The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

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Regulation 12

SCHEDULE 2U.K. DISCLOSURE OF CONFIDENTIAL INFORMATION NOT SUBJECT TO [F1RETAINED EU LAW RESTRICTIONS]

Textual Amendments

F1Words in Sch. 2 heading substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 4(24); 2020 c. 1, Sch. 5 para. 1(1)

Modifications etc. (not altering text)

C1Sch. 2 applied (10.6.2019) by The Proxy Advisors (Shareholders' Rights) Regulations 2019 (S.I. 2019/926), regs. 1, 29(1)(e)

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
F2. . .	F2. . .
[F3The Competition and Markets Authority]	Its functions under any enactment (so far as not mentioned in Schedule 1)
F4. . .	F4. . .
A local weights and measures authority in Great Britain	Its functions as such under any enactment
F5. . .	F5. . .
The Department of Enterprise, Trade and Investment in Northern Ireland	M1(a)Its functions under Part V of the Companies (No. 2) (Northern Ireland) Order 1990 (Financial Markets and Insolvency) M2(b)It functions under Part XII of the Insolvency (Northern Ireland) Order 1989 (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 F6[F7... 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)
[F8The registry administrator of the registry of emissions trading scheme registers established for the purposes of paragraph 23 of Schedule 2 to the Climate Change Act 2008	Its functions as such]
[F9A recognised CSD F10... or third country CSD (within the meaning of section 285(1)(e) F11... and (g) of the Act)	Its functions as such (so far as not mentioned in Schedule 1)]
[F12A person that is an Operator of a relevant system under the Uncertificated Securities Regulations 2001 (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
[F13The Pensions Regulator]	[F14Its 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
[F15Office of Communications	Its functions under [F16any enactment]]
The Pensions Ombudsman	His functions under the Pension Schemes Act 1993 and the Pensions Act 1995
F17. . .	F17. . .
[F18A person upon whom functions are conferred by or under the Proceeds of Crime Act 2002	Those functions]
[F19The Gambling Commission	Its functions as such]
F20. . .	F20. . .
[F21The Gas and Electricity Markets Authority	Its functions under any enactment]
[F22The monitor in relation to a moratorium under Part A1 of the Insolvency Act 1986	The monitor's functions in relation to the moratorium]
[F23The monitor in relation to a moratorium under Part 1A of the Insolvency (Northern Ireland) Order 1989	The monitor's functions in relation to the moratorium]