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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)

52 U.K.A disclosure for the purpose of enabling or assisting the [F2Financial Conduct Authority or the Prudential Regulation Authority] to exercise its functions under any of the following—

(a)the legislation relating to friendly societies F3...;

[(aa )the Consumer Credit Act 1974;]

[F4(ab)the Credit Unions Act 1979;]

(b)the Building Societies Act 1986 (c.53);

(c)Part 7 of the Companies Act 1989 (c.40) (financial markets and insolvency);

(d)the Financial Services and Markets Act 2000 (c.8).

[F5(e)the Co-operative and Community Benefit Societies Act 2014.]]

Textual Amendments

F2Words in Sch. 11A para. 52 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 124(3)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F3Words in Sch. 11A para. 52(a) omitted (1.8.2014) by virtue of Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(2) (with Sch. 5)

Modifications etc. (not altering text)