| Guvnor

Status: In Force
Penalty ceiling: Imprisonment 49 of 123 obligations carry an unlimited fine. 19 carry different penalties and 55 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person79 Operator4 Employer1 Director or Officer1

Plus 38 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

Operator — also bound by 746 other Acts

Regulation (EU) No 965/2012 (Air Operations) 203 duties

Commission Implementing Regulation (EU) 2018/2066 of 19 December 2018 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council and amending Commission Regulation (EU) No 601/2012 (Text with EEA relevance) 121 duties

Commission Regulation (EU) No 601/2012 of 21 June 2012 on the monitoring and reporting of greenhouse gas emissions pursuant to Directive 2003/87/EC of the European Parliament and of the Council (Text with EEA relevance) (repealed) 112 duties

Space Industry Regulations 2021 76 duties

Regulation (EU) 2016/429 of the European Parliament and of the Council of 9 March 2016 on transmissible animal diseases and amending and repealing certain acts in the area of animal health (‘Animal Health Law’) (Text with EEA relevance) 66 duties

Employer — also bound by 682 other Acts

The Income Tax (Pay As You Earn) Regulations 2003 241 duties

Provision and Use of Work Equipment Regulations 1998 120 duties

TULRCA 1992 72 duties

Income Tax (Earnings and Pensions) Act 2003 54 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 53 duties

Director or Officer — also bound by 429 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

What it requires

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.

s.011 Offence of trespassing with intent to commit criminal offence Imprisonment

Trespass with intent to commit an offenceAny Person

s.012 Arranging or facilitating begging for gain Prosecution

Arrange or facilitate begging for financial gainAny Person

Unlimited fine

s.014 Coordinating officer Regulated

Other duties (1) — Crown / regulator

Secretary of State must designate a coordinating officer for this ChapterCrown / Minister / Government department

s.015 Notice requiring appointment of content manager Regulated

Appoint a content manager when directed by coordinating officerOperator

s.016 Appointment of content manager following change of circumstances Regulated

Appoint a content manager if a suitable person becomes available within 2 yearsOperator

s.017 Replacement of content manager Regulated

Notify the coordinating officer when you replace your content managerOperator

s.018 Duty to notify changes in required information Regulated

Notify the coordinating officer of any change to your registered informationOperator

s.022 Content removal notices: review Regulated

Other duties (1) — Crown / regulator

Police or NCA must review content removal notices on requestStatutory regulator

s.024 Failure to comply with content removal notice or decision notice: civil penalties Prosecution

Fail to comply with content removal notice or decision noticeAny Person

Fine up to £60,000

s.029 Maximum penalty for offences relating to offensive weapons Prosecution

Sell knives or bladed articles to a person under 18Any Person

Unlimited fine

s.035 Delivery of knives etc Prosecution

Deliver bladed product to residential premises without proper age/identity checkAny Person

Unlimited fine

s.037 Delivery of crossbows Prosecution

Deliver crossbow to residential premises or locker without proper checksAny Person

Unlimited fine

s.040 Delivery of crossbows: Northern Ireland Regulated

Deliver crossbow to residential premises or locker without proper age checks (Northern Ireland)Any Person

s.042 Duty to report remote sales of knives etc in bulk: England and Wales and Scotland Prosecution

Fail to report bulk remote sales of bladed articlesAny Person

Unlimited fine

s.043 Duty to report remote sale of knives etc in bulk: Northern Ireland Prosecution

Fail to report bulk remote sales of bladed articles (Northern Ireland)Any Person

Unlimited fine

s.045 Assault of retail worker Prosecution

Assault a retail worker at workAny Person

Unlimited fine

s.048 Child criminal exploitation Prosecution

Exploit a child for criminal purposesAny Person

Unlimited fine

s.053 Applications without notice Regulated

Other duties (1) — Crown / regulator

Court must decide on without-notice CCE prevention order applicationsTribunal / Court

s.056 Notification requirements Regulated

Notify police of name and home address within 3 days of CCE prevention orderAny Person

s.059 Offence of breaching CCE prevention order Prosecution

Breach a CCE prevention orderAny Person

Unlimited fine

s.065 Controlling another’s home for criminal purposes Prosecution

Control another's home for criminal purposesAny Person

Unlimited fine

s.068 Causing internal concealment of item for criminal purpose Prosecution

Cause internal concealment of item for criminal purposeAny Person

Unlimited fine

s.072 Child sexual abuse image-generators: England and Wales Prosecution

Make, adapt, possess or supply child sexual abuse image-generatorsAny Person

Unlimited fine

s.073 Child sexual abuse image-generators: Northern Ireland Prosecution

Make, adapt, possess or supply child sexual abuse (CSA) image-generatorAny Person

Unlimited fine

s.074 Child sexual abuse image-generators: Scotland Prosecution

Make, adapt, possess or supply child sexual abuse image-generatorsAny Person

Unlimited fine

s.076 Possession of advice or guidance about child sexual abuse or CSA images: Scotland Prosecution

Possess child sexual abuse advice or guidance (Scotland)Any Person

Unlimited fine

s.077 Online facilitation of child sexual exploitation and abuse Prosecution

Facilitate child sexual exploitation onlineAny Person

Unlimited fine

s.079 Liability for offence under section 77 committed by a body Regulated

Consent or connive to company's child sexual exploitation offenceDirector or Officer

s.092 Preventing or deterring a person from complying with duty to report suspected child sex offence Prosecution

Prevent or deter reporting of suspected child sex offenceAny Person

Unlimited fine

s.099 Purported intimate image generators Prosecution

Make or supply purported intimate image generatorAny Person

Unlimited fine

s.104 Pornographic images of strangulation or suffocation: England and Wales and Northern Ireland Prosecution

Possess or publish pornographic images of strangulation or suffocationAny Person

Unlimited fine

s.105 Pornographic images of strangulation or suffocation: Scotland Prosecution

Possess or publish pornographic strangulation/suffocation imagesAny Person

Unlimited fine

s.107 Pornographic images of sexual activity with child under 16 Prosecution

Possess or publish pornographic images of child under 16Any Person

Unlimited fine

s.108 Online pornography (age and consent verification): duty to review and report Regulated

Other duties (1) — Crown / regulator

Secretary of State must review age and consent verification for online pornCrown / Minister / Government department

s.115 Sexual activity with a corpse Prosecution

Sexual activity with a corpseAny Person

Unlimited fine

s.118 Notification of name change Regulated

Notify police of any new name before using itAny Person

s.119 Notification of absence from sole or main residence Regulated

Notify police before leaving home for over 5 daysAny Person

s.120 Child sex offenders: requirement to notify if entering premises where children present Regulated

