PART 2Enforcement in England and Wales of Northern Ireland Orders and Scottish Orders

Scottish Financial Information Orders10.

(1)

This article applies where a constable of the Police Service of Scotland requires a financial institution in England and Wales to provide customer information under a Scottish financial information order.

(2)

Proceedings for an offence under paragraph 1(3) (orders) and paragraph 8 (offence by body corporate) of Schedule 6 may be brought in England and Wales as well as in Scotland.

(3)

Paragraph 9 of Schedule 6 (self-incrimination) applies in relation to criminal proceedings brought in England and Wales as well as criminal proceedings brought in Scotland.

(4)

Paragraph 1(2)(b) of Schedule 6 (orders) applies as if the order were an English or Welsh financial information order.