Regulation 15 Prescribed information under section 313C: information and timingI1
United Kingdom
(1)
For the purposes of section 313C(1) (information provided to introducers) the prescribed information is –
(a)
P’s name and address; F1...
(b)
the name and address of each person who has provided P with any information relating to the proposal F2; and
(c)
the name and address of each person with whom P has made a marketing contact.
(2)
For the purposes of section 313C(3)(a) the prescribed period is 10 days.
Annotations
Textual amendments
- F1
Word in reg. 15(1) omitted (16.4.2015) by virtue of The Tax Avoidance Schemes (Information) (Amendment) Regulations 2015 (S.I. 2015/948), regs. 1, 12(a)
- F2
Reg. 15(1)(c) and word inserted (16.4.2015) by The Tax Avoidance Schemes (Information) (Amendment) Regulations 2015 (S.I. 2015/948), regs. 1, 12(b)