BrowseStatutory InstrumentsSI 2017/456
SIin_forceSI 2017/456 · regulation

The Financial Services and Markets Act 2000 and the Financial Services (Banking Reform) Act 2013 (Disclosure of Confidential Information) (Amendment) Regulations 2017

These Regulations amend the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (S.I. 2001/2188) (“the 2001 Regulations”) and the Financial Services (Banking Reform) Act 2013 (Disclosure of Confidential Information) Regulations 2014 (S.I. 2014/882) (“the 2014 Regulations”). The 2001 Regulations and the 2014 Regulations specify the circumstances in which confidential information, as defined respectively in section 348(2) of the Financial Services and Markets Act 2000 (c.8) (“FSMA”) and in section 91(2) of the Financial Services (Banking Reform) Act 2013 (c.33) (“FSBRA”), may be disclosed, including persons to whom and by whom, and purposes for which, confidential information may be disclosed.

Sign in to trackLast fetched 30 Apr 2026 · legislation.gov.uk
Lifecycle
Department
Made
21 Mar 2017
In force
12 Apr 2017