Part 6 Information and recordsF1
United Kingdom Repealed
- 23Finance: reporting obligations
- 24“Relevant firm”
- 25Finance: powers to request information
- 26Finance: production of documents
- 27Finance: information offences
- 28Disclosure of information
- 28AFinance: disclosure to the Treasury
- 29Part 6: supplementary
Annotations
Textual amendments
- F1
Regulations revoked (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 17