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Version date: 1 April 2013 - onwards
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Schedule 2, Part 1 Specified persons

Section 948

(A) UNITED KINGDOM

1. The Secretary of State.

2. The Department of Enterprise, Trade and Investment for Northern Ireland.

3. The Treasury.

4. The Bank of England.

5. 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.

(B) JERSEY

1. The Minister for Economic Development.

2. The Minister for Treasury and Resources.

3. The Jersey Financial Services Commission.

4. The Comptroller of Income Tax.

5. The Agent of the ImpĂ´ts.

6. Her Majesty's Attorney General for Jersey.

7. The Viscount.

8. A police officer (within the meaning of the Interpretation (Jersey) Law 1954: see Part 1 of the Schedule to that Law).

(C) GUERNSEY

1. The Commerce and Employment Department.

2. The Treasury and Resources Department.

3. The

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