SCHEDULES

SCHEDULE 3 E+W CORPORATIONS

Modifications etc. (not altering text)

C1 Sch. 3 extended by Insurance Companies Act 1982 (c. 50, SIF 67), s. 92(3)(a)

C2 Sch. 3 extended by Companies Act 1985 (c. 6, SIF 27), s. 734(3)

C3 Sch. 3 extended by Financial Services Act 1986 (c. 60, SIF 69), s. 203(3)

C4 Sch. 3 extended (prosp.) by Building Societies Act 1986 (c. 53, SIF 16), ss. 54(3)(a)(5), 124, 126(3), Sch. 21 para. 11(4) (but the said Sch. 21 was repealed (22.7.2004) before it came into force by Statute Law (Repeals) Act 2004 c. 14, s. 1(1), Sch. 1 Pt. 17 Gp. 2)

C5 Sch. 3 extended by Banking Act 1987 (c. 22, SIF 10), s. 98(3)

C6 Sch. 3 applied by Copyright, Designs and Patents Act 1988 (c. 48, SIF 67A) ss. 285(2)(b), the application being in force 13.8.1990 as mentioned in S.I. 1990/1400, art. 2(b)

C7 Sch. 3 applied (1.3.1990 for certain purposes as mentioned in S.I. 1990/142, art. 3 but otherwise 1.10.1991) by Companies Act 1989 (c.40, SIF 27), ss. 44(3), 91(3); S.I. 1991/1996, art. 2

Sch. 3 extended (6.1.1997) by S.I. 1996/2827, reg. 70(3)

Sch. 3 applied (with modifications) (16.2.2001) by 2000 c. 41, s. 153(3) (with s. 156(6)); S.I. 2001/222, art. 2, Sch. 1, Pt. I (subject to Transitional Provisions in Pt. II)

Sch. 3 applied (18.6.2001) by 2000 c. 8, s. 403(4)(a); S.I. 2001/1820, art. 2, Sch.

Sch. 3 applied (31.5.2002) by 2001 c. 24, s. 69(4)(a); S.I. 2002/1279, art. 2

Sch. 3 extended (7.11.2002) by 2002 c. 38, ss. 143(5)(a), 148(1) (with Sch. 4 paras. 6-8)

C8 Sch. 3 applied (2.8.2004) by The Justification of Practices Involving Ionising Radiation Regulations 2004 (S.I. 2004/1769), arts. 1, 25(1), Sch. 2 para. 11

Sch. 3 applied (7.2.2005) by Licensing Act 2003 (c. 17), ss. 188(4), 201 (with ss. 2(3), 15(2) and 195); S.I. 2004/2360, art. 2(1), Sch.

Sch. 3 applied by 1989 c. 41, Sch. 9A para. 5A(4) (as inserted (1.3.2005 for E. and 1.4.2006 for W. ) by Children Act 2004 (c. 31), ss. 48, 67, Sch. 4 para. 9; S.I. 2005/394, art. 2(1)(k); S.I. 2006/885, art. 2(2)(c))

Sch. 3 applied (1.4.2005) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 21(4)(b), 29; S.I. 2005/447, art. 2(j)

Sch. 3 applied (1.4.2005) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 22(6)(b), 29; S.I. 2005/447, art. 2(k)

Sch. 3 applied (1.3.2007) by National Health Service Act 2006 (c. 41), ss. 207(4), 277

Sch. 3 applied (1.3.2007) by National Health Service (Wales) Act 2006 (c. 42), ss. 155(4), 208 (with s. 19(3))

Sch. 3 applied (6.4.2007) by Childcare Act 2006 (c. 21), ss. 88(3), 109; S.I. 2007/1019, art. 4

Sch. 3 applied (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 47(8)(a)

Sch. 3 applied (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 16(8)(a)

C9 Sch. 3 applied (20.1.2007 for specified purposes and 6.4.2007 for further specified purposes and 1.10.2007 for further specified purposes and 6.4.2008 further specified purposes and 1.10.2008 for further specified purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1130(2)(b)(i) (with s. 1133), 1300; S.I. 2006/3428, art. 3(2)(b) (with arts. 6, 12(2)); S.I. 2007/1093, art. 2(2)(c) (with art. 11); S.I. 2007/2194, art. 2(1)(l) (with art. 12); S.I. 2007/3495, arts. {3(3)(g)}, {5(3)(a)} (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 5, 7, 8, Sch. 2)

