- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022, SCHEDULE 1.
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 2
1. The Bank of England.U.K.
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I1Sch. 1 para. 1 in force at 12.10.2022 in accordance with reg. 1(1)
2. The Charity Commission.U.K.
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I2Sch. 1 para. 2 in force at 12.10.2022 in accordance with reg. 1(1)
3. The Charity Commission for Northern Ireland.U.K.
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I3Sch. 1 para. 3 in force at 12.10.2022 in accordance with reg. 1(1)
4. The Commissioners for Her Majesty’s Revenue and Customs.U.K.
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I4Sch. 1 para. 4 in force at 12.10.2022 in accordance with reg. 1(1)
5. The Competition and Markets Authority.U.K.
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I5Sch. 1 para. 5 in force at 12.10.2022 in accordance with reg. 1(1)
6. The Crown Office and Procurator Fiscal Services.U.K.
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I6Sch. 1 para. 6 in force at 12.10.2022 in accordance with reg. 1(1)
7. The Director of Public Prosecutions.U.K.
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I7Sch. 1 para. 7 in force at 12.10.2022 in accordance with reg. 1(1)
8. The Director of Public Prosecutions for Northern Ireland.U.K.
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I8Sch. 1 para. 8 in force at 12.10.2022 in accordance with reg. 1(1)
9. The Financial Conduct Authority.U.K.
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I9Sch. 1 para. 9 in force at 12.10.2022 in accordance with reg. 1(1)
10. The Food Standards Agency.U.K.
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I10Sch. 1 para. 10 in force at 12.10.2022 in accordance with reg. 1(1)
11. The Gas and Electricity Markets Authority.U.K.
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I11Sch. 1 para. 11 in force at 12.10.2022 in accordance with reg. 1(1)
12. The Gambling Commission.U.K.
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I12Sch. 1 para. 12 in force at 12.10.2022 in accordance with reg. 1(1)
13. The Gangmasters Licensing Authority.U.K.
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I13Sch. 1 para. 13 in force at 12.10.2022 in accordance with reg. 1(1)
14. The Government Communications Headquarters.U.K.
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I14Sch. 1 para. 14 in force at 12.10.2022 in accordance with reg. 1(1)
15. The Health and Safety Executive.U.K.
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I15Sch. 1 para. 15 in force at 12.10.2022 in accordance with reg. 1(1)
16. The Health and Safety Executive for Northern Ireland.U.K.
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I16Sch. 1 para. 16 in force at 12.10.2022 in accordance with reg. 1(1)
17. The Marine Management Organisation.U.K.
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I17Sch. 1 para. 17 in force at 12.10.2022 in accordance with reg. 1(1)
18. The Minister for the Cabinet Office.U.K.
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I18Sch. 1 para. 18 in force at 12.10.2022 in accordance with reg. 1(1)
19. The National Crime Agency.U.K.
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I19Sch. 1 para. 19 in force at 12.10.2022 in accordance with reg. 1(1)
20. The Northern Ireland Authority for Utility Regulation.U.K.
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I20Sch. 1 para. 20 in force at 12.10.2022 in accordance with reg. 1(1)
21. Any Northern Ireland Department.U.K.
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I21Sch. 1 para. 21 in force at 12.10.2022 in accordance with reg. 1(1)
22. The Office of Communications.U.K.
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I22Sch. 1 para. 22 in force at 12.10.2022 in accordance with reg. 1(1)
23. The Office of the Information Commissioner.U.K.
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I23Sch. 1 para. 23 in force at 12.10.2022 in accordance with reg. 1(1)
24. The Office for Nuclear Regulation.U.K.
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I24Sch. 1 para. 24 in force at 12.10.2022 in accordance with reg. 1(1)
25. The Office of the Scottish Charity Regulator.U.K.
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I25Sch. 1 para. 25 in force at 12.10.2022 in accordance with reg. 1(1)
26. The Official Receiver for Northern Ireland.U.K.
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I26Sch. 1 para. 26 in force at 12.10.2022 in accordance with reg. 1(1)
27. The Panel on Takeovers and Mergers.U.K.
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I27Sch. 1 para. 27 in force at 12.10.2022 in accordance with reg. 1(1)
28. The Pensions Regulator.U.K.
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I28Sch. 1 para. 28 in force at 12.10.2022 in accordance with reg. 1(1)
29. The Prudential Regulation Authority.U.K.
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I29Sch. 1 para. 29 in force at 12.10.2022 in accordance with reg. 1(1)
30. The Registry of Credit Unions and Industrial and Provident Societies for Northern Ireland.U.K.
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I30Sch. 1 para. 30 in force at 12.10.2022 in accordance with reg. 1(1)
