# Financial Services and Markets Act 2000, Paragraph 30

Extent: E+W+S+N.I.

Section 398 (misleading the FCA: residual cases) applies to information given to the Bank in purported compliance with—
(a) a requirement that is imposed by or under any provision of Part 18 of this Act that relates to a recognised clearing house , a third country central counterparty or a recognised CSD;
(aa) a requirement that is imposed by or under any provision of Chapter 3C of Part 18 of this Act that relates to critical third parties;
(b) a requirement that is imposed under any other provision of this Act by the Bank; or
(c) a requirement that is imposed by any qualifying provision specified, or of a description specified, for the purposes of this paragraph by the Treasury by order.

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Source: https://www.legislation.gov.uk/ukpga/2000/8/schedule/17A/paragraph/30 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000/schedule-17A/paragraph-30
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.