(1)Subject to the following provisions of this section, no information with respect to any particular business which—
(a)has been obtained under or by virtue of the provisions of this Act; and
(b)relates to the private affairs of any individual or to any particular business,
shall during the lifetime of that individual or so long as that business continues to be carried on, be disclosed without the consent of that individual or the person for the time being carrying on that business.
(2)Subsection (1) above does not apply to any disclosure of information which is made—
(a)for the purpose of facilitating the performance of any functions assigned or transferred to the Secretary of State, the Director or the Commission by or under this Act;
(b)for the purpose of facilitating the performance of any functions of any Minister, any Northern Ireland department, the head of any such department, [F1the Office of Fair Trading][F2, the Commission][F3;the Director General of Water Services][F4the Director General of Electricity Supply][F5the Director General of Electricity Supply for Northern Ireland][F6or the Director General of Gas for Northern Ireland][F7the Rail Regulator][F8, the Civil Aviation Authority] or a local weights and measures authority in Great Britain under any of the enactments [F9or subordinate legislation] specified in subsection (3) below;
[F10(bb) for the purpose of facilitating the carrying out by the Comptroller and Auditor General of any of his functions under any enactment;]
(c)in connection with the investigation of any criminal offence or for the purposes of any criminal proceedings;
(d)for the purpose of any civil proceedings brought under or by virtue of this Act or any of the enactments [F9or subordinate legislation] specified in subsection (3) below; or
(e)in pursuance of a Community obligation.
(3)The enactments [F11and subordinate legislation] referred to in subsection (2) above are—
(a)the Trade Descriptions Act 1968;
(b)the 1973 Act;
(c)the Consumer Credit Act 1974;
F12(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F12(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(f)the Estate Agents Act 1979; F13
(g)the 1980 Act.
[F14(h)the Consumer Protection Act 1987.]
[F15(i)the Consumer Protection (Northern Ireland) Order 1987.]
[F16(i)the Control of Misleading Advertisements Regulations 1988]
[F17(j)the Water Act 1989.]
[F18(k)the Electricity Act 1989.]
[F19(l)the Electricity (Northern Ireland) Order 1992.]
[F20(11)The Gas (Northern Ireland) Order 1996;]
[F21F22(m)the Railways Act 1993]
[F21(n)the Competition Act 1998]
[F23(o)Part I of the Transport Act 2000.]
[F24(p)the Enterprise Act 2002]
(4)Nothing in subsection (1) above shall be construed—
(a)as limiting the matters which may be published under section [F2527C or] 48 above or may be included in, or made public as part of, a report of the Director or of the Commission under this Act; or
(b)as applying to any information which has been so published or has been made public as part of such a report.
(5)Any person who discloses any information in contravention of this section shall be guilty of an offence and liable—
(a)on summary conviction, to a fine not exceeding the statutory maximum;
(b)on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
[F26(6)Information obtained by the Director in the exercise of functions which are exercisable concurrently with [F27the Office of Fair Trading] under Part I of the Competition Act 1998 is subject to sections 55 and 56 of that Act (disclosure) and not to subsections (1) to (5) of this section.]
Textual Amendments
F1Words in s. 101(2)(b) substituted (1.4.2003) by 2002 c. 40, ss. 278, 279, Sch. 25 para. 13(9)(a); S.I. 2003/766, art. 2, Sch. (with transitional and transitory provisions in art. 3)
F2Words in s. 101(2)(b) inserted (1.4.1999) by S.I. 1999/506, art. 18(b)
F3Words inserted (E.W.) by Water Act 1989 (c. 15, SIF 130), ss. 58(7), 101(1), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 190, 193(1), Sch. 25 para. 68(2)(a), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58
F4Words inserted (E.W.S.) by Electricity Act 1989 (c. 29, SIF 44:1), s. 112(1)(3), Sch. 16 para. 29(3)(a), Sch. 17 paras. 33, 35(1)
F5Words in s. 101(2)(b) inserted (1.4.1992) by S.I. 1992/231 (N.I. 1), art. 95(1), Sch. 12 para. 29(a); S.R. 1992/117, art. 3(1)
F6Words in s. 101(2)(b) inserted (10.6.1996) by S.I. 1996/275 (N.I. 2), Sch. 6 (with Sch. 7 paras. 2, 3(2)); S.R. 1996/216, art. 2 (with arts. 3, 4)
F7Words in s. 101(2)(b) inserted (6.1.1994) by 1993 c. 43, ss. 150(1)(o), 152(1), Sch. 12 para. 13(1); S.I. 1993/3237, art. 2(2).
