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Digital Economy Act 2017
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Rhagor o Adnoddau
Changes over time for: SCHEDULE 8
Version Superseded: 16/03/2022
Alternative versions:
Status:
Point in time view as at 08/12/2021.
Changes to legislation:
Digital Economy Act 2017, SCHEDULE 8 is up to date with all changes known to be in force on or before 03 March 2025. 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.
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Section 56
SCHEDULE 8U.K.Specified persons for the purposes of the fraud provisions
This
Atodlen has no associated
Nodiadau Esboniadol
[F1PART 1E+WUK AND ENGLISH BODIES]
Textual Amendments
F1Sch. 8 Pt. 1 heading inserted (E.W.) (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(2)
1U.K.The Secretary of State for the Home Department.
Commencement Information
I1Sch. 8 para. 1 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
2U.K.The Secretary of State for Defence.
Commencement Information
I2Sch. 8 para. 2 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
3U.K.The Lord Chancellor.
Commencement Information
I3Sch. 8 para. 3 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
4U.K.The Secretary of State for Justice.
Commencement Information
I4Sch. 8 para. 4 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
5U.K.The Secretary of State for Education.
Commencement Information
I5Sch. 8 para. 5 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
6U.K.The Secretary of State for Business, Energy and Industrial Strategy.
Commencement Information
I6Sch. 8 para. 6 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
7U.K.The Secretary of State for Work and Pensions.
Commencement Information
I7Sch. 8 para. 7 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
8U.K.The Secretary of State for Transport.
Commencement Information
I8Sch. 8 para. 8 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
9U.K.The Secretary of State for [F2Levelling Up, Housing and Communities].
Textual Amendments
F2Words in Sch. 8 para. 9 substituted (8.12.2021) by The Transfer of Functions (Secretary of State for Levelling Up, Housing and Communities) Order 2021 (S.I. 2021/1265), art. 1(2), Sch. 2 para. 26(d) (with art. 12)
Commencement Information
I9Sch. 8 para. 9 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
10U.K.The Secretary of State for the Environment, Food and Rural Affairs.
Commencement Information
I10Sch. 8 para. 10 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
11U.K.The Secretary of State for International Development.
Commencement Information
I11Sch. 8 para. 11 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F312U.K. The Secretary of State for Digital, Culture, Media and Sport.]
Textual Amendments
F3Sch. 8 para. 12 substituted (8.11.2017) by virtue of The Transfer of Functions (Secretary of State for Digital, Culture, Media and Sport) Order 2017 (S.I. 2017/979), art. 1(2), Sch. para. 6(b) (with art. 7)
Commencement Information
I12Sch. 8 para. 12 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
13U.K.The Minister for the Cabinet Office.
Commencement Information
I13Sch. 8 para. 13 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
14U.K.Her Majesty's Revenue and Customs.
Commencement Information
I14Sch. 8 para. 14 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
15U.K.The Export Credits Guarantee Department.
Commencement Information
I15Sch. 8 para. 15 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
16U.K.A county council in England.
Commencement Information
I16Sch. 8 para. 16 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
17U.K.A district council in England.
Commencement Information
I17Sch. 8 para. 17 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
18U.K.A London borough council.
Commencement Information
I18Sch. 8 para. 18 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
19U.K.The Common Council of the City of London in its capacity as a local authority.
Commencement Information
I19Sch. 8 para. 19 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
20U.K.The Council of the Isles of Scilly.
Commencement Information
I20Sch. 8 para. 20 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
21U.K.The Greater London Authority.
Commencement Information
I21Sch. 8 para. 21 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
22U.K.The Chief Land Registrar.
Commencement Information
I22Sch. 8 para. 22 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
23U.K.The Big Lottery Fund.
Commencement Information
I23Sch. 8 para. 23 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
24U.K.The Nuclear Decommissioning Authority.
Commencement Information
I24Sch. 8 para. 24 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
25U.K.The Environment Agency.
Commencement Information
I25Sch. 8 para. 25 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
26U.K.The Homes and Communities Agency.
Commencement Information
I26Sch. 8 para. 26 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
27U.K.[F4The Office for Students].
Textual Amendments
F4Words in Sch. 8 para. 27 substituted (1.8.2019) by The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(2)
Commencement Information
I27Sch. 8 para. 27 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
28U.K.The Historic Buildings and Monuments Commission for England.
Commencement Information
I28Sch. 8 para. 28 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
29U.K.The Student Loans Company.
Commencement Information
I29Sch. 8 para. 29 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
30U.K.The British Council.
Commencement Information
I30Sch. 8 para. 30 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
31U.K.The Arts Council of England.
Commencement Information
I31Sch. 8 para. 31 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
32U.K.The English Sports Council.
Commencement Information
I32Sch. 8 para. 32 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F532A.E+WUnited Kingdom Research and Innovation.]
Textual Amendments
F633U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F634U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F635U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F636U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F637U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F638U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F639U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F640U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
[F741U.K.A person providing services to a specified person who—
(a)falls within this Part of this Schedule; and
(b)is a public authority,
in respect of the taking of action in connection with fraud against a public authority.]
Textual Amendments
F7Sch. 8 para. 41 substituted (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(3)
Commencement Information
I33Sch. 8 para. 41 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F8PART 2E+WWELSH BODIES
Textual Amendments
F8Sch. 8 Pt. 2 inserted (E.W.) (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(4)
42.E+WThe Welsh Ministers.
Commencement Information
I34Sch. 8 para. 42 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
43.E+WThe Counsel General to the Welsh Government.
Commencement Information
I35Sch. 8 para. 43 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
44.E+WThe Welsh Revenue Authority.
Commencement Information
I36Sch. 8 para. 44 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
45.E+WA county council in Wales.
Commencement Information
I37Sch. 8 para. 45 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
46.E+WA county borough council in Wales.
Commencement Information
I38Sch. 8 para. 46 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
47.E+WA community council in Wales.
Commencement Information
I39Sch. 8 para. 47 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
48.E+WA fire and rescue authority constituted by a scheme under section 2 of the Fire and Rescue Services Act 2004, or a scheme to which section 4 of that Act applies, for an area in Wales.
Commencement Information
I40Sch. 8 para. 48 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
49.E+WThe Higher Education Funding Council for Wales.
Commencement Information
I41Sch. 8 para. 49 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
50.E+WThe Natural Resources Body for Wales.
Commencement Information
I42Sch. 8 para. 50 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
51.E+WArts Council of Wales.
Commencement Information
I43Sch. 8 para. 51 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
52.E+WThe Sports Council for Wales.
Commencement Information
I44Sch. 8 para. 52 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
53.E+WThe Royal Commission on Ancient and Historical Monuments in Wales.
Commencement Information
I45Sch. 8 para. 53 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
54.E+WThe National Library of Wales.
Commencement Information
I46Sch. 8 para. 54 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
55.E+WA registered social landlord being a body registered in the register maintained under section 1 of the Housing Act 1996.
Commencement Information
I47Sch. 8 para. 55 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
56.E+WA person providing services to a specified person who—
(a)falls within this Part of this Schedule; and
(b)is a public authority,
in respect of the taking of action in connection with fraud against a public authority.]
Commencement Information
I48Sch. 8 para. 56 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
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