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Section 91(7)

FSMA 2000

For the purposes of subsection (6)— the FCA is to be treated as knowing of a contravention if it has information from which the contravention can reasonably be inferred; and proceedings against a person in respect of a contravention are to be treated as begun when a warning notice is given to him under section 92.

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