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In forceUpdated to 30 Jun 2025
Contents

Part 4 · Powers Regarding International Obligations and Prevention of Money Laundering and Terrorism Financing, and Assistance to Foreign Authorities and Domestic Author

24. Immunities

(1)

No civil or criminal liability is incurred by any person for —

(a)

providing to the Authority any information or copy of any information, if the person had provided the information or copy with reasonable care and in good faith and in compliance with an order under section 20(2)(a) or 22(2) or with section 20(5) or 22(5); or

(b)

doing or omitting to do any act, if the person had done or omitted to do the act with reasonable care and in good faith and for the purpose of complying with an order under section 20(2)(a) or 22(2) or with section 20(5) or 22(5).

(2)

A person does not breach any restriction upon the disclosure of information imposed by any prescribed written law or any requirement imposed under any such written law, any rule of law, any contract or any rule of professional conduct, if the person makes the disclosure with reasonable care and in good faith and in compliance with an order made under section 20(2)(a) or 22(2) or with section 20(5) or 22(5).

Report

Part 4A

Information Sharing Scheme for Prescribed Financial Institutions

Part 5

Technology Risk Management

Part 6

Dispute Resolution Schemes

Part 7

Control Over Financial Institutions

Part 8

Resolution of Financial Institutions

Part 9

Digital Token Service Providers

Part 10

Inspection Powers of Authority

Part 10A

Investigations

Part 11

Offences

Part 12

Miscellaneous

Part 13

Consequential and Related Amendments to Other Acts

Part 14

Savings and Transitional Provisions

Schedules