- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (18/02/2004)
- Gwreiddiol (a wnaed Fel)
The Insurers (Reorganisation and Winding Up) Regulations 2004
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- Offerynnau Statudol y Deyrnas Unedig
- 2004 No. 353
- PART III
- Regulation 16
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Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Dewisiadau Agor
Rhagor o Adnoddau
Changes over time for: Section 16
Version Superseded: 01/04/2013
Alternative versions:
- 18/02/2004- Amendment
- 18/02/2004
Point in time - 01/04/2013- Amendment
- 31/12/2020- Amendment
Status:
Point in time view as at 18/02/2004. This version of this provision has been superseded.
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The Insurers (Reorganisation and Winding Up) Regulations 2004, Section 16 is up to date with all changes known to be in force on or before 29 November 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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Disclosure of confidential information received from an EEA regulatorU.K.
16.—(1) This regulation applies to information (“insolvency information”) which—
(a)relates to the business or affairs of any other person; and
(b)is supplied to the Authority by an EEA regulator acting in accordance with Articles 5, 8 or 30 of the reorganisation and winding up directive.
(2) Subject to paragraphs (3) and (4), sections 348, 349 and 352 of the 2000 Act apply in relation to insolvency information in the same way as they apply in relation to confidential information within the meaning of section 348(2) of the 2000 Act.
(3) Insolvency information is not subject to the restrictions on disclosure imposed by section 348(1) of the 2000 Act (as it applies by virtue of paragraph (2)) if it satisfies any of the criteria set out in section 348(4) of the 2000 Act.
(4) The Disclosure Regulations apply in relation to insolvency information as they apply in relation to single market directive information (within the meaning of those Regulations).
(5) In this regulation, “the Disclosure Regulations” means the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 M1.
Marginal Citations
M1S.I. 2001/2188, as amended by S.I. 2001/3437 and 3624, S.I. 2002/1775, and S.I. 2003/693, 1473, 2066, 2174 and 2817.
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