Section 52A(4)

This regulation does not prevent the exchange of information between— any authority in the United Kingdom responsible for the supervision of a credit institution, a financial institution or a cryptoasset business in accordance with these Regulations or other law relating to credit institutions, financial institutions or cryptoasset businesses (a “UK authority”) and another UK authority; a UK authority and a competent authority in a third country supervising any credit or financial institution or cryptoasset business in accordance with— the fourth money laundering directive or other legislative acts relating to credit institutions, financial institutions or cryptoasset businesses; laws imposing requirements on credit institutions, financial institutions or cryptoasset businesses which have an equivalent effect to those laid down in the fourth money laundering directive.

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