Serious Organised Crime and Police Act 2005

1. Introductory Text

2. Part 1 The Serious Organised Crime Agency

   1. Chapter 1 SOCA: establishment and activities

      1. Establishment of SOCA

         1. 1. Establishment of Serious Organised Crime Agency

      2. Functions

         1. 2. Functions of SOCA as to serious organised crime

         2. 2A. Functions of SOCA as to the recovery of assets

         3. 3. Functions of SOCA as to information relating to crime

         4. 4. Exercise of functions: general considerations

      3. General powers

         1. 5. SOCA's general powers

      4. Annual plans and reports

         1. 6. Annual plans

         2. 7. Annual reports

      5. Central supervision and direction

         1. 8. General duty of Secretary of State and Scottish Ministers

         2. 8A. General duty of the Department of Justice in Northern Ireland

         3. 9. Strategic priorities

         4. 10. Codes of practice

         5. 11. Reports to Secretary of State

         6. 12. Power to direct submission of action plan

         7. 13. Revision of inadequate action plan

         8. 14. Procedure for giving directions under section 12

         9. 15. Reports relating to directions under section 12

         10. 16. Inspections

      6. Financial provisions

         1. 17. Grants by Secretary of State

         2. 18. Determinations relating to grants under section 17

         3. 19. Charges by SOCA and other receipts

         4. 20. Accounts

      7. Operational matters

         1. 21. Operational responsibility of Director General

         2. 22. Activities in Scotland in relation to crime

         3. 23. Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements

         4. 24. Mutual assistance between SOCA and law enforcement agencies: directed arrangements

         5. 25. Directed arrangements: Scotland

         6. 25A. Directed arrangements: Northern Ireland

         7. 26. Use by SOCA of police premises etc.

         8. 27. Regulations as to equipment

      8. Liability for unlawful conduct

         1. 28. Liability of SOCA for acts of seconded staff etc.

         2. 29. Payment by SOCA of amounts in connection with unlawful conduct of employees etc.

         3. 30. Application of sections 28 and 29 to members of joint investigation teams

         4. 31. Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff

      9. Use and disclosure of information

         1. 32. Use of information by SOCA

         2. 33. Disclosure of information by SOCA

         3. 34. Disclosure of information to SOCA

         4. 35. Restrictions on further disclosure

      10. General duties of police etc.

          1. 36. General duty of police to pass information to SOCA

          2. 37. General duty of police etc. to assist SOCA

      11. Prosecutions

          1. 38. Prosecution of offences investigated by SOCA

          2. 39. Directions as to reference of cases and proceedings to appropriate prosecutor

          3. 40. Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence

      12. Miscellaneous and supplementary

          1. 41. Directions

          2. 42. Interpretation of Chapter 1

   2. Chapter 2 SOCA: special powers of designated staff

      1. Designations

         1. 43. Designation of SOCA staff as persons having powers of constable etc.

         2. 44. Delegation of power to designate

         3. 45. Modification or withdrawal of designations

      2. Powers exercisable

         1. 46. Person having powers of a constable

         2. 47. Person having powers of constable: Scotland and Northern Ireland

         3. 48. Person having customs powers

         4. 49. Person having powers of an immigration officer

      3. Exercise of powers

         1. 50. Designations: supplementary

         2. 51. Assaults, obstruction or deception in connection with designations

      4. Supplementary

         1. 52. Modification of enactments

         2. 53. Employment provisions

         3. 54. Interpretation of Chapter 2

   3. Chapter 3 SOCA: Miscellaneous and supplementary

      1. Complaints and misconduct

         1. 55. Complaints and misconduct

      2. Application of discrimination legislation

         1. 56. Application of discrimination legislation to SOCA seconded staff

      3. Joint investigation teams

         1. 57. Assaults or obstruction in connection with joint investigation teams

      4. Transfers

         1. 58. Transfers to SOCA

      5. Amendments

         1. 59. Minor and consequential amendments relating to SOCA

3. Part 2 Investigations, prosecutions, proceedings and proceeds of crime

   1. Chapter 1 Investigatory powers of DPP, etc.

      1. Introductory

         1. 60. Investigatory powers of DPP etc.

