SCHEDULES

SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948

Part 2Specified descriptions of disclosures

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A disclosure for the purpose of enabling or assisting the Financial Services Authority to exercise its functions under any of the following—

a

the legislation relating to friendly societies or to industrial and provident societies;

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).