Regulation 3 Requests for Information – making the requestI1
United Kingdom
(1)
A request for information shall—
(a)
be made in writing, in accordance with the specimen set out in the Regulation;
(b)
contain all the particulars required by that specimen; and
(c)
bear the official stamp of the applicant authority and be signed by an authorised official.
(2)
A request for information shall relate to–
(a)
the debtor;
(b)
a person liable for settlement of a claim under the law in force in the Principality of Andorra; or
(c)
a third party holding assets belonging to a person mentioned in sub-paragraph (a) or (b).
Annotations
Commencement
- I1
Reg. 3 in force at 6.4.2010, see reg. 1