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APPENDIX A
The Acts under which functions are specified are the:
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Industrial and Building Societies Act 1892
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Companies Act 1931
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Income Tax Act 1970
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Companies Act 1974
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Companies Act 1982
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Building Societies Act 1986
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Insurance Act 2008
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Retirement Benefits Schemes Act 2000
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Life Assurance (Insurable Interests) Act 2004
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Collective Investment Schemes Act 2008
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Credit Unions Act 1993
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International Business Act 1994
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Limited Liability Companies Act 1996
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Companies (Transfer of Domicile) Act 1998
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Insider Dealing Act 1998
•
Online Gambling Regulation Act 2001
•
Companies Act 2006
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Company Officers (Disqualification) Act 2009
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Terrorism and Other Crime (Financial Restrictions) Act 2014
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Incorporated Cell Companies Act 2010
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Foundations Act 2011
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Payment Services Act 2015
•
Designated Businesses (Registration and Oversight) Act 2015
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