Part 6 Information and recordsF1
United Kingdom Repealed
- 24Finance: reporting obligations
- 25“Relevant firm”
- 26Finance: powers to request information
- 27Finance: production of documents
- 28Finance: information offences
- 29Disclosure of information
- 30Part 6: supplementary
Annotations
Textual amendments
- F1
Regulations revoked (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 38