- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/06/1998)
- Gwreiddiol (Fel y'i Deddfwyd)
Insurance Companies Act 1982 (repealed)
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Rhagor o Adnoddau
Changes over time for: Paragraph 4
Version Superseded: 01/12/2001
Alternative versions:
- 01/07/1994- Amendment
- 05/01/1998- Amendment
- 01/06/1998
Point in time - Stop date 01/12/2001- Amendment
Status:
Point in time view as at 01/06/1998. This version of this provision has been superseded.
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Changes to legislation:
Insurance Companies Act 1982 (repealed), Paragraph 4 is up to date with all changes known to be in force on or before 08 October 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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4(1)Paragraph 1 above does not preclude the disclosure of information—
(a)for the purpose of enabling or assisting the Deposit Protection Board to discharge its functions under the Banking Act 1987 F2;
(b)with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise;
(c)for the purpose of enabling or assisting the Council of the Stock Exchange to discharge its functions in relation to insurance companies;
(d)with a view to the institution of, or otherwise for the purposes of, proceedings under section 6, 7 or 8 of the Company Directors Disqualification Act 1986 F3 in respect of a director or former director of an insurance company;
(e)with a view to the institution of, or otherwise for the purposes of, any civil proceedings arising under or by virtue of the Financial Services Act 1986 or proceedings before the Financial Services Tribunal, if those proceedings relate to an insurance company;
(f)with a view to the institution of, or otherwise for the purposes of, any disciplinary proceedings relating to the exercise by an auditor or actuary of his professional duties;
(g)in pursuance of a Community obligation.
(2)Paragraph 1 above does not preclude the disclosure by [F4the Treasury or] the Secretary of State to the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland, the Lord Advocate, a procurator fiscal or a constable of—
(a)information obtained by virtue of section 43A, 44 or 44A above; or
(b)information in the possession of [F5the Treasury or] the Secretary of State as to any suspected contravention in relation to which the powers conferred by those sections are exercisable.
Textual Amendments
F4Words in Sch. 2B para. 4(2) inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 56(a) (with art. 7)
F5Words in Sch. 2B para. 4(2)(b) inserted (5.1.1998) by S.I. 1997/2781, art. 8, Sch. Pt. I para. 56(b) (with art. 7)
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