SCHEDULE 1SPECIFIED PERSONS, DESCRIPTIONS OF DISCLOSURES ETC. FOR THE PURPOSES OF REGULATION 7

PART 2SPECIFIED DESCRIPTIONS OF DISCLOSURES

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A disclosure for the purpose of enabling or assisting the Financial Services Authority to exercise its functions under any of the following—

a

the legislation relating to friendly societies or to industrial and provident societies;

b

the Building Societies Act 198661;

c

Part 7 of the Companies Act 1989 (financial markets and insolvency);

d

the Financial Services and Markets Act 2000.