http://www.legislation.gov.uk/uksi/2003/1092/contents/made
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2003
Confidential information
Disclosure
King's Printer of Acts of Parliament
2015-04-30
FINANCIAL SERVICES AND MARKETS
These Regulations amend the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (S.I. 2001/2188) (“the principal regulations”) to allow for the disclosure of certain information by primary recipients as defined in section 348(5) of the Financial Services and Markets Act 2000 (“FSMA”)) and persons obtaining such information directly or indirectly from such recipients (hereafter collectively referred to as “primary recipients”), for the purposes of certain proceedings under the Proceeds of Crime Act 2002 (“POCA”) and to persons performing certain functions under that Act.
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2003
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003