Section 42(2)(c) (application for restraint order under Part 2) | An accredited financial investigator who is—
(a) a constable of a police force in England and Wales;
(b) an immigration officer; or
(c) a member of staff of—
(i) the Counter Fraud and Security Management Service();
(ii) the Department for Business, Innovation and Skills;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Work and Pensions;
(v) the Environment Agency();
(vi) the Financial Services Authority();
(vii) the Gambling Commission();
(viii) the Gangmasters Licensing Authority();
(xi) the Medicines and Healthcare Products Regulatory Agency();
(xii) the Office of Communications();
(xiii) the Office of Fair Trading();
(xiv) the Pensions Regulator();
(xv) a police force in England and Wales;
(xvii) the Rural Payments Agency();
(xviii) the Serious Fraud Office();
(xx) the Transport for London(); or
(xxi) the Vehicle and Operator Services Agency().
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Section 45(3) (seizure of property to which restraint order applies under Part 2) | In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department for Business, Innovation and Skills;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Financial Services Authority;
(iv) the Gambling Commission;
(v) the Gangmasters Licensing Authority;
(viii) the Medicine and Healthcare Products Regulatory Agency;
(ix) the Office of Communications;
(x) a police force in England and Wales;
(xii) the Rural Payments Agency;
(xiii) the Serious Fraud Office;
(xv) the Transport for London; or
(xvi) the Vehicle and Operator Services Agency.
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Section 68(3)(c) (authorisation for application for restraint order under Part 2) | An accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of—
(i) the Counter Fraud and Security Management Service and is not below the grade of band 8D();
(ii) the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer();
(iii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer();
(iv) the Department for Work and Pensions and is not below the grade of Senior Executive Officer();
(v) the Environment Agency and is not below the grade of Area Environment Manager – EA grade 7;
(vi) the Financial Services Authority and is not below the grade of Manager;
(vii) the Gambling Commission and is not below the grade of Head of Enforcement;
(viii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(ix) the Home Office and is not below the grade of Senior Executive Officer();
(x) a local authority and who holds an appropriate office;
(xi) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7();
(xii) the Office of Communications and is not below the grade of Principal within Field Operations;
(xiii) the Office of Fair Trading and is not below grade 7;
(xiv) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xv) the Royal Mail and is not below the grade of broadband 3;
(xvi) the Rural Payments Agency and is not below the grade of Senior Executive Officer();
(xvii) the Serious Fraud Office and is not below grade 7();
(xviii) SOCA and is not below grade 2 Senior Manager;
(xix) the Transport for London and is not below the grade of Senior Management Level; or
(xx) the Vehicle and Operator Services Agency and is not below grade 7().
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Section 191(2)(c) (application for restraint order under Part 4) | An accredited financial investigator who is—
(a) an immigration officer;
(b) a constable of the Police Service of Northern Ireland; or
(c) a member of staff of—
(i) the Department of Agriculture and Rural Development in Northern Ireland;
(ii) the Department of the Environment in Northern Ireland;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Regional Development in Northern Ireland;
(v) the Department for Social Development in Northern Ireland;
(vi) the Financial Services Authority;
(vii) the Gangmasters Licensing Authority;
(viii) the HSC (Health and Social Care) Business Services Organisation;
(x) the Medicines and Healthcare Products Regulatory Agency;
(xi) the Office of Communications;
(xii) the Office of Fair Trading;
(xiii) the Pensions Regulator;
(xiv) the Police Service of Northern Ireland;
(xvi) the Rural Payments Agency;
(xvii) the Serious Fraud Office;
(xix) the Vehicle and Operator Services Agency.
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Section 194(3) (seizure of property to which restraint order applies under Part 4) | In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of the Environment in Northern Ireland;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Regional Development in Northern Ireland;
(iv) the Financial Services Authority;
(v) the Gangmasters Licensing Authority;
(vii) the Office of Communications;
(viii) the Police Service of Northern Ireland;
(ix) the Rural Payments Agency;
(x) the Serious Fraud Office;
(xii) the Vehicle and Operator Services Agency.
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Section 216(3)(c) (authorisation for application for restraint order under Part 4) | An accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of —
(i) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal();
(ii) the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer;
(iii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iv) the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;
(v) the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal;
(vi) the Financial Services Authority and is not below the grade of Manager;
(vii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(viii) the HSC (Health and Social Care) Business Services Organisation and is not below the grade of 8c;
(ix) the Home Office and is not below the grade of Senior Executive Officer;
(x) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(xi) the Office of Communications and is not below the grade of Principal within Field Operations;
(xii) the Office of Fair Trading and is not below grade 7;
(xiii) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xiv) the Royal Mail and is not below the grade of broadband 3;
(xv) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xvi) the Serious Fraud Office and is not below grade 7;
(xvii) SOCA and is not below grade 2 Senior Manager; or
(xviii) the Vehicle and Operator Services Agency and is not below grade 7.
