Schedule 2, Part 2, paragraph 37

A disclosure for the purpose of enabling or assisting the Financial Conduct Authority or the Prudential Regulation Authority to exercise its functions under any of the following— the legislation relating to friendly societies ...; the Consumer Credit Act 1974; the Credit Unions Act 1979; the Building Societies Act 1986 (c. 53); Part 7 of the Companies Act 1989 (c. 40) (financial markets and insolvency); the Financial Services and Markets Act 2000 (c. 8). the Co-operative and Community Benefit Societies Act 2014.

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