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SCHEDULE 4Campaign rules

PART 6Control of loans and credit

Identity of unauthorised participants

56The statement must record, in relation to each recordable transaction to which a person other than an authorised participant was a party—

(a)the name and address of the person,

(b)the date when, and the manner in which, the transaction was dealt with in accordance with sub-paragraphs (3) to (5) of paragraph 49 or those sub-paragraphs as applied by paragraph 49(6) or 50(2).