“the person under investigation”

1. Banking Act 2009 Act
2. Criminal Justice Act 1987 Act
3. Criminal Law (Consolidation) (Scotland) Act 1995 Act
4. Enterprise Act 2002 Act 2 definitions
5. Financial Services and Markets Act 2000 Act 3 definitions
6. Financial Services and Markets Act 2023 Act 3 definitions
7. Financial Services (Banking Reform) Act 2013 Act

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.