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Section 290(4)(c)() (prior approval for search of cash under Chapter 3 of Part 5) | In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is—
(a) a constable of a police force in England and Wales who is not below the rank of Inspector;
(b) an immigration officer who is not below the grade of Immigration Inspector; or
(c) a member of staff of—
(i) the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer;
(ii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iii) the Department for Work and Pensions and is not below the grade of Senior Executive Officer;
(iv) the Financial Services Authority and is not below the grade of Manager;
(v) the Gambling Commission and is not below the grade of Head of Enforcement;
(vi) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(vii) the Home Office and is not below the grade of Senior Executive Officer;
(viii) a local authority and who holds an appropriate office;
(ix) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(x) the Office of Communications and is not below the grade of Principal within Field Operations;
(xi) the Royal Mail and is not below the grade of broadband 3;
(xii) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xiii) the Serious Fraud Office and is not below grade 7;
(xiv) SOCA and is not below grade 3;
(xv) the Transport for London and is not below the grade of Senior Management Level; or
(xvi) the Vehicle and Operator Services Agency and is not below grade 7.
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| In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is—
(a) a constable of the Police Service of Northern Ireland who is not below the rank of Inspector;
(b) an immigration officer who is not below the grade of Immigration Inspector; or
(c) a member of staff of—
(i) the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer;
(ii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iii) the Department for Regional Development for Northern Ireland and is not below the grade of Deputy Principal;
(iv) the Department of Social Development in Northern Ireland and is not below the grade of Deputy Principal;
(v) the Financial Services Authority and is not below the grade of Manager;
(vi) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(vii) the Home Office and is not below the grade of Senior Executive Officer;
(viii) the Office of Communications and is not below the grade of Principal within Field Operations;
(ix) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(x) the Serious Fraud Office and is not below grade 7;
(xi) SOCA and is not below grade 3; or
(xii) the Vehicle and Operator Services Agency and is not below grade 7.
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Section 303A(1)() (recovery of cash in summary proceedings under Chapter 3 of Part 5) | In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department for Business, Innovation and Skills;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Work and Pensions;
(iv) the Financial Services Authority;
(v) the Gambling Commission;
(vi) the Gangmasters Licensing Authority;
(ix) the Medicines and Healthcare Products Regulatory Agency;
(x) the Office of Communications;
(xi) a police force in England and Wales;
(xiii) the Rural Payments Agency;
(xiv) the Serious Fraud Office;
(xvi) the Transport for London; or
(xvii) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of the Environment in Northern Ireland;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Regional Development in Northern Ireland;
(iv) the Department for Social Development in Northern Ireland;
(v) the Financial Services Authority;
(vi) the Gangmasters Licensing Authority;
(viii) the Office of Communications;
(ix) the Police Service of Northern Ireland;
(x) the Rural Payments Agency;
(xi) the Serious Fraud Office;
(xiii) the Vehicle and Operator Services Agency.
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Section 352(7)() (appropriate persons for the purposes of search and seizure warrants in confiscation, money laundering, civil recovery or detained cash investigation under Part 8) | In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department for Business, Innovation and Skills;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Work and Pensions;
(iv) the Financial Services Authority;
(v) the Gambling Commission;
(vi) the Gangmasters Licensing Authority;
(ix) the Medicines and Healthcare Products Regulatory Agency;
(x) the Office of Communications;
(xi) a police force in England and Wales;
(xiii) the Rural Payments Agency;
(xiv) the Serious Fraud Office;
(xvi) the Transport for London; or
(xvii) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of the Environment in Northern Ireland;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Regional Development in Northern Ireland;
(iv) the Department for Social Development in Northern Ireland;
(v) the Financial Services Authority;
(vi) the Gangmasters Licensing Authority;
(viii) the Office of Communications;
(ix) the Police Service of Northern Ireland;
(x) the Rural Payments Agency;
(xi) the Serious Fraud Office;
(xiii) the Vehicle and Operator Services Agency.
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Section 353(11)()(appropriate person for purposes where production order is not available for the purpose of a confiscation, money laundering, civil recovery or detained cash investigation under Part 8) | In relation to England and Wales, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department for Business, Innovation and Skills;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Work and Pensions;
(iv) the Financial Services Authority;
(v) the Gambling Commission;
(vi) the Gangmasters Licensing Authority;
(viii) the Medicines and Healthcare Products Regulatory Agency;
(x) the Office of Communications;
(xi) a police force in England and Wales;
(xiii) the Rural Payments Agency;
(xiv) the Serious Fraud Office;
(xvi) the Transport for London; or
(xvii) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who has undertaken the relevant training and who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of the Environment in Northern Ireland;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Regional Development in Northern Ireland;
(iv) the Department for Social Development in Northern Ireland;
(v) the Financial Services Authority;
(vi) the Gangmasters Licensing Authority;
(viii) the Office of Communications;
(ix) the Police Service of Northern Ireland;
(x) the Rural Payments Agency;
(xi) the Serious Fraud Office;
(xiii) the Vehicle and Operator Services Agency.
