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Section 167(2)

FSMA 2000

If a person appointed under subsection (1) thinks it necessary for the purposes of his investigation, he may also investigate the business of a person who is or has at any relevant time been— a member of the group of which the person under investigation (“A”) is part; ... a partnership of which A is a member ; or where A is an insurance undertaking or reinsurance undertaking, a person who provides services to A.

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