Schedule 2A, Part 4, paragraph 28(4)

Condition C is that the UK regulator in question considers that— the Gibraltar-based person is contravening, or has contravened, a rule made by the UK regulator or a requirement imposed on it by the UK regulator under Part 6 of this Schedule, and the contravention is not minor, having regard to the nature of the contravention or its consequences (or both).

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