Part 7 Information and records

United Kingdom

1. 38Finance: reporting obligations
2. 38ZAFinance: reporting obligations for required payments
3. 38ADesignated persons: reporting obligations
4. 39“Relevant firm”
5. 40Finance: powers to request information
6. 41Finance: production of documents
7. 42Finance: information offences
8. 43Trade: application of information powers in CEMA
9. 44General trade licences: records
10. 45General trade licences: inspection of records
11. 45AInternet services: power to request information and produce documents
12. 45BInternet services: information offences
13. 46Disclosure of information
14. 46AFinance: disclosure to the Treasury
15. 47Part 7: supplementary