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Digital Economy Act 2017
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- 2017 c. 30
- SCHEDULE 8
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Section 56
SCHEDULE 8U.K.Specified persons for the purposes of the fraud provisions
This schedule has no associated Explanatory Notes
[F1PART 1E+WUK AND ENGLISH BODIES]
Textual Amendments
F1Sch. 8 Pt. 1 heading inserted (E.W.) (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(2)
1U.K.The Secretary of State for the Home Department.
Commencement Information
I1Sch. 8 para. 1 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
2U.K.The Secretary of State for Defence.
Commencement Information
I2Sch. 8 para. 2 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
3U.K.The Lord Chancellor.
Commencement Information
I3Sch. 8 para. 3 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
4U.K.The Secretary of State for Justice.
Commencement Information
I4Sch. 8 para. 4 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
5U.K.The Secretary of State for Education.
Commencement Information
I5Sch. 8 para. 5 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
6U.K.The Secretary of State for [F2Business and Trade, in relation to the Secretary of State’s relevant business functions].
Textual Amendments
F2Words in Sch. 8 para. 6 substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(a) (with art. 17)
Commencement Information
I6Sch. 8 para. 6 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
7U.K.The Secretary of State for Work and Pensions.
Commencement Information
I7Sch. 8 para. 7 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
8U.K.The Secretary of State for Transport.
Commencement Information
I8Sch. 8 para. 8 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
9U.K.The Secretary of State for [F3Levelling Up, Housing and Communities].
Textual Amendments
F3Words in Sch. 8 para. 9 substituted (8.12.2021) by The Transfer of Functions (Secretary of State for Levelling Up, Housing and Communities) Order 2021 (S.I. 2021/1265), art. 1(2), Sch. 2 para. 26(d) (with art. 12)
Commencement Information
I9Sch. 8 para. 9 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
10U.K.The Secretary of State for the Environment, Food and Rural Affairs.
Commencement Information
I10Sch. 8 para. 10 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
11U.K.The Secretary of State for International Development.
Commencement Information
I11Sch. 8 para. 11 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F412U.K. The Secretary of State for [F5Culture, Media and Sport].]
Textual Amendments
F4Sch. 8 para. 12 substituted (8.11.2017) by virtue of The Transfer of Functions (Secretary of State for Digital, Culture, Media and Sport) Order 2017 (S.I. 2017/979), art. 1(2), Sch. para. 6(b) (with art. 7)
F5Words in Sch. 8 para. 12 substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(b) (with art. 17)
Commencement Information
I12Sch. 8 para. 12 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F612AE+WThe Secretary of State for Energy Security and Net Zero.
Textual Amendments
F6Sch. 8 paras. 12A, 12B inserted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(c) (with art. 17)
12BE+WThe Secretary of State for Science, Innovation and Technology.]
Textual Amendments
F6Sch. 8 paras. 12A, 12B inserted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(c) (with art. 17)
13U.K.The Minister for the Cabinet Office.
Commencement Information
I13Sch. 8 para. 13 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
14U.K.Her Majesty's Revenue and Customs.
Commencement Information
I14Sch. 8 para. 14 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
15U.K.The Export Credits Guarantee Department.
Commencement Information
I15Sch. 8 para. 15 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
16U.K.A county council in England.
Commencement Information
I16Sch. 8 para. 16 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
17U.K.A district council in England.
Commencement Information
I17Sch. 8 para. 17 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
18U.K.A London borough council.
Commencement Information
I18Sch. 8 para. 18 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
19U.K.The Common Council of the City of London in its capacity as a local authority.
Commencement Information
I19Sch. 8 para. 19 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
20U.K.The Council of the Isles of Scilly.
Commencement Information
I20Sch. 8 para. 20 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
21U.K.The Greater London Authority.
Commencement Information
I21Sch. 8 para. 21 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
22U.K.The Chief Land Registrar.
Commencement Information
I22Sch. 8 para. 22 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
23U.K.The Big Lottery Fund.
Commencement Information
I23Sch. 8 para. 23 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
24U.K.The Nuclear Decommissioning Authority.
Commencement Information
I24Sch. 8 para. 24 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
25U.K.The Environment Agency.
Commencement Information
I25Sch. 8 para. 25 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
26U.K.The Homes and Communities Agency.
Commencement Information
I26Sch. 8 para. 26 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
27U.K.[F7The Office for Students].
Textual Amendments
F7Words in Sch. 8 para. 27 substituted (1.8.2019) by The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(2)
Commencement Information
I27Sch. 8 para. 27 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
28U.K.The Historic Buildings and Monuments Commission for England.
