SDLTM84580 - Compliance: Information powers

FA03/SCH10/PARA14 requesting information from the purchaser: Definition of documents

Documents means anything in which information of any description is recorded subject to specific exclusions.

Personal records and journalistic material are excluded from the documents or particulars that can be required. These terms are given definitions from the Police and Criminal Evidence Act 1984.

Personal records is a more limited term than it sounds and broadly means material relating to an individual’s physical or mental welfare.

Journalistic material is fairly self-explanatory and would prevent a compliance manager requiring an investigative journalist to disclose their source material.

If any objection to an FA03/SCH10/PARA14 notice based on this provision is received advice should be sought (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

FA88/S127 brings computer data within the definition of a document.