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Paragraph 52 C1F1

United Kingdom

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 F2Financial Conduct Authority or the Prudential Regulation Authority to exercise its functions under any of the following—

(a)

the legislation relating to friendly societies F3...;

(aa )

the Consumer Credit Act 1974;

(F4ab)

the Credit Unions Act 1979;

(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).

(F5e)

the Co-operative and Community Benefit Societies Act 2014.

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.

F2

Words in Sch. 11A para. 52 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 124(3)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F3

Words in Sch. 11A para. 52(a) omitted (1.8.2014) by virtue of Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(2) (with Sch. 5)

F4

Sch. 11A para. 52(ab) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(3) (with Sch. 5)

F5

Sch. 11A para. 52(e) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(4) (with Sch. 5)

Modifications

C1

ch. 11A para. 52 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)(ii) (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)