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The Transfer of Tribunal Functions Order 2010

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Transfer of functions of certain tribunals

  4. 3.Abolition of tribunals

  5. 4.Persons becoming judges and other members of the First-tier Tribunal and the Upper Tribunal

  6. 5.Consequential, transitional and saving provisions

  7. Signature

    1. SCHEDULE 1

      Persons becoming judges and members of the First-tier Tribunal and Upper Tribunal

      1. PART 1 Persons becoming transferred-in judges of the Upper Tribunal

        1. Member of the panel of chairmen of the Financial Services...

      2. PART 2 Persons becoming transferred-in other members of the Upper Tribunal

        1. Other member of the Information Tribunal appointed under section 6(4)(c)...

      3. PART 3 Persons becoming deputy judges of the Upper Tribunal and transferred-in judges of the First-tier Tribunal

        1. Chairman of the Information Tribunal appointed under section 6(4)(a) of...

      4. PART 4 Persons becoming transferred-in judges of the First-tier Tribunal

        1. Deputy chairman of the Information Tribunal appointed under section 6(4)(b)...

      5. PART 5 Persons becoming transferred-in other members of the First-tier Tribunal

        1. Other member of the Immigration Services Tribunal appointed under paragraph...

    2. SCHEDULE 2

      Consequential amendments to primary legislation

      1. 1.Public Records Act 1958

      2. 2.Parliamentary Commissioner Act 1967

      3. 3.House of Commons Disqualification Act 1975

      4. 4.Northern Ireland Assembly Disqualification Act 1975

      5. 5.Companies Act 1985

      6. 6.Building Societies Act 1986

      7. 7.In section 46A (notices, hearings and appeals)—

      8. 8.In section 93 (amalgamations)— (a) in subsection (6B) for “Financial...

      9. 9.Companies Act 1989

      10. 10.Courts and Legal Services Act 1990

      11. 11.Planning and Compensation Act 1991

      12. 12.Friendly Societies Act 1992

      13. 13.In section 58A (notices, hearings and appeals)—

      14. 14.In section 85 (amalgamation of friendly societies)—

      15. 15.Tribunals and Inquiries Act 1992

      16. 16.Judicial Pensions and Retirement Act 1993

      17. 17.In Part 2 of Schedule 1 (the offices which may...

      18. 18.In Schedule 5 (retirement provisions: the relevant offices) omit the...

      19. 19.In Schedule 7 (retirement dates: transitional provisions), in paragraph 5(5)...

      20. 20.Pension Schemes Act 1993

      21. 21.Pensions Act 1995

      22. 22.In section 3 (prohibition orders)— (a) in subsection (4)—

      23. 23.In section 4 (suspension orders)— (a) in subsection (5A)—

      24. 24.Data Protection Act 1998

      25. 25.In section 6 (the Commissioner and the Tribunal)—

      26. 26.In section 26 (fees regulations) for paragraph (a) of subsection...

      27. 27.In section 49 (determination of appeals) omit subsections (6) and...

      28. 28.In section 55E (notices under sections 55A and 55B: supplemental)...

      29. 29.In section 70(1) (supplementary definitions) for the definition of “the...

      30. 30.In Schedule 5 (the Information Commissioner and the Information Tribunal)—...

      31. 31.In Schedule 6 (appeal proceedings)— (a) omit paragraphs 1 to...

      32. 32.Immigration and Asylum Act 1999

      33. 33.In section 82(1) (interpretation of Part 5) omit the definition...

      34. 34.For the italic cross-heading preceding section 87 (the Immigration Services...

      35. 35.In section 87 (the Tribunal)— (a) for the heading substitute...

      36. 36.In section 88 (appeal upheld by the Tribunal), in the...

      37. 37.In section 89 (disciplinary charge upheld by the Tribunal), in...

      38. 38.In section 91(2)(a) (definition of “restraining order”) for “Tribunal” substitute...

      39. 39.In section 93(1)(b) (information) for “Tribunal” substitute “First-tier Tribunal”.

      40. 40.In Part 1 of Schedule 5 (the Immigration Services Commissioner:...

      41. 41.In Schedule 6 (registration), in paragraphs 3(7)(a) and 6(3)(b) for...

      42. 42.Omit Schedule 7 (the Immigration Services Tribunal).

