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)
(B) JERSEY
1
A disclosure for the purpose of enabling or assisting an inspector appointed under Part 19 of the Companies (Jersey) Law 1991 to exercise their functions.
2
A disclosure for the purpose of enabling or assisting a person appointed under Article 33 of the Financial Services (Jersey) Law 1998 to exercise their functions.
3
A disclosure for the purpose of enabling or assisting an inspector appointed under Article 22 of the Collective Investment Funds (Jersey) Law 1988 to exercise their functions.
4
A disclosure for the purpose of enabling or assisting the Minister for Economic Development to exercise functions under any of the following—
a
the Bankruptcy Désastre (Jersey) Law 1990;
b
the Companies (Jersey) Law 1991;
c
the Financial Services (Jersey) Law 1998.
5
A disclosure for the purpose of enabling or assisting the Comptroller of Income Tax to exercise their functions.
6
A disclosure for the purpose of enabling or assisting the Agent of the Impôts to exercise their functions.
7
A disclosure for the purpose of enabling or assisting the Jersey Competition Regulatory Authority to exercise its functions.
8
A disclosure for the purpose of enabling or assisting Her Majesty's Attorney General for Jersey to exercise their functions in connection with charities.
9
A disclosure for the purpose of enabling or assisting Her Majesty's Attorney General for Jersey to exercise their functions under the Distance Selling (Jersey) Law 2007.
10
A disclosure for the purpose of enabling or assisting the Viscount to exercise their functions in relation to désastre or in relation to Part 2 of the Proceeds of Crime (Jersey) Law 1999.
11
A disclosure with a view to the institution of, or otherwise for the purposes of, proceedings on an application under Article 78 of the Companies (Jersey) Law 1991 (disqualification orders).
12
1
A disclosure with a view to the institution of, or otherwise for the purposes of, disciplinary proceedings relating to the performance by a solicitor, advocate, foreign lawyer, auditor, accountant, valuer or actuary of their professional duties.
2
In sub-paragraph (1)—
a
“ solicitor ” means a person who has been admitted as a solicitor under the Advocates and Solicitors (Jersey) Law 1997;
b
“ advocate ” means a person who has been admitted to the Bar under that Law; and
c
“ foreign lawyer ” means a person who has not been admitted as mentioned in paragraph (a) or (b) but is a member, and entitled to practise as such, of a legal profession regulated within a jurisdiction outside Jersey.
13
1
A disclosure with a view to the institution of, or otherwise for the purposes of, disciplinary proceedings relating to the performance by a public servant of their duties.
2
In sub-paragraph (1) “ public servant ” means—
a
an individual who holds office under, or is employed by, the Crown,
b
a member, officer or employee of the States of Jersey or an officer or employee in an administration of the States of Jersey,
c
a member, officer or employee of the Jersey Financial Services Commission, or
d
any person exercising public functions who is declared by Order of the Minister for Economic Development to be a public servant for the purposes of paragraph 25 of the Schedule to the Companies (Takeovers and Mergers Panel) (Jersey) Law 2009.
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