SCHEDULES
SCHEDULE 7BSpecified persons, descriptions of disclosures etc. for the purposes of section 245G
Part 2Specified descriptions of disclosures
7
A disclosure for the purpose of assisting a body designated by an order under section 46 of the Companies Act 1989 (delegation of functions of Secretary of State) to exercise its functions under Part 2 of that Act.
8
A disclosure with a view to the institution of, or otherwise for the purposes of, disciplinary proceedings relating to the performance by an accountant or auditor of his professional duties.
9
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
this Act;
b
the insider dealing legislation;
c
the Insolvency Act 1986;
d
the Company Directors Disqualification Act 1986;
e
the Financial Services and Markets Act 2000.
10
A disclosure for the purpose of enabling or assisting the Department of Enterprise, Trade and Investment for Northern Ireland to exercise any powers conferred on it by the enactments relating to companies or insolvency.
11
A disclosure for the purpose of enabling or assisting the Bank of England to exercise its functions.
12
A disclosure for the purpose of enabling or assisting the Commissioners of Inland Revenue to exercise their functions.
13
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 1986;
c
Part 7 of the Companies Act 1989;
d
the Financial Services and Markets Act 2000.
14
A disclosure in pursuance of any Community obligation.