[F130U.K.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.]
Textual Amendments
F1Sch. 11A inserted (6.4.2008) by The Statutory Auditors and Third Country Auditors Regulations 2007 (S.I. 2007/3494), reg. 8(2), Sch.
Modifications etc. (not altering text)
C1Sch. 11A para. 30 modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 6(1)(6)(a)