1. Any person subject to the enforcement jurisdiction of the Society, who believes or has reason to believe that that person or any other person subject to the enforcement jurisdiction of the Society –
(a) has failed to comply with any provision of Lloyd’s Acts 1871-1982 or is likely to do so;
(b) has failed to comply with any of the requirements of the Council or any Financial Services Authority’s requirements or is likely to do so; or
(c) has committed or intends to commit misconduct within the meaning of this [Enforcement part of the Consolidated Requirements] or any of the following byelaws –
(i) the Misconduct, Penalties and Sanctions Byelaw (No. 5 of 1983);
(ii) the Misconduct Penalties and Sanctions Byelaw (No. 9 of 1993); and
(iii) the Misconduct and Sanctions Byelaw (No. 30 of 1996);
shall notify the Council of their belief in writing as soon as practicable and provide any documents or other material which they believe to be relevant to their notification.