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Serious Organised Crime and Police Act 2005
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- 2005 c. 15
- Part 2
- Chapter 3
- Section 81
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- s. 81 applied by 2009 c. 25 s. 168(5)
Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:
Changes and effects
This section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
- s. 2A inserted by 2007 c. 27 Sch. 8 para. 169
- s. 2A modified by 2009 c. 25 s. 170(1)
- s. 8A inserted by S.I. 2010/976 Sch. 15 para. 4
- s. 25A inserted by S.I. 2010/976 Sch. 15 para. 14
- s. 75A inserted by 2006 c. 48 Sch. 14 para. 62
- s. 75B inserted by 2009 c. 25 s. 113(7)
- s. 473(2)(b) and word omitted by 2008 c. 9 Sch. 14 para. 17(n)
- s. 476(3) words omitted by 2008 c. 9 Sch. 17 para. 27(1)(a)
- s. 476(3) words omitted by 2008 c. 9 Sch. 17 para. 27(1)(b)
Commencement Orders yet to be applied to the Serious Organised Crime and Police Act 2005:
Commencement Orders
This section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.
Commencement Orders bringing provisions within this Act into force:
- S.I. 2005/1521 art. 2-4 commences (2005 c. 15)
- S.I. 2005/2026 art. 2 commences (2005 c. 15)
- S.I. 2005/3136 art. 2 3 commences (2005 c. 15)
- S.I. 2005/3495 art. 2 commences (2005 c. 15)
- S.I. 2006/378 art. 2-7 Sch. commences (2005 c. 15)
- S.I. 2006/1085 art. 2-4 commences (2005 c. 15)
- S.I. 2006/1871 art. 2 commences (2005 c. 15)
- S.I. 2006/2182 art. 3 amendment to earlier commencing SI 2006/1871
- S.I. 2007/3064 art. 2 commences (2005 c. 15)
- S.I. 2007/3341 art. 2 commences (2005 c. 15)
- S.I. 2008/306 art. 2 commences (2005 c. 15)
- S.I. 2008/697 art. 2 commences (2005 c. 15)
- S.I. 2008/1325 art. 2 commences (2005 c. 15)
- S.I. 2011/410 art. 2 commences (2005 c. 15)
- S.S.I. 2006/166 art. 2 commences (2005 c. 15)
- S.S.I. 2006/381 art. 2 commences (2005 c. 15)
- S.S.I. 2007/241 art. 2 commences (2005 c. 15)
Commencement Orders bringing legislation that affects this Act into force:
- S.I. 2006/1013 art. 2 commences (2006 c. 11)
- S.I. 2006/2966 art. 2 3 commences (2006 c. 33)
- S.I. 2006/3200 art. 2 commences (2006 c. 35)
- S.I. 2007/29 art. 2 amendment to earlier commencing SI 2006/3364
- S.I. 2007/709 art. 3(q) commences (2006 c. 48)
- S.I. 2007/1092 art. 2 commences (2006 c. 3)
- S.I. 2008/219 art. 2 3 commences (2007 c. 27)
- S.I. 2008/755 art. 2 15-18 commences (2007 c. 27)
- S.I. 2008/2503 art. 2 3 commences (2006 c. 48)
- S.I. 2008/2504 art. 2 commences (2007 c. 27)
- S.I. 2009/812 art. 3(a)(b) commences (2006 c. 52)
- S.I. 2009/1167 art. 3 4 commences (2006 c. 52)
- S.I. 2009/3250 art. 2(i) commences (2007 c. 29)
- S.I. 2010/507 art. 2-5 commences (2009 c. 26)
- S.I. 2010/816 art. 2-6 Sch. commences (2009 c. 25)
- S.I. 2010/1986 art. 2 commences (2009 c. 26)
- S.I. 2010/2317 art. 2 3 commences (2010 c. 15)
- S.I. 2011/1418 art. 2 commences (2010 c. 23)
- S.I. 2011/2834 art. 2 3 commences (2011 c. 13)
- S.I. 2011/3019 art. 3 Sch. 1 commences (2011 c. 13)
- S.I. 2012/2231 art. 4(b) commences (2006 c. 47)
- S.S.I. 2007/84 art. 3 commences (2006 asp 10)
- S.S.I. 2010/413 art. 2 Sch. commences (2010 asp 13)
- S.S.I. 2011/178 art. 2 commences (2010 asp 13)
- S.R. 2011/224 art. 2 commences (2011 c. 24 (N.I.))
Prospective
81Financial reporting orders: verification and disclosureE+W+S+N.I.
This section has no associated Explanatory Notes
(1)In this section, “the specified person” means the person to whom reports under a financial reporting order are to be made.
(2)The specified person may, for the purpose of doing either of the things mentioned in subsection (4), disclose a report to any person who he reasonably believes may be able to contribute to doing either of those things.
(3)Any other person may disclose information to—
(a)the specified person, or
(b)a person to whom the specified person has disclosed a report,
for the purpose of contributing to doing either of the things mentioned in subsection (4).
(4)The things mentioned in subsections (2) and (3) are—
(a)checking the accuracy of the report or of any other report made pursuant to the same order,
(b)discovering the true position.
(5)The specified person may also disclose a report for the purposes of—
(a)the prevention, detection, investigation or prosecution of criminal offences, whether in the United Kingdom or elsewhere,
(b)the prevention, detection or investigation of conduct for which penalties other than criminal penalties are provided under the law of any part of the United Kingdom or of any country or territory outside the United Kingdom.
(6)A disclosure under this section does not breach—
(a)any obligation of confidence owed by the person making the disclosure, or
(b)any other restriction on the disclosure of information (however imposed).
(7)But nothing in this section authorises a disclosure, in contravention of any provisions of the Data Protection Act 1998 (c. 29), of personal data which are not exempt from those provisions.
(8)In this section, references to a report include any of its contents, any document included with the report, or any of the contents of such a document.
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