Notify police before entering premises where children are presentAny Person

s.125 Restriction on applying for replacement identity documents in new name Prosecution

Apply for replacement ID in a new name without authorisationAny Person

Unlimited fine

s.133 Guidance about disclosure of information by police: Northern Ireland Regulated

Other duties (1) — Crown / regulator

Department of Justice must issue stalking disclosure guidance; Chief Constable must follow itCrown / Minister / Government department

s.134 Administering etc harmful substances (including by spiking) Prosecution

Administer harmful substances (including spiking)Any Person

Unlimited fine

s.135 Encouraging or assisting serious self-harm Prosecution

Encourage or assist serious self-harmAny Person

Unlimited fine

s.146 Threatening, abusive or insulting behaviour towards emergency workers Prosecution

Threatening, abusive or insulting behaviour towards emergency workersAny Person

Unlimited fine

s.147 Threatening or abusive behaviour likely to harass, alarm or distress emergency workers Prosecution

Threaten or abuse an emergency workerAny Person

Fine up to £2,500

s.149 Electronic devices for use in vehicle offences Prosecution

Possess, make or supply electronic devices for vehicle crimeAny Person

Unlimited fine

s.151 Possession of a SIM farm Prosecution

Possess a SIM farm without a good reasonAny Person

Unlimited fine

s.152 Supply of a SIM farm Prosecution

Supply a SIM farm without proper checksAny Person

Unlimited fine

s.154 Possession of specified article Prosecution

Possess a specified article without good reasonAny Person

Unlimited fine

s.155 Supply of specified article Prosecution

Supply a specified article without proper checksAny Person

Unlimited fine

s.158 Concealing identity at protests: designating localities and giving notice Regulated

Other duties (1) — Crown / regulator

Police may restrict face coverings at protest sites for up to 24 hoursStatutory regulator

s.159 Concealing identity at protests: procedure for designations etc Regulated

Other duties (1) — Crown / regulator

Police must follow formal procedures when designating protest areas for identity concealmentStatutory regulator

s.161 Climbing on memorials Imprisonment

Climb on a specified war memorial or commemorative structureAny Person

s.174 Section 173: supplementary Regulated

Other duties (1) — Crown / regulator

Senior officer must record oral authorisations in writingCrown / Minister / Government department

s.176 Section 173: confidential information Regulated

Other duties (1) — Crown / regulator

Officials must secure or destroy confidential information extracted under s.173 powersCrown / Minister / Government department

s.192 Duty of offender to notify details Regulated

Notify new names, phone numbers and email addresses to your supervising officerAny Person

s.194 Notification requirements for child cruelty offenders: enforcement Prosecution

Fail to comply with child cruelty offender notification requirementsAny Person

Unlimited fine

s.199 Duty of IOPC Director General to give victims right to request review Regulated

Other duties (1) — Crown / regulator

IOPC Director General must give victims opportunity to request review of proposed determinationStatutory regulator

s.209 Duty of law enforcement employers to check advisory lists Regulated

Law enforcement employers must check advisory lists before hiringEmployer

s.214 Power to give directions to critical police undertakings Regulated

Comply with directions from the Secretary of StateAny Person

s.217 Content of youth diversion orders Regulated

Other duties (1) — Crown / regulator

Courts must impose youth diversion orders only when necessary for public protectionTribunal / Court

s.218 Notification requirements Regulated

Notify police of personal details within 3 days of youth diversion orderAny Person

s.221 Data from electronic monitoring in England and Wales: code of practice Regulated

Other duties (1) — Crown / regulator

Secretary of State must issue a code of practice for electronic monitoring data processingCrown / Minister / Government department

s.222 Duty to consult Regulated

Other duties (1) — Crown / regulator

Police must consult youth bodies before applying for youth diversion orders for under-18sCrown / Minister / Government department

s.223 Applications without notice Regulated

Other duties (1) — Crown / regulator

Complete required consultation before full hearing after without-notice applicationLocal authority

s.240 Duty to make statement about proscription regime Regulated

Other duties (1) — Crown / regulator

Home Secretary must publish proscription regime statementCrown / Minister / Government department

s.245 Consultation with devolved authorities about regulations under section 243 Regulated

Other duties (1) — Crown / regulator

Secretary of State must consult devolved authorities before making international information-sharing regulationsCrown / Minister / Government department

s.249 Section 248: duty to make progress report Regulated

Other duties (1) — Crown / regulator

Secretary of State must report on progress of AI-related Online Safety Act regulations by 31 Dec 2026Crown / Minister / Government department

s.256 Commencement: consultation requirements Regulated

Other duties (1) — Crown / regulator

Government must consult before bringing provisions into forceCrown / Minister / Government department

189 other provisions — procedural and definitional

s.001 Respect orders

s.002 Youth injunctions, housing injunctions and consequential amendments

s.003 Maximum period for certain directions, notices and orders

s.004 Fixed penalty notices

s.005 Closure of premises by registered social housing provider

s.006 Reviews of responses to complaints about anti-social behaviour

s.007 Provision of information about anti-social behaviour to Secretary of State

s.008 Seizure of motor vehicles used in manner causing alarm, distress or annoyance

s.009 Guidance on fly-tipping enforcement in England

s.010 Fly-tipping: penalty points on driving record

s.013 “Relevant user-to-user services”, “relevant search services” and “service providers”

s.019 Failure to comply with content manager requirements: civil penalty

s.020 Unlawful weapons content

s.021 Content removal notices

s.023 Decision notices requiring removal of unlawful weapons content

s.025 Guidance

s.026 Notices

s.027 Interpretation of Chapter

s.028 Possession of weapon with intent to use unlawful violence etc

s.030 Power to seize bladed articles etc

s.031 Power to seize bladed articles etc: armed forces

s.032 Remote sales of knives etc: England and Wales

s.033 Remote sale or letting of knives etc: Scotland

s.034 Remote sale of knives etc: Northern Ireland

s.036 Remote sale and letting of crossbows

s.038 Sale and delivery of crossbows: supplementary provision

s.039 Remote sale and letting of crossbows: Northern Ireland

s.041 Sale and delivery of crossbows: Northern Ireland: supplementary provision

s.044 Application of Firearms Acts to sound moderators etc

s.046 Assault of retail worker: duty to make criminal behaviour order

s.047 Theft from shop triable either way irrespective of value of goods

s.049 Proving an offence under section 48

s.050 Power to make CCE prevention order

s.051 CCE prevention orders

s.052 Applications for CCE prevention orders

s.054 Interim CCE prevention orders

s.055 Procedural powers where no application made

s.057 Variation and discharge of CCE prevention orders

s.058 Appeals

s.060 Offences relating to notifications

s.061 Special measures for witnesses

s.062 Interpretation and supplementary provision

s.063 Orders made on conviction

s.064 Child criminal exploitation prevention orders: Scotland and Northern Ireland

