# Bank of England Act 1998, Paragraph 5


Paragraph 1 does not preclude the disclosure of information—
(a) with a view to the institution of, or otherwise for the purposes of, any proceedings in connection with a payment due under Schedule 2ZA (Bank of England levy), or
(b) with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise, ...
(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Source: https://www.legislation.gov.uk/ukpga/1998/11/schedule/7/paragraph/5 (the official version)
Page: https://openlegislation.uk/bank-of-england-act-1998/schedule-7/paragraph-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.