Section 306 (meaning of “notifiable arrangements” and “notifiable proposal”),Regulation 5,
Section 306A (doubt as to notifiability),Regulation 6,
Section 307 (meaning of promoter),Regulation 7,
Section 308 (duties of promoter),Regulation 8,
Section 308A (supplemental information),Regulation 9,
Section 309 (duty of person dealing with promoter outside the United Kingdom),Regulation 10,
Section 310 (duty of parties to notifiable arrangements not involving promoter),Regulation 11,
Section 311 (arrangements to be given reference number),Regulation 12,
Section 312 (duty of promoter to notify client of number),Regulation 13,
Section 312A (duty of client to notify parties of number),Regulation 14,
Section 313 (duty of parties to notifiable arrangements to notify Board of number etc ),Regulation 15,
Section 313ZA (duty of promoter to provide details of clients),Regulation 16,
Section 313A (pre-disclosure enquiry),Regulation 17,
Section 313B (reasons for non-disclosure: supporting information),Regulation 18,
Section 313C (information provided to introducers),Regulation 19,
Section 314A (order to disclose),Regulation 20,
Section 316 (information to be provided in form and manner specified by Board),Regulation 21,

A failure to comply with paragraph (1) or (3) of regulation 8 in so far as the paragraph applies by virtue of an order under regulation 6,The first day of the prescribed period,
A failure to comply with paragraph (1) or (3) of regulation 8 in so far as the paragraph applies by virtue of an order under regulation 9(2),The first day after the end of the prescribed period (as it may have been extended by a direction under regulation 9(6)),
Any other failure to comply with paragraph (1) of regulation 8,The first day after the end of the prescribed period,
Any other failure to comply with paragraph (3) of regulation 8,The first day after the end of the prescribed period,
A failure to comply with paragraph (1) of regulation 10,The first day after the end of the prescribed period,
A failure to comply with regulation 11,The first day after the latest time by which regulation 11 must be complied with in the case concerned,