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Regulation 22(5)
Regulation 3(7) and (8)
Description of persons to whom information is to be provided | Description of information the Board must provide | Period during which the Board must provide information |
---|---|---|
Trustees or Managers and applicant. | Notification of the settlement date determined by the Board under Article 167(2). | The period of 14 days beginning on the day on which the Board determined the settlement date. |
Trustees or Managers and applicant. | Notification of the Board’s determination that a payment received is to be treated as a payment in respect of any act or omission constituting a prescribed offence under Article 165(1). | The period of 14 days beginning on the day on which the Board made that determination. |
Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which an interim payment will be made under Article 169. | The period of 14 days beginning on the day on which the Board determined to make the payment. |
Trustees or Managers and applicant. | Notification of the Board’s determination to recover so much of the interim payment as it considers appropriate. | The period of 14 days beginning on the day on which the Board determined to seek the recovery. |
Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a fraud compensation payment will be made under Article 165(1). | The period of 14 days beginning on the day on which the Board determined to make the payment. |
Trustees or Managers and applicant. | Notification of the Board’s determination under Article 169(3) to recover any interim payments made and of the amount it considers appropriate to recover. | The period of 14 days beginning with the day on which the Board made that determination. |
Trustees or Managers and applicant. | Notification of the settlement date under Article 79(3)(d) of the 1995 Order determined by the Board. | The period of 14 days beginning on the day on which the Board determined the settlement date. |
Trustees or Managers and applicant. | Notification by the Board that a payment received is to be treated as a payment in respect of any act or omission constituting a prescribed offence under Article 79(1)(c) of the 1995 Order. | The period of 14 days beginning on the day on which the Board made that determination. |
Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a payment in anticipation will be made under Article 82 of the 1995 Order. | The period of 14 days beginning on the day on which the Board determined to make the payment. |
Trustees or Managers and applicant. | Notification of the Board’s determination to recover so much of the payment in anticipation made under Article 82 of the 1995 Order as it thinks appropriate. | The period of 14 days beginning on the day on which the Board determined to seek the recovery. |
Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a compensation payment will be made under Article 81 of the 1995 Order. | The period of 14 days beginning on the day on which the Board determined to make the payment.”. |
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