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The Financial Services and Markets Act 2000 (Designated Activities) (Supervision and Enforcement) Regulations 2025
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- UK Statutory Instruments
- 2025 No. 22
- SCHEDULE
- Paragraph 8
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8.—(1) Section 167 (appointment of persons to carry out general investigations)(1) is amended as follows.
(2) In subsection (1A), after paragraph (d) insert—
“(e)a person on whom a relevant Part 5A requirement is imposed.”.
(3) In subsection (4A), for “or (d)”, in both places, substitute “, (d) or (e)”.
(4) In subsection (5A)(d), for “or (d)” substitute “, (d) or (e)”.
(1)
Subsections (1A) and (4A) of section 167 were inserted by paragraph 7(2) and (3) of Schedule 2 to the Financial Services Act 2021; subsection (5A) was inserted by paragraph 7(3) of Schedule 12 to the Financial Services Act 2012.
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