Defined term

“specified person”

Defined in 14 Acts and 21 statutory instruments.

  1. The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014 SI
  2. The Contracts for Difference (Allocation) Regulations 2014 SI
  3. The Criminal Procedure Rules 2025 SI
  4. Digital Economy Act 2017 Act 7 definitions
  5. Education Act 1996 Act
  6. Energy Act 2023 Act
  7. Financial Services and Markets Act 2000 Act
  8. The Gangmasters (Licensing Authority) Regulations 2005 SI
  9. The Gangmasters (Licensing Authority) Regulations 2015 SI
  10. The Greater London Authority (Elections and Acceptance of Office) Order 2000 SI
  11. The Heavy Commercial Vehicles in Kent (No. 2) Order 2019 SI
  12. The Heavy Commercial Vehicles in Kent (No. 3) Order 2019 SI
  13. Housing Grants, Construction and Regeneration Act 1996 Act
  14. Human Fertilisation and Embryology Act 1990 Act
  15. Legal Services Act 2007 Act
  16. Local Audit and Accountability Act 2014 Act
  17. The Local Audit (Smaller Authorities) Regulations 2015 SI
  18. Marriage Act 1949 Act
  19. National Security Act 2023 Act 2 definitions
  20. The Nuclear Regulated Asset Base Model (Revenue Collection) Regulations 2023 SI 2 definitions
  21. The Occupational Pension Schemes (Scheme Administration) Regulations 1996 SI
  22. Pensions Act 1995 Act
  23. The Register of Overseas Entities (Disclosure and Dispositions) Regulations 2023 SI
  24. The Registration of Marriages Regulations 2015 SI
  25. The Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) Regulations 2015 SI 2 definitions
  26. Serious Crime Act 2007 Act
  27. The Social Security (Jobcentre Plus Interviews) Regulations 2001 SI
  28. The Social Security (Jobcentre Plus Interviews) Regulations 2002 SI
  29. The Social Security (Work-focused Interviews) Regulations 2000 SI
  30. The Tax Credits Act 2002 (Transitional Provisions) Order 2005 SI
  31. The Tax Credits Act 2002 (Transitional Provisions) Order 2010 SI 2 definitions
  32. Town and Country Planning Act 1990 Act 2 definitions
  33. The Transfer Pricing Records Regulations 2023 SI 2 definitions
  34. Value Added Tax Act 1994 Act 2 definitions
  35. The Waste (England and Wales) Regulations 2011 SI 2 definitions

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