C1Part XVII Collective Investment Schemes

Annotations:
Modifications etc. (not altering text)

C1Chapter V Recognised Overseas Schemes

Individually recognised overseas schemes

I1273 Matters that may be taken into account.

For the purposes of subsections (8)(b) and (9)(b) of section 272, the F1FCA may take into account any matter relating to—

a

any person who is or will be employed by or associated with the operator, trustee or depositary in connection with the scheme;

b

any director of the operator, trustee or depositary;

c

any person exercising influence over the operator, trustee or depositary;

d

any body corporate in the same group as the operator, trustee or depositary;

e

any director of any such body corporate;

f

any person exercising influence over any such body corporate.