Schedule 10, Part 1, paragraph 1(3)
FSMA 2023
Financial Services and Markets Act 2023 · United Kingdom
Condition B is that— the person has at any time after the passing of this Act been knowingly concerned in a contravention by a relevant recognised body of a relevant requirement, and at that time the person was— a Part 18 approved person in relation to the relevant recognised body, an employee of the relevant recognised body, or a director of the relevant recognised body.
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Source: legislation.gov.uk · retrieved 2026-09-04