Digital Economy Act 2017 (c. 30)

SCHEDULES

Section 56

SCHEDULE 8 U.K. Specified persons for the purposes of the fraud provisions

[F1 PART 1 E+W UK AND ENGLISH BODIES]

Textual Amendments

F1 Sch. 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)

1 U.K. The Secretary of State for the Home Department.

Commencement Information

I1 Sch. 8 para. 1 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

2 U.K. The Secretary of State for Defence.

Commencement Information

I2 Sch. 8 para. 2 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

3 U.K. The Lord Chancellor.

Commencement Information

I3 Sch. 8 para. 3 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

4 U.K. The Secretary of State for Justice.

Commencement Information

I4 Sch. 8 para. 4 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

5 U.K. The Secretary of State for Education.

Commencement Information

I5 Sch. 8 para. 5 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

6 U.K. The Secretary of State for Business, Energy and Industrial Strategy.

Commencement Information

I6 Sch. 8 para. 6 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

7 U.K. The Secretary of State for Work and Pensions.

Commencement Information

I7 Sch. 8 para. 7 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

8 U.K. The Secretary of State for Transport.

Commencement Information

I8 Sch. 8 para. 8 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

9 U.K. The Secretary of State for [F2 Levelling Up, Housing and Communities].

Textual Amendments

F2 Words 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

I9 Sch. 8 para. 9 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

10 U.K. The Secretary of State for the Environment, Food and Rural Affairs.

Commencement Information

I10 Sch. 8 para. 10 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

11 U.K. The Secretary of State for International Development.

Commencement Information

I11 Sch. 8 para. 11 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F3 12 U.K. The Secretary of State for Digital, Culture, Media and Sport.]

Textual Amendments

F3 Sch. 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

I12 Sch. 8 para. 12 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

13 U.K. The Minister for the Cabinet Office.

Commencement Information

I13 Sch. 8 para. 13 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

14 U.K. Her Majesty's Revenue and Customs.

Commencement Information

I14 Sch. 8 para. 14 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

15 U.K. The Export Credits Guarantee Department.

Commencement Information

I15 Sch. 8 para. 15 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

16 U.K. A county council in England.

Commencement Information

I16 Sch. 8 para. 16 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

17 U.K. A district council in England.

Commencement Information

I17 Sch. 8 para. 17 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

18 U.K. A London borough council.

Commencement Information

I18 Sch. 8 para. 18 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

19 U.K. The Common Council of the City of London in its capacity as a local authority.

Commencement Information

I19 Sch. 8 para. 19 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

20 U.K. The Council of the Isles of Scilly.

Commencement Information

I20 Sch. 8 para. 20 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

21 U.K. The Greater London Authority.

Commencement Information

I21 Sch. 8 para. 21 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

22 U.K. The Chief Land Registrar.

Commencement Information

I22 Sch. 8 para. 22 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

23 U.K. The Big Lottery Fund.

Commencement Information

I23 Sch. 8 para. 23 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

24 U.K. The Nuclear Decommissioning Authority.

Commencement Information

I24 Sch. 8 para. 24 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

25 U.K. The Environment Agency.

Commencement Information

I25 Sch. 8 para. 25 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

26 U.K. The Homes and Communities Agency.

Commencement Information

I26 Sch. 8 para. 26 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

27 U.K. [F4 The Office for Students].

Textual Amendments

F4 Words 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

I27 Sch. 8 para. 27 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

28 U.K. The Historic Buildings and Monuments Commission for England.

Commencement Information

I28 Sch. 8 para. 28 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

29 U.K. The Student Loans Company.

Commencement Information

I29 Sch. 8 para. 29 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

30 U.K. The British Council.

Commencement Information

I30 Sch. 8 para. 30 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

31 U.K. The Arts Council of England.

Commencement Information

I31 Sch. 8 para. 31 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

32 U.K. The English Sports Council.

Commencement Information

I32 Sch. 8 para. 32 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F5 32A. E+W United Kingdom Research and Innovation.]

Textual Amendments

F5 Sch. 8 para. 32A inserted (1.8.2019) by The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(3)

F6 33 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 34 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 35 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 36 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 37 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 38 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 39 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

F6 40 U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F6 Sch. 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)

[F7 41 U.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

F7 Sch. 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

I33 Sch. 8 para. 41 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F8 PART 2 E+W WELSH BODIES

Textual Amendments

F8 Sch. 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+W The Welsh Ministers.

Commencement Information

I34 Sch. 8 para. 42 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

43. E+W The Counsel General to the Welsh Government.

Commencement Information

I35 Sch. 8 para. 43 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

44. E+W The Welsh Revenue Authority.

Commencement Information

I36 Sch. 8 para. 44 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

45. E+W A county council in Wales.

Commencement Information

I37 Sch. 8 para. 45 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

46. E+W A county borough council in Wales.

Commencement Information

I38 Sch. 8 para. 46 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

47. E+W A community council in Wales.

Commencement Information

I39 Sch. 8 para. 47 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

48. E+W A 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

I40 Sch. 8 para. 48 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

49. E+W The Higher Education Funding Council for Wales.

Commencement Information

I41 Sch. 8 para. 49 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

50. E+W The Natural Resources Body for Wales.

Commencement Information

I42 Sch. 8 para. 50 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

51. E+W Arts Council of Wales.

Commencement Information

I43 Sch. 8 para. 51 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

52. E+W The Sports Council for Wales.

Commencement Information

I44 Sch. 8 para. 52 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

53. E+W The Royal Commission on Ancient and Historical Monuments in Wales.

Commencement Information

I45 Sch. 8 para. 53 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

54. E+W The National Library of Wales.

Commencement Information

I46 Sch. 8 para. 54 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

55. E+W A registered social landlord being a body registered in the register maintained under section 1 of the Housing Act 1996.

Commencement Information

I47 Sch. 8 para. 55 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

56. E+W 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.]

Commencement Information

I48 Sch. 8 para. 56 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)