Part 6 Control of loans and credit

1. Operation of Part
2. Regulated transactions
3. Valuation of regulated transaction
4. Authorised participants
5. Regulated transaction involving unauthorised participant
6. Guarantees and securities: unauthorised participant
7. Transfer to unauthorised participant invalid
8. Offences
9. Penalties
10. Statement of regulated transactions
11. Identity of authorised participants
12. Identity of unauthorised participants
13. Details of transaction
14. Changes
15. Total value of non-recordable transactions
16. Transaction reports during referendum period
17. Declaration of responsible person as to transaction reports under paragraph 60
18. Public inspection of transaction reports under paragraph 60
19. Non-disclosure with intent to conceal
20. Proceedings under paragraphs 49 and 63
21. Interpretation