SCHEDULES
F1SCHEDULE 11ASpecified persons, descriptions, disclosures etc for the purposes of section 1224A
PART 1Specified persons
1
The Secretary of State.
2
The Department of Enterprise, Trade and Investment for Northern Ireland.
3
The Treasury.
4
The Bank of England.
F45
The Financial Conduct Authority.
5A
The Prudential Regulation Authority.
6
The Commissioners for Her Majesty's Revenue and Customs.
7
The Lord Advocate.
8
The Director of Public Prosecutions.
9
The Director of Public Prosecutions for Northern Ireland.
10
A constable.
11
A procurator fiscal.
12
The Scottish Ministers.
13
A body designated by the Secretary of State under section 1252 (delegation of the Secretary of State's functions).
14
A recognised supervisory body.
15
A recognised qualifying body.
F316
The competent authority.
17
The Independent Supervisor.
F217A
A recognised supervisory body as defined in section 1217(4) and Schedule 10 as they have effect by virtue of Schedule 5 to the Local Audit and Accountability Act 2014.
17B
A recognised qualifying body as defined in section 1219(13) as it has effect by virtue of that Schedule.
17C
A body designated by the Secretary of State under section 1252 (delegation of the Secretary of State's functions) as it has effect by virtue of that Schedule.
17D
A body with which a recognised supervisory body within the meaning of that Act is participating in arrangements for the purposes of paragraph 23 (independent monitoring of certain audits) or 24 (independent investigation of public interest cases) of Schedule 10 as it has effect by virtue of that Schedule.
Sch. 11A inserted (6.4.2008) by The Statutory Auditors and Third Country Auditors Regulations 2007 (S.I. 2007/3494), reg. 8(2), Sch.