[F130U.K.Section 398 (misleading the FCA: residual cases) applies to information given to the Bank in purported compliance with—
(a)a requirement that is imposed by or under any provision of Part 18 of this Act that relates to a recognised clearing house [F2, a recognised CSD or an EEA CSD];
(b)a requirement that is imposed under any other provision of this Act by the Bank; or
(c)a requirement that is imposed by any qualifying EU provision specified, or of a description specified, for the purposes of this paragraph by the Treasury by order.]
Textual Amendments
F1Sch. 17A inserted (24.1.2013 for specified purposes, 1.4.2013 in so far as not already in force) by Financial Services Act 2012 (c. 21), ss. 29(2), 122(3), Sch. 7 (with Sch. 20); S.I. 2013/113, art. 2(1)(b)(c), Sch. Pts. 2, 3; S.I. 2013/423, art. 3, Sch.
F2Words in Sch. 17A para. 30(a) inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), regs. 1, 2(39)(r) (with regs. 7(4), 9(1))