Schedule 8, paragraph 9

In section 224 (scheme manager's power to inspect documents held by Official Receiver etc), before subsection (4A) insert— But a person is not to be regarded as a relevant person in relation to a regulated activity if, at that time, the person— was a Gibraltar-based person with a Schedule 2A permission to carry on the activity, and fell within a prescribed category, either generally or in relation to the activity. Regulations prescribing a category of person for the purposes of subsection (4ZA) may, among other things, make provision by reference to— whether the activity is carried on through a branch in the United Kingdom; the level of protection provided by the compensation scheme and by any comparable scheme operating in Gibraltar.

← 5A · All articles · 4ZA →

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