Section 188(8)

The protections set out in subsection (9) apply in relation to a disclosure made by a person (“R”) who is carrying on business in circumstances where subsection (3) applies to another person for the purpose of making a disclosure request if R has reason to believe that other person— is carrying on business in circumstances where subsection (3) applies, and has in their possession information about a customer or former customer of theirs that will or may assist R to carry out any of R’s relevant actions.

← 7 · All articles · 9 →

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