Paragraph 13
United Kingdom
A disclosure for the purpose of enabling or assisting the Financial Services Authority to exercise its functions under any of the following—
(a)
the legislation relating to friendly societies or to industrial and provident societies;
(b)
the Building Societies Act 1986;
(c)
Part 7 of the Companies Act 1989;
(d)
the Financial Services and Markets Act 2000.
Notes on Schedule 7B
Textual amendments
- F1
Sch. 7B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12)
- F2
Sch. 7B inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 12, 65, Sch. 1; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)