# The Banking Act 2009 ( ... Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010, Regulation 4: Disclosure of specified information: criminal investigations and proceedings

Extent: E+W+S+N.I.

The Bank of England may disclose specified information to a public authority—
(a) for the purposes of, or in connection with, any criminal investigation which is being, or may be, carried out in the United Kingdom;
(b) for the purposes of, or in connection with, any criminal proceedings which have been, or may be, initiated in the United Kingdom;
(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);
(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.

---
Source: https://www.legislation.gov.uk/uksi/2010/828/regulation/4 (the official version)
Page: https://openlegislation.uk/banking-act-2009-payment-systems-disclosure-and-publication-of-specified-information-regulations-2010/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.