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Section 122C(7)

FSMA 2000

Condition B is met if the FCA suspects that the person to whom the obligation of confidence is owed or a member of that person’s group— has contravened Article 14 or Article 15 of the market abuse regulation; or has contravened, or been knowingly concerned in the contravention of— a provision of the market abuse regulation other than Article 14 or 15 of that regulation; or a provision of a supplementary EU regulation.

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