{
  "url": "https://openlegislation.uk/insurance-companies-act-1982-repealed/schedule-2B/paragraph-5",
  "json_url": "https://openlegislation.uk/insurance-companies-act-1982-repealed/schedule-2B/paragraph-5.json",
  "legislation": "ukpga/1982/50",
  "legislation_title": "Insurance Companies Act 1982 (repealed)",
  "legislation_url": "https://openlegislation.uk/insurance-companies-act-1982-repealed",
  "path": "schedule/2B/paragraph/5",
  "kind": "paragraph",
  "number": "5",
  "heading": null,
  "text": "(1) Paragraph 1 above applies also to information which—\n(a) has been supplied to the Treasury or the Secretary of State for the purposes of any relevant functions by a supervisory authority in a member State other than the United Kingdom; or\n(b) has been obtained for those purposes by the Treasury or the Secretary of State, or by a person acting on their behalf, in another member State.\n(2) Subject to sub-paragraphs (3) and (4) below, information supplied or obtained as mentionedin sub-paragraph (1)(a) or (b) above shall not be disclosed except as provided by paragraph 1 above or—\n(a) for the purpose of enabling or assisting the Treasury or the Secretary of State to discharge any relevant functions; or\n(b) with a view to the institution of, or otherwise for the purposes of, criminal proceedings, whether under this Act or otherwise.\n(3) Information supplied as mentioned in sub-paragraph (1)(a) above may be disclosed—\n(a) to a relevant recipient, if the supervisory authority which supplied the information consents to its disclosure and the case is one in which information to which paragraph 1 above applies could be so disclosed by virtue of paragraph 3(1) above; or\n(b) to the Treasury or the Secretary of State, if that authority consents to its disclosure and the case is one in which information to which paragraph 1 above applies could be so disclosed by virtue of paragraph 3(3) above.\n(4) Information obtained as mentioned in sub-paragraph (1)(b) above may be disclosed—\n(a) to a relevant recipient, if the supervisory authority in the member State concerned consents to its disclosure and the case is one in which information to which paragraph 1 above applies could be so disclosed by virtue of paragraph 3(1) above; or\n(b) to the Treasury or the Secretary of State, if that authority consents to its disclosure and the case is one in which information to which paragraph 1 above applies could be so disclosed by virtue of paragraph 3(3) above.\n(4A) Before the Treasury or the Secretary of State discloses information to any person under sub-paragraph (3) above, they shall notify the supervisory authority which supplied the information of the name and responsibilities of that person.\n(5) In this paragraph—\n“relevant functions”,\n(a) in relation to the Treasury means their functions under this Act, and\n(b) in relation to the Secretary of State, means his functions under this Act\n“relevant recipient” means a person specified in any of entries 1 to 7, 12, 13 and 17 in the Table in paragraph 3(1) above.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 2B para. 5(1)(a) inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 57(a)(i) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. 2B para. 5(1)(b) inserted (5.1.1998) by S.I. 1997/2781, arts. 2(1)(c), 8, Sch. Pt. I para. 57(a)(ii) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in Sch. 2B para. 5(1)(b) substituted (5.1.1998) by S.I. 1997/2781, arts. 2(1)(c), 8, Sch. Pt. I para. 57(a)(iii) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in Sch. 2B para. 5(2)(a) inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 57(b) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Sch. 2B para. 5(4A) inserted (18.7.1996) by S.I. 1996/1669, reg. 20(3) (with reg. 5(6))"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Words in Sch. 2B para. 5(4A) inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 57(c)(i) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Word in Sch. 2B para. 5(4A) substituted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 57(c)(ii) (with art. 7)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Sch. 2B para. 5(5): words in definition of “relevant functions\" inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 57(d) (with art. 7)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/1982/50/schedule/2B/paragraph/5",
    "retrieved_at": "2026-10-29T10:10:47.436123+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."
}