| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Order | revoked | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021 | 2021 No. 640 | Sch. 2 para. 3 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 1(a)(i)(aa) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 1(a)(i)(bb) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 1(a)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 1(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 1(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 2(1) | words inserted | The NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) Order 2017 | 2017 No. 960 | art. 6(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 3 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 4 | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | coming into force | The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | art. 1 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. Table Column 2 | words substituted | The Immigration Act 2016 (Consequential Amendments) Regulations 2016 | 2016 No. 655 | Sch. para. 11 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words substituted | The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 | 2016 No. 992 | Sch. para. 53 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 3(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 3(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 3(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 4 | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 5(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 5(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 5(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words substituted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 6(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 6(b)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words substituted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 6(b)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 6(b)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 6(b)(iv) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 7(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 7(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 7(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words substituted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 8(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 8(b)(i) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 8(b)(ii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 8(b)(iii) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 9(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 9(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 10(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 10(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 11(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 11(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 11(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 11(d) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(c) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words substituted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(d) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(e) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 12(f) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 13(a) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | word omitted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 13(b) | Yes | |
| The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 2015 | 2015 No. 1853 | Sch. | words inserted | The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked) | 2017 No. 74 | Sch. 2 para. 13(c) | Yes | |