Third parties to produce documents and answer questions relating to estate agent's business
70D Third parties to produce documents and answer questions relating to estate agent's business
S. 70D inserted by No. 41/2003 s. 47, substituted by No. 103/2004 s. 40.
For the purpose of monitoring compliance with this Act or the regulations or carrying out any audit under this Act, an inspector may require any person who has possession, custody or control of documents (including trust accounts and records) relating to an estate agent's business as an estate agent—
to answer orally or in writing any questions put by the inspector relating to the estate agent's business as an estate agent;
to supply orally or in writing information required by the inspector relating to that business;
to produce to the inspector specified documents or documents of a specified class (including trust accounts and records) relating to that business.
This provision refers to the regulations (the regulations
). Made under this Act:
- Estate Agents (Education) Regulations 2020 · under section 99
- Estate Agents (Exemption) Regulations 2024 · under section 99
- Estate Agents (Fees) Regulations 2018 · under section 99
2 more instruments made under this Act are listed on the Act’s overview.
This Act’s bill:Second reading speech
The statute text is free to read above. View subscription options to unlock the case-law research tools for each provision.