SCHEDULES
C1F1SCHEDULE 15CSpecified persons
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C1
Sch. 15C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2
1
The Secretary of State.
2
The Department of Enterprise, Trade and Investment for Northern Ireland.
3
The Treasury.
4
The Lord Advocate.
5
The Director of Public Prosecutions.
6
The Director of Public Prosecutions for Northern Ireland.
F27
The Financial Conduct Authority.
7A
The Prudential Regulation Authority.
7B
The Bank of England.
8
A constable.
9
A procurator fiscal.
10
The Scottish Ministers.
Sch. 15C inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)