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United Kingdom Repealed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. 49AFinance: disclosure to the Treasury
  11. 50Part 7: supplementary

Annotations

Textual amendments

F1

Regulations revoked (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 96 (with regs. 98-100)