(1) The following are persons to whom this Part applies (whether they are within or outside the State):

(a) a regulated financial service provider;

(b) a person who has applied for an authorisation but whose application has not been determined;

(c) a person whom the Bank or an authorised officer reasonably believes is or has been a regulated financial service provider or is or has been acting as, or claiming or holding itself out to be, a regulated financial service provider;

(d) a person who is or has been, or whom the Bank or an authorised officer reasonably believes is or has been, without an authorisation, providing a financial service in respect of which an authorisation is required;

(e) a related undertaking of any of the persons referred to in any of the preceding paragraphs;

(f) any person whom the Bank or an authorised officer reasonably believes may possess or have control of information about -

(i) a financial service, or