http://www.legislation.gov.uk/ukpga/2009/1/section/206Z3Banking Act 2009An Act to make provision about banking.texttext/xmlenStatute Law Database2026-02-20Expert Participation2026-01-19 Banking Act 2009s. 4(8A) (8B)Financial Services Act 2012s. 96(3)Sch. 20s. 122(3)Banking Act 2009s. 8(2)(d) and wordFinancial Services Act 2012s. 96(4)(b)Sch. 20s. 122(3)Banking Act 2009s. 3(5)The Credit Institutions and Investment Firms (Miscellaneous Definitions) (Amendment) Regulations 2026reg. 19(4)reg. 1(2) PART 5A206Z31The Bank of England may by notice in writing require a person to provide information—awhich the Bank thinks will help the Treasury in determining whether to make a wholesale cash oversight order, orbwhich the Bank otherwise requires in connection with its functions under this Part.2The Bank of England may by notice in writing require a person who performs a relevant function in relation to wholesale cash distribution activity to provide information which the Bank requires in connection with the exercise of its functions (whether under this Part or otherwise) in pursuance of—athe purpose mentioned in section 206C(2), orbthe Bank’s Financial Stability Objective (see section 2A of the Bank of England Act 1998).3In particular, a notice under subsection (1) or (2) may require the person to notify the Bank if events of a specified kind occur.4A notice under subsection (1) or (2) may require information to be provided—ain a specified form or manner;bat, or by, a specified time;cin respect of a specified period.5It is an offence—ato fail without reasonable excuse to comply with a requirement under this section;bknowingly or recklessly to give false information in pursuance of this section.6A person who commits an offence under this section is liable—aon summary conviction in England and Wales, to a fine;bon summary conviction in Scotland, to a fine not exceeding the statutory maximum;con summary conviction in Northern Ireland, to a fine not exceeding the statutory maximum;don conviction on indictment, to a fine.7In this section, “specified” means specified in the notice.Pt. 5A inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(2)(d), Sch. 9 para. 1