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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 July 2015 - onwards
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Regulation 21 Who has the right to lodge a claim in respect of authorised institution

(1) A creditor of an authorised institution that is the subject of winding-up proceedings has the right to lodge a claim to the liquidator of the institution irrespective of where the creditor is domiciled or normally resides or, if the creditor is a body corporate or unincorporate, irrespective of where the creditor's head office is located.

(2) The claim of -

(a) a creditor who is domiciled or normally resides, or

(b) a creditor (including a public authority) whose head office is located,

in another Member State is to be treated in the same way and accorded the same ranking as the claim of an equivalent nature lodged by a creditor who is domiciled or normally resides, or a creditor (including a public authority) whose head office is located, in the State.

(3) In making a claim to the liquidator of an authorised institution, a creditor shall provide the liquidator with copies of relevant supporting documents (if any), and shall specify -

(a) the nature of the claim,

(b) the date on wh

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