Part 6Miscellaneous and Supplemental

Disclosure of information

C1393General restrictions on disclosure of information

1

Subject to the following provisions of this section, information with respect to a particular business which has been obtained in exercise of a power conferred by—

I1I4a

this Act,

F1I1I4b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I3c

the 1990 Act, or

I3d

the 1996 Act,

is not, so long as that business continues to be carried on, to be disclosed without the consent of the person for the time being carrying on that business.

I1I42

Subsection (1) does not apply to any disclosure of information which is made—

a

for the purpose of facilitating the carrying out by OFCOM of any of their functions;

b

for the purpose of facilitating the carrying out by any relevant person of any relevant function;

c

for the purpose of facilitating the carrying out by the Comptroller and Auditor General of any of his functions;

d

for any of the purposes specified in section 17(2)(a) to (d) of the Anti-terrorism, Crime and Security Act 2001 (c. 24) (criminal proceedings and investigations);

e

for the purpose of any civil proceedings brought under or by virtue of this Act or any of the enactments or instruments mentioned in subsection (5); or

f

for the purpose of securing compliance with an international obligation of the United Kingdom.

I1I43

Each of the following is a relevant person for the purposes of this section—

a

a Minister of the Crown and the Treasury;

b

the Scottish Executive;

c

a Northern Ireland department;

d

the Office of Fair Trading;

e

the Competition Commission;

f

the Consumer Panel;

g

the Welsh Authority;

h

a local weights and measures authority in Great Britain;

i

any other person specified for the purposes of this subsection in an order made by the Secretary of State.

I1I44

The following are relevant functions for the purposes of this section—

a

any function conferred by or under this Act;

b

any function conferred by or under any enactment or instrument mentioned in subsection (5);

c

any other function specified for the purposes of this subsection in an order made by the Secretary of State.

5

The enactments and instruments referred to in subsections (2) and (4) are—

F2I1I4a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2I1I4b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I1I4c

the Wireless Telegraphy Act 1967 (c. 72);

I1I4d

the Trade Descriptions Act 1968 (c. 29);

I1I4e

the Fair Trading Act 1973 (c. 41);

I1I4f

the Consumer Credit Act 1974 (c. 39);

I1I4g

the Competition Act 1980 (c. 21);

I1I4h

the Telecommunications Act 1984 (c. 12);

I1I4i

the Consumer Protection Act 1987 (c. 43);

I3j

the 1990 Act;

I3k

the 1996 Act;

F3I1I4l

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I1I4m

the Competition Act 1998 (c. 41);

I1I4n

the Enterprise Act 2002 (c. 40);

F4na

the Wireless Telegraphy Act 2006;

I1I4o

the Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987/2049 (N.I. 20));

F5I1I4p

the Business Protection from Misleading Marketing Regulations 2008;

q

the Consumer Protection from Unfair Trading Regulations 2008.

6

Nothing in this section—

I2I5a

limits the matters that may be published under section 15, 26 or 390;

I1I4b

limits the matters that may be included in, or made public as part of, a report made by OFCOM by virtue of a provision of this Act or the Office of Communications Act 2002 (c. 11);

I1I4c

prevents the disclosure of anything for the purposes of a report of legal proceedings in which it has been publicly disclosed;

I1I4d

applies to information that has been published or made public as mentioned in paragraphs (a) to (c).

I37

Nothing in this section applies to information obtained in exercise of the powers conferred by section 196 of the 1990 Act (powers of entry and search).

I1I48

Information obtained by OFCOM in exercise of functions which are exercisable by them concurrently with the Office of Fair Trading under Part 1 of the Competition Act 1998 is subject to Part 9 of the Enterprise Act 2002, and not to the preceding provisions of this section.

I1I49

Section 18 of the Anti-terrorism, Crime and Security Act 2001 (c. 24) (restriction on disclosure of information for overseas purposes) shall have effect in relation to a disclosure by virtue of subsection (2)(d) as it applies in relation to a disclosure in exercise of a power to which section 17 of that Act applies.

I1I410

A person who discloses information in contravention of this section is guilty of an offence and shall be 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.

I1I411

No order is to be made containing provision authorised by subsection (3) or (4) unless a draft of the order has been laid before Parliament and approved by a resolution of each House.

I1I412

In this section “legal proceedings” means civil or criminal proceedings in or before any court, or proceedings before any tribunal established by or under any enactment.