Watchtower/Law library/Criminal Finances Act 2017/77
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

77

Sch. 5 para. 77 · in force: yes

Captured statutory text (L5)

77

(1)Section 435 (use of information by certain Directors) is amended as follows.
(2)In the heading for “Directors” substitute “ authorities ”.
(3)In subsection (1)—
(a)for “the Director” substitute “ a relevant authority ”;
(b)for “his”, in each place, substitute “the authority's”;
(c)for “him” substitute “ the authority ”.
(4)In subsection (2)—
(a)for “the Director” substitute “ a relevant authority ”;
(b)for “his”, in each place, substitute “the authority's”;
(c)for “him” substitute “ the authority ”.
(5)In subsection (4)—
(a)in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”;
(b)omit “or” at the end of paragraph (b);
(c)after paragraph (c) insert—
(d)Her Majesty's Revenue and Customs; or
(e)the Financial Conduct 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.
Full captured verbatim text
(1) Section 435 (use of information by certain Directors) is amended as follows.

(2) In the heading for “Directors” substitute “ authorities ”.

(3) In subsection (1)—

(a) for “the Director” substitute “ a relevant authority ”;

(b) for “his”, in each place, substitute “the authority's”;

(c) for “him” substitute “ the authority ”.

(4) In subsection (2)—

(a) for “the Director” substitute “ a relevant authority ”;

(b) for “his”, in each place, substitute “the authority's”;

(c) for “him” substitute “ the authority ”.

(5) In subsection (4)—

(a) in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”;

(b) omit “or” at the end of paragraph (b);

(c) after paragraph (c) insert—

(d) Her Majesty's Revenue and Customs; or

(e) the Financial Conduct 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.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Amends information use provisions under section 435 to cover HMRC and the Financial Conduct Authority.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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Referred to by

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · s. 42

schedule ref schedule_ref · s. 43

schedule ref schedule_ref · s. 53

schedule ref schedule_ref · s. 57

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Verification findings (211)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/22
Part
SCHEDULE 5
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 a6d99156cda3234cdaf95b02…
Source
legislation.gov.uk/ukpga/2017/22