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Financial Services and Markets Act 2000

Financial Services and Markets Act 2000 Sch 15 para 8

Sch 15 para 8

A person who is, or at the relevant time was, the partner, manager, employee, agent, appointed representative, banker, auditor, actuary or solicitor of— (a) the person under investigation (“ A ”); (b) a parent undertaking of A; (c) a subsidiary undertaking of A; (d) a subsidiary undertaking of a parent undertaking of A; or (e) a parent undertaking of a subsidiary undertaking of A.

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