{
  "url": "https://openlegislation.uk/draft-information-sharing-disclosure-by-the-registrar-regulations-2024/regulation-3",
  "json_url": "https://openlegislation.uk/draft-information-sharing-disclosure-by-the-registrar-regulations-2024/regulation-3.json",
  "legislation": "ukdsi/2024/9780348261875",
  "legislation_title": "The Information Sharing (Disclosure by the Registrar) Regulations 2024",
  "legislation_url": "https://openlegislation.uk/draft-information-sharing-disclosure-by-the-registrar-regulations-2024",
  "path": "regulation/3",
  "kind": "regulation",
  "number": "3",
  "heading": "Specified persons to whom information may be disclosed",
  "text": "The following persons are specified for the purposes of section 1110F(1)(c) of the Companies Act 2006—\n(a) a person acting as an insolvency practitioner within the meaning of section 388(1)(a) of the 1986 Act (meaning of “act as insolvency practitioner”) or of Article 3(1)(a) of the 1989 Order (“act as insolvency practitioner”);\n(b) a person acting as an insolvency practitioner within the meaning of section 388(2)(a), (b) or (d) of the 1986 Act or of Article 3(2)(a) or (d) of the 1989 Order;\n(c) the official receiver as defined by section 399(1) of the 1986 Act and a person appointed in accordance with Article 355(1) of the 1989 Order (appointment, etc., of official receivers);\n(d) the Accountant in Bankruptcy as defined by section 199(1) of the 2016 Act (Accountant in Bankruptcy);\n(e) a trustee in sequestration within the meaning of the 2016 Act;\n(f) a trustee acting under a protected trust deed as defined by regulation 3 of the Protected Trust Deeds (Scotland) Regulations 2013 (protected status), and\n(g) a judicial factor as defined by section 1 of the Judicial Factors Act 1849 (interpretation of terms in this Act).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Section 388(1)(a) was amended by section 2(1) of, and paragraphs 1 and 21(2) of Schedule 3 to, the Corporate Insolvency and Governance Act 2020 (c. 12)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Section 388(2)(a) was amended by Article 7(1) of, and paragraphs 4(1) and 6(a) of Schedule 1 to, S.I. 2016/1034."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "Section 399(1) was amended by section 269 of, and paragraphs 1 and 14(a) of Schedule 23 to, the Enterprise Act 2002 (c. 40)."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "S.S.I. 2013/318."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "1849 c. 51 (12 & 13 Vict)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2024/9780348261875/regulation/3",
    "retrieved_at": "2026-10-30T14:40:59.397664+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}