Regulation 99 I1

for “Competent authorities designated pursuant to Article 20(1)” substitute “ The competent authority ”;

for “any authority” substitute “ any body ”;

for “such a” substitute “ the ”;

omit “at national level”;

for point (a), substitute—

“(a)

the body designated by the Secretary of State under section 1252 of the Companies Act 2006;”;

for point (b), substitute—

“(b)

the Financial Conduct Authority M1;”;

for point (c), substitute—

“(c)

the body appointed to exercise the functions mentioned at section 14(2) of the Companies (Audit, Investigations and Community Enterprise) Act 2004;

(d)

the person authorised for the purposes of section 456 of the Companies Act 2006; or

(e)

the National Crime Agency and the supervisory authorities referred to in regulation 7 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.”;

for “obligation of professional secrecy” substitute “ restrictions on disclosure ”;

for “Article 22 of this Regulation shall” substitute “ section 1224A of the Companies Act 2006 ”.