s.066 Section 65: interpretation

s.067 Power to amend definition of “relevant offence”

s.069 Secretary of State guidance

s.070 Department of Justice guidance

s.071 Protections for witnesses, and lifestyle offences

s.075 Possession of advice or guidance about creating etc CSA images: England and Wales and Northern Ireland

s.078 Offence under section 77 outside the United Kingdom

s.080 Section 77: supplementary provision

s.081 Sexual offences against children under 16

s.082 Sexual activity in presence of child etc

s.083 Child sex offences: grooming aggravating factor

s.084 Power to scan for child sexual abuse images at the border

s.085 Duty to report suspected child sex offences

s.086 Section 85: meaning of “relevant local authority” and “relevant police force”

s.087 Section 85: reasons to suspect child sex offence may have been committed

s.088 Exception for certain consensual sexual activities between children

s.089 Exception relating to commission of offence under section 14 of the Sexual Offences Act 2003 by a child in certain circumstances

s.090 Exception in respect of certain disclosures by children

s.091 Exception for persons providing specified services

s.093 Modification of Chapter for constables

s.094 Guidance

s.095 Powers to amend this Chapter, and consequential amendments

s.096 Removal of limitation period in child sexual abuse cases

s.097 Guidance about disclosure of information by police for purpose of preventing sex offending

s.098 Offences relating to semen-defaced images, intimate photographs or films and voyeurism

s.100 Taking down intimate image content

s.101 Taking down intimate image content: consequential amendments

s.102 Image deletion orders

s.103 Intimate image material: reporting and registration

s.106 Pornographic images of sex between relatives

s.109 Online pornography (age and consent verification): power to amend Online Safety Act 2023

s.110 Online pornography (age and consent verification): power to make regulations

s.111 Obscenity etc offences: technology testing defence

s.112 Technology testing defence: meaning of “relevant offence”

s.113 Exposure

s.114 Sexual activity with an animal

s.116 Disregarding convictions and cautions for loitering or soliciting when under 18

s.117 Pardons for convictions and cautions for loitering or soliciting when under 18

s.121 Police stations at which notifications may be given: Scotland and Northern Ireland

s.122 Alternative method of notification

s.123 Review of indefinite notification requirements: England and Wales

s.124 Review of indefinite notification requirements: Northern Ireland

s.126 Power of entry and search

s.127 Minor and consequential amendments

s.128 Stalking protection orders on acquittal etc

s.129 Stalking protection orders on conviction

s.130 Stalking protection orders: Northern Ireland

s.131 Guidance about stalking

s.132 Guidance about the disclosure of information by police forces

s.136 Encouraging or assisting serious self-harm: supplementary

s.137 Child abduction

s.138 Child abduction: Northern Ireland

s.139 Safeguarding vulnerable groups: regulated activity

s.140 Safeguarding vulnerable groups: regulated activity (Northern Ireland)

s.141 Dangerous, careless or inconsiderate cycling

s.142 Domestic abuse protection orders

s.143 Guidance about honour-based abuse

s.144 Meaning of “honour-based abuse”

s.145 Aggravated offences

s.148 Interpretation of sections 146 and 147

s.150 Section 149: evidential burdens and lifestyle offences

s.153 Sections 151 and 152: meaning of “SIM farm” etc

s.156 Sections 154 and 155: specified articles and supplementary provision

s.157 Offence of concealing identity at protests

s.160 Possession of pyrotechnic articles at protests

s.162 Protests outside public office-holder’s home

s.163 Interpretation of Chapter

s.164 Places of worship: restriction on protests

s.165 Public processions and assemblies: duty to take account of cumulative disruption

s.166 Powers of senior officers to impose conditions on protests

s.167 Amendments relating to British Transport Police and Ministry of Defence Police

s.168 Return to unauthorised encampments: prohibited period

s.169 Harassment of a person in their home

s.170 Suspension of internet protocol addresses and internet domain names

s.171 Electronically tracked stolen goods: search without warrant

s.172 Electronically tracked stolen goods: search without warrant (armed forces)

s.173 Extraction of online information following seizure of electronic devices

s.175 Section 173: interpretation

s.177 Section 173: code of practice

s.178 Extraction of online information: ports and border security

s.179 Extraction of online information following agreement etc

s.180 Lawful interception of communications

s.181 Access to driver licensing information

s.182 Code of practice relating to non-criminal hate incidents

s.183 Testing of persons in police detention for presence of controlled drugs

s.184 Assessment of misuse of controlled drugs

s.185 Power to take additional sample

s.186 Removal of power to continue detention

s.187 Removal of notification conditions

s.188 Cautions given to persons having limited leave to enter or remain in UK

s.189 Confiscation

s.190 Proceedings for civil recovery: costs and expenses

s.191 Extension of polygraph condition to certain offenders

s.193 Notification requirements for child cruelty offenders

s.195 Notification requirements for child cruelty offenders: power to amend Schedule 24

s.196 Notification requirements for child cruelty offenders: interpretation

s.197 Accelerated investigation procedure in respect of criminal conduct

s.198 Conditions for notification of Director of Public Prosecutions of investigation report

s.200 Anonymity for authorised firearms officers charged with qualifying offences

s.201 Anonymity for authorised firearms officers appealing convictions for qualifying offences

s.202 Authorised firearms officers: reporting directions

s.203 Authorised firearms officers: anonymity orders

s.204 Appeals to police appeals tribunals

s.205 Law enforcement employers may not employ etc barred persons

s.206 Meaning of “law enforcement employer”

s.207 Application of section 205 to Secretary of State

s.208 Application of section 205 to specified law enforcement employer

s.210 Application of section 209 to specified law enforcement employer

s.211 Interpretation of sections 205 to 210

s.212 Special police forces: barred persons lists and advisory lists

s.213 Consequential amendments

s.215 Power to make youth diversion orders

s.216 Meaning of “serious harm”

s.219 Electronic monitoring of compliance with order: England and Wales

s.220 Conditions for imposing electronic monitoring requirement: England and Wales

s.224 Interim youth diversion orders

s.225 Variation and discharge of youth diversion orders

s.226 Appeal against youth diversion order etc

s.227 Offence of breaching youth diversion order

s.228 Guidance

s.229 Rules of court about anonymity for respondents

s.230 Applications

s.231 Reviews of operation of this Chapter

s.232 Prevention of terrorism and state threats: weapons etc

s.233 Offence of wearing or displaying articles in support of proscribed organisation

s.234 Management of terrorist offenders

s.235 Sentences for offence of breaching foreign travel restriction order

s.236 Length of terrorism sentence with fixed licence period: Northern Ireland

s.237 Terrorism offences excepted from defence for slavery or trafficking victims

s.238 Ports and border security: retention and copying of articles

s.239 Prevention and investigation measures: online information

s.241 Removal of women from the criminal law related to abortion

s.242 Provisions for pardons and criminal records of women prosecuted under abortion law

s.243 Implementation of international law enforcement information-sharing agreements

s.244 Meaning of “appropriate national authority”

s.246 Extradition: cases where a person has been convicted

s.247 OFCOM’s notices to providers of internet services

s.248 Power to amend Online Safety Act 2023: AI

s.250 Criminal liability of bodies corporate and partnerships where senior manager commits offence

s.251 Powers to make consequential amendments etc

s.252 Regulations

s.253 Regulations made by the Scottish Ministers, the Department of Justice or the Welsh Ministers

s.254 Extent

s.255 Commencement

s.257 Short title

Schedules

55 of 463 shown

s.sch001 Before section 14 (but after the italic heading before that... Regulated