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Section 378(1)(b) (appropriate officers for the purposes of confiscation investigations under Part 8) | In relation to England and Wales, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Counter Fraud and Security Management Service;
(ii) the Department for Business, Innovation and Skills;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Work and Pensions;
(v) the Environment Agency;
(vi) the Financial Services Authority;
(vii) the Gambling Commission;
(viii) the Gangmasters Licensing Authority;
(xi) the Medicines and Healthcare Products Regulatory Agency;
(xii) the Office of Communications;
(xiii) the Office of Fair Trading;
(xiv) the Pensions Regulator;
(xv) a police force in England and Wales;
(xvii) the Rural Payments Agency;
(xviii) the Serious Fraud Office;
(xx) the Transport for London; or
(xxi) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of Agriculture and Rural Development in Northern Ireland;
(ii) the Department of the Environment in Northern Ireland;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Regional Development in Northern Ireland;
(v) the Department for Social Development in Northern Ireland;
(vi) the Financial Services Authority;
(vii) the Gangmasters Licensing Authority;
(viii) the HSC (Health and Social Care) Business Services Organisation;
(x) the Medicines and Healthcare Products Regulatory Agency;
(xi) the Office of Communications;
(xii) the Office of Fair Trading;
(xiii) the Pensions Regulator;
(xiv) the Police Service of Northern Ireland;
(xvi) the Rural Payments Agency;
(xvii) the Serious Fraud Office;
(xix) the Vehicle and Operator Services Agency.
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Section 378(2)(d) (senior appropriate officers for the purposes of confiscation investigations) | In relation to England and Wales, an accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of—
(i) the Counter Fraud and Security Management Service and is not below the grade of band 8D;
(ii) the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer;
(iii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iv) the Department for Work and Pensions and is not below the grade of Senior Executive Officer;
(v) the Environment Agency and is not below the grade of Area Environment Manager – EA grade 7;
(vi) the Financial Services Authority and is not below the grade of Manager;
(vii) the Gambling Commission and is not below the grade of Head of Enforcement;
(viii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(ix) the Home Office and is not below the grade of Senior Executive Officer;
(x) a local authority and who holds an appropriate office;
(xi) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(xii) the Office of Communications and is not below the grade of Principal within Field Operations;
(xiii) the Office of Fair Trading and is not below grade 7;
(xiv) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xv) the Royal Mail and is not below the grade of broadband 3;
(xvi) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xvii) the Serious Fraud Office and is not below grade 7;
(xviii) SOCA and is not below grade 2 Senior Manager;
(xix) the Transport for London and is not below the grade of Senior Management Level; or
(xx) the Vehicle and Operator Services Agency and is not below grade 7.
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| In relation to Northern Ireland, an accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of—
(i) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal;
(ii) the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer;
(iii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iv) the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;
(v) the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal;
(vi) the Financial Services Authority and is not below the grade of Manager;
(vii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(viii) the HSC (Health and Social Care) Business Services Organisation and is not below the grade of 8c;
(ix) the Home Office and is not below the grade of Senior Executive Officer;
(x) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(xi) the Office of Communications and is not below the grade of Principal within Field Operations;
(xii) the Office of Fair Trading and is not below grade 7;
(xiii) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xiv) the Royal Mail and is not below the grade of broadband 3;
(xv) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xvi) the Serious Fraud Office and is not below grade 7;
(xvii) SOCA and is not below grade 2 Senior Manager; or
(xviii) the Vehicle and Operator Services Agency and is not below grade 7.
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Section 378(3B)() (appropriate officers for the purposes of detained cash investigations under Part 8) | In relation to England and Wales, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department for Business, Innovation and Skills;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Work and Pensions;
(iv) the Financial Services Authority;
(v) the Gambling Commission;
(vi) the Gangmasters Licensing Authority;
(ix) the Medicines and Healthcare Products Regulatory Agency;
(x) the Office of Communications;
(xi) a police force in England and Wales;
(xiii) the Rural Payments Agency;
(xiv) the Serious Fraud Office;
(xvi) the Transport for London; or
(xvii) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of the Environment in Northern Ireland;
(ii) the Department for Environment, Food and Rural Affairs;
(iii) the Department for Regional Development in Northern Ireland;
(iv) the Department for Social Development in Northern Ireland;
(v) the Financial Services Authority;
(vi) the Gangmasters Licensing Authority;
(viii) the Office of Communications;
(ix) the Police Service of Northern Ireland;
(x) the Rural Payments Agency;
(xi) the Serious Fraud Office;
(xiii) the Vehicle and Operator Services Agency.
