[(1) This section applies in relation to a person (“the [non-UK] firm”)—
(a) who is a body incorporated in, or formed under the law of, or is an individual who is a national of, any country or territory outside the [United Kingdom], and
(b) who is carrying on a regulated activity in any country or territory outside the United Kingdom in accordance with the law of that country or territory (“the overseas state”).
(2) In determining whether the [non-UK] firm is satisfying or will satisfy, and continue to satisfy, any one or more of
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