(1) (in relation to a UK RIE or UK RCH) any of the requirements applicable to that body under the Recognition Requirements Regulations.
(2) (in relation to a body applying for recognition as a UK RIE or UK RCH) any of the requirements under the Recognition Requirements Regulations which, if its application were successful, would apply to it.
(3) (in relation to an ROIE or ROCH , or to an applicant for recognition as an ROIE or ROCH) any of the requirements in section 292(3) of the Act (Overseas investment exchanges and overseas clearing houses).5