The Public Interest Disclosure (Prescribed Persons) Order 2014

Type Statutory-Instrument
Publication 2014-09-08
Last updated 2025-06-26
State In force
Department King's Printer of Acts of Parliament
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[^key-d5b8c351c0270cbf55e4730e81e885ae]: Words in Sch. substituted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 58(3) (with art. 17)

[^key-19ee9f85c42f2464cce9954eacca5c04]: Words in Sch. omitted (3.5.2023) by virtue of The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 58(4) (with art. 17)

[^key-e55d333100edcc254642d18669831565]: Words in Sch. inserted (3.5.2023) by The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023 (S.I. 2023/424), art. 1(2), Sch. para. 58(5) (with art. 17)

[^key-99fd8396bd6f47bcb7d220e4e1178a56]: Words in Sch. inserted (6.11.2023) by The Health and Care Act 2022 (Further Consequential Amendments) (No. 2) Regulations 2023 (S.I. 2023/1071), regs. 1(1), 108(2)

[^key-0f38e92f6ee4ab52942c19c911476e5a]: Word in Sch. omitted (27.12.2023) by virtue of The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2023 (S.I. 2023/1254), arts. 1, 2(a)

[^key-35cc2896720aa12e503beefa1842e57e]: Words in Sch. substituted (27.12.2023) by The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2023 (S.I. 2023/1254), arts. 1, 2(b)

[^key-af2dd15c813662dfc553f6573b67900b]: Words in Sch. inserted (27.12.2023) by The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2023 (S.I. 2023/1254), arts. 1, 2(c)

[^key-4b77c6683066acc655daf66c315f91a4]: Words in Sch. substituted (5.4.2024) by The Data Reporting Services Regulations 2024 (S.I. 2024/107), regs. 1(2), 34; S.I. 2023/1382, reg. 4(c)

[^key-d2ab0038aafd06d125ddd217b2856f4f]: Words in Sch. substituted (1.11.2024) by The Securitisation (Amendment) Regulations 2024 (S.I. 2024/705), reg. 1(3), Sch. 2 para. 7(2)(a)

[^key-d1c4949767063a5bc30c81187734d18e]: Words in Sch. omitted (1.11.2024) by virtue of The Securitisation (Amendment) Regulations 2024 (S.I. 2024/705), reg. 1(3), Sch. 2 para. 7(2)(b)

[^key-389be5cb521c27e67908aaf1c5d04f0a]: Words in Sch. substituted (1.11.2024) by The Securitisation (Amendment) Regulations 2024 (S.I. 2024/705), reg. 1(3), Sch. 2 para. 7(3)

[^key-7148919580d5d36229fc79555ec230a2]: Words in Sch. substituted (22.11.2024 for specified purposes) by The Consumer Composite Investments (Designated Activities) Regulations 2024 (S.I. 2024/1198), reg. 2(1)(c)(2), Sch. 2 para. 5; S.I. 2025/1078, reg. 7(b)

[^key-62114542e6fd95323e285f770df1e3da]: Words in Sch. inserted (1.1.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), ss. 115, 339(1); S.I. 2024/1226, regs. 1(2), 2(1)(2)

[^key-499396e834f8adfda5517ad57708dd00]: Words in Sch. inserted (26.6.2025) by The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 (S.I. 2025/604), arts. 1(2), 2(a)

[^key-c8db407ed2c279d377075f9e807df01d]: Word in Sch. omitted (26.6.2025) by virtue of The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 (S.I. 2025/604), arts. 1(2), 2(b)(i)

[^key-c08a4f023559f7ca481396278d720260]: Words in Sch. inserted (26.6.2025) by The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 (S.I. 2025/604), arts. 1(2), 2(b)(ii)

[^key-ffe5f305e08aa9a0f9c4342ef918ec9e]: Words in Sch. inserted (26.6.2025) by The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 (S.I. 2025/604), arts. 1(2), 2(c)

Matters relating to—

1.

the functioning of clearing houses (including central-counterparties) and central securities depositories;

2.

... payment systems;

3.

the provision of services relating to payment systems;

4.

securities settlement systems and the internalised settlement of securities;

5.

the treatment, holding and issuing of banknotes by the authorised banks (and their agents) under Part 6 of the Banking Act 2009[^f00003];

6.

the custody, distribution and processing of Bank of England banknotes under the Bank of England’s Note Circulation Scheme.

Matters for which the Welsh Ministers have responsibility relating to the use and application of the Mental Health Act 1983.

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