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Summary—specified persons

The specified persons can be summarised as follows:

1. Ìý

   •ÌýÌýÌýÌý First category of specified person: A director, office holder or associate of the MSC

2. Ìý

   •ÌýÌýÌýÌý Second category of specified person: The MSC provider, together with directors, office-holders and associates of the MSC provider

3. Ìý

   •ÌýÌýÌýÌý Third category of specified person: Any other person who (directly or indirectly) has encouraged or been actively involved in the provision by the MSC of the services of the individual, together with a director, office holder or associate of such a person (excluding associates of individuals), but not those merely providing legal or accountancy advice in a professional capacity, nor those merely placing the individual with those who wish to obtain the individual's services

The definitions of associate for these purposes are quite complex, as the term is used in relation to partnerships, companies and individuals

First category of specified person

For the purposes of the first category — directors and office holders, note that associates of the office holders and directors are not within the