OpenLegislation

Part 9 Information and records

United Kingdom As made

  1. 68Finance: reporting obligations
  2. 68AFinance: reporting obligations for required payments
  3. 69“Relevant firm”
  4. 70Finance: powers to request information
  5. 71Finance: production of documents
  6. 72Finance: information offences
  7. 73Trade: application of information powers in CEMA
  8. 74General trade licences: records
  9. 75General trade licences: inspection of records
  10. 76Disclosure of information
  11. 77Finance: disclosure to the Treasury
  12. 78Part 9: supplementary