Section 56
SCHEDULE 8U.K.Specified persons for the purposes of the fraud provisions
This schedule has no associated Explanatory Notes
[PART 1E+WUK AND ENGLISH BODIES]
Valid from 01/05/2018
1U.K.The Secretary of State for the Home Department.
Valid from 01/05/2018
2U.K.The Secretary of State for Defence.
Valid from 01/05/2018
3U.K.The Lord Chancellor.
Valid from 01/05/2018
4U.K.The Secretary of State for Justice.
Valid from 01/05/2018
5U.K.The Secretary of State for Education.
Valid from 01/05/2018
6U.K.The Secretary of State for Business, Energy and Industrial Strategy.
Valid from 01/05/2018
7U.K.The Secretary of State for Work and Pensions.
Valid from 01/05/2018
8U.K.The Secretary of State for Transport.
Valid from 01/05/2018
9U.K.The Secretary of State for [Housing, Communities and Local Government].
Valid from 01/05/2018
10U.K.The Secretary of State for the Environment, Food and Rural Affairs.
Valid from 01/05/2018
11U.K.The Secretary of State for International Development.
Valid from 01/05/2018
[12U.K. The Secretary of State for Digital, Culture, Media and Sport.]
Valid from 01/05/2018
13U.K.The Minister for the Cabinet Office.
Valid from 01/05/2018
14U.K.Her Majesty's Revenue and Customs.
Valid from 01/05/2018
15U.K.The Export Credits Guarantee Department.
Valid from 01/05/2018
16U.K.A county council in England.
Valid from 01/05/2018
17U.K.A district council in England.
Valid from 01/05/2018
18U.K.A London borough council.
Valid from 01/05/2018
19U.K.The Common Council of the City of London in its capacity as a local authority.
Valid from 01/05/2018
20U.K.The Council of the Isles of Scilly.
Valid from 01/05/2018
21U.K.The Greater London Authority.
Valid from 01/05/2018
22U.K.The Chief Land Registrar.
Valid from 01/05/2018
23U.K.The Big Lottery Fund.
Valid from 01/05/2018
24U.K.The Nuclear Decommissioning Authority.
Valid from 01/05/2018
25U.K.The Environment Agency.
Valid from 01/05/2018
26U.K.The Homes and Communities Agency.
Valid from 01/05/2018
27U.K.The Higher Education Funding Council for England.
Valid from 01/05/2018
28U.K.The Historic Buildings and Monuments Commission for England.
Valid from 01/05/2018
29U.K.The Student Loans Company.
Valid from 01/05/2018
30U.K.The British Council.
Valid from 01/05/2018
31U.K.The Arts Council of England.
Valid from 01/05/2018
32U.K.The English Sports Council.
Valid from 01/05/2018
33U.K.The Technology Strategy Board.
Valid from 01/05/2018
34U.K.The Arts and Humanities Research Council.
Valid from 01/05/2018
35U.K.The Medical Research Council.
Valid from 01/05/2018
36U.K.The Natural Environment Research Council.
Valid from 01/05/2018
37U.K.The Biotechnology and Biological Sciences Research Council.
Valid from 01/05/2018
38U.K.The Economic and Social Research Council.
Valid from 01/05/2018
39U.K.The Engineering and Physical Sciences Research Council.
Valid from 01/05/2018
40U.K.The Science and Technology Facilities Council.
Valid from 01/05/2018
[41U.K.A person providing services to a specified person who—
(a)falls within this Part of this Schedule; and
(b)is a public authority,
in respect of the taking of action in connection with fraud against a public authority.]
[PART 2E+WWELSH BODIES
42.E+WThe Welsh Ministers.
43.E+WThe Counsel General to the Welsh Government.
44.E+WThe Welsh Revenue Authority.
45.E+WA county council in Wales.
46.E+WA county borough council in Wales.
47.E+WA community council in Wales.
48.E+WA fire and rescue authority constituted by a scheme under section 2 of the Fire and Rescue Services Act 2004, or a scheme to which section 4 of that Act applies, for an area in Wales.
49.E+WThe Higher Education Funding Council for Wales.
50.E+WThe Natural Resources Body for Wales.
51.E+WArts Council of Wales.
52.E+WThe Sports Council for Wales.
53.E+WThe Royal Commission on Ancient and Historical Monuments in Wales.
54.E+WThe National Library of Wales.
55.E+WA registered social landlord being a body registered in the register maintained under section 1 of the Housing Act 1996.
56.E+WA person providing services to a specified person who—
(a)falls within this Part of this Schedule; and
(b)is a public authority,
in respect of the taking of action in connection with fraud against a public authority.]