(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