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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 18 July 2022 - onwards
Version 3 of 3

Regulation 76 General trade licences: records

(1) This regulation applies in relation to a person ("P") who does any act authorised by a general licence issued under regulation 65 (trade licences) ("the licence").

(2) P must keep a register or record containing such details as may be necessary to allow the following information, where appropriate, to be identified in relation to each act done under the authority of the licence -

(a) a description of the act;

(b) a description of any goods, technology, services or funds to which the act relates;

(c) the date of the act or the dates between which the act took place;

(d) the quantity of any goods or funds to which the act relates;

(e) P’s name and address;

(f) the name and address of any consignee of goods to which the act relates or any recipient of technology, services or funds to which the act relates;

(g) in so far as it is known to P, the name and address of the end-user of the goods, technology, services or funds to which the act relates;