SCHEDULES

Section 449

[F1 SCHEDULE 15C U.K.Specified persons

Textual Amendments

F1 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)

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 U.K.The Secretary of State.

2 U.K.The Department of Enterprise, Trade and Investment for Northern Ireland.

3 U.K.The Treasury.

4 U.K.The Lord Advocate.

5 U.K.The Director of Public Prosecutions.

6 U.K.The Director of Public Prosecutions for Northern Ireland.

[F2 7 U.K.The Financial Conduct Authority.

Textual Amendments

F2 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

7A U.K.The Prudential Regulation Authority.

Textual Amendments

F2 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

7B U.K.The Bank of England.]

Textual Amendments

F2 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

8 U.K.A constable.

9 U.K.A procurator fiscal.

10 U.K.The Scottish Ministers.]