– see also Clubs, associations or organisations

Compliance

Legislation/Regulatory – FA94 s. 62(2)

Generally

Legislation/Regulatory – FA2000 Sch. 6, para. 117 ; FA2001 s. 36 ; SI 2001/4027 reg. 13 ; SI 2001/7 reg. 12-19

Registration

Notification to commissioners

Legislation/Regulatory – SI 1994/1774 reg. 4-6

Representation

Legislation/Regulatory – SI 1994/1774 reg. 10

Representation of

Legislation/Regulatory – SI 1996/1527 reg. 8