Securities Markets Order, 2013 · s 48

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48.
Restrictions on disclosure of information under section 47 shall not preclude disclosure of the following -
1279
{a} with a view to the institution of or otherwise for the purposes of criminal proceedings;
{b) with a view to the institution of or otherwise for the purposes of any civil or disciplinary proceedings or proceedings before the Panel;
{c)
for the purpose of enabling or assisting the Authority to exercise any powers conferred on it by this Order;
{d) for the purpose of enabling or assisting the Authority appointed under the Banking Order, 2006 (S 45/2006) or the Islamic Banking Order,
2008 (S 96/2008) to discharge its functions;
(e)
for the purpose of enabling or assisting a market operator, a central securities depository or a self-regulating organisation to discharge its functions under this Order or enabling or assisting the body administering an investor compensation scheme under this Order to discharge its functions under the scheme;
{f)
for the purpose of enabling or assisting any other authority which exercises functions similar to those exercisable by the Authority under this
Order;

{g)
for the purpose of enabling or assisting an official receiver to discharge his functions under any written law relating to insolvency;
{h)
for the purpose of enabling or assisting any person appointed to exercise any investigation powers or any auditor appointed under this Order to discharge his functions;
(i} for the purpose of enabling or assisting a foreign regulatory authority which exercises functions similar to those exercisable by the
Authority under this Order to exercise its regulatory functions.

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s 48

Restrictions on disclosure of information under section 47 shall not preclude disclosure of the following -

1279

{a} with a view to the institution of or otherwise for the purposes of criminal proceedings;

{b) with a view to the institution of or otherwise for the purposes of any civil or disciplinary proceedings or proceedings before the Panel;

{c)

for the purpose of enabling or assisting the Authority to exercise any powers conferred on it by this Order;

{d) for the purpose of enabling or assisting the Authority appointed under the Banking Order, 2006 (S 45/2006) or the Islamic Banking Order,

2008 (S 96/2008) to discharge its functions;

(e)

for the purpose of enabling or assisting a market operator, a central securities depository or a self-regulating organisation to discharge its functions under this Order or enabling or assisting the body administering an investor compensation scheme under this Order to discharge its functions under the scheme;

{f)

for the purpose of enabling or assisting any other authority which exercises functions similar to those exercisable by the Authority under this

Order;

{g)

for the purpose of enabling or assisting an official receiver to discharge his functions under any written law relating to insolvency;

{h)

for the purpose of enabling or assisting any person appointed to exercise any investigation powers or any auditor appointed under this Order to discharge his functions;

(i} for the purpose of enabling or assisting a foreign regulatory authority which exercises functions similar to those exercisable by the

Authority under this Order to exercise its regulatory functions.