C3C4C5C6 Part XV The Financial Services Compensation Scheme

Annotations:
Modifications etc. (not altering text)
C4

Pt. 15 modified (29.9.2008 at 8.00 a.m.) by The Bradford & Bingley plc Transfer of Securities and Property etc. Order 2008 (S.I. 2008/2546), art. 29 (with art. 30(6))

C5

Pt. 15 modified (7.10.2008 at 9.30 a.m.) by The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008 (S.I. 2008/2644), art. 14 (with art. 15(8)

C6

Pt. 15 modified (8.10.2008 at 12.15 p.m.) by The Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008 (S.I. 2008/2674), art. 15 (with art. 16(8))

Information and documents

C1220 Scheme manager’s power to inspect information held by liquidator etc.

1

For the purpose of assisting the scheme manager to discharge its functions in relation to a claim made in respect of an insolvent relevant person F4or insolvent relevant exchange, a person to whom this section applies must permit a person authorised by the scheme manager to inspect relevant documents.

2

A person inspecting a document under this section may take copies of, or extracts from, the document.

C23

This section applies to—

a

the administrative receiver, administrator, liquidator F1, bank liquidatorF2, building society liquidator or trustee in bankruptcy of an insolvent relevant person F5or insolvent relevant exchange;

b

the F3trustee in the sequestration, under the Bankruptcy (Scotland) Act 2016, of the estate of an insolvent relevant person F6or insolvent relevant exchange.

4

This section does not apply to a liquidator, administrator or trustee in bankruptcy who is—

a

the Official Receiver;

b

the Official Receiver for Northern Ireland; or

c

the Accountant in Bankruptcy.

5

“Relevant person” F7and “relevant exchange”F8have the same meaning as in section 224.