SCHEDULES

F1SCHEDULE 11ASpecified persons, descriptions, disclosures etc for the purposes of section 1224A

Annotations:
Amendments (Textual)

PART 3Overseas regulatory bodies

79

A disclosure is made in accordance with this Part of this Schedule if it is made to an EEA competent authority in accordance with section 1253B (requests from EEA competent authorities).

80

A disclosure is made in accordance with this Part of this Schedule if it is—

a

a transfer of F2audit working papers and investigation reports to a third country competent authority in accordance with rules imposed under paragraph 16A of Schedule 10 (transfer of papers to third countries), or

b

a disclosure other than a transfer of F2audit working papers and investigation reports made to a third country competent authority for the purpose of enabling or assisting the authority to exercise its functions.