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Statutory Instruments

2006 No. 1644

COMPANIES

The Companies (Disclosure of Information) (Designated Authorities) Order 2006

Made

20th June 2006

Laid before Parliament

23rd June 2006

Coming into force

1st October 2006

The Secretary of State makes the following Order in exercise of the powers conferred by section 449(3) of the Companies Act 1985( 1 ) and section 87(5) of the Companies Act 1989( 2 ):

Citation, commencement and interpretation

1. —(1) This Order may be cited as the Companies (Disclosure of Information) (Designated Authorities) Order 2006 and shall come into force on 1st October 2006.

Addition of the Gambling Commission to Schedule 15D of the Companies Act 1985

2. —(1)Schedule 15D to the Companies Act 1985 (permitted disclosure of certain information obtained in connection with company investigations etc under Part 14) is amended as follows.

(2) After paragraph 49 insert—

“ 50. A disclosure for the purpose of enabling or assisting the Gambling Commission to exercise its functions under the Gambling Act 2005. ”

Addition of the Gambling Commission and certain of its functions to the Table in Section 87(4) of the Companies Act 1989

3. —(1) The table in section 87(4) of the Companies Act 1989(permitted disclosure of certain information obtained in connection with company investigations etc undertaken to assist overseas regulatory authorities under Part 3) is amended as follows.

(2) After the entry relating to the Regulator of Community Interest Companies insert the following—

“ The Gambling Commission Functions under the Gambling Act 2005 ”

Jim Fitzpatrick

Parliamentary Under Secretary of State for Employment Relations and Postal Services

Department of Trade and Industry

20th June 2006

( 1 )

1985 c. 6 : Schedule 15D was inserted by section 25 of and paragraphs 16 and 25 of Part 3 of Schedule 2 to the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27)

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Companies (Disclosure of Information) (Designated Authorities) Order 2006 (2006/1644)

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