{
  "url": "https://openlegislation.uk/financial-services-and-markets-act-2000-disclosure-of-confidential-information-amendment-regulations-2003",
  "json_url": "https://openlegislation.uk/financial-services-and-markets-act-2000-disclosure-of-confidential-information-amendment-regulations-2003.json",
  "id": "uksi/2003/1092",
  "title": "The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2003",
  "short_title": "Financial Services and Markets Act 2000 (Disclosure of Confidential Information) 2003",
  "long_title": "These Regulations amend the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (S.I. 2001/2188) (“the principal regulations”) to allow for the disclosure of certain information by primary recipients as defined in section 348(5) of the Financial Services and Markets Act 2000 (“FSMA”)) and persons obtaining such information directly or indirectly from such recipients (hereafter collectively referred to as “primary recipients”), for the purposes of certain proceedings under the Proceeds of Crime Act 2002 (“POCA”) and to persons performing certain functions under that Act.",
  "citation": "S.I. 2003/1092",
  "type": "uksi",
  "year": "2003",
  "number": "1092",
  "version": "current",
  "date": "2003-04-10",
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      "heading": "Amendment of the 2001 Regulations",
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      "heading": "Explanatory note",
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    {
      "type": "revoked",
      "affected_provisions": "Regulations",
      "affecting": "uksi/2003/2174",
      "affecting_title": "The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003",
      "affecting_provisions": "reg. 3"
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    {
      "id": "ukpga/2000/8",
      "title": "Financial Services and Markets Act 2000",
      "url": "https://openlegislation.uk/financial-services-and-markets-act-2000",
      "provisions": [
        "section/349",
        "section/417"
      ]
    }
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  "instruments_made_under_url": "https://openlegislation.uk/financial-services-and-markets-act-2000-disclosure-of-confidential-information-amendment-regulations-2003/instruments.json",
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    "source_url": "https://www.legislation.gov.uk/uksi/2003/1092",
    "retrieved_at": "2026-10-29T06:25:36.457504+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."
}