Part 2 Designation of persons

United Kingdom

1. 5Power to designate persons
2. 5AConditions for the designation of persons by name
3. 5BConditions for the designation of persons by description
4. 6Designation criteria: meaning of “involved person
5. 7Meaning of “owned or controlled directly or indirectly”
6. 8Notification and publicity where power to designate by name used
7. 9Confidential information in certain cases where designation power used
8. 9ANotification and publicity where power to designate by description is used