# Insurance Companies Act 1982 (repealed), Paragraph 4

Extent: E+W+S+N.I.

(1) Paragraph 1 above does not preclude the disclosure of information—
(a) for the purpose of enabling or assisting the Deposit Protection Board to discharge its functions under the Banking Act 1987 ;
(b) with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise;
(c) for the purpose of enabling or assisting the Council of the Stock Exchange to discharge its functions in relation to insurance companies;
(d) with a view to the institution of, or otherwise for the purposes of, proceedings under section 6, 7 or 8 of the Company Directors Disqualification Act 1986 in respect of a director or former director of an insurance company;
(e) with a view to the institution of, or otherwise for the purposes of, any civil proceedings arising under or by virtue of the Financial Services Act 1986 or proceedings before the Financial Services Tribunal, if those proceedings relate to an insurance company;
(f) with a view to the institution of, or otherwise for the purposes of, any disciplinary proceedings relating to the exercise by an auditor or actuary of his professional duties;
(g) in pursuance of a Community obligation.
(2) Paragraph 1 above does not preclude the disclosure by the Treasury or the Secretary of State to the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland, the Lord Advocate, a procurator fiscal or a constable of—
(a) information obtained by virtue of section 43A, 44 or 44A above; or
(b) information in the possession of the Treasury or the Secretary of State as to any suspected contravention in relation to which the powers conferred by those sections are exercisable.

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Source: https://www.legislation.gov.uk/ukpga/1982/50/schedule/2B/paragraph/4 (the official version)
Page: https://openlegislation.uk/insurance-companies-act-1982-repealed/schedule-2B/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.