2009 No. 3250 (C. 143)

Legal Services, England And Wales

The Legal Services Act 2007 (Commencement No. 6, Transitory, Transitional and Saving Provisions) Order 2009

Made8th December 2009

Laid before Parliament9th December 2009

Coming into force1st January 2010

The Lord Chancellor makes the following Order in exercise of the powers conferred by sections 204, 208(2) and (4) and 211(2) of the Legal Services Act 20071:

Citation, commencement and interpretation1

1

This Order may be cited as the Legal Services Act 2007 (Commencement No. 6, Transitory, Transitional and Saving Provisions) Order 2009.

2

This Order comes into force on 1st January 2010.

3

In this Order—

a

“the 1974 Act” means the Solicitors Act 19742;

b

“the 1990 Act” means the Courts and Legal Services Act 19903;

c

“the 1999 Act” means the Access to Justice Act 19994;

d

“the 2007 Act” means the Legal Services Act 2007; and

e

a reference to a section, Schedule or paragraph of a Schedule by number alone is a reference to that section, Schedule or paragraph in the 2007 Act.

Commencement of provisions2

The following provisions of the 2007 Act, to the extent that they are not already in force, come into force on 1st January 2010—

a

in Part 2 (the Legal Services Board), section 4;

b

in Part 3 (Reserved legal activities)–

i

sections 12 to 17, 18(1)(a) subject to article 3, 19, 20, 21 except for subsection (1)(j), 22 to 24, 25 in so far as it does not relate to Schedule 10 and subject to article 3, and 26, and

ii

Schedules 2 (The reserved legal activities), 3 (Exempt persons), 4 (Approved regulators) except for paragraph 19(2)(f), 5 (Authorised persons) subject to article 4 and 6 (Alteration of reserved legal activities);

c

in Part 4 (Regulation of approved regulators)–

i

sections 28, 31, 32, 34 to 48, 51, 52 to 63, 64(1), (2), (4), (5) subject to article 3 and (6) and 65 to 68, and

ii

Schedules 7 (Directions: procedure), 8 (Intervention directions: procedure) and 9 (Cancellation of designation as approved regulator);

d

in Part 6 (Legal complaints), sections 151 and 152 for the purpose only of enabling the Lord Chancellor to make orders under section 152(3)(g) and 152(5);

e

in Part 7 (Further provisions relating to the Board and the OLC), sections 163, 167 to 169 subject to article 3, 170, 171 subject to article 3, 173, 174 and 175(1)(a), (b), (d), (j) and (l) and (2)(a) and (b);

f

in Part 8 (Miscellaneous provisions about lawyers etc)–

i

sections 176(1) and (2), 178, 179, 181, 183 to 185 and 188 to 190, 192 and 193,

ii

in Schedule 16 (The Law Society, solicitors, recognised bodies and foreign lawyers), paragraphs 2(a) and (c), 4(a) and (c), 24 and 25, 26 subject to article 5, 27 subject to article 5, 28 subject to article 5, 29, 31(2)(b), (3) and (4), 32(2)(b), 34(2)(b), 38(a), 54(8) and (9)(a), 55, 56(a) and (b), 57, 58, 59(a) and (b)(i) and (ii), 60, 61, 62(a) to (c), 63, 64(2), 65 to 69, 73 subject to article 9, 75(c) in so far as it omits “duly certificated notary public”, 76, 112(b), 113(a) and (b)(i) and (ii), 128(b) and (e)(i) and 137, and

iii

in Schedule 17 (Licensed conveyancing), paragraphs 2, 3, 10, 23, 27, 30, 34 and 35(2) to (4) and (6);

g

in Part 9 (General), sections 197 to 199, 207 and 213;

h

Schedule 21 (Minor and consequential amendments) wholly, save that paragraphs 84(f), 88 and 100(a) and (f) are subject to article 6 and paragraph 96 is subject to article 9; and

