http://www.legislation.gov.uk/ukpga/2009/1/section/218Banking 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) Part 62181Banknote regulations or rules may make provision about—areports to be made by an authorised bank in respect of the treatment, holding or issue of banknotes or in respect of compliance with banknote regulations or rules, andbinformation to be given by an authorised bank or an agent of an authorised bank.2Banknote regulations may make provision enabling the publication or disclosure of—ainformation provided in accordance with banknote regulations or rules;bdetails of anything done in contravention of this Part or banknote regulations or rules;cdetails of action taken under sections 221 to 224 (which may include details of the reason for the action and its result).3Her Majesty's Revenue and Customs shall transfer to the Bank of England any information acquired or held in connection with functions in respect of the issue of banknotes in Scotland or Northern Ireland.4The Bank of England may use information received in accordance with subsection (3) only for the purposes of its functions under or by virtue of this Part.S. 218 in force at 12.11.2009 for specified purposes and 23.11.2009 in so far as not already in force by S.I. 2009/3000, arts. 2, 3