SCHEDULES
SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948
F1PART 1SPECIFIED PERSONS
(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.
F25
The Financial Conduct Authority.
6
The Commissioners for Her Majesty's Revenue and Customs.
7
The Lord Advocate.
8
The Director of Public Prosecutions.
9
The Director of Public Prosecutions for Northern Ireland.
10
A constable.
11
A procurator fiscal.
12
The Scottish Ministers.