F1Part 4ARegulation of loans and related transactions

F2CHAPTER 2SPECIAL PROVISION IN CONNECTION WITH NORTHERN IRELAND

F371Z3Duty to verify transaction reports

(1)

The Commission must take such steps as are prescribed for the purposes of verifying the information given in Northern Ireland report

(2)

Northern Ireland report” means a report to the Commission which—

(a)

is prepared by a Northern Ireland participant, and

(b)

contains, or purports to contain, information required to be given by Schedule 6A or 7A.