C10 Sch. 3 applied (1.2.2007 (W.) for certain purposes and 2.4.2007 (W.) for further certain purposes and 1.7.2007 (E.) for certain purposes, and 22.4.2008 (E.) for further certain purposes and 13.12.2008 (W.) for further certain purposes and otherwise prosp.) by Health Act 2006 (c. 28), ss. 77(4)(a), 83; S.I. 2007/204, arts. {2}, {3}; S.I. 2007/1375, art. 2; S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b)

C11 Sch. 3 applied (6.4.2008) by Companies Act 2006 (c. 46), ss. 1257(3), 1300; S.I. 2007/3495, art. 3(1)(u)

C12 Sch. 3 extended (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 197(5), 211 (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(g)

C13 Sch. 3 applied by 1985 c. 61, s. 10(7) (as substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 83(4) (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii))

C14 Sch. 3 applied (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 31(6)(b)(i), 32(5)(b)(i), 94; S.I. 2008/755, art. 15(1)(f) (subject to art 15(2)(3))

C15 Sch. 3 applied (12.1.2009) by Health and Social Care Act 2008 (c. 14), ss. 92(3), 170; S.I. 2008/3168, art. 2(1)(q) (subject to art. 2(2) and with transitional provisions in arts. 3-8)

C16 Sch. 3 applied (12.10.2009) by Education and Skills Act 2008 (c. 25), ss. 136(3), 173; S.I. 2009/1606, art. 4

C17 Sch. 3 applied (prosp.) by Pensions Act 2008 (c. 30), ss. 47(2)(b)(i), 149

C18 Sch. 3 applied (5.2.2008) by Transport Act 1968 (c. 73), s. 102B(4)(a) (as inserted by The Passenger and Goods Vehicles (Recording Equipment) (Downloading and Retention of Data) Regulations 2008 (S.I. 2008/198), regs. 1(1), 3)

C19 Sch. 3 applied (9.3.2009) by The Ozone-Depleting Substances (Qualifications) Regulations 2009 (S.I. 2009/216), reg. 10(6)(b)(i)

C20 Sch. 3 applied (9.3.2009) by The Fluorinated Greenhouse Gases Regulations 2009 (S.I. 2009/261), reg. 52(6)(b)(i)

C21 Sch. 3 applied (27.4.2009) by The Organic Products Regulations 2009 (S.I. 2009/842), reg. 28(4)(a)

C22 Sch. 3 applied (1.5.2009) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2)(b)(xiii), 118(4)(a)

C23 Sch. 3 applied (E.) (30.6.2009) by The Swine Vesicular Disease Regulations 2009 (S.I. 2009/1299), reg. 44(2)(b)

C24 Sch. 3 applied (W.) (30.6.2009) by The Swine Vesicular Disease (Wales) Regulations 2009 (S.I. 2009/1372), reg. 44(2)(b)

C25 Sch. 3 applied (E.) (1.7.2009) by The Marketing of Fresh Horticultural Produce Regulations 2009 (S.I. 2009/1361), reg. 19(7)(b)

C26 Sch. 3 applied (W.) (16.7.2009) by The Marketing of Fresh Horticultural Produce (Wales) Regulations 2009 (S.I. 2009/1551), reg. 19(7)(b)

C27 Sch. 3 applied (1.8.2009) by The Horse Passports Regulations 2009 (S.I. 2009/1611), reg. 24(2)(b)

C28 Sch. 3 applied (W.) (1.10.2009) by The Equine Identification (Wales) Regulations 2009 (S.I. 2009/2470), reg. 24(2)(b)

C29 Sch. 3 applied (30.10.2009) by The Groundwater (England and Wales) Regulations 2009 (S.I. 2009/2902), reg. 24(2)(b)

C30 Sch. 3 applied (E.) (31.12.2009) by The Sheep and Goats (Records, Identification and Movement)(England) Order 2009 (S.I. 2009/3219), {art. 40(2)(b)}

C31 Sch. 3 applied (W.) (31.12.2009) by The Sheep and Goats (Records, Identification and Movement)(Wales) Order 2009 (S.I. 2009/3364), {art. 43(2)(b)}

C32 Sch. 3 applied (1.1.2010) by The Common Agricultural Policy Single Payment and Support Schemes (Integrated Administration and Control System) Regulations 2009 (S.I. 2009/3263), reg. 12(2)(b)(i)

C33 Sch. 3 extended (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 197(5), 211(2) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(g)

