C1Part XII Control Over Authorised Persons

Annotations:
Modifications etc. (not altering text)
C1

Pt. XII (ss. 178-192) modified (1.12.2001) by S.I. 2001/3592, arts. 1(2), 114(3)(a) (with art. 23(2))

Miscellaneous

I1192 Power to change definitions of control etc.

The Treasury may by order—

a

provide for exemptions from the obligations to notify imposed by sections 178 and 190;

b

amend section 179 by varying, or removing, any of the cases in which a person is treated as having control over a UK authorised person or by adding a case;

c

amend section 180 by varying, or removing, any of the cases in which a person is treated as increasing control over a UK authorised person or by adding a case;

d

amend section 181 by varying, or removing, any of the cases in which a person is treated as reducing his control over a UK authorised person or by adding a case;

e

amend section 422 by varying, or removing, any of the cases in which a person is treated as being a controller of a person or by adding a case.