Part VII Miscellaneous and Supplemental
Supplemental
C1101 General restrictions on disclosure of information.
1
Subject to the following provisions of this section, no information with respect to any particular business which—
a
has been obtained under or by virtue of the provisions of this Act F1. . . ; and
b
relates to the private affairs of any individual or to any particular business,
shall during the lifetime of that individual or so long as that business continues to be carried on, be disclosed without the consent of that individual or the person for the time being carrying on that business.
C22
Subsection (1) above does not apply to any disclosure of information which is made—
a
b
for the purpose of facilitating the performance of any functions of any Minister, any Northern Ireland department, the head of any such department, F5the Office of Fair TradingF6, the CommissionF7; F8the Water Services Regulation AuthorityF9the Director General of Electricity SupplyF10the Director General of Electricity Supply for Northern IrelandF11or the Director General of Gas for Northern IrelandF12the Office of Rail RegulationF13, OFCOMF14, the Civil Aviation Authority or a local weights and measures authority in Great Britain under any of the enactments F15or subordinate legislation specified in subsection (3) below;
F16bb
for the purpose of facilitating the carrying out by the Comptroller and Auditor General of any of his functions under any enactment;
c
in connection with the investigation of any criminal offence or for the purposes of any criminal proceedings;
d
for the purpose of any civil proceedings brought under or by virtue of this Act or any of the enactments F15or subordinate legislation specified in subsection (3) below; or
e
in pursuance of a Community obligation.
3
The enactments F17and subordinate legislation referred to in subsection (2) above are—
a
the Trade Descriptions Act 1968;
b
the 1973 Act;
c
the Consumer Credit Act 1974;
F18d
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F18e
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
f
the Estate Agents Act 1979; F19
g
the 1980 Act.
F20h
the Consumer Protection Act 1987.
F21i
the Consumer Protection (Northern Ireland) Order 1987.
i
F22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F25k
the Electricity Act 1989.
F26l
the Electricity (Northern Ireland) Order 1992.
F27ll
The Gas (Northern Ireland) Order 1996;
F28m
the Railways Act 1993
F29n
the Competition Act 1998
F30o
Part I of the Transport Act 2000.
F31p
the Enterprise Act 2002
F34r
the Railways Act 2005.
F35s
the Energy (Northern Ireland Order 2003;
t
the Water and Sewerage Services (Northern Ireland) Order 2006.
F36u
the Business Protection from Misleading Marketing Regulations 2008;
v
the Consumer Protection from Unfair Trading Regulations 2008.
4
F41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5
Any person who discloses any information in contravention of this section shall be guilty of an offence and liable—
a
on summary conviction, to a fine not exceeding the statutory maximum;
b
on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.