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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 20 January 2007 - onwards
Version 2 of 2

Regulation 8 Amendment of Part 1 of Schedule 1

(1) In the table in Part 1 of Schedule 1 [Relevant amending instruments are S.I. 2001/3437, 2001/3624, 2003/2174 and 2003/2817.] (disclosure of information whether or not subject to directive restrictions) -

(a) in the second column at the sixth entry (Office of Fair Trading), in paragraph (b) after sub-paragraph (ii), insert "; or (iii) financial organisations within the meaning of article 30.5 of the banking consolidation directive";

(b) in the second column at the seventh entry (Competition Commission), in paragraph (b) after sub-paragraph (ii), insert "; or (iii) financial organisations within the meaning of article 30.5 of the banking consolidation directive".

(2) At the end of the table in Part 1 of Schedule 1 add -

"Any body carrying on activities concerned with any of the matters set out in section 16(2) of the Companies (Audit, Investigations and Community Enterprise) Act 2004 [2004 c. 27.]

Its functions as such

Any body carrying on activities concerned with any of the matters set out in section 14 of the Companies (Audit, Investigations and Community Enterprise) Act 2004

Its functions as such

The Financial Reporting Council and its operating bodies