Carry out a pre-application risk assessment for an injunctionAny Person

s.sch002 In section 88 (reimbursement of costs)— (a) in subsection (1),... Regulated

Other duties (1) — Crown / regulator

Serve cost-recovery applications on RSH providersLocal authority

s.sch006 In Part 11 of the Sentencing Code, after Chapter 2... Regulated

Complying with a Child Criminal Exploitation prevention orderAny Person

s.sch007 Offence of breaching CCE prevention order Prosecution

Fail to comply with CCE prevention orderAny Person

Unlimited fine

s.sch007 Offences relating to notifications Prosecution

Fail to comply with notification requirements under CCE prevention orderAny Person

Unlimited fine

s.sch007 Notification requirements Regulated

Notify police of your name and address within 3 days if subject to a CCE prevention orderAny Person

s.sch008 Offence of breaching CCE prevention order Prosecution

Breach a CCE prevention orderAny Person

Unlimited fine

s.sch008 Offences relating to notifications Prosecution

Fail to comply with notification requirements under a CCE prevention orderAny Person

Unlimited fine

s.sch008 Notification requirements Regulated

Notify police of your name and home address under a CCE prevention orderAny Person

s.sch009 An offence under section 28 of the Violent Crime Reduction... Prosecution

Use someone to mind a weaponAny Person

Unlimited fine

s.sch009 An offence under either of the following provisions of the... Prosecution

Participate in organised crime group or possess paedophile manualAny Person

Unlimited fine

s.sch009 An inchoate offence (within the meaning of section 398(3) of... Prosecution

Attempt, conspire, or incite a serious business offenceAny Person

Unlimited fine

s.sch009 An offence under section 1 of the Restriction of Offensive... Regulated

Supply or manufacture flick knives or gravity knivesAny Person

s.sch009 An offence under any of the following provisions of the... Prosecution

Child sexual offences involving contact, payment, or pornographyAny Person

Unlimited fine

s.sch009 An offence under either of the following provisions of the... Prosecution

Possess air weapon without certificate or deal without registrationAny Person

Unlimited fine

s.sch009 An offence under either of the following provisions of the... Regulated

Engage in human trafficking or forced labourAny Person

s.sch009 An offence under any of the following provisions of the... Prosecution

Produce, supply, or possess psychoactive substances with intent to supplyAny Person

Unlimited fine

s.sch009 Inciting a person to commit a relevant offence. Regulated

Inciting a person to commit a relevant offenceAny Person

s.sch009 An offence under section 141 of the Criminal Justice Act... Regulated

Deal in or possess prohibited offensive weaponsAny Person

s.sch009 An offence under any of the following provisions of the... Regulated

Possess, deal in, or possess prohibited firearms without a certificate (NI)Any Person

s.sch009 An offence under any of the following provisions of the... Prosecution

Produce, supply, possess or cultivate controlled drugsAny Person

Unlimited fine

s.sch009 An offence under section 63 of the Criminal Justice and... Prosecution

Possess extreme pornographic imageAny Person

Unlimited fine

s.sch009 An offence under section 48 of this Act (child criminal... Regulated

Engage in child criminal exploitationAny Person

s.sch009 An attempt or conspiracy to commit an offence mentioned in... Regulated

Attempt or conspire to commit a listed child-related offenceAny Person

s.sch009 An offence under Part 2 of the Serious Crime Act... Prosecution

Participate in serious crime related to business activityAny Person

Unlimited fine

s.sch010 An offence under section 2 of the Human Trafficking and... Regulated

Human trafficking of a person under 18 for sexual exploitationAny Person

s.sch010 An attempt or conspiracy to commit an offence specified in... Prosecution

Attempt or conspire to commit a human trafficking or border control offenceAny Person

Unlimited fine

s.sch010 An offence under Part 2 of the Serious Crime Act... Regulated

Encourage or assist a serious crime (human trafficking etc.)Any Person

s.sch010 An offence under section 2 of the Modern Slavery Act... Regulated

Commit human trafficking of a child for sexual exploitationAny Person

s.sch010 Attempting or conspiring to commit an offence specified in paragraph... Regulated

Attempt or conspire to commit a serious specified offenceAny Person

s.sch012 An offence under section 2 of the Modern Slavery Act... Regulated

Traffic a child for sexual exploitationAny Person

s.sch012 An inchoate offence (within the meaning given by section 398... Regulated

Attempt, conspire, or assist in committing a specified offenceAny Person

s.sch013 After section 66A insert— Sharing semen-defaced image (1) A person (A) commits an offence if— Prosecution

Share a semen-defaced image without consentAny Person

Unlimited fine

s.sch014 Duty to designate trusted flagger Regulated

Other duties (1) — Crown / regulator

Secretary of State must designate at least one trusted flagger for intimate image reportsCrown / Minister / Government department

s.sch014 Enforcement Regulated

Other duties (1) — Crown / regulator

Regulators must provide rights of appeal against penalties and compliance noticesCrown / Minister / Government department

s.sch016 Obstruction etc Prosecution

Obstruct a constable or fail to comply with a police requirementAny Person

Unlimited fine

s.sch016 Applications for warrants Regulated

Other duties (1) — Crown / regulator

Applicants for search warrants must provide specified informationCrown / Minister / Government department

s.sch016 Evidence of authority etc Regulated

Other duties (1) — Crown / regulator

Constable must identify themselves and provide warrant copy when executing a search warrantCrown / Minister / Government department

s.sch016 Securing premises after entry Regulated

Other duties (1) — Crown / regulator

Police must secure premises after a searchCrown / Minister / Government department

s.sch016 Return and retention of warrant Regulated

Other duties (1) — Crown / regulator

Appropriate person must retain search warrants for 12 months and allow occupier inspection on requestCrown / Minister / Government department

s.sch018 Applications for suspension orders: non-disclosure duty Regulated

Do not disclose a suspension order applicationAny Person

s.sch021 The serious risk of injustice test Regulated

Other duties (1) — Crown / regulator

Courts must consider evidence of serious risk of injustice before making assumptions in confiscation casesTribunal / Court

s.sch021 In section 42 (court’s duty to order payment of surcharge),... Regulated

