Part 7 Information and records
United Kingdom
- 31Finance: reporting obligations
- 32“Relevant firm”
- 33Finance: powers to request information
- 34Finance: production of documents
- 35Finance: information offences
- 36Trade: application of information powers in CEMA
- 37Disclosure of information
- 37AFinance: disclosure to the Treasury
- 38Part 7: supplementary