Chwilio Deddfwriaeth

Chwiliad Uwch

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) (England and Wales) Order 2018

Status:

Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

Article 2

SCHEDULEAmendments to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015

This Atodlen has no associated Memorandwm Esboniadol

1.  The Schedule to the Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 is amended in accordance with paragraphs 2 to 19.

2.  In each place where it occurs, for “the Financial Conduct Authority and is at or above the grade of Manager”, substitute—

“the Financial Conduct Authority and—

(aa)is at or above the grade of Manager; or

(bb)is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;”.

3.  In each place where it occurs except for the entry relating to section 68(3)(c), for “Velindre National Health Trust” substitute “Velindre National Health Service Trust”.

4.  In the entry relating to section 42(2)(c), in column 2 after paragraph (c)(xii) insert—

“(xiia)the Intellectual Property Office;”.

5.  In the entry relating to sections 47A(1)(c) and 47M(3)(c), in column 2, paragraph (b)—

(a)after sub-paragraph (i) insert “or”;

(b)after sub-paragraph (ii) omit “or”; and

(c)omit sub-paragraph (iii).

6.  In the entry relating to section 47G(3)(c), in column 2—

(a)omit paragraph (a);

(b)after paragraph (b)(ai)(1) insert “or”;

(c)after paragraph (b)(i) omit “or”; and

(d)omit paragraph (b)(ii).

7.  In the entry relating to section 68(3)(c), in column 2, paragraph (b)—

(a)after sub-paragraph (xii) insert—

“(xiia)the Intellectual Property Office and is at or above the grade of SEO/C1;”;

(b)after sub-paragraph (xvi) insert—

“(xvia)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;”; and

(c)for sub-paragraph (xxiva)(2), substitute—

“(xxiva)Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or”.

8.  In the entry relating to Chapter 3 of Part 5—

(a)in column 1, after “290(4)(c))” insert “and the reference in section 297A(6)(c)”

(b)in column 2, paragraph (b)—

(i)after sub-paragraph (ix) insert—

“(ixa)the Intellectual Property Office;”; and

(ii)omit sub-paragraph (xix).

9.  In the entry relating to section 290(4)(c), in column 2—

(a)omit paragraph (a);

(b)after paragraph (c)(ix) insert—

“(ixa)the Intellectual Property Office and is at or above the grade of SEO/C1;”; and

(c)omit paragraph (c)(xviii).

10.  In the appropriate place insert—

“(1)

Section 297A was inserted by section 65(1) of the Policing and Crime Act 2009 (c. 26). It was amended by paragraph 14 of Schedule 21 to the Crime and Courts Act 2013 (c. 22) and section 34(7) of, and paragraph 19 of Schedule 1 to, the Criminal Finances Act 2017 (c. 22) (“the 2017 Act”).

(2)

Sections 303C, 303L and 303O were inserted by section 15 of the 2017 Act.

(3)

Section 303E was inserted by section 15 of the 2017 Act.

(4)

Sections 303Z1 and 303Z14 were inserted by section 16 of the 2017 Act.

(5)

Section 303Z2 was inserted by section 16 of the 2017 Act.

(6)

Section 336D was inserted by section 10(4) of the 2017 Act.”.

“Section 297A(6)(c)(1) (senior officer for the purpose of giving a forfeiture notice)In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer at or above grade 2; or

(b)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(ii)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(iii)

the Department for Work and Pensions and is at or above the grade of Senior Executive Officer;

(iv)

the Environment Agency and is at or above the grade of Area Environment Agency - EA grade 7;

(v)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(vi)

the Food Standards Agency and is at or above grade 7;

(vii)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(viii)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

(ix)

the Home Office and is at or above the grade of Senior Executive Officer;

(x)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xi)

a local authority and who holds an appropriate office;

(xii)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xiii)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xiv)

the Ministry of Defence and is at or above the grade of B2;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xvi)

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

(xvii)

the Post Office and is at or above the grade of broadband 3;

(xviii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xix)

the Royal Mail and is at or above the grade of broadband 3;

(xx)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xxi)

Transport for London and is at or above the grade of Senior Management Level;

(xxii)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxiii)

The Driver and Vehicle Standards Agency and is at or above grade 7.

