
2009 No. 2461
Companies
The Financial Services and Markets Act 2000 (Amendment) Regulations 2009 (revoked)
Made 8th September 2009
Laid before Parliament 9th September 2009
Coming into force 1st October 2009
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Citation and commencement
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Disclosure rules: persons responsible for compliance
2 
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SCHEDULE
Regulation 2(2)
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SCHEDULE 11B
CONNECTED PERSONS
Section 96B(2)
PART 1 MEANING OF “CONNECTED PERSON”
Introduction
1. 
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Meaning of “connected person”
2. 
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Family members
3. 
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Associated bodies corporate
4. 
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Control of a body corporate
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Supplementary provisions
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PART 2 CONNECTED PERSONS: REFERENCES TO AN INTEREST IN SHARES OR DEBENTURES
Introduction
7. 
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General provisions
8. 
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Rights to acquire shares
9. 
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Right to exercise or control exercise of rights
10. 
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Bodies corporate
11. 
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Trusts
12. 
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