Section 369

An application for a customer information order may be made ex parte to a judge in chambers. Rules of court may make provision as to the practice and procedure to be followed in connection with proceedings relating to customer information orders. An application to discharge or vary a customer information order may be made to the court by— the person who applied for the order; any person affected by the order. The court— may discharge the order; may vary the order. An application to discharge or vary a customer information order need not be made by the same appropriate officer that applied for the order (but must be made by an appropriate officer of the same description). If the application for the order was, by virtue of an order under section 453, made by an accredited financial investigator of a particular description, the reference in subsection (5) to an appropriate officer of the same description is to another accredited financial investigator of that description. References to a person who applied for a customer information order must be construed accordingly. An accredited financial investigator, a National Crime Agency officer, a Financial Conduct Authority officer, a constable , an SFO officer or an officer of Revenue and Customs or an immigration officer may not make an application for a customer information order or an application to vary such an order unless he is a senior appropriate officer or he is authorised to do so by a senior appropriate officer. Subsections (2) to (6) do not apply to orders made in England and Wales for the purposes of a civil recovery investigation.

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