251 Duty of monitored promoter to notify clients and intermediaries [etc] of number
Finance Act 2014 (2014 c 26) | Legislation

251  Duty of monitored promoter to notify clients and intermediaries [etc] of number

(1)     This section applies where a person who is a monitored promoter (“the monitored promoter”) is notified under section 250 of a promoter reference number.

(2)     The monitored promoter must, within the relevant period, notify the promoter reference number to—

(a)     any person who has become its client at any time in the period beginning with the day on which the monitoring notice in relation to the monitored promoter took effect and ending with the day on which the monitored promoter was notified of that number,

(b)     any person who becomes its client after the end of the period mentioned in paragraph (a) but while the monitoring notice has effect,

(c)     any person who the monitored promoter could reasonably be expected to know falls within subsection (4), . . .

[(ca)     any person who falls within the case described in paragraph

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