SCHEDULES

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

F1PART 2SPECIFIED DESCRIPTIONS OF DISCLOSURES

(A) UNITED KINGDOM

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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)

the Insolvency Act 1986 (c. 45);

(c)

the Company Directors Disqualification Act 1986 (c. 46);

(d)

Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c. 40);

(e)

Part 5 of the Criminal Justice Act 1993 (c. 36) (insider dealing);

(f)

the Financial Services and Markets Act 2000;

(g)

Part 42 of this Act (statutory auditors).