SCHEDULES
F2SCHEDULE 11ASpecified persons, descriptions, disclosures etc for the purposes of section 1224A
PART 1Specified persons
1
The Secretary of State.
2
The Department of Enterprise, Trade and Investment for Northern Ireland.
3
The Treasury.
4
The Bank of England.
F35
The Financial Conduct Authority.
5A
The Prudential Regulation Authority.
6
The Commissioners for Her Majesty's Revenue and Customs.
7
The Lord Advocate.
8
The Director of Public Prosecutions.
9
The Director of Public Prosecutions for Northern Ireland.
10
A constable.
11
A procurator fiscal.
12
The Scottish Ministers.
13
A body designated by the Secretary of State under section 1252 (delegation of the Secretary of State's functions).
14
A recognised supervisory body.
15
A recognised qualifying body.
16
A body with which a recognised supervisory body is participating in arrangements for the purposes of paragraph 23 (independent monitoring of audits) F1or 23A or 24 (independent investigation for disciplinary purposes) of Schedule 10 to this Act.
17
The Independent Supervisor.
Sch. 11A inserted (6.4.2008) by The Statutory Auditors and Third Country Auditors Regulations 2007 (S.I. 2007/3494), reg. 8(2), Sch.