SCHEDULES

SCHEDULE 3U.K.Handling of Complaints and Conduct matters etc.

Part 3U.K.Investigations and subsequent proceedings

Investigations managed by the CommissionE+W

18(1)This paragraph applies where the Commission has determined that it should manage the investigation by the appropriate authority of any complaint [F1, recordable conduct matter or DSI matter] .E+W

(2)Sub-paragraphs (2) to [F2(6A)] of paragraph 17 shall apply as they apply in the case of an investigation which the Commission has determined is one that it should supervise.

(3)The person appointed to investigate the complaint or matter shall, in relation to that investigation, be under the direction and control of the Commission.

Textual Amendments

Modifications etc. (not altering text)

C1Sch. 3 para. 18 applied (with modifications) (28.12.2005) by virtue of The Revenue and Customs (Complaints and Misconduct) Regulations 2005 (S.I. 2005/3311), reg. 3(4)(6), Sch. 3

Commencement Information

I1Sch. 3 para. 18 wholly in force at 1.4.2004; Sch. 3 para. 18 not in force at Royal Assent see s. 108(2); Sch. 3 para. 18 in force for specified purposes at 1.10.2002 by S.I. 2002/2306, art. 4(e); Sch. 3 para. 18 in force in so far as not already in force at 1.4.2004 by S.I. 2004/913, art. 2(d)