Part 6 Investigations

1. 35Inspections of FSA premises on behalf of the Director General
2. 36Power of the Director General to determine the form of an investigation
3. 37Appointment of persons to carry out investigations
4. 38Timeliness of investigations
5. 39Combining and splitting investigations
6. 40Withdrawn complaints
7. 41Withdrawn complaints: no written signed notification
8. 42Investigations by the chief executive on the chief executive’s own behalf
9. 43Investigation by a police force or the National Crime Agency under the direction of the Director General
10. 44Investigations directed by the Director General
11. 45Investigations by the Director General
12. 46Change of form of investigation: provision of documentation and evidence
13. 47Suspension of investigation or other procedure
14. 48Resumption of investigation of complaint after criminal proceedings
15. 49Special procedure: severity assessment
16. 50Special procedure: notification of severity assessment etc.
17. 51Special procedure: FSA friend
18. 52Special procedure: revision of severity assessment
19. 53Special procedure: representations to the person investigating
20. 54Special procedure: interview of the person concerned
21. 55Special procedure: duty to provide information to chief executive
22. 56Interview of an officer during investigations
23. 57Restrictions on proceedings pending the conclusion of an investigation