SCHEDULES

SCHEDULE 15 Information and Investigations: Connected Persons

C1C2C3Part I Rules for Specific Bodies

Annotations:
Modifications etc. (not altering text)
C1

Sch. 15 Pt. I (paras. 1-7) modified (1.12.2001) by S.I. 2001/2657, arts. 1(1), 15(2) (which was revoked (8.10.2001) by S.I. 2001/3083, arts. 1(2), 23); S.I. 2001/3538, art. 2(1)

Sch. 15 Pt. I (paras. 1-7) modified (1.12.2001) by S.I. 2001/3083, arts. 1(2), 15(2); S.I. 2001/3538, art. 2(1)

Sch. 15 Pt. I (paras. 1-7) amended (temp. from 11.8.2001 to 1.12.2001) by S.I. 2001/2659, arts. 1(2), 2(2); S.I. 2001/3538, art. 2(1)

Corporate bodies

1

If the authorised person (“BC”) is a body corporate, a person who is or has been—

a

an officer or manager of BC or of a parent undertaking of BC;

b

an employee of BC;

c

an agent of BC or of a parent undertaking of BC.