icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 [SI 2001 No. 2188]Introductory TextPart I Preliminary (regs. 1-2)Regulation 1 Citation and CommencementRegulation 2 InterpretationPart II Disclosure of Confidential Information Generally (regs. 3-7)Regulation 3 Disclosure by and to the regulators, the Secretary of State and the Treasury etc.Regulation 4 Disclosure for the purposes of criminal proceedings and investigationsRegulation 5 Disclosure for the purposes of certain other proceedingsRegulation 6 Disclosure in pursuance of a Community obligationRegulation 7 Restrictions on use of confidential informationPart III Disclosure of specified confidential EU law information and UCITS Directive Information (regs. 8-10C and draft reg. 10D)Regulation 8 Application of this PartRegulation 9 Disclosure by regulators or regulator workers to certain other personsRegulation 10 Disclosure by Schedule 1 personRegulation 10A Disclosure of recovery and resolution informationRegulation 10B Assessment of effects of disclosureRegulation 10C Disclosure of capital requirements directive information to International Financial InstitutionsRegulation 10D Disclosure of information in order to publish a stress test in relation to insurance undertakings and reinsurance undertakingsPart IV Disclosure of Confidential Information not Subject to retained EU law restrictions (regs. 11-18)Regulation 11 Application of this PartRegulation 12 Disclosure by and to a Schedule 1 or 2 person or disciplinary proceedings authorityRegulation 12A The Gambling CommissionRegulation 12B Electronic commerceRegulation 12C Proceedings under the Proceeds of Crime Act 2002Regulation 12D Disclosure of information in order to publish a stress test in relation to insurance undertakings and reinsurance undertakingsChapter 1 Transitional Provisions Applicable Before IP Completion Day (regs. 13-17)Regulation 13 InterpretationRegulation 14 Disclosure of pre-commencement informationRegulation 15 Disclosure of transitional informationRegulation 16 Disclosure by recognised self-regulating organisationsRegulation 17 Investment services directive information: transitional provisionChapter 2 Transitional Provision Applicable on or after IP Completion Day (reg. 18)Regulation 18 Transitional provision applicable on or after IP Completion DaySchedule 1 Disclosure of Confidential Information whether or not Subject to retained EU law restrictionsSchedule 1, Part 1Schedule 1, Part 2Schedule 1, Part 3Schedule 1, Part 4Schedule 1, Part 5Schedule 1, Part 6Schedule 2 Disclosure of Confidential Information not Subject to retained EU law restrictionsSchedule 3 Prescribed Disciplinary ProceedingsSignatureExplanatory Note
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 4th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 27 March 2019 - onwards
Version 2 of 2

Regulation 12C Proceedings under the Proceeds of Crime Act 2002

A primary recipient of information to which this Part applies, or a person obtaining such information directly or indirectly from a primary recipient is permitted to disclose such information to any person for the purposes of any proceedings under the Proceeds of Crime Act 2002 which have been or may be initiated.

PreviousNext