Section 303C(9)(d)(2) (relevant officers for the purposes of Chapter 3A), section 303L(5)(d) (specified persons- further detention of seized property) and section 303O(2)(d) (specified persons – forfeiture of property)In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer; or

(b)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy;

(ii)

the Department for Environment, Food and Rural Affairs;

(iii)

the Department for Work and Pensions;

(iv)

the Environment Agency;

(v)

the Financial Conduct Authority;

(vi)

the Food Standards Agency;

(vii)

the Gambling Commission;

(viii)

the Gangmasters Labour and Abuse Authority;

(ix)

the Home Office;

(x)

the Intellectual Property Office;

(xi)

a local authority;

(xii)

the Marine Management Organisation;

(xiii)

the Medicines and Healthcare Products Regulatory Agency;

(xiv)

the Ministry of Defence;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

(xvi)

a police force in England and Wales;

(xvii)

the Post Office;

(xviii)

the Prudential Regulation Authority;

(xix)

the Royal Mail;

(xx)

the Rural Payments Agency;

(xxi)

Transport for London;

(xxii)

Velindre National Health Service Trust; or

(xxiii)

The Driver and Vehicle Standards Agency.

Section 303E(4)(f)(3) (senior officer for the purposes of prior approval for searches)In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer at or above grade 2; or

(b)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(ii)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(iii)

the Department for Work and Pensions and is at or above the grade of Senior Executive Officer;

(iv)

the Environment Agency and is at or above the grade of Area Environment Agency - EA grade 7;

(v)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(vi)

the Food Standards Agency and is at or above grade 7;

(vii)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(viii)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

(ix)

the Home Office and is at or above the grade of Senior Executive Officer;

(x)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xi)

a local authority and who holds an appropriate office;

(xii)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xiii)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xiv)

the Ministry of Defence and is at or above the grade of B2;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xvi)

the Post Office and is at or above the grade of broadband 3;

(xvii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xviii)

the Royal Mail and is at or above the grade of broadband 3;

(xix)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xx)

Transport for London and is at or above the grade of Senior Management Level;

(xxi)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxii)

The Driver and Vehicle Standards Agency and is at or above grade 7.

Section 303Z1(6)(d)(4) (enforcement officers for the purposes of Chapter 3B) and section 303Z14(3)(d) (specified persons for the purposes of account forfeiture applications)In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer; or

(b)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy;

(ii)

the Department for Environment, Food and Rural Affairs;

(iii)

the Department for Work and Pensions;

(iv)

the Environment Agency;

(v)

the Financial Conduct Authority;

(vi)

the Food Standards Agency;

(vii)

the Gambling Commission;

(viii)

the Gangmasters Labour and Abuse Authority;

(ix)

the Home Office;

(x)

the Intellectual Property Office;

(xi)

a local authority;

(xii)

the Marine Management Organisation;

(xiii)

the Medicines and Healthcare Products Regulatory Agency;

(xiv)

the Ministry of Defence;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

(xvi)

a police force in England and Wales;

(xvii)

the Post Office;

(xviii)

the Prudential Regulation Authority;

(xix)

the Royal Mail;

(xx)

the Rural Payments Agency;

(xxi)

Transport for London;

(xxii)

Velindre National Health Service Trust; or

(xxiii)

The Driver and Vehicle Standards Agency.

Section 303Z2(4)(e)(5) (senior officer for the purposes of Chapter 3B)In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer at or above grade 2; or

(b)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(ii)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(iii)

the Department for Work and Pensions and is at or above the grade of Senior Executive Officer;

(iv)

the Environment Agency and is at or above the grade of Area Environment Agency - EA grade 7;

(v)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(vi)

the Food Standards Agency and is at or above grade 7;

(vii)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(viii)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

(ix)

the Home Office and is at or above the grade of Senior Executive Officer;

(x)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xi)

a local authority and who holds an appropriate office;

(xii)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xiii)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xiv)

the Ministry of Defence and is at or above the grade of B2;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xvi)

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

(xvii)

the Post Office and is at or above the grade of broadband 3;

(xviii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xix)

the Royal Mail and is at or above the grade of broadband 3;

(xx)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xxi)

Transport for London and is at or above the grade of Senior Management Level;

(xxii)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxiii)

The Driver and Vehicle Standards Agency and is at or above grade 7

Section 336D(7)(h)(6) (senior officer for the purposes of section 336A (power of court to extend the moratorium period))In relation to England and Wales, an accredited financial investigator who is—
(a)

an NCA officer at or above grade 2; or

(b)

a member of staff of—

(i)

the Competition and Markets Authority and is at or above grade 7;

(ii)

the NHS Counter Fraud Authority and is at or above grade 8C;

(iii)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(iv)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(v)

the Department of Health and is at or above grade 6;

(vi)

the Department for Work and Pensions and is at or above grade 7;

(vii)

the Environment Agency and is at or above the grade of Area Environment Agency – EA grade 7;

(viii)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(ix)

the Food Standards Agency and is at or above grade 7;

(x)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(xi)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Enforcement Manager;

(xii)

the Home Office and is at or above the grade of Senior Executive Officer;

(xiii)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xiv)

a local authority and holds an appropriate office;

(xv)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xvi)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xvii)

the Ministry of Defence and is at or above the grade of B2;

(xviii)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xix)

the Pensions Regulator and is at or above the grade of Regulatory Manager;

(xx)

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Inspector;

(xxi)

the Post Office and is at or above the grade of broadband 3;

(xxii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xxiii)

the Royal Mail and is at or above the grade of broadband 3;

(xxiv)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xxv)

Transport for London and is at or above the grade of Senior Management Level;

(xxvi)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxvii)

The Driver and Vehicle Standards Agency and is at or above grade 7.