i

in Schedule 23 (Repeals)—

i

the entries relating to the Public Notaries Act 18015, the Public Notaries Act 18436, the Commissioners for Oaths Act 18897, the Children and Young Persons Act 19338 and the Poisons Act 19729;

ii

the entries relating to the following provisions of the 1974 Act—

aa

section 1A(b);

bb

section 2(1), (4) and (5);

cc

section 19;

dd

sections 22 to 23;

ee

section 26;

ff

section 27;

gg

section 31(1), (3) and (4);

hh

section 33A(1);

ii

section 46(9);

jj

section 70(11);

kk

sections 81 and 81A subject to article 9;

ll

section 89(7);

mm

in Schedule 3, paragraph 9;

iii

the entries relating to the Race Relations Act 197610, the Patents Act 197711, the Mental Health Act 198312, the County Courts Act 198413 and the Prosecution of Offences Act 198514;

iv

the entries relating to the following provisions of the Administration of Justice Act 198515—

aa

section 4;

bb

sections 6 and 7;

cc

section 11(4);

dd

section 12(2);

ee

section 20(1);

ff

section 22(3)(a);

gg

section 38(1);

hh

in Schedule 1, paragraphs 5, 8(3), 9 and 14;

ii

in Schedule 4, paragraph 1(3) and (4);

jj

in Schedule 6, paragraph 9(2);

kk

in Schedule 9, paragraphs 4 and 6;

v

the entries relating to the Insolvency Act 198516, the Social Security Act 198617 and the Building Societies Act 198618;

vi

the entry relating to section 292 of the Copyright, Designs and Patents Act 198819;

vii

the entry relating to the Law of Property (Miscellaneous Provisions) Act 198920;

viii

the entries relating to the following provisions of the 1990 Act—

aa

sections 17, 18 and 18A;

bb

sections 27 to 29 subject to article 6;

cc

sections 31 and 31A;

dd

section 53(5), 54 and section 55 subject to article 6;

ee

sections 68 to 70;

ff

section 73(5)(d);

gg

sections 86 to 88;

hh

section 90;

ii

section 93;

jj

section 96;

kk

section 113 subject to article 9;

ll

section 119(1);

mm

section 120(5);

nn

Schedule 4 subject to article 6;

oo

in Schedule 8, paragraph 7;

pp

Schedule 9 subject to article 6;

qq

in Schedule 10, paragraph 64;

rr

in Schedule 17, paragraphs 4, 8, 10 and 20;

ss

in Schedule 18, paragraphs 9 to 12, 18, 20 and 56;

ix

the entries relating to the Environmental Protection Act 199021, the Friendly Societies Act 199222, the Trade Union and Labour Relations (Consolidation) Act 199223, the Statute Law (Repeals) Act 199324, the Trade Marks Act 199425, the Agricultural Tenancies Act 199526, the Environment Act 199527, the Bank of England Act 199828 and the National Minimum Wage Act 199929;

x

the entries relating to the following provisions of the 1999 Act—

aa

sections 35(2) to (4), 36, 37 and 40 to 42;

bb

section 44(1);

cc

section 46(2)(b) and (3) to (6);

dd

section 47;

ee

in Schedule 4, paragraph 46;

ff

Schedule 5;

gg

in Schedule 6, paragraphs 1 to 3, 5 to 8 and 11;

hh

in Schedule 7, paragraphs 7(2)(a) and 10 to 12;

ii

in Schedule 14, paragraph 14;

xi

the entries relating to the following provisions of the Immigration and Asylum Act 199930—

aa

section 86(1)(a), (d) and (e), (5)(a) and (6)(a);

bb

in Schedule 5, paragraphs 3(6)(b) and 4(2)(b), (3)(a) and (4)(a);

xii

the entries relating to the Trustee Act 200031, the Enterprise Act 200232, the Pensions Act 200433, the Constitutional Reform Act 200534, the Mental Capacity Act 200535, the Serious Organised Crime and Police Act 200536, the Natural Environment and Rural Communities Act 200637, the Compensation Act 200638, the National Health Service Act 200639 and the National Health Service (Wales) Act 200640;

j

Schedule 24 (Index of defined expressions).

