Part 7 Information and records
- 41Finance: reporting obligations
- 41AFinance: reporting obligations for required payments
- 42“Relevant firm”
- 43Finance: powers to request information
- 44Finance: production of documents
- 45Finance: information offences
- 46Trade: application of information powers in CEMA
- 47General trade licences: records
- 48General trade licences: inspection of records
- 49Disclosure of information
- 49AFinance: disclosure to the Treasury
- 50Part 7: supplementary