Status: You are viewing the version of the handbook as on 2019-01-03.


      1. (1) (in connection with the exercise of the98 appropriate regulator's 98 power to require information) an officer of the98 appropriate regulator,98 a member of the98 appropriate regulator's 98 staff or an agent of the98 appropriate regulator.98
      1. (2) (otherwise) (in relation to a body corporate ) (as defined in section 400(5) of the Act (Offences by bodies corporate etc)) a director, member of the committee of management, chief executive , manager, secretary, or other similar officer of the body, or a person purporting to act in that capacity or a controller of the body.4