Transitory and transitional provisions

3

1

Until section 18(2) comes into force, section 18(1)(a) is to be read as if the words “(other than by virtue of a licence under Part 5), or” were omitted.

2

Until section 73 comes into force—

a

section 25(3)(a) is to be read as if sub-paragraph (ii) were omitted;

b

section 25(3)(b) is to be read as if the words “, or by the Board in its capacity as a licensing authority,” were omitted;

c

the definition of “relevant authorised person” in section 64(5) is to have effect as if the words “(other than by the grant of a licence under Part 5)” were omitted;

d

section 167(2)(a) is to be read as if the words “or a licensing authority” were omitted;

e

section 167(2)(b) is to be read as if the words “or section 73” were omitted;

f

sections 168(2) and 169(1) are to be read as if the words “, a licensing authority” were omitted; and

g

section 171 is to be read as if the words “or licensing authority” were omitted.

4

Until 1st April 2010, paragraph 4 of Schedule 5 has effect as if the following sub-paragraph were inserted after paragraph 4(4)—

5
For the purposes of this paragraph, a barrister will be deemed to have in force a practising certificate issued by the General Council of the Bar if the only reason that a practising certificate has not been issued is that the barrister has not paid the prescribed practising certificate fee.

5

Notwithstanding the repeal of sections 22 and 23 of the 1974 Act, those sections and the references to those sections in sections 24 and 26 of that Act will continue to have effect where the offence was committed before 1st January 2010.

6

1

Where, at the date this Order comes into force, the Secretary of State is in receipt of an application made under any of the following provisions, that application will continue to be treated, and any question of interpretation or as to consideration of that application will be determined, as if the 2007 Act had not been passed—

a

section 55 of the 1990 Act;

b

paragraph 1(1) of Schedule 4 to the 1990 Act;

c

paragraph 9(1) of Schedule 4 to the 1990 Act.

2

Where, at the date this Order comes into force, the Secretary of State—

a

is considering giving notice to a body under paragraph 17(1) of Schedule 4 to the 1990 Act;

b

is considering recommending a revocation of designation under paragraph 25(1) of Schedule 4 to the 1990 Act; or

c

is considering making an order under paragraph 6(1) of Schedule 9 to the 1990 Act,

that matter will be treated, and any question of interpretation or as to consideration of that matter will be determined, as if the 2007 Act had not been passed.

3

Paragraphs (1) and (2) are subject to paragraph (4).

4

Paragraphs (1) and (2) do not apply in a case where, before the date this Order comes into force—

a

i

the Secretary of State has sought the advice of the Legal Services Consultative Panel, and

ii

the Legal Services Consultative Panel has not yet completed its consideration; or

b

the Secretary of State has decided that the advice of the Legal Services Consultative Panel is required but has not yet sought that advice.

Modification of provisions relating to the office of the Legal Services Ombudsman7

1

Until section 159 of the 2007 Act comes into force in so far as it relates to the office of the Legal Services Ombudsman, the following provisions of the 1990 Act have effect as modified by this article.

2

For section 21(5) substitute—

5
The Legal Services Ombudsman must not be an authorised person within the meaning of section 18(1)(a) of the Legal Services Act 2007.

3

For section 22(1) substitute—

1
Subject to the provisions of this Act, the Legal Services Ombudsman may investigate any allegation which is properly made to him and which relates to the manner in which a complaint made to an approved regulator with respect to—
a
a person who is or was authorised to carry on a reserved legal activity by that approved regulator,
b
any employee of such a person, or
c
if the person is a body, any manager of such a person,
has been dealt with by that approved regulator.

4

In sections 22(4)(c), (5)(a), (6)(a) and (b) and 23(1)(d), (2)(a), (b), (d) and (e) and (2A) and paragraph 7(1) of Schedule 3 for “professional body” substitute “approved regulator”.

