Financial Services and Markets Bill

Financial Services and Markets Bill - continued	House of Commons
SCHEDULE 12, INFORMATION AND INVESTIGATIONS: CONNECTED PERSONS - continued

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	PART II
	ADDITIONAL RULES
	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.

Prepared 18 November 1999