Paragraph 17A F1

give the notice to a person who is outside the United Kingdom;

require the provision of information held outside the United Kingdom.

an enforcer proposes to give a notice to a person outside the United Kingdom by virtue of sub-paragraph (2)(a), and

the enforcer does not consider that the person is a potential enforcement subject.

is a United Kingdom national,

is an individual who is habitually resident in the United Kingdom,

is a firm established in the United Kingdom, or

carries on business in the United Kingdom or by any means directs activities in the course of carrying on a business to consumers in the United Kingdom.

to exercise, or consider whether to exercise, a function mentioned in paragraph 13(2), (3), (7)(a) or (9)(b) in relation to P;

to ascertain whether P has breached any legislation mentioned in paragraph 13(4);

to ascertain whether P has complied with, or is complying with, an injunction or interdict mentioned in paragraph 13(7)(b);

to determine whether to make an order of a kind mentioned in paragraph 13(9)(a) in respect of, or in relation to, P.

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen;

a person who is a British subject under the British Nationality Act 1981;

a British protection person within the meaning of that Act.

it is incorporated or formed under the law of a part of the United Kingdom, or

it is administered under arrangements governed by the law of a part of the United Kingdom.