Commencement Information
I28Sch. 8 para. 28 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
29U.K.The Student Loans Company.
Commencement Information
I29Sch. 8 para. 29 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
30U.K.The British Council.
Commencement Information
I30Sch. 8 para. 30 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
31U.K.The Arts Council of England.
Commencement Information
I31Sch. 8 para. 31 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
32U.K.The English Sports Council.
Commencement Information
I32Sch. 8 para. 32 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F832A.E+WUnited Kingdom Research and Innovation.]
Textual Amendments
F933U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F934U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F935U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F936U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F937U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F938U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F939U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
F940U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F9Sch. 8 paras. 33-40 omitted (1.8.2019) by virtue of The Higher Education and Research Act 2017 (Further Implementation etc.) Regulations 2019 (S.I. 2019/1027), regs. 1, 14(4)
[F1041U.K.A person providing services to a specified person who—
(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.]
Textual Amendments
F10Sch. 8 para. 41 substituted (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(3)
Commencement Information
I33Sch. 8 para. 41 in force at 1.5.2018 for E.W.S. by S.I. 2018/382, reg. 3(rr)
[F1141AE+WIn this Part of this Schedule—
“relevant business function” has the meaning given in article 11(3) of the 2023 Transfer of Functions Order;
“the 2023 Transfer of Functions Order” means the Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424).]
Textual Amendments
F11Sch. 8 para. 41A inserted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 18(8)(d) (with art. 17)
[F12PART 2E+WWELSH BODIES
Textual Amendments
F12Sch. 8 Pt. 2 inserted (E.W.) (26.4.2018) by The Digital Government (Welsh Bodies) (Wales) Regulations 2018 (S.I. 2018/551), reg. 1(2), Sch. para. 5(4)
42.E+WThe Welsh Ministers.
Commencement Information
I34Sch. 8 para. 42 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
43.E+WThe Counsel General to the Welsh Government.
Commencement Information
I35Sch. 8 para. 43 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
44.E+WThe Welsh Revenue Authority.
Commencement Information
I36Sch. 8 para. 44 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
45.E+WA county council in Wales.
Commencement Information
I37Sch. 8 para. 45 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
46.E+WA county borough council in Wales.
Commencement Information
I38Sch. 8 para. 46 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
47.E+WA community council in Wales.
Commencement Information
I39Sch. 8 para. 47 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
48.E+WA 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.
Commencement Information
I40Sch. 8 para. 48 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
49.E+WThe Higher Education Funding Council for Wales.
Commencement Information
I41Sch. 8 para. 49 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
50.E+WThe Natural Resources Body for Wales.
Commencement Information
I42Sch. 8 para. 50 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
51.E+WArts Council of Wales.
Commencement Information
I43Sch. 8 para. 51 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
52.E+WThe Sports Council for Wales.
Commencement Information
I44Sch. 8 para. 52 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
53.E+WThe Royal Commission on Ancient and Historical Monuments in Wales.
Commencement Information
I45Sch. 8 para. 53 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
54.E+WThe National Library of Wales.
Commencement Information
I46Sch. 8 para. 54 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
55.E+WA registered social landlord being a body registered in the register maintained under section 1 of the Housing Act 1996.
Commencement Information
I47Sch. 8 para. 55 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
56.E+WA person providing services to a specified person who—
(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.]
Commencement Information
I48Sch. 8 para. 56 in force at 1.5.2018 by S.I. 2018/382, reg. 3(rr)
[F13PART 3SSCOTTISH BODIES
Textual Amendments
F13Sch. 8 Pt. 3 inserted (16.3.2022) by The Digital Government (Scottish Bodies) Regulations 2022 (S.S.I. 2022/91), regs. 1, 3
57.SThe Scottish Ministers.
58.SA council constituted under section 2 of the Local Government etc. (Scotland) Act 1994.
59.SThe Scottish Environment Protection Agency.
60.SThe Accountant in Bankruptcy.
61.SThe Scottish Legal Aid Board.
62.SThe Common Services Agency for the Scottish Health Service.
63.SHighlands and Islands Enterprise.
64.SScottish Enterprise.
65.SSouth of Scotland Enterprise.
66.SILF Scotland (company registration number SC500075).
67.SThe Scottish Legal Complaints Commission.
68.SThe Scottish Qualifications Authority.
69.SRevenue Scotland.
70.SAudit Scotland.
71.SFood Standards Scotland.
72.SCreative Scotland.
73.SThe Skills Development Scotland Co. Limited (company registration number SC202659).
74.SA person providing services to a specified person who—
(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.]
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