Other duties (1) — Crown / regulator

Court must adjust surcharge duty when sentencing before confiscation proceedingsTribunal / Court

s.sch021 In section 46 (criminal courts charge duty), in subsection (1),... Regulated

Other duties (1) — Crown / regulator

Criminal courts charge duty removed from sentencingStatutory regulator

s.sch021 Time for payment where provisional discharge of order is revoked Regulated

Other duties (1) — Crown / regulator

Court must set payment terms on revocation of provisional discharge of confiscation orderTribunal / Court

s.sch022 The serious risk of injustice test Regulated

Other duties (1) — Crown / regulator

Court must consider all circumstances and evidence in serious risk of injustice testTribunal / Court

s.sch024 Domestic Violence, Crime and Victims Act 2004 (c. 28) Prosecution

Cause or allow serious harm or death of a childAny Person

Unlimited fine

s.sch025 Duty to maintain barred persons lists Regulated

Other duties (1) — Crown / regulator

Relevant policing authorities must maintain a barred persons listCrown / Minister / Government department

s.sch025 Inclusion of persons in advisory lists Regulated

Other duties (1) — Crown / regulator

Policing authorities must add resigning officers with pending allegations to advisory listsStatutory regulator

s.sch025 Regulations Regulated

Other duties (1) — Crown / regulator

Secretary of State must consult devolved bodies before making regulationsCrown / Minister / Government department

s.sch025 Inclusion of NCA officers and constables in barred persons lists Regulated

Other duties (1) — Crown / regulator

Include dismissed NCA officers and constables in barred persons listsStatutory regulator

s.sch025 Inclusion of civilian employees in barred persons lists Regulated

Other duties (1) — Crown / regulator

Policing authorities must add dismissed civilian employees to barred persons listStatutory regulator

s.sch025 Removal of NCA officers and constables from barred persons lists Regulated

Other duties (1) — Crown / regulator

Policing authority must remove reinstated officers from barred listCrown / Minister / Government department

s.sch025 Removal of civilian employees from barred persons lists Regulated

Other duties (1) — Crown / regulator

Police authorities must remove cleared civilian employees from barred listsStatutory regulator

s.sch025 Duty to maintain advisory lists Regulated

Other duties (1) — Crown / regulator

Relevant policing authorities must maintain an advisory listStatutory regulator

408 other schedules

s.sch001 The Anti-social Behaviour, Crime and Policing Act 2014 is amended...

s.sch001 (1) Section 8 (variation or discharge of injunctions) is amended...

s.sch001 (1) Section 9 (arrest without warrant) is amended as follows....

s.sch001 (1) Section 10 (issue of arrest warrant) is amended as...

s.sch001 In section 12 (powers in respect of under-18s), before “injunctions”...

s.sch001 (1) Section 13 (power to exclude person from home), subsection...

s.sch001 (1) Section 14 (requirements to consult etc) is amended as...

s.sch001 (1) Section 18 (rules of court) is amended as follows....

s.sch001 In section 19 (guidance), in subsection (1), for “section 1”...

s.sch001 (1) In section 20 (interpretation etc), subsection (1) is amended...

s.sch001 (1) Section 1 (power to grant injunctions) is amended as...

s.sch001 In section 101 (the community remedy document), in subsection (9),...

s.sch001 (1) Section 102 (anti-social behaviour etc: out-of-court disposals) is amended...

s.sch001 (1) Schedule 2 (breach of injunctions: powers of court in...

s.sch001 Housing Act 1985 (c. 68)

s.sch001 In Schedule 3 to that Act (grounds for withholding consent...

s.sch001 Housing Act 1988 (c. 50)

s.sch001 Police Reform Act 2002 (c. 30)

s.sch001 Localism Act 2011 (c. 20)

s.sch001 Sentencing Code

s.sch001 After section 1 insert— Power to grant housing injunctions (1) A court may grant an injunction under this section...

s.sch001 (1) Section 2 (meaning of “anti-social behaviour”) is amended as...

s.sch001 In section 3 (requirements included in injunctions), for “section 1”,...

s.sch001 (1) Section 4 (power of arrest) is amended as follows....

s.sch001 (1) Section 5 (applications for injunctions) is amended as follows....

s.sch001 In section 6 (applications without notice), in subsection (1), for...

s.sch001 In section 7 (interim injunctions)— (a) in subsection (1), for...

s.sch002 The Anti-social Behaviour, Crime and Policing Act 2014 is amended...

s.sch002 In section 85 (enforcement of closure orders), in subsection (2),...

s.sch002 In section 87 (access to other premises), in subsection (3),...

s.sch002 In section 89 (exemption from liability)— (a) after subsection (2)...

s.sch002 In section 91 (guidance), in subsection (1)(b), after “authorities” insert...

s.sch002 In section 92 (interpretation)— (a) in subsection (1), insert at...

s.sch002 In section 76 (power to issue closure notices)—

s.sch002 In section 77 (duration of closure notices)—

s.sch002 In section 78 (cancellation or variation of closure notices)—

s.sch002 In section 79 (service of notices)— (a) in subsection (1),...

s.sch002 In section 80 (power of court to make closure orders),...

s.sch002 In section 82 (extension of closure orders)—

s.sch002 In section 83 (discharge of closure orders)—

s.sch002 In section 84 (appeals), after subsection (3) insert—

s.sch004 Introduction

s.sch004 Notice of intent to issue penalty

s.sch004 Contents of a penalty notice

s.sch004 Withdrawal of notice of intent or penalty notice

s.sch004 Excuse for non-compliance with content removal notice requirements

s.sch004 Appeal

s.sch004 Enforcement etc

s.sch005 Firearms Act 1968

s.sch005 Firearms (Amendment) Act 1988

s.sch006 In section 80(3) of the Sentencing Code (list of circumstances...

s.sch007 Power to make CCE prevention order

s.sch007 Interpretation

s.sch007 CCE prevention orders

s.sch007 Applications for CCE prevention orders

s.sch007 Interim CCE prevention orders

s.sch007 CCE prevention orders in criminal proceedings: procedural powers

s.sch007 Variation and discharge of CCE prevention orders made on application

s.sch007 Variation and discharge of CCE prevention orders made in criminal proceedings

s.sch007 Appeals

s.sch008 Power to make CCE prevention order

s.sch008 Special measures for witnesses

s.sch008 Interpretation and supplementary provision

s.sch008 CCE prevention orders

s.sch008 Applications for CCE prevention orders

s.sch008 Applications without notice

s.sch008 Interim CCE prevention orders

s.sch008 Procedural powers where no application made

s.sch008 Variation and discharge of CCE prevention orders

s.sch008 Appeals

s.sch009 An offence under section 33 or 33A of the Sexual...

