Textual Amendments
F1Sch. 3A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 3 para. 6; S.I. 2001/4019, art. 2(1)(c)
Modifications etc. (not altering text)
C1Sch. 3A applied (8.10.2008 at 10.10 a.m.) by The Landsbanki Freezing Order 2008 (S.I. 2008/2668), arts. 1, 8, Sch. para. 3(2) (with art. 13)
Textual Amendments
F2Sch. 3A Pts. 1 and 2 substituted (15.12.2007) by The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3288), art. 2
4(1)The following bodies are supervisory authorities—U.K.
(a)the Commissioners for Her Majesty's Revenue and Customs;
(b)the Department of Enterprise, Trade and Investment in Northern Ireland;
(c)the Financial Services Authority;
(d)the Gambling Commission;
(e)the Office of Fair Trading;
(f)the Secretary of State; and
(g)the professional bodies listed in sub-paragraph (2).
(2)The professional bodies referred to in sub-paragraph (1)(g) are—
(a)the Association of Accounting Technicians;
(b)the Association of Chartered Certified Accountants;
(c)the Association of International Accountants;
(d)the Association of Taxation Technicians;
(e)the Chartered Institute of Management Accountants;
(f)the Chartered Institute of Public Finance and Accountancy;
(g)the Chartered Institute of Taxation;
(h)the Council for Licensed Conveyancers;
(i)the Faculty of Advocates;
(j)the Faculty Office of the Archbishop of Canterbury;
(k)the General Council of the Bar;
(l)the General Council of the Bar of Northern Ireland;
(m)the Insolvency Practitioners Association;
(n)the Institute of Certified Bookkeepers;
(o)the Institute of Chartered Accountants in England and Wales;
(p)the Institute of Chartered Accountants in Ireland;
(q)the Institute of Chartered Accountants of Scotland;
(r)the Institute of Financial Accountants;
(s)the International Association of Book-keepers;
(t)the Law Society;
(u)the Law Society for Northern Ireland; and
(v)the Law Society of Scotland.]]