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The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
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- UK Statutory Instruments
- 2001 No. 2188
- SCHEDULE 2
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Version Superseded: 25/11/2005
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- 18/06/2001- Amendment
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- 02/05/2003- Amendment
- 23/08/2003- Amendment
- 23/08/2003
Point in time - 25/11/2005- Amendment
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Regulation 12
SCHEDULE 2U.K. DISCLOSURE OF CONFIDENTIAL INFORMATION NOT SUBJECT TO DIRECTIVE RESTRICTIONS
| Person | Functions |
|---|---|
| The Bank of England | All its public functions (so far as not mentioned in Schedule 1) |
| The International Monetary Fund | All its functions |
| The Director General of Fair Trading | His functions under any enactment (so far as not mentioned in Schedule 1) |
| The Competition Commission | Its functions under any enactment (so far as not mentioned in Schedule 1) |
| The Gas and Electricity Markets Authority | Its functions under any enactment |
| A local weights and measures authority in Great Britain | Its functions as such under any enactment |
| An EEA regulatory authority | Its functions as such (so far as not mentioned in Schedule 1) |
| The Department of Enterprise, Trade and Investment in Northern Ireland | (a)Its functions under Part V of the Companies (No. 2) (Northern Ireland) Order 1990 M1 (Financial Markets and Insolvency) (b)It functions under Part XII of the Insolvency (Northern Ireland) Order 1989 M2 (c)Its functions under any other enactment (so far as not mentioned in Schedule 1) (d)Its functions as a weights and measures authority for Northern Ireland |
| A recognised clearing house (other than an overseas clearing house) | Its functions as such (so far as not mentioned in Schedule 1) |
| A person approved under the Uncertificated Securities Regulations 1995 as an operator of a relevant system (within the meaning of those regulations) | His functions as such (so far as not mentioned in Schedule 1) |
| The scheme operator | Its functions as such |
| The Chief Ombudsman appointed in accordance with paragraph 5 of Schedule 17 to the Act, and any other member of the panel of ombudsmen appointed in accordance with paragraph 4 of that Schedule | Their functions as such |
| An inspector appointed under section 284 of the Act | His functions as such |
| A person appointed in accordance with regulations made under section 262(1) of the Act to carry out an investigation in relation to an open-ended investment company | His functions as such |
| The Occupational Pensions Regulatory Authority | Its functions under the Pension Schemes Act 1993 and the Pensions Act 1995 (so far as not mentioned in Schedule 1 to these Regulations) |
| The Charity Commissioners for England and Wales | Their functions under any enactment (so far as not mentioned in Schedule 1) |
| The Commissioners of Customs and Excise | Their functions under any enactment |
| The Postal Services Commission | Its functions under the Postal Services Act 2000 M3 |
| The Pensions Ombudsman | His functions under the Pension Schemes Act 1993 and the Pensions Act 1995 |
| [F1The National Lottery Commission | All its public functions] |
| [F2A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002 | Those functions] |
Textual Amendments
F1Words in Sch. 2 table inserted (1.12.2001) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2001 (S.I. 2001/3624), regs. 1, 2(8)
F2Words in Sch. 2 table added (23.8.2003) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) (No. 2) Regulations 2003 (S.I. 2003/2174), regs. 1, 4(d)
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