- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Register of People with Significant Control Regulations 2016, SCHEDULE 3.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Regulation 22(1)
Modifications etc. (not altering text)
C1Sch. 3 applied (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 4 (as amended by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 31 (with Sch. Pt. 2))
— The Bank of England [F1(including the Bank in its capacity as the Prudential Regulation Authority)];
— the Charity Commission;
— the Charity Commission for Northern Ireland;
— the Commissioners for Her Majesty's Revenue and Customs;
— the Competition and Markets Authority;
— the Crown Office and Procurator Fiscal Services;
— the Director of Public Prosecutions;
— the Director of Public Prosecutions for Northern Ireland;
— the Financial Conduct Authority;
— the Food Standards Agency;
— the Gas and Electricity Markets Authority;
— the Gambling Commission;
— [F2the Gangmasters Labour and Abuse Authority];
— the Government Communications Headquarters;
— the Health and Safety Executive;
— the Health and Safety Executive for Northern Ireland;
— the Marine Management Organisation;
— the Minister for the Cabinet Office;
— the National Crime Agency;
— the Northern Ireland Authority for Utility Regulation;
— any Northern Ireland Department;
— the Office of Communications;
— the Office of the Information Commissioner;
— the Office for Nuclear Regulation;
— the Office of the Scottish Charity Regulator;
— the Official Receiver for Northern Ireland;
— the Panel on Takeovers and Mergers;
— the Pensions Regulator;
F3...
— the Registry of Credit Unions and Industrial and Provident Societies for Northern Ireland;
— the Regulator of Community Interest Companies;
— the Scottish Housing Regulator;
— the Scottish Ministers;
— the Security Industry Authority;
— the Secret Intelligence Service;
— the Secretary of State;
— the Security Service;
— the Serious Fraud Office;
— the Treasury;
— the Treasury Solicitor;
— the Welsh Ministers;
— a local authority within the meaning of section 54(2) of the Act;
— an official receiver appointed under section 399 of the Insolvency Act 1986 M1 (appointment, etc, of official receivers);
— a person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986 (meaning of “act as an insolvency practitioner”) or article 3 of the Insolvency (Northern Ireland) Order 1989 M2 (“act as an insolvency practitioner”);
— an inspector appointed under Part 14 of the Companies Act 1985 M3 (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001 M4 (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004 M5;
— any person authorised to exercise powers under section 447 of the Companies Act 1985 (power to require documents and information), or section 84 of the Companies Act 1989 M6 (exercise of powers by officers, etc);
— any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 M7 (official listing);
— a person appointed to make a report under section 166 or 166A (reports by skilled persons) of the Financial Services and Markets Act 2000 M8;
— a person appointed to conduct an investigation under section 167 (appointment of persons to carry out general investigations) or 168(3) or (5) (appointment of persons to carry out investigations in particular cases) of the Financial Services and Markets Act 2000;
— a person appointed under section 284 (power to investigate) of the Financial Services and Markets Act 2000;
— a police force within the meaning of section 101(1) of the Police Act 1996 M9;
— the Police Service of Northern Ireland;
— the Police Service of Scotland;
— the lead enforcement authority (as defined in section 33(1) of the Estate Agents Act 1979 M10) exercising functions under the Estate Agents Act 1979.
Textual Amendments
F1Words in Sch. 3 inserted (1.3.2017) by The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 46(a)
F2Words in Sch. 3 substituted (12.7.2016) by The Immigration Act 2016 (Consequential Amendments) Regulations 2016 (S.I. 2016/655), reg. 1, Sch. para. 12
F3Sch. 3 entry omitted (1.3.2017) by virtue of The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 46(b)
Marginal Citations
M2S.I. 1989/2405; relevant amending instruments are S.I. 2002/223 and 2002/334.
M4S.I. 2001/1228; relevant amending instruments are S.I. 2009/553, 2010/22, 2011/1265, 2011/3049 and 2013/472.
M5S.I. 2004/335, amended by S.I. 2013/472; there are other amending instruments but none is relevant.
M82000 c.8; section 166A was inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012 (c.21).
M91996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys