on giving a person a Part IV permission, imposes an assets requirement on him; or

varies an authorised person’s Part IV permission so as to alter an assets requirement imposed on him or impose such a requirement on him.

prohibiting the disposal of, or other dealing with, any of A’s assets (whether in the United Kingdom or elsewhere) or restricting such disposals or dealings; or

that all or any of A’s assets, or all or any assets belonging to consumers but held by A or to his order, must be transferred to and held by a trustee approved by the Authority.

imposes a requirement of the kind mentioned in subsection (3)(a), and

gives notice of the requirement to any institution with whom A keeps an account,

the institution does not act in breach of any contract with A if, having been instructed by A (or on his behalf) to transfer any sum or otherwise make any payment out of A’s account, it refuses to do so in the reasonably held belief that complying with the instruction would be incompatible with the requirement; and

if the institution complies with such an instruction, it is liable to pay to the Authority an amount equal to the amount transferred from, or otherwise paid out of, A’s account in contravention of the requirement.

A has given T written notice that those assets are to be held by T in accordance with the requirement; or

they are assets into which assets to which paragraph (a) applies have been transposed by T on the instructions of A.