273 Matters that may be taken into account.U.K.
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.
Textual Amendments
F1Word in ss. 271-283B substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 9(1)(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
Commencement Information
I1S. 273 wholly in force at 1.12.2001; s. 273 not in force at Royal Assent see s. 431(2); s. 273 in force for specified purposes at 3.9.2001 by S.I. 2001/2632, art. 2(2), Sch. Pt. 2; s. 273 in force in so far as not already in force at 1.12.2001 by S.I. 2001/3538, art. 2(1)