UK Act of Parliament 2005 c. 15 United Kingdom

Serious Organised Crime and Police Act 2005

Read the Act on legislation.gov.uk (opens in a new tab)
Status
In Force

What it defines

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

184 other provisions — procedural and definitional
s.001 Establishment of Serious Organised Crime Agency (opens in a new tab)
s.002 Functions of SOCA as to serious organised crime (opens in a new tab)
s.002 Functions of SOCA as to the recovery of assets
s.003 Functions of SOCA as to information relating to crime (opens in a new tab)
s.004 Exercise of functions: general considerations (opens in a new tab)
s.005 SOCA's general powers (opens in a new tab)
s.006 Annual plans (opens in a new tab)
s.007 Annual reports (opens in a new tab)
s.008 General duty of Secretary of State and Scottish Ministers (opens in a new tab)
s.008 General duty of the Department of Justice in Northern Ireland
s.009 Strategic priorities (opens in a new tab)
s.010 Codes of practice (opens in a new tab)
s.011 Reports to Secretary of State (opens in a new tab)
s.012 Power to direct submission of action plan (opens in a new tab)
s.013 Revision of inadequate action plan (opens in a new tab)
s.014 Procedure for giving directions under section 12 (opens in a new tab)
s.015 Reports relating to directions under section 12 (opens in a new tab)
s.016 Inspections (opens in a new tab)
s.017 Grants by Secretary of State (opens in a new tab)
s.018 Determinations relating to grants under section 17 (opens in a new tab)
s.019 Charges by SOCA and other receipts (opens in a new tab)
s.020 Accounts (opens in a new tab)
s.021 Operational responsibility of Director General (opens in a new tab)
s.022 Activities in Scotland in relation to crime (opens in a new tab)
s.023 Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements (opens in a new tab)
s.024 Mutual assistance between SOCA and law enforcement agencies: directed arrangements (opens in a new tab)
s.025 Directed arrangements: Scotland (opens in a new tab)
s.025 Directed arrangements: Northern Ireland
s.026 Use by SOCA of police premises (opens in a new tab)
s.027 Regulations as to equipment (opens in a new tab)
s.028 Liability of SOCA for acts of seconded staff etc. (opens in a new tab)
s.029 Payment by SOCA of amounts in connection with unlawful conduct of employees etc. (opens in a new tab)
s.030 Application of sections 28 and 29 to members of joint investigation teams (opens in a new tab)
s.031 Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff (opens in a new tab)
s.032 Use of information by SOCA (opens in a new tab)
s.033 Disclosure of information by SOCA (opens in a new tab)
s.034 Disclosure of information to SOCA (opens in a new tab)
s.035 Restrictions on further disclosure (opens in a new tab)
s.036 General duty of police to pass information to SOCA (opens in a new tab)
s.037 General duty of police etc. to assist SOCA (opens in a new tab)
s.038 Prosecution of offences investigated by SOCA (opens in a new tab)
s.039 Directions as to reference of cases and proceedings to appropriate prosecutor (opens in a new tab)
s.040 Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence (opens in a new tab)
s.041 Directions (opens in a new tab)
s.042 Interpretation of Chapter 1 (opens in a new tab)
s.043 Designation of SOCA staff as persons having powers of constable etc. (opens in a new tab)
s.044 Delegation of power to designate (opens in a new tab)
s.045 Modification or withdrawal of designations (opens in a new tab)
s.046 Person having powers of a constable (opens in a new tab)
s.047 Person having powers of constable: Scotland and Northern Ireland (opens in a new tab)
s.048 Person having customs powers (opens in a new tab)
s.049 Person having powers of an immigration officer (opens in a new tab)
s.050 Designations: supplementary (opens in a new tab)
s.051 Assaults, obstruction or deception in connection with designations (opens in a new tab)
s.052 Modification of enactments (opens in a new tab)
s.053 Employment provisions (opens in a new tab)
s.054 Interpretation of Chapter 2 (opens in a new tab)
s.055 Complaints and misconduct (opens in a new tab)
s.056 Application of discrimination legislation to SOCA seconded staff (opens in a new tab)
s.057 Assaults or obstruction in connection with joint investigation teams (opens in a new tab)
s.058 Transfers to SOCA (opens in a new tab)
s.059 Minor and consequential amendments relating to SOCA (opens in a new tab)
s.060 Investigatory powers of DPP etc. (opens in a new tab)
s.061 Offences to which this Chapter applies (opens in a new tab)
s.062 Disclosure notices (opens in a new tab)
s.063 Production of documents (opens in a new tab)
s.064 Restrictions on requiring information etc. (opens in a new tab)
s.065 Restrictions on use of statements (opens in a new tab)
s.066 Power to enter and seize documents (opens in a new tab)
s.067 Offences in connection with disclosure notices or search warrants (opens in a new tab)
s.068 Procedure applicable to search warrants (opens in a new tab)
s.069 Manner in which disclosure notice may be given (opens in a new tab)
s.070 Interpretation of Chapter 1 (opens in a new tab)
s.071 Assistance by offender: immunity from prosecution (opens in a new tab)
s.072 Assistance by offender: undertakings as to use of evidence (opens in a new tab)
s.073 Assistance by defendant: reduction in sentence (opens in a new tab)
s.074 Assistance by defendant: review of sentence (opens in a new tab)
s.075 Proceedings under section 74: exclusion of public (opens in a new tab)
s.075 Proceedings under section 74: use of live link
s.075 Guidance about use of powers under sections 71 to 74
s.076 Financial reporting orders: making (opens in a new tab)
s.077 Financial reporting orders: making in Scotland (opens in a new tab)
s.078 Financial reporting orders: making in Northern Ireland (opens in a new tab)
s.079 Financial reporting orders: effect (opens in a new tab)
s.080 Financial reporting orders: variation and revocation (opens in a new tab)
s.081 Financial reporting orders: verification and disclosure (opens in a new tab)
s.082 Protection arrangements for persons at risk (opens in a new tab)
s.083 Joint arrangements (opens in a new tab)
s.084 Transfer of responsibility to other protection provider (opens in a new tab)
s.085 Duty to assist protection providers (opens in a new tab)
s.086 Offence of disclosing information about protection arrangements (opens in a new tab)
s.087 Defences to liability under section 86 (opens in a new tab)
s.088 Offences of disclosing information relating to persons assuming new identity (opens in a new tab)
s.089 Defences to liability under section 88 (opens in a new tab)
