Part 1 I1
United Kingdom
| All the regulatory functions exercisable by the— | |||
| F1British Hallmarking Council | |||
| F2The Building Safety Regulator | |||
| Charity Commission for England and Walesf1 | |||
| Civil Aviation Authorityf2 other than any regulatory function under— | |||
| F3. . . | |||
| Part 1 of the Transport Act 2000f3 | |||
| F4Part 1 of the Civil Aviation Act 2012 | |||
| The Airports (Ground Handling) Regulations 1997f4 | |||
| The Single European Sky (National Supervisory Authority) Regulations 2004f5 | |||
| The Single European Sky (Functions of the National Supervisory Authority) Regulations 2006f6 | |||
| Coal Authority | |||
| Commission for Equality and Human Rightsf7 | |||
| F5The Competition and Markets Authority other than any regulatory function under competition or merger law | |||
| F6Disclosure and Barring Service | |||
| F7. . . | |||
| Environment Agencyf8 | |||
| F8Financial Conduct Authority | |||
| F9The Financial Reporting Council Limited, other than regulatory functions which are functions it had delegated under regulation 3 of the Statutory Auditors and Third Country Auditors Regulations 2016 as at 6th April 2021 | |||
| Fire and rescue authoritiesf9 in England | |||
| Food Standards Agencyf10 | |||
| Football Licensing Authorityf11 | |||
| Forestry Commissionf12 | |||
| Gambling Commissionf13 F10, other than any regulatory function exercised under— | |||
| the National Lottery etc. Act 1993 (except for its functions under section 10C) | |||
| Part 3 of the Horserace Betting and Olympic Lottery Act 2004 | |||
| F11. . . | |||
| F12Groceries Code Adjudicator | |||
| Guardians of the Standard of Wrought Plate in Birmingham (the Birmingham Assay Office)” and “Guardians of the Standard of Wrought Plate within the town of Sheffield (the Sheffield Assay Office) | |||
| F13. . . | |||
| Health and Safety Executivef14 F14... | |||
| F15. . . | |||
| Her Majesty’s Revenue and Customs, so far as they relate to functions conferred by F16the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | |||
| Historic Buildings and Monuments Commission for England (“English Heritage”)f15 | |||
| F17Homes and Communities Agency | |||
| F18Regulator of Social Housing | |||
| Human Fertilisation and Embryology Authorityf16 | |||
| Human Tissue Authorityf17 | |||
| Incorporation of Goldsmiths of the City of Edinburgh (the Edinburgh Assay Office) | |||
| F19Information Commission other than any regulatory function under the Freedom of Information Act 2000f18 | |||
| Legal Services Board | |||
| F20Marine Management Organisation | |||
| F21. . . | |||
| F22. . . | |||
| Natural Englandf19 | |||
| F23Natural Resources Body for Wales | |||
| F24NHS England under or by virtue of Chapters 3 and 5 of Part 3 of the Health and Social Care Act 2012 | |||
| F25. . . | |||
| F26. . . | |||
| F27Office for Nuclear Regulation other than any regulatory function exercised under or by virtue of— | |||
| section 2 of or Schedule 1 to the Nuclear Installations Act 1965 | |||
| The Import of Goods (Control) Order 1954 | |||
| The Nuclear Industries Security Regulations 2003 | |||
| Regulations 4 and 5 of the Uranium Enrichment Technology (Prohibition on Disclosure) Regulations 2004 | |||
| Office of the Renewable Fuels Agency | |||
| F28Office for Students | |||
| Pensions Regulatorf20 | |||
| . . . | |||
| F29Prudential Regulation Authority | |||
| Registrar of companies for England and Walesf21 | |||
| Registrar of companies for Northern Irelandf22 | |||
| Registrar of companies for Scotlandf23 | |||
| Regulator of Community Interest Companies | |||
| Security Industry Authorityf24 | |||
| Traffic Commissioners | |||
| . . . | |||
