http://www.legislation.gov.uk/ukpga/2009/1/section/83ZKBanking Act 2009An Act to make provision about banking.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-01-30 Part 1Special Resolution RegimeChapter 4<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">Information, investigation and enforcement</Addition><Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">Information and documents: supplemental provision</Addition><Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">Protected items</Addition>83ZK1A person may not be required under this Part to produce, disclose or permit the inspection of protected items.2“Protected items” means—acommunications between a professional legal adviser and that adviser’s client or any person representing such a client which fall within subsection (3),bcommunications between a professional legal adviser, that adviser’s client or any person representing such a client and any other person which fall within subsection (3) (as a result of paragraph (b) of that subsection), andcitems which—iare enclosed with, or referred to in, such communications,iifall within subsection (3), andiiiare in the possession of a person entitled to possession of them.3A communication or item falls within this subsection if it is made—ain connection with the giving of legal advice to the client, orbin connection with, or in contemplation of, legal proceedings and for the purposes of those proceedings.4A communication or item is not a protected item if it is held with the intention of furthering a criminal purpose.Pt. 1 restricted (7.1.2010) by Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35), arts. 1, 2Pt. 1: power to amend conferred (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 17(3)(f), 148(5); S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2Pt. 1 Ch. 4 inserted (1.1.2015) by The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329), arts. 1(2), 97
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<Strong>Part 1</Strong>
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<Title>Special Resolution Regime</Title>
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<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">A person may not be required under this Part to produce, disclose or permit the inspection of protected items.</Addition>
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<Text>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">“Protected items” means—</Addition>
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<Pnumber>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">in connection with the giving of legal advice to the client, or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/83ZK/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/83ZK/3/b" id="section-83ZK-3-b">
<Pnumber>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">in connection with, or in contemplation of, legal proceedings and for the purposes of those proceedings.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/83ZK/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/83ZK/4" id="section-83ZK-4">
<Pnumber>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">4</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1-1582895119724" CommentaryRef="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1">A communication or item is not a protected item if it is held with the intention of furthering a criminal purpose.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Chapter>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-3f368772f125ea1ae21ac6cfd6f06119" Type="C">
<Para>
<Text>
Pt. 1 restricted (7.1.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/35" id="c5nlkqlf2-00007" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="35" Title="Banking Act 2009 (Exclusion of Insurers) Order 2010">Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35)</Citation>
,
<CitationSubRef CitationRef="c5nlkqlf2-00007" id="c5nlkqlf2-00008" URI="http://www.legislation.gov.uk/id/uksi/2010/35/article/1" SectionRef="article-1">arts. 1</CitationSubRef>
,
<CitationSubRef CitationRef="c5nlkqlf2-00007" id="c5nlkqlf2-00009" URI="http://www.legislation.gov.uk/id/uksi/2010/35/article/2" SectionRef="article-2" Operative="true">2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-f4fd0d520deafd39562d2dea05f424f5" Type="C">
<Para>
<Text>
Pt. 1: power to amend conferred (1.3.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/33" id="ckn1g5hk3-00068" Class="UnitedKingdomPublicGeneralAct" Year="2013" Number="33" Title="Financial Services (Banking Reform) Act 2013">Financial Services (Banking Reform) Act 2013 (c. 33)</Citation>
,
<CitationSubRef CitationRef="ckn1g5hk3-00068" id="ckn1g5hk3-00069" URI="http://www.legislation.gov.uk/id/ukpga/2013/33/section/17/3/f" SectionRef="section-17-3-f" Operative="true">ss. 17(3)(f)</CitationSubRef>
,
<CitationSubRef CitationRef="ckn1g5hk3-00068" id="ckn1g5hk3-00070" URI="http://www.legislation.gov.uk/id/ukpga/2013/33/section/148/5" SectionRef="section-148-5">148(5)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/377" id="ckn1g5hk3-00071" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="377" Title="The Financial Services (Banking Reform) Act 2013 (Commencement No. 1) Order 2014">S.I. 2014/377</Citation>
,
<CitationSubRef CitationRef="ckn1g5hk3-00071" id="ckn1g5hk3-00072" URI="http://www.legislation.gov.uk/id/uksi/2014/377/article/2/1/b" SectionRef="article-2-1-b">art. 2(1)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="ckn1g5hk3-00071" id="ckn1g5hk3-00073" URI="http://www.legislation.gov.uk/id/uksi/2014/377/schedule/part/2" SectionRef="schedule-part-2">Sch. Pt. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-078a3a5196c0cbc0c6c8cf9b32d7d4e1" Type="F">
<Para>
<Text>
Pt. 1 Ch. 4 inserted (1.1.2015) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/3329" id="cosfsx1x3-00310" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="3329" Title="The Bank Recovery and Resolution Order 2014">The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329)</Citation>
,
<CitationSubRef CitationRef="cosfsx1x3-00310" id="cosfsx1x3-00311" URI="http://www.legislation.gov.uk/id/uksi/2014/3329/article/1/2" SectionRef="article-1-2">arts. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cosfsx1x3-00310" id="cosfsx1x3-00312" URI="http://www.legislation.gov.uk/id/uksi/2014/3329/article/97" SectionRef="article-97" Operative="true">97</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>