20.  In regulation 27 (finance: production of documents)— 

(a) in paragraph (2), for “the Treasury request that documents be produced, the Treasury” substitute “an authorised officer requests that documents be produced, the authorised officer”; 

(b) for paragraph (3), substitute— 

“(3) Where an authorised officer requests a designated person or a person acting under a financial sanctions licence to produce documents, that person must— 

(a) take reasonable steps to obtain the documents (if they are not already in the person’s possession or control); 

(b) keep the documents under the person’s possession or control (except for the purpose of providing them to the authorised officer or as the authorised officer may otherwise permit).” 

21.  In regulation 28 (finance: information offences), in paragraph (1)(d), for “the Treasury” substitute “an authorised officer”. 

22.  In regulation 29 (disclosure of information)— 

(a) in paragraph (1), for “Secretary of State or the Treasury” substitute “Governor or an authorised officer”; 

(b) in paragraph (2)— 

(i) after sub-paragraph (c) insert— 

“(ca) taking any action with a view to instituting, or otherwise for the purposes of, any proceedings in the Territory for an offence under any provisions of these Regulations;”; 

(ii) in sub-paragraph (d)(i), after “Regulations” insert “(as they have effect in the United Kingdom)”; 

(iii) in sub-paragraph (e), after “any British overseas territory” insert “other than the Territory”; 

(iv) in sub-paragraph (g), for “United Kingdom” substitute “Territory”; 

(c) in paragraph (3)— 

(i) in sub-paragraph (f), for “United Kingdom” substitute “Territory”; 

(ii) in sub-paragraph (j), for “Secretary of State or the Treasury (as the case may be) consider” substitute “Governor considers”. 

23.  In regulation 30 (Part 6: supplementary)— 

(a) for paragraph (2) substitute— 

“(2) But nothing in that regulation authorises a disclosure that would contravene the data protection legislation if that legislation were applicable to the Territory.”; 

(b) in paragraph (5), for “Treasury licence” substitute “financial sanctions licence”; 

(c) after paragraph (5) insert— 

“(5A) An authorised officer must, if requested to do so, produce evidence of their authority before exercising any power conferred by this Part.”; 

(d) in paragraph (6), in the definition of “privileged information”, omit “(in Scotland, to confidentiality of communications)”. 

24.  In Part 7 (Enforcement), at the beginning insert— 

## “ Search warrants 

30A. —(1) A magistrate or justice of the peace may issue a search warrant if satisfied by information on oath that— 