| Wardens and Commonalty of the Mystery of Goldsmiths of the City of London (the London Assay Office) | |||
| F30a person authorised by the Homes and Communities Agency to carry out functions pursuant to sections 201, 202 and 203 of the Housing and Regeneration Act 2008 | |||
| F31. . . | |||
| A person authorised by the Secretary of State under section 457 of the Companies Act 2006f25 for the purposes of section 456 of that Act | |||
| A body designated by the Secretary of State for the purposes of section 1252 of the Companies Act 2006 | |||
| A professional body listed in F32Schedule 1 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | |||
| F33. . . | |||
Annotations
Textual amendments
- F1
Words in Sch. Pt. 1 inserted (15.11.2009) by The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2009 (S.I. 2009/2981), arts. 1(1), 4(1)
- F2
Words in Sch. Pt. 1 inserted (27.1.2026) by The Building Safety Regulator (Establishment of New Body and Transfer of Functions etc.) Regulations 2026 (S.I. 2026/20), reg. 1(2), Sch. 1 para. 22 (with reg. 5)
- F3
Words in Sch. Pt. 1 omitted (1.4.2014) by virtue of The Civil Aviation Act 2012 (Regulation of Operators of Dominant Airports) (Consequential Amendments) Regulations 2013 (S.I. 2013/610), reg. 1(3), Sch. 2 para. 4
- F4
Words in Sch. Pt. 1 inserted (6.4.2013) by The Civil Aviation Act 2012 (Regulation of Operators of Dominant Airports) (Consequential Amendments) Regulations 2013 (S.I. 2013/610), reg. 1(2), Sch. 1 para. 6
- F5
Words in Sch. Pt. 1 inserted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 33(a) (with art. 3)
- F6
Words in Sch. Pt. 1 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 94 (with Pt. 4)
- F7
Entry and corresponding footnote in Sch. Pt. 1 revoked (1.4.2008) by The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008 (S.I. 2008/574), art. 1, Sch. para. 9(2)
- F8
Words in Sch. Pt. 1 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), art. 1(1), Sch. 2 para. 133(a)
- F9
Words in Sch. Pt. 1 inserted (6.4.2021) by The Financial Reporting Council (Miscellaneous Provisions) Order 2021 (S.I. 2021/408), arts. 1, 3(2)
- F10
Words in Sch. Pt. 1 added (1.10.2013) by The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 38 (with art. 8, Sch. para. 43)
- F11
Words in Sch. Pt. 1 omitted (7.4.2026) by virtue of The Employment Rights Act 2025 (Enforcement) (Consequential Amendments) Regulations 2026 (S.I. 2026/302), regs. 1(1), 6
- F12
Words in Sch. Pt. 1 inserted (6.4.2014) by The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2014 (S.I. 2014/860), arts. 1, 2(2)
- F13
Entry in Sch. omitted (1.4.2008) by virtue of The Legislative Reform (Health and Safety Executive) Order 2008 (S.I. 2008/960), art. 1, Sch. 3 (with art. 21)
- F14
Words in Sch. Pt. 1 omitted (1.4.2014) by virtue of The Energy Act 2013 (Office for Nuclear Regulation) (Consequential Amendments, Transitional Provisions and Savings) Order 2014 (S.I. 2014/469), art. 1(2), Sch. 3 para. 194(2)(a) (with Sch. 4)
- F15
Words in Sch. Pt. 1 omitted (6.4.2014) by virtue of The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2014 (S.I. 2014/860), arts. 1, 2(3)
- F16
Words in Sch. Pt. 1 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 21(2) (with regs. 8, 15)
- F17
Words in Sch. inserted (E.W.) (1.4.2012) by The Localism Act 2011 (Regulation of Social Housing) (Consequential Provisions) Order 2012 (S.I. 2012/641), arts. 1(2)(3), 2(6)(a) (with art. 3)
- F18
Words in Sch. Pt. 1 substituted (1.4.2010) by The Housing and Regeneration Act 2008 (Consequential Provisions) (No. 2) Order 2010 (S.I. 2010/671), art. 1(2), Sch. 1 para. 67 (with Sch. 2); S.I. 2010/862, art. 2
- F19