      43. 43.Financial Services and Markets Act 2000

      44. 44.Omit section 132 (the Financial Services and Markets Tribunal).

      45. 45.For section 133 (proceedings: general provision) substitute— Proceedings before Tribunal:...

      46. 46.Omit section 137 (appeal on a point of law) and...

      47. 47.In section 390 (final notices)— (a) in subsection (1) for...

      48. 48.In section 417 (definitions) in the appropriate place insert— “the...

      49. 49.Omit Schedule 13 (the Financial Services and Markets Tribunal).

      50. 50.Local Government Act 2000

      51. 51.In section 59(4)(d) (functions of ethical standards officers) for the...

      52. 52.In section 63(1)(a) (restrictions on disclosure of information) for “or...

      53. 53.In section 64(3) (reports etc by ethical standards officers)—

      54. 54.In section 65 (interim reports)— (a) in subsection (4) for...

      55. 55.In section 66A (references to adjudication panel for action in...

      56. 56.For the italic cross-heading before section 75 substitute “The Adjudication...

      57. 57.In section 75 (Adjudication Panels)— (a) for the heading substitute...

      58. 58.In section 76 (case tribunals and interim case tribunals)—

      59. 59.In section 77 (adjudications)— (a) omit subsections (2) and (3);...

      60. 60.In section 78 (decisions of interim case tribunals)—

      61. 61.In section 78A (decisions of case tribunals: England)—

      62. 62.In section 78B (English case tribunal decisions: supplementary)—

      63. 63.In section 80 (recommendations by case tribunals)—

      64. 64.In section 83 (interpretation of Part 3) omit the definition...

      65. 65.In Schedule 4 (the Standards Board for England)—

      66. 66.Freedom of Information Act 2000

      67. 67.In the italic cross-heading preceding section 18 (the Information Commissioner...

      68. 68.In section 18 (the Information Commissioner and the Information Tribunal)—...

      69. 69.Omit section 59 (appeals from decision of tribunal).

      70. 70.In section 61 (appeal proceedings) for subsections (1) and (2)...

      71. 71.In section 84 (interpretation) for the definition of “the Tribunal”...

      72. 72.Omit Schedule 4 (appeal proceedings).

      73. 73.Commonhold and Leasehold Reform Act 2002

      74. 74.Pensions Act 2004

      75. 75.In section 96 (standard procedure)— (a) in subsection (3) omit...

      76. 76.In section 99 (compulsory review)— (a) in subsection (7) omit...

      77. 77.For the cross-heading preceding section 102 (the Pensions Regulator Tribunal)...

      78. 78.Omit section 102 (the Pensions Regulator Tribunal).

      79. 79.After section 102 insert— Offences (1) This section applies in respect of proceedings before a...

      80. 80.In section 103 (references to the Tribunal)—

      81. 81.Omit section 104 (appeal on a point of law).

      82. 82.Omit section 105 (redetermination etc by the Tribunal).

      83. 83.In section 106(1) (legal assistance scheme) for “the Tribunal” substitute...

      84. 84.In section 310(4) (admissibility of statements) after paragraph (n) insert—...

      85. 85.In section 318(1) (general interpretation) omit the definition of “the...

      86. 86.In paragraph 44(b)(ii) of Schedule 2 (the reserved regulatory functions...

      87. 87.In Schedule 3 (restricted information held by the Regulator: certain...

      88. 88.Omit Schedule 4 (the Pensions Regulator Tribunal).

      89. 89.In Schedule 8 (restricted information held by the Board: certain...

      90. 90.Constitutional Reform Act 2005

      91. 91.In paragraph 4 of Schedule 7 (protected functions of the...

      92. 92.In Part 3 of Schedule 14 (appointments by the Lord...

      93. 93.Gambling Act 2005

      94. 94.For section 140 (the Gambling Appeals Tribunal) substitute— Definition of...

      95. 95.Omit section 142 (timing).

      96. 96.Omit section 143 (appeal from tribunal).

      97. 97.In section 144(2) (powers of tribunal) for “section 142(2)” substitute...

      98. 98.In section 145(1)(a) (stay pending appeal) for “section 142(2)” substitute...

      99. 99.In section 146 (rules)— (a) for the heading substitute “Tribunal...

      100. 100.Omit section 147 (fees).

      101. 101.In section 148 (legal assistance) omit subsection (2)(c) and (d)....

