{
  "url": "https://openlegislation.uk/electronic-money-regulations-2011/schedule-3/paragraph-6",
  "json_url": "https://openlegislation.uk/electronic-money-regulations-2011/schedule-3/paragraph-6.json",
  "legislation": "uksi/2011/99",
  "legislation_title": "The Electronic Money Regulations 2011",
  "legislation_url": "https://openlegislation.uk/electronic-money-regulations-2011",
  "path": "schedule/3/paragraph/6",
  "kind": "paragraph",
  "number": "6",
  "heading": "Restriction on disclosure of information",
  "text": "Sections 348 (restrictions on disclosure of confidential information by FCA, PRA etc), 349 (exceptions from section 348)... and 352 (offences) of the 2000 Act apply with the following modifications—\n(a) in section 348—\n(i) in subsection (2)(b) for the words from “, the PRA” to the end substitute “under the Electronic Money Regulations 2011; and\n(ii) in subsection (3)(a) for “this Act” substitute “ the Electronic Money Regulations 2011 ”;\n(iii) in subsection (5)—\n(aa) for “this Part”, substitute “ the Electronic Money Regulations 2011 ”;\n(bb) omit paragraphs (aa) and (c);\n(cc) in paragraph (e) for “a person mentioned in paragraphs (a) to (c)” substitute “the FCA”;\n(dd) in paragraph (ea) for “a person mentioned in those paragraphs” substitute “the FCA”;\n(ee) in paragraph (f) for “a person mentioned in those paragraphs” substitute “the FCA\n(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\n(b) in section 349—\n(i) in subsection (2)(c) omit “or the PRA”;\n(ii) omit subsection (3A).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "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)"
    },
    {
      "type": "M",
      "label": "M1",
      "text": "Section 352 was amended by section 208 of, and Schedule 26 to, the Criminal Justice Act 2003 (c.44)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2011/99/schedule/3/paragraph/6",
    "retrieved_at": "2026-10-29T02:19:56.724638+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."
}