Paragraph 5 C1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch. 7 para. 2(1)(b) word omitted by Bank of England and Financial Services Act 2016 Sch. 2 para. 22(2)(a)
Sch. 7 para. 2(1)(d) inserted by Bank of England and Financial Services Act 2016 Sch. 2 para. 22(2)(b)
Sch. 7 para. 3(1) words omitted by Bank of England and Financial Services Act 2016 Sch. 2 para. 22(3)

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 F1Schedule 2ZA (Bank of England levy), F2or

(b)

with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise, F3...

F4(c)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations

Textual amendments

F1: Words in Sch. 7 para. 5(a) substituted (1.3.2024) by Financial Services and Markets Act 2023 (c. 29), ss. 71(8), 86(3); S.I. 2024/250, reg. 2(c)
F2: Word in Sch. 7 para. 5(a) inserted (31.12.2020) by The Bank of England (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1297), regs. 1(2), 7(a); 2020 c. 1, Sch. 5 para. 1(1)
F3: Word in Sch. 7 para. 5(b) omitted (31.12.2020) by virtue of The Bank of England (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1297), regs. 1(2), 7(b); 2020 c. 1, Sch. 5 para. 1(1)
F4: Sch. 7 para. 5(c) omitted (31.12.2020) by virtue of The Bank of England (Amendment) (EU Exit) Regulations 2018 (S.I. 2018/1297), regs. 1(2), 7(c); 2020 c. 1, Sch. 5 para. 1(1)

Modifications

C1: Sch. 7 para. 5: disclosure powers extended (14.12.2001) by 2001 c. 24, ss. 17, 127(2)(a), Sch. 4 Pt. I para. 40(1)