CICs: Asset-locked bodies overseas

The request was partially successful.

Dear Regulator of Community Interest Companies,

Under the Freedom of Information Act I request to know

- Whether the Regulator maintains a list of legal entities overseas that are normally considered (or that may sometimes be considered) to be "asset-locked bodies" within the meaning of the Community Interest Company Regulations;

- Whether she has issued operational guidance to her staff on assessing whether a foreign entity is or is not an "asset-locked body";

- and in each case that she has such information, whether she will provide a copy.

Many thanks,

Edward Bainton

cicregulator, The Regulator of Community Interest Companies

Thank you for your recent enquiry regarding Community Interest Companies. 
I can confirm that this is receiving attention and that we will be
contacting you shortly.

Regards
The Office of the Regulator of Community Interest Companies

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cicregulator, The Regulator of Community Interest Companies

1 Attachment

Dear Mr Bainton

Thank you for your email in which you requested information under the Freedom of Information Act.

Please find attached our response.

Regards
Chi Yau
Office of the Regulator of Community Interest Companies
Swyddfa'r Rheoleiddiwr Cwmniau Buddiant Cymunedol
Voicemail/Peiriant ateb : 02920 346228
Website/Safle we' : www.gov.uk/cic-regulator ( http://www.gov.uk/cic-regulator )
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The Office of the Regulator of Community Interest Companies does not offer legal advice on particular cases, or on the legal risks associated with particular proposed actions. The Regulator provides general guidance on Community Interest Companies and it is for individuals to seek their own professional legal advice on specific matters.

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