Section 94

in order to substantiate any claim for compensation under this Part;

for the purpose of exercising its rights against any member or against any other person; or

for the purpose of enabling criminal proceedings to be brought against any person in respect of a default which is or involves the commission of a criminal offence.

Where any claimant required to produce any futures contracts, documents or statements of evidence under subsection (1) fails to produce them, the exchange company may, if it is satisfied that the futures contracts, documents or statements of evidence are in the possession of, or available to, the claimant, refuse to allow the claimant's claim until such time as he produces them in accordance with the rules of the exchange company.