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161. Use and effect of information and Documents obtained for investigations
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
PART 1: GENERAL
PART 2: THE APPOINTMENT AND ROLE OF REGISTRAR
PART 3: INCORPORATION AND REGISTRATION OF COMPANIES
PART 4: COMPANY FORMATION AND INCORPORATION
PART 5: CORPORATE CAPACITY AND TRANSACTIONS
PART 6: CLASS RIGHTS
PART 7: PRIVATE COMPANIES AND PUBLIC COMPANIES
PART 8: MERGERS
PART 9: COMPROMISES AND ARRANGEMENTS
PART 10: ACCOUNTS, REPORTS AND AUDIT
PART 11: OTHER TYPES OF COMPANY
PART 12: RECOGNISED COMPANIES
PART 13: TRANSFER OF INCORPORATION
PART 14: POWERS AND REMEDIES
CHAPTER 1–POWERS OF INVESTIGATION
158. Application and interpretation of Part 14
159. Appointment of Inspectors
160. Powers of Inspectors to obtain information and Documents etc.
161. Use and effect of information and Documents obtained for investigations
162. Obstructing or hindering Inspectors
163. Inspectors’ reports
164. Application to Court by Registrar of Companies
CHAPTER 2–OTHER POWERS OF REGISTRAR OF COMPANIES
CHAPTER 3–GENERAL CONTRAVENTIONS
CHAPTER 4–ENFORCEMENT
CHAPTER 5–APPLICATIONS TO COURT
PART 14-1: ULTIMATE BENEFICIAL OWNERS
PART 14-2: WHISTLEBLOWING
PART 15: GENERAL PROVISIONS
SCHEDULE 1: INTERPRETATION
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
LIMITED LIABILITY PARTNERSHIP REGULATIONS
NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS
FOUNDATIONS REGULATIONS
TRUST REGULATIONS
INSOLVENCY REGULATIONS
NETTING REGULATIONS
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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160. Powers of Inspectors to obtain information and Documents etc.
162. Obstructing or hindering Inspectors
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162. Obstructing or hindering Inspectors
34. Provisions about investigations