Part 7 Information and records
United Kingdom
- 39Finance: reporting obligations
- 39AFinance: reporting obligations for required payments
- 40“Relevant firm”
- 41Finance: powers to request information
- 42Finance: production of documents
- 43Finance: information offences
- 44Trade: application of information powers in CEMA
- 45General trade licences: records
- 46General trade licences: inspection of records
- 47Disclosure of information
- 47AFinance: disclosure to the Treasury
- 48Part 7: supplementary