         2. 61. Offences to which this Chapter applies

      2. Disclosure notices

         1. 62. Disclosure notices

         2. 63. Production of documents

         3. 64. Restrictions on requiring information etc.

         4. 65. Restrictions on use of statements

      3. Enforcement

         1. 66. Power to enter and seize documents

         2. 67. Offences in connection with disclosure notices or search warrants

      4. Supplementary

         1. 68. Procedure applicable to search warrants

         2. 69. Manner in which disclosure notice may be given

         3. 70. Interpretation of Chapter 1

   2. Chapter 2 Offenders assisting investigations and prosecutions

      1. 71. Assistance by offender: immunity from prosecution

      2. 72. Assistance by offender: undertakings as to use of evidence

      3. 73. Assistance by defendant: reduction in sentence

      4. 74. Assistance by defendant: review of sentence

      5. 75. Proceedings under section 74: exclusion of public

      6. 75A. Proceedings under section 74: use of live link

      7. 75B. Guidance about use of powers under sections 71 to 74

   3. Chapter 3 Financial reporting orders

      1. 76. Financial reporting orders: making

      2. 77. Financial reporting orders: making in Scotland

      3. 78. Financial reporting orders: making in Northern Ireland

      4. 79. Financial reporting orders: effect

      5. 80. Financial reporting orders: variation and revocation

      6. 81. Financial reporting orders: verification and disclosure

   4. Chapter 4 Protection of witnesses and other persons

      1. 82. Protection of persons involved in investigations or proceedings

      2. 83. Joint arrangements

      3. 84. Transfer of responsibility to other protection provider

      4. 85. Duty to assist protection providers

      5. 86. Offence of disclosing information about protection arrangements

      6. 87. Defences to liability under section 86

      7. 88. Offences of disclosing information relating to persons assuming new identity

      8. 89. Defences to liability under section 88

      9. 90. Protection from liability

      10. 91. Transitional provision

      11. 92. Transitional provision: supplemental

      12. 93. Provision of information

      13. 94. Interpretation of Chapter 4

   5. Chapter 5 International obligations

      1. 95. Enforcement of overseas forfeiture orders

      2. 96. Mutual assistance in freezing property or evidence

   6. Chapter 6 Proceeds of crime

      1. 97. Confiscation orders by magistrates' courts

      2. 98. Civil recovery: freezing orders

      3. 99. Civil recovery: interim receivers' expenses etc.

      4. 100. Detention of seized cash: meaning of “48 hours”

      5. 101. Appeal in proceedings for forfeiture of cash

      6. 102. Money laundering: defence where overseas conduct is legal under local law

      7. 103. Money laundering: threshold amounts

      8. 104. Money laundering: disclosures to identify persons and property

      9. 105. Money laundering: form and manner of disclosures

      10. 106. Money laundering: miscellaneous amendments

      11. 107. Money laundering offences

      12. 108. International co-operation

      13. 109. Minor and consequential amendments relating to Chapter 6

4. Part 3 Police powers etc.

   1. Powers of arrest

      1. 110. Powers of arrest

      2. 111. Powers of arrest: supplementary

   2. Exclusion zones

      1. 112. Power to direct a person to leave a place

   3. Search warrants

      1. 113. Search warrants: premises

      2. 114. Search warrants: other amendments

   4. Fireworks

      1. 115. Power to stop and search for prohibited fireworks

   5. Photographing of suspects etc.

      1. 116. Photographing of suspects etc.

