This Statutory Instrument has been made in consequence of a defect in S.I. 2003/1092 and is being issued free of charge to all known recipients of that Statutory Instrument.
Statutory Instruments
2003 No. 2174
FINANCIAL SERVICES AND MARKETS
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003
Made
21st August 2003
Laid before Parliament
22nd August 2003
Coming into force
23rd August 2003
Citation and commencement
1. These Regulations may be cited as the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003, and come into force on 23rd August 2003.
Interpretation
2. In these Regulations, “the principal regulations” means the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001( 3 ).
Revocation
3. The Regulations entitled “The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2003” made on 10th April 2003 and registered with the number 2003/1092 are revoked.
Amendment of the principal regulations
4. The principal regulations are amended by—
(a) inserting, after regulation 4(b)—
“ (ba) for the purposes of any proceedings under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 ( 4 ) which have been, or may be initiated; ” ;
(b) adding the following entry at the end of the table in Part 1 of Schedule 1—
| “ A person upon whom functions are conferred by or under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 | Those functions ” |
(c) inserting, after regulation 12B—
“ 12C. A primary recipient of information to which this Part applies, or a person obtaining such information directly or indirectly from a primary recipient is permitted to disclose such information to any person for the purposes of any proceedings under the Proceeds of Crime Act 2002 which have been or may be initiated. ” ;
(d) adding the following entry at the end of the table in Schedule 2—
| “ A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002 | Those functions ” ; |
Joan Ryan
Jim Murphy
Two of the Lords Commissioners of Her Majesty’s Treasury
21st August 2003
See the definition of “prescribed”.
S.I. 2001/2188 , as amended by the Enterprise Act 2002 (c. 40) , section 2, S.I. 2001/3437 , S.I. 2001/3624 , S.I. 2001/3648 , S.I. 2002/1775 , S.I. 2002/693 , S.I. 2003/1092 and S.I. 2003/1473 .