s.sch009 An offence under section 63 of the Criminal Justice and...

s.sch009 An offence under section 62 of the Coroners and Justice...

s.sch009 An offence under either of the following provisions of the...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under section 43 of the Border Security, Asylum...

s.sch009 An offence under any of the following provisions of this...

s.sch009 Theft.

s.sch009 Reset.

s.sch009 Fraud.

s.sch009 Uttering.

s.sch009 Embezzlement.

s.sch009 An offence under section 1 of the Restriction of Offensive...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under section 141 of the Criminal Justice Act...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under section 28 of the Violent Crime Reduction...

s.sch009 An offence under Part 1 (rape, sexual assault etc) or...

s.sch009 An offence under either of the following provisions of the...

s.sch009 An offence under section 2 of the Abusive Behaviour and...

s.sch009 An offence under section 43 of the Border Security, Asylum...

s.sch009 An offence under section 48 of this Act (child criminal...

s.sch009 An offence under either of the following provisions of the...

s.sch009 Attempting or conspiring to commit an offence specified in this...

s.sch009 Aiding, abetting, counselling or procuring the commission of a relevant...

s.sch009 An offence under either of the following provisions of the...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under Article 3 of the Protection of Children...

s.sch009 An offence under Article 15 of the Criminal Justice (Evidence,...

s.sch009 An offence under Article 53 of the Criminal Justice (Northern...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under section 62 of the Coroners and Justice...

s.sch009 An offence under either of the following provisions of the...

s.sch009 An offence under section 69 of the Serious Crime Act...

s.sch009 An offence under any of the following provisions of the...

s.sch009 An offence under paragraph 1 of Schedule 2 to the...

s.sch009 An offence under section 51 of the Justice Act (Northern...

s.sch009 An offence under section 43 of the Border Security, Asylum...

s.sch009 An offence under section 1 of the Protection of Children...

s.sch009 An offence under either of the following provisions of the...

s.sch009 An offence under any of the following provisions of the...

s.sch010 An offence under any of— (a) section 1 of the...

s.sch010 Inciting a person to commit an offence specified in paragraph...

s.sch010 Aiding, abetting, counselling or procuring the commission of an offence...

s.sch010 An offence under any of— (a) Article 3 of the...

s.sch010 An offence under any of the following provisions of the...

s.sch010 An inchoate offence (within the meaning given by section 398...

s.sch010 An offence under any of— (a) sections 51, 51A, 52,...

s.sch010 An offence under any of the following provisions of the...

s.sch010 An offence under section 1 of the Human Trafficking and...

s.sch011 Firearms Act 1968 (c.27)

s.sch011 Anti-social Behaviour, Crime and Policing Act 2014 (c.12)

s.sch011 Modern Slavery Act 2015 (c.30)

s.sch011 Sentencing Act 2020 (c. 17)

s.sch011 Internationally Protected Persons Act 1978 (c.17)

s.sch011 Suppression of Terrorism Act 1978 (c.26)

s.sch011 Criminal Justice Act 1982 (c. 48)

s.sch011 Children Act 1989 (c. 41)

s.sch011 Criminal Justice and Public Order Act 1994 (c. 33)

s.sch011 Criminal Injuries Compensation Act 1995 (c. 53)

s.sch011 Crime (Sentences) Act 1997 (c. 43)

s.sch011 Criminal Justice Act 2003 (c. 44)

s.sch012 An offence under any of— (a) section 1 of the...

s.sch012 Activities of a person in connection with providing a child...

s.sch012 Acting as a personal adviser for a child under section...

s.sch012 Activities of a person in connection with the provision of...

s.sch012 Activities of a person in the exercise of functions conferred...

s.sch012 Activities of a person so far as acting as—

s.sch012 Activities of a person pursuant to requirements imposed on a...

s.sch012 Activities of a constable of a relevant police force carried...

s.sch012 Activities of a person in connection with training, supervising or...

s.sch012 For the purposes of this Part of this Schedule, a...

s.sch012 In this Part of this Schedule— “care order” has the...

s.sch012 An offence under any of the following provisions of the...

s.sch012 An offence under the law of Scotland, Northern Ireland or...

s.sch012 Engaging in the provision of a service to a child...

s.sch012 Activities of a person in the exercise of functions of...

s.sch012 Activities of a person relating to them reporting to the...

s.sch012 Activities of a person in connection with a placement under...

s.sch013 The Sexual Offences Act 2003 is amended as follows.

s.sch013 In section 67A (voyeurism: additional offences)— (a) omit subsection (2),...

s.sch013 (1) Section 77 (sections 75 and 76: relevant acts) is...

s.sch013 In section 78 (meaning of “sexual”), for “66B” substitute “66AB”....

s.sch013 In section 79 (Part 1: general interpretation), after subsection (10)...

s.sch013 In section 136A(3A) (specified child sex offences), in paragraph (c),...

s.sch013 In Schedule 2 (sexual offences to which section 72(1) to...

s.sch013 In Schedule 3 (sexual offences for purposes of Part 2),...

s.sch013 Children and Young Persons Act 1933 (c. 12)

s.sch013 Police and Criminal Evidence Act 1984 (c. 60)

s.sch013 Criminal Justice Act 2003 (c. 44)

s.sch013 Armed Forces Act 2006 (c. 52)

s.sch013 Anti-social Behaviour, Crime and Policing Act 2014 (c. 12)

s.sch013 Modern Slavery Act 2015 (c. 30)

s.sch013 Sentencing Code

s.sch013 Online Safety Act 2023 (c. 50)

s.sch013 After section 66AA (inserted by paragraph 2) insert— Taking or...

s.sch013 (1) Section 66B (sharing or threatening to share intimate photograph...

s.sch013 In section 66C (sharing or threatening to share intimate photograph...

s.sch013 (1) Section 66D (sharing or threatening to share intimate photograph...

s.sch013 In section 66G (definitions for purposes of sections 66E and...

s.sch013 In section 66H (time limits for prosecuting summary offences)—

s.sch013 In section 67 (voyeurism), omit subsection (3).

s.sch014 Guidance

s.sch014 Duties of OFCOM

s.sch014 (1) The Secretary of State may by regulations amend the...

