Part 6 Information and records
United Kingdom
- 30Finance: reporting obligations
- 31“Relevant firm”
- 32Finance: powers to request information
- 33Finance: production of documents
- 34Finance: information offences
- 35Trade: application of information powers in CEMA
- 36Disclosure of information
- 36AFinance: disclosure to the Treasury
- 37Part 6: supplementary