http://www.legislation.gov.uk/id/uksi/2003/1417

F1 F2 F3 F4 F5 F6 F7 F8 F9 F10 F11 F12 F13 F14 F15 F16 F17F18SCHEDULE 1 SCHEDULE 1 FORMS REFERRED TO IN RULES 206, 207A AND 210

rule 11

Annotations:

Amendments (Textual)

F1Sch. 1 Form CIT: in Certificate Q the words “In connection with the Financial Services and Markets Act 2000” substituted for “To assist the Financial Services Agency in the performance of its functions” (30.9.2014) by The Financial Services Act 2012 (Consequential Amendments) Order 2014 (S.I. 2014/2371), arts. 1, 2(2)(a)

F2Sch. 1 Form CIT: in Certificate Q the words “which the Financial Conduct Authority, the Prudential Regulation Authority or the Bank of England” substituted for “which the Financial Services Authority” (30.9.2014) by The Financial Services Act 2012 (Consequential Amendments) Order 2014 (S.I. 2014/2371), arts. 1, 2(2)(b)

F3Sch. 1 Form CIT: in Certificate Q the words “by the Financial Conduct Authority, the Prudential Regulation Authority or the Bank of England” substituted for “by the Financial Services Authority” (30.9.2014) by The Financial Services Act 2012 (Consequential Amendments) Order 2014 (S.I. 2014/2371), arts. 1, 2(2)(c)

F4Sch. 1 Form CIT: in Certificate Q the words “I am—a Head of Department in the Enforcement and Financial Crime Division of the Financial Conduct Authority, or a member of staff of the Financial Conduct Authority authorised to apply on behalf of a Head of Department, the Head of Regulatory Action in the Prudential Regulation Authority, or a member of staff of the Prudential Regulation Authority authorised to apply on behalf of the Head of Regulatory Action, a person authorised to apply on behalf of the Bank of England.” substituted for “I am the Director of Enforcement at the Financial Services Authority or a member of the Financial Services Authority authorised to apply on behalf of the Director of Enforcement” (30.9.2014) by The Financial Services Act 2012 (Consequential Amendments) Order 2014 (S.I. 2014/2371), arts. 1, 2(2)(d)

F5Sch. 1 Form CIT: In Certificates A-E and I the entry “the Director of Revenue and Customs Prosecutions or a member of the Revenue and Customs Prosecutions Office authorised to apply on behalf of the Director” is omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 3 para. 4(a)

F6Sch. 1 Form CIT: In Certificate H the words “The Director of Public Prosecutions or a member of the Crown Prosecution Service authorised to apply on behalf of the Director” substituted for “The Director of Revenue and Customs Prosecutions or a member of the Revenue and Customs Prosecutions Office authorised to apply on behalf of the Director” (27.3.2014) by The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 3 para. 4(b)

F7Sch. 1 Form CIT: in Certificate H the words “National Crime Agency” substituted for “Serious Organised Crime Agency” (in the first place) (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(2)(a)

F8Sch. 1 Form CIT: in Certificate H the words “National Crime Agency officer” substituted for “member of staff of the Serious Organised Crime Agency” (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(2)(b)

F9Sch. 1 Form CIT: in Certificate I the words “National Crime Agency” substituted for “Serious Organised Crime Agency” (in the first place) (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(3)(a)

F10Sch. 1 Form CIT: in Certificate I the words “National Crime Agency officer” substituted for “member of staff of the Serious Organised Crime Agency” (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(3)(b)

F11Sch. 1 Form CIT: in Certificate M the words “National Crime Agency officer” substituted for “member of staff of the Serious Organised Crime Agency” (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(4)(a)

F12Sch. 1 Form CIT: in Certificate M the words “National Crime Agency” substituted for “Serious Organised Crime Agency” (in each other place) (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(4)(b)

F13Sch. 1 Form CIT: in Certificate O the words “section 1 of the Crime and Courts Act 2013” substituted for “section 2 or 3 of the Serious Organised Crime and Police Act 2005” (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(5)(a)

F14Sch. 1 Form CIT: in Certificate O the words “National Crime Agency officer” substituted for “member of staff of the Serious Organised Crime Agency” (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(5)(b)

F15Sch. 1 Form CIT: in Certificate O the words “National Crime Agency” substituted for “Serious Organised Crime Agency” (in each other place) (7.10.2013) by The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 41(5)(c)

F16Sch. 1: in Forms ADV1 Panel 6, AP1 Panels 6 and 10, AS1 Panels 5 and 6, AS2 Panels 6 and 7, AS3 Panels 6 and 7, CCD Panel 5, CCT Panel 6, CH1 Panels 4 and 5, CT1 Panel 5, DS1 Panel 5, DS2 Panel 5, DS3 Panel 5, FR1 Panels 6 and 10, RX4 Panel 5, TP1 Panels 5 and 6, TP2 Panels 6 and 7, TR1 Panels 4 and 5, TR2 Panels 5 and 6, TR4 Panels 3 and 4, TR5 Panels 4 and 5, UN1 Panel 6, UN2 Panel 7, UN3 Panel 6, UT1 Panel 6 and WCT Panel 5 the words “Registered number in the United Kingdom including any prefix” substituted for “Registered number in England and Wales including any prefix” (1.10.2009) by The Land Registration (Amendment) Rules 2009 (S.I. 2009/1996), rules 1, 4 Table (with rule 9(1))

F17Sch. 1: in Form CIT the words “the Secretary of State for Business, Innovation and Skills” substituted for “the Secretary of State for Business, Enterprise and Regulatory Reform” (13.11.2009) by The Secretary of State for Business, Innovation and Skills Order 2009 (S.I. 2009/2748), art. 1(2), Sch. para. 25(1)(a) (with Sch. para. 25(2))

F18Sch. 1 substituted (10.11.2008) by The Land Registration (Amendment) Rules 2008 (S.I. 2008/1919), rule 2(1), Sch. 2 (with rule 5)