[F113U.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).]
Textual Amendments
F1Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.
Modifications etc. (not altering text)
C1Sch. 2 Pt. 2 Section (A) para. 13 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(d)(i) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)