Chapter 11: The Regulator (PDF, 79 Kb)
11.1. Approach to regulation
11.2. Advice and guidance
11.3 Investigations
Companies registered in England, Wales or Scotland
Companies registered in Northern Ireland Insolvency Service
11.4. Enforcement
11.4.1. Basis of enforcement
11.4.2. The enforcement powers
11.4.2.1. To bring civil proceedings in the name of a CIC
11.4.2.2. To Appoint or Remove directors
11.4.2.3. To appoint a manager of a CIC
11.4.2.5. To order the transfer of shares/to extinguish an interest in a company limited by guarantee
11.4.2.6. To present a petition to the Court for the winding up of a CIC
11.4.2.7. To apply to the Court for the CIC to be restored to the Register
11.4.2.8. The Default Condition
11.5. Accountability of the CIC Regulator
11.6. Appealing against the CIC Regulator’s decisions
11.6.1. Introduction
11.6.2. The appeals framework
11.6.2.1. Introduction to the legislation
11.6.2.2. Which decisions can be appealed?
11.6.2.3. The Appeals Process
11.6.2.4. Time limit for beginning the appeal process
11.6.2.5. Notices of Appeal
11.6.2.6. Role of the CIC Regulator
11.6.2.7. Procedure before the Appeal Officer |
