SCHEDULE 1 DISCLOSURE OF CONFIDENTIAL INFORMATION WHETHER OR NOT SUBJECT TO RETAINED EU LAW RESTRICTIONS
PART 4
Person | Functions |
|---|---|
An inspector appointed under Part XIV of the Companies Act 1985 | His functions as such |
A person authorised to exercise powers under section 447 of the Companies Act 1985 M1 | His functions as such |
A person authorised under section 84 of the Companies Act 1989 to exercise on behalf of the Secretary of State powers conferred by section 83 of that Act M2 | His functions as such |
F1The Department for the Economy in Northern Ireland | (a)Its functions under Part XV of the Companies (Northern Ireland) Order 1986 M3 (investigation of companies and their affairs; requisition of documents) (b)Its functions under Part III of the Companies (Northern Ireland) Order 1990 (eligibility for appointment as company auditor) (c)Its functions under the Companies (Northern Ireland) Order 1989 M4 (disqualification of company directors) |
F2. . . | F2. . . |
F3. . . | F3. . . |
A recognised clearing house (other than an overseas clearing house F4, F5... or a third country central counterparty (within the meaning of section 285(1)(d) of the Act)) | Its functions as a clearing house in so far as they are exercisable in relation to defaults or potential defaults by market participants |
A person included on the list maintained by F6the Bank of England for the purposes of section 301 of the Act | His functions under settlement arrangements to which regulations made under that section relate |
A person approved under the Uncertificated Securities Regulations 1995 M5 as an operator of a relevant system (within the meaning of those Regulations) | His functions as such in so far as they are exercisable in relation to defaults or potential defaults by market participants |
F7A clearing house or other similar body which has its head office in F8a third country, and which is recognised under the law of F9that country as a provider of clearing or settlement services | Its functions in relation to defaults or potential defaults by market participants |
F10F11A third country central counterparty (within the meaning of section 285(1)(d) of the Act) | Its functions in relation to defaults or potential defaults by market participants |
F12A recognised CSD F13... or third country CSD (within the meaning of section 285(1)(e) F14... and (g) of the Act) | Its functions in relation to defaults or potential defaults by market participants |