Schedule 1, Part 2, paragraph 50(2A)

For the purposes of these Regulations, an FCA investment firm is “relevant” if— subject to paragraphs (2B) and (2C). it has a branch or subsidiary in a country or territory outside the United Kingdom that is a financial institution, and it is not a small and non-interconnected firm,

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