      102. 102.Omit section 149 (enforcement of costs orders).

      103. 103.In section 337(1) (section 336: supplementary)— (a) for “Gambling Appeals...

      104. 104.In Part 1 of Schedule 6 (persons and bodies with...

      105. 105.Omit Schedule 8 (Gambling Appeals Tribunal).

      106. 106.Compensation Act 2006

      107. 107.Omit section 12 (the Claims Management Services Tribunal).

      108. 108.In section 13 (appeals and references to tribunal)—

      109. 109.National Health Service Act 2006

      110. 110.In section 119(1) and (2)(a) (exclusion of contractors) for “FHSAA”...

      111. 111.In section 130(2) (regulations under section 129: appeals, etc) for...

      112. 112.In section 132(5) (persons authorised to provide pharmaceutical services) for...

      113. 113.In section 148(4) and (5) (conditional inclusion in pharmaceutical lists)...

      114. 114.In section 149(8) and (9) (supplementary lists) for “FHSAA” substitute...

      115. 115.In section 154(6)(b) and (c), (7) and (8) (suspension) for...

      116. 116.In section 155(4) and (6) (suspension pending appeal) for “FHSAA”...

      117. 117.In section 157(1) (review of decisions) for “FHSAA” substitute “First-tier...

      118. 118.In section 158 (appeals)— (a) in subsection (1)—

      119. 119.In section 159 (national disqualification)— (a) in subsections (1) to...

      120. 120.For the heading for Part 8 (FAMILY HEALTH SERVICES APPEAL...

      121. 121.In section 169 (FHSAA)— (a) for the heading substitute “Appeals...

      122. 122.Omit section 170 (FHSAA: financial provisions).

      123. 123.Omit section 171 (conditions of use of services of persons...

      124. 124.In section 181(6) and (8) (section 180: supplementary) for “FHSAA”...

      125. 125.In section 271(3) (territorial extent) for paragraph (c) substitute—

      126. 126.In section 273(4) (further provision about orders and directions under...

      127. 127.In section 275(1) (interpretation) omit the definition of “the FHSAA”....

      128. 128.Omit Schedule 13 (the FHSAA).

      129. 129.National Health Service (Wales) Act 2006

      130. 130.In section 72(4) (regulations as to general ophthalmic services) for...

      131. 131.In section 84(2) (regulations under section 83: appeals, etc) for...

      132. 132.In section 86(5) (persons authorised to provide pharmaceutical services) for...

      133. 133.In section 104(4) and (5) (conditional inclusion in ophthalmic and...

      134. 134.In section 105(8) and (9) (supplementary lists) for “FHSAA” substitute...

      135. 135.In section 110(6)(b) and (c), (7) and (8) (suspension) for...

      136. 136.In section 111(4) and (6) (suspension pending appeal) for “FHSAA”...

      137. 137.In section 113(1) (review of decisions) for “FHSAA” substitute “First-tier...

      138. 138.In section 114 (appeals)— (a) in subsection (1)—

      139. 139.In section 115 (national disqualification)— (a) in subsections (1) to...

      140. 140.In section 206(1) (interpretation) omit the definition of “the FHSAA”....

      141. 141.Companies Act 2006

      142. 142.In Part A of Part 2 of Schedule 2 (specified...

      143. 143.In Schedule 11A (specified persons, descriptions, disclosures, etc. for the...

      144. 144.Banking (Special Provisions) Act 2008

      145. 145.Counter-Terrorism Act 2008

      146. 146.Pensions Act 2008

      147. 147.In section 40(5)(g) (fixed penalty notices) for “the Pensions Regulator...

      148. 148.In section 41(2)(b) and (6)(f) (escalating penalty notices) for “the...

      149. 149.In section 44 (references to the Pensions Regulator Tribunal)—

      150. 150.In section 53 (review of notices and references to Pensions...

      151. 151.Banking Act 2009

    3. SCHEDULE 3

      Consequential amendments to secondary legislation

      1. 1.National Health Service (General Ophthalmic Services) Regulations 1986

      2. 2.In regulation 2(1) (interpretation), in the definition of “a national...

      3. 3.In regulation 7B(1)(f), (g), (j) and (k) (deferment of decision)...

      4. 4.In regulation 7C and the heading (appeal to the FHSAA)...

