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.