Allocation, distribution of promoter reference number
Allocation
Legislation/Regulatory –
FA2014 s. 250
Duty of client to notify parties
Legislation/Regulatory –
SI 2012/1868 Pt. 2, reg. 14
Duty of monitored promoter to notify clients
Duty of persons to notify the Commissioners
Legislation/Regulatory –
FA2014 s. 253
Duty of those notified to notify others
Legislation/Regulatory –
FA2014 s. 252
Duty to provide details of clients
Legislation/Regulatory –
SI 2012/1868 Pt. 2, reg. 16