Section 168(2)

Subsection (3) also applies if it appears to an investigating authority that there are circumstances suggesting that— an offence under section 24(1) ... or under Part 7 of the Financial Services Act 2012 or under Part V of the Criminal Justice Act 1993 may have been committed; there may have been a breach of the general prohibition; an authorised person may have contravened section 20 in relation to a credit-related regulated activity; there may have been a contravention of section 21 or 238; or a person has contravened Article 14 (prohibition of insider dealing and of unlawful disclosure of inside information) or Article 15 (prohibition of market manipulation) of the market abuse regulation.

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