      5. 5.In regulation 7D(8) to (10), (12) and (19) (conditional inclusion)...

      6. 6.In regulation 9D as it applies to England (notifications by...

      7. 7.In regulation 9D as it applies to Wales (notifications by...

      8. 8.In regulation 9E(2) (procedure on removal) for “FHSAA” substitute “First-tier...

      9. 9.In regulation 9H(1) (national disqualification) for “FHSAA”, in each place,...

      10. 10.National Health Service (Optical Charges and Payments) Regulations 1997

      11. 11.In regulation 19A (notice as to cessation of payments)—

      12. 12.In regulation 19B(5) (reviews) for the words from “FHSAA” to...

      13. 13.In regulation 19C (reviews of stop orders)—

      14. 14.National Institute for Clinical Excellence Regulations 1999

      15. 15.Primary Care Trusts (Membership, Procedure and Administrative Arrangements) Regulations 2000

      16. 16.Open-Ended Investment Companies Regulations 2001

      17. 17.In regulation 2(1) (interpretation) omit the definition of “the Tribunal”....

      18. 18.Omit regulation 11 (the Tribunal).

      19. 19.In regulation 16(2)(b) (representations against refusal of authorisation) for “Tribunal”...

      20. 20.In regulation 22(4)(b) (procedure when refusing approval of proposed changes)...

      21. 21.In regulation 24(2) (procedure) for “Tribunal” substitute “Upper Tribunal”.

      22. 22.In regulation 27(4)(d) and (e), (10) and (12) (procedure on...

      23. 23.In regulation 28(2)(b) (procedure: refusal to revoke or vary direction)...

      24. 24.Criminal Defence Service (General) (No.2) Regulations 2001

      25. 25.In regulation 2 (interpretation) omit the definition of “the Financial...

      26. 26.For regulation 3(2)(h) (criminal proceedings) substitute— (h) proceedings under section...

      27. 27.For regulation 13(1)(c) (representation in the Crown Court, Court of...

      28. 28.Financial Services and Markets Tribunal (Legal Assistance) Regulations 2001

      29. 29.In regulation 2 (interpretation) for the definition of “the Tribunal”...

      30. 30.For the heading of Part 5 (constitution) substitute “Delegation of...

      31. 31.In regulation 43 omit “a member of the panel of...

      32. 32.Financial Services and Markets Tribunal (Legal Assistance Scheme – Costs) Regulations 2001

      33. 33.In regulation 2 (interpretation) for the definition of “the Tribunal”...

      34. 34.Electronic Commerce Directive (Financial Services and Markets) Regulations 2002

      35. 35.In regulation 2(1) (interpretation) omit the definition of “Tribunal”.

      36. 36.In regulation 6(2)(c) (direction by Authority) for “Tribunal” substitute “Upper...

      37. 37.In regulation 10(7) (directions made under regulation 6) for “Tribunal”...

      38. 38.In regulation 11 (referral to the Tribunal), and in the...

      39. 39.Patients’ Forums (Membership and Procedure) Regulations 2003

      40. 40.Privacy and Electronic Communications (EC Directive) Regulations 2003

      41. 41.NHS Professionals Special Health Authority Regulations 2003

      42. 42.National Health Service (General Medical Services Contracts) Regulations 2004

      43. 43.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      44. 44.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      45. 45.National Health Service (General Medical Services Contracts) (Wales) Regulations 2004

      46. 46.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      47. 47.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      48. 48.National Health Service (Performers Lists) Regulations 2004

      49. 49.In regulation 2(1) (interpretation), in the definition of “a national...

      50. 50.In regulation 7(1)(f), (g) and (j) (deferment of decision on...

      51. 51.In regulation 8(9) (conditional inclusion) for “FHSAA” substitute “First-tier Tribunal”....

      52. 52.In regulation 10(2) and (14)(b) (removal from performers list) for...

      53. 53.In regulation 13(4)(a) and (b), (5), (6) and (7)(b) (suspension)...

      54. 54.In regulation 14(1)(c) (reviews) for “FHSAA” substitute “First-tier Tribunal”.

      55. 55.In regulation 15 (appeals)— (a) in paragraph (1)—

      56. 56.In regulation 16(7) (notification) for “FHSAA” substitute “First-tier Tribunal”.

      57. 57.In regulation 18A (national disqualification)— (a) in paragraphs (1) to...

