PART 6Initiation and conduct of an investigation
CHAPTER 3Conduct of an investigation
Verification report59.
(1)
The TRA must—
(a)
provide a written report on a verification visit (a “verification report”) to the person subject to that visit;
(b)
require the person subject to a verification visit to supply it with a version of the verification report with summarisation of information that it requests the TRA to treat as confidential (a “non-confidential verification report”); and
(c)
set a time limit by which the non-confidential verification report is to be supplied.
(2)
In the application of regulation 45 (confidential information) to this regulation, a reference in that regulation to—
(a)
the supply of information is to be taken to include information obtained by the TRA from the person subject to a verification visit; and
(b)
a non-confidential summary is to be taken to include a non-confidential verification report.