3.Regulated activity providers and responsible persons: duty to refer
5.Regulated activity providers, responsible persons and personnel suppliers: duty to provide information on request
9.Keepers of relevant registers: duty to provide information on request
11.Supervisory authorities: duty to provide information on request
13.Duty on the IBB to provide information to the Secretary of State
1.The following information relating to P or, for the purposes...
2.A description of the regulated or controlled activity that P...
4.Information (including copies of relevant documents) relating to P’s employment,...
5.Information relating to P’s conduct, (including copies of relevant documents),...
6.Information relating to the reason why the person providing information...
7.Details of any investigation undertaken by any person in relation...
8.Details of any disciplinary proceedings or measures taken, or to...
9.Details of any other proceedings before any court, tribunal or...