Transport Act 2000

Other permitted disclosures U.K.

3 (1) Paragraph 1(2) does not apply to a disclosure made— U.K.

(a) for the purpose of facilitating the carrying out by the Secretary of State, the CAA or the [F1 Competition and Markets Authority] of any of his or their functions under this Part;

(b) for the purpose of facilitating the carrying out by a person or body mentioned in sub-paragraph (2) of any of his or its functions under an enactment or instrument specified in sub-paragraph (3);

(c) for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any powers conferred by the M1 Financial Services Act 1986 or by the enactments relating to companies, insurance companies or insolvency;

(d) for the purpose of enabling or assisting an inspector appointed under the enactments relating to companies to carry out his functions;

(e) for the purpose of enabling or assisting an official receiver to carry out his functions under the enactments relating to insolvency or for the purpose of enabling or assisting a recognised professional body for the purposes of section 391 of the M2 Insolvency Act 1986 or Article 350 of the M3 Insolvency (Northern Ireland) Order 1989 to carry out its functions;

(f) for the purpose of facilitating the carrying out by F2 ... the Health and Safety Executive of any of its functions under any enactment or of facilitating the carrying out by any enforcing authority (within the meaning of Part I of the M4 Health and Safety at Work etc. Act 1974) of any functions under a relevant statutory provision (within the meaning of that Act);

[F3 (fa) for the purpose of facilitating the carrying out by the Office for Nuclear Regulation of any of its functions under any enactment;]

(g) for the purpose of facilitating the carrying out by the Comptroller and Auditor General of any of his functions under any enactment;

(h) in connection with the investigation of any criminal offence or for the purposes of any criminal proceedings;

(i) for the purposes of any civil proceedings brought under or by virtue of this Part or any enactment or instrument specified in sub-paragraph (3);

(j) in pursuance of a [F4 EU] obligation;

F5 (k) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(l) by the Secretary of State, or with his consent, to an international organisation of which the United Kingdom is a member;

(m) in connection with negotiations conducted by officers of the Secretary of State with representatives of the government of a country or territory outside the United Kingdom;

(n) in connection with the discharge of an obligation of the United Kingdom under international arrangements;

(o) to a person to whom the information in question is required to be disclosed by regulations made in pursuance of section 7(2) of the M5 Civil Aviation Act 1982 (special provisions as respects certain functions);

(p) for the purposes of an investigation undertaken in pursuance of regulations made under section 75 of the M6 Civil Aviation Act 1982 (investigation of accidents).

(2) The persons and bodies are—

(a) any Minister of the Crown;

F6 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c) the [F7 Competition and Markets Authority];

[F8 (d) the Office of Communications;]

F9 (e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(f) the Director General of Gas Supply;

[F10 (g) the Water Services Regulation Authority;]

(h) the Director General of Electricity Supply;

(i) the Coal Authority;

(j) the CAA;

(k) the [F11 Office of Rail and Road];

F12 (l) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(m) a local weights and measures authority in Great Britain.

(3) The enactments and instruments are—

(a) the M7 Trade Descriptions Act 1968;

(b) the M8 Fair Trading Act 1973;

(c) the M9 Consumer Credit Act 1974;

(d) the M10 Estate Agents Act 1979;

(e) the M11 Competition Act 1980;

(f) the M12 Telecommunications Act 1984;

(g) the M13 Airports Act 1986;

(h) the M14 Gas Act 1986;

(i) the M15 Insolvency Act 1986;

(j) the M16 Consumer Protection Act 1987;

(k) the M17 Electricity Act 1989;

(l) the M18 Broadcasting Act 1990;

F13 (m) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(n) the M19 Water Industry Act 1991;

(o) the M20 Water Resources Act 1991;

(p) the M21 Railways Act 1993;

(q) the M22 Coal Industry Act 1994;

[F14 (qa) the Broadcasting Act 1996;]

(r) the M23 Competition Act 1998;

[F15 (ra) the Enterprise Act 2002;]

