Part 2 Designation of persons

United Kingdom

1. 5Power to designate persons
2. 6Conditions for the designation of persons by name
3. 7Conditions for the designation of persons by description
4. 8Designation conditions: meaning of “involved person”
5. 9Meaning of “owned or controlled directly or indirectly”
6. 10Notification and publicity where power to designate by name is used
7. 11Notification and publicity where power to designate by description is used
8. 12Confidential information in certain cases where designation power used