UK Statutory Instrument 2009 United Kingdom

The Financial Transparency (EC Directive) Regulations 2009

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At a glance

What's here

5 compliance obligations

Who this Act binds

Business-side actors with duties under this Act, ranked by how often they appear.

  • Any Person 5

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For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.

Any Person also bound by 2337 other Acts (top 5 shown)

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

s.003

Maintenance of records

  • Maintain records of public funds received and their use Any Person
s.004

Retention of records by public undertakings

  • Retain records of public funds for five years after last use Any Person
s.005

Provision of information by public undertakings

  • Respond to Secretary of State's information request within 28 days Any Person
s.009

Provision of information by public undertakings operating in the manufacturing sector

  • Provide financial information to the Secretary of State Any Person
s.012

reg.12

  • Comply with financial transparency regulations as implied contract terms Any Person
Browse 7 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation

s.006

Maintenance of separate accounts

s.007

Retention of separate accounts

s.008

Provision of information by undertakings required to maintain separate accounts

s.010

Consolidated information by groups

s.011

reg.11

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