F8Words in s. 101(2)(b) inserted (21.12.2001) by S.I. 2001/4050, art. 2, Sch. Pt. IV para. 17(a)
F9Words inserted by S.I. 1988/915, reg. 7(6)(f)(i) for the purpose mentioned therein
F10S. 101(2)(bb) inserted (1.7.1992) by Competition and Service (Utilities) Act 1992 (c. 43), s. 56(6), Sch. 1 para. 3(a); Competition and Service (Utilities) Act 1992 (Commencement No. 1) Order 1992, art. 3, Sch. Pt. I.
F11Words inserted by S.I. 1988/915, reg. 7(6)(f)(ii) for the purpose mentioned therein
F12S. 101(3)(d)(e) repealed (1.3.2000) by 1998 c. 41, s. 54(3), Sch. 10 Pt. IV para. 9(7)(a), Sch. 14 Pt. I (with s. 73); S.I. 2000/344, art. 2, Sch.
F14Paragraph (h) inserted by Consumer Protection Act 1987 (c. 43, SIF 109), ss. 41(2), 47(1)(2), 48, Sch. 4 para. 9(1)
F15Paragraph (i) inserted (1.3.1989) after para. (h) by S.I. 1987/2049 (N.I.20), arts. 1(5), 31(5), Sch. 3 para. 6
F16Words inserted (20.6.1988) by S.I. 1988/915, reg. 7(6)(f)(ii) for the purpose mentioned therein
F17Paragraph (j) inserted (E.W.) by Water Act 1989 (c. 15, SIF 130), ss. 58(7), 101(1), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 190, 193(1), Sch. 25 para. 68(2)(b), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58
F18Paragraph (k) inserted (E.W.S) by Electricity Act 1989 (c. 29, SIF 44:1), s. 112(1)(3), Sch. 16 para. 29(3)(b), Sch. 17 paras. 33, 35(1)
F19S. 101(3)(l) inserted (1.4.1992) by S.I. 1992/231 (N.I. 1), art. 95(1), Sch. 12 para. 29(b); S.R. 1992/117, art. 3 (1)
F20S. 101(3)(ll) inserted (10.6.1996) by S.I. 1996/275 (N.I. 2), art. 71(1), Sch. 6 (with Sch. 7 paras. 2, 3(2)); S.R. 1996/216, art. 2 (with arts. 3, 4)
F21S. 101(3)(n) inserted (11.1.1999) by 1998 c. 41, s. 54(3), Sch. 10 Pt. IV para. 9(7)(b) (with s. 73); S.I. 1998/3166, art. 2, Sch.
F22S. 101(3)(m) inserted (6.1.1994) by 1993 c. 43, ss. 150(1)(o), 152(1), 154(2), Sch. 12 para. 13(2); S.I. 1993/3237, art. 2(2).
F23S. 101(3)(o) inserted (21.12.2001) by S.I. 2001/4050, art. 2, Sch. Pt. IV para. 17(b)
F24S. 101(3)(p) inserted (1.4.2003) by 2002 (c. 40), ss. 278, 279, {Sch. 25 para. 13(9)(b)}; S.I. 2003/766, art. 2, Sch. (with transitional and transitory provisions in art. 3)
F25Words in s. 101(4)(a) inserted (1.7.1992) by Competition and Service (Utilities) Act 1992 (c. 43), s. 56(6), Sch. 1 para. 3 (b); Competition and Service (Utilities) Act 1992 (Commencement No. 1) Order 1992, art. 3, Sch. Pt. I
F26S. 101(6) inserted (1.3.2000) by 1998 c. 41, s. 54(3), Sch. 10 Pt. IV para. 9(8) (with s. 73); S.I. 2000/344, art. 2, Sch.
F27Words in s. 101(6) substituted (1.4.2003) by 2002 c. 40, ss. 278, 279, Sch. 25 para. 13(9)(c)(i); S.I. 2003/766, art. 2, Sch. (with art. 3)
Modifications etc. (not altering text)
C1S. 101(2): disclosure powers extended (14.12.2001) by 2001 c. 24, s. 17, Sch. 4 Pt. I para. 23