# The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001, Schedule 2: DISCLOSURE OF CONFIDENTIAL INFORMATION NOT SUBJECT TO ASSIMILATED LAW RESTRICTIONS


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
. . .
. . .
The Competition and Markets Authority
Its functions under any enactment (so far as not mentioned in Schedule 1)
. . .
. . .
A local weights and measures authority in Great Britain
Its functions as such under any enactment
. . .
. . .
The Department of Enterprise, Trade and Investment in Northern Ireland
(a)Its functions under Part V of the Companies (No. 2) (Northern Ireland) Order 1990 (Financial Markets and Insolvency)
(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 ... 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)
The 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
A recognised CSD ... or third country CSD (within the meaning of section 285(1)(e) ... and (g) of the Act)
Its functions as such (so far as not mentioned in Schedule 1)
A 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
The Pensions Regulator
Its 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
Office of Communications
Its functions under any enactment
The Pensions Ombudsman
His functions under the Pension Schemes Act 1993 and the Pensions Act 1995
. . .
. . .
A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002
Those functions
The Gambling Commission
Its functions as such
. . .
. . .
The Gas and Electricity Markets Authority
Its functions under any enactment
The monitor in relation to a moratorium under Part A1 of the Insolvency Act 1986
The monitor's functions in relation to the moratorium
The 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
The 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

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Source: https://www.legislation.gov.uk/uksi/2001/2188/schedule/2 (the official version)
Page: https://openlegislation.uk/financial-services-and-markets-act-2000-disclosure-of-confidential-information-regulations-2001/schedule-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.