Section 384(7)

“Relevant requirement” means— a requirement imposed by or under this Act or by a qualifying provision specified, or of a description specified, for the purposes of this subsection by the Treasury by order; ... a requirement which is imposed by or under any other Act and whose contravention constitutes an offence mentioned in section 402(1) ; ... a requirement imposed by the Alternative Investment Fund Managers Regulations 2013; or a requirement which is imposed by Part 7 of the Financial Services Act 2012 (offences relating to financial services) and whose contravention constitutes an offence under that Part. that Part; or a requirement imposed by or under Chapter 2 of Part 2 of the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026.

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