OpenLegislation

Paragraph 9

Original text. Later amendments are not shown.

(1)

Section 168 (appointment of persons to carry out investigations in particular cases)f1 is amended as follows.

(2)

After subsection (4A) insert—

“(4B)

Subsection (5) also applies if it appears to the investigating authority that there are circumstances suggesting that a person may have contravened a relevant Part 5A requirement.”.

(3)

In subsection (6)(c), for “subsection (4A)” substitute “subsections (4A) and (4B)”.

Annotations

Footnotes

f1

Subsection (4A) of section 168 was inserted by paragraph 8(2) of Schedule 10 to the Financial Services and Markets Act 2023; subsection (6) was substituted by paragraph 8(5) of Schedule 12 to the Financial Services Act 2012; subsection (6)(c) was inserted by paragraph 8(4) of Schedule 10 to the Financial Services and Markets Act 2023.