Part 5

Miscellaneous
Chapter 2

Provision of investigative assistance to overseas regulators

Requests for investigative assistance
320
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.
S. 320 not in force at Royal Assent, see s. 339(1)
S. 320 in force at 1.1.2025 by S.I. 2024/1226, regs. 1(2), 2(1)(4)