SCHEDULES
SCHEDULE 9Regulated sector and supervisory authorities
F4PART 2SUPERVISORY AUTHORITIES
4
1
The following bodies are supervisory authorities—
a
the Commissioners for Her Majesty’s Revenue and Customs;
F1b
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6c
Financial Conduct Authority;
d
the Gambling Commission;
F5e
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1ea
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1f
... 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;
F3da
the Chartered Institute of Legal Executives;
e
the Chartered Institute of Management Accountants;
F2f
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.
Sch. 9 Pts. 1, 2 substituted (15.12.2007) by The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3287), arts. 1, 2