SCHEDULES

Regulation 2

SCHEDULE 1 Designated prosecutors, investigating authorities and executing authorities

PART 1 Designated public prosecutors

• The Bank of England

• The Director of Public Prosecutions and any Crown Prosecutor

• The Director of Public Prosecutions for Northern Ireland and any Public Prosecutor

• The Director of the Serious Fraud Office and any person designated under section 1(7) of the Criminal Justice Act 1987

• The Environment Agency

• The Financial Conduct Authority

• The Prudential Regulation Authority

PART 2 Other designated prosecutors

• The Attorney General for England and Wales

• The Attorney General for Northern Ireland

• The Northern Ireland Department for Communities

• The Secretary of State for Business, Energy and Industrial Strategy

• The Secretary of State for Health

• The Secretary of State for Transport

• The Secretary of State for Work and Pensions

PART 3 Designated investigating authorities

• The Chief Constable of the British Transport Police Force

• The Chief Constable of the Police Service of Northern Ireland

• The Chief Officer of police for a police area in England and Wales

• The Health and Safety Executive

• Her Majesty’s Revenue and Customs

• The Ministry of Defence Police Service

• The National Crime Agency

• The Port of Dover Police

• The Secretary of State for Health

• The Secretary of State for the Home Department

• The Secretary of State for Justice

PART 4 Designated executing authorities

• The Chief Constable of the British Transport Police Force

• The Chief Constable of the Police Service of Northern Ireland

• The Chief Officer of police for a police area in England and Wales

• The Director of Public Prosecutions and any Crown Prosecutor

• The Director of Public Prosecutions for Northern Ireland and any Public Prosecutor

• The Director of the Serious Fraud Office and any person designated under section 1(7) of the Criminal Justice Act 1987

• The Financial Conduct Authority

• The Health and Safety Executive

• Her Majesty’s Revenue and Customs

• The Land Registry

• The Ministry of Defence Police Service

• The National Crime Agency

• The Northern Ireland Department for Communities

• The Northern Ireland Department of Justice

• The Port of Dover Police

• The Secretary of State for Business, Energy and Industrial Strategy

• The Secretary of State for Defence

• The Secretary of State for Environment, Food and Rural Affairs

• The Secretary of State for the Home Department

• The Secretary of State for Justice

• The Secretary of State for Transport

• The Secretary of State for Work and Pensions