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SCHEDULES

[F1SCHEDULE 11AU.K.Specified persons, descriptions, disclosures etc for the purposes of section 1224A

PART 2 U.K.Specified descriptions of disclosures

Modifications etc. (not altering text)

30U.K.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 (c.36) (insider dealing);

(c)the Insolvency Act 1986 (c.45);

(d)the Company Directors Disqualification Act 1986 (c.46);

(e)Part 42 of this Act (statutory auditors)

(f)Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c.40);

(g)the Financial Services and Markets Act 2000.]

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