Part 7 Information and records
United Kingdom
- 46Finance: reporting obligations
- 46AFinance: reporting obligations for required payments
- 47“Relevant firm”
- 48Finance: powers to request information
- 49Finance: production of documents
- 50Finance: information offences
- 51Trade: application of information powers in CEMA
- 52General trade licences: records
- 53General trade licences: inspection of records
- 54Disclosure of information
- 54AFinance: disclosure to the Treasury
- 55Part 7: supplementary