There are currently no known outstanding effects for the Criminal Finances Act 2017, Paragraph 78.
78(1)Section 436 (disclosure of information to certain Directors) is amended as follows.U.K.
(2)In the heading for “Directors” substitute “ authorities ”.
(3)In subsection (1)—
(a)for “the Director”, in the first place it occurs, substitute “ a relevant authority ”;
(b)for “the Director”, in the second place it occurs, substitute “ the authority ”;
(c)for “his” substitute “the authority's”.
(4)In subsection (5), after paragraph (h) insert—
“(i)the Financial Conduct Authority.”
(5)In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.
(6)The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.
Commencement Information
I1Sch. 5 para. 78 in force at Royal Assent for specified purposes, see s. 58
I2Sch. 5 para. 78 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 5(1)(e)
I3Sch. 5 para. 78 in force at 28.6.2021 for N.I. in so far as not already in force by S.I. 2021/724, reg. 4(i)
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.
