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Regulation 35 Notice of changes

Original text. Later amendments are not shown.

(1)

The registered person shall give notice in writing to the CSCI as soon as it is practicable to do so if any of the following events takes place or is proposed to take place—

(a)

a person other than the registered person provides or manages the scheme;

(b)

a person ceases to provide or manage the scheme;

(c)

where a registered person is an individual, he changes his name;

(d)

the name or address of the principal office of the scheme is changed;

(e)

where the registered provider is a partnership, there is any change in the membership of the partnership;

(f)

where the registered provider is an organisation—

(i)

the name or address of the organisation is changed;

(ii)

there is any change of director, manager, secretary or other similar officer of the organisation;

(iii)

there is any change of responsible individual;

(g)

where the registered provider is an individual, a trustee in bankruptcy is appointed;

(h)

where the registered provider is a company or partnership, a receiver, manager, liquidator, or provisional liquidator is appointed; or

(i)

additional premises are acquired for the purposes of the scheme.