238 Contents of a conduct notice
Finance Act 2014 (2014 c 26) | Legislation

238  Contents of a conduct notice

(1)     A conduct notice is a notice requiring the person to whom it has been given (“the recipient”) to comply with conditions specified in the notice.

(2)     Before deciding on the terms of a conduct notice, the authorised officer must give the person to whom the notice is to be given an opportunity to comment on the proposed terms of the notice.

(3)     A notice may include only conditions that it is reasonable to impose for any of the following purposes—

(a)     to ensure that the recipient provides adequate information to its clients about relevant proposals, and relevant arrangements, in relation to which the recipient is a promoter;

(b)     to ensure that the recipient provides adequate information about relevant proposals in relation to which it is a promoter to persons who are intermediaries in relation

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