Section 32(1)

A relevant person— is not required to apply the customer due diligence measure referred to in regulation 28(3) and (4) in respect of the holders of such instruments or securities. who is appointed by the issuer of instruments or securities specified in paragraph (2) as trustee of an issue of such instruments or securities; or whose customer is a trustee of an issue of such instruments or securities,

← 32 · All articles · 2 →

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