A self-regulatory organisation must publish or make arrangements to publish an annual report containing information about -
(a) measures taken by the self-regulatory organisation to encourage the reporting of actual or potential breaches as referred to in regulation 46(2)(e);
(b) the number of reports of actual or potential breaches received by that self-regulatory organisation as referred to in regulation 46(2)(e);
(c) the number and description of measures carried out by the self-regulatory organisation to monitor, and enforce, compliance by relevant persons with their obligations under -
(i) Part 3 (customer due diligence);
(ii) Part 3 of the Terrorism Act 2000 (terrorist property) [2000 c. 11.] and Part 7 of the Proceeds of Crime Act 2002 (money laundering) [2002 c. 29.];
(iii) regulation 40 (record-keeping); and
(iv) regulations 20 to 24 (policies and controls etc.).