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.
 
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Prepared 18 November 1999