Part II Additional Rules

8

A person who is, or at the relevant time was, the partner, manager, employee, agent, appointed representative, banker, auditor, actuary or solicitor of—

(a)     the person under investigation (“A”);

(b)     a parent undertaking of A;

(c)     a subsidiary undertaking of A;

(d)     a subsidiary undertaking of a parent undertaking of A; or

(e)     a parent undertaking of a subsidiary undertaking of A.

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