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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 December 2001 - onwards
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Article 308 Restriction on disclosure of information by members of Serious Fraud Office

For paragraphs (e) to (k) of section 3(6) [Paragraph (e) to (k) of section 3(6), have been amended by the Criminal Justice Act 1993 (c. 36), Schedule 6 Pt. I; the Criminal Justice Act 1998 (c. 33), Schedule 15, paragraph 111; and S.I. 1994/1696, Schedule 8, paragraph 16.] of the Criminal Justice Act 1987 (competent authorities for the purposes of disclosure of information by members of the Serious Fraud Office) substitute -

"(e) a person appointed under -

(i) section 167 of the Financial Services and Markets Act 2000 (general investigations),

(ii) section 168 of that Act (investigations in particular cases),

(iii) section 169(1)(b) of that Act (investigation in support of overseas regulator),

(iv) section 284 of that Act (investigations into affairs of certain collective investment schemes), or

(v) regulations made as a result of section 262(2)(k) of that Act (investigations into open-ended investment companies),

to conduct an investigation;

(f) a body corporate established in accordan

Comparing proposed amendment...