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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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Changes over time for: SCHEDULE 2
Version Superseded: 01/04/2014
Alternative versions:
- 18/06/2001- Amendment
- 01/12/2001- Amendment
- 02/05/2003- Amendment
- 23/08/2003- Amendment
- 25/11/2005- Amendment
- 20/01/2007- Amendment
- 18/11/2009- Amendment
- 01/10/2011- Amendment
- 16/04/2012- Amendment
- 26/12/2012- Amendment
- 01/04/2013- Amendment
- 01/10/2013- Amendment
- 01/01/2014
Point in time - 01/04/2014- Amendment
- 28/04/2014- Amendment
- 28/11/2017- Amendment
- 29/11/2018- Amendment
- 27/03/2019- Amendment
- 01/04/2019- Amendment
- 10/06/2019- Amendment
- 26/06/2020- Amendment
- 31/12/2020- Amendment
- 22/04/2021- Amendment
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Point in time view as at 01/01/2014.
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Regulation 12
SCHEDULE 2U.K. DISCLOSURE OF CONFIDENTIAL INFORMATION NOT SUBJECT TO [F1SINGLE MARKET RESTRICTIONS]
Textual Amendments
F1Words in Sch. 2 heading substituted (16.4.2012) by The Financial Services (Omnibus 1 Directive) Regulations 2012 (S.I. 2012/916), regs. 1, 3(14)
| 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) |
| F2. . . | F2. . . |
| 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 [F3, an EEA central counterparty (within the meaning of section 285(1)(c) of the Act) or a third country central counterparty (within the meaning of section 285(1)(d) of the Act)]) | 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 |
| [F4The Pensions Regulator] | [F5Its functions as such] (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 |
| [F6Office of Communications | Its functions under the Postal Services Act 2011] |
| The Pensions Ombudsman | His functions under the Pension Schemes Act 1993 and the Pensions Act 1995 |
| F7. . . | F7. . . |
| [F8A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002 | Those functions] |
| [F9The Gambling Commission | Its functions as such] |
| [F10The Claims Management Regulator | Its functions as such] |
| [F11The Gas and Electricity Markets Authority | Its functions under any enactment] |
Textual Amendments
F2Sch. 2 entry omitted (16.4.2012) by virtue of The Financial Services (Omnibus 1 Directive) Regulations 2012 (S.I. 2012/916), regs. 1, 3(15)
F3Words in Sch. 2 inserted (1.4.2013) by The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 (S.I. 2013/504), regs. 1(2), 35(7) (with regs. 52-58)
F4Words in Sch. 2 substituted (25.11.2005) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2005 (S.I. 2005/3071), regs. 1, 2(3)(a)
F5Words in Sch. 2 substituted (25.11.2005) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2005 (S.I. 2005/3071), regs. 1, 2(3)(b)
F6Words in Sch. 2 substituted (1.10.2011) by The Postal Services Act 2011 (Consequential Modifications and Amendments) Order 2011 (S.I. 2011/2085), art. 1(2), Sch. 1 para. 48
F7Sch. 2 entry omitted (1.10.2013) by virtue of The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 34(b) (with art. 8, Sch. para. 43)
F8Words 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)
F9Words in Sch. 2 Table added (20.1.2007) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2006 (S.I. 2006/3413), regs. 1(2)(a), 9
F10Words in Sch. 2 Table added (18.11.2009) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2009 (S.I. 2009/2877), regs. 1, 2(2)
F11Words in Sch. 2 Table inserted (26.12.2012) by The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) (Amendment) Regulations 2012 (S.I. 2012/3019), regs. 1, 2
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