Schedule 17A, Part 2, paragraph 31(1)

Section 401 (proceedings for an offence) applies to the Bank as if for the purposes of subsections (2)(a) and (3)(a) of that section the Bank were an appropriate regulator in respect of each of the following offences— an offence under section 177(3) where the investigation is being, or is likely to be, conducted on behalf of the Bank; an offence under section 177(4) where the requirement is imposed by the Bank; an offence under section 177(6) where the warrant is issued as a result of information on oath given by the Bank or a person appointed by it to conduct an investigation on its behalf; an offence under section 309E; an offence under section 398(1) where the information was given to the Bank.

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Source: legislation.gov.uk · retrieved 2026-09-04