any aspect of the clearing services which it provides;
it must immediately give the FSA notice of that event.
routine inspections or visits undertaken in the course of regular monitoring, complaints handling or as part of a series of 'theme visits'; or
routine requests for information; or
investigations into the conduct of members of the UK recognised body or of other users of its facilities where the use of its facilities is a small or incidental part of the subject matter of the investigation.