Version Superseded: 04/01/2024
Point in time view as at 03/10/2022.
Companies Act 2006, Paragraph 37 is up to date with all changes known to be in force on or before 06 March 2025. 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.
[F137U.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...;
[F4(aa)the Consumer Credit Act 1974;]
[F5(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).
[F6(e)the Co-operative and Community Benefit Societies Act 2014.]]
Textual Amendments
F1Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.
F2Words in Sch. 2 Pt. 2 Section (A) para. 37 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 123(3)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F3Words in Sch. 2 Pt. 2 Section (A) para. 37(a) omitted (1.8.2014) by virtue of Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 102(2) (with Sch. 5)
F4Sch. 2 Pt. 2 Section (A) para. 37(aa) inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services Act 2012 (Consumer Credit) Order 2013 (S.I. 2013/1882), arts. 1(1), 10(4)(a)
F5Sch. 2 Pt. 2 Section (A) para. 37(ab) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 102(3) (with Sch. 5)
F6Sch. 2 Pt. 2 Section (A) para. 37(e) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 102(4) (with Sch. 5)
Modifications etc. (not altering text)
C1Sch. 2 Pt. 2 Section (A) para. 37 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(d)(ii) (with reg. 5)
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