C1C3 PART XIIINSOLVENCY PRACTITIONERS AND THEIR QUALIFICATION
Pts. 11-14 applied (with modifications) (4.1.2024) by S.I. 2021/716, Sch. 1A para. 3 (as inserted by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), reg. 1(2), Sch. 1)
F1General
Art. 350S and cross-heading inserted (1.4.2016) by Insolvency (Amendment) Act (Northern Ireland) 2016 (c. 2), ss. 19, 28(2); S.R. 2016/203, art. 2
Power for Department to obtain informationC2350S
1
A person mentioned in paragraph (2) must give the Department such information as the Department may by notice in writing require for the exercise of the Department's functions under this Part.
2
Those persons are—
a
a recognised professional body;
b
any individual who is or has been authorised under Article 349A to act as an insolvency practitioner;
c
any person who is connected to such an individual.
3
A person is connected to an individual who is or has been authorised to act as an insolvency practitioner if, at any time during the authorisation—
a
the person was an employee of the individual;
b
the person acted on behalf of the individual in any other way;
c
the person employed the individual;
d
the person was a fellow employee of the individual's employer;
e
in a case where the individual was employed by a firm, partnership or company, the person was a member of the firm or partnership or (as the case may be) a director of the company.
4
In imposing a requirement under paragraph (1) the Department may specify—
a
the time period within which the information in question is to be given; and
b
the manner in which it is to be verified.
Pts. 11-14 modified by S.R. 2004/307 (as amended (1.10.2006) by Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006 (S.R. 2006/377), reg. 3, Sch. 2; (temp.) (27.4.2020 retrospective) by virtue of Corporate Insolvency and Governance Act 2020 (c. 12), Sch. 11 para. 8(1)(2), 14 (with ss. 2(2), 5(2)); (26.6.2020) by The Limited Liability Partnerships (Amendment etc.) Regulations 2020 (S.I. 2020/643), reg. 1(1), Sch. 2 (with reg. 3); (16.2.2021) by The Limited Liability Partnerships (Amendment etc.) Regulations 2021 (S.I. 2021/60), reg. 1(1), Sch. 2 (with reg. 4(2)))