      58. 58.In regulation 19 (review periods on national disqualification) for “FHSAA”,...

      59. 59.National Health Service (Personal Medical Services Agreements) Regulations 2004

      60. 60.In regulation 2 (interpretation), in the definition of “national disqualification”,...

      61. 61.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      62. 62.In regulation 19(9) (right to a general medical services contract)...

      63. 63.National Health Service (Performers Lists) (Wales) Regulations 2004

      64. 64.In regulation 2(1) (interpretation), in the definition of “a national...

      65. 65.In regulation 7(1)(f), (g) and (j) (deferment of decision on...

      66. 66.In regulation 8(9) (conditional inclusion) for “FHSAA” substitute “First-tier Tribunal”....

      67. 67.In regulation 10(2) and (14)(b) (removal from performers list) for...

      68. 68.In regulation 13(4)(a) and (b), (5), (6) and (7)(b) (suspension)...

      69. 69.In regulation 14(1)(c) (reviews) for “FHSAA” substitute “First-tier Tribunal”.

      70. 70.In regulation 15 (appeals)— (a) in paragraph (1)—

      71. 71.In regulation 16(7) (notification) for “FHSAA” substitute “First-tier Tribunal”.

      72. 72.In regulation 18A (national disqualification)— (a) in paragraphs (1) to...

      73. 73.In regulation 19 (review periods on national disqualification) for “FHSAA”,...

      74. 74.Postgraduate Medical Education and Training Board (Members-Removal from Office) Rules Order 2004

      75. 75.Health Protection Agency Regulations 2005

      76. 76.Health and Social Care Information Centre Regulations 2005

      77. 77.National Health Service Pharmaceutical Services Regulations 2005

      78. 78.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      79. 79.In regulation 19 (refusal: fitness to practice grounds)—

      80. 80.In regulation 26(1)(f), (g), (j) and (k) (deferral of considerations...

      81. 81.In regulation 28(7) (notifications by Primary Care Trusts to other...

      82. 82.In regulation 30 (appeals against imposition of conditions and related...

      83. 83.In regulation 39(2) and (10)(b) (procedure after grant of application)...

      84. 84.In regulation 42(5) (review of decision to impose conditions) for...

      85. 85.In regulation 43 (appeals following a review) for “FHSAA” substitute...

      86. 86.In regulation 48 (procedure on removal)— (a) in paragraphs (4),...

      87. 87.In regulation 51 (procedure on review of Primary Care Trust...

      88. 88.In regulation 52 (review periods on national disqualification) for “FHSAA”,...

      89. 89.In paragraph 12(e) of Part 3 of Schedule 4 (information...

      90. 90.Pensions Regulator Tribunal (Legal Assistance Scheme) Regulations 2005

      91. 91.In regulation 2 (interpretation) for the definition of “the Tribunal”...

      92. 92.For the heading of Part 5 (constitution) substitute “Delegation of...

      93. 93.In regulation 42 (acts of the Tribunal) omit “a member...

      94. 94.Pensions Regulator Tribunal (Legal Assistance Scheme - Costs) Regulations 2005

      95. 95.NHS Institute for Innovation and Improvement Regulations 2005

      96. 96.NHS Business Services Authority (Awdurdod Gwasanaethau Busnes y GIG) Regulations 2005

      97. 97.NHS Blood and Transplant (Gwaed a Thrawsblaniadau’r GIG) Regulations 2005

      98. 98.National Health Service (General Dental Services Contracts) Regulations 2005

      99. 99.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      100. 100.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      101. 101.National Health Service (Personal Dental Services Agreements) Regulations 2005

      102. 102.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      103. 103.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      104. 104.In regulation 21(8) (right to a general dental services contract)...

      105. 105.National Health Service (General Ophthalmic Services Supplementary List) and (General Ophthalmic Services) (Amendment and Consequential Amendment) (Wales) Regulations 2006

      106. 106.In regulation 2(1) (interpretation), in the definition of “a national...

      107. 107.In regulation 7(1)(f), (g) and (j) (deferment of decision on...

      108. 108.In regulation 8(9) (conditional inclusion) for “FHSAA” substitute “First-tier Tribunal”....

      109. 109.In regulation 10(3) and (15)(b) (removal from supplementary list) for...

