Schedule 17A, Part 1, paragraph 6A(1)
FSMA 2000
Financial Services and Markets Act 2000 · United Kingdom
If the Bank makes a Part 18 prohibition order relating to an individual, the Bank must— provide the FCA with information falling within section 347(2)(f) in relation to the order, and where the FCA has notified the Bank that it considers it appropriate to include in the record maintained under section 347 information of a certain description, disclose to the FCA such information of that description relating to the order or the individual as the Bank has in its possession.
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Source: legislation.gov.uk · retrieved 2026-09-04