Schedule 12, Part II, paragraph 8(2)

“Relevant authority” means— if the transferee is a PRA-authorised person with a Part 4A permission ..., the PRA; if the transferee is a person with Part 4A permission ... but is not a PRA-authorised person, the FCA; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . if the transferee does not fall within paragraph (a) or (aa), the authority responsible for the supervision of the transferee’s business in the place in which the transferee has its head office.

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Source: legislation.gov.uk · retrieved 2026-09-04