SCHEDULES
SCHEDULE 7 Restriction on disclosure of information
Disclosure by the Bank to other authorities
C13
1
Paragraph 1 does not preclude the disclosure by the Bank of information to any authority specified in the first column of the following Table if the Bank considers that the disclosure would enable or assist that authority to discharge any of the functions specified in relation to it in the second column of that Table.
F1 Table
Authority | Functions |
|---|---|
The Treasury. | Functions under the Financial Services and Markets Act 2000. |
The Secretary of State. | Functions under the Financial Services and Markets Act 2000. |
An inspector appointed under Part 14 of the Companies Act 1985 F4.... | Functions under that Part. |
A person authorised to exercise powers under section 447 of the Companies Act 1985 F5... or section 84 of the Companies Act 1989. | Functions under that section F6.... |
A person appointed under— (a)section 167 of the Financial Services and Markets Act 2000, (b)subsection (3) or (5) of section 168 of that Act, or (c)section 284 of that Act, to conduct an investigation. | Functions in relation to that investigation. |
Functions under the legislation relating to friendly societies, the Building Societies Act 1986, Part 7 of the Companies Act 1989 or the Financial Services and Markets Act 2000. | |
F8. . . | F8. . . |
F3The Chancellor of the Exchequer (or any person to whom any functions of the Chancellor of the Exchequer under the Statistics of Trade Act 1947 are delegated) | Functions under the Statistics of Trade Act 1947. |
F2The Pensions Regulator | F2Functions conferred by or by virtue of—
|
F10The Payment Systems Regulator established under section 40 of the Financial Services (Banking Reform) Act 2013 | F10Functions conferred by, or by virtue of, that Act, the Payment Card Interchange Fee Regulations 2015 and the Payment Services Regulations 2017. |
2
The Treasury may by order amend the Table in sub-paragraph (1) by—
a
adding any public or other authority and specifying functions in relation to it,
b
removing any authority for the time being specified in the Table, or
c
altering the functions for the time being specified in the Table in relation to any authority.
3
The Treasury may by order restrict the circumstances in which, or impose conditions subject to which, disclosure is permitted in the case of any authority for the time being specified in the Table.
4
Before making an order under this paragraph, the Treasury shall consult the Bank.