Part I Rules for Specific Bodies
Part I Rules for Specific Bodies

1

If the authorised person (“BC”) is a body corporate, a person who is or has been—

(a)     an officer or manager of BC or of a parent undertaking of BC;

(b)     an employee of BC;

(c)     an agent of BC or of a parent undertaking of BC.

2

If the authorised person (“PP”) is a partnership, a person who is or has been a member, manager, employee or agent of PP.

3

If the authorised person (“UA”) is an unincorporated association of persons which is neither a partnership nor an unincorporated friendly society, a person who is or has been an officer,

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