Part 8 Information and records
United Kingdom
- 69Finance: reporting obligations
- 69AFinance: reporting obligations for required payments
- 70“Relevant firm”
- 71Finance: powers to request information
- 72Finance: production of documents
- 73Finance: information offences
- 74Trade: application of information powers in CEMA
- 75General trade licences: records
- 76General trade licences: inspection of records
- 77Disclosure of information
- 77AFinance: disclosure to the Treasury
- 78Part 8: supplementary