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The Financial Services (Banking Reform) Act 2013 (Disclosure of Confidential Information) Regulations 2014

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2.  In these Regulations—

“the Act” means the Financial Services (Banking Reform) Act 2013;

“criminal investigation” means an investigation of any crime, including an investigation of any alleged or suspected crime and an investigation of whether a crime has been committed;

“Payment Systems Regulator” means the body established under section 40(1) of the Act as the Payment Systems Regulator);

“regulators” means the Payment Systems Regulator, the FCA, the PRA and the Bank of England, and “regulator” means any one of the regulators;

“regulator worker” means—

(a)

a person who is or has been employed by, or engaged to provide services to, one of the regulators;

(b)

an auditor or expert instructed by one of the regulators;

(c)

a person appointed under section 82(1)(b) of the Act (reports by skilled persons) to make a report; or

(d)

a person appointed under section 83 of the Act (appointment of persons to conduct investigations);

“Secretary of State worker” means—

(a)

a person who is or has been employed by the Secretary of State; or

(b)

an auditor or expert instructed by the Secretary of State;

“single market restrictions” has the meaning given in regulation 2 of the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001(1).

(1)

S.I. 2001/2188. The definition of “single market restrictions” was inserted by S.I. 2012/916 and amended by S.I. 2013/504, 1773 and 3115.

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