SCHEDULES
SCHEDULE 15 Information and Investigations: Connected Persons
Part II Additional Rules
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.