Schedule 11A, Part 2, paragraph 30

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— the Companies Acts; Part 5 of the Criminal Justice Act 1993 (c.36) (insider dealing); the Insolvency Act 1986 (c.45); the Company Directors Disqualification Act 1986 (c.46); Part 42 of this Act (statutory auditors) Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c.40); the Financial Services and Markets Act 2000.

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Source: legislation.gov.uk · retrieved 2026-09-04