Schedule 11, Part 8, paragraph 148(2)

Information about the business or other affairs of a specified or identifiable person may be disclosed under sub-paragraph (1) only to— the Treasury; the FCA; the scheme manager of the Financial Services Compensation Scheme (established under Part 15 of FSMA 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, the PRA or the FCA in relation to financial stability.

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