High risk promoters
Generally
Legislation/Regulatory –
SI 2015/549
Prescribed information
Addresses to send the promoter reference number reports
Legislation/Regulatory –
SI 2015/549 Sch. 2
Client information
Legislation/Regulatory –
SI 2015/549 reg. 8
Conditions or exceptions
Legislation/Regulatory –
SI 2015/549 reg. 11
Duty of persons to notify the commissioners
Legislation/Regulatory –
SI 2015/549 reg. 4
Enquiry following provision of client information
Legislation/Regulatory –
SI 2015/549 reg. 10
Form and manner
Legislation/Regulatory –
SI 2015/549 reg. 5
Generally
Legislation/Regulatory –
SI 2015/549
Information and documents
Legislation/Regulatory –
SI 2015/549 reg. 7
Intermediaries
Legislation/Regulatory –
SI 2015/549 reg. 9
Promoter reference numbers
Legislation/Regulatory –
SI 2015/549 Sch. 1
Time
Legislation/Regulatory –
SI 2015/549 reg. 6