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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 January 2020 - onwards
Version 4 of 4

Regulation 10 Conditions to be satisfied for regulation 8 to apply

The conditions are that, immediately before IP completion day, the person -

(a) is authorised to carry on a regulated activity in the United Kingdom by virtue of section 31(1)(b) or (c) of the 2000 Act,

(b) is not authorised to carry on a regulated activity by virtue of section 31(1)(a) of that Act, and

(c) is not a Gibraltar firm.