Section 70(1ZB)

Where the relevant firm ... — it must by no later than 30th November in each calendar year, provide a report to the Treasury as to the nature and amount or quantity of those funds or economic resources held by that firm as of 30th September in that calendar year. has informed the Treasury under paragraph (1ZA), and continues to hold the funds or economic resources referred to in paragraph (1ZA),

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Source: legislation.gov.uk · retrieved 2026-08-30