Schedule 17A, Part 2, paragraph 30

Section 398 (misleading the FCA: residual cases) applies to information given to the Bank in purported compliance with— 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; 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; a requirement that is imposed under any other provision of this Act by the Bank; or 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: legislation.gov.uk · retrieved 2026-09-04