Regulation 4 Persons in respect of whom inspection under section 224 does not apply
For the purposes of section 224(4) of the Act (power to inspect documents held by Official Receiver), the following categories are prescribed -
(a) any investment firm;
(b) any credit institution;
(c) any insurance intermediary;
(d) any relevant management company;
(e) any relevant AIFM to the extent that it provided services in the United Kingdom other than -
(i) services specified by Annex I to the alternative investment fund managers directive that were provided in respect of an authorised unit trust scheme, an authorised contractual scheme or an authorised open-ended investment company; or
(ii) activities undertaken as an authorised manager of an ELTIF, as permitted by the ELTIF Regulation; and