(1) The following are persons to whom this Regulation applies (whether they are within or outside the State):
(a) an AIFM, AIF or depositary;
(b) a person who has applied for an authorisation as an AIFM or, where relevant, an AIF but whose application has not been determined;
(c) a person whom the Bank reasonably believes is or has been an AIFM, AIF or depositary or is or has been acting as, or claiming or holding himself or herself out to be, an AIFM, AIF or depositary;
(d) a person who is or has been, or whom the Bank reasonably believes is or has been, without an authorisation, providing a service in respect of which an authorisation is required under these Regulations;
(e) a related undertaking of any of the persons referred to in any of the preceding subparagraphs;
(f) any other person whom the Bank reasonably believes may possess information about a person referred to in any of the preceding paragraphs;
(g) a person who is, in relation to a person referred to in any of the preced
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