[F1 52 U.K.A disclosure for the purpose of enabling or assisting the [F2Financial Conduct Authority or the Prudential Regulation Authority] to exercise its functions under any of the following—
(a)the legislation relating to friendly societies F3...;
[(aa )the Consumer Credit Act 1974;]
[F4(ab)the Credit Unions Act 1979;]
(b)the Building Societies Act 1986 (c.53);
(c)Part 7 of the Companies Act 1989 (c.40) (financial markets and insolvency);
(d)the Financial Services and Markets Act 2000 (c.8).
[F5(e)the Co-operative and Community Benefit Societies Act 2014.]]
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.
F2Words in Sch. 11A para. 52 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 124(3)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F3Words in Sch. 11A para. 52(a) omitted (1.8.2014) by virtue of Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(2) (with Sch. 5)
F4Sch. 11A para. 52(ab) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(3) (with Sch. 5)
F5Sch. 11A para. 52(e) inserted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 103(4) (with Sch. 5)
Modifications etc. (not altering text)
C1ch. 11A para. 52 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(e)(ii) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)