SCHEDULES

C1SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948

Annotations:
Modifications etc. (not altering text)

F1PART 1SPECIFIED PERSONS

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Amendments (Textual)

(A) UNITED KINGDOM

1

The Secretary of State.

2

The Department of Enterprise, Trade and Investment for Northern Ireland.

3

The Treasury.

4

The Bank of England.

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The Financial Services Authority.

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The Commissioners for Her Majesty's Revenue and Customs.

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The Lord Advocate.

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The Director of Public Prosecutions.

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The Director of Public Prosecutions for Northern Ireland.

10

A constable.

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A procurator fiscal.

12

The Scottish Ministers.