F1PART 21AInformation about people with significant control
CHAPTER 2Information-gathering
Compliance
790I Enforcement of disclosure requirements
Schedule 1B contains provisions for when a person (whether an individual or a legal entity) fails to comply with F2a notice under section 790D or 790E or a duty under section 790G or 790H. F2—
(a)
a notice under section 790D, 790DA, 790E or 790EA, or
(b)
a duty under section 790G, 790H or 790HA.