SCHEDULES
SCHEDULE 7 Restriction on disclosure of information
Other permitted disclosures
C15
Paragraph 1 does not preclude the disclosure of information—
a
with a view to the institution of, or otherwise for the purposes of, any proceedings in connection with a payment due under Schedule 2 (payment in lieu of cash ratio deposit),
b
with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Act or otherwise, or
c
in pursuance of any F1EU obligation.