SCHEDULES
C1C2C4C3F1SCHEDULE 3AREGULATED SECTOR AND SUPERVISORY AUTHORITIES
Sch. 3A applied (8.10.2008 at 10.10 a.m.) by The Landsbanki Freezing Order 2008 (S.I. 2008/2668), arts. 1, 8, Sch. para. 3(2) (with art. 13)
Sch. 3A applied (22.1.2016 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016 (S.I. 2016/67), art. 1(1), Sch. para. 3(2)
Sch. 3A applied (22.1.2018 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 (S.I. 2018/60), art. 1(1), Sch. para. 3(2)
Sch. 3A applied (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), art. 1, Sch. para. 3(2) (with art. 1(3), Sch. paras. 4-6)
F2PART 2SUPERVISORY AUTHORITIES
Sch. 3A Pts. 1 and 2 substituted (15.12.2007) by The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3288), art. 2
4
1
The following bodies are supervisory authorities—
a
the Commissioners for Her Majesty's Revenue and Customs;
F7b
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F5c
the Financial Conduct Authority;
d
the Gambling Commission;
F8e
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F3ea
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F4f
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g
the professional bodies listed in sub-paragraph (2).
2
The professional bodies referred to in sub-paragraph (1)(g) are—
a
the Association of Accounting Technicians;
b
the Association of Chartered Certified Accountants;
c
the Association of International Accountants;
d
the Association of Taxation Technicians;
F9da
the Chartered Institute of Legal Executives;
e
the Chartered Institute of Management Accountants;
F6f
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g
the Chartered Institute of Taxation;
h
the Council for Licensed Conveyancers;
i
the Faculty of Advocates;
j
the Faculty Office of the Archbishop of Canterbury;
k
the General Council of the Bar;
l
the General Council of the Bar of Northern Ireland;
m
the Insolvency Practitioners Association;
n
the Institute of Certified Bookkeepers;
o
the Institute of Chartered Accountants in England and Wales;
p
the Institute of Chartered Accountants in Ireland;
q
the Institute of Chartered Accountants of Scotland;
r
the Institute of Financial Accountants;
s
the International Association of Book-keepers;
t
the Law Society;
u
the Law Society for Northern Ireland; and
v
the Law Society of Scotland.
Sch. 3A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 3 para. 6; S.I. 2001/4019, art. 2(1)(c)