Offence classification
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FS00037 - Primary recipient disclose confidential information
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
Classification details
- Offence code
- FS00037
- Offence title
- Primary recipient disclose confidential information
- Legislation
- Contrary to section 352(1) and (2) of the Financial Services and Markets Act 2000.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 12-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 4646.