Status: You are viewing the version of the handbook as on 2019-01-31.


      1. (1) (in connection with the exercise of the102 appropriate regulator's 102 power to require information) an officer of the102 appropriate regulator,102 a member of the102 appropriate regulator's 102 staff or an agent of the102 appropriate regulator.102
      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