SCHEDULES
C1 SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948
Annotations:
Modifications etc. (not altering text)
C2F1 PART 2 SPECIFIED DESCRIPTIONS OF DISCLOSURES
Annotations:
Amendments (Textual)
F1
Sch. 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)
C2
Sch. 2 Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(5)
(E) GENERAL
3
A disclosure with a view to the institution of, or otherwise for the purposes of, criminal proceedings in the British Islands or elsewhere.
Sch. 2 extended (1.7.2009) to Isle of Man by The Companies Act 2006 (Extension of Takeover Panel Provisions) (Isle of Man) Order 2009 (S.I. 2009/1378), art. 2