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Section 378(4)(a) (appropriate officers for the purposes of money laundering investigations) | In relation to England and Wales, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Counter Fraud and Security Management Service;
(ii) the Department for Business, Innovation and Skills;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Work and Pensions;
(v) the Financial Services Authority;
(vi) the Gambling Commission;
(vii) the Gangmasters Licensing Authority;
(ix) the Intellectual Property Office();
(xi) the Medicines and Healthcare Products Regulatory Agency;
(xii) the Office of Communications;
(xiii) the Office of Fair Trading;
(xiv) the Pensions Regulator;
(xv) a police force in England and Wales;
(xvii) the Rural Payments Agency;
(xviii) the Serious Fraud Office;
(xx) the Transport for London; or
(xxi) the Vehicle and Operator Services Agency.
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| In relation to Northern Ireland, an accredited financial investigator who is—
(a) an immigration officer; or
(b) a member of staff of—
(i) the Department of Agriculture and Rural Development in Northern Ireland;
(ii) the Department of the Environment in Northern Ireland;
(iii) the Department for Environment, Food and Rural Affairs;
(iv) the Department for Regional Development in Northern Ireland;
(v) the Department for Social Development in Northern Ireland;
(vi) the Financial Services Authority;
(vii) the Gangmasters Licensing Authority;
(ix) the Medicines and Healthcare Products Regulatory Agency;
(x) the Office of Communications;
(xi) the Office of Fair Trading;
(xii) the Pensions Regulator;
(xiii) the Police Service of Northern Ireland;
(xv) the Rural Payments Agency;
(xvi) the Serious Fraud Office;
(xviii) the Vehicle and Operator Services Agency.
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Section 378(6)(c) (senior appropriate officers for the purposes of money laundering investigations) | In relation to England and Wales, an accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of—
(i) the Counter Fraud and Security Management Service and is not below the grade of band 8D;
(ii) the Department for Business, Innovation and Skills and is not below the grade of Deputy Chief Investigation Officer;
(iii) the Department for Work and Pensions and is not below grade 7;
(iv) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(v) the Financial Services Authority and is not below the grade of Manager;
(vi) the Gambling Commission and is not below the grade of Head of Enforcement;
(vii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(viii) the Home Office and is not below the grade of Senior Executive Officer;
(ix) the Intellectual Property Office and is not below the grade of Head of Intelligence at Copyright Enforcement Directorate C2 or equivalent;
(x) a local authority and who holds an appropriate office;
(xi) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(xii) the Office of Communications and is not below the grade of Principal within Field Operations;
(xiii) the Office of Fair Trading and is not below grade 7;
(xiv) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xv) the Royal Mail and is not below the grade of broadband 3;
(xvi) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xvii) the Serious Fraud Office and is not below grade 7;
(xviii) SOCA and is not below grade 2 Senior Manager;
(xix) the Transport for London and is not below the grade of Senior Management Level; or
(xx) the Vehicle and Operator Services Agency and is not below grade 7.
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| In relation to Northern Ireland, an accredited financial investigator who is—
(a) an immigration officer who is not below the grade of Immigration Inspector; or
(b) a member of staff of—
(i) the Department of Agriculture and Rural Development in Northern Ireland and is not below the grade of Deputy Principal;
(ii) the Department of the Environment in Northern Ireland and is not below the grade of Deputy Principal or Senior Scientific Officer;
(iii) the Department for Environment, Food and Rural Affairs and is not below the grade of Senior Executive Officer;
(iv) the Department for Regional Development in Northern Ireland and is not below the grade of Deputy Principal;
(v) the Department for Social Development in Northern Ireland and is not below the grade of Deputy Principal;
(vi) the Financial Services Authority and is not below the grade of Manager;
(vii) the Gangmasters Licensing Authority and is not below the grade of Enforcement Manager;
(viii) the Home Office and is not below the grade of Senior Executive Officer;
(ix) the Medicines and Healthcare Products Regulatory Agency and is not below grade 7;
(x) the Office of Communications and is not below the grade of Principal within Field Operations;
(xi) the Office of Fair Trading and is not below grade 7;
(xii) the Pensions Regulator and is not below the grade of Regulatory Manager;
(xiii) the Royal Mail and is not below the grade of broadband 3;
(xiv) the Rural Payments Agency and is not below the grade of Senior Executive Officer;
(xv) the Serious Fraud Office and is not below grade 7;
(xvi) SOCA and is not below grade 2 Senior Manager; or
(xvii) the Vehicle and Operator Services Agency and is not below grade 7.”
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