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Financial Services and Markets Act 2000

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Changes over time for: Section 373

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Version Superseded: 01/04/2013

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Point in time view as at 10/12/2007. This version of this provision has been superseded. Help about Status

Changes to legislation:

Financial Services and Markets Act 2000, Section 373 is up to date with all changes known to be in force on or before 12 January 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

373 Insolvency practitioner’s duty to report to Authority.U.K.

This section has no associated Explanatory Notes

(1)If—

(a)a bankruptcy order or sequestration award is in force in relation to an individual by virtue of a petition presented by a person other than the Authority, and

(b)it appears to the insolvency practitioner that the individual is carrying on, or has carried on, a regulated activity in contravention of the general prohibition,

the insolvency practitioner must report the matter to the Authority without delay.

(2)Bankruptcy order” means a bankruptcy order under Part IX of the 1986 Act (or Part IX of the 1989 Order).

(3)Sequestration award” means an award of sequestration under section 12 of the 1985 Act.

(4)Individual” includes an entity mentioned in section 374(1)(c).

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