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Statutory Instruments SI 2017 No.694: The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 Part 1: Disclosure to Specified Public Authorities Part 2: Disclosure to a Credit Institution or a Financial Institution Part 3: Interpretation of Schedule 5 ...
SCHEDULE 5: Regulations 42 and 45: Conditions for permitted disclosure
- Bloomsbury Professional
- Law Stated At:
- 17 November 2020