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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 August 2013 - onwards
  Version 2 of 2    

56. Persons to whom this Part applies.

Repealed from 1 August 2013

(1) The following are persons to whom this Part applies (including persons outside the State):

(a) a regulated financial service provider;

(b) a person who has applied for an authorisation but whose application has not been determined;

(c) a person whom the Bank reasonably believes is or was a regulated financial service provider, or is or was acting as or claiming or holding himself or herself out to be a regulated financial service provider;

(d) a person who is or was, or whom the Bank reasonably believes, is or was, without an authorisation, providing a financial service in respect of which an authorisation is required;

(e) a related undertaking of any of the persons referred to in paragraph (a), (b), (c) or (d);

(f) any other person whom the Bank reasonably believes may possess information about a person referred to in paragraph (a), (b), (c), (d) or (e);

(g) any person whom the Bank reasonably believes may possess information about a financial product or investment admitted t

Comparing proposed amendment...