OpenLegislation

Paragraph 4 F1

United Kingdom

(1)

The following bodies are supervisory authorities—

(a)

the Commissioners for Her Majesty’s Revenue and Customs;

F2(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(F3c)

Financial Conduct Authority;

(d)

the Gambling Commission;

F4(e)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(ea)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(f)

... and

(g)

the professional bodies listed in sub-paragraph (2).

(2)

The professional bodies referred to in sub-paragraph (1)(g) are—

(a)

the Association of Accounting Technicians;

(b)

the Association of Chartered Certified Accountants;

(c)

the Association of International Accountants;

(d)

the Association of Taxation Technicians;

(F5da)

the Chartered Institute of Legal Executives;

(e)

the Chartered Institute of Management Accountants;

F6(f)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)

the Chartered Institute of Taxation;

(h)

the Council for Licensed Conveyancers;

(i)

the Faculty of Advocates;

(j)

the Faculty Office of the Archbishop of Canterbury;

(k)

the General Council of the Bar;

(l)

the General Council of the Bar of Northern Ireland;

(m)

the Insolvency Practitioners Association;

(n)

the Institute of Certified Bookkeepers;

(o)

the Institute of Chartered Accountants in England and Wales;

(p)

the Institute of Chartered Accountants in Ireland;

(q)

the Institute of Chartered Accountants of Scotland;

(r)

the Institute of Financial Accountants;

(s)

the International Association of Book-keepers;

(t)

the Law Society;

(u)

the Law Society for Northern Ireland; and

(v)

the Law Society of Scotland.

Annotations

Textual amendments

F1

Sch. 9 Pts. 1, 2 substituted (15.12.2007) by The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3287), arts. 1, 2

F2

Sch. 9 para. 4(1)(b)(ea)(f) omitted (26.6.2017) by virtue of 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. 6(9)(a) (with regs. 8, 15)

F3

Sch. 9 para. 4(1)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 94(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

F4

Sch. 9 para. 4(1)(e) omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 159 (with art. 3)

F5

Sch. 9 para. 4(2)(da) inserted (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. 6(9)(b)(i) (with regs. 8, 15)

F6

Sch. 9 para. 4(2)(f) omitted (26.6.2017) by virtue of 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. 6(9)(b)(ii) (with regs. 8, 15)