[F110. In section 168(4) (appointment of persons to carry out investigations in particular cases) M1, omit “or” at the end of paragraph (j), and after paragraph (j) insert—U.K.
“(ja)a person may have contravened—
(i)any provision made by or under this Act for the purpose of implementing the alternative investment fund managers directive; or
(ii)any provision made by the Alternative Investment Fund Managers Regulations 2013; or”.]
Textual Amendments
F1Regulations revoked (14.12.2023 for the revocation of reg. 79) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, reg. 2(c)(vi)
Marginal Citations
M1Section 168(4) was amended by paragraph 33 of Schedule 7 to the Counter-Terrorism Act 2008 (c. 28), paragraph 16 of Schedule 2 to the Financial Services Act 2010 and paragraph 8 of Schedule 12 to the Financial Services Act 2012, and by S.I. 2007/126 and S.I. 2012/2554.