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 criteria: 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. 11Confidential information in certain cases where power to designate by name is used
8. 12Notification and publicity where power to designate by description is used
9. 13Confidential information in certain cases where power to designate by description is used