Source: http://www.legislation.gov.uk/nisi/2005/255/schedule/3
Timestamp: 2020-01-29 09:07:10
Document Index: 267493126

Matched Legal Cases: ['art 4', 'art. 2', 'art. 10', 'art. 2', 'art. 2', 'art. 2', 'art. 10', 'art. 2', 'art. 10', 'art. 2', 'art. 10', 'art. 2', 'art. 2', 'art. 2', 'art. 10', 'art. 2', 'art. 10', 'art. 2']

the Insolvency Order, F1. . .
The Bank of England. Any of its functions [F2, apart from its functions as the Prudential Regulation Authority] .
The [F3Financial Conduct Authority or the Prudential Regulation Authority].
[F4The First-tier Tribunal. Functions relating to decisions of the Regulator.
[F5the Income Tax (Earnings and Pensions) Act 2003 (c. 1),
the Income Tax (Trading and Other Income) Act 2005 (c. 5) (so far as relating to functions previously exercised under the Income and Corporation Taxes Act 1988 (c. 1)), F6 . . .
Part 4 of the Finance Act 2004 (c. 12).][F7, or
Functions under those sections F10. . . .
A recognised investment exchange [F11, recognised clearing house, EEA central counterparty, third country central counterparty, recognised CSD, EEA CSD or third country CSD] (as defined by section 285 of that Act). Functions in its capacity as an exchange [F12, clearing house, central counterparty or central securities depository] recognised under that Act.
[F14 Any body carrying on activities concerned with any of the matters set out in section 16(2) of the Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27) F15 . . . (a “relevant body”), any subsidiary [F16 (as defined in section 1159 of the Companies Act 2006) ] of a relevant body and any body established under the constitution of a relevant body or such a subsidiary.
carrying out investigations into public interest cases arising in connection with the performance of actuarial functions by members of the [F17Institute and Faculty of Actuaries (“the Institute and Faculty”), or persons who are not such members but are subject to the rules of that body in performing actuarial functions (“members”),]
supervising the exercise by the [F18Institute and Faculty] of—
investigatory or disciplinary functions exercised by the [F18Institute and Faculty]in relation to the performance by their members of actuarial functions,
the setting by the [F18Institute and Faculty] of standards in relation to the performance by their members of actuarial functions, and
the determining by the [F18Institute and Faculty] of requirements in relation to the education and training of their members,
[F19The Charity Commission for Northern Ireland. Functions under the Charities Act (Northern Ireland) 2008.]
F1Sch. 3: words in the entry relating to "The Department of Enterprise, Trade and Investment." omitted (1.10.2009) by virtue of Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(a) (with art. 10)
F2Words in Sch. 3 inserted (1.3.2017) by The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 16(a)
F3Words in Sch. 3 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 101
F4Sch. 3: entries inserted (6.4.2010) by Pensions Regulator Tribunal (Transfer of Functions) Act (Northern Ireland) 2010 (c. 4), ss. 3(1), 5(2), Sch. 1 para. 23 (with transitional and saving in Sch. 2); S.R. 2010/101, art. 2
F5Sch. 3: words substituted (7.12.2006) in the entry relating to "The Commissioners of Inland Revenue or their officers" by Pensions (2005 Order) (Disclosure of Restricted Information) (Amendment of Specified Persons) Order (Northern Ireland) 2006 (S.R. 2006/444), art. 2(2)(a)
F6Sch. 3: word repealed (6.4.2007 with effect as mentioned in s. 1034(1) of the amending Act) in the entry relating to the Commissioners of Inland Revenue or their officers by Income Tax Act 2007 (c. 3), ss. 1027, 1031, 1034(1), Sch. 1 para. 608(a), Sch. 3 Pt. 1 (with Sch. 2)
F7Sch. 3: words inserted (6.4.2007 with effect as mentioned in s. 1034(1) of the amending Act) in the entry relating to the Commissioners of Inland Revenue or their officers by Income Tax Act 2007 (c. 3), ss. 1027, 1034(1), Sch. 1 para. 608(b) (with Sch. 2)
F8Sch. 3: entry relating to "An inspector appointed by the Department of Enterprise, Trade and Investment." omitted (1.10.2009) by virtue of Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(b) (with art. 10)
F9Sch. 3: words in the entry relating to "A person authorised to exercise powers under" omitted (1.10.2009) by virtue of Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(c)(i) (with art. 10)
F10Sch. 3: words in the entry relating to "A person authorised to exercise powers under" omitted (1.10.2009) by virtue of Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(c)(ii) (with art. 10)
F11Words in Sch. 3 substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 28(2)(a) (with regs. 7(4), 9(1))
F12Words in Sch. 3 substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 28(2)(b) (with regs. 7(4), 9(1))
F13Sch. 3: entry relating to the "Gaming Board for Great Britain" omitted (7.12.2006) by virtue of Pensions (2005 Order) (Disclosure of Restricted Information) (Amendment of Specified Persons) Order (Northern Ireland) 2006 (S.R. 2006/444), art. 2(2)(b)
F14Sch. 3: entries added (7.12.2006) by Pensions (2005 Order) (Disclosure of Restricted Information) (Amendment of Specified Persons) Order (Northern Ireland) 2006 (S.R. 2006/444), art. 2(2)(c)
F15Sch. 3: words in the entry relating to "Any body carrying on activities concerned with any of the matters set out in section 16(2) of the Companies (Audit, Investigations and Community Enterprise) Act 2004" omitted (1.10.2009) by virtue of Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(d)(i) (with art. 10)
F16Sch. 3: words in the entry relating to "Any body carrying on activities concerned with any of the matters set out in section 16(2) of the Companies (Audit, Investigations and Community Enterprise) Act 2004" substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 252(10)(d)(ii) (with art. 10)
F17Words in Sch. 3 substituted (6.4.2012) by the Pensions (2005 Order) (Disclosure of Restricted Information by the Pensions Regulator) (Amendment) Order (Northern Ireland) 2012 (S.R. 2012/110), arts. 1, 2(a)
F18Words in Sch. 3 substituted (6.4.2012) by the Pensions (2005 Order) (Disclosure of Restricted Information by the Pensions Regulator) (Amendment) Order (Northern Ireland) 2012 (S.R. 2012/110), arts. 1, 2(b)
F19Words in Sch. 3 added (24.6.2013) by Charities Act (Northern Ireland) 2008 (c. 12), s. 185(1), Sch. 8 para. 12(b); S.R. 2013/145, art. 2, Sch.