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Regulation 3 General procedure of the nominee

Original text. Later amendments are not shown.

As soon as practicable after the nominee receives from a relevant institution the information specified in section 12(2), he shall—

(a)

consult the Commissioners of Inland Revenue for the purpose of satisfying himself, as required by that section, that the body to which the information relates is a recognised body;

(b)

request the Commissioners of Inland Revenue, if the body is a recognised body, to supply the information referred to in section 1(1)(b); and

(c)

request the relevant institution to supply the information mentioned in section 12(12), unless the relevant institution has already supplied it.