Paragraph 14 F1

a clearing house F2or a central securities depository may be guilty of F3... an offence under prescribed regulations relating to money laundering;

a F4clearing house or a central securities depository person may have contravened a rule made by the Bank under this Part of this Act;

a clearing house or a central securities depository may have contravened the recognition requirements;

a clearing house or a central securities depository may have contravened any F5qualifying provision that is specified, or of a description specified, for the purposes of this sub-paragraph by the Treasury by order;

a clearing house or a central securities depository may have breached the general prohibition.

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a person may be guilty of an offence under section 398(1), as applied by paragraph 30 of this Schedule;

a Tier 2 third country central counterparty may have contravened the requirements of the EMIR regulation.

an individual may not be a fit and proper person to perform functions in relation to an activity carried on by a relevant recognised body;

an individual may have performed, or agreed to perform, a function in breach of a Part 18 prohibition order;

a relevant recognised body may have failed to comply with section 309F(1);

a relevant recognised body may have failed to comply with section 309G(1);

a person in relation to whom the Bank has given approval under section 309G may not be a fit and proper person to perform the function to which that approval relates;

a person may have performed a designated senior management function without approval under section 309G (see section 309U(3));

a person may be guilty of misconduct for the purposes of section 309Z2.