Part 6 Control of loans and credit
- Operation of Part
- Regulated transactions
- Valuation of regulated transaction
- Authorised participants
- Regulated transaction involving unauthorised participant
- Guarantees and securities: unauthorised participant
- Transfer to unauthorised participant invalid
- Offences
- Penalties
- Statement of regulated transactions
- Information about authorised participants
- Identity of unauthorised participants
- Details of transactions
- Changes
- Total value of non-recordable transactions
- Transaction reports during referendum period
- Declaration of responsible person as to transaction reports under paragraph 61
- Public inspection of transaction reports under paragraph 61
- Non-disclosure with intent to conceal
- Proceedings under paragraphs 50 and 64
- Interpretation