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THE SCOPE OF THE SUBJECT
STATUTORY PROVISIONS PROHIBITING
INSIDERS AND TIPPEES
Appendix body corporate cause to believe Church of Scotland Companies Act 1980 company law confidential information conviction on indictment counselling or procuring Criminal Procedure Scotland dealing in securities DIRECTORS OF LISTED disclose DISCLOSURE OF DIRECTORS former Crown servant Fraud Investments holding company's subsidiary individual information in relation information relating inside information insider dealing law interested in shares issue manager knowingly connected knowingly obtained legislation liable LISTED COMPANIES listed securities Listing Agreement longer contemplated Model Code MULTIFUNCTIONARIES note to s.68(l notice off-market dealer offence offeree company offeror Panel Statement position Prevention of Fraud price sensitive information prohibited from dealing proper performance provisions reasonable cause reasonable to expect recognised stock exchange regulations related company relevant share right to subscribe rules securities market servant or former shareholders shares or debentures six months statutory instrument subscribe for shares summary conviction take-over offer Take-overs and Mergers Texas Gulf tippee United Kingdom unpublished price sensitive