
Print Options
PrintThe Whole
Instrument
PrintThis
Schedule
only
Status:
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
Regulation 1
SCHEDULE 1Competent Authorities
the Secretary of State;
the registrar and the registrar of companies for Northern Ireland;
an inspector appointed under Part XIV of the Companies Act 1985 or regulation 30 of the Open-Ended Investment Companies Regulations 2001();
any person authorised to exercise powers under section 447 of the Companies Act 1985 or section 84 of the Companies Act 1989();
any person exercising functions conferred by Part VI of the Financial Services and Markets Act 2000() or the competent authority under that Part;
a person appointed to make a report under section 166 of the Financial Services and Markets Act 2000;
a person appointed to conduct an investigation under section 167 or 168(3) or (5) of the Financial Services and Markets Act 2000;
an inspector appointed under section 284 of the Financial Services and Markets Act 2000;
the Department of Enterprise, Trade and Investment in Northern Ireland;
the Scottish Executive;
the Scotland Office;
the National Assembly for Wales;
the Wales Office (Office of the Secretary of State for Wales);
the Treasury;
the Commissioners of HM Customs and Excise;
the Commissioners of Inland Revenue;
the Bank of England;
the Director of Public Prosecutions and the Director of Public Prosecutions in Northern Ireland;
the Serious Fraud Office;
the Secret Intelligence Service;
the Security Service;
the Financial Services Authority;
the Competition Commission;
the Occupational Pensions Regulatory Authority;
the Panel on Takeovers and Mergers;
the Chief Registrar of Friendly Societies and the Registrar for Credit Unions and Industrial and Provident Societies for Northern Ireland;
the Director General of Fair Trading;
the Office of the Information Commissioner;
the Friendly Societies Commission;
a local weights and measures authority;
the Charity Commission;
an official receiver appointed under section 399 of the Insolvency Act 1986();
a person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986;
an inspector appointed under Part XV of the Companies (Northern Ireland) Order 1986() or Regulation 22 of the Open-Ended Investment Companies (Companies with Variable Capital) Regulations (Northern Ireland) 1997();
any person authorised to exercise powers under Article 440 of the Companies (Northern Ireland) Order 1986;
the Official Receiver for Northern Ireland;
a police force;
any procurator fiscal;
an overseas regulatory authority within the meaning of section 82 of the Companies Act 1989.
Back to top