Confidentiality

Duty of person dealing with non-resident monitored promoter

Duty to provide information to monitored promoter

Enquiry following provision of client information

Exception for certain documents

Failure to provide information

Form and manner of providing information

Intermediaries to provide information about clients

Monitored arrangements, meaning

Monitored promoters to provide information about clients

Monitored proposal, meaning

Ongoing duty to provide information

Power to obtain

Tribunal approval for certain uses of power