Schedule 2, Part 3, paragraph 1(1)
CA 2006
Companies Act 2006 · United Kingdom
A disclosure is made in accordance with this Part of this Schedule if— it is made to a person or body exercising relevant functions under legislation in a country or territory outside the British Islands, and it is made for the purpose of enabling or assisting that person or body to exercise those functions.
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Source: legislation.gov.uk · retrieved 2026-09-04