{
  "url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-78",
  "json_url": "https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-78.json",
  "legislation": "ukpga/2017/22",
  "legislation_title": "Criminal Finances Act 2017",
  "legislation_url": "https://openlegislation.uk/criminal-finances-act-2017",
  "path": "schedule/5/paragraph/78",
  "kind": "paragraph",
  "number": "78",
  "heading": null,
  "text": "(1) Section 436 (disclosure of information to certain Directors) is amended as follows.\n(2) In the heading for “Directors” substitute “ authorities ”.\n(3) In subsection (1)—\n(a) for “the Director”, in the first place it occurs, substitute “ a relevant authority ”;\n(b) for “the Director”, in the second place it occurs, substitute “ the authority ”;\n(c) for “his” substitute “the authority's”.\n(4) In subsection (5), after paragraph (h) insert—\n“(i) the Financial Conduct Authority.”\n(5) In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.\n(6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 5 para. 78 in force at Royal Assent for specified purposes, see s. 58"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 5 para. 78 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(1)(e)"
    },
    {
      "type": "I",
      "label": "I3",
      "text": "Sch. 5 para. 78 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/78",
    "retrieved_at": "2026-10-29T09:05:28.203412+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."
}