SCHEDULES
C1F1SCHEDULE 15DDisclosures
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C1
Sch. 15D applied (with modifications) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2
31
1
A disclosure for the purpose of enabling or assisting a recognised investment exchange F2, a recognised clearing house or a recognised CSD to exercise its functions as such.
2
Recognised investment exchange F3, recognised clearing house and recognised CSD have the same meaning as in section 285 of the Financial Services and Markets Act 2000.
Sch. 15D inserted (6.4.2005 except for paras. 40, 45 and 1.7.2005 otherwise) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2)(3), Schs. 2, 3 (subject to arts. 3-13)