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(1) (in relation to the291FCA or PRA's291 consideration of an application for, or of whether to vary or cancel, a291Part 4A permission291 ) (in accordance with section 29155R291 of the Act (Persons connected with an applicant)) any person appearing to the291 regulator concerned291 to be, or likely to be, in a relationship with the applicant or person given permission, which is relevant.
(2) (in relation to the291FCA or PRA's291 power to gather information under section 165 of the Act (291Regulators'291 power to require information)) (in accordance with section 165(11) of the Act) a person who has, or has at any relevant time had, the following relationship with291 another person291 ("A"):
(h) if A is a friendly society, he is or has been an officer or manager of A ("officer" and "manager" having the same meaning as in section 119(1) of the Friendly Societies Act 1992);
(i) if A is a building society, he is or has been an officer of A ("officer" having the same meaning as in section 119(1) of the Building Societies Act 1986);
(j) if A is an individual, he is or has been an agent of A.
(3) (in relation to the291FCA or PRA's291 powers of investigation under sections 171 and 172 of the Act (Powers of persons appointed under section 167; Additional power of persons appointed as a result of section 168(1) or (4))) (in accordance with section 171(4) of the Act) a person who has, or has at any relevant time had, the following relationship with a person under investigation ("P"):
(a) he has the relationship specified in any of paragraphs (2) (a), (b) or (d) to (j) to P (where references in those paragraphs to A are taken to be references to P);
