Counter-Terrorism Act 2008

Enforcement authorities and officersU.K.

18(1)In this Schedule “enforcement authority” means—U.K.

[F1(a)The Financial Conduct Authority (“the FCA”),]

(b)the Commissioners for Her Majesty's Revenue and Customs (“HMRC”), F2...

F3(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2)In this Part of this Schedule “enforcement officer” means—

(a)an officer of the [F5FCA] , including a member of the staff or an agent of the [F5FCA] ,

(b)an officer of Revenue and Customs,

F6(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F7(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or

(e)a local enforcement officer.

(3)A “local enforcement officer” means—

(a)in Great Britain, an officer of a local weights and measures authority;

(b)in Northern Ireland, an officer of [F8the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”) ] acting pursuant to arrangements made with the [F9FCA] for the purposes of this Schedule.

Textual Amendments

F1Sch. 7 para. 18(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F4Sch. 7 para. 18(1)(d) and preceding word repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 51(1)(b), 55(2), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(a)(d)

F5Word in Sch. 7 para. 18(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F8Words in Sch. 7 para. 18(3)(b) substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(2); S.I. 2011/2835, art. 2(c)