The Revenue and Customs (Complaints and Misconduct) (Amendment) Regulations 2025
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Change 1
53 Amendment to regulation 68
In regulation 68 (action by the appropriate authority in response to an investigation report under regulation 66)— (a) in paragraph (1)— (i) in sub-paragraph (a) for “66(2); or” substitute “66(2).”; (ii) omit sub-paragraph (b); (b) in paragraph (2) omit “or (as the case may be) of the copy,”; (c) omit paragraph (6); (d) omit paragraphs (8) to (10); (e) in paragraph (11)— (i) omit “or (as the case may be) copy,”; (ii) in sub-paragraph (a) for paragraph (ii) substitute— (ii) where there is such a case to answer, whether disciplinary proceedings should be brought against any person to whose conduct the investigation related; and ; (iii) in sub-paragraph (b) for “those matters” substitute “the matters dealt with in the report”; (f) in paragraph (13) for sub-paragraph (c) substitute— (c) the complainant’s right to apply for a review under regulation 74 (reviews by the Director General with respect to an investigation). ; (g) after paragraph (13) insert— (13A) Where the appropriate authority determines under paragraph (11) that no disciplinary proceedings should be brought against a person to whose conduct the investigation related, the appropriate authority must provide that person with a copy of the report on the investigation or such parts of it as relate to that person. (13B) But paragraph (13A) does not apply if the appropriate authority believes that providing a copy of the report, or part of it, might prejudice any investigation or proceedings (including a criminal investigation or proceedings) or review under regulation 74. (13C) A copy of the report, or part of it, provided under paragraph (13A) may be in the form which keeps anonymous the identity of the complainant (if any). (13D) Where the appropriate authority would contravene regulation 14A by providing a copy of the report, or a part of it, under paragraph (13A), the Director General must instead provide the copy having removed or obscured the information which by virtue of regulation 14A must not be disclosed. .
53 Amendment to regulation 68
In regulation 68 (action by the appropriate authority in response to an investigation report under regulation 66)— (a) in paragraph (1)— (i) in sub-paragraph (a) for “66(2); or” substitute “66(2).”; (ii) omit sub-paragraph (b); (b) in paragraph (2) omit “or (as the case may be) of the copy,”; (c) omit paragraph (6); (d) omit paragraphs (8) to (10); (e) in paragraph (11)— (i) omit “or (as the case may be) copy,”; (ii) in sub-paragraph (a) for paragraph (ii) substitute— (ii) where there is such a case to answer, whether disciplinary proceedings should be brought against any person to whose conduct the investigation related; and ; (iii) in sub-paragraph (b) for “those matters” substitute “the matters dealt with in the report”; (f) in paragraph (13) for sub-paragraph (c) substitute— (c) the complainant’s right to apply for a review under regulation 74 (reviews by the Director General with respect to an investigation). ; (g) after paragraph (13) insert— (13A) Where the appropriate authority determines under paragraph (11) that no disciplinary proceedings should be brought against a person to whose conduct the investigation related, the appropriate authority must provide that person with a copy of the report on the investigation or such parts of it as relate to that person. (13B) But paragraph (13A) does not apply if the appropriate authority believes that providing a copy of the report, or part of it, might prejudice any investigation or proceedings (including a criminal investigation or proceedings) or review under regulation 74. (13C) A copy of the report, or part of it, provided under paragraph (13A) may be in the form which keeps anonymous the identity of the complainant (if any). (13D) Where the appropriate authority would contravene regulation 14A by providing a copy of the report, or a part of it, under paragraph (13A), the Director General must instead provide the copy having removed or obscured the information which by virtue of regulation 14A must not be disclosed. .
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