UK Statutory Instrument SI 2015/206 United Kingdom

The Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

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 2684 other Acts

What it requires

Regulations 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.art022 Customer information orders Regulated
  • Provide customer information under a customer information orderAny Person
s.art029 Account monitoring orders Regulated
  • Financial institutions must provide account information under monitoring ordersAny Person
33 other provisions — procedural and definitional
s.art001 Citation, commencement and extent
s.art002 Interpretation
s.art003 Scope of the Order
s.art004 Action on receipt of a request in relation to an external investigation
s.art005 Offences of prejudicing an external investigation
s.art006 Production orders
s.art007 Requirements for making of production order
s.art008 Order to grant entry
s.art009 Further provisions
s.art010 Computer information
s.art011 Government departments
s.art012 Supplementary
s.art013 Search warrants
s.art014 Requirements where production order not available
s.art015 Further provisions: general
s.art016 Disclosure orders
s.art017 Requirements for making of disclosure order
s.art018 Offences
s.art019 Statements
s.art020 Further provisions
s.art021 Supplementary
s.art023 Meaning of customer information
s.art024 Requirements for making of customer information order
s.art025 Offences
s.art026 Statements
s.art027 Disclosure of information
s.art028 Supplementary
s.art030 Requirements for making of account monitoring order
s.art031 Statements
s.art032 Applications
s.art033 Disclosure of information
s.art034 Supplementary
s.art035 Codes of Practice

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