Part 7 Information and records
United Kingdom
- 50Finance: reporting obligations
- 50AFinance: reporting obligations for required payments
- 51“Relevant firm”
- 52Finance: powers to request information
- 53Finance: production of documents
- 54Finance: information offences
- 55Trade: application of information powers in CEMA
- 56General trade licences: records
- 57General trade licences: inspection of records
- 58Disclosure of information
- 58AFinance: disclosure to the Treasury
- 59Part 7: supplementary