s.090 Protection from liability (opens in a new tab)
s.091 Transitional provision (opens in a new tab)
s.092 Transitional provision: supplemental (opens in a new tab)
s.093 Provision of information (opens in a new tab)
s.094 Interpretation of Chapter 4 (opens in a new tab)
s.095 Enforcement of overseas forfeiture orders (opens in a new tab)
s.096 Mutual assistance in freezing property or evidence (opens in a new tab)
s.097 Confiscation orders by magistrates' courts (opens in a new tab)
s.098 Civil recovery: freezing orders (opens in a new tab)
s.099 Civil recovery: interim receivers' expenses etc. (opens in a new tab)
s.100 Detention of seized cash: meaning of “48 hours” (opens in a new tab)
s.101 Appeal in proceedings for forfeiture of cash (opens in a new tab)
s.102 Money laundering: defence where overseas conduct is legal under local law (opens in a new tab)
s.103 Money laundering: threshold amounts (opens in a new tab)
s.104 Money laundering: disclosures to identify persons and property (opens in a new tab)
s.105 Money laundering: form and manner of disclosures (opens in a new tab)
s.106 Money laundering: miscellaneous amendments (opens in a new tab)
s.107 Money laundering offences (opens in a new tab)
s.108 International co-operation (opens in a new tab)
s.109 Minor and consequential amendments relating to Chapter 6 (opens in a new tab)
s.110 Powers of arrest (opens in a new tab)
s.111 Powers of arrest: supplementary (opens in a new tab)
s.112 Power to direct a person to leave a place (opens in a new tab)
s.113 Search warrants: premises (opens in a new tab)
s.114 Search warrants: other amendments (opens in a new tab)
s.115 Power to stop and search for prohibited fireworks (opens in a new tab)
s.116 Photographing of suspects etc. (opens in a new tab)
s.117 Fingerprints (opens in a new tab)
s.118 Impressions of footwear (opens in a new tab)
s.119 Intimate samples (opens in a new tab)
s.120 Staff custody officers: designation (opens in a new tab)
s.121 Custody officers: amendments to (opens in a new tab)
s.122 Powers of designated and accredited persons (opens in a new tab)
s.123 Provision of information for use by police staff (opens in a new tab)
s.124 Interpretation of Part 3 (opens in a new tab)
s.125 Harassment intended to deter lawful activities (opens in a new tab)
s.126 Harassment etc. of a person in his home (opens in a new tab)
s.127 Harassment (opens in a new tab)
s.128 Offence of trespassing on designated site (opens in a new tab)
s.129 Corresponding Scottish offence (opens in a new tab)
s.130 Designated sites: powers of arrest (opens in a new tab)
s.131 Designated sites: access (opens in a new tab)
s.132 Demonstrating without authorisation in designated area (opens in a new tab)
s.133 Notice of demonstrations in designated area (opens in a new tab)
s.134 Authorisation of demonstrations in designated area (opens in a new tab)
s.135 Supplementary directions (opens in a new tab)
s.136 Offences under sections 132 to 135: penalties (opens in a new tab)
s.137 Loudspeakers in designated area (opens in a new tab)
s.138 The designated area (opens in a new tab)
s.139 Orders about anti-social behaviour etc. (opens in a new tab)
s.140 Variation and discharge of anti-social behaviour orders made on conviction (opens in a new tab)
s.141 Anti-social behaviour orders etc: reporting restrictions (opens in a new tab)
s.142 Contracting out of local authority functions relating to anti-social behaviour orders (opens in a new tab)
s.143 Special measures for witnesses in proceedings for anti-social behaviour orders etc. (opens in a new tab)
s.144 Parental compensation orders (opens in a new tab)
s.145 Interference with contractual relationships so as to harm animal research organisation (opens in a new tab)
s.146 Intimidation of persons connected with animal research organisation (opens in a new tab)
s.147 Penalty for offences under sections 145 and 146 (opens in a new tab)
s.148 Animal research organisations (opens in a new tab)
s.149 Extension of sections 145 to 147 (opens in a new tab)
s.150 Offence in respect of incorrectly registered vehicles (opens in a new tab)
s.151 Power of constables etc. to require production of registration documents in respect of a vehicle (opens in a new tab)
s.152 Power to seize etc. vehicles driven without licence or insurance (opens in a new tab)
s.153 Disclosure of information about insurance status of vehicles (opens in a new tab)
s.154 Power to require specimens of breath at roadside or at hospital etc. (opens in a new tab)
s.155 Payments by Secretary of State to local policing body in relation to the prevention, detection and enforcement of certain traffic offences (opens in a new tab)
s.156 Payments by Scottish Ministers to Scottish Police Authority in relation to the prevention, detection and enforcement of certain traffic offences (opens in a new tab)
s.157 Publication of local policing information (opens in a new tab)
s.158 Responsibilities in relation to the health and safety etc. of police (opens in a new tab)
s.159 Investigations: accelerated procedure in special cases (opens in a new tab)
s.160 Investigations: deaths and serious injuries during or after contact with the police (opens in a new tab)
s.161 Abolition of Royal Parks Constabulary (opens in a new tab)
s.162 Regulation of specified parks (opens in a new tab)
s.163 Criminal record certificates (opens in a new tab)
s.164 Criminal records checks: verification of identity (opens in a new tab)
s.165 Certain references to police forces (opens in a new tab)
s.166 Further amendments to Police Act 1997 as it applies to Scotland (opens in a new tab)
s.167 Part 5 of the Police Act 1997: Northern Ireland (opens in a new tab)
s.168 Part 5 of the Police Act 1997: Channel Islands and Isle of Man (opens in a new tab)
s.169 Powers of Crown Court and Magistrates' Court to issue witness summons (opens in a new tab)
s.170 Powers of courts-martial etc. to issue warrants of arrest in respect of witnesses (opens in a new tab)
s.171 Private Security Industry Act 2001: Scottish extent (opens in a new tab)
s.172 Orders and regulations (opens in a new tab)
s.173 Supplementary, incidental, consequential etc. provision (opens in a new tab)
s.174 Minor and consequential amendments, repeals and revocations (opens in a new tab)
s.175 Penalties for offences: transitional modification for England and Wales (opens in a new tab)
s.176 Expenses (opens in a new tab)
s.177 Interpretation (opens in a new tab)
s.178 Commencement (opens in a new tab)
s.179 Short title and extent (opens in a new tab)
Schedules

Schedules

0 of 474 shown
474 other schedules
s.sch001 (1) SOCA shall consist of— (a) a chairman,
s.sch001 (1) The Secretary of State may call on the Director...
