General provisions about references and investigations
19 Restriction on disclosure of information.
(1)
Subject to subsection (2) below, no information obtained under or by virtue of the preceding provisions of this Act about any business shall, so long as the business continues to be carried on, be disclosed without the consent of the person for the time being carrying it on.
(2)
Subsection (1) above does not apply to any disclosure of information made—
(a)
for the purpose of facilitating the performance of any functions under this Act or any of the enactments F1or subordinate legislationspecified in subsection (3) below of any Minister, any Northern Ireland department, the head of any such department, the Director F2the Director General of Telecommunications,F3the Director General of Gas Supply,F4the Civil Aviation Authority,F5the Director General of Water Services,F6the Director General of Electricity Supply F7the Director General of Electricity Supply for Northern IrelandF8or the Director General of Gas for Northern IrelandF9the Rail RegulatorF10the Authorised Conveyancing Practitioners BoardF11the Coal Authority,,the Commission or a local weights and measures authority in Great Britain; or
(b)
in connection with the investigation of any criminal offence or for the purposes of any criminal proceedings; or
(c)
for the purposes of any civil proceedings brought under or by virtue of this Act or any of the enactments F12or subordinate legislationspecified in subsection (3) below; or
(d)
in pursuance of a Community obligation.
(3)
The enactments F13and subordinate legislationreferred to in subsection (2) above are—
(a)
the M1Trade Descriptions Act 1968;
(b)
the M2Fair Trading Act 1973;
(c)
the M3Consumer Credit Act 1974;
F14(d)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14(e)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f)
the M4Estate Agents Act 1979.
F15(g)
the Telecommunications Act 1984.
F16(h)
the Gas Act 1986.
F17(h)
Chapter XIV of Part I of the Financial Services Act 1986
F18(i)
the Airports Act 1986.
F19(j)
the Consumer Protection Act 1987.
F20(k)
the Control of Misleading Advertisements Regulations 1988
F21(k)
the Consumer Protection (Northern Ireland) Order 1987.
F22(l)
the Water Act 1989.F23the Water Industry Act 1991 or any of the other consolidation Acts (within the meaning of section 206 of that Act of 1991)
F24(m)
the Courts and Legal Services Act 1990
F25(m)
the Electricity Act 1989.
F26(n)
the Electricity (Northern Ireland) Order 1992
F27(n)
the Broadcasting Act 1990
F28(nn)
the Gas (Northern Ireland) Order 1996;
F29(nn)
Part IV of the Airports (Northern Ireland) Order 1994;
F30(o)
the Railways Act 1993
F31(p)
the Coal Industry Act 1994;
F32(q)
the EC Competition Law (Articles 88 and 89) Enforcement Regulations 1996;
F33(r)
the Competition Act 1998
(4)
For the purpose of enabling information obtained under certain enactments to be used for facilitating the performance of functions under this Act, the following amendments shall be made in provisions respecting disclosure of information, namely—
(a)
at the end of paragraph (aa) of the proviso to section 47(2) of the M5Agricultural Marketing Act 1958 there shall be added the words “or the Competition Act 1980” ;
F34(b)
at the end of paragraph (aaa) of section 23(2) of the M6Agricultural Marketing Act (Northern Ireland) Act 1964 there shall be added the words “or the Competition Act 1980” ;
(c)
at the end of paragraph (a) of subsection (2) of section 133 of the Fair Trading Act 1973 there shall be added the words “the Competition Act 1980, or” ;
(d)
in paragraph (a) of subsection (3) of section 174 of the Consumer Credit Act 1974 after the words “Estate Agents Act 1979” there shall be added the words “or the Competition Act 1980” ;
(e)
at the end of paragraph (a) of subsection (1) of section 41 of the Restrictive Trade Practices Act 1976 there shall be added the words “or the Competition Act 1980” ; and
(f)
in paragraph (a) of subsection 10 of the M7Estate Agents Act 1979 after the words “Restrictive Trade Practices Act 1976” there shall be added the words “or the Competition Act 1980”.
(5)
Nothing in subsection (1) above shall be construed—
(a)
as limiting the matters which may be included in any report of the Director or of the Commission made under this Act F35. . .; or
(b)
as applying to any information which has been made public as part of such a report or as part of the register kept for the purposes of the Act of 1976.
(6)
Any person who discloses information in contravention of this section shall be liable on summary conviction to a fine not exceeding the statutory maximum and, on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or both.
F36(7)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .