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Version date: 1 September 2023 - onwards
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Schedule 2A, Part 1 Interpretation ETC (paras. 1-4)

Section 31

Gibraltar-based person

1

(1) In this Act, "Gibraltar-based person" means a person listed in subparagraph (2) which has its head office and, if it has one, its registered office in Gibraltar (and see also Part 14 of this Schedule).

(2) Those persons are -

(a) an individual,

(b) a body corporate,

(c) a partnership, or

(d) an unincorporated association.

Regulators

2

(1) In this Schedule -

"the Gibraltar regulator" means the Gibraltar Financial Services Commission;

"UK regulator" [Definition requires commencement]

(2) The Treasury may by regulations amend the definition of "the Gibraltar regulator" if they consider it appropriate to do so in consequence of a change in the law of Gibraltar.

Activities and branches

3

(1) In this Schedule, "approved activity" means a regulated activity for the time being approved by regulations under paragraph 5.

(2) For the purposes of this Schedule -

(a) "corresponding activity" means an activity corresponding to an approved activity, and

(b) ref

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