31. The Regulator of Community Interest Companies.U.K.
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I31Sch. 1 para. 31 in force at 12.10.2022 in accordance with reg. 1(1)
32. The Scottish Housing Regulator.U.K.
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I32Sch. 1 para. 32 in force at 12.10.2022 in accordance with reg. 1(1)
33. The Scottish Ministers.U.K.
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I33Sch. 1 para. 33 in force at 12.10.2022 in accordance with reg. 1(1)
34. The Security Industry Authority.U.K.
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I34Sch. 1 para. 34 in force at 12.10.2022 in accordance with reg. 1(1)
35. The Secret Intelligence Service.U.K.
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I35Sch. 1 para. 35 in force at 12.10.2022 in accordance with reg. 1(1)
36. The Secretary of State.U.K.
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I36Sch. 1 para. 36 in force at 12.10.2022 in accordance with reg. 1(1)
37. The Security Service.U.K.
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I37Sch. 1 para. 37 in force at 12.10.2022 in accordance with reg. 1(1)
38. The Serious Fraud Office.U.K.
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I38Sch. 1 para. 38 in force at 12.10.2022 in accordance with reg. 1(1)
39. The Treasury.U.K.
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I39Sch. 1 para. 39 in force at 12.10.2022 in accordance with reg. 1(1)
40. The Treasury Solicitor.U.K.
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I40Sch. 1 para. 40 in force at 12.10.2022 in accordance with reg. 1(1)
41. The Welsh Ministers.U.K.
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I41Sch. 1 para. 41 in force at 12.10.2022 in accordance with reg. 1(1)
42. A local authority within the meaning of section 54(2) of the Companies Act 2006.U.K.
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I42Sch. 1 para. 42 in force at 12.10.2022 in accordance with reg. 1(1)
43. An official receiver appointed under section 399 of the Insolvency Act 1986(1) (appointment, etc, of official receivers).U.K.
44. A person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986(2) (meaning of “act as an insolvency practitioner”) or Article 3 of the Insolvency (Northern Ireland) Order 1989(3) (“act as an insolvency practitioner”).U.K.
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I43Sch. 1 para. 44 in force at 12.10.2022 in accordance with reg. 1(1)
45. An inspector appointed under Part 14 of the Companies Act 1985(4) (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001(5) (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004(6).U.K.
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I44Sch. 1 para. 45 in force at 12.10.2022 in accordance with reg. 1(1)
46. 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(7) (exercise of powers by officers, etc).U.K.
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I45Sch. 1 para. 46 in force at 12.10.2022 in accordance with reg. 1(1)
47. Any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000(8) (official listing).U.K.
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I46Sch. 1 para. 47 in force at 12.10.2022 in accordance with reg. 1(1)
48. A person appointed to make a report under section 166 or 166A (reports by skilled persons) of the Financial Services and Markets Act 2000(9).U.K.
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I47Sch. 1 para. 48 in force at 12.10.2022 in accordance with reg. 1(1)
49. 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.U.K.
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I48Sch. 1 para. 49 in force at 12.10.2022 in accordance with reg. 1(1)
50. A person appointed under section 284 (power to investigate) of the Financial Services and Markets Act 2000.U.K.
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I49Sch. 1 para. 50 in force at 12.10.2022 in accordance with reg. 1(1)
51. A police force within the meaning of section 101(1) of the Police Act 1996(10).U.K.
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I50Sch. 1 para. 51 in force at 12.10.2022 in accordance with reg. 1(1)
52. The Police Service of Northern Ireland.U.K.
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I51Sch. 1 para. 52 in force at 12.10.2022 in accordance with reg. 1(1)
53. The Police Service of Scotland.U.K.
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I52Sch. 1 para. 53 in force at 12.10.2022 in accordance with reg. 1(1)
54. The lead enforcement authority (as defined in section 24A of the Estate Agents Act 1979(11)) exercising functions under the Estate Agents Act 1979.U.K.
Commencement Information
I53Sch. 1 para. 54 in force at 12.10.2022 in accordance with reg. 1(1)
1986 c. 45. Section 399 was amended by the Enterprise Act 2002 (c. 40), the Tribunals, Courts and Enforcement Act 2007 (c. 15) and the Crime and Courts Act 2013 (c. 22).
Section 388. Relevant amendments have been made by the Insolvency Act 2000 (c. 39), the Deregulation Act 2015 (c. 20), Corporate Insolvency and Governance Act 2020 (c. 12) and S.I. 1994/2421, 2002/2708, 2009/1941, 2016/1034 and 2017/702.
S.I. 1989/2405; relevant amending instruments are S.I. 2002/223 and 2002/334.
Section 166A was inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012 (c. 21).
1996 c. 16. Section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c. 13).
1979 c. 38. Section 24A was inserted by section 132(1) of the Housing and Planning Act 2016 (c. 22).
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