s.sch001 (1) Anything authorised or required to be done by the...
s.sch001 (1) SOCA shall pay to its employees such remuneration and...
s.sch001 (1) SOCA may pay, or make payments in respect of,...
s.sch001 The Employers' Liability (Compulsory Insurance) Act 1969 (c. 57) does...
s.sch001 (1) SOCA may establish committees. (2) Any committee so established...
s.sch001 (1) SOCA may, to such extent as it may determine,...
s.sch001 (1) Subject to the following provisions of this paragraph, SOCA...
s.sch001 (1) The validity of any proceedings of SOCA, or any...
s.sch001 Any document purporting to be signed on behalf of SOCA...
s.sch001 The chairman and the ordinary members shall hold and vacate...
s.sch001 (1) Subject to sub-paragraphs (2) to (4), SOCA is not...
s.sch001 (1) In connection with exercising its functions SOCA may (subject...
s.sch001 (1) An appointment of a person to hold office as...
s.sch001 The Secretary of State may by notice in writing remove...
s.sch001 A person who ceases to be the chairman or an...
s.sch001 (1) SOCA shall pay to the chairman and each of...
s.sch001 (1) The Director General ceases to be an ex-officio member...
s.sch001 (1) SOCA shall have— (a) a Director General (see paragraph...
s.sch001 (1) The Director General shall be— (a) appointed by the...
s.sch002 The Police Reform Act 2002 (c. 30) has effect subject...
s.sch002 In section 108(7) (extent etc.), omit paragraph (e).
s.sch002 (1) Schedule 3 (handling of complaints and conduct matters) is...
s.sch002 In section 9(3) (persons ineligible for appointment as members of...
s.sch002 (1) Section 10 (general functions of the Commission) is amended...
s.sch002 (1) Section 11 (reports) is amended as follows.
s.sch002 (1) Section 15 (general duties of police authorities etc.) is...
s.sch002 In section 16 (payment for assistance with investigations), for subsections...
s.sch002 Omit section 25 (NCIS and NCS).
s.sch002 After section 26 insert— Serious Organised Crime Agency (1) The Commission and the Serious Organised Crime Agency must...
s.sch002 In section 29(3) (interpretation)— (a) for paragraph (b) substitute—
s.sch003 In this Schedule— “the 1967 Act” means the Police (Scotland)...
s.sch003 (1) A transfer scheme may contain— (a) further provision in...
s.sch003 (1) Before making a transfer scheme which contains any provision...
s.sch003 The Secretary of State may by regulations make—
s.sch003 (1) A transfer scheme may provide for a person who—...
s.sch003 A transfer scheme may provide— (a) for relevant service within...
s.sch003 (1) A transfer scheme may provide— (a) for the secondment...
s.sch003 (1) A transfer scheme may provide— (a) for the transfer...
s.sch003 (1) A transfer scheme may provide for a person who—...
s.sch003 (1) A transfer scheme may provide for the termination of...
s.sch003 (1) A transfer scheme may provide for the transfer to...
s.sch003 A transfer scheme may provide for SOCA to make any...
s.sch004 (1) Section 75 of the Explosives Act 1875 is amended...
s.sch004 In section 90(4) of the Offices, Shops and Railway Premises...
s.sch004 (1) Section 97 (authorisations requiring approval) is amended as follows....
s.sch004 In section 105(3) (supplementary provision about appeals) for “, (d),...
s.sch004 In section 107(4)(b) (exclusions from Chief Commissioner's report) for “Service...
s.sch004 (1) Section 109 (Police Information Technology Organisation) is amended as...
s.sch004 (1) Section 111 (interpretation of Part 5) is amended as...
s.sch004 In section 137(2) (extent) omit paragraphs (b) and (c).
s.sch004 Omit Schedules 1 to 2A (Service Authorities for NCIS and...
s.sch004 The Race Relations (Northern Ireland) Order 1997 has effect subject...
s.sch004 In Article 72A(8) (police officers) for “section 23 of the...
s.sch004 In Article 72B (other police bodies), for paragraph (6) substitute—...
s.sch004 In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments...
s.sch004 In Article 7(3) of the Police (Health and Safety) (Northern...
s.sch004 In section 32(1) of the Audit Commission Act 1998 (documents...
s.sch004 In section 56(6) of the Data Protection Act 1998 (prohibition...
s.sch004 The Police (Northern Ireland) Act 1998 has effect subject to...
s.sch004 (1) Section 27 (members of Police Service of Northern Ireland...
s.sch004 In section 29(5) (liability for wrongful acts of constables) for...
s.sch004 In section 41 (inspectors of constabulary) for subsections (3) and...
s.sch004 (1) Section 42 (publication of reports of inspectors of constabulary)...
s.sch004 Omit section 113 of the Crime and Disorder Act 1998...
s.sch004 The Fair Employment and Treatment (Northern Ireland) Order 1998 has...
s.sch004 The Police (Scotland) Act 1967 has effect subject to the...
s.sch004 In Article 94(6) (police officers) for “section 23 of the...
