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Terrorism Act 2000
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Rhagor o Adnoddau
Changes over time for: Paragraph 4
Version Superseded: 01/04/2014
Status:
Point in time view as at 01/04/2013.
Changes to legislation:
Terrorism Act 2000, Paragraph 4 is up to date with all changes known to be in force on or before 24 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes to Legislation
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Nodiadau Esboniadol
[F1[F24(1)The following bodies are supervisory authorities—U.K.
(a)the Commissioners for Her Majesty's Revenue and Customs;
(b)the Department of Enterprise, Trade and Investment in Northern Ireland;
[F3(c)the Financial Conduct Authority;]
(d)the Gambling Commission;
(e)the Office of Fair Trading;
[F4(ea)the Prudential Regulation Authority;]
(f)the Secretary of State; and
(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;
(e)the Chartered Institute of Management Accountants;
(f)the Chartered Institute of Public Finance and Accountancy;
(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.]]
Textual Amendments
F1Sch. 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)
F2Sch. 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
F3Sch. 3A para. 4(1)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F4Sch. 3A para. 4(1)(ea) inserted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
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