6.General functions of the Commission under these Regulations
8.Complaints, matters and persons to which these Regulations apply
9.General duties of the Permanent Secretary, Director General and inspectors
15.Manner in which duties to provide information are to be performed
16.Exceptions to the duty to keep the complainant informed and to provide information for other persons
38.Power of the Commission to determine the form of an investigation
41.Investigations by the appropriate authority on its own behalf
46.Relinquishing the Commission’s supervision or management of an investigation
47.Circumstances in which an investigation or other procedure may be suspended
49.Special procedure: assessment of seriousness of conduct under investigation
50.Duty to consider submissions from person whose conduct is being investigated
52.Duty to provide certain information to appropriate authority
54.Interview of the Director General or an NCA officer during certain investigations
55.Restrictions on proceedings pending the conclusion of an investigation
57.Investigations managed or carried out by Commission: action by appropriate authority
58.Investigations managed or carried out by Commission: action by Commission
59.(1) On receipt of a memorandum under regulation 57(5), the...
61.(1) If the appropriate authority certifies a case under regulation...
63.(1) Where— (a) the Commission makes a recommendation under regulation...
65.Procedure where conduct matter is revealed during investigation of DSI matter
66.Final reports on investigations: complaints, conduct matters and certain DSI matters
67.Action by the Commission in response to an investigation report under regulation 66
68.Action by the appropriate authority in response to an investigation report under regulation 66
70.Action by the Commission in response to an investigation report under regulation 69
74.Information for complainant about disciplinary recommendations