SCHEDULES

SCHEDULE 7 Restriction on disclosure of information

Other permitted disclosures

C15

Paragraph 1 does not preclude the disclosure of information—

a

with a view to the institution of, or otherwise for the purposes of, any proceedings in connection with a payment due under F4Schedule 2ZA (Bank of England levy), F1or

b

with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise, F2...

F3c

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