{ "url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-3", "json_url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016/schedule-3.json", "legislation": "ukdsi/2016/9780111143018", "legislation_title": "The Register of People with Significant Control Regulations 2016", "legislation_url": "https://openlegislation.uk/draft-register-of-people-with-significant-control-regulations-2016", "path": "schedule/3", "kind": "schedule", "number": "3", "heading": "SPECIFIED PUBLIC AUTHORITES", "text": "The Bank of England;\nthe Charity Commission;\nthe Charity Commission for Northern Ireland;\nthe Commissioners for Her Majesty’s Revenue and Customs;\nthe Competition and Markets Authority;\nthe Crown Office and Procurator Fiscal Services;\nthe Director of Public Prosecutions;\nthe Director of Public Prosecutions for Northern Ireland;\nthe Financial Conduct Authority;\nthe Food Standards Agency;\nthe Gas and Electricity Markets Authority;\nthe Gambling Commission;\nthe Gangmasters Licensing Authority;\nthe Government Communications Headquarters;\nthe Health and Safety Executive;\nthe Health and Safety Executive for Northern Ireland;\nthe Marine Management Organisation;\nthe Minister for the Cabinet Office;\nthe National Crime Agency;\nthe Northern Ireland Authority for Utility Regulation;\nany Northern Ireland Department;\nthe Office of Communications;\nthe Office of the Information Commissioner;\nthe Office for Nuclear Regulation;\nthe Office of the Scottish Charity Regulator;\nthe Official Receiver for Northern Ireland;\nthe Panel on Takeovers and Mergers;\nthe Pensions Regulator;\nthe Prudential Regulation Authority;\nthe Registry of Credit Unions and Industrial and Provident Societies for Northern Ireland;\nthe Regulator of Community Interest Companies;\nthe Scottish Housing Regulator;\nthe Scottish Ministers;\nthe Security Industry Authority;\nthe Secret Intelligence Service;\nthe Secretary of State;\nthe Security Service;\nthe Serious Fraud Office;\nthe Treasury;\nthe Treasury Solicitor;\nthe Welsh Ministers;\na local authority within the meaning of section 54(2) of the Act;\nan official receiver appointed under section 399 of the Insolvency Act 1986 (appointment, etc, of official receivers);\na person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986 (meaning of “act as an insolvency practitioner”) or article 3 of the Insolvency (Northern Ireland) Order 1989 (“act as an insolvency practitioner”);\nan inspector appointed under Part 14 of the Companies Act 1985 (investigation of companies and their affairs: requisition of documents) or a person appointed under regulation 30 of the Open-Ended Investment Companies Regulations 2001 (power to investigate) or regulation 30 of the Open-Ended Investment Companies Regulations (Northern Ireland) 2004;\nany person authorised to exercise powers under section 447 of the Companies Act 1985 (power to require documents and information), or section 84 of the Companies Act 1989 (exercise of powers by officers, etc);\nany person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 (official listing);\na person appointed to make a report under section 166 or 166A (reports by skilled persons) of the Financial Services and Markets Act 2000;\na person appointed to conduct an investigation under section 167 (appointment of persons to carry out general investigations) or 168(3) or (5) (appointment of persons to carry out investigations in particular cases) of the Financial Services and Markets Act 2000;\na person appointed under section 284 (power to investigate) of the Financial Services and Markets Act 2000;\na police force within the meaning of section 101(1) of the Police Act 1996;\nthe Police Service of Northern Ireland;\nthe Police Service of Scotland;\nthe lead enforcement authority (as defined in section 33(1) of the Estate Agents Act 1979) exercising functions under the Estate Agents Act 1979.", "extent": null, "status": null, "version": "current", "annotations": [ { "type": "footnote", "label": "f1", "text": "1986 c.45." }, { "type": "footnote", "label": "f2", "text": "S.I. 1989/2405; relevant amending instruments are S.I. 2002/223 and 2002/334." }, { "type": "footnote", "label": "f3", "text": "1985 c.6." }, { "type": "footnote", "label": "f4", "text": "S.I. 2001/1228; relevant amending instruments are S.I. 2009/553, 2010/22, 2011/1265, 2011/3049 and 2013/472." }, { "type": "footnote", "label": "f5", "text": "S.I. 2004/335, amended by S.I. 2013/472; there are other amending instruments but none is relevant." }, { "type": "footnote", "label": "f6", "text": "1989 c.40." }, { "type": "footnote", "label": "f7", "text": "2000 c.8." }, { "type": "footnote", "label": "f8", "text": "2000 c.8; section 166A was inserted by paragraph 6 of Schedule 12 to the Financial Services Act 2012 (c.21)." }, { "type": "footnote", "label": "f9", "text": "1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13)." }, { "type": "footnote", "label": "f10", "text": "1979 c.38; the definition of “lead enforcement authority” was inserted by paragraph 1(11)(c) of Schedule 2(1) to the Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014/631." } ], "outstanding_effects": [], "provenance": { "source": "legislation.gov.uk", "source_url": "https://www.legislation.gov.uk/ukdsi/2016/9780111143018/schedule/3", "retrieved_at": "2026-10-30T15:08:40.829162+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives." }