Section 416(5)

But a person who ceases to carry on a business in the regulated sector (whether by virtue of paragraph 5 of Schedule 9 or otherwise) is to continue to be treated as a financial institution for the purposes of any requirement under— to provide information which relates to a time when the person was a financial institution. a customer information order, or an account monitoring order,

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