(i)

investment firms established in the Member State concerned;

(ii)

investment holding companies established in the Member State concerned;

(iii)

mixed financial holding companies established in the Member State concerned;

(iv)

mixed‐activity holding companies established in the Member State concerned;

(v)

persons belonging to the entities referred to in points (i) to (iv);

(vi)

third parties to whom the entities referred to in points (i) to (iv) have outsourced operational functions or activities;

(i)

to require the submission of documents by the persons referred to in point (a);

(ii)

to examine the books and records of the persons referred to in point (a) and to make copies or extracts from those books and records;

(iii)

to obtain written or oral explanations from the persons referred to in point (a) or from their representatives or staff;

(iv)

to interview any other relevant person for the purpose of collecting information on the subject matter of an investigation;