Part 7 Information and records
United Kingdom
- 40Finance: reporting obligations
- 40AFinance: reporting obligations for required payments
- 41“Relevant firm”
- 42Finance: powers to request information
- 43Finance: production of documents
- 44Finance: information offences
- 45Trade: application of information powers in CEMA
- 46General trade licences: records
- 47General trade licences: inspection of records
- 48Disclosure of information
- 48AFinance: disclosure to the Treasury
- 49Part 7: supplementary