1. Introductory Text

  2. PART 1 General

    1. 1.Citation, commencement and application

    2. 2.Interpretation

  3. PART 2 Restrictions on Financial Services

    1. 3.Dealing with transferable securities and money-market instruments

  4. PART 3 Offences

    1. 4.Contravention and circumvention of prohibitions

    2. 5.Officers of a body corporate etc.

    3. 6.Penalties

    4. 7.Proceedings

    5. 8.Consent to prosecution

  5. PART 4 Miscellaneous

    1. 9.Information provisions

    2. 10.The Crown

  6. Signature

    1. SCHEDULE

      Information Provisions

      1. 1.Reporting obligations of relevant institutions

      2. 2.Powers to request information

      3. 3.Production of documents

      4. 4.Failure to comply with request for information

      5. 5.General powers to disclose information

      6. 6.Application of provisions

  8. Explanatory Note