Paragraph 4 Restriction on disclosure of information

United Kingdom

Sections 348, 349 and 352 of the 2000 Act apply with the following modifications—

(a)

in section 348—

(i)

in subsection (2)(b) for the words from “, the F1PRA” to the end substitute “ under the Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012. ”;

(ii)

in subsection (3)(a) for “this Act” substitute “ the Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 ”;

(iii)

in subsection (5)—

(aa)

for “this Part”, substitute “ the Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 ”;

(bb)

omit paragraphs F2(aa) and (c);

F3(cc)

for paragraph (d), substitute—

“(d)
a person appointed to make a report under section 166 or 166A;”;

(dd)

in paragraph (e) for “paragraphs (a) to (c)” substitute “ paragraph (a) ”; and

(ee)

in F4paragraphs (ea) and (f), for “those paragraphs” substitute “ that paragraph ”;

F5(iv)

for subsection (6) substitute—

“(6)
In subsection (5)(f), “expert” includes any body or person appointed under regulation 4(2) of the Payment in Euros (Credit Transfers and Direct Debits) Regulations 2012.”;

(b)

in section 349 omit subsections (3A) and (3B).

Annotations

Textual amendments

F1: Word in Sch. para. 4(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. 248(6)(i)
F2: Word in Sch. para. 4(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. 248(6)(j)
F3: Sch. para. 4(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. 248(6)(k)
F4: Words in Sch. para. 4(a)(iii)(ee) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 248(6)(l)
F5: Sch. para. 4(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. 248(6)(m)