s.sch014 Extra-territoriality

s.sch014 Interpretation

s.sch014 Duties to report intimate image content to trusted flagger

s.sch014 The intimate image register

s.sch014 The registrar

s.sch014 Operation of intimate image register

s.sch014 Payment of fees to registrar

s.sch014 Duties of providers of internet services and internet access services

s.sch014 Payment of fees to enforcement authority

s.sch015 The Sexual Offences Act 2003 is amended as follows.

s.sch015 (1) Section 91B (review of indefinite notification requirements: application for...

s.sch015 In section 91E, in the heading, at the end insert...

s.sch015 In section 91F (guidance), at the end of subsection (1)...

s.sch015 In section 94 (Part 2: supply of information to Secretary...

s.sch015 In section 122F (sexual risk orders and interim sexual risk...

s.sch015 In section 133 (Part 2: general interpretation)—

s.sch015 In section 136 (Part 2: Northern Ireland), in subsection (11),...

s.sch015 (1) Section 138 (orders and regulations) is amended as follows....

s.sch015 (1) Schedule 3A (discharge from indefinite notification requirements in Northern...

s.sch015 (1) Section 84 (notification requirements: changes) is amended as follows....

s.sch015 In section 85 (periodic notification)— (a) in subsection (1), after...

s.sch015 In section 85A (notification requirements: absence from notified address)—

s.sch015 (1) Section 87 (method of notification and related matters) is...

s.sch015 (1) Section 88 (interpretation of section 87) is amended as...

s.sch015 In section 88I(2) (discharge from indefinite notification requirements in England...

s.sch015 (1) Section 91 (offences relating to notification) is amended as...

s.sch015 (1) Section 91A (review of indefinite notification requirements: qualifying relevant...

s.sch016 Interpretation

s.sch016 Power to use reasonable force

s.sch016 Introduction

s.sch016 Warrant: whether authorises one or multiple entries

s.sch016 Form of warrants

s.sch016 Copies of warrants

s.sch016 Introduction

s.sch016 Warrant to be executed within one month

s.sch016 All-premises warrants

s.sch016 Saving

s.sch016 Search of premises more than once

s.sch016 Time of search

s.sch016 Extent of search

s.sch016 Power to enter and search vehicles

s.sch016 Power to enter and search vessels or aircraft

s.sch016 Warrant conferring power to enter and search premises

s.sch016 Applications for search warrants

s.sch016 Execution of search warrants

s.sch016 Powers of examination etc

s.sch016 Power to require production of documents etc

s.sch017 Arcade of Former Archbishops Palace, York (including the walls and...

s.sch017 Liverpool Cenotaph.

s.sch017 Merchant Navy Memorial, Tower Hill, London.

s.sch017 Plymouth Naval War Memorial.

s.sch017 Port Sunlight War Memorial.

s.sch017 Portsmouth Naval War Memorial.

s.sch017 Preston War Memorial.

s.sch017 The Response, Newcastle upon Tyne.

s.sch017 Rochdale Cenotaph.

s.sch017 Royal Artillery Memorial, Hyde Park Corner, London.

s.sch017 Southampton Cenotaph.

s.sch017 Arch of Remembrance, Leicester.

s.sch017 Spalding War Memorial.

s.sch017 Statue of Captain Albert Ball, Nottingham Castle Gardens, Nottingham.

s.sch017 Town and County War Memorial, Northampton.

s.sch017 Wagoners’ Memorial, Sledmere.

s.sch017 Ely War Memorial (and the wall in which it is...

s.sch017 Monument to the Women of World War II, Whitehall, London....

s.sch017 The external walls and roof of Alcester Town Hall, and...

s.sch017 Statue of Sir Winston Churchill, Parliament Square, London.

s.sch017 Holocaust Memorial Garden, Hyde Park, London.

s.sch017 Cenotaph, Whitehall, London.

s.sch017 Charles Church, Plymouth (being the entire derelict structure of that...

s.sch017 Chatham Naval War Memorial.

s.sch017 Edith Cavell Memorial, St Martin’s Place, London.

s.sch017 Eleanor Cross, Sledmere.

s.sch017 Hall of Memory, Centenary Square, Birmingham.

s.sch017 Guards Memorial, Horse Guards Parade, London.

s.sch018 Applications for IP address suspension orders

s.sch018 Applications: further provision

s.sch018 Service of notices and orders

s.sch018 Rules of court

s.sch018 Effect of orders

s.sch018 “Appropriate officer” and “senior officer”

s.sch018 “Judge”

s.sch018 “IP address provider”

s.sch018 “Internet domain registry” and “registrar”

s.sch018 (1) In this Schedule a “registrar” for an internet domain...

s.sch018 “Crime”, “serious crime” etc

s.sch018 Conditions for making an IP address suspension order

s.sch018 “UK person”

s.sch018 Further interpretation

s.sch018 Applications for domain name suspension orders

s.sch018 Conditions for making a domain name suspension order

s.sch018 Inclusion of non-disclosure requirements in suspension orders

s.sch018 Discharge and variation of suspension orders

s.sch018 Extension of suspension orders

s.sch018 Discharge and variation of non-disclosure orders

s.sch019 Chapter 3 of Part 2 of the Police, Crime, Sentencing...

s.sch019 In Schedule 3 (extraction of information from electronic devices: authorised...

s.sch019 In the Chapter heading— (a) for “information from” substitute “information:”;...

s.sch019 (1) Section 37 (extraction of information from electronic devices: investigations...

s.sch019 (1) Section 38 (application of section 37 to children and...

s.sch019 (1) Section 39 (requirements for voluntary provision and agreement) is...

s.sch019 (1) Section 40 (application of section 37 where user has...

s.sch019 (1) Section 41 (extraction of information from electronic devices: investigations...

s.sch019 In section 42 (code of practice about the extraction of...

s.sch019 (1) Section 44 (authorised persons) is amended as follows.

s.sch021 (1) The Proceeds of Crime Act 2002 is amended as...

