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					<dc:identifier>http://www.legislation.gov.uk/uksi/2014/883/made</dc:identifier><dc:title>The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2014</dc:title><dc:language>en</dc:language><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2020-03-02</dc:modified><dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject>
					<dc:description>These Regulations amend Schedules 1 and 2 to the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (S.I. 2001/2188) (“the principal Regulations”), which set out the bodies to which and by which confidential information (as defined in section 348(2) of the Financial Services and Markets Act 2000 (c. 8) (“the 2000 Act”)) may be disclosed and the functions of those bodies in relation to which the disclosure may be made.</dc:description>
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<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/introduction">
<Number>2014 No. 883</Number>
<SubjectInformation>
<Subject>
<Title>Financial Services And Markets</Title>
</Subject>
</SubjectInformation>
<Title>The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2014</Title>
<MadeDate>
<Text>Made</Text>
<DateText>1st April 2014</DateText>
</MadeDate>
<LaidDate>
<Text>Laid before Parliament</Text>
<DateText>2nd April 2014</DateText>
</LaidDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>28th April 2014</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>The Treasury make the following Regulations in exercise of the powers conferred on them by sections 349(1)(b), (2) and (3) and 428(3) of the Financial Services and Markets Act 2000<FootnoteRef Ref="f00001"/>.</Text></Para>
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<Title>Citation and commencement</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/regulation/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/regulation/1" id="regulation-1">
<Pnumber>1</Pnumber>
<P1para>
<Text>These Regulations may be cited as the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2014 and come into force on 28th April 2014.</Text>
</P1para>
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<P1group>
<Title>Amendment of the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/regulation/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/regulation/2" id="regulation-2">
<Pnumber>2</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/regulation/2/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/regulation/2/1" id="regulation-2-1">
<Pnumber>1</Pnumber>
<P2para><Text>The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001<FootnoteRef Ref="f00002"/> are amended as follows.</Text>
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/regulation/2/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/regulation/2/2" id="regulation-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In the table in Part 1 of Schedule 1 (disclosure of confidential information whether or not subject to single market restrictions), at the end add—</Text>
<BlockAmendment Context="unknown" TargetClass="unknown" TargetSubClass="unknown" Format="default">
<Tabular Orientation="portrait">
<table xmlns="http://www.w3.org/1999/xhtml" cols="2">
<colgroup><col width="213.2pt"/><col width="213.2pt"/></colgroup>
<tbody><tr><td xmlns:fo="http://www.w3.org/1999/XSL/Format" rowspan="1" colspan="1" fo:border-top-style="solid" fo:border-top-width="0.5pt" fo:border-top-color="black" fo:border-bottom-style="solid" fo:border-bottom-width="0.5pt" fo:border-bottom-color="black">The Payment Systems Regulator established under section 40 of the Financial Services (Banking Reform) Act 2013</td><td xmlns:fo="http://www.w3.org/1999/XSL/Format" rowspan="1" colspan="1" fo:border-top-style="solid" fo:border-top-width="0.5pt" fo:border-top-color="black" fo:border-bottom-style="solid" fo:border-bottom-width="0.5pt" fo:border-bottom-color="black">All of its functions</td></tr></tbody>
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<AppendText>.</AppendText>
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<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/883/regulation/2/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2014/883/regulation/2/3" id="regulation-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In the table in Schedule 2 (disclosure of confidential information not subject to single market restrictions), in the entry for the Office of Communications, for “the Postal Services Act 2011” substitute “any enactment”.</Text>
</P2para>
</P2>
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<Signatory>
<Signee>
<PersonName>Anne Milton</PersonName>
<PersonName>Mark Lancaster</PersonName>
<JobTitle>Two of the Lords Commissioners of Her Majesty’s Treasury</JobTitle>
<DateSigned Date="2014-04-01"><DateText>1st April 2014</DateText></DateSigned>
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<Title>EXPLANATORY NOTE</Title>
<Comment>
<Para><Text>(This note is not part of the Regulations)</Text></Para>
</Comment>
<P><Text>These Regulations amend Schedules 1 and 2 to the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2188" id="c00001" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2188">S.I. 2001/2188</Citation>) (“the principal Regulations”), which set out the bodies to which and by which confidential information (as defined in section 348(2) of the Financial Services and Markets Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00002" Class="UnitedKingdomPublicGeneralAct" Year="2000" Number="0008">2000 (c. 8)</Citation> (“the 2000 Act”)) may be disclosed and the functions of those bodies in relation to which the disclosure may be made.</Text></P>
<P><Text>Regulation 2(2) adds the Payment Systems Regulator as a body to which and by which confidential information may be disclosed. Provision for the establishment of the Payment Systems Regulator is made by section 40 of the Financial Services (Banking Reform) Act 2013.</Text></P>
<P><Text>Regulation 2(3) amends the description of the relevant functions of the Office of Communications to include its functions under other enactments in addition to its functions under the Postal Services Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2011/5" id="c00003" Class="UnitedKingdomPublicGeneralAct" Year="2011" Number="0005">2011 (c. 5)</Citation>, including the Communications Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/21" id="c00004" Class="UnitedKingdomPublicGeneralAct" Year="2003" Number="0021">2003 (c. 21)</Citation> and the Digital Economy Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/24" id="c00005" Class="UnitedKingdomPublicGeneralAct" Year="2010" Number="0024">2010 (c. 24)</Citation>.</Text></P>
<P><Text>An impact assessment has not been produced for this instrument as no impact on the cost of business or the voluntary sector is foreseen. Further information is available from HM Treasury, 1 Horse Guards Road, London SW1A 2HQ and on the HM Treasury website (
<ExternalLink URI="http://www.gov.uk/government/organisations/hm-treasury" id="i00000">www.gov.uk/government/organisations/hm-treasury</ExternalLink>).</Text></P>
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</Secondary><Footnotes><Footnote id="f00001">
<FootnoteText>
<Para><Text><Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/8" id="c00006" Class="UnitedKingdomPublicGeneralAct" Year="2000" Number="0008">2000 c. 8</Citation>. Section 349 has been amended by section 964 of the Companies Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2006/46" id="c00007" Class="UnitedKingdomPublicGeneralAct" Year="2006" Number="0046">2006 (c. 46)</Citation>, paragraph 19 of Schedule 12 to the Financial Services Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="c00008" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="0021">2012 (c. 21)</Citation>, <Citation URI="http://www.legislation.gov.uk/id/uksi/2006/1183" id="c00009" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="1183">S.I. 2006/1183</Citation>, <Citation URI="http://www.legislation.gov.uk/id/uksi/2007/1093" id="c00010" Class="UnitedKingdomStatutoryInstrument" Year="2007" Number="1093">2007/1093</Citation> and <Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1043" id="c00011" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1043">2011/1043</Citation>. “Prescribed” is defined in section 417(1) of the Financial Services and Markets Act 2000 as prescribed in regulations made by the Treasury.</Text></Para>
</FootnoteText>
</Footnote><Footnote id="f00002">
<FootnoteText>
<Para><Text><Citation URI="http://www.legislation.gov.uk/id/uksi/2001/2188" id="c00012" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="2188">S.I. 2001/2188</Citation>. The entry in Schedule 2 for the Office of Communications was substituted by <Citation URI="http://www.legislation.gov.uk/id/uksi/2011/2085" id="c00013" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="2085">S.I. 2011/2085</Citation>. There are other amending instruments but none is relevant.</Text></Para>
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