Jurisdiction(s):
United Kingdom

SuperSAR information-sharing requests: internal investigation and response form (POCA 2002; NCA and regulated sector)

Published by a LexisNexis Risk & Compliance expert

Precedents

1 General details

Date [ Insert date ]
Customer name (if applicable) [ Insert customer name ]
Full name and job title of the person completing this form [ Insert name and job title ]
Customer/matter reference number (if applicable) [ Insert customer/matter reference number ]
Date the request was received [ Insert date ]
Names of staff involved in the customer matter to which the SAR relates, if applicable [ Insert names of people involved ]
Name of the person to whom the request is addressed [ Insert name ]

If the SuperSAR came from an NCA authorised officer, move to section 2; for all other SuperSAR requests, proceed to section 3.

2 SuperSAR request from NCA authorised officer

Has our nominated officer been notified? □ Yes □ No — notify the nominated officer immediately
Name of NCA–authorised officer [ Insert name ]
Are there any deadlines for replying to the NCA request?

...

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Web page updated on 22/05/2026

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