Part 9 Information and records
United Kingdom
- 68Finance: reporting obligations
- 68AFinance: reporting obligations for required payments
- 69“Relevant firm”
- 70Finance: powers to request information
- 71Finance: production of documents
- 72Finance: information offences
- 73Trade: application of information powers in CEMA
- 74General trade licences: records
- 75General trade licences: inspection of records
- 76Disclosure of information
- 77Finance: disclosure to the Treasury
- 78Part 9: supplementary