s.sch004 In Article 94A (other police bodies), for paragraph (6) substitute—...
s.sch004 The Immigration and Asylum Act 1999 has effect subject to...
s.sch004 In section 20(1) (supply of information to Secretary of State)...
s.sch004 (1) Section 21 (supply of information by Secretary of State)...
s.sch004 The Terrorism Act 2000 has effect subject to the following...
s.sch004 In section 19(7B) (duty to disclose information)—
s.sch004 In section 20(5) (permission to disclose information)—
s.sch004 In section 21A(14) (failure to disclose: regulated sector)—
s.sch004 In section 21B(7) (protected disclosures)— (a) for “person” substitute “...
s.sch004 In section 33 (inspectors of constabulary), in subsections (3) and...
s.sch004 In Schedule 14 (exercise of officers' powers), in paragraph 4(1),...
s.sch004 The Regulation of Investigatory Powers Act 2000 has effect subject...
s.sch004 (1) Section 6 (application for issue of an interception warrant)...
s.sch004 (1) In section 17(3) (exclusion of matters from legal proceedings)...
s.sch004 (1) In section 19(2) (unauthorised disclosures) for paragraphs (c) and...
s.sch004 (1) Section 25 (interpretation) is amended as follows.
s.sch004 In section 32(6) (authorisation of intrusive surveillance) for paragraphs (k)...
s.sch004 (1) Section 33 (rules for grant of authorisation) is amended...
s.sch004 (1) Section 34 (grant of authorisations in absence of senior...
s.sch004 (1) Section 35 (notification of certain authorisations) is amended as...
s.sch004 (1) Section 38A (constables engaged on service outside their force)...
s.sch004 (1) Section 36 (approval required for authorisations to take effect)...
s.sch004 In section 37(1) (quashing of police and customs authorisations) for...
s.sch004 In section 40 (duty to provide information to Surveillance Commissioners)...
s.sch004 In section 45(6) (cancellation of authorisations)— (a) at the end...
s.sch004 In section 46(3) (restriction on authorisations extending to Scotland) after...
s.sch004 In section 49(1)(e) (notices requiring disclosure) after “the police” (in...
s.sch004 (1) Section 51 (cases in which key required) is amended...
s.sch004 In section 54(3) (tipping-off) after “police” (in both places) insert...
s.sch004 (1) Section 55 (duties of specified authorities) is amended as...
s.sch004 In section 56(1) (interpretation)— (a) in the definition of “chief...
s.sch004 In section 39(4) (liability for wrongful acts of constables) for...
s.sch004 In section 58(1) (co-operation with Commissioner) for paragraphs (b) and...
s.sch004 In section 65(6) (the Tribunal) for paragraphs (d) and (e)...
s.sch004 In section 68(7) (disclosure to Tribunal) for paragraphs (b) and...
s.sch004 In section 75(6) (authorisations under Part 3 of Police Act...
s.sch004 (1) Section 76A (foreign surveillance operations) is amended as follows....
s.sch004 (1) In Schedule 1 (relevant authorities) for paragraphs 2 and...
s.sch004 (1) Schedule 2 (persons having appropriate permission) is amended as...
s.sch004 Omit section 2 of the Football (Disorder) Act 2000 (disclosure...
s.sch004 The Freedom of Information Act 2000 has effect subject to...
s.sch004 In section 23(3) (bodies supplying information which is exempt) omit...
s.sch004 In section 41(4)(a) (assaults on constables) omit “or by a...
s.sch004 In Schedule 1 (list of public authorities), in Part 6,...
s.sch004 In section 71(1) and (2)(a) of the Criminal Justice and...
s.sch004 The Criminal Justice and Police Act 2001 has effect subject...
s.sch004 In section 88(8) (functions of Central Police Training and Development...
s.sch004 (1) Section 104 (vice-chairmen) is amended as follows.
s.sch004 (1) Section 107 (payment of allowances to authority members) is...
s.sch004 Omit sections 108 to 121 (provision about NCIS and NCS...
s.sch004 Omit section 138(6)(d) (extent).
s.sch004 The Proceeds of Crime Act 2002 has effect subject to...
s.sch004 In section 313(1) (restriction on performance by police of functions...
s.sch004 In section 28(5) of the Leasehold Reform Act 1967 (bodies...
s.sch004 In section 330(5)(a) (required disclosure of information regarding money laundering)...
s.sch004 In section 331(5)(a) (required disclosure of information regarding money laundering)...
s.sch004 In section 332(5)(a) (required disclosure of information regarding money laundering)...
s.sch004 In section 336 (giving of consent by a nominated officer)...
s.sch004 In section 340(13) (interpretation of references to constable) for “the...
s.sch004 In section 378(5) (interpretation of references to officers) for “the...
s.sch004 In section 436(5) (persons permitted to disclose information to the...
s.sch004 In section 439(5) (persons permitted to disclose information to the...
s.sch004 In section 445(2)(b) (external investigations) for “the Director General of...
s.sch004 The Police Reform Act 2002 has effect subject to the...
s.sch004 In section 54(3)(c) of the Firearms Act 1968 (application of...
s.sch004 Omit section 8 (powers of Secretary of State in relation...
s.sch004 (1) Section 38 (exercise of police powers by civilian employees)...
s.sch004 In section 42 (supplementary provisions relating to exercise of police...
s.sch004 (1) Section 45 (code of practice relating to exercise of...
s.sch004 In section 47(1) (interpretation) omit the definitions of “Director General”...
s.sch004 (1) Section 82 (police nationality requirements) is amended as follows....
s.sch004 Omit sections 85 to 91 (NCIS and NCS: general provisions)....
s.sch004 Omit section 93 (quorum for NCIS and NCS service authorities)....
s.sch004 (1) Section 102 (liability for wrongful acts of constables) is...
s.sch004 (1) Section 103 (liability in respect of members of teams)...
s.sch004 In section 13(7) of the Employment Agencies Act 1973 (interpretation),...
s.sch004 In Schedule 4 (powers exercisable by police civilians), in paragraph...
s.sch004 Omit section 85 (liability of NCIS in respect of foreign...