      110. 110.In regulation 12(3)(b) (contingent removal) for “FHSAA” substitute “First-tier Tribunal”....

      111. 111.In regulation 13(4)(a) and (b), (5), (6) and (7)(b) (suspension)...

      112. 112.In regulation 14(1)(c) (reviews) for “FHSAA” substitute “First-tier Tribunal”.

      113. 113.In regulation 15 (appeals)— (a) in paragraph (1)—

      114. 114.In regulation 16(7) (notification) for “FHSAA” substitute “First-tier Tribunal”.

      115. 115.In regulation 19 (review periods for national disqualification) for “FHSAA”,...

      116. 116.Rheoliadau’r Gwasanaeth Iechyd Gwladol (Rhestr Atodol Gwasanaethau Offthalmig Cyffredinol) a (Gwasanaethau Offthalmig Cyffredinol) (Diwygio a Diwygiad Canlyniadol) (Cymru) 2006

      117. 117.Yn rheoliad 2(1) (dehongliad), yn y diffiniad o “anghymhwysiad cenedlaethol”...

      118. 118.Yn rheoliad 7(1)(dd), (e) ac (g) (gohirio penderfyniad ynglŷn â...

      119. 119.Yn rheoliad 8(9) (cynnwys yn amodol) yn lle “yr FHSAA”...

      120. 120.Yn rheoliad 10(3) a (15)(b) (tynnu oddi ar y rhestr...

      121. 121.Yn rheoliad 12(3)(b) (tynnu’n amodol oddi ar y rhestr) yn...

      122. 122.Yn rheoliad 13 (atal dros dro)— (a) ym mharagraff (4)(a)...

      123. 123.Yn rheoliad 14(1)(c) (adolygiadau) yn lle “yr FHSAA” rhodder “y...

      124. 124.Yn rheoliad 15 (apeliadau)— (a) ym mharagraff (1)—

      125. 125.Yn rheoliad 16(7) (hysbysiad) yn lle “yr FHSAA” rhodder “y...

      126. 126.Yn rheoliad 19 (cyfnodau adolygu ar gyfer anghymhwysiad cenedlaethol)—

      127. 127.National Health Service (Personal Dental Services Agreements) (Wales) Regulations 2006

      128. 128.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      129. 129.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      130. 130.In regulation 21(8) (right to a general dental services contract)...

      131. 131.National Health Service (General Dental Services Contracts) (Wales) Regulations 2006

      132. 132.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      133. 133.In regulation 7 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      134. 134.National Health Service (Local Pharmaceutical Services, etc) Regulations 2006

      135. 135.In regulation 2(1) (interpretation), in the definition of “national disqualification”,...

      136. 136.In regulation 9 (appeal)— (a) for “FHSAA” substitute “First-tier Tribunal”;...

      137. 137.Appointments Commission Regulations 2006

      138. 138.Gambling Act 2005 (Definition of Small-scale Operator) Regulations 2006

      139. 139.Compensation (Claims Management Services) Regulations 2006

      140. 140.Money Laundering Regulations 2007

      141. 141.In regulation 44(2)(b) and (4) (appeals) for “Financial Services and...

      142. 142.In Schedule 5 (modifications in relation to appeals)—

      143. 143.Administrative Justice and Tribunals Council (Listed Tribunals) Order 2007

      144. 144.Transfer of Funds (Information on the Payer) Regulations 2007

      145. 145.In regulation 13(2) and (3) (appeals) for “Financial Services and...

      146. 146.In paragraph 1 of Schedule 2 (modifications in relation to...

      147. 147.Environmental Permitting (England and Wales) Regulations 2007

      148. 148.Regulated Covered Bonds Regulations 2008

      149. 149.In regulation 1(2) (interpretation) omit the definition of “the Tribunal”....

      150. 150.In regulation 13(6) (decision on the application) for “Tribunal” substitute...

      151. 151.In regulation 20(7) (material changes to the regulated covered bond)...

      152. 152.In regulation 25(7) (change of owner) for “Tribunal” substitute “Upper...

      153. 153.In regulation 32(4) (directions and revocation: procedure) for “Tribunal” substitute...

      154. 154.In regulation 35(5) for “Tribunal” substitute “Upper Tribunal”.

      155. 155.In the heading of Part 8 (the Tribunal) for “Tribunal”...