   6. Fingerprints and footwear impressions

      1. 117. Fingerprints

      2. 118. Impressions of footwear

   7. Intimate samples

      1. 119. Intimate samples

   8. Custody officers

      1. 120. Staff custody officers: designation

      2. 121. Custody officers: amendments to PACE

   9. Designated and accredited persons

      1. 122. Powers of designated and accredited persons

   10. Provision of information for use by police staff

       1. 123. Provision of information for use by police staff

   11. Interpretation of Part 3

       1. 124. Interpretation of Part 3

5. Part 4 Public order and conduct in public places etc.

   1. Harassment

      1. 125. Harassment intended to deter lawful activities

      2. 126. Harassment etc. of a person in his home

      3. 127. Harassment etc: police direction to stay away from person's home

   2. Trespass on designated site

      1. 128. Offence of trespassing on designated site

      2. 129. Corresponding Scottish offence

      3. 130. Designated sites: powers of arrest

      4. 131. Designated sites: access

   3. Demonstrations in vicinity of Parliament

      1. 132. Demonstrating without authorisation in designated area

      2. 133. Notice of demonstrations in designated area

      3. 134. Authorisation of demonstrations in designated area

      4. 135. Supplementary directions

      5. 136. Offences under sections 132 to 135: penalties

      6. 137. Loudspeakers in designated area

      7. 138. The designated area

   4. Anti-social behaviour

      1. 139. Orders about anti-social behaviour etc.

      2. 140. Variation and discharge of anti-social behaviour orders made on conviction

      3. 141. Anti-social behaviour orders etc: reporting restrictions

      4. 142. Contracting out of local authority functions relating to anti-social behaviour orders

      5. 143. Special measures for witnesses in proceedings for anti-social behaviour orders etc.

   5. Parental compensation orders

      1. 144. Parental compensation orders

6. Part 5 Miscellaneous

   1. Protection of activities of certain organisations

      1. 145. Interference with contractual relationships so as to harm animal research organisation

      2. 146. Intimidation of persons connected with animal research organisation

      3. 147. Penalty for offences under sections 145 and 146

      4. 148. Animal research organisations

      5. 149. Extension of sections 145 to 147

   2. Vehicle registration and insurance and road traffic offences

      1. 150. Offence in respect of incorrectly registered vehicles

      2. 151. Power of constables etc. to require production of registration documents in respect of a vehicle

      3. 152. Power to seize etc. vehicles driven without licence or insurance

      4. 153. Disclosure of information about insurance status of vehicles

      5. 154. Power to require specimens of breath at roadside or at hospital etc.

      6. 155. Payments by Secretary of State to local policing body in relation to the prevention, detection and enforcement of certain traffic offences

      7. 156. Payments by Scottish Ministers to Scottish Police Authority in relation to the prevention, detection and enforcement of certain traffic offences

   3. Local policing information

      1. 157. Publication of local policing information

   4. Other miscellaneous police matters

      1. 158. Responsibilities in relation to the health and safety etc. of police

      2. 159. Investigations: accelerated procedure in special cases

      3. 160. Investigations: deaths and serious injuries during or after contact with the police

   5. Royal Parks etc.

      1. 161. Abolition of Royal Parks Constabulary

      2. 162. Regulation of specified parks

   6. Criminal record checks

      1. 163. Criminal record certificates

      2. 164. Criminal records checks: verification of identity

      3. 165. Certain references to police forces

      4. 166. Further amendments to Police Act 1997 as it applies to Scotland

      5. 167. Part 5 of the Police Act 1997: Northern Ireland

      6. 168. Part 5 of the Police Act 1997: Channel Islands and Isle of Man

   7. Witness summonses

      1. 169. Powers of Crown Court and Magistrates' Court to issue witness summons

      2. 170. Powers of courts-martial etc. to issue warrants of arrest in respect of witnesses

