SCHEDULES

SCHEDULE 6Exchange of Information: Persons and Bodies

Part 2Enforcement and Regulatory Bodies

 

  • F1...

  • The Charity Commission

  • The Financial Services Authority

  • F2The Horserace Betting Levy Board

  • F1...

  • F1...

  • The Occupational Pensions Regulatory Authority

  • The Office of Fair Trading

  • The Serious Fraud Office

  • F3The Serious Organised Crime Agency