Section 44(1)

Subsection (1) of section 167 of FSMA 2000 (appointment of persons to carry out general investigations) applies in relation to a person on whom a requirement is imposed by an applicable provision (“a regulated person”) as it applies in relation to a person to whom subsection (1A) of that section applies; and subsection (4A) of that section applies in relation to a person who has at any time been a regulated person as it applies in relation to the persons mentioned in that subsection.

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