Section 246(2)

Information about the business or other affairs of a specified or identifiable person may be disclosed under subsection (1) only to— the Treasury; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the Financial Conduct Authority; the scheme manager of the Financial Services Compensation Scheme (established under Part 15 of the Financial Services and Markets Act 2000); the Payment Systems Regulator (established under section 40 of the Financial Services (Banking Reform) Act 2013); an authority in a country or territory outside the United Kingdom which exercises functions similar to those of the Treasury, the Bank of England, the Prudential Regulation Authority or the Financial Conduct Authority in relation to financial stability; the European Central Bank.

← 1 · All articles · 3 →

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