MIE-1.2.7
(a) Where the CBB considers that:
(i) It may be necessary to give a direction or take any action in relation to any trading in futures contracts under the Markets & Exchanges (MAE) Module;
(ii) A person may have contravened any of the provisions of the Market Abuse & Market Manipulation (MAM) Module in relation to futures contracts.
(b) Where the CBB believes on reasonable grounds that a person is capable of giving information concerning the following matters:
(i) Any trading in futures contracts;
(ii) Any advice given publicly or privately, or any report or analysis issued or published concerning such futures contracts by the capital market service provider , or the member of an SRO , to trade in futures contracts, or a representative of such a holder;
(iii) The financial position of any business carried on by a person who is or has been (either alone or together with any person or other persons ) the capital market service provider or the member of an SRO to trade in futures contracts and has traded in or given advice or issued or published a report or an analysis concerning such futures contracts;
(iv) The financial position of any business carried on by a nominee controlled by a person referred to in paragraph (iii) or jointly controlled by two or more persons , at least one of whom is a person referred to in that paragraph; or
(v) An audit of, or any report of an auditor concerning any book of the capital market service provider or the member of an SRO to trade in futures contracts, being a book relating to trading, clearing or settlement in such futures contracts;
the CBB may require the person to disclose to the CBB the information that the person has about that matter.