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Financial Services and Markets Act 2000

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220 Scheme manager’s power to inspect information held by liquidator etc.E+W+S+N.I.

This section has no associated Explanatory Notes

(1)For the purpose of assisting the scheme manager to discharge its functions in relation to a claim made in respect of an insolvent relevant person, a person to whom this section applies must permit a person authorised by the scheme manager to inspect relevant documents.

(2)A person inspecting a document under this section may take copies of, or extracts from, the document.

(3)This section applies to—

(a)the administrative receiver, administrator, liquidator [F1, bank liquidator][F2, building society liquidator] or trustee in bankruptcy of an insolvent relevant person;

(b)the permanent trustee, within the meaning of the M1Bankruptcy (Scotland) Act 1985, on the estate of an insolvent relevant person.

(4)This section does not apply to a liquidator, administrator or trustee in bankruptcy who is—

(a)the Official Receiver;

(b)the Official Receiver for Northern Ireland; or

(c)the Accountant in Bankruptcy.

(5)Relevant person” has the same meaning as in section 224.

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Amendments (Textual)

F1Words in s. 220(3)(a) inserted (17.2.2009 for certain purposes and 21.2.2009 otherwise) by Banking Act 2009 (c. 1), ss. 123(3), 263(1)(2) (with s. 247); S.I. 2009/296, arts. 2, 3, Sch.

Modifications etc. (not altering text)

C1S. 220 extended (1.12.2001) by S.I. 2001/2967, arts. 1(2), 8, 12(4)(c); S.I. 2001/3538, art. 2(1)

C2S. 220(3) applied (with modifications) (8.2.2011 with application in accordance with reg. 27(a) of the applying S.I.) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 3(3)

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