Schedule Persons to whom the Bank of England may disclose specified information for specified purposesI1

United Kingdom

Body	Functions
European Commission	Any of its functions.
The body known as the Panel on Takeovers and Mergers	Any of its functions.
The F1Competition and Markets Authority	Any of its functions.
F2. . .	. . .
The Department of Enterprise, Trade and Investment in Northern Ireland	Its functions under— (a) Part 5 of the Companies (No 2) (Northern Ireland) Order 1990 (financial markets and insolvency)^f1; (b) any other enactment in so far as it relates to the supervision of— (i) former authorised persons or persons who have carried on former regulated activities; or (ii) persons carrying on, or who have carried on, regulated activities.
A person appointed by the Treasury to hold an inquiry into matters relating to financial services (including an inquiry under F3section 68 of the Financial Services Act 2012 (cases in which Treasury may arrange independent inquiries)), or an officer or member of staff of such an inquiry.	His or her functions for the purposes of carrying out the inquiry and reporting to the Treasury.
F4The investigator appointed under section 84 of the Financial Services Act 2012.	His or her functions as such.
F5The Payment Systems Regulator established under section 40 of the Financial Services (Banking Reform) Act 2013	Any of its functions

Annotations

F1: Words in Sch. substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 42(a) (with art. 3)
F2: Sch. entry omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 42(b) (with art. 3)
F3: Words in Sch. substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 187(b)
F4: Words in Sch. inserted (1.9.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) (No. 3) Order 2013 (S.I. 2013/1765), arts. 1, 9
F5: Words in Sch. inserted (1.4.2015) by The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) (Amendment) Regulations 2015 (S.I. 2015/488), regs. 1, 2

f1: S.I. 1990/1504 (N.I. 10). Articles 80, 82, 83, 85 and 95 amended by SR (NI) 1991/443. Articles 81, 84, 90 and 97 amended by S.I. 2005/1455 (N.I. 10). Articles 85, 89, 90 92, 98, 103, 105, 106, 111 and 112 amended by S.I. 2001/3649. Articles 91 and 93 repealed by S.I. 2001/3649. Article 104 amended by paragraph 23 of Schedule 3 to S.I. 2001/3929.

F1: Word in Title omitted (22.12.2017) by virtue of The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1173), reg. 8(a)