Defined term

“supervisory authority”

Defined in 5 Acts and 10 statutory instruments.

  1. Companies Act 2006 Act 3 definitions
  2. The Credit Institutions (Protection of Depositors) Regulations 1995 SI
  3. The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 SI
  4. Finance Act 2022 Act
  5. Finance Act 2026 Act
  6. The Financial Services and Markets Act 2000 (Variation of Threshold Conditions) Order 2001 SI
  7. The International Interests in Aircraft Equipment (Cape Town Convention) Regulations 2015 SI
  8. Investigatory Powers Act 2016 Act
  9. The Money Laundering Regulations 2003 SI
  10. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
  11. The Railways (Interoperability) (High-Speed) Regulations 2002 SI
  12. The Register of Overseas Entities (Annotation) Regulations 2025 SI
  13. The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 SI
  14. The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025 SI
  15. Sanctions and Anti-Money Laundering Act 2018 Act

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