5

In section 22(8)(b) for “a professional body” substitute “an approved regulator”.

6

In sections 22(5)(b) and 23(2)(d) for “that body” substitute “that regulator”.

7

In section 22(11)—

a

for “In this section” substitute “In this Act”;

b

omit the definition of “professional body”;

c

before the definition of “recognised body” insert—

“approved regulator” means a body which —
a
is designated as an approved regulator by Part 1 of Schedule 4 to the Legal Services Act 2007 (with the exception of the Master of the Faculties); or
b
falls within the definition of “approved regulator” in section 20 of the Legal Services Act 2007 and is specified in an order made by the Secretary of State for the purpose of this subsection;

d

after the definition of “recognised body” insert—

“reserved legal activity” has the meaning given in section 12 of, and Schedule 2 to, the Legal Services Act 2007; and

8

In section 23(2A) for “or body” (in both places) substitute “or regulator”.

9

In section 23(11)—

a

for paragraph (a)(ii) substitute—

ii
is an authorised person within the meaning of section 18(1)(a) of the Legal Services Act 2007;

b

in paragraph (c) after “an officer” insert “or manager”.

10

In section 24(1)—

a

for “any professional body” substitute “any approved regulator”;

b

for “that body” substitute “that regulator”;

c

for “that body’s” substitute “that regulator’s”.

11

In section 24(2) for “any professional body” substitute “any approved regulator”.

Modification of provisions relating to the office of the Legal Services Complaints Commissioner8

1

Until section 159 of the 2007 Act comes into force in so far as it relates to the office of the Legal Services Complaints Commissioner, the following provisions of the 1999 Act have effect as modified by this article.

2

For section 51(4) substitute—

4
The Commissioner must not be an authorised person within the meaning of section 18(1)(a) of the Legal Services Act 2007.

Instruments	References
The Legal Services Ombudsman (Jurisdiction) Order 1990	S.I. 1990/2485
The Legal Services Ombudsman (Jurisdiction)(Amendment) Order 1998	S.I. 1998/935
The Legal Services Ombudsman (Jurisdiction)(Amendment) Order 1999	S.I. 1999/2905
The Chartered Institute of Patent Agents Order 1999	S.I. 1999/3137
The Legal Services Ombudsman (Extension of Remit) Regulations 2004	S.I. 2004/2757
The Institute of Trade Mark Attorneys Order 2005	S.I. 2005/240
The Legal Services Ombudsman (Jurisdiction) (Amendment) Order 2005	S.I. 2005/489
The Association of Law Costs Draftsmen Order 2006	S.I. 2006/3333
The Legal Services Ombudsman (Jurisdiction)(Amendment) Order 2006	S.I. 2006/3362

EXPLANATORY NOTE

(This note is not part of the Order)

This Order is the sixth commencement order made under the Legal Services Act 2007 (c. 29) (“the 2007 Act”). This Order comes into force on 1st January 2009.

Article 2 brings into force various provisions of the 2007 Act. The following table shows the effects of those provisions:

