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Section 56

SCHEDULE 8E+W+S+N.I.Specified persons for the purposes of the fraud provisions

This schedule has no associated Explanatory Notes

[F1PART 1E+WUK AND ENGLISH BODIES]

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1The Secretary of State for the Home Department.E+W+S+NI

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I1Sch. 8 para. 1 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

2The Secretary of State for Defence.E+W+S+NI

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I2Sch. 8 para. 2 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

3The Lord Chancellor.E+W+S+NI

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Commencement Information

I3Sch. 8 para. 3 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

4The Secretary of State for Justice.E+W+S+NI

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Commencement Information

I4Sch. 8 para. 4 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

5The Secretary of State for Education.E+W+S+NI

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Commencement Information

I5Sch. 8 para. 5 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

6The Secretary of State for Business, Energy and Industrial Strategy.E+W+S+NI

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Commencement Information

I6Sch. 8 para. 6 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

7The Secretary of State for Work and Pensions.E+W+S+NI

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Commencement Information

I7Sch. 8 para. 7 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

8The Secretary of State for Transport.E+W+S+NI

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Commencement Information

I8Sch. 8 para. 8 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

9The Secretary of State for [F2Housing, Communities and Local Government].E+W+S+N.I.

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Commencement Information

I9Sch. 8 para. 9 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

10The Secretary of State for the Environment, Food and Rural Affairs.E+W+S+NI

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Commencement Information

I10Sch. 8 para. 10 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

11The Secretary of State for International Development.E+W+S+NI

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Commencement Information

I11Sch. 8 para. 11 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F312 The Secretary of State for Digital, Culture, Media and Sport.] E+W+S+N.I.

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Amendments (Textual)

Commencement Information

I12Sch. 8 para. 12 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

13The Minister for the Cabinet Office.E+W+S+NI

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Commencement Information

I13Sch. 8 para. 13 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

14Her Majesty's Revenue and Customs.E+W+S+NI

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Commencement Information

I14Sch. 8 para. 14 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

15The Export Credits Guarantee Department.E+W+S+NI

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Commencement Information

I15Sch. 8 para. 15 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

16A county council in England.E+W+S+NI

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Commencement Information

I16Sch. 8 para. 16 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

17A district council in England.E+W+S+NI

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Commencement Information

I17Sch. 8 para. 17 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

18A London borough council.E+W+S+NI

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Commencement Information

I18Sch. 8 para. 18 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

19The Common Council of the City of London in its capacity as a local authority.E+W+S+NI

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Commencement Information

I19Sch. 8 para. 19 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

20The Council of the Isles of Scilly.E+W+S+NI

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Commencement Information

I20Sch. 8 para. 20 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

21The Greater London Authority.E+W+S+NI

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Commencement Information

I21Sch. 8 para. 21 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

22The Chief Land Registrar.E+W+S+NI

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Commencement Information

I22Sch. 8 para. 22 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

23The Big Lottery Fund.E+W+S+NI

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Commencement Information

I23Sch. 8 para. 23 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

24The Nuclear Decommissioning Authority.E+W+S+NI

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Commencement Information

I24Sch. 8 para. 24 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

25The Environment Agency.E+W+S+NI

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Commencement Information

I25Sch. 8 para. 25 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

26The Homes and Communities Agency.E+W+S+NI

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Commencement Information

I26Sch. 8 para. 26 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

27The Higher Education Funding Council for England.E+W+S+NI

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Commencement Information

I27Sch. 8 para. 27 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

28The Historic Buildings and Monuments Commission for England.E+W+S+NI

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Commencement Information

I28Sch. 8 para. 28 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

29The Student Loans Company.E+W+S+NI

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Commencement Information

I29Sch. 8 para. 29 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

30The British Council.E+W+S+NI

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Commencement Information

I30Sch. 8 para. 30 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

31The Arts Council of England.E+W+S+NI

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Commencement Information

I31Sch. 8 para. 31 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

32The English Sports Council.E+W+S+NI

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Commencement Information

I32Sch. 8 para. 32 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

33The Technology Strategy Board.E+W+S+NI

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Commencement Information

I33Sch. 8 para. 33 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

34The Arts and Humanities Research Council.E+W+S+NI

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Commencement Information

I34Sch. 8 para. 34 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

35The Medical Research Council.E+W+S+NI

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Commencement Information

I35Sch. 8 para. 35 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

36The Natural Environment Research Council.E+W+S+NI

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Commencement Information

I36Sch. 8 para. 36 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

37The Biotechnology and Biological Sciences Research Council.E+W+S+NI

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Commencement Information

I37Sch. 8 para. 37 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

38The Economic and Social Research Council.E+W+S+NI

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Commencement Information

I38Sch. 8 para. 38 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

39The Engineering and Physical Sciences Research Council.E+W+S+NI

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I39Sch. 8 para. 39 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

40The Science and Technology Facilities Council.E+W+S+NI

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I40Sch. 8 para. 40 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F441A person providing services to a specified person who—E+W+S+NI

(a)falls within this Part of this Schedule; and

(b)is a public authority,

in respect of the taking of action in connection with fraud against a public authority.]

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Amendments (Textual)

Commencement Information

I41Sch. 8 para. 41 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)

[F5PART 2E+WWELSH BODIES

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Amendments (Textual)

42.The Welsh Ministers.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I42Sch. 8 para. 42 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

43.The Counsel General to the Welsh Government.E+W

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I43Sch. 8 para. 43 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

44.The Welsh Revenue Authority.E+W

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I44Sch. 8 para. 44 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

45.A county council in Wales.E+W

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I45Sch. 8 para. 45 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

46.A county borough council in Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I46Sch. 8 para. 46 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

47.A community council in Wales.E+W

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I47Sch. 8 para. 47 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

48.A fire and rescue authority constituted by a scheme under section 2 of the Fire and Rescue Services Act 2004, or a scheme to which section 4 of that Act applies, for an area in Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I48Sch. 8 para. 48 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

49.The Higher Education Funding Council for Wales.E+W

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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I49Sch. 8 para. 49 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

50.The Natural Resources Body for Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I50Sch. 8 para. 50 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

51.Arts Council of Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I51Sch. 8 para. 51 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

52.The Sports Council for Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I52Sch. 8 para. 52 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

53.The Royal Commission on Ancient and Historical Monuments in Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I53Sch. 8 para. 53 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

54.The National Library of Wales.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I54Sch. 8 para. 54 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

55.A registered social landlord being a body registered in the register maintained under section 1 of the Housing Act 1996.E+W

Annotations: Help about Annotation
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Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I55Sch. 8 para. 55 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

56.A person providing services to a specified person who—E+W

(a)falls within this Part of this Schedule; and

(b)is a public authority,

in respect of the taking of action in connection with fraud against a public authority.]

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

Commencement Information

I56Sch. 8 para. 56 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)

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