   8. Private Security Industry Act 2001: Scotland

      1. 171. Private Security Industry Act 2001: Scottish extent

7. Part 6 Final provisions

   1. 172. Orders and regulations

   2. 173. Supplementary, incidental, consequential etc. provision

   3. 174. Minor and consequential amendments, repeals and revocations

   4. 175. Penalties for offences: transitional modification for England and Wales

   5. 176. Expenses

   6. 177. Interpretation

   7. 178. Commencement

   8. 179. Short title and extent

8. SCHEDULES

   1. SCHEDULE 1

      The Serious Organised Crime Agency

      1. Part 1 The Board of SOCA

         1. Membership

            1. 1. The Serious Organised Crime Agency

         2. Tenure of office: chairman and ordinary members

            1. 2. The Serious Organised Crime Agency

            2. 3. The Serious Organised Crime Agency

            3. 4. The Serious Organised Crime Agency

            4. 5. The Serious Organised Crime Agency

         3. Remuneration, pensions etc. of chairman and ordinary members

            1. 6. The Serious Organised Crime Agency

         4. Termination of office of ex-officio members

            1. 7. The Serious Organised Crime Agency

      2. Part 2 Director General and other staff

         1. SOCA's staff

            1. 8. The Serious Organised Crime Agency

         2. The Director General

            1. 9. The Serious Organised Crime Agency

         3. Termination or suspension of appointment of Director General

            1. 10. The Serious Organised Crime Agency

         4. Delegation of functions of Director General

            1. 11. The Serious Organised Crime Agency

         5. Remuneration and pensions of staff

            1. 12. The Serious Organised Crime Agency

            2. 13. The Serious Organised Crime Agency

         6. Insurance

            1. 14. The Serious Organised Crime Agency

      3. Part 3 Committees, procedure etc.

         1. Committees

            1. 15. The Serious Organised Crime Agency

         2. Delegation to committees and staff

            1. 16. The Serious Organised Crime Agency

         3. Proceedings

            1. 17. The Serious Organised Crime Agency

            2. 18. The Serious Organised Crime Agency

         4. Evidence

            1. 19. The Serious Organised Crime Agency

      4. Part 4 General

         1. Status

            1. 20. The Serious Organised Crime Agency

         2. Incidental powers

            1. 21. The Serious Organised Crime Agency

   2. SCHEDULE 2

      Functions of Independent Police Complaints Commission in relation to SOCA

      1. 1. Functions of Independent Police Complaints Commission in relation to SOCA

      2. 2. Functions of Independent Police Complaints Commission in relation to SOCA

      3. 3. Functions of Independent Police Complaints Commission in relation to SOCA

      4. 4. Functions of Independent Police Complaints Commission in relation to SOCA

      5. 5. Functions of Independent Police Complaints Commission in relation to SOCA

      6. 6. Functions of Independent Police Complaints Commission in relation to SOCA

      7. 7. Functions of Independent Police Complaints Commission in relation to SOCA

      8. 8. Functions of Independent Police Complaints Commission in relation to SOCA

      9. 9. Functions of Independent Police Complaints Commission in relation to SOCA

      10. 10. Functions of Independent Police Complaints Commission in relation to SOCA

      11. 11. Functions of Independent Police Complaints Commission in relation to SOCA

   3. SCHEDULE 3

      Transfers to SOCA

      1. Interpretation

         1. 1. Transfers to SOCA

      2. Staff

         1. 2. Transfers to SOCA

         2. 3. Transfers to SOCA

         3. 4. Transfers to SOCA

         4. 5. Transfers to SOCA

         5. 6. Transfers to SOCA

         6. 7. Transfers to SOCA

      3. Property, rights and liabilities etc.

         1. 8. Transfers to SOCA

         2. 9. Transfers to SOCA

      4. Supplementary

         1. 10. Transfers to SOCA

         2. 11. Transfers to SOCA

      5. Power to make regulations

         1. 12. Transfers to SOCA

   4. SCHEDULE 4

      Minor and consequential amendments relating to SOCA

      1. Explosives Act 1875 (c. 17)

         1. 1. Minor and consequential amendments relating to SOCA

      2. Police (Property) Act 1897 (c. 30)

         1. 2. Minor and consequential amendments relating to SOCA

      3. Army Act 1955 (3 & 4 Eliz. 2 c. 18)

         1. 3. Minor and consequential amendments relating to SOCA

      4. Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)

