Section 52(1A)

A relevant authority referred to in paragraph (5)(b), (c), (e), (f) or (g) may disclose to a supervisory authority or another relevant authority referred to in paragraph (5) information it holds, provided the disclosure is made for purposes connected with— the effective exercise of the functions of the supervisory authority or other relevant authority under these Regulations; or money laundering, terrorist financing or the integrity of the international financial system.

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