C34 Sch. 3 applied (8.3.2010) by The Mercury Export and Data (Enforcement) Regulations 2010 (S.I. 2010/265), regs. 2, 7(7)(b)(i)

C35 Sch. 3 applied (6.4.2010) by The Detergents Regulations 2010 (S.I. 2010/740), regs. 1(2), 24(2)(b)(i)

C36 Sch. 3 applied (17.9.2010) by The Marketing of Fruit Plant Material Regulations 2010 (S.I. 2010/2079), regs. 1, 22(3) (with reg. 3)

C37 Sch. 3 applied (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1(5), 15(3); S.I. 2010/1621, art. 2(1), Sch.

C38 Sch. 3 applied (with modifications) (W.) (4.3.2011) by The Animal By-Products (Enforcement) (Wales) Regulations 2011 (S.I. 2011/600), regs. 1, 19(7)(b)(ii)

C39 Sch. 3 applied (E.) (23.3.2011) by The Animal By-Products (Enforcement) (England) Regulations 2011 (S.I. 2011/881), regs. 1(b), 19(4)(b)(ii)

C40 Sch. 3 applied (29.3.2011) by The Waste (England and Wales) Regulations 2011 (S.I. 2011/988), regs. 1(2), 43(2)(b) (with regs. 2, 47(2))

C41 Sch. 3 applied (1.4.2011) by Children and Families (Wales) Measure 2010 (nawm 1), ss. 51(3), 75(3); S.I. 2010/2582, art. 2, Sch. 1 (with Schs. 2, 3)

C42 Sch. 3 applied (E.) (25.5.2011) by The Trade in Animals and Related Products Regulations 2011 (S.I. 2011/1197), regs. 1, 41(2)(b) (with reg. 3)

C43 Sch. 3 applied (1.7.2011) by Bribery Act 2010 (c. 23), ss. 15(2)(b)(i), 19(1) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2

C44 Sch. 3 applied (19.10.2011) by The Trade in Animals and Related Products (Wales) Regulations 2011 (S.I. 2011/2379), regs. 1, 41(2)(b)

C45 Sch. 3 applied (W.) (20.10.2011) by The Animal By-Products (Enforcement) (No. 2) (Wales) Regulations 2011 (S.I. 2011/2377), regs. 19(4)(b)(ii), 31(2)

C46 Sch. 3 applied (with modifications) (30.12.2011) by The Wine Regulations 2011 (S.I. 2011/2936), regs. 1(2), 16(2)(b) (with reg. 3(9))

C47 Sch. 3 modified (1.4.2012) by Red Meat Industry (Wales) Measure 2010 (nawm 3), ss. 12(5), 18(2); S.I. 2011/2802, art. 2(2) (with arts. 3, 4)

C48 Sch. 3 applied (11.5.2012) by The Quality Standards for Green Bananas (England and Wales) Regulations 2012 (S.I. 2012/947), regs. 1(b), 20(7)(b)

C49 Sch. 3 applied (30.6.2012) by Pensions Act 2008 (c. 30), ss. 47(2)(b)(i), 149(1); S.I. 2012/1682, art. 2, Sch. 2

C50 Sch. 3 applied (1.2.2007 for W. for specified purposes, 2.4.2007 for W. for specified purposes, 1.7.2007 for E. for specified purposes, 22.4.2008 for E.W.S. for specified purposes, 13.12.2008 for W. for specified purposes, 1.8.2012 for N.I. for specified purposes) by Health Act 2006 (c. 28), ss. 77(4)(a), 83(4)(a), (a), (6)(b), (7), (7); S.I. 2007/204, arts. 2(c), 3(c); S.I. 2007/1375, art. 2(b); S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b); S.R. 2012/307, art. 2(b)

C51 Sch. 3 applied (3.3.2013) by The Timber and Timber Products (Placing on the Market) Regulations 2013 (S.I. 2013/233), regs. 1(2), 6(2)(b)(i)

C52 Sch. 3 applied (with modifications) (E.) (12.12.2013) by The Animal By-Products (Enforcement) (England) Regulations 2013 (S.I. 2013/2952), regs. 1(2), 19(4)(c)

C53 Sch. 3 applied (with modifications) (1.3.2014) by The Olive Oil (Marketing Standards) Regulations 2014 (S.I. 2014/195), regs. 1, 15(2)(b)

C54 Sch. 3 applied (with modifications) (W.) (28.3.2014) by The Animal By-Products (Enforcement) (Wales) Regulations 2014 (S.I. 2014/517), regs. 1(2)(3), 19(4)(c)

C55 Sch. 3 applied (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 10 para. 8(3)(a); S.I. 2014/251, art. 4

C56 Sch. 3 applied by 1949 c. 88, s. 35A(4)(b) (as inserted (1.10.2014) by Intellectual Property Act 2014 (c. 18), ss. 14, 24(1); S.I. 2014/2330, art. 3, Sch.)