         1. 4. Minor and consequential amendments relating to SOCA

      5. Naval Discipline Act 1957 (c. 53)

         1. 5. Minor and consequential amendments relating to SOCA

      6. Public Records Act 1958 (c. 51)

         1. 6. Minor and consequential amendments relating to SOCA

      7. Trustee Investments Act 1961 (c. 62)

         1. 7. Minor and consequential amendments relating to SOCA

         2. 8. Minor and consequential amendments relating to SOCA

         3. 9. Minor and consequential amendments relating to SOCA

      8. Offices, Shops and Railway Premises Act 1963 (c. 41)

         1. 10. Minor and consequential amendments relating to SOCA

      9. Parliamentary Commissioner Act 1967 (c. 13)

         1. 11. Minor and consequential amendments relating to SOCA

      10. Police (Scotland) Act 1967 (c. 77)

          1. 12. Minor and consequential amendments relating to SOCA

          2. 13. Minor and consequential amendments relating to SOCA

          3. 14. Minor and consequential amendments relating to SOCA

          4. 15. Minor and consequential amendments relating to SOCA

          5. 16. Minor and consequential amendments relating to SOCA

      11. Leasehold Reform Act 1967 (c. 88)

          1. 17. Minor and consequential amendments relating to SOCA

      12. Firearms Act 1968 (c. 27)

          1. 18. Minor and consequential amendments relating to SOCA

      13. Employment Agencies Act 1973 (c. 35)

          1. 19. Minor and consequential amendments relating to SOCA

      14. Health and Safety at Work etc. Act 1974 (c. 37)

          1. 20. Minor and consequential amendments relating to SOCA

      15. District Courts (Scotland) Act 1975 (c. 20)

          1. 21. Minor and consequential amendments relating to SOCA

      16. House of Commons Disqualification Act 1975 (c. 24)

          1. 22. Minor and consequential amendments relating to SOCA

          2. 23. Minor and consequential amendments relating to SOCA

          3. 24. Minor and consequential amendments relating to SOCA

      17. Northern Ireland Assembly Disqualification Act 1975 (c. 25)

          1. 25. Minor and consequential amendments relating to SOCA

          2. 26. Minor and consequential amendments relating to SOCA

          3. 27. Minor and consequential amendments relating to SOCA

      18. Sex Discrimination Act 1975 (c. 65)

          1. 28. Minor and consequential amendments relating to SOCA

      19. Police Pensions Act 1976 (c. 35)

          1. 29. Minor and consequential amendments relating to SOCA

          2. 30. Minor and consequential amendments relating to SOCA

          3. 31. Minor and consequential amendments relating to SOCA

          4. 32. Minor and consequential amendments relating to SOCA

      20. Race Relations Act 1976 (c. 74)

          1. 33. Minor and consequential amendments relating to SOCA

          2. 34. Minor and consequential amendments relating to SOCA

          3. 35. Minor and consequential amendments relating to SOCA

      21. Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15))

          1. 36. Minor and consequential amendments relating to SOCA

          2. 37. Minor and consequential amendments relating to SOCA

          3. 38. Minor and consequential amendments relating to SOCA

      22. Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9))

          1. 39. Minor and consequential amendments relating to SOCA

      23. Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55)

