Paragraph 58
A disclosure for the purpose of enabling or assisting an overseas regulatory authority to exercise its regulatory functions.
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“Overseas regulatory authority” and “regulatory functions” have the same meaning as in section 82 of the Companies Act 1989f1.
Annotations
Footnotes
- f1
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Section 82 was amended by article 76(1) to (3) of S.I. 2001/3649 and by section 79(13) of, and by paragraph 16 of Schedule 5 to the Criminal Justice Act 1993 (c. 36).