Schedule 2 DISCLOSURE OF CONFIDENTIAL INFORMATION NOT SUBJECT TO ASSIMILATED LAW RESTRICTIONSC1F1F2
| Person | Functions |
|---|---|
| The Bank of England | All its public functions (so far as not mentioned in Schedule 1) |
| The International Monetary Fund | All its functions |
| F3. . . | . . . |
| F4The Competition and Markets Authority | Its functions under any enactment (so far as not mentioned in Schedule 1) |
| F5. . . | . . . |
| A local weights and measures authority in Great Britain | Its functions as such under any enactment |
| F6. . . | . . . |
| The Department of Enterprise, Trade and Investment in Northern Ireland | M1(a)Its functions under Part V of the Companies (No. 2) (Northern Ireland) Order 1990 (Financial Markets and Insolvency) M2(b)It functions under Part XII of the Insolvency (Northern Ireland) Order 1989 (c)Its functions under any other enactment (so far as not mentioned in Schedule 1) (d)Its functions as a weights and measures authority for Northern Ireland |
| A recognised clearing house (other than an overseas clearing house F7F8... or a third country central counterparty (within the meaning of section 285(1)(d) of the Act)) | Its functions as such (so far as not mentioned in Schedule 1) |
| F9The registry administrator of the registry of emissions trading scheme registers established for the purposes of paragraph 23 of Schedule 2 to the Climate Change Act 2008 | Its functions as such |
| F10A recognised CSD F11... or third country CSD (within the meaning of section 285(1)(e) F12... and (g) of the Act) | Its functions as such (so far as not mentioned in Schedule 1) |
| F13A person that is an Operator of a relevant system under the Uncertificated Securities Regulations 2001 (within the meaning of those regulations) | His functions as such (so far as not mentioned in Schedule 1) |
| The scheme operator | Its functions as such |
| The Chief Ombudsman appointed in accordance with paragraph 5 of Schedule 17 to the Act, and any other member of the panel of ombudsmen appointed in accordance with paragraph 4 of that Schedule | Their functions as such |
| An inspector appointed under section 284 of the Act | His functions as such |
| A person appointed in accordance with regulations made under section 262(1) of the Act to carry out an investigation in relation to an open-ended investment company | His functions as such |
| F14The Pensions Regulator | F15Its functions as such (so far as not mentioned in Schedule 1 to these Regulations) |
| The Charity Commissioners for England and Wales | Their functions under any enactment (so far as not mentioned in Schedule 1) |
| The Commissioners of Customs and Excise | Their functions under any enactment |
| F16Office of Communications | Its functions under F17any enactment |
| The Pensions Ombudsman | His functions under the Pension Schemes Act 1993 and the Pensions Act 1995 |
| F18. . . | . . . |
| F19A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002 | Those functions |
| F20The Gambling Commission | Its functions as such |
| F21. . . | . . . |
| F22The Gas and Electricity Markets Authority | Its functions under any enactment |
| F23The monitor in relation to a moratorium under Part A1 of the Insolvency Act 1986 | The monitor's functions in relation to the moratorium |
| F24The monitor in relation to a moratorium under Part 1A of the Insolvency (Northern Ireland) Order 1989 | The monitor's functions in relation to the moratorium |
| F25The General Council of the Bar | Its functions as such |
| The Law Society | Its functions as such |
| The Chartered Institute of Legal Executives | Its functions as such |
| The Faculty of Advocates | Its functions as such |
| The Law Society of Scotland | Its functions as such |
| The General Council of the Bar of Northern Ireland | Its functions as such |
| The Law Society of Northern Ireland | Its functions as such |
| The regulator of a foreign lawyer | Its functions as such |
Annotations
Textual amendments
- F1
Words in Sch. 2 heading substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(24); 2020 c. 1, Sch. 5 para. 1(1)
- F2
Word in Sch. 2 heading substituted (27.2.2025) by The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendments) Regulations 2025 (S.I. 2025/82), reg. 1(2), Sch. 9 para. 3(g)
- F3
Words in Sch. 2 Table omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 30(3)(b) (with art. 3)
- F4
Words in Sch. 2 Table substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 30(3)(a) (with art. 3)
- F5
Sch. 2 entry omitted (16.4.2012) by virtue of The Financial Services (Omnibus 1 Directive) Regulations 2012 (S.I. 2012/916), regs. 1, 3(15)
- F6
Words in Sch. 2 Table omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(25)(a); 2020 c. 1, Sch. 5 para. 1(1)
- F7
Words in Sch. 2 Table omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(25)(b); 2020 c. 1, Sch. 5 para. 1(1)
- F8
Words in Sch. 2 inserted (1.4.2013) by The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 35(7) (with regs. 52-58)
- F9
Words in Sch. 2 inserted (22.4.2021) by The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/494), regs. 1(2), 5(b)
- F10
Words in Sch. 2 inserted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 25(4) (with regs. 7(4), 9(1))
- F11
Words in Sch. 2 Table omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(25)(c)(i); 2020 c. 1, Sch. 5 para. 1(1)
- F12
Word in Sch. 2 Table omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(25)(c)(ii); 2020 c. 1, Sch. 5 para. 1(1)
- F13
Words in Sch. 2 substituted (27.3.2019) by The Uncertificated Securities (Amendment and EU Exit) Regulations 2019 (S.I. 2019/679), regs. 1(2), 8 (with regs. 10-12)
- F14
Words in Sch. 2 substituted (25.11.2005) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2005 (S.I. 2005/3071), regs. 1, 2(3)(a)
- F15
Words in Sch. 2 substituted (25.11.2005) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2005 (S.I. 2005/3071), regs. 1, 2(3)(b)
- F16
Words in Sch. 2 substituted (1.10.2011) by The Postal Services Act 2011 (Consequential Modifications and Amendments) Order 2011 (S.I. 2011/2085), art. 1(2), Sch. 1 para. 48
- F17
Words in Sch. 2 table substituted (28.4.2014) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2014 (S.I. 2014/883), regs. 1, 2(3)
- F18
Sch. 2 entry omitted (1.10.2013) by virtue of The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 34(b) (with art. 8, Sch. para. 43)
- F19
Words in Sch. 2 table added (23.8.2003) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003 (S.I. 2003/2174), regs. 1, 4(d)
- F20
Words in Sch. 2 Table added (20.1.2007) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2006 (S.I. 2006/3413), regs. 1(2)(a), 9
- F21
Words in Sch. 2 omitted (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 99(3)
- F22
Words in Sch. 2 Table inserted (26.12.2012) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2012 (S.I. 2012/3019), regs. 1, 2
- F23
Sch. 2 entry inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 3 para. 39 (with ss. 2(2), 5(2))
- F24
Sch. 2 entry inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 7 para. 32 (with ss. 2(2), 5(2))
- F25
Words in Sch. 2 Pt. 1 Table inserted (21.1.2025) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2024 (S.I. 2024/1306), regs. 1(1), 2(4)
Marginal citations
Modifications
- C1
Sch. 2 applied (10.6.2019) by The Proxy Advisors (Shareholders' Rights) Regulations 2019 (S.I. 2019/926), regs. 1, 29(1)(e)