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The Land Registration (Amendment) Rules 2018

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4.  For Schedule 5 to the principal Rules and its heading and italic heading substitute—

APPLICATIONS IN CONNECTION WITH INVESTIGATION OR ENFORCEMENT PROCEEDINGS – QUALIFYING APPLICANTS

  • Status of applicant

  • An accredited financial investigator falling within section 378(1)(b) of the Proceeds of Crime Act 2002

  • An accredited financial investigator falling within section 378(4)(a) of the Proceeds of Crime Act 2002

  • An Administrator appointed for the purposes of the Insolvency Act 1986

  • An Administrator appointed under section 13 of the Criminal Justice (Scotland) Act 1987

  • An authorised person within the meaning of section 108(15) of the Environment Act 1995

  • A Chief Officer of Police or a police officer authorised to apply on behalf of a Chief Officer

  • A person authorised to apply by the Commissioners for Her Majesty’s Revenue and Customs and having the consent of the First-tier Tribunal or, where determined by or under Tribunal Procedure Rules, the Upper Tribunal, to make the application

  • A constable

  • The Director of Public Prosecutions or a member of the Crown Prosecution Service authorised to apply on behalf of the Directo

  • The Director of the Serious Fraud Office or a member of the Serious Fraud Office authorised to apply on behalf of the Director

  • The Director General of the National Crime Agency or a National Crime Agency officer authorised to apply on behalf of the Director General

  • The Director-General of the Security Service or a member of the Security Service authorised to apply on behalf of the Director-General

  • A Head of Department in the Enforcement and Financial Crime Division of the Financial Conduct Authority or a member of staff of the Financial Conduct Authority authorised to apply on behalf of a Head of Department

  • The Head of Regulatory Action in the Prudential Regulation Authority or a member of staff of the Prudential Regulation Authority authorised to apply on behalf of the Head of Regulatory Action

  • A Liquidator appointed for the purposes of the Insolvency Act 1986

  • The Lord Advocate or a person conducting a prosecution in Scotland on behalf of the Lord Advocate

  • An officer of Revenue and Customs

  • The Official Assignee for bankruptcy for Northern Ireland or the Official Assignee for company liquidations for Northern Ireland

  • An Official Receiver for the purposes of the Insolvency Act 1986

  • A Receiver appointed under the Criminal Justice Act 1988, the Drug Trafficking Act 1994 or the Proceeds of Crime Act 2002

  • The Scottish Ministers or a person named by them

  • A person authorised by the Secretary of State for Business, Energy and Industrial Strategy

  • A person authorised by the Secretary of State for Work and Pensions

  • A person authorised to apply on behalf of the Bank of England (acting otherwise than in its capacity as the Prudential Regulation Authority)

  • A trustee in bankruptcy, being either a trustee in bankruptcy of a person adjudged bankrupt in England and Wales or Northern Ireland or a permanent or interim trustee in the sequestration of a debtor’s estate in Scotland

  • A person authorised to apply on behalf of a Fire Authority in England and Wales

  • A person authorised to apply on behalf of the Charity Commission

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