Schedule 11: Central counterparties Part 6 – Information, investigation and enforcement Appointment of persons to carry out general investigations
Paragraph 121(2) outlines the three things the Bank may appoint one or more competent persons to conduct an investigation into: the nature, conduct, or state of a CCP’s business, a particular aspect of that business, or the ownership or control of a CCP.
	Sub-paragraph (3) provides that, with written notice, a person may investigate the business of a person who is, or has been at a relevant time, a member of a group of which the CCP under investigation is part.