Paragraph 8 I1I2

omit paragraph (a), and

in paragraph (b), for “191” substitute “ 191F ”.

in paragraph (a), for “or 397” substitute “ or under Part 7 of the Financial Services Act 2012 ”, and

after paragraph (b) insert—

“(ba)

an authorised person may have contravened section 20 in relation to a credit-related regulated activity;”.

in the opening words, for “the Authority” substitute “ an investigating authority ”,

in paragraph (c), for “Authority” substitute “ investigating authority ”,

after that paragraph insert—

“(ca)

a recognised investment exchange may have contravened the recognition requirements (within the meaning of Part 18);”,

in paragraph (f), for “an authorised or exempt person” substitute “ a person ”,

in paragraph (h), for “the Authority” substitute “ a regulator ”,

in paragraph (j), omit the words from “or by any” to the end, and

for paragraph (k) substitute—

“(k)

a person may have contravened a qualifying EU provision that is specified, or of a description specified, for the purposes of this subsection by the Treasury by order.”