(1) Subsection (2) applies if it appears to the [FCA] that there are circumstances suggesting that—
[(a) there may have been a contravention of—
(i) a provision of this Part or of Part 6 rules,. . .
[(ii) any other provision of qualifying transparency legislation, or]
[(iii) any provision of, or made in accordance with, the prospectus regulation;]
(b) a person who was at the material time a director of a person mentioned in section 91(1), . . . [or (1A), or section 91(1B) (ignoring paragraph (a)(i) of that provision),] has been knowingly concerned in a
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