s.sch004 In section 41(6)(c) of the Courts Act 2003 (disqualification of...
s.sch004 The Sexual Offences Act 2003 has effect subject to the...
s.sch004 In section 94(3) (supply of information for verification) for paragraphs...
s.sch004 In section 95(2) (supply of information by Secretary of State)...
s.sch004 In section 29(5) of the Criminal Justice Act 2003 (persons...
s.sch004 The Energy Act 2004 has effect subject to the following...
s.sch004 In section 59(3) (members of civil nuclear constabulary serving with...
s.sch004 After section 59 insert— Constables serving with Serious Organised Crime...
s.sch004 (1) Section 2A of the Police (Property) Act 1897 (application...
s.sch004 In section 51A(2) of the Health and Safety at Work...
s.sch004 In Schedule 9 to the Domestic Violence, Crime and Victims...
s.sch004 In section 12(1) of the District Courts (Scotland) Act 1975...
s.sch004 The House of Commons Disqualification Act 1975 has effect subject...
s.sch004 In section 1(1) (disqualification for membership of House of Commons)...
s.sch004 (1) Schedule 1 (disqualifying offices) is amended as follows.
s.sch004 The Northern Ireland Assembly Disqualification Act 1975 has effect subject...
s.sch004 In section 1(1) (disqualification for membership of Assembly) omit paragraph...
s.sch004 (1) Schedule 1 (disqualifying offices) is amended as follows.
s.sch004 In section 17 of the Sex Discrimination Act 1975 (police),...
s.sch004 The Police Pensions Act 1976 has effect subject to the...
s.sch004 In section 83BC(2) of the Army Act 1955 (police forces...
s.sch004 In section 7(2) (payment of pensions and contributions), at the...
s.sch004 (1) Section 11 (interpretation) is amended as follows.
s.sch004 Paragraphs 30 and 31 (and the corresponding entry in Schedule...
s.sch004 The Sex Discrimination (Northern Ireland) Order 1976 has effect subject...
s.sch004 In Article 84(8) (police officers) for “section 23 of the...
s.sch004 In Article 85 (other police bodies), for paragraph (6) substitute—...
s.sch004 In Article 47A(2) of the Health and Safety at Work...
s.sch004 In section 83BC(2) of the Air Force Act 1955 (police...
s.sch004 In Part 1 of Schedule 1 to the Law Reform...
s.sch004 In Schedule 1 to the Stock Transfer Act 1982 (securities...
s.sch004 (1) Section 87 of the Road Traffic Regulation Act 1984...
s.sch004 The Police and Criminal Evidence Act 1984 has effect subject...
s.sch004 In section 5 (reports of recorded searches and road checks)...
s.sch004 In section 55 (intimate searches) omit subsection (14A).
s.sch004 In section 63A(1A) (supplementary provision about fingerprints and samples) for...
s.sch004 In section 3(3) of the Prosecution of Offences Act 1985...
s.sch004 The Ministry of Defence Police Act 1987 has effect subject...
s.sch004 In section 2B(3) (constables serving with other forces), in the...
s.sch004 In section 52IJ(2) of the Naval Discipline Act 1957 (police...
s.sch004 After section 2B insert— Constables serving with Serious Organised Crime...
s.sch004 In section 19(a) of the Dartford-Thurrock Crossing Act 1988 (exemption...
s.sch004 The Road Traffic Act 1988 shall have effect subject to...
s.sch004 (1) In section 124 (exemption from requirements regarding paid driving...
s.sch004 In section 144(2) (exemption from requirement of third-party insurance or...
s.sch004 The Security Service Act 1989 has effect subject to the...
s.sch004 In section 1(4) (functions of the Security Service) for “,...
s.sch004 In section 2(2)(c) (duties of the Director General)—
s.sch004 In section 12(1)(e) of the Official Secrets Act 1989 (meaning...
s.sch004 In section 22(4)(b) of the Aviation and Maritime Security Act...
s.sch004 In Schedule 1 to the Public Records Act 1958 (definition...
s.sch004 The Tribunals and Inquiries Act 1992 has effect subject to...
s.sch004 In section 7(2) (removal of members of certain tribunals) after...
s.sch004 In Schedule 1 (tribunals to which that Act applies) in...
s.sch004 (1) Section 22 of the Criminal Appeal Act 1995 (meaning...
s.sch004 The Disability Discrimination Act 1995 has effect subject to the...
s.sch004 (1) The section 64A (police) inserted by the Disability Discrimination...
s.sch004 In the section 64A (police) inserted by the Disability Discrimination...
s.sch004 (1) The section 64B (other police bodies) inserted by the...
s.sch004 The Police Act 1996 has effect subject to the following...
s.sch004 Omit section 23(8) (collaboration agreements).
s.sch004 The Trustee Investments Act 1961 has effect subject to the...
s.sch004 Omit section 24(5) (mutual aid).
s.sch004 (1) Section 54 (appointment and functions of inspectors of constabulary)...
s.sch004 In section 55 (publication of reports) omit subsection (7).
s.sch004 (1) Section 57 (common services) is amended as follows.
s.sch004 Omit section 59(8) (police federations).
s.sch004 Omit section 60(2A) (regulations for police federations).
s.sch004 In section 61(1) (police negotiating board) omit paragraphs (aa) and...
s.sch004 (1) Section 62 (functions of negotiating board with respect to...
s.sch004 (1) Section 63 (police advisory boards) is amended as follows....
s.sch004 In section 64 (membership of trade unions) omit subsections (4A)...
s.sch004 In section 11(4) (local authority investment schemes)—
s.sch004 (1) Section 88 (liability for wrongful acts of constables) is...
s.sch004 In section 89(4)(a) (assaults on constables) omit “or by a...
s.sch004 (1) Section 97 (police officers engaged on service outside their...
s.sch004 (1) Section 98 (cross-border aid) is amended as follows.
s.sch004 The Employment Rights Act 1996 has effect subject to the...
s.sch004 In section 43KA(2) (application of Part 4A of that Act...
