Regulatory informationU.K.
51.—(1) A supervisory authority within regulation 7 must collect such information as it considers necessary for the purpose of performing its supervisory functions, including the information specified in Schedule 4.
(2) A supervisory authority within regulation 7 must on request provide the Treasury with such information collected under paragraph (1) as may be specified by the Treasury, for the purpose of enabling the Treasury to comply with its obligations under Article 6, 7 or 44 of the fourth money laundering directive.
(3) The Treasury must publish an annual consolidated review of the information provided by the supervisory authorities under paragraph (2).
(4) A disclosure made under paragraph (2) is not to be taken to breach any restriction, however imposed, on the disclosure of information.
(5) Where a disclosure under paragraph (2) is made in good faith, no civil liability arises in respect of the disclosure on the part of the person by whom, or on whose behalf, it is made.