Part 7 Information and records
United Kingdom
- 53Finance: reporting obligations
- 53AFinance: reporting obligations for required payments
- 54“Relevant firm”
- 55Finance: powers to request information
- 56Finance: production of documents
- 57Finance: information offences
- 58Trade: application of information powers in CEMA
- 59General trade licences: records
- 60General trade licences: inspection of records
- 61Disclosure of information
- 61AFinance: disclosure to the Treasury
- 62Part 7: supplementary