Words in Sch. Pt. 1 substituted (30.9.2026) by The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026 (S.I. 2026/386), reg. 1(2), Sch. 3 para. 9; S.I. 2026/1015, reg. 2(c)
- F20
Words in Sch. Pt. 1 inserted (21.12.2010) by The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2010 (S.I. 2010/3028), arts. 1(b), 2(2)
- F21
Words in Sch. Pt. 1 omitted (1.7.2022) by virtue of The Health and Care Act 2022 (Consequential and Related Amendments and Transitional Provisions) Regulations 2022 (S.I. 2022/634), regs. 1(2), 104(2)(a)
- F22
Words in Sch. Pt. 1 omitted (7.10.2013) by virtue of The Crime and Courts Act 2013 (Consequential Amendments and Saving Provision) Order 2013 (S.I. 2013/2318), art. 1(2), Sch. para. 80
- F23
Words in Sch. Pt. 1 inserted (1.4.2013) by The Natural Resources Body for Wales (Functions) Order 2013 (S.I. 2013/755), art. 1(2), Sch. 4 para. 288(2) (with Sch. 7)
- F24
Words in Sch. Pt. 1 inserted (1.7.2022) by The Health and Care Act 2022 (Consequential and Related Amendments and Transitional Provisions) Regulations 2022 (S.I. 2022/634), regs. 1(2), 104(2)(b)
- F25
Words in Sch. omitted (E.W.) (1.4.2012) by virtue of The Localism Act 2011 (Regulation of Social Housing) (Consequential Provisions) Order 2012 (S.I. 2012/641), arts. 1(2)(3), 2(6)(a) (with art. 3)
- F26
Words in Sch. Pt. 1 omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 (S.I. 2014/549), art. 1(1), Sch. 1 para. 33(b) (with art. 3)
- F27
Words in Sch. Pt. 1 inserted (1.4.2014) by The Energy Act 2013 (Office for Nuclear Regulation) (Consequential Amendments, Transitional Provisions and Savings) Order 2014 (S.I. 2014/469), art. 1(2), Sch. 3 para. 194(2)(b) (with Sch. 4)
- F28
Words in Sch. Pt. 1 inserted (1.8.2019) by The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 44(2)
- F29
Words in Sch. Pt. 1 inserted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), art. 1(1), Sch. 2 para. 133(b)
- F30
Words in Sch. inserted (E.W.) (1.4.2012) by The Localism Act 2011 (Regulation of Social Housing) (Consequential Provisions) Order 2012 (S.I. 2012/641), arts. 1(2)(3), 2(6)(b) (with art. 3)
- F31
Words in Sch. Pt. 1 omitted (15.11.2009) by virtue of The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2009 (S.I. 2009/2981), arts. 1(1), 4(1)
- F32
Words in Sch. Pt. 1 substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 21(3) (with regs. 8, 15)
- F33
Words in Sch. omitted (E.W.) (1.4.2012) by virtue of The Localism Act 2011 (Regulation of Social Housing) (Consequential Provisions) Order 2012 (S.I. 2012/641), arts. 1(2)(3), 2(6)(b) (with art. 3)
Commencement
- I1
Sch. Pt. 1 in force at 6.4.2008, see art. 1(1)
Footnotes
- f1
-
See section 1A Charities Act 1993 (c.10).
- f2
-
See section 2 Civil Aviation Act 1982 (c.16).
- f3
- f4
- f5
- f6
- f7
-
See section 1 Equality Act 2006 (c.3).
- f8
-
See section 1 Environment Act 1995 (c.25).
- f9
-
See definition under section 1 of the Fire and Rescue Service Act 2004 (c.21).
- f10
-
See section 1 Food Standards Act 1999 (c.28).
- f11
-
See section 8 Football Spectators Act 1989 (c.37).
- f12
-
See section 1 Forestry Act 1967 (c.10).
- f13
-
See section 20 Gambling Act 2005 (c.19).
- f14
-
See section 10 Health and Safety at Work etc. Act 1974 (c.37).
- f15
-
See section 32 National Heritage Act 1983 (c.47).
- f16
-
See section 5 Human Fertilisation and Embryology Act 1990 (c.37).
- f17
-
See section 13 Human Tissue Act 2004 (c.30).
- f18
- f19
-
See section 1 Natural Environment and Rural Communities Act 2006 (c.16).
- f20
-
See section 1 Pensions Act 2004 (c.35).
- f21
-
See section 1060 Companies Act 2006 (c.46).
- f22
-
See section 1060 Companies Act 2006 (c.46).
- f23
-
See section 1060 Companies Act 2006 (c.46).
- f24
-
See section 1 Private Security Industry Act 2001 (c.12).
- f25