Part 6 Information and records
United Kingdom
- 24Finance: reporting obligations
- 24AFinance: reporting obligations for required payments
- 25“Relevant firm”
- 26Finance: powers to request information
- 27Finance: production of documents
- 28Finance: information offences
- 29Disclosure of information
- 29AFinance: disclosure to the Treasury
- 30Part 6: supplementary
Notes on the whole SI
Textual amendments
- F1
Regulations extended (with modifications) (31.12.2020 immediately after S.I. 2020/590 and S.I. 2020/951 come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), regs. 1, 2, Schs. 1, 2 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 8)