# Criminal Finances Act 2017, Paragraph 78


(1) Section 436 (disclosure of information to certain Directors) is amended as follows.
(2) In the heading for “Directors” substitute “ authorities ”.
(3) In subsection (1)—
(a) for “the Director”, in the first place it occurs, substitute “ a relevant authority ”;
(b) for “the Director”, in the second place it occurs, substitute “ the authority ”;
(c) for “his” substitute “the authority's”.
(4) In subsection (5), after paragraph (h) insert—
“(i) the Financial Conduct Authority.”
(5) In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.
(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.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/schedule/5/paragraph/78 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/schedule-5/paragraph-78
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.