Regulatory Enforcement and Sanctions Act 2008

[F123DMembership of a regulated groupU.K.

This section has no associated Explanatory Notes

(1)This section applies where a qualifying regulator is nominated as a co-ordinated primary authority.

(2)The co-ordinator of the regulated group concerned must—

(a)maintain, or cause to be maintained, a list of members of the group, and

(b)secure, as far as is reasonably practicable, that the list is accurate and kept up-to-date.

(3)The list must include in relation to each member—

(a)the member's name and address,

(b)when the person became a member, and

(c)if applicable, when the person ceased to be a member.

(4)The co-ordinator of the regulated group must make a copy of the list available free of charge, on request, to—

(a)the Secretary of State,

(b)the primary authority, and

(c)a qualifying regulator who has a function which is both a relevant function of the regulator and a partnership function.

(5)The copy must be made available as soon as is reasonably practicable and in any event not later than the end of the third working day after the day on which the request is received by the co-ordinator.

(6)For the purposes of this Part, the list is conclusive as to whether a person is a member of the group at a particular time.]

Textual Amendments

F1Pt. 2 substituted (4.5.2016 for specified purposes, 1.10.2017 in so far as not already in force) by Enterprise Act 2016 (c. 12), ss. 20(1), 44(1)(c); S.I. 2017/473, reg. 3(b)