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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 January 2018 - onwards
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Regulation 102 Inspectors' reports and proceedings thereon

(1) An inspector appointed under Regulation 97 may, and shall if the Court so requires, make an interim report to the Court and, on conclusion of the investigation, shall make a final report to the Court but may at any time in the course of the investigation without making an interim report, inform the Court of matters coming to the inspector's knowledge as a result of the investigation tending to show that an offence has been committed.

(2) On a report being presented to it under this Regulation, the Court shall -

(a) forward a copy of any such report to the Bank,

(b) if the Court thinks fit, furnish a copy thereof to the investment firm, market operator or data reporting service provider concerned and its auditors, and

(c) if the Court thinks fit -

(i) furnish a copy thereof, on request and on payment of such fee as it may fix, to any other person who is a shareholder of the investment firm, market operator or data reporting service provider concerned or a shareholder of any other bo

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