SCHEDULES

SCHEDULE 6Exchange of Information: Persons and Bodies

Sections 30 and 350

I1Part 1Persons and Bodies with Functions under this Act

Annotations:
Commencement Information
I1

Sch. 6 Pt. 1 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • A constable or police force

  • An enforcement officer

  • A licensing authority

  • Her Majesty's Commissioners of Customs and Excise

  • F4The First-tier Tribunal

  • F21...

  • The Secretary of State

  • The Scottish Ministers

I2Part 2Enforcement and Regulatory Bodies

Annotations:
Commencement Information
I2

Sch. 6 Pt. 2 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • F3...

  • The Charity Commission

  • F20The Financial Conduct Authority

  • F19...

  • F1The Horserace Betting Levy Board

  • F22The National Crime Agency

  • F3...

  • F3...

  • F5...

  • The Office of Fair Trading

  • F6The Pensions Regulator

  • F20The Prudential Regulation Authority

  • The Serious Fraud Office

  • F23...

I3Part 3Sport Governing Bodies

Annotations:
Commencement Information
I3

Sch. 6 Pt. 3 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

 

  • F7The Association of European Professional Football Leagues (established in Switzerland)

  • Bowls England

  • F2The British Boxing Board of Control Limited

  • F8The British Darts Organisation Limited

  • The British Horseracing Authority Limited

  • British Lions Limited (incorporated in Ireland)

  • Celtic Rugby Limited (incorporated in Ireland)

  • The Commonwealth Games Federation

  • England Hockey

  • England Squash and Racketball Limited

  • The England and Wales Cricket Board Limited

  • F9The European Rugby Cup Limited (incorporated in Ireland)

  • Fédération Internationale de Football Association

  • The Football Association Limited

  • The Football Association of Wales Limited

  • F10The Greyhound Board of Great Britain Limited

  • The International Association of Athletics Federations

  • The International Cricket Council

  • The International Hockey Federation

  • The International Olympic Committee

  • The International Rugby Board

  • The International Tennis Federation (incorporated in the Bahamas as ITF Limited)

  • The Lawn Tennis Association

  • The Irish Football Association Limited

  • The Jockey Club

  • F11The London Marathon Limited

  • The Motor Sports Association Limited

  • F12...

  • The Professional Golfers' Association Limited

  • F13The Rugby Football League Limited

  • The Rugby Football Union

  • F14The Rugby League International Federation

  • F15...

  • The Scottish Football Association Limited

  • F16The Scottish Rugby Union PLC

  • Six Nations Rugby Limited

  • UK Athletics Limited

  • F17The Union of European Football Associations

  • The Welsh Rugby Union Limited

  • F18The World Darts Federation

  • The World Professional Billiards and Snooker Association Limited

I6I4I5Part 4Notes

Annotations:
Commencement Information
I6

Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

I4

Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

I5

Sch. 6 Pt. 4 in force at 1.10.2005 by S.I. 2005/2455, art. 2(1), Sch. (with art. 3)

1

Where a person or body listed in this Schedule is by virtue of an enactment restricted in the use that may be made of information provided to him or it by another person or body, nothing in section 30 or 350 overrides that restriction—

a

in relation to information provided to the person or body by the Commission, or

b

so as to permit the person or body to disclose to the Commission information provided to the person or body by another.

2

Where by virtue of an enactment the use that may be made of information supplied by a person or body listed in this Schedule is restricted, or where the information may be further disclosed only with the consent of the person or body which provided the information, the prohibition or restriction on further disclosure shall apply to—

a

the supply of information by virtue of this Act, and

b

the supply of information to the Gambling Commission (whether or not by virtue of this Act).

3

Information provided to a person or body by Her Majesty's Commissioners of Customs and Excise in reliance on a provision of this Act may not be provided by that person or body to any other person or body without the consent of the Commissioners.