s.sch004 In section 50(2) (right to time off for public duties)...
s.sch004 In section 134A (application of section 100 of that Act...
s.sch004 In Schedule 2 to the Juries (Northern Ireland) Order 1996...
s.sch004 The Employment Rights (Northern Ireland) Order 1996 has effect subject...
s.sch004 In Part 2 of Schedule 1 (narrower-range investments requiring advice)...
s.sch004 In Article 67KA(3) (application of Part VA of that Order...
s.sch004 In Article 72A(2) (application of Article 68 of that Order...
s.sch004 In Article 169A(2) (application of Article 132 of that Order...
s.sch004 In section 5(3) of the Police (Health and Safety) Act...
s.sch004 The Police Act 1997 has effect subject to the following...
s.sch004 Omit sections 1 to 87 (provision about NCIS and NCS...
s.sch004 Omit sections 89 and 90 (general provision about NCS).
s.sch004 (1) Section 93 (authorisations to interfere with property) is amended...
s.sch004 (1) Section 94 (authorisations in absence of authorising officer) is...
s.sch004 (1) Section 95 (form and duration of authorisations) is amended...
s.sch005 A person who is or might be, or who has...
s.sch005 (1) A person who is or has been the Director...
s.sch005 A person who is or has been under the direction...
s.sch005 (1) A person who ... has been the Director of...
s.sch005 A person who is or has been a constable.
s.sch005 A person who is or has been designated under—
s.sch005 A person who is a police custody and security officer...
s.sch005 A person who— (a) is or has been an officer...
s.sch005 A person who is or has been a person appointed...
s.sch005 A person who is or has been a National Crime...
s.sch005 A person who is or has been a member of...
s.sch005 (1) A person who is or has been the Director...
s.sch005 A person who has complied with a disclosure notice given...
s.sch005 (1) A person who ... has been the Director of...
s.sch005 (1) A person who ... has been the Director General...
s.sch005 (1) A person who ... has been the Director of...
s.sch005 (1) A person who is or has been the head...
s.sch005 (1) A person who is or has been a person...
s.sch005 (1) A person who is or has been a person...
s.sch005 (1) A person who is or has been the head...
s.sch005 A person who is or has been a prison officer....
s.sch005 A person who is or has been a covert human...
s.sch005 A person— (a) who is a member of the family...
s.sch005 (1) A person who has been given an immunity notice...
s.sch005 A person who is or has been a member of...
s.sch005 A person who holds or has held judicial office (whether...
s.sch005 A person who is or has been a justice of...
s.sch005 A person who is or has been a member of...
s.sch005 A person who conducts or has conducted criminal prosecutions (whether...
s.sch005 (1) A person who is or has been the Director...
s.sch006 In section 19B(3) of the Prescription and Limitation (Scotland) Act...
s.sch006 Before section 248 (and its heading) insert the following heading—...
s.sch006 (1) Section 248 (registration: England and Wales) is amended as...
s.sch006 (1) Section 249 (registration: Northern Ireland) is amended as follows....
s.sch006 Before section 250 (and its heading) insert the following heading—...
s.sch006 (1) Section 252 (interim receiving orders: prohibition on dealings) is...
s.sch006 In section 266 (recovery orders), after subsection (8) insert—
s.sch006 In section 271(4) (certain payments to trustee for civil recovery...
s.sch006 In section 272(5) (provision in recovery orders for compensation for...
s.sch006 In section 280(2) (application of realised proceeds of recovery order)—...
s.sch006 In section 283 (compensation where interim receiving order etc. has...
s.sch006 In section 27A(3) of the Limitation Act 1980 (time limits...
s.sch006 After section 286 insert— Legal expenses excluded from freezing: required...
s.sch006 In section 287 (financial threshold for starting proceedings), in subsections...
s.sch006 (1) Section 316(1) (interpretation of Part 5) is amended as...
s.sch006 In section 432 (insolvency practitioners), in subsections (1)(b), (8)(a) and...
s.sch006 In Article 72A(3) of the Limitation (Northern Ireland) Order 1989...
s.sch006 The Proceeds of Crime Act 2002 (c. 29) is amended...
s.sch006 In section 82(f) (confiscation: England and Wales: property is free...
s.sch006 In section 148(f) (confiscation: Scotland: property is free property if...
s.sch006 In section 230(f) (confiscation: Northern Ireland: property is free property...
s.sch006 In section 241(2)(a) (conduct occurring outside the United Kingdom that...
s.sch006 In section 243 (proceedings for recovery orders in England and...
s.sch007 In section 2 of the Unlawful Drilling Act 1819 (power...
s.sch007 (1) The Licensing Act 1902 is amended as follows.
s.sch007 In section 12 of the Protection of Animals Act 1911...
s.sch007 Section 6 of the Official Secrets Act 1911 (power of...
s.sch007 In section 7 of the Public Order Act 1936 (enforcement),...
s.sch007 In section 1 of the Street Offences Act 1959 (loitering...
s.sch007 In section 91 of the Criminal Justice Act 1967 (drunkenness...
s.sch007 In Article 19 (power of detention) of the Order set...
s.sch007 In section 25 of the Theft Act 1968 (going equipped...
s.sch007 Section 170 of the Port of London Act 1968 (power...
s.sch007 (1) The Criminal Law Act 1977 is amended as follows....
s.sch007 Section 6 of the Vagrancy Act 1824 (power to apprehend)...
s.sch007 In section 3 of the Theft Act 1978 (making off...
s.sch007 (1) The Animal Health Act 1981 is amended as follows....
s.sch007 In Schedule 3 to the Local Government (Miscellaneous Provisions) Act...
s.sch007 In section 28 of the Aviation Security Act 1982 (byelaws...
s.sch007 (1) The Police and Criminal Evidence Act 1984 is amended...
s.sch007 In section 7 of the Sporting Events (Control of Alcohol...
s.sch007 (1) The Public Order Act 1986 is amended as follows....
s.sch007 (1) The Road Traffic Act 1988 is amended as follows....
s.sch007 In section 2 of the Football Spectators Act 1989 (offences...