11.  In the entry relating to section 352(5)(c)—

(a)in column 1 for “Section 352(5)(c) (appropriate person for the purposes of search and seizure warrants under Chapter 2 of Part 8)” substitute—

“Section 352(5)(c), (ca) and (cb) (appropriate person for the purposes of search and seizure warrants under Chapter 2 of Part 8) and section 353(10)(c), (ca) and (cb) (appropriate person for securing immediate entry to premises where production order not available)”; and

(b)in column 2, paragraph (b)—

(i)after sub-paragraph (viii) insert—

“(viiia)the Intellectual Property Office;”; and

(ii)omit sub-paragraph (xviii).

12.  Omit the entry relating to section 353(10)(c).

13.  In the entry relating to section 378(1)(b), in column 2, paragraph (b), omit sub-paragraph (xxiv).

14.  In the entry relating to section 378(2)(d), in column 2—

(a)in paragraph (la)(3), for “the grade of Head of Intelligence at Copyright Enforcement Directorate C2 or equivalent” substitute “grade 7”;

(b)after paragraph (q) insert—

“(qa)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Superintendent;”; and

(c)omit paragraph (w).

15.  In the entry relating to section 378(3A)(ab), in column 2, paragraph (b)—

(a)after sub-paragraph (ix) insert—

“(ixa)the Intellectual Property Office;”;

(b)after sub-paragraph (xiv) insert—

“(xiva)the Post Office;”; and

(c)omit sub-paragraph (xviii).

16.  In the entry relating to section 378(3AA)(b)—

(a)in column 1, for “(senior appropriate officer)” substitute “(senior appropriate officers for the purposes of detained cash investigations under Part 8)”;

(b)in column 2, paragraph (b)—

(i)after sub-paragraph (ix) insert—

“(ixa)the Intellectual Property Office and is at or above grade 7,”;

(ii)after sub-paragraph (xiii) insert—

“(xiiia)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Superintendent;

(xiiib)the Post Office and is at or above the grade of broadband 3;”; and

(iii)omit sub-paragraph (xvii).

17.  In the appropriate place insert—

“(1)

Section 378(3C) to (3F) was inserted by paragraph 59 of Schedule 5 to the 2017 Act.”.

“Section 378(3C)(c)(1) (appropriate officers for the purposes of detained property investigations under Part 8)In relation to England and Wales, an accredited financial investigator who is—
(a)

an immigration officer;

(b)

an NCA officer; or

(c)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy;

(ii)

the Department for Environment, Food and Rural Affairs;

(iii)

the Department for Work and Pensions;

(iv)

the Environment Agency;

(v)

the Financial Conduct Authority;

(vi)

the Food Standards Agency;

(vii)

the Gambling Commission;

(viii)

the Gangmasters Labour and Abuse Authority;

(ix)

the Home Office;

(x)

the Intellectual Property Office;

(xi)

a local authority;

(xii)

the Marine Management Organisation;

(xiii)

the Medicines and Healthcare Products Regulatory Agency;

(xiv)

the Ministry of Defence;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

(xvi)

a police force in England and Wales;

(xvii)

the Post Office;

(xviii)

the Prudential Regulation Authority;

(xix)

the Royal Mail;

(xx)

the Rural Payments Agency;

(xxi)

Transport for London;

(xxii)

Velindre National Health Service Trust; or

(xxiii)

The Driver and Vehicle Standards Agency.

Section 378(3D)(c) (senior appropriate officer for the purposes of detained property investigations under Part 8)In relation to England and Wales, an accredited financial investigator who is—
(a)

an immigration officer at or above the grade of Chief Immigration Officer;

(b)

an NCA officer at or above grade 2; or

(c)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(ii)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(iii)

the Department for Work and Pensions and is at or above the grade of Senior Executive Officer;

(iv)

the Environment Agency and is at or above the grade of Area Environment Agency - EA grade 7;

(v)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(vi)

the Food Standards Agency and is at or above grade 7;

(vii)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(viii)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

(ix)

the Home Office and is at or above the grade of Senior Executive Officer;

(x)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xi)

a local authority and who holds an appropriate office;

(xii)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xiii)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xiv)

the Ministry of Defence and is at or above the grade of B2;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xvi)

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Inspector;

(xvii)

the Post Office and is at or above the grade of broadband 3;

(xviii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xix)

the Royal Mail and is at or above the grade of broadband 3;

(xx)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xxi)

Transport for London and is at or above the grade of Senior Management Level;

(xxii)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxiii)

The Driver and Vehicle Standards Agency and is at or above grade 7.

