Part 1 Conditions for control
- 1.(1) A person is controlled by a foreign power if.
- 2.In this Schedule “officer”— (a) in relation to a body.
- 3.Interpretation
- 4.Joint interests
- 5.Joint arrangements
- 6.Calculating shareholdings
- 7.Voting rights
- 8.In applying this Schedule, the voting rights in a person.
- 9.Shares or rights held “indirectly”
- 10.Shares held by nominees
- 11.Rights treated as held by person who controls their exercise
- 12.(1) For the purposes of this Schedule, “arrangement” includes—
- 13.Rights exercisable only in certain circumstances etc
- 14.Rights attached to shares held by way of security
- 15.(1) The Secretary of State may by regulations amend this.
- 1.Ministers
- 2.A Northern Ireland Minister, the First Minister in Northern Ireland.
- 3.The First Minister for Scotland, a Minister appointed under section.
- 4.The First Minister for Wales, a Welsh Minister appointed under.
- 5.MPs etc
- 6.A member of the Northern Ireland Assembly.
- 7.A member of the Scottish Parliament.
- 8.A member of Senedd Cymru.
- 9.An employee or other member of staff of a person.
- 10.Local government
- 11.A mayor for the area of a combined authority established.
- 12.Political parties
- 13.A member of such a political party who exercises executive.
- 14.Election candidates
- 15.A candidate at an election for a relevant Scottish elective.
- 16.Civil servants
- 17.Military personnel
- 18.Police
- 19.A police and crime commissioner.
- 20.A person of one of the following ranks of the.
- 21.The Commissioner of Police for the City of London or.
- 22.The chief constable or deputy chief constable of the Police.
- 23.The chief constable or a deputy chief constable of the.
- 24.The chief constable or a deputy chief constable of the.
- 25.The chief constable or deputy chief constable of the British.
- 26.The chief constable or deputy chief constable of the Civil.
- 27.Persons exercising public functions
- 1.UK arrangements
- 2.Foreign powers
- 3.Diplomatic missions etc
- 4.Recognised news publishers
- 5.(1) In paragraph 4, “recognised news publisher” means any of.
- 6.Legal activities
- 7.Employees etc
- 8.Power to provide for further exemptions
- 1.Freezing orders
- 2.Extension of freezing order
- 3.Forfeiture
- 4.Interpretation
- 5.(1) In the application of this Schedule to Northern Ireland.
- 1.(1) Section 41 to the Terrorism Act 2000 (arrest without.
- 2.(1) Schedule 5 to the Terrorism Act 2000 (terrorist investigations).
- 1.Official Secrets Act 1911 (c. 28)
- 2.Official Secrets Act 1920 (c. 75)
- 3.Official Secrets Act 1939 (c. 121)
- 4.Police and Criminal Evidence Act 1984 (c. 60)
- 5.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- 6.Official Secrets Act 1989 (c. 6)
- 7.Criminal Procedure (Scotland) Act 1995 (c. 46)
- 8.Protection of Freedoms Act 2012 (c. 9)
- 9.Modern Slavery Act 2015 (c. 30)
- 10.Investigatory Powers Act 2016 (c. 25)
- 11.Counter-Terrorism and Border Security Act 2019 (c. 3)
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