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Serious Crime Act 2007

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This is the original version (as it was originally enacted).

13Restrictions on excluded material and banking information

This sectionnoteType=Explanatory Notes has no associated

(1)A serious crime prevention order may not require a person to produce—

(a)in the case of an order in England and Wales, any excluded material as defined by section 11 of the Police and Criminal Evidence Act 1984 (c. 60); and

(b)in the case of an order in Northern Ireland, any excluded material as defined by Article 13 of the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I.12)).

(2)A serious crime prevention order may not require a person to disclose any information or produce any document in respect of which he owes an obligation of confidence by virtue of carrying on a banking business unless condition A or B is met.

(3)Condition A is that the person to whom the obligation of confidence is owed consents to the disclosure or production.

(4)Condition B is that the order contains a requirement—

(a)to disclose information, or produce documents, of this kind; or

(b)to disclose specified information which is of this kind or to produce specified documents which are of this kind.

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