OpenLegislation

Permitted disclosure Permitted disclosure

United Kingdom

  1. 239Consent
  2. 240EU obligations
  3. 241Statutory functions
  4. 241ACivil proceedings
  5. 242Criminal proceedings
  6. 243Overseas disclosures
  7. 243AOverseas disclosures for both overseas and domestic purposes
  8. 243BOverseas disclosures for overseas purposes only
  9. 243COverseas disclosures for designated cooperation arrangement purposes
  10. 243DUse and further disclosure of information disclosed under sections 243A and 243B
  11. 243EDirections by the Secretary of State relating to overseas disclosures under sections 243A and 243B
  12. 243FRelevant considerations relating to overseas disclosures under sections 243A and 243B
  13. 244Specified information: considerations relevant to disclosure

Notes on Part 9

Modifications

C1

Pt. 9 modified (1.10.2008) by Consumers, Estate Agents and Redress Act 2007 (c. 17), s. 29(3)-(7), 66(2) (with s. 6(9)); S.I. 2008/2550, art. 2, Sch.

C2

Pt. 9 restricted (2.3.2009) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2)(a), 119(3) (with reg. 3)

C3

Pt. 9 applied (1.5.2009 for specified purposes, 1.11.2009 in so far as not already in force) by The Payment Services Regulations 2009 (S.I. 2009/209), reg. 1(2)(b)(c), 107 (with reg. 3)

C4

Pt. 9 modified (13.8.2017) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(2)(a), 147(3) (with reg. 3)

C5

Pt. 9 applied (N.I.) (1.4.2003) by The Energy (Northern Ireland) Order 2003 (S.I. 2003/419) (N.I. 6), art. 63; S.R. 2003/203, art. 2, Sch.

Pt. 9 applied (20.6.2003) by S.I. 1990/1715, reg. 5 (as inserted by The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003 (S.I. 2003/1398), art. 2, Sch. para. 17(5))

C6

Pt. 9 (ss. 237-247) modified (prosp.) by Consumers, Estate Agents and Redress Act 2007 (c. 17), ss. 29(3)-(7), 66 (with s. 6(9))