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Contents page 1-9 Last page
1. Disclosure of financial information by large companies
2. Disclosure of taxation information by selected large companies
3. Disclosure of tax returns of selected individuals
4. Disclosure of beneficial ownership of companies
5. Duty of United Kingdom financial institutions to report
6. Duty of Companies House relating to beneficial ownership information
7. Duty of Companies House not to dissolve companies
8. Duties of HM Revenue & Customs to request tax returns
9. Obligations of the Crown Dependencies and British Overseas Territories
10. Disclosure of trust information to HM Revenue & Customs
11. Interpretation
12. Financial provisions
13. Short title, commencement and extent
