paragraph (7) apply.
	Sub-paragraph (8) clarifies that if a person claims a lien on a document, its production under this part will not affect the lien, whilst sub-paragraph (9) provides definitions.