SCHEDULES

SCHEDULE 8 U.K. Specified persons for the purposes of the fraud provisions

[F1 PART 1 E+W UK AND ENGLISH BODIES]

Textual Amendments

F1 Sch. 8 Pt. 1 heading inserted (E.W.) (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(2)

[F2 41A E+W In this Part of this Schedule—

• “relevant business function” has the meaning given in article 11(3) of the 2023 Transfer of Functions Order;

• “the 2023 Transfer of Functions Order” means the Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424).]

Textual Amendments

F2 Sch. 8 para. 41A inserted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(d) (with art. 17)