s.sch007 In section 30 of the Transport and Works Act 1992...
s.sch007 Section 17 of the Railway Regulation Act 1842 (punishment of...
s.sch007 In section 241 of the Trade Union and Labour Relations...
s.sch007 (1) The Criminal Justice and Public Order Act 1994 is...
s.sch007 In Schedule 2 to the Reserve Forces Act 1996 (deserters...
s.sch007 In section 1 of the Confiscation of Alcohol (Young Persons)...
s.sch007 In section 31 of the Crime and Disorder Act 1998...
s.sch007 In the Criminal Justice and Police Act 2001—
s.sch007 In the Anti-social Behaviour Act 2003— (a) in section 4...
s.sch007 Section 7 of the Hunting Act 2004 (arrest) shall cease...
s.sch007 So much of the enactments set out in the second...
s.sch007 In section 28 of the Criminal Law Act 1826 (which...
s.sch007 In section 156 of the Companies Clauses Consolidation Act 1845...
s.sch007 (1) The Criminal Law Act 1967 is amended as follows....
s.sch007 (1) The Port of London Act 1968 is amended as...
s.sch007 (1) The Solicitors Act 1974 is amended as follows.
s.sch007 (1) The Police and Criminal Evidence Act 1984 is amended...
s.sch007 In section 16 of the Administration of Justice Act 1985...
s.sch007 In Part 1 of Schedule 2 to the Housing Act...
s.sch007 In Part 2 of Schedule 2 to the Housing Act...
s.sch007 (1) The Criminal Justice and Public Order Act 1994 is...
s.sch007 (1) In Schedule 8 to the Terrorism Act 2000 (detention),...
s.sch007 (1) The International Criminal Court Act 2001 is amended as...
s.sch007 (1) The Railways Clauses Consolidation Act 1845 is amended as...
s.sch007 In section 5 of the Armed Forces Act 2001 (power...
s.sch007 (1) The Crime (International Co-operation) Act 2003 is amended as...
s.sch007 (1) The Game Laws (Amendment) Act 1960 is amended as...
s.sch007 In section 28A of the Immigration Act 1971 (arrest without...
s.sch007 In section 138 of the Customs and Excise Management Act...
s.sch007 (1) The Animal Health Act 1981 is amended as follows....
s.sch007 In section 19 of the Wildlife and Countryside Act 1981...
s.sch007 In section 13 of the Aviation Security Act 1982 (power...
s.sch007 In section 17 of the Police and Criminal Evidence Act...
s.sch007 In section 184 of the Road Traffic Act 1988 (application...
s.sch007 In section 12 of the Licensing Act 1872 (penalty on...
s.sch007 In section 22 of the Aviation and Maritime Security Act...
s.sch007 In section 12 of the Deer Act 1991 (powers of...
s.sch007 The Gangmasters (Licensing) Act 2004 is amended as follows—
s.sch007 The Asylum and Immigration (Treatment of Claimants, etc.) Act 2004...
s.sch007 In section 12 of the Public Stores Act 1875 (powers...
s.sch007 In section 7 of the London County Council (General Powers)...
s.sch007 In section 27 of the London County Council (General Powers)...
s.sch008 Schedule 4 to the Police Reform Act 2002 (c. 30)...
s.sch008 After paragraph 11A insert— Power to control traffic for purposes...
s.sch008 After paragraph 13 insert— Power to place traffic signs (1) Where a designation applies this paragraph to any person,...
s.sch008 After paragraph 15 insert— Photographing of persons arrested, detained or...
s.sch008 In paragraph 16 (search warrants)— (a) in paragraph (a), for...
s.sch008 After paragraph 16 insert— Where a designation applies this paragraph to any person—
s.sch008 In paragraph 17 (access to excluded and special procedure material)—...
s.sch008 After paragraph 33 insert— Taking of impressions of footwear Where a designation applies this paragraph to any person—
s.sch008 Schedule 5 to the Police Reform Act 2002 (c. 30)...
s.sch008 In paragraph 2 (power to require giving of name and...
s.sch008 After paragraph 3 insert— Power to require name and address:...
s.sch008 After paragraph 1 insert— Power to require name and address...
s.sch008 After paragraph 8A insert— Power to control traffic for purposes...
s.sch008 After paragraph 9 insert— Photographing of persons given fixed penalty...
s.sch008 (1) Paragraph 2 (power to detain etc. ) is amended...
s.sch008 After paragraph 2 insert— Powers to search individuals and to...
s.sch008 In paragraph 3 (power to require name and address of...
s.sch008 After paragraph 3 insert— Power to require name and address:...
s.sch008 In paragraph 4 (power to use reasonable force to detain...
s.sch008 After paragraph 7 insert— Search and seizure powers: alcohol and...
s.sch008 After paragraph 8 insert— Entry to investigate licensing offences (1) Where a designation applies this paragraph to any person,...
s.sch009 Schedule 4 to the Police Reform Act 2002 (c. 30)...
s.sch009 Additional powers and duties of designated persons
s.sch009 In paragraph 2 (power to detain etc. ), after sub-paragraph...
s.sch009 In paragraph 4 (power to use reasonable force to detain...
s.sch009 After paragraph 4 insert— Where a designation applies this paragraph to any person, that...
s.sch009 In paragraph 22 (power to transfer persons into custody of...
s.sch009 After paragraph 22 insert— Powers in respect of detained persons...
s.sch009 After paragraph 33A (inserted by paragraph 16 of Schedule 8...
s.sch009 (1) Paragraph 34 (power to take an arrested person to...
s.sch009 (1) Paragraph 35 (escort of persons in police detention) is...
s.sch010 The Crime and Disorder Act 1998 (c. 37) is amended...
s.sch010 The amendments made by paragraph 8 of this Schedule do...
s.sch010 After section 13 insert— Parental compensation orders (1) A magistrates' court may make an order under this...
s.sch010 (1) Section 8 (parenting orders) is amended as follows.
s.sch010 In section 18 (interpretation of Chapter 1), in subsection (1),...
s.sch010 In section 114 (orders and regulations), in subsection (3), after...
s.sch010 The amendments made by paragraph 2 of this Schedule do...
s.sch010 The Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504...
s.sch010 After Article 36 insert— Parental compensation orders (1) A magistrates' court may make an order under this...
s.sch010 In Article 2 (interpretation), in paragraph (2), in the appropriate...
s.sch011 Schedule 3 to the Police Reform Act 2002 (c. 30)...
s.sch011 In paragraph 20(1)— (a) for “until” substitute until—
s.sch011 After paragraph 20 insert— Accelerated procedure in special cases (1) If, at any time before the completion of his...
s.sch011 In paragraph 25, after sub-paragraph (2) insert—
s.sch012 The Police Reform Act 2002 (c. 30) has effect subject...
s.sch012 (1) Section 29 (interpretation) is amended as follows.
s.sch012 Schedule 3 (handling of complaints and conduct matters) is amended...
s.sch012 After paragraph 14 insert— Part 2A handling of death and...
s.sch012 In paragraph 15(1)(a) and (8) (power of the Commission to...
s.sch012 (1) Paragraph 16 (investigations by the appropriate authority on its...
s.sch012 (1) Paragraph 17 (investigations supervised by the Commission) is amended...
s.sch012 (1) Paragraph 18 (investigations managed by the Commission) is amended...
s.sch012 (1) Paragraph 19 (investigations by the Commission itself) is amended...
s.sch012 In paragraph 20(1) (restrictions on proceedings pending the conclusion of...
s.sch012 In paragraph 21(4) (power of the Commission to discontinue an...
s.sch012 (1) Section 10(2) (general functions of the Commission) is amended...
s.sch012 After paragraph 21 insert— Procedure where conduct matter is revealed...
s.sch012 For paragraph 22 (final reports on investigations) substitute— Final reports...
s.sch012 (1) In the heading preceding paragraph 23, after “investigation report”...
s.sch012 (1) In the heading preceding paragraph 24, after “investigation report”...
s.sch012 After paragraph 24 insert— Final reports on investigations: other DSI...
s.sch012 In section 12 (matters to which Part 2 applies), after...
s.sch012 In the following provisions, for “and conduct matters” substitute “...
s.sch012 (1) Section 16(2) (assistance for which payment is required) is...
s.sch012 In section 18 (inspection of police premises on behalf of...
s.sch012 (1) Section 21 (duty to provide information) is amended as...
s.sch012 (1) Section 22 (power of Commission to issue guidance) is...
s.sch012 (1) Section 23(2) (regulations) is amended as follows.
s.sch013 In this Part of this Schedule— “the Authority” means the...
s.sch013 In Schedule 1 to the Regulation of Investigatory Powers Act...
s.sch013 The Police Reform Act 2002 has effect subject to the...
s.sch013 (1) Section 82 (police nationality requirements) is amended as follows....
s.sch013 (1) Schedule 4 (powers exercisable by police civilians) is amended...
s.sch013 The Secretary of State may by regulations impose requirements in...
s.sch013 (1) The Secretary of State may terminate the Crown employment...
s.sch013 (1) A transfer scheme may provide for any relevant person...
s.sch013 (1) A transfer scheme may provide for the appointment as...
s.sch013 (1) The transfer scheme may provide for the transfer of...
s.sch013 Before making a transfer scheme which contains any provision relating...
s.sch013 The Secretary of State may by regulations make provision as...
s.sch013 In section 4 of the Royal Parks (Trading) Act 2000...
s.sch014 Part 5 of the Police Act 1997 (c. 50) (certificates...
s.sch014 In section 121 for “under section 114(2), 115(4) or (10),...
s.sch014 In section 122(3) and (4)(b) for “113 or 115” substitute...
s.sch014 In section 124— (a) in subsections (1), (2), (3), (4)...
s.sch014 In section 124B— (a) in subsection (1) for “113” substitute...
s.sch014 In section 125, at the end add—
s.sch014 In section 114(3) for “Section 113(3) to (5)” substitute “...
s.sch014 In section 116— (a) in the application to Scotland of...
s.sch014 In section 119— (a) in subsection (1A) for “section 113(3A)...
s.sch014 In section 119A(2) for the words from “under” to “adults)”...
s.sch014 In section 120— (a) in subsection (3)(b) for “113 or...
s.sch014 In section 120ZA(4)(b) for “113 or 115” substitute “ 113A...
s.sch014 In section 120A (as inserted by section 134(1) of the...
s.sch014 In section 120B (as inserted by section 70 of the...
s.sch015 The Private Security Industry Act 2001 (c. 12) is amended...
s.sch015 In section 23 (criminal liability of directors etc.), the existing...
s.sch015 In section 24 (consultation with Security Industry Authority before making...
s.sch015 In section 26 (short title, commencement and extent)—
s.sch015 In Schedule 1 (the Security Industry Authority)—
s.sch015 In Schedule 2 (activities liable to control under the Private...
s.sch015 In section 2 (directions etc. by the Secretary of State)—...
s.sch015 After section 2 insert— Authority to be treated as cross-border...
s.sch015 In section 3 (conduct prohibited without a licence), after subsection...
s.sch015 In section 7 (licensing criteria), after subsection (5) insert—
s.sch015 In section 11 (appeals in licensing matters)—
s.sch015 In section 13 (licensing at local authority level), at the...
s.sch015 In section 15(1) (duty to secure arrangements are in force...
s.sch015 In section 18 (appeals relating to approvals)—
s.sch016 In section 2 of the Incitement to Disaffection Act 1934...
s.sch016 In section 2 of the Public Order Act 1936 (prohibition...
s.sch016 Until their repeal by the Licensing Act 2003 (c. 17),...
s.sch016 In section 4 of the Biological Weapons Act 1974 (powers...
s.sch016 (1) The Copyright, Designs and Patents Act 1988 is amended...
s.sch016 In section 14 of the Computer Misuse Act 1990 (search...
s.sch016 In section 92A of the Trade Marks Act 1994 (search...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.