1. The Council may at any time order a review of –
(a) any underwriting agent or approved run-off company’s permissions;
(b) the performance and capabilities of any underwriting agent, substitute agent or approved run-off company;
(c) the affairs or any aspect of the affairs of any underwriting agent, substitute agent or approved run-off company; and
(d) the fitness, properness or suitability of any director of an underwriting agent, director or partner of an approved run-off company, active underwriter or run-off manager.
Underwriting Byelaw, paragraph 58
2. Any review ordered pursuant to [this Review section] may be conducted by such person or persons as may from time to time be nominated by the Council.
Underwriting Byelaw, paragraph 59
3. A person conducting a review of an underwriting agent, approved run-off company or substitute agent pursuant to [this Review section] may require any underwriting agent, approved run-off company or substitute agent or any director, partner, officer, active underwriter, run-off manager, agent or employee thereof –
(a) to attend before him at such time and such place as he may specify;
(b) to answer questions or otherwise provide information to him;
(c) to produce or give to him all such documents or other materials in its or his possession, custody or power
as the person conducting the review may reasonably require for the purposes of the review.
Underwriting Byelaw, paragraph 60
4. Where a person conducting a review requires the production of documents or other materials, that person may require the underwriting agent, approved run-off company or substitute agent –
(a) to provide to him with all reasonable facilities in its premises for the purposes of examining or reviewing any such document or other materials;
(b) to permit him to copy or take extracts from them on the premises or elsewhere;
(c) by a director, officer, active underwriter, run-off manager, agent or employee thereof, to provide an explanation of them and if any of such documents or materials are not produced, to state, to the best of his knowledge and belief, where such documents or other materials are.
Underwriting Byelaw, paragraph 61