Paragraph 39 F1
(1)
A disclosure for the purpose of enabling or assisting an overseas regulatory authority to exercise its regulatory functions.
(2)
Overseas regulatory authority and regulatory functions have the same meaning as in section 82 of the Companies Act 1989.
Annotations
Textual amendments
- F1
Sch. 15D inserted (6.4.2005 except for paras. 40, 45 and 1.7.2005 otherwise) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2)(3), Schs. 2, 3 (subject to arts. 3-13)
Notes on Schedule 15D
Modifications
- C1
Sch. 15D applied (with modifications) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2