http://www.legislation.gov.uk/ukpga/2009/1/section/246Banking Act 2009An Act to make provision about banking.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-01-30 Part 7Miscellaneous<Emphasis>Bank of England</Emphasis>Information2461The Bank of England may disclose information that it thinks relevant to the financial stability of—aindividual financial institutions, orbone or more aspects of the financial systems of the United Kingdom.2Information about the business or other affairs of a specified or identifiable person may be disclosed under subsection (1) only to—athe Treasury;b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .bathe Financial Conduct Authority;cthe scheme manager of the Financial Services Compensation Scheme (established under Part 15 of the Financial Services and Markets Act 2000);cathe Payment Systems Regulator (established under section 40 of the Financial Services (Banking Reform) Act 2013);dan authority in a country or territory outside the United Kingdom which exercises functions similar to those of the Treasury, the Bank of England, the Prudential Regulation Authority or the Financial Conduct Authority in relation to financial stability;ethe European Central Bank.3This section—aoverrides a contractual or other requirement to keep information in confidence, andbis without prejudice to any other power to disclose information.S. 246 in force at 21.2.2009 by S.I. 2009/296, art. 3, Sch. para. 8S. 246(2)(b)(ba) substituted for s. 246(2)(b) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 58(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.Words in s. 246(2)(d) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 17 para. 58(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.S. 246(2)(ca) inserted (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 95, 148(5); S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1S. 246(2)(b) omitted (1.3.2017) by virtue of Bank of England and Financial Services Act 2016 (c. 14), s. 41(3), Sch. 2 para. 61 (with Sch. 3); S.I. 2017/43, reg. 2(g)
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an authority in a country or territory outside the United Kingdom which exercises functions similar to those of the Treasury, the Bank of England
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S. 246 in force at 21.2.2009 by
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(with
<CitationSubRef CitationRef="cax7gl9n2-00009" id="cax7gl9n2-00012" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20" SectionRef="schedule-20">Sch. 20</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/423" id="cax7gl9n2-00013" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="423" Title="The Financial Services Act 2012 (Commencement No. 2) Order 2013">S.I. 2013/423</Citation>
,
<CitationSubRef CitationRef="cax7gl9n2-00013" id="cax7gl9n2-00014" URI="http://www.legislation.gov.uk/id/uksi/2013/423/article/3" SectionRef="article-3">art. 3</CitationSubRef>
,
<CitationSubRef CitationRef="cax7gl9n2-00013" id="cax7gl9n2-00015" URI="http://www.legislation.gov.uk/id/uksi/2013/423/schedule" SectionRef="schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-33f7466af98adc497a3a88d3a24a0b1a" Type="F">
<Para>
<Text>
Words in s. 246(2)(d) substituted (1.4.2013) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="cax7gl9n2-00022" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="21" Title="Financial Services Act 2012">Financial Services Act 2012 (c. 21)</Citation>
,
<CitationSubRef CitationRef="cax7gl9n2-00022" id="cax7gl9n2-00023" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3" SectionRef="section-122-3">s. 122(3)</CitationSubRef>
,
<CitationSubRef CitationRef="cax7gl9n2-00022" id="cax7gl9n2-00024" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/17/paragraph/58/b" SectionRef="schedule-17-paragraph-58-b" Operative="true">Sch. 17 para. 58(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cax7gl9n2-00022" id="cax7gl9n2-00025" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20" SectionRef="schedule-20">Sch. 20</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/423" id="cax7gl9n2-00026" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="423" Title="The Financial Services Act 2012 (Commencement No. 2) Order 2013">S.I. 2013/423</Citation>
,
<CitationSubRef CitationRef="cax7gl9n2-00026" id="cax7gl9n2-00027" URI="http://www.legislation.gov.uk/id/uksi/2013/423/article/3" SectionRef="article-3">art. 3</CitationSubRef>
,
<CitationSubRef CitationRef="cax7gl9n2-00026" id="cax7gl9n2-00028" URI="http://www.legislation.gov.uk/id/uksi/2013/423/schedule" SectionRef="schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-0c34aca537a725cfd8b0e693fa7493e5" Type="F">
<Para>
<Text>
S. 246(2)(ca) inserted (1.3.2014) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2013/33" id="ckqu0amd3-00007" Class="UnitedKingdomPublicGeneralAct" Year="2013" Number="33" Title="Financial Services (Banking Reform) Act 2013">Financial Services (Banking Reform) Act 2013 (c. 33)</Citation>
,
<CitationSubRef CitationRef="ckqu0amd3-00007" id="ckqu0amd3-00008" URI="http://www.legislation.gov.uk/id/ukpga/2013/33/section/95" SectionRef="section-95" Operative="true">ss. 95</CitationSubRef>
,
<CitationSubRef CitationRef="ckqu0amd3-00007" id="ckqu0amd3-00009" 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="ckqu0amd3-00010" 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="ckqu0amd3-00010" id="ckqu0amd3-00011" URI="http://www.legislation.gov.uk/id/uksi/2014/377/article/2/1/a" SectionRef="article-2-1-a">art. 2(1)(a)</CitationSubRef>
,
<CitationSubRef CitationRef="ckqu0amd3-00010" id="ckqu0amd3-00012" URI="http://www.legislation.gov.uk/id/uksi/2014/377/schedule/part/1" SectionRef="schedule-part-1">Sch. Pt. 1</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-dfb724db904f402cf5fdfaf56ebed2f0" Type="F">
<Para>
<Text>
S. 246(2)(b) omitted (1.3.2017) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2016/14" id="cw3r7rs43-00005" Class="UnitedKingdomPublicGeneralAct" Year="2016" Number="14" Title="Bank of England and Financial Services Act 2016">Bank of England and Financial Services Act 2016 (c. 14)</Citation>
,
<CitationSubRef CitationRef="cw3r7rs43-00005" id="cw3r7rs43-00006" URI="http://www.legislation.gov.uk/id/ukpga/2016/14/section/41/3" SectionRef="section-41-3">s. 41(3)</CitationSubRef>
,
<CitationSubRef CitationRef="cw3r7rs43-00005" id="cw3r7rs43-00007" URI="http://www.legislation.gov.uk/id/ukpga/2016/14/schedule/2/paragraph/61" SectionRef="schedule-2-paragraph-61" Operative="true">Sch. 2 para. 61</CitationSubRef>
(with
<CitationSubRef CitationRef="cw3r7rs43-00005" id="cw3r7rs43-00008" URI="http://www.legislation.gov.uk/id/ukpga/2016/14/schedule/3" SectionRef="schedule-3">Sch. 3</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/43" id="cw3r7rs43-00009" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="43" Title="The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017">S.I. 2017/43</Citation>
,
<CitationSubRef CitationRef="cw3r7rs43-00009" id="cw3r7rs43-00010" URI="http://www.legislation.gov.uk/id/uksi/2017/43/regulation/2/g" SectionRef="regulation-2-g">reg. 2(g)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>