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Part 7 Information and recordsF1

United Kingdom Not yet in force

  1. 39Finance: reporting obligations
  2. 40“Relevant firm”
  3. 41Finance: powers to request information
  4. 42Finance: production of documents
  5. 43Finance: information offences
  6. 44Trade: application of information powers in CEMA
  7. 45General trade licences: records
  8. 46General trade licences: inspection of records
  9. 47Disclosure of information
  10. 48Part 7: supplementary

Annotations

Textual amendments

F1

Regulations revoked (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 66(4); S.I. 2020/1514, reg. 20(2)