PREMIER LEAGUE
PREMIER LEAGUE PREMIER LEAGUE
SECTION F: OWNERS’ AND DIRECTORS’ TEST F.1.9. he is subject to any form of suspension, disqualification or striking-off by a professional body including, without limitation, the Law Society, the Solicitors’ Regulation Authority, the Bar Council or the Institute of Chartered Accountants of England and Wales or any equivalent body in any jurisdiction outside England and Wales, whether such suspension, disqualification or striking-off is direct or indirect (for example a direction to Persons subject to the jurisdiction of the professional body that they should not employ, contract with or otherwise engage or retain the services of an individual); or F.1.10. he is required to notify personal information pursuant to Part 2 of the Sexual Offences Act 2003; or F.1.11. he is found to have breached (irrespective of any sanction actually imposed), or has admitted breaching (irrespective of whether disciplinary proceedings were brought or not): F.1.11.1. Rule J.6; or F.1.11.2. Rule E.8 of the Rules of the Football Association (as amended, or replaced from time to time); or F.1.11.3. any other rules in force from time to time in relation to the prohibition on betting on football matches played in England and Wales; or F.1.11.4. the rules of any other ruling body of football in relation to the prohibition of betting on football (whether in England or Wales or elsewhere). Submission of Declaration Old Rule F.2. Not later than 14 days before the commencement of each Season each Club shall submit to the Secretary a duly completed Declaration in respect of each of its Directors signed by the Director to which it refers and by an Authorised Signatory, who shall not be the same person. D.3 F.3. Within 21 days of becoming a member of the League each Club promoted from the Football League shall likewise submit to the Secretary a duly completed Declaration in respect of each of its Directors signed as aforesaid. F.4. If any person proposes to become a Director of a Club (including for the avoidance of doubt by virtue of being a shadow director or acquiring Control of the Club): F.4.1. the Club shall no later than 10 Working Days prior to the date on which it is anticipated that such person shall become a Director submit to the Secretary a duly completed Declaration in respect of that person signed by him and by an Authorised Signatory; F.4.2. within 5 Working Days of receipt thereof the Secretary shall confirm to the Club whether or not he is liable to be disqualified as a Director under the provisions in Rule F.1, and if he is so liable the Board will take the steps set out in Rule F.6; and F.4.3. he shall not become a Director until the Club has received confirmation from the Secretary pursuant to Rule F.4.1 above that he is not liable to be disqualified as a Director under the provisions of Rule F.1. D.3 D.4 D.5 111 PREMIER LEAGUE RULES: SECTION F
PREMIER LEAGUE RULES: SECTION F SECTION F: OWNERS’ AND DIRECTORS’ TEST Change of Director’s Circumstances Old Rule F.5. Upon the happening of an event which affects any statement contained in a submitted Declaration: F.5.1. the Director in respect of whom the Declaration has been made shall forthwith give full written particulars thereof to his Club; and F.5.2. the Club shall thereupon give such particulars in writing to the Secretary. Disqualification of a Director Old Rule F.6. Upon the Board becoming aware by virtue of the submission of a Declaration or in the circumstances referred to in Rule F.5 or by any other means that a person is liable to be disqualified as a Director under the provisions of Rule F.1, the Board will: F.6.1. give written notice to the person that he is disqualified, giving reasons therefore, and (in the case of a person who is a Director) require him forthwith to resign as a Director; and F.6.2. give written notice to the Club that the person is disqualified, giving reasons therefore, and (in the case of a person who is a Director) in default of the Director’s resignation, it shall procure that within 28 days of receipt of such notice the Director is removed from his office as such. D.7 Disciplinary Provisions Old Rule F.7. Any Club which fails to comply with its obligations under the foregoing provisions of this Section of these Rules or which submits a Declaration which is false in any particular shall be in breach of these Rules and will be liable to be dealt with in accordance with the provisions of Section W of these Rules (Disciplinary). D.8 F.8. Any Director who fails to comply with his obligations under the foregoing provisions of this Section of these Rules or who fails to complete and sign a Declaration and any Director or Authorised Signatory who signs a Declaration which is false in any particular shall likewise be in breach of these Rules and liable to be dealt with as aforesaid. Suspension of the Club Old Rule F.9. If a Director who receives a notice under the provisions of Rule F.6.1 fails to resign and his Club fails to procure his removal from office as required, or if a Club proceeds with the appointment as a Director of a person to whom Rule F.4 applies despite having received a notice under the provisions of Rule F.6.2, the Board shall have power to suspend the Club by giving to it notice in writing to that effect. D.10 F.10. A suspended Club shall not play in: F.10.1. any League Match; or F.10.2. any Premier Academy League Match; or F.10.3. any Premier Reserve League Match; or F.10.4. any of the competitions set out in Rules L.10 and L.11; or F.10.5. any other match. 112 D.6 D.9 D.11
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<strong>PREMIER</strong> <strong>LEAGUE</strong> RULES: SECTION F<br />
SECTION F: OWNERS’ AND DIRECTORS’ TEST<br />
Change of Director’s Circumstances Old Rule<br />
F.5. Upon the happening of an event which affects any statement contained in a<br />
submitted Declaration:<br />
F.5.1. the Director in respect of whom the Declaration has been made shall<br />
forthwith give full written particulars thereof to his Club; and<br />
F.5.2. the Club shall thereupon give such particulars in writing to the Secretary.<br />
Disqualification of a Director Old Rule<br />
F.6. Upon the Board becoming aware by virtue of the submission of a Declaration or<br />
in the circumstances referred to in Rule F.5 or by any other means that a person is<br />
liable to be disqualified as a Director under the provisions of Rule F.1, the Board will:<br />
F.6.1. give written notice to the person that he is disqualified, giving reasons<br />
therefore, and (in the case of a person who is a Director) require him forthwith<br />
to resign as a Director; and<br />
F.6.2. give written notice to the Club that the person is disqualified, giving reasons<br />
therefore, and (in the case of a person who is a Director) in default of the<br />
Director’s resignation, it shall procure that within 28 days of receipt of such<br />
notice the Director is removed from his office as such.<br />
D.7<br />
Disciplinary Provisions Old Rule<br />
F.7. Any Club which fails to comply with its obligations under the foregoing provisions<br />
of this Section of these Rules or which submits a Declaration which is false in any<br />
particular shall be in breach of these Rules and will be liable to be dealt with in<br />
accordance with the provisions of Section W of these Rules (Disciplinary).<br />
D.8<br />
F.8. Any Director who fails to comply with his obligations under the foregoing<br />
provisions of this Section of these Rules or who fails to complete and sign a<br />
Declaration and any Director or Authorised Signatory who signs a Declaration<br />
which is false in any particular shall likewise be in breach of these Rules and liable<br />
to be dealt with as aforesaid.<br />
Suspension of the Club Old Rule<br />
F.9. If a Director who receives a notice under the provisions of Rule F.6.1 fails to resign<br />
and his Club fails to procure his removal from office as required, or if a Club<br />
proceeds with the appointment as a Director of a person to whom Rule F.4 applies<br />
despite having received a notice under the provisions of Rule F.6.2, the Board shall<br />
have power to suspend the Club by giving to it notice in writing to that effect.<br />
D.10<br />
F.10. A suspended Club shall not play in:<br />
F.10.1. any League Match; or<br />
F.10.2. any Premier Academy League Match; or<br />
F.10.3. any Premier Reserve League Match; or<br />
F.10.4. any of the competitions set out in Rules L.10 and L.11; or<br />
F.10.5. any other match.<br />
112<br />
D.6<br />
D.9<br />
D.11