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