Defined term

“relevant persons”

Defined in 26 Acts, 36 statutory instruments and 1 EU-derived instrument.

  1. Act of Adjournal (Criminal Procedure Rules) 1996 SI
  2. Aviation Security Act 1982 Act 4 definitions
  3. The Bank Recovery and Resolution (No. 2) Order 2014 SI
  4. The Banking Act 2009 (Mandatory Compensation Arrangements Following Bail-in) Regulations 2014 SI 3 definitions
  5. The Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009 SI
  6. Borders, Citizenship and Immigration Act 2009 Act
  7. Building Act 1984 Act
  8. The Building (Repeal of Provisions of Local Acts) Regulations 2012 SI
  9. Building Safety Act 2022 Act 2 definitions
  10. Children Act 1989 Act
  11. Children and Social Work Act 2017 Act
  12. The Combined Authorities (Mayoral Elections) Order 2017 SI 2 definitions
  13. The Controlled Drugs (Supervision of Management and Use) Regulations 2006 SI
  14. Counter-Terrorism and Security Act 2015 Act
  15. Digital Markets, Competition and Consumers Act 2024 Act
  16. Education and Inspections Act 2006 Act 2 definitions
  17. The Electricity Safety, Quality and Continuity Regulations 2002 SI
  18. Environmental Protection Act 1990 Act 3 definitions
  19. Finance Act 2012 Act
  20. Finance Act 2014 Act
  21. Finance Act 2021 Act
  22. The Financial Restrictions (Iran) Order 2009 SI
  23. The Financial Restrictions (Iran) Order 2011 SI
  24. Financial Services and Markets Act 2000 Act 2 definitions
  25. The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 SI
  26. Financial Services (Banking Reform) Act 2013 Act
  27. The Franchising Schemes (Service Permits) (England) Regulations 2018 SI
  28. Government of Wales Act 2006 Act
  29. The Greater London Authority Elections Rules 2007 SI 6 definitions
  30. The Human Fertilisation and Embryology (Statutory Storage Period for Embryos and Gametes) Regulations 2009 SI
  31. The Immigration (Jersey) Order 2021 SI
  32. The Inheritance Tax (Electronic Communications) Regulations 2015 SI
  33. Insolvency Act 1986 Act
  34. The Integrated Care Boards (Nomination of Ordinary Members) Regulations 2022 SI
  35. The Local Authorities (Conduct of Referendums) (Council Tax Increases) (England) Regulations 2012 SI 2 definitions
  36. The Local Authorities (Conduct of Referendums)(England) Regulations 2012 SI 2 definitions
  37. The Local Authorities (Mayoral Elections) (England and Wales) Regulations 2007 SI 2 definitions
  38. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
  39. The National Health Service Commissioning Board and Clinical Commissioning Groups (Responsibilities and Standing Rules) Regulations 2012 SI
  40. The National Health Service (Directions by Strategic Health Authorities to Primary Care Trusts Regarding Arrangements for Involvement) (No.2) Regulations 2008 SI 2 definitions
  41. The National Health Service (Directions by Strategic Health Authorities to Primary Care Trusts Regarding Arrangements for Involvement) Regulations 2008 SI 2 definitions
  42. The National Health Service (General Medical Services Contracts) Regulations 2015 SI
  43. The National Health Service (Personal Medical Services Agreements) Regulations 2015 SI
  44. The Neighbourhood Planning (Referendums) Regulations 2012 SI 3 definitions
  45. The Occupational Pension Schemes (Investment) Regulations 2005 SI
  46. Pension Schemes Act 2026 Act
  47. The Police and Crime Commissioner Elections Order 2012 SI
  48. Police Reform and Social Responsibility Act 2011 Act
  49. Postal Services Act 2011 Act
  50. The PPP Administration Order Rules 2007 SI
  51. Public Authorities (Fraud, Error and Recovery) Act 2025 Act
  52. The Railway Administration Order Rules 2001 SI
  53. Railways Act 2005 Act
  54. The Recall of MPs Act 2015 (Recall Petition) Regulations 2016 SI
  55. The Regulated Covered Bonds Regulations 2008 SI 2 definitions
  56. Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation 3 definitions
  57. The Regulatory Reform (Fire Safety) Order 2005 SI
  58. Representation of the People Act 1983 Act
  59. Social Security Administration Act 1992 Act
  60. The Space Industry Act 2018 (Commencement No. 2, Transitional and Savings Provisions) Regulations 2021 SI
  61. Taxation (International and Other Provisions) Act 2010 Act
  62. Taxes Management Act 1970 Act
  63. The Town and Country Planning (Northwood Headquarters) Special Development Order 2025 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.