[1110D Power to require businesses to report discrepancies]
Companies Act 2006 (2006 c 46) | Legislation

[Discrepancy reporting]

[1110D  Power to require businesses to report discrepancies]

[(1)     The Secretary of State may by regulations impose requirements on a person who is carrying on business in the United Kingdom (a “relevant person”)—

(a)     to obtain specified information about a customer (or prospective customer)—

(i)     before entering into a business relationship with them,

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