Regulation 23 Supervisory authorities

(1) Subject to paragraph (2), the following bodies are supervisory authorities -

(a) the Authority is the supervisory authority for -

(i) credit and financial institutions which are authorised persons but not excluded money service businesses;

(ii) trust or company service providers which are authorised persons;

(iii) Annex I financial institutions;

(iv) electronic money institutions;

(v) auction platforms;

(vi) credit unions in Northern Ireland;

(vii) recognised investment exchanges;

(b) [deleted]

(c) each of the professional bodies listed in Schedule 3 is the supervisory authority for relevant persons who are regulated by it;

(d) the Commissioners are the supervisory authority for -

(i) high value dealers;

(ii) money service businesses which are not supervised by the Authority;

(iii) trust or company service providers which are not supervised by the Authority or one of the bodies listed in Schedule 3;

(iv) auditors, external accountants and tax advisers who are not supervised by