http://www.legislation.gov.uk/id/ukpga/2006/46/schedule/2/enacted

http://www.legislation.gov.uk/ukpga/2006/46/schedule/2/paragraph/44/enacted

Companies Act 2006

Legislation

Local Government

Reference Libraries

King's Printer of Acts of Parliament

2021-08-04

Companies Act 2006

s. 479A(2)(c)(zi)

The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019

reg. 4(b)(i)

reg. 2

Companies Act 2006

Sch. 10

para. 6(2D)

The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019

reg. 28(e)

reg. 2

Companies Act 2006

Sch. 10

para. 7(2A)

The Statutory Auditors and Third Country Auditors (Amendment) (EU Exit) Regulations 2019

reg. 29(b)

reg. 2

Companies Act 2006

Act

The Companies (Revision of Defective Accounts and Reports) (Amendment) Regulations 2013

reg. 4

reg. 1(1)

Companies Act 2006

Act

The Companies (Revision of Defective Accounts and Reports) (Amendment) Regulations 2013

reg. 9(a)

reg. 1(1)

Companies Act 2006

Act

The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

Sch. 2

para. 1

reg. 1(2)

Companies Act 2006

s. 479B(a)(iii)

The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2024

reg. 31(4)

reg. 1

Companies Act 2006

s. 479B(a)(iii)

The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2024

reg. 31(5)

reg. 1

Companies Act 2006

s. 1087A-1807C

The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

Sch. 2

para. 5(d)(ii)

reg. 1(2)

SCHEDULES

SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948

Part 2Specified descriptions of disclosures

44

A disclosure for the purpose of enabling or assisting an enforcement authority under the Financial Services (Distance Marketing) Regulations 2004 (S.I. 2004/2095) to exercise its functions under those Regulations.