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Paragraph 30 C1C2F1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—

(a)

the Companies Acts;

(b)

Part 5 of the Criminal Justice Act 1993 (c.36) (insider dealing);

(c)

the Insolvency Act 1986 (c.45);

(d)

the Company Directors Disqualification Act 1986 (c.46);

(e)

Part 42 of this Act (statutory auditors)

(f)

Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c.40);

(g)

the Financial Services and Markets Act 2000.

Annotations

Textual amendments

F1

Sch. 11A inserted (6.4.2008) by The Statutory Auditors and Third Country Auditors Regulations 2007 (S.I. 2007/3494), reg. 8(2), Sch.

Modifications

C1

Sch. 11A para. 30 modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 6(1)(6)(a)

C2

Sch. 11A para. 30 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(e)(i) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)

Notes on Part 2

Modifications

C1

Sch. 11A Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(6)