Paragraph 25

A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—

(a)

the Companies Acts;

(b)

Part 5 of the Criminal Justice Act 1993^f1 (insider dealing);

(c)

the Insolvency Act 1986^f2;

(d)

the Company Directors Disqualification Act 1986^f3;

(e)

Part 2 of the Companies Act 1989 (eligibility for appointment as company auditor);

(f)

Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989;

(g)

the Financial Services and Markets Act 2000.

Annotations

Footnotes

f1: 1993 c. 36.
f2: 1986 c. 45.
f3: 1986 c. 46.