# The Charities (Dormant Accounts) (Scotland) Regulations 1995, Regulation 5: General procedure of the nominee


If the nominee becomes aware at any time of the name and address of a person who is concerned in the management or control of a body, he shall write disclosing such information to the relevant institution from whom he received the information in respect of that body specified in section 12(2).

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Source: https://www.legislation.gov.uk/uksi/1995/2056/regulation/5 (the official version)
Page: https://openlegislation.uk/charities-dormant-accounts-scotland-regulations-1995/regulation-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.