      156. 156.In regulation 39 and the heading of that regulation (functions...

      157. 157.Omit regulation 40 (hearings and appeals).

      158. 158.Northern Rock plc Compensation Scheme Order 2008

      159. 159.Standards Committee (England) Regulations 2008

      160. 160.In regulation 2 (interpretation) omit the definition of “Adjudication Panel”....

      161. 161.In regulation 9 (interpretation of Part 3) omit the definition...

      162. 162.In regulation 12(2) (application of section 63 of the Local...

      163. 163.In regulation 17 (consideration of reports by standards committee)—

      164. 164.In regulation 21 (notices of appeals)— (a) for the heading...

      165. 165.Omit regulations 22 to 24 (tribunal procedure and composition).

      166. 166.In regulation 25 (outcome of appeals)— (a) in paragraphs (1)...

      167. 167.General Ophthalmic Services Contracts Regulations 2008

      168. 168.In regulation 2(1) (interpretation)— (a) in the definition of “contract...

      169. 169.In regulation 6 (appeals and contract disqualifications)—

      170. 170.Care Quality Commission (Membership) Regulations 2008

      171. 171.Case Tribunals (England) Regulations 2008

      172. 172.In regulation 2 (interpretation)— (a) omit the definition of “Adjudication...

      173. 173.In regulation 3 (sanctions available to case tribunals)—

      174. 174.In regulation 4 (notices)— (a) in paragraph (1) for “a...

      175. 175.In regulation 5 (withdrawal of references by ethical standards officer)—...

      176. 176.Bradford & Bingley plc Compensation Scheme Order 2008

      177. 177.Payment Services Regulations 2009

      178. 178.In regulation 1(2)(b)(vii) (commencement) for “Tribunal” substitute “Upper Tribunal”.

      179. 179.In regulation 2(1) (interpretation) omit the definition of “the Tribunal”....

      180. 180.In regulation 9(9) (determination of application for authorisation or variation...

      181. 181.In regulation 10(4) and (5) (cancellation of authorisation) for “Tribunal”...

      182. 182.In regulation 11(5), (7)(c) and (e) and (11) (variation of...

      183. 183.In regulation 24(4) and (6) (registration of EEA branch) for...

      184. 184.In regulation 29(11) (use of agents) for “Tribunal” substitute “Upper...

      185. 185.In regulation 30(4) and (5) (removal of agent from register)...

      186. 186.In regulation 86(5) (proposal to take disciplinary measures) for “Tribunal”...

      187. 187.In regulation 89(5) (proposal to require restitution) for “Tribunal” substitute...

      188. 188.In regulation 121(9) and (10) (transitional provisions: deemed authorisation) for...

      189. 189.In paragraph 2 of Schedule 5 (application and modification of...

      190. 190.Local Government (Structural Changes) (Further Transitional and Supplementary Provision and Miscellaneous Amendments) Regulations 2009

      191. 191.Dunfermline Building Society Independent Valuer Order 2009

      192. 192.In article 2 (interpretation) omit the definition of “the Tribunal”....

      193. 193.In the heading for Part 5 (references to the Tribunal)...

      194. 194.In article 13 (right to refer to the Tribunal), and...

      195. 195.For article 14 (application of the Financial Services and Markets...

      196. 196.For article 15 substitute— Part 9 of the Financial Services and Markets Act 2000...

      197. 197.Omit article 16.

      198. 198.In article 17— (a) omit paragraph (i);

      199. 199.In article 18 after “sections” insert “133A and”.

      200. 200.Omit articles 19 to 27 and the preceding heading (modification...

    4. SCHEDULE 4

      Repeals and revocations

      1. PART 1 Coming into force on 18th January 2010

      2. PART 2 Coming into force on 6th April 2010

    5. SCHEDULE 5

      Transitional and saving provisions

      1. 1.Interpretation of Schedule 5

      2. 2.Transitional and saving provisions

      3. 3.(1) The following sub-paragraphs apply where proceedings are continued in...

      4. 4.Paragraph 5 applies where— (a) an appeal lies to a...

      5. 5.In the circumstances set out at paragraph 4, such of...

      6. 6.Any case to be remitted by a court on or...

      7. 7.Staff appointed to an old tribunal before the transfer date...

      8. 8.A decision made by an old tribunal before the transfer...

  8. Explanatory Note

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