OpenLegislation

Paragraph 10

Original text. Later amendments are not shown.

In section 168(4) (appointment of persons to carry out investigations in particular cases)f1, omit “or” at the end of paragraph (j), and after paragraph (j) insert—

“(ja)

a person may have contravened—

(i)

any provision made by or under this Act for the purpose of implementing the alternative investment fund managers directive; or

(ii)

any provision made by the Alternative Investment Fund Managers Regulations 2013; or”.

Annotations

Footnotes

f1

Section 168(4) was amended by paragraph 33 of Schedule 7 to the Counter-Terrorism Act 2008 (c. 28), paragraph 16 of Schedule 2 to the Financial Services Act 2010 and paragraph 8 of Schedule 12 to the Financial Services Act 2012, and by S.I. 2007/126 and S.I. 2012/2554.