Paragraph 1

United Kingdom

(1)

A disclosure is made in accordance with this Part of this Schedule if—

(a)

it is made to a person or body exercising relevant functions under legislation in a country or territory outside the British Islands, and

(b)

it is made for the purpose of enabling or assisting that person or body to exercise those functions.

(2)

“Relevant functions” for this purpose are functions of a public nature that appear to the Panel to be similar to its own functions or those of the Financial Services Authority.

Notes on Schedule

Commencement

I1: Sch. in force at 1.7.2009, see art. 1(2)

Notes on Part 3

Commencement

I1: Sch. Pt. 3 in force at 1.7.2009, see art. 1(2)