Introduction
This section has no associated Explanatory Notes
1In this Schedule a reference to an “information duty” is to a duty arising under any of the following provisions to provide information or produce a document—
(a)section 255 (duty to provide information or produce document);
(b)section 257 (ongoing duty to provide information);
(c)section 258 (duty of person dealing with non-resident promoter);
(d)section 259 (monitored promoter: duty to provide information about clients);
(e)section 260 (intermediaries: duty to provide information about clients);
(f)section 261 (duty to provide information about clients following enquiry);
(g)section 262 (information required for monitoring compliance with conduct notice);
(h)section 263 (information about monitored promoter’s address).