Our response to the BBC Watchdog report

[Peter_G]

It might be useful to refer to the actual legislation. I wrote a bit about this previously:

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Because I’m a geek, I’ve taken a look at the legislation (https://www.legislation.gov.uk/ukpga/2002/29/section/330) Here’s what the legislation says: There are two sections on committing an offence: one for folk working in the regulated sector (so anyone working for a bank or other regulated organisation) and one specifically for Nominated Officers. For folk working in the regulated sector, there are four conditions that need to be fulfilled for an offence to have been committed. I’ve edited…