Article of Order	Provisions commenced	Effect
2(a)	Section 4	Imposes a duty on the Legal Services Board (“the Board”) to assist in the maintenance and development of standards of regulation.
2(b)	Sections 12, 13 to 17, 18(1)(a), 19, 20, 21 except for subsection (1)(j), 22 to 26. Schedules 2, 3, 4 except for paragraph 19(2)(f), 5 and 6.	These provisions in Part 3 list the reserved legal activities and the approved regulators; explain who is entitled to carry on the activities; and set out criminal penalties for those who pretend to be entitled or carry out activities when not authorised to do so.
2(c)	Sections 28, 31, 32, 34 to 36, 37, 38 to 40, 41 and 42, 43, 44 and 45, 46, 47, 48 and 51, 52 to 63, 64(1), (2) and (4) to (6) and 65 to 68. Schedules 7, 8 and 9.	These provisions in Part 4 set out the duties of approved regulators; make provision to ensure that regulators maintain a separation of their regulatory and representative functions; confer powers on the Board to ensure that the regulators’ duties are being carried out appropriately; and detail how the Board can intervene when there is a problem.
2(d)	Sections 151 and 152 for certain purposes.	These sections in Part 6 are being commenced to allow the Lord Chancellor to make orders about the disclosure of restricted information by the Office for Legal Complaints.
2(e)	Sections 163, 167 to 171, 173, 174 and 175 (1)(a), (b), (d), (j) and (l) and (2)(a) and (b).	These provisions in Part 7 make provision for the funding of the Board and the Office for Legal Complaints by way of levy on the approved regulators.
2(f)	Sections 176(1) and (2), 178, 179, 181, 183 to 185, 188 to 190, 192 and 193. Paragraphs 2(a) and (c), 4(a) and (c), 24 and 25, 26 , 27, 28, 29, 31(2)(b), (3) and (4), 32(2)(b), 34(2)(b), 38(a), 54(8) and (9)(a), 55, 56(a) and (b), 57, 58, 59(a) and (b)(i) and (ii), 60, 61, 62(a) to (c), 63, 64(2), 65 to 69, 73, 75(c) in so far as it omits “duly certificated notary public”, 76, 112(b), 113(a) and (b)(i) and (ii), 128(b) and (e)(i) and 137 of Schedule 16. Paragraphs 2, 3, 10, 23, 27, 30, 34 and 35(2) to (4) and (6) of Schedule 17.	These provisions in Part 8 make miscellaneous provision about lawyers and amend existing legislation to ensure consistency with the Legal Services Act 2007. In particular these provisions require the alteration of the rules of the Solicitors Disciplinary Tribunal to be approved by the Board and for the maintenance of the register of trade mark attorneys and the register of patent attorneys.
2(g), (h) and (j)	Sections 197, 198, 199(6)(a) and (7), 207 and 213. Schedules 21 and 24.	These sections in Part 9 make provision regarding offences committed by bodies corporate and unincorporated bodies and provide an interpretation section. Schedule 21 makes minor and consequential amendments to primary legislation and Schedule 24 provides an index of defined meanings.
2(i)	Schedule 23 partially.	Makes repeals which are consequential upon the changes described above.

Article 3 omits references, in the sections of the 2007 Act being commenced by this Order, to the licensing regime in Part 5 of the 2007 Act until the commencement of the licensing regime.

Article 4 makes transitional provision for barristers to continue to be authorised to carry out reserved legal activities for a transitional period regardless of late payment of the practising certificate fee.

Article 5 makes transitional provision for the prosecution of offences under sections 22 (unqualified person not to prepare certain instruments) and 23 (unqualified person not to prepare papers for probate etc) of the Solicitors Act 1974 (c. 47).

Article 6 makes transitional provision for applications made under section 55 (preparation of probate papers etc: exemption from section 23(1) of the Solicitors Act 1973) of, and paragraphs 1(1) and 9(1) of Schedule 4 to, the Courts and Legal Services Act 1990.

Article 7 modifies provisions in the Courts and Legal Services Act 1990 (c. 41) relating to the office of the Legal Services Ombudsman, until that office is abolished by section 159 of the 2007 Act, to reflect the authorisation framework in the 2007 Act.

Article 8 modifies provisions in the Access to Justice Act 1999 (c. 22) relating to the office of the Legal Services Complaints Commissioner, until that office is abolished by section 159 of the 2007 Act, to reflect the authorisation framework in the 2007 Act.

Article 9 saves instruments made under section 81A of the Solicitors Act 1974 and section 113 of the Courts and Legal Services Act 1990 which are in force immediately before 1st January 2009 and which prescribe fees to be charged for administering oaths and taking affidavits.

Article 10 revokes the instruments set out in the Schedule to this Order. The instruments being revoked set out the professional bodies within the Legal Services Ombudsman’s jurisdiction; extended that jurisdiction to include complaints about the provision of probate services; and designated bodies to grant rights of audience and rights to conduct litigation.

