C3C4C5C6C1C2 Part 9 Information

Annotations:
Modifications etc. (not altering text)
C5

Pt. 9 applied (1.5.2009 for specified purposes, 1.11.2009 in so far as not already in force) by The Payment Services Regulations 2009 (S.I. 2009/209), reg. 1(2)(b)(c), 107 (with reg. 3)

C2

Pt. 9 (ss. 237-247) modified (prosp.) by Consumers, Estate Agents and Redress Act 2007 (c. 17), ss. 29(3)-(7), 66 (with s. 6(9))

Offences

245 Offences

1

A person commits an offence if he discloses information to which section 237 applies in contravention of section 237(2).

2

A person commits an offence if he discloses information in contravention of a direction given under section 243(4).

3

A person commits an offence if he uses information disclosed to him under this Part for a purpose which is not permitted under this Part.

4

A person who commits an offence under this section is liable—

a

on summary conviction to imprisonment for a term not exceeding three months or to a fine not exceeding the statutory maximum or to both;

b

on conviction on indictment to imprisonment for a term not exceeding two years or to a fine or to both.