Paragraph 6 Restriction on disclosure of information

United Kingdom

Sections 348 (restrictions on disclosure of confidential information by F1FCA, PRA etc), 349 (exceptions from section 348)F2... and 352M1 (offences) of the 2000 Act apply with the following modifications—

(a)

in section 348—

F3(i)

in subsection (2)(b) for the words from “, the PRA” to the end substitute “under the Electronic Money Regulations 2011; and

(ii)

in subsection (3)(a) for “this Act” substitute “ the Electronic Money Regulations 2011 ”;

(iii)

in subsection (5)—

(aa)

for “this Part”, substitute “ the Electronic Money Regulations 2011 ”;

(bb)

omit paragraphs F4(aa) and (c);

(cc)

in paragraph (e) for “a person mentioned in paragraphs (a) to (c)” substitute “F5the FCA”;

F6(dd)

in paragraph (ea) for “a person mentioned in those paragraphs” substitute “the FCA”;

(ee)

in paragraph (f) for “a person mentioned in those paragraphs” substitute “the FCA

F7(iv)

in subsection (6) for paragraphs (a) and (b) substitute “any body or person appointed under regulation 48 of the Electronic Money Regulations 2011”; and

F8(b)

in section 349—

(i)

in subsection (2)(c) omit “or the PRA”;

(ii)

omit F9subsection (3A).

Annotations

Textual amendments

F1: Words in Sch. 3 para. 6 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(i)
F2: Words in Sch. 3 para. 6 omitted (1.4.2013) by virtue of The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(ii)
F3: Sch. 3 para. 6(a)(i) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(aa)
F4: Words in Sch. 3 para. 6(a)(iii)(bb) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(bb)
F5: Words in Sch. 3 para. 6(a)(iii)(cc) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(cc)
F6: Sch. 3 para. 6(a)(iii)(dd)(ee) substituted for Sch. 3 para. 6(a)(iii)(dd) (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(dd)
F7: Sch. 3 para. 6(a)(iv) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(ee)
F8: Sch. 3 para. 6(b) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iv)
F9: Words in Sch. 3 para. 6(b)(ii) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 6(2)(a); 2020 c. 1, Sch. 5 para. 1(1)

Marginal citations

M1: Section 352 was amended by section 208 of, and Schedule 26 to, the Criminal Justice Act 2003 (c.44).