Paragraph 37

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. 53);

(c)

Part 7 of the Companies Act 1989 (c. 40) (financial markets and insolvency);

(d)

the Financial Services and Markets Act 2000 (c. 8).

Notes on Schedule