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You are viewing the version of the document as on 2021-01-29.

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  2. Point in time
    2021-01-29

officer

  1. (1) (in connection with the exercise of the123 appropriate regulator's 123 power to require information) an officer of the123 appropriate regulator,123 a member of the123 appropriate regulator's 123 staff or an agent of the123 appropriate regulator.123
  2. (2) (otherwise) (in relation to a body corporate ) (as defined in section 400(5) of the Act (Offences by bodies corporate etc)) a director, member of the committee of management, chief executive , manager, secretary, or other similar officer of the body, or a person purporting to act in that capacity or a controller of the body.4