An impact assessment has not been prepared for this Order but a full Regulatory Impact Assessment was prepared for the Legal Services Bill in November 2006, supplemented in June 2007. Copies of those documents are annexed to the Explanatory Memorandum which is available alongside this instrument on the OPSI website.

NOTE AS TO EARLIER COMMENCEMENT ORDERS

(This note is not part of the Order)

The following provisions of the 2007 Act have been brought into force by commencement orders made before the date of this Order:

rovision	Date of Commencement	S.I.No.
Sections 1, 2, 3, 5, 6 and 7	07.03.2008	2008/222
Sections 8, 9, 10, 11, 20(5), 24(3), 26(2), 27, 29, 30, 33, 37(4) and (5), 41(4) and (5), 42 (6) to (10), 44(2), 45(3)(b) and (c), (4) and (7), 48(6) to (9), 49, 50 and 51(1), (3), (4) and (6) to (8)	01.01.2009	2008/3149
Sections 69 and 70	07.03.2008	2008/222
Sections 74, 76(3)(b) and (c), (4) and (7), 79(6) to(10), 84(2) partially, 87(4) and (5), 89, 95(3) and (4), 96(1), 112(2) and (4),	01.01.2009	2008/3149
Section 114	07.03.2008	2008/222
Sections 115 to 124, 126(3), 127, 128(3)(b), (4)(d) and (5)(c), 130, 132 , 133, 136, 137(4), 140(6)(c), 141(5), (6) and (7), 144(1) and (3) to (7), 145(2) and (3), 155, 156, 160, 162,	01.01.2009	2008/3149
Section 172	07.03.2008	2008/222
Sections 173(1) and (3) to (11), 174(1), (3), (4), (6) and (7), 175(1)(c), (k), (m) and (n)	01.01.2009	2008/3149
Sections 177, 180, 182 and 187	07.03.2008	2008/222
Section 194(8) and (9) and (10)	30.06.2008	2008/1436
Section 194 (wholly), 195 and 196	01.10.2008	2008/1436
Section 199(1) and (2)	07.03.2008	2008/222
Section 199(3)	31.03.2009	2009/503
Section 199(4), (5) and (6)(b)	30.06.2008	2008/1436
Section 199(5) wholly, (6)(a) partially, (6)(b) wholly	31.03.2009	2009/503
Section 200(1)	07.03.2008	2008/222
Sections 200(2) to (4), 201, 202 and 203	01.01.2009	2008/3149
Section 204(1), (3) and (4)(a)	07.03.2008	2008/222
Section 204 wholly and 205	01.01.2009	2008/3149
Sections 206, 209 and 210	07.03.2008	2008/222
Certain definitions in section 207	07.03.2008, 30.06.2008 and 31.03.2009	2008/222, 2008/1436 and 2009/503
Section 208(1)	31.03.2009	2009/503
Schedule 1	07.03.2008	2008/222
Paragraphs 3(1), (3) and (4), 4(2), 11(3), 13, 20 and 23(3) of Schedule 4	01.01.2009	2008/3149
Paragraphs 12(1) to (3), 13 and 14 of Schedule 6	01.01.2009	2008/3149
Paragraphs 1, 2(5) and 10(3) of Schedule 7	01.01.2009	2008/3149
Paragraphs 1, 2(5), 10(5), 13(2)(a) and 21(5) of Schedule 8	01.01.2009	2008/3149
Paragraphs 1, 2(5) and 9(5) of Schedule 9	01.01.2009	2008/3149
Paragraphs 1(1), (4) and (5), 2(2), 9(3), 11, 17, 18(5) and 25(5) of Schedule 10	01.01.2009	2008/3149
Paragraphs 2(4) and (5) and 4 of Schedule 12	01.01.2009	2008/3149
