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SCHEDULES

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

[F1PART 1E+WUK AND ENGLISH BODIES]

Textual Amendments

1U.K.The Secretary of State for the Home Department.

Commencement Information

I1Sch. 8 para. 1 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

2U.K.The Secretary of State for Defence.

Commencement Information

I2Sch. 8 para. 2 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

3U.K.The Lord Chancellor.

Commencement Information

I3Sch. 8 para. 3 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

4U.K.The Secretary of State for Justice.

Commencement Information

I4Sch. 8 para. 4 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

5U.K.The Secretary of State for Education.

Commencement Information

I5Sch. 8 para. 5 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

6U.K.The Secretary of State for [F2Business and Trade, in relation to the Secretary of State’s relevant business functions].

7U.K.The Secretary of State for Work and Pensions.

Commencement Information

I7Sch. 8 para. 7 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

8U.K.The Secretary of State for Transport.

Commencement Information

I8Sch. 8 para. 8 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

9U.K.The Secretary of State for [F3Housing, Communities and Local Government].

Textual Amendments

Commencement Information

I9Sch. 8 para. 9 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

10U.K.The Secretary of State for the Environment, Food and Rural Affairs.

Commencement Information

I10Sch. 8 para. 10 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

11U.K.The Secretary of State for International Development.

Commencement Information

I11Sch. 8 para. 11 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F412U.K. The Secretary of State for [F5Culture, Media and Sport].]

[F612AE+WThe Secretary of State for Energy Security and Net Zero.

12BE+WThe Secretary of State for Science, Innovation and Technology.]

13U.K.The Minister for the Cabinet Office.

Commencement Information

I13Sch. 8 para. 13 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

14U.K.Her Majesty's Revenue and Customs.

Commencement Information

I14Sch. 8 para. 14 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

15U.K.The Export Credits Guarantee Department.

Commencement Information

I15Sch. 8 para. 15 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

16U.K.A county council in England.

Commencement Information

I16Sch. 8 para. 16 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

17U.K.A district council in England.

Commencement Information

I17Sch. 8 para. 17 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

18U.K.A London borough council.

Commencement Information

I18Sch. 8 para. 18 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

19U.K.The Common Council of the City of London in its capacity as a local authority.

Commencement Information

I19Sch. 8 para. 19 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

20U.K.The Council of the Isles of Scilly.

Commencement Information

I20Sch. 8 para. 20 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

21U.K.The Greater London Authority.

Commencement Information

I21Sch. 8 para. 21 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

22U.K.The Chief Land Registrar.

Commencement Information

I22Sch. 8 para. 22 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

23U.K.The Big Lottery Fund.

Commencement Information

I23Sch. 8 para. 23 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

24U.K.The Nuclear Decommissioning Authority.

Commencement Information

I24Sch. 8 para. 24 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

25U.K.The Environment Agency.

Commencement Information

I25Sch. 8 para. 25 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

26U.K.The Homes and Communities Agency.

Commencement Information

I26Sch. 8 para. 26 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

27U.K.[F7The Office for Students].

Textual Amendments

Commencement Information

I27Sch. 8 para. 27 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

28U.K.The Historic Buildings and Monuments Commission for England.

Commencement Information

I28Sch. 8 para. 28 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

29U.K.The Student Loans Company.

Commencement Information

I29Sch. 8 para. 29 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

30U.K.The British Council.

Commencement Information

I30Sch. 8 para. 30 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

31U.K.The Arts Council of England.

Commencement Information

I31Sch. 8 para. 31 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

32U.K.The English Sports Council.

Commencement Information

I32Sch. 8 para. 32 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F832A.E+WUnited Kingdom Research and Innovation.]

F933U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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F937U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F938U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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F940U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F1041U.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.]

Textual Amendments

Commencement Information

I33Sch. 8 para. 41 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F1141AE+WIn this Part of this Schedule—