Financial Services and Markets Act 2000 (c. 8)

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Part XXIV U.K. Insolvency

Winding up by the court U.K.

370 Liquidator’s duty to report to Authority. U.K.

If—

(a) a company is being wound up voluntarily or a body is being wound up on a petition presented by a person other than the Authority, and

(b) it appears to the liquidator that the company or body is carrying on, or has carried on, a regulated activity in contravention of the general prohibition,

the liquidator must report the matter to the Authority without delay.

Modifications etc. (not altering text)

C1 S. 370 applied (with modifications) (6.4.2001) by S.I. 2001/1090, regs. 1, 6

C2 S. 370 applied (with modifications) (N.I.) (13.9.2004) by Limited Liability Partnerships Regulations (Northern Ireland) 2004 (S.R. 2004/307), reg. 6

C3 S. 370 modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 5(1)(6)