SCHEDULES

F1SCHEDULE 11ASpecified persons, descriptions, disclosures etc for the purposes of section 1224A

PART 2Specified descriptions of disclosures

30

A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—

(a)

the Companies Acts;

(b)

Part 5 of the Criminal Justice Act 1993 (c.36) (insider dealing);

(c)

the Insolvency Act 1986 (c.45);

(d)

the Company Directors Disqualification Act 1986 (c.46);

(e)

Part 42 of this Act (statutory auditors)

(f)

Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c.40);

(g)

the Financial Services and Markets Act 2000.