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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 April 2013 - onwards
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393. Third party rights

(1) If any of the reasons contained in a warning notice to which this section applies relates to a matter which -

(a) identifies a person ("the third party") other than the person to whom the notice is given, and

(b) in the opinion of the regulator giving the notice, is prejudicial to the third party,

a copy of the notice must be given to the third party.

(2) Subsection (1) does not require a copy to be given to the third party if the regulator giving the notice -

(a) has given him a separate warning notice in relation to the same matter; or

(b) gives him such a notice at the same time as it gives the warning notice which identifies him.

(3) The notice copied to a third party under subsection (1) must specify a reasonable period (which may not be less than 14 days) within which he may make representations to the the regulator giving the notice.

(4) If any of the reasons contained in a decision notice to which this section applies relates to a matter which -

(a) identifies a person ("th

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