Alternative dispute resolution and arbitration

Legislation/Regulatory – SI 2008/2698 r. 3 ; SI 2009/273 r. 3 ; TCEA2007 Sch. 5, para. 14

Ancillary powers

Legislation/Regulatory – TCEA2007 Sch. 5, para. 16

Application transferred

Legislation/Regulatory – TCEA2007 s. 20A

Arbitration

Legislation/Regulatory – SI 2008/2698 r. 3 ; TCEA2007 Sch. 5, para. 14

Assessors

Legislation/Regulatory – TCEA2007 s. 28

Attendance

Legislation/Regulatory – TCEA2007 Sch. 5, para. 10

Concurrent functions

Legislation/Regulatory – TCEA2007 Sch. 5, para. 2

Costs and expenses

Generally

Legislation/Regulatory – TCEA2007 s. 29, Sch. 5, para. 12
HMRC Guidance – ARTG8660 ; ARTG8665

Decisions

Correction of errors and setting-aside on procedural grounds

Legislation/Regulatory – TCEA2007 Sch. 5, para. 15

Delegation of functions to staff

Legislation/Regulatory – SI 2008/2698 r. 4 ; SI 2009/273 r. 4 ; TCEA2007 Sch. 5, para. 3

Differential provision

Legislation/Regulatory – TCEA2007 Sch. 5, para. 19

Enforcement

Legislation/Regulatory – TCEA2007 s. 27

Evidence

Legislation/Regulatory – SI 2008/2698 r. 15 ; SI 2009/273 r. 15 ; TCEA2007 Sch. 5, para. 10

Financial services cases

Applicant's reply

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 5

Exceptions to disclosure

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 7

Interpretation

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 1

Multiple regulator case, respondents' statements of case

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 4A

Reference note

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 2

References by third parties

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 9

Register of references and decisions

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 3

Respondent's statement of case

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 4, 4A

Secondary disclosure by respondent

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 6

Subsequent notices in relation to referred action

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 8

General provision

Legislation/Regulatory – TCEA2007 s. 22, Sch. 5, para. 1

Hearings

Generally

Legislation/Regulatory – TCEA2007 Sch. 5, para. 7

Information, use of

Legislation/Regulatory – SI 2008/2698 r. 14 ; SI 2009/273 r. 14 ; TCEA2007 Sch. 5, para. 11

Lord Chancellor's power to amend legislation

Legislation/Regulatory – TCEA2007 Sch. 5, para. 30

Making by committee

Committee, meaning

Legislation/Regulatory – TCEA2007 Sch. 5, para. 27

Power of Lord Chancellor requiring rules to be made

Legislation/Regulatory – TCEA2007 Sch. 5, para. 29

Process

Legislation/Regulatory – TCEA2007 Sch. 5, para. 28

Rules, meaning

Legislation/Regulatory – TCEA2007 Sch. 5, para. 27

Mediation

Legislation/Regulatory – TCEA2007 s. 24

National security certificate cases, additional procedure

Legislation/Regulatory – SI 2008/2698 Sch. 2

Notice of appeal

Procedure after, appeals against decisions of Traffic Commissioners

Legislation/Regulatory – SI 2008/2698 Sch. 1

Practice directions

Legislation/Regulatory – TCEA2007 s. 23

Presumptions

Legislation/Regulatory – TCEA2007 Sch. 5, para. 18

Proceedings without notice to respondent

Legislation/Regulatory – SI 2008/2698 r. 26A ; SI 2009/273 r. 19 ; TCEA2007 Sch. 5, para. 8

Repeat applications

Legislation/Regulatory – TCEA2007 Sch. 5, para. 5

Representation

Legislation/Regulatory – SI 2008/2698 r. 11 ; SI 2009/273 r. 11 ; TCEA2007 Sch. 5, para. 9

Respondent's statement of case

Financial services cases

Legislation/Regulatory – SI 2008/2698 Sch. 3, para. 4, 4A

Rules referring to practice directions

Legislation/Regulatory – TCEA2007 Sch. 5, para. 17

Set-off of interest

Legislation/Regulatory – TCEA2007 Sch. 5, para. 13

Sitting places

Legislation/Regulatory – TCEA2007 s. 26

Time limits

Generally

Legislation/Regulatory – TCEA2007 Sch. 5, para. 4

Tribunal acting of own initiative

Legislation/Regulatory – TCEA2007 Sch. 5, para. 6

Witnesses

Generally

Legislation/Regulatory – TCEA2007 Sch. 5, para. 10