SCHEDULES
C1 SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948
C2F1 PART 2 SPECIFIED DESCRIPTIONS OF DISCLOSURES
Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.
Sch. 2 Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(5)
(A) UNITED KINGDOM
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A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—
a
the Companies Acts;
b
the Insolvency Act 1986 (c. 45);
c
the Company Directors Disqualification Act 1986 (c. 46);
d
Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c. 40);
e
Part 5 of the Criminal Justice Act 1993 (c. 36) (insider dealing);
f
the Financial Services and Markets Act 2000;
g
Part 42 of this Act (statutory auditors).
Sch. 2 extended (1.7.2009) to Isle of Man by The Companies Act 2006 (Extension of Takeover Panel Provisions) (Isle of Man) Order 2009 (S.I. 2009/1378), art. 2