[F16 (rb) the Communications Act 2003;]

[F17 (rb) the Water Act 2003;]

[F18 (rd) the Railways Act 2005;]

[F19 (re) the Airport Charges Regulations 2011;]

[F20 (rf) Part 1 of the Civil Aviation Act 2012;]

[F21 (rg) Parts 3 and 4 of the Enterprise and Regulatory Reform Act 2013;]

[F22 (rh) the Water Act 2014;]

F23 (s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F24 (sa) any subordinate legislation made for the purpose of securing compliance with Directive 2005/29/EC of the European Parliament and of the Council of 11 May 2005 concerning unfair business-to-consumer commercial practices in the internal market;]

[F25 (t) any subordinate legislation made for the purpose of securing compliance with Directive 2006/114/EC of the European Parliament and of the Council of 12 December 2006 concerning misleading and comparative advertising;]

(u) any Air Navigation Order made under section 60 of the M24 Civil Aviation Act 1982.

Textual Amendments

F1 Words in Sch. 9 para. 3(1)(a) substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 158(a) (with art. 3)

F2 Words in Sch. 9 para. 3(1)(f) omitted (1.4.2008) by virtue of The Legislative Reform (Health and Safety Executive) Order 2008 (S.I. 2008/960), art. 1, Sch. 3 (with art. 21, Sch. 2)

F3 Sch. 9 para. 3(1)(fa) inserted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 76; S.I. 2014/251, art. 4

F4 Words in Act substituted (22.4.2011) by The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043), arts. 2, 3, 6 (with arts. 3(2)(3), 4(2), 6(4)(5))

F5 Sch. 9 para. 3(1)(k) omitted (31.12.2020) by virtue of The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 9(3)(a) (with Sch. 4 paras. 7, 13) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

F6 Sch. 9 para. 3(2)(b) omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 158(b)(i) (with art. 3)

F7 Words in Sch. 9 para. 3(2)(c) substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 158(b)(ii) (with art. 3)

F8 Sch. 9 para. 3(2)(d) substituted (25.7.2003 for specified purposes, 29.12.2003 for remaining purposes) by Communications Act 2003 (c. 21), s. 411(2), Sch. 17 para. 166(2) (with Sch. 18); S.I. 2003/1900, arts. 1(2), 2(1), Sch. 1 (with art. 3) (as amended by S.I. 2003/3142, art. 1(3)); S.I. 2003/3142

F9 Sch. 9 para. 3(2)(e) repealed (29.12.2003) by Communications Act 2003 (c. 21), s. 411(2), Sch. 19(1) Note 1 (with Sch. 18); S.I. 2003/3142, art. 3(1), Sch. 1 (with art. 11)

F10 Sch. 9 para. 3(2)(g) substituted (1.4.2006) by Water Act 2003 (c. 37), s. 105(3), Sch. 7 para. 35(a); S.I. 2005/2714, art. 4(f)

F11 Words in Sch. 9 para. 3(2)(k) substituted (E.W.S.) (16.10.2015) by The Office of Rail Regulation (Change of Name) Regulations 2015 (S.I. 2015/1682), reg. 1(2), Sch. para. 4(p)(iii)

F12 Sch. 9 para. 3(2)(l) omitted (1.10.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 22(12); S.I. 2015/1732, art. 2(e)(vi) (with art. 7)

F13 Sch. 9 para. 3(3)(m) omitted (1.10.2013) by virtue of The Property Misdescriptions Act 1991 (Repeal) Order 2013 (S.I. 2013/1575), art. 1, Sch. para. 3

F14 Sch. 9 para. 3(3)(qa) inserted (29.12.2003) by Communications Act 2003 (c. 21), s. 411(2), Sch. 17 para. 166(3)(a) (with Sch. 18); S.I. 2003/3142, art. 3(1), Sch. 1 (with art. 11)

F15 Sch. 9 para. 3(3)(ra) inserted (1.4.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 25 para. 44(11)(a)(ii); S.I. 2003/766, art. 2, Sch. (with art. 3) (as amended (20.7.2007) by S.I. 2007/1846, reg. 3(2), Sch.)