Section 378(3E)(c) (appropriate officers for the purposes of frozen funds investigations under Part 8)In relation to England and Wales, an accredited financial investigator who is—
(a)

an immigration officer;

(b)

an NCA officer; or

(c)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy;

(ii)

the Department for Environment, Food and Rural Affairs;

(iii)

the Department for Work and Pensions;

(iv)

the Environment Agency;

(v)

the Financial Conduct Authority;

(vi)

the Food Standards Agency;

(vii)

the Gambling Commission;

(viii)

the Gangmasters Labour and Abuse Authority;

(ix)

the Home Office;

(x)

the Intellectual Property Office;

(xi)

a local authority;

(xii)

the Marine Management Organisation;

(xiii)

the Medicines and Healthcare Products Regulatory Agency;

(xiv)

the Ministry of Defence;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

(xvi)

a police force in England and Wales;

(xvii)

the Post Office;

(xviii)

the Prudential Regulation Authority;

(xix)

the Royal Mail;

(xx)

the Rural Payments Agency;

(xxi)

Transport for London;

(xxii)

Velindre National Health Service Trust; or

(xxiii)

The Driver and Vehicle Standards Agency.

Section 378(3F)(c) (senior appropriate officer for the purposes of frozen funds investigations under Part 8)In relation to England and Wales, an accredited financial investigator who is—
(a)

an immigration officer at or above the grade of Chief Immigration Officer;

(b)

an NCA officer at or above grade 2; or

(c)

a member of staff of—

(i)

the Department for Business, Energy and Industrial Strategy and is at or above the grade of Deputy Chief Investigation Officer;

(ii)

the Department for Environment, Food and Rural Affairs and is at or above the grade of Senior Executive Officer;

(iii)

the Department for Work and Pensions and is at or above the grade of Senior Executive Officer;

(iv)

the Environment Agency and is at or above the grade of Area Environment Agency - EA grade 7;

(v)

the Financial Conduct Authority and—

(aa)

is at or above the grade of Manager; or

(bb)

is authorised by a member of staff at or above the grade of Head of Department (whether generally or specifically) for this purpose;

(vi)

the Food Standards Agency and is at or above grade 7;

(vii)

the Gambling Commission and is at or above the grade of Head of Enforcement;

(viii)

the Gangmasters Labour and Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

(ix)

the Home Office and is at or above the grade of Senior Executive Officer;

(x)

the Intellectual Property Office and is at or above the grade of SEO/C1;

(xi)

a local authority and who holds an appropriate office;

(xii)

the Marine Management Organisation and is at or above the grade of Senior Executive Officer;

(xiii)

the Medicines and Healthcare Products Regulatory Agency and is at or above grade 7;

(xiv)

the Ministry of Defence and is at or above the grade of B2;

(xv)

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

(xvi)

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Inspector;

(xvii)

the Post Office and is at or above the grade of broadband 3;

(xviii)

the Prudential Regulation Authority and is at or above the grade of Manager;

(xix)

the Royal Mail and is at or above the grade of broadband 3;

(xx)

the Rural Payments Agency and is at or above the grade of Senior Executive Officer;

(xxi)

Transport for London and is at or above the grade of Senior Management Level;

(xxii)

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B); or

(xxiii)

The Driver and Vehicle Standards Agency and is at or above grade 7.

18.  In the entry relating to section 378(4)(a), in column 2 omit paragraph (b)(xxiv).

19.  In the entry relating to section 378(6)(c), in column 2, paragraph (b)—

(a)in sub-paragraph (xiii), for “the grade of Head of Intelligence at Copyright Enforcement Directorate C2 or equivalent” substitute “grade 7”;

(b)after sub-paragraph (xviii) insert—

“(xviiia)a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of Superintendent;”; and

(c)omit sub-paragraph (xxiii).

(1)

Paragraph (b)(ai) was inserted by S.I. 2017/74.

(2)

Sub-paragraph (xxiva) was inserted by S.I. 2017/74.

(3)

Paragraph (la) was inserted by S.I. 2017/74.

Yn ôl i’r brig

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Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

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Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

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Memorandwm Esboniadol

Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.

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Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
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Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill