UK Act of Parliament
1993
Scotland
Criminal Justice Act 1993
At a glance
Enforced by
What's here
8 compliance obligations · 1 statutory instrument
Penalty landscape
2 of 8 obligations carry imprisonment (10 years). 5 carry different penalties and 1 has no criminal penalty — flagged in the list below.
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Any Person 7
- Trader 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Any Person also bound by 749 other Acts (top 5 shown)
- Human Medicines Regulations 2012 2012 110 duties
- Licensing Act 2003 2003 105 duties
- Merchant Shipping Act 1995 1995 97 duties
- Road Traffic Act 1988 1988 95 duties
- Air Navigation Order 2016 2016 86 duties
Traders also bound by 219 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 952 duties
- TULRCA 1992 1992 39 duties
- Companies Act 2006 2006 39 duties
- Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013 2013 39 duties
- The Customs (Import Duty) (EU Exit) Regulations 2018 2018 33 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Part I — JURISDICTION
No sections of this Part have been ingested yet.
Part II — DRUG TRAFFICKING OFFENCES
No sections of this Part have been ingested yet.
Part III — PROCEEDS OF CRIMINAL CONDUCT
No sections of this Part have been ingested yet.
Part IV — FINANCING
No sections of this Part have been ingested yet.
Part V — INSIDER DEALING
No sections of this Part have been ingested yet.
Part VI — MISCELLANEOUS
No sections of this Part have been ingested yet.
Part VII — SUPPLEMENTARY
No sections of this Part have been ingested yet.
Schedules
Browse 6 other Schedules — structural / supplementary
Securities
Financial penalties
Extensions and Exemptions
Consequential Amendments
Repeals and Revocations
Other sections — not classified into a Part
These sections exist in the Act but the contents-of-Parts walker did not place them under a Part. Likely amendments or sections inserted out of the original Part structure.
Relevance of external law.
Life imprisonment imprisonment- Conspiracy or attempt to commit crimes abroad Any Person
Acquisition, possession or use of proceeds of drug trafficking: Scotland.
14 years imprisonment- Possess or use proceeds of drug trafficking in Scotland Any Person
Offences in connection with laundering money from drug trafficking: Scotland.
5 years imprisonment- Fail to report suspected drug money laundering (Scotland) Any Person
The offence.
10 years imprisonment- Engage in or encourage insider dealing Any Person
Penalties and prosecution.
10 years imprisonment- Engage in insider dealing Any Person
Summary proceedings: venue and time limit for proceedings
- Adhere to time limits for insider dealing summary prosecutions Trader
Penalties under implementation regulations.
Unlimited fine- Obstruct or provide false information during a banking inspection Any Person
Offences in connection with taxation etc. in the European Union.
7 years imprisonment- Assist or induce tax fraud in an EU member state Any Person
Browse 72 other unclassified sections
Offences to which this Part applies.
Jurisdiction in respect of Group A offences.
Questions immaterial to jurisdiction in the case of certain offences.
Rules for determining certain jurisdictional questions relating to the location of events.
Conspiracy, attempt and incitement.
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Prosecution by order of the Commissioners of Customs and Excise.
Enforcement of certain orders.
Enforcement of Northern Ireland orders: drug trafficking.
Transfer of certain enforcement powers to the Commissioners of Customs and Excise.
Miscellaneous amendments.
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Disclosure of information etc. received in privileged circumstances.
Confiscation orders.
Postponed determinations.
Assisting another to retain the benefit of criminal conduct.
Acquisition, possession or use of proceeds of criminal conduct.
Concealing or transferring proceeds of criminal conduct.
Tipping-off.
Application to Scotland of sections 93A to 93D of 1988 Act.
Enforcement of Northern Ireland orders: proceeds of criminal conduct.
Prosecution by order of the Commissioners of Customs and Excise.
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Defences.
Securities to which Part V applies.
“Dealing” in securities.
“Inside information”, etc.
“Insiders”.
Information “made public”.
“Professional intermediary”.
Other interpretation provisions.
Territorial scope of offence of insider dealing.
Limits on section 52.
Orders.
Fixing of fines.
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Penalty for causing death by dangerous driving or by careless driving.
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Backing of warrants: safeguards.
Power of Secretary of State to make grants in relation to combating drug misuse.
Persons not eligible for early release.
Compassionate release of certain children and other persons in Scotland.
Life prisoners transferred to Scotland.
Power to extend certain offences to Crown servants and to exempt regulators etc.
Commencement etc.
Short title, extent etc.
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Panel on Takeovers and Mergers
Regulates takeovers and mergers involving public companies and some private companies in the UK. Issues the Takeover Code. Ensures shareholders are treated …
Connected legislation
1 statutory instrument
These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.
Secondary legislation (1)
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Browse legislation
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Regulators
Learn more about the bodies that enforce this legislation.