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SCHEDULES

SCHEDULE 2U.K.Specified persons, descriptions of disclosures etc for the purposes of section 948

Modifications etc. (not altering text)

[F1 PART 2 U.K.SPECIFIED DESCRIPTIONS OF DISCLOSURES

Textual Amendments

Modifications etc. (not altering text)

(A) UNITED KINGDOMU.K.

13U.K.A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—

(a)the Companies Acts;

(b)the Insolvency Act 1986 (c. 45);

(c)the Company Directors Disqualification Act 1986 (c. 46);

(d)Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c. 40);

(e)Part 5 of the Criminal Justice Act 1993 (c. 36) (insider dealing);

(f)the Financial Services and Markets Act 2000;

(g)Part 42 of this Act (statutory auditors).]