Sch 2 Pt 2 para 13
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— (a) the Companies Acts; (b) the Insolvency Act 1986 (c. 45); (c) the Company Directors Disqualification Act 1986 (c. 46); (d) Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c. 40); (e) Part 5 of the Criminal Justice Act 1993 (c. 36) (insider dealing); (f) the Financial Services and Markets Act 2000; (g) Part 42 of this Act (statutory auditors).