Source: http://www.legislation.gov.uk/ukpga/2000/11/schedule/6
Timestamp: 2017-12-17 16:00:51
Document Index: 321415388

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art 4', 'art. 3', 'art. 33', 'art. 1', 'art. 2', 'art. 2']

Terrorism Act 2000, SCHEDULE 6 is up to date with all changes known to be in force on or before 17 December 2017. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
SCHEDULE 6E+W+S+N.I. Financial Information
1(1)Where an order has been made under this paragraph in relation to a terrorist investigation, a constable [F1or counter-terrorism financial investigator] named in the order may require a financial institution [F2to which the order applies]to provide customer information for the purposes of the investigation.E+W+S+N.I.
[F3(1A)The order may provide that it applies to—
(c)a particular financial institution or particular financial institutions.]
(2)The information shall be provided—
(a)in such manner and within such time as the constable [F4or counter-terrorism financial investigator] may specify, and
(b)notwithstanding any restriction on the disclosure of information imposed by statute or otherwise.
(3)An institution which fails to comply with a requirement under this paragraph shall be guilty of an offence.
(4)It is a defence for an institution charged with an offence under sub-paragraph (3) to prove—
(a)that the information required was not in the institution’s possession, or
(b)that it was not reasonably practicable for the institution to comply with the requirement.
(5)An institution guilty of an offence under sub-paragraph (3) shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale.
F1Words in Sch. 6 para. 1(1) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(4)(a), 58(4)(6)
F2Words in Sch. 6 para. 1(1) inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 4 para. 6(2); S.I. 2001/4019, art. 2(1)(c)
F3Sch. 6 para. 1(1A) inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 4 para. 6(3); S.I. 2001/4019, art. 2(1)(c)
F4Words in Sch. 6 para. 1(2)(a) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(4)(b), 58(4)(6)
(a)in England and Wales, a Circuit judge [F5or a District Judge (Magistrates' Courts)] ,
(c)in Northern Ireland, a [F6Crown Court judge].
F5Words in Sch. 6 para. 3(a) inserted (1.4.2005) by Courts Act 2003 (c. 39), s. 65(2), Sch. 4 para. 10; S.I. 2005/910, art. 3(u)
F6Words in Sch. 6 para. 3(c) substituted (7.7.2002) by 2001 c. 24, ss. 121(4); S.I. 2002/1558, art. 2
4(1)[F7Criminal Procedure Rules] may make provision about the procedure for an application under paragraph 1.E+W+S+N.I.
[F8(3)Crown Court Rules may make provision about the procedure for an application under paragraph 1.]
F7Words in Sch. 6 para. 4(1) substituted (1.9.2004 subject to saving in art. 3 of the commencing S.I.) by Courts Act 2003 (c. 39), s. 109(1), Sch. 8 para. 390(2); S.I. 2004/2066, art. 2
F8Sch. 6 para. 4(3) inserted (1.9.2004 subject to saving in art. 3 of the commencing S.I.) by Courts Act 2003 (c. 39), s. 109(1), Sch. 8 para. 390(3); S.I. 2004/2066, art. 2
[F9(a)a person who has permission under [F10Part 4A] of the Financial Services and Markets Act 2000 to accept deposits,]
[F12(d)a person carrying on a relevant regulated activity,]
[F13(g)a European institution carrying on a home Member State regulated activity (within the meaning of Regulation (EU) No. 575/2013 of the European Parliament and of the Council);]
(h)a person carrying out an activity specified in any of points 1 to 12 [F14, 14 and 15] of [F15Annex 1] to [F16Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013,] , F17...
[F18(ha) an electronic money institution within the meaning of Directive 2009/110/ EC of the European Parliament and of the Council of 16th September 2009 relating to the taking up, pursuit and prudential supervision of the business of electronic money institutions, and ]
(i)a person who carries on an insurance business in accordance with an authorisation pursuant to [F19Article 14 or 162 of Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II)] .
[F20(1A)For the purposes of sub-paragraph (1)(d), a relevant regulated activity means—
[F21(ba)operating a multilateral trading facility,]
[F22(bb)operating an organised trading facility,]
[F23(ea)managing a UCITS,
F9Sch. 6 para. 6(1)(a) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 361(2)(a)
F10Words in Sch. 6 para. 6(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F11Sch. 6 para. 6(1)(b) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 361(2)(b)
F12Sch. 6 para. 6(1)(d) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 361(2)(c)
F13Sch. 6 para. 6(1)(g) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 40(3)(a)
F14Words in Sch. 6 para. 6(1)(h) substituted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 3(b)(iii)
F15Words in Sch. 6 para. 6(1)(h) substituted (22.11.2000) by S.I. 2000/2952, reg. 9(b)
F16Words in Sch. 6 para. 6(1)(h) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 40(3)(b)
F17Word in Sch. 6 para. 6(1)(h) omitted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by virtue of The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 3(b)(ii)
F18Sch. 6 para. 6(1)(ha) inserted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 3(b)(ii)
F19Words in Sch. 6 para. 6(1)(i) substituted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 21(3)
F20Sch. 6 para 6(1A)(1B) inserted (1.12.2001) by S.I. 2001/3649, arts. 1, 361(3)
F21Sch. 6 para. 6(1A)(ba) inserted (1.4.2007 for certain purposes and otherwise 1.11.2007) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006 (S.I. 2006/3384), art. 33
F22Sch. 6 para. 6(1A)(bb) inserted (1.4.2017 for specified purposes) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2017 (S.I. 2017/488), art. 1(2), Sch. para. 3
F23Sch. 6 para. 6(1A)(ea)-(ed) inserted (22.7.2013) by The Alternative Investment Fund Managers Regulations 2013 (S.I. 2013/1773), reg. 1, Sch. 1 para. 41
I2Sch. 6 wholly in force at 19.2.2001; Sch. 6 not in force at Royal Assent see s. 128; Sch. 6 para. 7(3) in force at 31.10.2000 by S.I. 2000/2944, art. 2(j)(iii); Sch 6 para. 7 in force at 19.2.2001 in so far as not already in force by S.I. 2001/421, art. 2