OpenLegislation

Part 7 Information and recordsF1

United Kingdom Repealed

  1. 41Finance: reporting obligations
  2. 42“Relevant firm”
  3. 43Finance: powers to request information
  4. 44Finance: production of documents
  5. 45Finance: information offences
  6. 46Trade: application of information powers in CEMA
  7. 47General trade licences: records
  8. 48General trade licences: inspection of records
  9. 49Disclosure of information
  10. 50Part 7: supplementary

Annotations

Textual amendments

F1

Regulations revoked (29.4.2021 at. 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 78 (with regs. 79-81)