OpenLegislation

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