C1C2Part XII Control Over Authorised Persons

Annotations:
Modifications etc. (not altering text)
C1

Pt. 12 modified (1.12.2001) by S.I. 2001/3592, arts. 1(2), 114(3)(a) (with art. 23(2))

Acquiring or increasing control: procedure

I1X1182 Notification.

1

A notice of control must—

a

be given to the Authority in writing; and

b

include such information and be accompanied by such documents as the Authority may reasonably require.

C32

The Authority may require the person giving a notice of control to provide such additional information or documents as it reasonably considers necessary in order to enable it to determine what action it is to take in response to the notice.

3

Different requirements may be imposed in different circumstances.