Part 5 U.K. Miscellaneous

Chapter 2 U.K. Provision of investigative assistance to overseas regulators

320 Requests for investigative assistance U.K.

(1) Subsection (2) makes provision about requests from O for the purposes of section 319(1)(a).

(2) A request from O to R for R to assist O must—

(a) be made in writing,

(b) describe the matter in respect of which R’s assistance is requested, and

(c) include details of any penalty or sanction that could be imposed as a result of the carrying out by O of the functions in respect of which R’s assistance is requested.

Commencement Information

I1 S. 320 not in force at Royal Assent, see s. 339(1)

I2 S. 320 in force at 1.1.2025 by S.I. 2024/1226, regs. 1(2), 2(1)(4)