Part 9 Information and records
United Kingdom
- 56Finance: reporting obligations
- 56AFinance: reporting obligations for required payments
- 57“Relevant firm”
- 58Finance: powers to request information
- 59Finance: production of documents
- 60Finance: information offences
- 61Trade: application of information powers in CEMA
- 62General trade licences: records
- 63General trade licences: inspection of records
- 64Disclosure of information
- 64AFinance: disclosure to the Treasury
- 65Part 9: supplementary