{
  "url": "https://openlegislation.uk/banking-act-2009-payment-systems-disclosure-and-publication-of-specified-information-regulations-2010/regulation-4",
  "json_url": "https://openlegislation.uk/banking-act-2009-payment-systems-disclosure-and-publication-of-specified-information-regulations-2010/regulation-4.json",
  "legislation": "uksi/2010/828",
  "legislation_title": "The Banking Act 2009 ( ... Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010",
  "legislation_url": "https://openlegislation.uk/banking-act-2009-payment-systems-disclosure-and-publication-of-specified-information-regulations-2010",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Disclosure of specified information: criminal investigations and proceedings",
  "text": "The Bank of England may disclose specified information to a public authority—\n(a) for the purposes of, or in connection with, any criminal investigation which is being, or may be, carried out in the United Kingdom;\n(b) for the purposes of, or in connection with, any criminal proceedings which have been, or may be, initiated in the United Kingdom;\n(c) for the purposes of, or in connection with, any proceedings which have been, or may be, brought under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation);\n(d) for the purposes of bringing to an end any investigation or proceedings referred to in paragraphs (a), (b) or (c), or of facilitating a determination of whether it or they should be brought to an end.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 4 in force at 9.4.2010, see reg. 1"
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "2002 c. 29. Part 2 (confiscation: England and Wales), Part 3 (confiscation: Scotland) and Part 4 (confiscation: Northern Ireland) have been subject to amendment."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2010/828/regulation/4",
    "retrieved_at": "2026-10-29T02:47:22.117502+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}