xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

[F1PART 5AE+WApproved regulators: information powers

Textual Amendments

F1Pt. 5A inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 210(2), 219(1)(2)(b); S.I. 2024/269, reg. 2(z64)

Other approved regulators: information powers relating to economic crimeE+W

111DOrder to confer information powers on other approved regulatorsE+W

(1)The Lord Chancellor may by order amend this Part so as to—

(a)provide for sections 111A to 111C to apply in relation to an approved regulator other than the Law Society as they apply in relation to the Law Society, and

(b)specify the persons to whom notices under section 111A(1) may be given by that approved regulator.

(2)The Lord Chancellor may make an order under this section in relation to an approved regulator only if—

(a)the Board has made a recommendation in accordance with section 111E in relation to that approved regulator, and

(b)the persons specified in the order to whom notices under section 111A(1) may be given by that approved regulator are the same as those persons specified in the recommendation.]