http://www.legislation.gov.uk/ukpga/2009/1/section/83ZIBanking 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 1Chapter 483ZI1A statement made to an investigator appointed under section 83ZC or 83ZD by a person in compliance with an information requirement is admissible in evidence in any proceedings, so long as it also complies with any requirements governing the admissibility of evidence in the circumstances in question.2But in criminal proceedings in which that person is charged with an offence to which this subsection applies—ano evidence relating to the statement may be adduced, andbno question relating to it may be asked,by or on behalf of the prosecution, the PRA or the FCA (as the case may be), unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.3Subsection (2) applies to any offence other than one under—asection 83ZN(4),bsection 398 of the Financial Services and Markets Act 2000 (misleading FCA or PRA: residual cases),csection 5 of the Perjury Act 1911 (false statements made otherwise than on oath),dsection 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath), oreArticle 10 of the Perjury (Northern Ireland) Order 1979.4“Information requirement” means a requirement imposed by an investigator under section 83ZG, 83ZH or 83ZJ.Pt. 1 restricted (7.1.2010) by Banking Act 2009 (Exclusion of Insurers) Order 2010 (S.I. 2010/35), arts. 1, 2Pt. 1: power to amend conferred (1.3.2014) by Financial Services (Banking Reform) Act 2013 (c. 33), ss. 17(3)(f), 148(5); S.I. 2014/377, art. 2(1)(b), Sch. Pt. 2Pt. 1 Ch. 4 inserted (1.1.2015) by The Bank Recovery and Resolution Order 2014 (S.I. 2014/3329), arts. 1(2), 97