C57 Sch. 3 applied (12.12.2014) by The Immigration Act 2014 (Bank Accounts) Regulations 2014 (S.I. 2014/3085), regs. 1, 23(4)(a)

C58 Sch. 3 applied (E.) (1.1.2015) by The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014 (S.I. 2014/3263), regs. 1(1), 26(2)(b)(i)

C59 Sch. 3 applied (with modifications) (W.) (1.1.2015) by The Rural Development Programmes (Wales) Regulations 2014 (S.I. 2014/3222), regs. 1(2), 14(4)(c)

C60 Sch. 3 applied (W.) (1.1.2015) by The Common Agricultural Policy (Integrated Administration and Control System and Enforcement and Cross Compliance) (Wales) Regulations 2014 (S.I. 2014/3223), regs. 1(3), 12(2)(b)

C61 Sch. 3 applied (E.) (1.1.2015) by The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014 (S.I. 2014/3263), regs. 1(1), 17(2)(b)

C62 Sch. 3 applied (E.S.) (19.1.2015) by The Keeping and Introduction of Fish (England and River Esk Catchment Area) Regulations 2015 (S.I. 2015/10), regs. 1(1)(b), 16(2)(b) (with reg. 3)

C63 Sch. 3 applied (20.1.2015) by The Keeping and Introduction of Fish (Wales) Regulations 2014 (S.I. 2014/3303), regs. 1(2), 16(2)(b) (with regs. 1(3), 3)

C64 Sch. 3 applied (E.) (24.2.2015) by The Microchipping of Dogs (England) Regulations 2015 (S.I. 2015/108), regs. 1(b), 15(4)(c)

C65 Sch. 3 applied (7.3.2015) by The Ozone-Depleting Substances Regulations 2015 (S.I. 2015/168), regs. 1(2), 11(8)(b)(i) (with reg. 12(7))

C66 Sch. 3 applied (19.3.2015) by The Fluorinated Greenhouse Gases Regulations 2015 (S.I. 2015/310), regs. 1(1)(b), 30(6)(b)(i)

C67 Sch. 3 applied (13.4.2015) by The Electricity and Gas (Market Integrity and Transparency) (Criminal Sanctions) Regulations 2015 (S.I. 2015/979), regs. 1, 8(2)(a)

C68 Sch. 3 applied (13.4.2015) by Criminal Justice and Courts Act 2015 (c. 2), ss. 24(4)(b), 95(1); S.I. 2015/778, art. 3, Sch. 1 para. 20

C69 Sch. 3 applied (27.5.2015) by Specialist Printing Equipment and Materials (Offences) Act 2015 (c. 16), ss. 3(6), 5(3)

C70 Sch. 3 applied (12.10.2015) by The Nagoya Protocol (Compliance) Regulations 2015 (S.I. 2015/821), regs. 1(3), 15(2)(b)(i) (with regs. 1(5), 12)

C71 Sch. 3 applied (with modifications) (16.11.2015) by The Single Common Market Organisation (Emergency Aid for Milk Producers) Regulations 2015 (S.I. 2015/1896), regs. 1(2), 13(2)(b)

C72 Sch. 3 applied (with modifications) (W.) (25.12.2015) by The Microchipping of Dogs (Wales) Regulations 2015 (S.I. 2015/1990), regs. 1(2), 15(4)(c)

C73 Sch. 3 applied (1.1.2016) by The Small and Medium Sized Business (Credit Information) Regulations 2015 (S.I. 2015/1945), regs. 1(2), 38(4)(a)

C74 Sch. 3 applied (W.) (1.1.2016) by The Sheep and Goats (Records, Identification and Movement) (Wales) Order 2015 (S.I. 2015/1992), arts. 1(3), 43(2)(b)

C75 Sch. 3 applied (1.1.2016) by The Small and Medium Sized Business (Finance Platforms) Regulations 2015 (S.I. 2015/1946), regs. 1(2), 35(4)(a)

