# Financial Services and Markets Act 2000, Paragraph 8


A person who is, or at the relevant time was, the partner, manager, employee, agent, appointed representative, banker, auditor, actuary or solicitor of—
(a) the person under investigation (“A”);
(b) a parent undertaking of A;
(c) a subsidiary undertaking of A;
(d) a subsidiary undertaking of a parent undertaking of A; or
(e) a parent undertaking of a subsidiary undertaking of A.

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Source: https://www.legislation.gov.uk/ukpga/2000/8/schedule/15/paragraph/8 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000/schedule-15/paragraph-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.