Regulation 18 I1

United Kingdom

In section 1253B (request from EEA competent authorities) M1—

(a)

in the heading, for “EEA competent authorities” substitute “ approved third country competent authorities ”;

(b)

in subsection (1) M2—

(i)

for “EEA competent authority” substitute “ approved third country competent authority ”;

(ii)

omit the words from “or a European supervisory authority (“the requesting authority”),” to the end;

(c)

after subsection (1), insert—

“(1A)
Where the request includes a request for the transfer of audit working papers and investigation reports, the Secretary of State must act in accordance with section 1253D.”;

(d)

omit subsection (4) M3.

Annotations

Marginal citations

M1: Section 1253B was inserted by regulation 14(1) of S.I. 2007/3494.
M2: Subsection (1) was substituted by paragraph 41(2) of Schedule 3 to S.I. 2016/649.
M3: Subsection (4) was substituted by paragraph 41(4) of Schedule 3 to S.I. 2016/649.

Commencement

I1: Reg. 18 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 2