OpenLegislation

Paragraph 13 C1F1

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)

the Insolvency Act 1986 (c. 45);

(c)

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

(d)

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

(e)

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

(f)

the Financial Services and Markets Act 2000;

(g)

Part 42 of this Act (statutory auditors).

Annotations

Textual amendments

F1

Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.

Modifications

C1

Sch. 2 Pt. 2 Section (A) para. 13 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(d)(i) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)

Notes on Schedule 2

Modifications

C1

Sch. 2 extended (1.7.2009) to Isle of Man by The Companies Act 2006 (Extension of Takeover Panel Provisions) (Isle of Man) Order 2009 (S.I. 2009/1378), art. 2

Notes on Part 2

Modifications

C1

Sch. 2 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(5)