F16 Sch. 9 para. 3(3)(rb) inserted (25.7.2003 for specified purposes, 29.12.2003 for remaining purposes) by Communications Act 2003 (c. 21), s. 411(2), Sch. 17 para. 166(3)(b) (with Sch. 18); S.I. 2003/1900, arts. 1(2), 2(1), Sch. 1 (with art. 3) (as amended by S.I. 2003/3142, art. 1(3)); S.I. 2003/3142

F17 Sch. 9 para. 3(3)(rb) inserted (1.4.2004) by Water Act 2003 (c. 37), s. 105(3), Sch. 7 para. 35(b); S.I. 2004/641, art. 3(y), Sch. 2 (with Sch. 3 para. 7)

F18 Sch. 9 para. 3(3)(rd) inserted (E.W.S.) (8.6.2005) by Railways Act 2005 (c. 14), s. 60(2), Sch. 12 para. 17(7); S.I. 2005/1444, art. 2(1), Sch. 1

F19 Sch. 9 para. 3(3)(re) inserted (10.11.2011) by The Airport Charges Regulations 2011 (S.I. 2011/2491), reg. 1(1), Sch. 3 para. 5

F20 Sch. 9 para. 3(3)(rf) inserted (6.4.2013) by Civil Aviation Act 2012 (c. 19), s. 110(1), Sch. 9 para. 12 (with Sch. 10 paras. 12, 17); S.I. 2013/589, art. 2(3)

F21 Sch. 9 para. 3(3)(rg) inserted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 158(c) (with art. 3)

F22 Sch. 9 para. 3(3)(rh) inserted (31.3.2017) by The Water Act 2014 (Consequential Amendments etc.) Order 2017 (S.I. 2017/506), arts. 1(1), 13

F23 Sch. 9 para. 3(3)(s) omitted (31.12.2020) by virtue of The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 9(3)(b) (with Sch. 4 paras. 7, 13) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

F24 Sch. 9 para. 3(3)(sa) inserted (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 62(a) (with reg. 28(2)(3))

F25 Sch. 9 para. 3(3)(t) substituted (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 2 para. 62(b) (with reg. 28(2)(3))

Modifications etc. (not altering text)

C1 Sch. 9 para. 3 modified (8.2.2007 immediately before the Wireless Telegraphy Act 2006 (c. 36) comes into force) by The Wireless Telegraphy (Pre-Consolidation Amendments) Order 2006 (S.I. 2006/1391), art. 1, Sch. para. 7(3)(h)

Commencement Information

I1 Sch. 9 para. 3 wholly in force at 1.2.2001, see s. 275(1) and S.I. 2001/57, art. 3(1), Sch. 2 Pt. I (subject to the transitional provision and saving in Sch. 2 Pt. II)

Marginal Citations

M1 1986 c. 60.

M2 1986 c. 45.

M3 S.I. 1989/2405 (N.I. 19).

M4 1974 c. 37.

M5 1982 c. 16.

M6 1982 c. 16.

M7 1968 c. 29.

M8 1973 c. 41.

M9 1974 c. 39.

M10 1979 c. 38.

M11 1980 c. 21.

M12 1984 c. 12.

M13 1986 c. 31.

M14 1986 c. 44.

M15 1986 c. 45.

M16 1987 c. 43.

M17 1989 c. 29.

M18 1990 c. 42.

M19 1991 c. 56.

M20 1991 c. 57.

M21 1993 c. 43.

M22 1994 c. 21.

M23 1998 c. 41.

M24 1982 c. 16.

4 U.K. The Secretary of State may by order amend paragraph 3.

Commencement Information

I2 Sch. 9 para. 4 wholly in force at 1.2.2001, see s. 275(1) and S.I. 2001/57, art. 3(1), Sch. 2 Pt. I (subject to the transitional provision and saving in Sch. 2 Pt. II)