Section 188(1)

The protections set out in subsection (2) apply in relation to a disclosure made by a person (“A”) to another person (“B”) if— A is carrying on business in circumstances where subsection (3) applies, B is also carrying on business in circumstances where that subsection applies, the information relates to a person who is a customer or former customer of A (“the customer”), either the request condition or the warning condition is met, A is satisfied that the disclosure of the information will or may assist B in carrying out relevant actions of B, and the disclosure is not a privileged disclosure.

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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-29; changes after this date are not shown.