1. Introductory Text

  2. 1.Citation, commencement and interpretation

  3. 2.In these Regulations “Schedule 23” means Schedule 23 to the...

  4. 3.Salaries, fees, commission etc

  5. 4.The relevant data for a data-holder of the type described...

  6. 5.Interest etc

  7. 6.Information relating to the following payments is not relevant data...

  8. 7.(1) Information is not relevant data for the purposes of...

  9. 8.If a payment is made in circumstances in which a...

  10. 9.In cases to which regulation 8 does not apply, the...

  11. 10.In cases to which regulation 8 does not apply, the...

  12. 11.Income, assets etc belonging to others

  13. 12.Payments derived from securities

  14. 13.The relevant data for a data-holder of the type described...

  15. 14.Grants and subsidies out of public funds

  16. 15.Licences, approvals etc

  17. 16.Rent and other payments arising from land

  18. 17.Dealing etc in securities

  19. 18.Dealing in other property

  20. 19.Lloyd’s

  21. 20.Investment plans etc

  22. 21.Petroleum activities

  23. 22.Insurance activities

  24. 23.Environmental activities

  25. 24.Settlements

  26. 25.Charities

  27. Signature

  28. Explanatory Note