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The International Movement of Capital (Required Information) Regulations 2009
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- UK Statutory Instruments
- 2009 No. 2192
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1.The following transactions are excluded transactions mentioned in regulation 5(1)(b)....
5.(1) The fourth transaction is the issue of debentures by...
6.(1) The fifth transaction is the issue of debentures by...
7.(1) The sixth transaction is the transfer by the reporting...
8.The seventh transaction is a transfer by the reporting body...
9.(1) The eighth transaction is a transfer within sub-paragraph (2)...
10.The ninth transaction consists in the reporting body or a...
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