Provisions of the Act coming into force on 31st October 20172
The following provisions of the Act come into force on 31st October 2017—
a
section 10 (power to extend moratorium period);
b
section 11 (sharing of information within the regulated sector) so far as it applies to relevant undertakings within section 339ZG(5)(b)4 of POCA;
c
section 12 (further information orders);
d
section 15 (forfeiture of certain personal (or moveable) property) so far as it inserts sections 303G and 303H into POCA and so far as not already in force;
e
section 17 (Serious Fraud Office) so far as relevant to paragraphs (j) to (l) below;
f
section 36 (sharing of information within the regulated sector) so far as it applies to relevant undertakings within section 21CF(6)(b)5 of TACT;
g
section 37 (further information orders);
h
section 43 (enforcement in other parts of the United Kingdom) so far as not already in force;
i
section 53 (minor and consequential amendments) so far as relevant to paragraphs (m) to (y) below;
j
paragraph 1 of Schedule 1 (powers of members of staff of Serious Fraud Office) so far as relevant to paragraphs (k) and (l) below;
k
paragraph 6 of Schedule 1;
l
paragraphs 14 and 24 of Schedule 1;
m
paragraphs 6 to 8 of Schedule 5 (minor and consequential amendments);
n
paragraph 9 of Schedule 5 so far as relevant to paragraphs (o) and (p) below;
o
paragraphs 10 to 12 of Schedule 5;
p
paragraph 13 of Schedule 5 for the purpose of issuing a code of practice under paragraph 6 of Schedule 14 to TACT;
q
paragraph 17 of Schedule 5 so far as relevant to paragraphs (r) to (v) below;
r
paragraph 37 of Schedule 5;
s
paragraph 38 of Schedule 5;
t
paragraph 58 of Schedule 5;
u
paragraph 83 of Schedule 5 so far as not already in force;
v
paragraphs 87(3) to (6) of Schedule 5 so far as they relate to section 303G(5) or 303H(4);
w
paragraph 89 of Schedule 5;
x
paragraph 90 of Schedule 5 so far as relevant to paragraph (y) below;