s.sch021 Value of property obtained

s.sch021 Value of property sold or destroyed

s.sch021 Priority orders

s.sch021 Compensation directions

s.sch021 Timing of confiscation proceedings and effect on sentencing

s.sch021 Early resolution meeting

s.sch021 Order made: reconsideration

s.sch021 Provisional discharge of confiscation order

s.sch021 Enforcement plans

s.sch021 The default term and the powers of the enforcing court

s.sch021 Prosecutor’s discretion

s.sch021 Extension to Crown Court of powers in relation to money, cryptoassets and personal property

s.sch021 Extension to Crown Court of powers under Schedule 5 to Courts Act 2003 to make attachment of earnings orders and applications for benefit deductions

s.sch021 Application of Attachment of Earnings Act 1971 to attachment of earnings orders made by the Crown Court

s.sch021 Collection orders in respect of confiscation orders

s.sch021 Taking control of goods to recover a sum due under a confiscation order

s.sch021 Conditions for making of restraint order: risk of dissipation

s.sch021 Exception to restraint orders for reasonable legal expenses

s.sch021 Exception to restraint order for reasonable living expenses

s.sch021 Discharge of restraint order etc: proceedings not started within reasonable time

s.sch021 Restraint orders: effect of conviction

s.sch021 Appointment of management receiver

s.sch021 Appeal rights in relation to confiscation proceedings

s.sch021 Courts Act 2003 (c. 39)

s.sch021 Constitutional Reform Act 2005 (c. 4)

s.sch021 Serious Crime Act 2007 (c. 27)

s.sch021 Prevention of Social Housing Fraud Act 2013 (c. 3)

s.sch021 Crime and Courts Act 2013 (c. 22)

s.sch021 Serious Crime Act 2015 (c. 9)

s.sch021 Omit section 3 (appeals in relation to confiscation orders).

s.sch021 In section 6 (confiscation and victim surcharge orders), omit subsections...

s.sch021 Cases in which defendant has a criminal lifestyle

s.sch021 In section 10 (default sentences), omit subsection (1).

s.sch021 In Schedule 4 (minor and consequential amendments)—

s.sch021 Modern Slavery Act 2015 (c. 30)

s.sch021 In section 10 (supplementary provision about slavery and trafficking reparation...

s.sch021 In Schedule 5 (minor and consequential amendments), omit paragraphs 16...

s.sch021 Criminal Finances Act 2017 (c. 22)

s.sch021 Sentencing Act 2020 (c. 17)

s.sch021 In section 125 (exercise of court’s powers to impose fine...

s.sch021 Criminal lifestyle offences

s.sch021 In section 135 (making a compensation order), in subsection (6)(b),...

s.sch021 In section 155 (exercise of power to make a deprivation...

s.sch021 In section 161E(5) (making an income reduction order) (as inserted...

s.sch021 (1) Schedule 22 (prospective amendments of the Sentencing Code and...

s.sch021 In Schedule 24 (consequential amendments)— (a) omit paragraphs 183 and...

s.sch021 Provisional discharge of confiscation orders made under saved legislation

s.sch021 Effect of provisional discharge under paragraph 55 and revocation of discharge

s.sch021 Financial status orders

s.sch021 Recoverable amount

s.sch021 Hidden property

s.sch021 Tainted gifts

s.sch021 Benefit

s.sch022 (1) The Proceeds of Crime Act 2002 is amended as...

s.sch022 Value of property obtained

s.sch022 Value of property realised or destroyed

s.sch022 Priority orders

s.sch022 Timing of confiscation proceedings and effect on sentencing

s.sch022 Early resolution meeting

s.sch022 Order made: reconsideration

s.sch022 Provisional discharge of confiscation order

s.sch022 Enforcement plans

s.sch022 Power to compel defendant to attend court at any stage of enforcement proceedings

s.sch022 Financial status order

s.sch022 Prosecutor’s discretion

s.sch022 Confiscation assistance advisers

s.sch022 Extension to Crown Court of powers in relation to money, cryptoassets and personal property

s.sch022 Conditions for making of restraint order: risk of dissipation

s.sch022 Exception to restraint orders for reasonable legal expenses

s.sch022 Exception to restraint order for reasonable living expenses

s.sch022 Discharge of restraint order etc: proceedings not started within reasonable time

s.sch022 Restraint orders: effect of conviction

s.sch022 Appointment of management receiver

s.sch022 Appeal rights in relation to confiscation proceedings

s.sch022 Constitutional Reform Act 2005 (c. 4)

s.sch022 Serious Crime Act 2007 (c. 27)

s.sch022 Serious Crime Act 2015 (c. 9)

s.sch022 Omit section 26 (appeals in relation to confiscation orders).

s.sch022 In Schedule 4 (minor and consequential amendments), omit paragraph 48....

s.sch022 Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c.2 (N.I.))

s.sch022 In paragraph 3 of Schedule 2 (slavery and trafficking reparation...

s.sch022 In Schedule 4 (minor and consequential amendments) omit paragraphs 13...

s.sch022 Criminal Finances Act 2017 (c. 22)

s.sch022 Cases in which defendant has a criminal lifestyle

s.sch022 Criminal lifestyle offences

s.sch022 Recoverable amount

s.sch022 Hidden property

s.sch022 Tainted gifts

s.sch022 Benefit

s.sch023 Cases in which accused has a criminal lifestyle

s.sch023 Compensation directions

s.sch024 Offences against the Person Act 1861 (c.100)

s.sch024 Children and Young Persons Act 1933 (c.12)

s.sch024 Infanticide Act 1938 (c. 36)

s.sch024 Female Genital Mutilation Act 2003 (c. 31)

s.sch024 An offence under section 2 of that Act (assisting a...

s.sch024 An offence under section 3 of that Act (assisting a...

s.sch024 (1) An offence under section 42 of the Armed Forces...

s.sch025 Removal from advisory list

s.sch025 Power to disclose information in advisory list

s.sch025 Meaning of “disciplinary proceedings”

s.sch025 Interpretation: general

s.sch025 Removal from barred lists: further provision

s.sch025 Publication of information in barred persons lists

s.sch025 Power to disclose information in barred persons list

s.sch026 The Counter-Terrorism Act 2008 is amended as follows.

s.sch026 (1) Section 40 (overview) is amended as follows.

s.sch026 In section 57, in the heading for “Notification” substitute “Foreign...

s.sch026 After that section insert— Domestic offence notification orders Schedule 4A makes provision for notification orders applying the notification...

s.sch026 (1) Section 59 (application to service offences) is amended as...

s.sch026 (1) Section 61 (meaning of “dealt with” for an offence)...

s.sch026 (1) Schedule 4 is amended as follows.

s.sch026 After Schedule 4 insert— Schedule 4A Domestic offence notification orders...

s.sch026 After Schedule 6 insert— Schedule 6A Service offence notification orders...

s.sch027 Prisoners and Criminal Proceedings (Scotland) Act 1993 (c. 9)

s.sch027 Criminal Procedure (Scotland) Act 1995 (c. 46)

s.sch027 Criminal Justice Act 2003 (c.44)

s.sch027 Counter-Terrorism Act 2008 (c. 28)

s.sch027 Criminal Justice (Northern Ireland) Order 2008 (S.I. 2008/1216 (N.I. 1))

s.sch027 Sentencing Code

Help complying

Guvnor’s practical routes through this instrument.

1 more guide that reference this instrument

Selling knives and bladed articles

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

Crime and Policing Act 2026

Does it bind you?

Other Acts binding the same actors

What it requires

Schedules

Help complying