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Offence classification

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FS00051 - Disclose information obtained for purpose of Inland Revenue investigation to unauthorised person

Important

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.

CJS category CE Class 3 Custody Yes PNC Yes

Classification details

Offence code
FS00051
Offence title
Disclose information obtained for purpose of Inland Revenue investigation to unauthorised person
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: 4653.