C76 Sch. 3 applied (13.7.2016) by The Financial Services and Markets Act 2000 (Transparency of Securities Financing Transactions and of Reuse) Regulations 2016 (S.I. 2016/715), regs. 1(2), 27(4)(a)

C77 Sch. 3 applied (with modifications) (W.) (20.7.2016) by The European Maritime and Fisheries Fund (Grants) (Wales) Regulations 2016 (S.I. 2016/665), regs. 1(2), 15(4)(c)

C78 Sch. 3 applied (25.11.2016) by Immigration Act 2016 (c. 19), ss. 30(3)(b)(i), 94(1); S.I. 2016/1037, reg. 4(c)

C79 Sch. 3 applied (25.11.2016) by Immigration Act 2016 (c. 19), ss. 29(4)(b)(i), 94(1); S.I. 2016/1037, reg. 4(c)

C80 Sch. 3 applied (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 50(2)(b)(i), 58(5)(6); S.I. 2017/739, reg. 3

C81 Sch. 3 applied (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 91(4)(a) (with regs. 8, 15)

C82 Sch. 3 applied (3.7.2017) by Public Health (Wales) Act 2017 (anaw 2), ss. 121(4), 126(1)(b)

C83 Sch. 3 applied (13.10.2017) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(3)(d), 146(4)(a) (with reg. 3)

C84 Sch. 3 applied (E.W.) (1.1.2018) by The Control of Mercury (Enforcement) Regulations 2017 (S.I. 2017/1200), regs. 2(1), 45(6) (with reg. 1(2))

C85 Sch. 3 modified (2.4.2018) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 54(4), 188(1); S.I. 2017/1326, art. 2(3)(e)

C86 Sch. 3 applied (30.4.2018) by The Sea Fish (Marketing Standards) (England and Wales and Northern Ireland) Regulations 2018 (S.I. 2018/437), regs. 1(2), 18(2)(b) (with reg. 3)

C87 Sch. 3 applied (1.10.2018) by The Equine Identification (England) Regulations 2018 (S.I. 2018/761), regs. 1(1), 32(2)(b)

C88 Sch. 3 applied (1.10.2018) by The Nuclear Security (Secretary of State Security Directions) Regulations 2018 (S.I. 2018/408), regs. 1(2), 14(3)(a) (with reg. 7)

C89 Sch. 3 applied (7.1.2019) by The Sustainable Drainage (Enforcement) (Wales) Order 2018 (S.I. 2018/1182), regs. 1(2), 24(b)(ii)

C90 Sch. 3 applied (W.) (12.2.2019) by The Equine Identification (Wales) Regulations 2019 (S.I. 2019/57), regs. 1(1), 30(2)(b)

C91 Sch. 3 applied (1.12.2019) by The Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527), arts. 1(1), 11(2)(b)(i) (with art. 1(2)(4)) (as amended by S.I. 2019/1213, arts. 1, 2(2))

C92 Sch. 3 applied (with modifications) (E.) (14.1.2020) by The Official Controls (Plant Health and Genetically Modified Organisms) (England) Regulations 2019 (S.I. 2019/1517), regs. 1, 47(2)(b)

C93 Sch. 3 applied (2.3.2020) by Public Health (Minimum Price for Alcohol) (Wales) Act 2018 (anaw 5), ss. 24(4), 28(2) (with s. 23); S.I. 2020/175, reg. 2(b)

C94 Sch. 3 applied (temp.) (W.) (26.3.2020 at 4.00 p.m.) by The Health Protection (Coronavirus Restrictions) (Wales) Regulations 2020 (S.I. 2020/353), regs. 1(1), 12(10) (with regs. 3, 15)

C95 Sch. 3 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 35(3)(b)(i)

C96 Sch. 3 applied (temp.) (W.) (11.7.2020 for specified purposes, 13.7.2020 in so far as not already in force) by The Health Protection (Coronavirus Restrictions) (No. 2) (Wales) Regulations 2020 (S.I. 2020/725), regs. 1(3)(4), 20(10) (with reg. 5)

C97 Sch. 3 applied (temp.) (W.) (14.9.2020) by The Health Protection (Coronavirus Restrictions) (Functions of Local Authorities) (Wales) Regulations 2020 (S.I. 2020/984), regs. 1(3), 18(10) (with reg. 3)

