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Section 89I(4)

FSMA 2000

In subsection (3)(b) “relevant person”, in relation to a person who is required to produce a document, means a person who— has been or is a director or controller of that person; has been or is an auditor of that person; has been or is an actuary, accountant or lawyer appointed or instructed by that person; or has been or is an employee of that person.

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