The Secretary of State.
The Department of Enterprise, Trade and Investment for Northern Ireland.
The Bank of England.
The Financial Conduct Authority.
The Prudential Regulation Authority.]
The Commissioners for Her Majesty's Revenue and Customs.
The Lord Advocate.
The Director of Public Prosecutions.
The Director of Public Prosecutions for Northern Ireland.
A procurator fiscal.
The Scottish Ministers.
A body designated by the Secretary of State under section 1252 (delegation of the Secretary of State's functions).
A recognised supervisory body.
A recognised qualifying body.
The competent authority.]
The Independent Supervisor.
A recognised supervisory body as defined
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