Criminal Finances Act 2017 · SCHEDULE 5

81

Sch. 5 para. 81 · in force: yes

Captured statutory text (L5)

81

(1)Section 439 (disclosure of information to Lord Advocate and to Scottish Ministers) is amended as follows.

(2)In subsection (1), after “Part 5” insert “ or 8 ”.

(3)In subsection (5), after paragraph (h) insert—

(i)the Financial Conduct Authority.

(4)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 439 (disclosure of information to Lord Advocate and to Scottish Ministers) is amended as follows.

(2) In subsection (1), after “Part 5” insert “ or 8 ”.

(3) In subsection (5), after paragraph (h) insert—

(i) the Financial Conduct Authority.

(4) 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

Enables disclosure of information under section 439 to the Lord Advocate, Scottish Ministers, and FCA.

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

Part summaries

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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 ce1d5b75b41ebc93e32e3b2b…
Source: legislation.gov.uk/ukpga/2017/22