Part 7 Information and records
United Kingdom
- 34Finance: reporting obligations
- 34AFinance: reporting obligations for required payments
- 35“Relevant firm”
- 36Finance: powers to request information
- 37Finance: production of documents
- 38Finance: information offences
- 39Trade: application of information powers in CEMA
- 40Disclosure of information
- 40AFinance: disclosure to the Treasury
- 41Part 7: supplementary