Part 6 Information and records
United Kingdom
- 31Finance: reporting obligations
- 32“Relevant firm”
- 33Finance: powers to request information
- 34Finance: production of documents
- 35Finance: information offences
- 36Trade: application of information powers in CEMA
- 36AGeneral trade licences: records
- 36BGeneral trade licences: inspection of records
- 37Disclosure of information
- 38Finance: disclosure to the Treasury
- 39Part 6: supplementary