Paragraph 8 and other paragraphs (for limited purposes only) of Schedule 13	01.01.2009	2008/3149
Paragraphs 1 to 12 of Schedule 15	07.03.2008	2008/222
Paragraphs 13 to 34 of Schedule 15	01.01.2009	2008/3149
Paragraphs 1, 2(b), 4(b), 7(b), 8(1) and (2), 21, 31(1) and (2)(a) and (d), 34(1), (2)(a) and (3), 38(a) in part, 38(b)(i) and (ii), 50(a)(ii), 53, 54(1) and (4)(b), 64(1), (3) and (4), 71 subject to transitory provision, 72(a) and 75(c) partially, 80, 115, 124, 126, 128(a) and (c)(i) and 130 of Schedule 16	07.03.2008	2008/222
Paragraphs 38(b)(iii), 47, 48, 54(2)(a) and (c), (3), (4)(a), (5), (6)(a) and (9)(b), 56(c), 81(1) and (9), 86(g) partially, 111, 112(a), (c) and (d) and 113(b)(iii), 125(c), (d), (e), (f) and (g) and 128(c)(ii) of Schedule 16	30.06.2008	2008/1436
Paragraphs 31(2)(c) and (e), 32(1), (2)(a) and (c) to (e) and (3) to (7), 33, 35, 36, 37, 41(1) and (2), 42, 43, 44, 45, 46, 49(b), (d), (f) and (h), 50(b) and (c), 54(6)(b) and (7), 59(b)(iii), 62(d) and (e), 70, 72(b), 74, 75(a) and (c) partially, 77, 79, 81 wholly, 82, 83, 84(1), (2) and (4), 85, 86 wholly, 87 to 93, 94, 95 to 99, 101, 102, 103, 104, 105(a), (b)(i) and (iii) and (c), 106(a), (b), (d) and (e) partially, 107, 108 to 110, 113(b)(iv) and (c), 114, 116 to 123, 125 wholly, 127, 131, 132, 133, 134 and 136 of Schedule 16	31.03.2009	2009/503
Paragraphs 3, 5, 6, 7(a), 8(3) to (5), 9, 10, 11 subject to transitory provision, 12, 13, 14, 15 subject to transitory provision, 16, 17, 18, 19, 20, 22, 23, 30, 40, 41(3) to (6), 49(a), (c) and (e), 50(a)(i), 51, 52, 54(2)(b), 75(b) and (c)(partially), 128(d), (e)(ii), (f) and (g), 129, 135 and 138 of Schedule 16	01.07.2009	2009/1365
Paragraphs 1 and 11 of Schedule 17	07.03.2008	2008/222
Paragraphs 2(a), 4, 5(1), (2)(a) and (b) partially and (3)(a) and (b) partially, 6, 7(1) and (2)(a) and (b) partially, 8, 9, 12 to 19, 20, 21, 22, 24 to 26, 28, 29, 30(1), (2)(b) and (3), 31 and 32(1) to (6)(f), (6)(g) partially and (7) to (18), 33, 34(1), (5) and (6) and 35(1), (5) and (7) to (11) of Schedule 17	31.03.2009	2009/503
Paragraphs 1, 5, 8 and 9 of Schedule 19	07.03.2008	2008/222
Paragraphs 6(1) and (2) and 11(1) and (6) of Schedule 19	30.06.2008	2008/1436
Schedule 20	01.10.2008	2008/1436
Paragraphs 65, 67, 83, 87, 99, 100(b) to (d) and 101 of Schedule 21	31.03.2009	2009/503
Paragraphs 1 to 5 and paragraph 9 (for certain purposes) of Schedule 22	07.03.2008	2008/222
Paragraph 18 of Schedule 22	30.06.2008	2008/1436
Paragraphs 6 to 8, 11(1), 13, 14, 15, 16 and 17 of Schedule 22	31.03.2009	2009/503
Schedule 23 partially	07.03.2008, 30.06.2008, 01.10.2008, 31.03.2009 and 01.07.2009	2008/222, 2008/1436, 2009/503 and 2009/1365