Section 47(3)

The information referred to in paragraph (1) must also include information from the following sources which the supervisory authority considers is relevant to its own sector— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the report prepared by the Treasury and the Home Office under regulation 16(6); any relevant information made available by the Treasury and the Home Office under regulation 16(8); any relevant information published by the Director General of the NCA under section 4(9) (operations) or 6 (duty to publish information) of the Crime and Courts Act 2013 .

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