An investment firm or the market operator of a regulated market shall, at times specified by the Bank and at least once a year, notify the Bank of the names of shareholders or members who have qualifying holdings and the size of each such holding.
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 3 January 2018 - onwards
Regulation 187A Investment firms and market operators of regulated markets to provide information about shareholdings, etc
Revoked from 3 January 2018