C98 Sch. 3 applied (temp.) (W.) (18.9.2020 at 12.01 a.m.) by The Health Protection (Coronavirus Restrictions) (Functions of Local Authorities etc.) (Wales) Regulations 2020 (S.I. 2020/1011), regs. 1(3), 18(10) (with reg. 3)

C99 Sch. 3 applied (temp.) (W.) (23.10.2020 at 6.00 p.m.) by The Health Protection (Coronavirus Restrictions) (No. 3) (Wales) Regulations 2020 (S.I. 2020/1149), regs. 1(3), 30(5) (with reg. 2)

C100 Sch. 3 applied (temp.) (W.) (9.11.2020) by The Health Protection (Coronavirus Restrictions) (No. 4) (Wales) Regulations 2020 (S.I. 2020/1219), regs. 1(3), 36(5) (with reg. 3)

C101 Sch. 3 applied (1.12.2020) by Wild Animals and Circuses (Wales) Act 2020 (asc 2), ss. 7(4), 12 (with ss. 9, 10)

C102 Sch. 3 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked) 2020 (S.I. 2020/1468), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 23(2)

C103 Sch. 3 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 34(3)(b)(i); S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1)

C104 Sch. 3 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

C105 Sch. 3 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 52(3)(b)(i); S.I. 2020/1514, reg. 20(2)

C106 Sch. 3 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 7(2)

C107 Sch. 3 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 33(3)(b)(i); S.I. 2020/1514, reg. 8(2)

C108 Sch. 3 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 42(3)(i); S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

C109 Sch. 3 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

C110 Sch. 3 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 59(3)(b)(i); S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

C111 Sch. 3 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 31(3)(b)(i); S.I. 2020/1416, reg. 2(2)

C112 Sch. 3 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 45(3)(b)(i); S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

C113 Sch. 3 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 24(2)

C114 Sch. 3 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 53(3)(b)(i); S.I. 2020/1514, reg. 15(2)

C115 Sch. 3 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 53(3)(b)(i); S.I. 2020/1514, reg. 14(2)

C116 Sch. 3 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 35(3)(b)(i); S.I. 2020/1514, reg. 13(2)

C117 Sch. 3 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 66(3)(b)(i); S.I. 2020/1514, reg. 12(2)

C118 Sch. 3 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 34(3)(b)(i); S.I. 2019/627, reg. 10(2) 2020 c. 1, Sch. 5 para. 1(1)

C119 Sch. 3 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

C120 Sch. 3 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 52(3)(b)(i); S.I. 2020/1514, reg. 10(2)

C121 Sch. 3 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 6(2)

C122 Sch. 3 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 22(3)(b)(i); S.I. 2020/1514, reg. 19

C123 Sch. 3 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 28(3)(b)(i); S.I. 2020/1514, reg. 11(2)

C124 Sch. 3 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 2(2) 2020 c. 1, Sch. 5 para. 1(1)

C125 Sch. 3 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 27(3)(b)(i); S.I. 2020/1514, reg. 9

C126 Sch. 3 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 41(3)(b)(i); S.I. 2020/1514, reg. 16(2)

C127 Sch. 3 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 83(3)(b); 2020 c. 1, Sch. 5 para. 1(1)

C128 Sch. 3 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 113(3)(b)(i); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

C129 Sch. 3 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1)

C130 Sch. 3 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 2(2)

C131 Sch. 3 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 69(3)(b)(i)

C132 Sch. 3 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 82(3)(b); 2020 c. 1, Sch. 5 para. 1(1)

C133 Sch. 3 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

C134 Sch. 3 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 51(3)(b)(i); S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

C135 Sch. 3 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 3(2)

C136 Sch. 3 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 34(3)(b)(i)

C137 Sch. 3 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 63(3)(b)(i)

C138 Sch. 3 applied (temp.) (W.) (20.12.2020) by The Health Protection (Coronavirus Restrictions) (No. 5) (Wales) Regulations 2020 (S.I. 2020/1609), regs. 1(3), 46(5) (with reg. 3) (as amended by S.I. 2020/1610, regs. 1(2), 2(2) and as amended (17.5.2021 at 6.00 a.m.) by The Health Protection (Coronavirus Restrictions) (No. 5) (Wales) (Amendment) (No. 10) Regulations 2021 (S.I. 2021/583), regs. 1(2), 2(2))

7 E+W Where a corporation and an individual who has attained the age of 17 are jointly charged before a magistrates’ court with an offence triable either way, the court shall not try either of the accused summarily unless each of them consents to be so tried.