          1. 40. Minor and consequential amendments relating to SOCA

      24. Stock Transfer Act 1982 (c. 41)

          1. 41. Minor and consequential amendments relating to SOCA

      25. Road Traffic Regulation Act 1984 (c. 27)

          1. 42. Minor and consequential amendments relating to SOCA

      26. Police and Criminal Evidence Act 1984 (c. 60)

          1. 43. Minor and consequential amendments relating to SOCA

          2. 44. Minor and consequential amendments relating to SOCA

          3. 45. Minor and consequential amendments relating to SOCA

          4. 46. Minor and consequential amendments relating to SOCA

      27. Prosecution of Offences Act 1985 (c. 23)

          1. 47. Minor and consequential amendments relating to SOCA

      28. Ministry of Defence Police Act 1987 (c. 4)

          1. 48. Minor and consequential amendments relating to SOCA

          2. 49. Minor and consequential amendments relating to SOCA

          3. 50. Minor and consequential amendments relating to SOCA

      29. Dartford-Thurrock Crossing Act 1988 (c. 20)

          1. 51. Minor and consequential amendments relating to SOCA

      30. Road Traffic Act 1988 (c. 52)

          1. 52. Minor and consequential amendments relating to SOCA

          2. 53. Minor and consequential amendments relating to SOCA

          3. 54. Minor and consequential amendments relating to SOCA

      31. Security Service Act 1989 (c. 5)

          1. 55. Minor and consequential amendments relating to SOCA

          2. 56. Minor and consequential amendments relating to SOCA

          3. 57. Minor and consequential amendments relating to SOCA

      32. Official Secrets Act 1989 (c. 6)

          1. 58. Minor and consequential amendments relating to SOCA

      33. Aviation and Maritime Security Act 1990 (c. 31)

          1. 59. Minor and consequential amendments relating to SOCA

      34. Tribunals and Inquiries Act 1992 (c. 53)

          1. 60. Minor and consequential amendments relating to SOCA

          2. 61. Minor and consequential amendments relating to SOCA

          3. 62. Minor and consequential amendments relating to SOCA

      35. Criminal Appeal Act 1995 (c. 35)

          1. 63. Minor and consequential amendments relating to SOCA

      36. Disability Discrimination Act 1995 (c. 50)

          1. 64. Minor and consequential amendments relating to SOCA

          2. 65. Minor and consequential amendments relating to SOCA

          3. 66. Minor and consequential amendments relating to SOCA

          4. 67. Minor and consequential amendments relating to SOCA

      37. Police Act 1996 (c. 16)

          1. 68. Minor and consequential amendments relating to SOCA

          2. 69. Minor and consequential amendments relating to SOCA

          3. 70. Minor and consequential amendments relating to SOCA

          4. 71. Minor and consequential amendments relating to SOCA

          5. 72. Minor and consequential amendments relating to SOCA

          6. 73. Minor and consequential amendments relating to SOCA

          7. 74. Minor and consequential amendments relating to SOCA

          8. 75. Minor and consequential amendments relating to SOCA

          9. 76. Minor and consequential amendments relating to SOCA

          10. 77. Minor and consequential amendments relating to SOCA

          11. 78. Minor and consequential amendments relating to SOCA

          12. 79. Minor and consequential amendments relating to SOCA

          13. 80. Minor and consequential amendments relating to SOCA

          14. 81. Minor and consequential amendments relating to SOCA

          15. 82. Minor and consequential amendments relating to SOCA

          16. 83. Minor and consequential amendments relating to SOCA

      38. Employment Rights Act 1996 (c. 18)

          1. 84. Minor and consequential amendments relating to SOCA

          2. 85. Minor and consequential amendments relating to SOCA

          3. 86. Minor and consequential amendments relating to SOCA

          4. 87. Minor and consequential amendments relating to SOCA

      39. Juries (Northern Ireland) Order 1996 (S.I. 1996/1141 (N.I. 6))

          1. 88. Minor and consequential amendments relating to SOCA

      40. Employment Rights (Northern Ireland) Order 1996 (S.I. 1996/1919 (N.I. 16))

          1. 89. Minor and consequential amendments relating to SOCA

          2. 90. Minor and consequential amendments relating to SOCA

          3. 91. Minor and consequential amendments relating to SOCA

          4. 92. Minor and consequential amendments relating to SOCA

      41. Police (Health and Safety) Act 1997 (c. 42)

          1. 93. Minor and consequential amendments relating to SOCA

      42. Police Act 1997 (c. 50)

          1. 94. Minor and consequential amendments relating to SOCA

          2. 95. Minor and consequential amendments relating to SOCA

          3. 96. Minor and consequential amendments relating to SOCA

          4. 97. Minor and consequential amendments relating to SOCA

          5. 98. Minor and consequential amendments relating to SOCA

          6. 99. Minor and consequential amendments relating to SOCA

          7. 100. Minor and consequential amendments relating to SOCA

          8. 101. Minor and consequential amendments relating to SOCA

          9. 102. Minor and consequential amendments relating to SOCA

          10. 103. Minor and consequential amendments relating to SOCA

          11. 104. Minor and consequential amendments relating to SOCA

          12. 105. Minor and consequential amendments relating to SOCA

          13. 106. Minor and consequential amendments relating to SOCA

      43. Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6))

          1. 107. Minor and consequential amendments relating to SOCA

          2. 108. Minor and consequential amendments relating to SOCA

          3. 109. Minor and consequential amendments relating to SOCA

      44. Police (Health and Safety) (Northern Ireland) Order 1997 (S.I. 1997/1774 (N.I. 16))

          1. 110. Minor and consequential amendments relating to SOCA

      45. Audit Commission Act 1998 (c. 18)

          1. 111. Minor and consequential amendments relating to SOCA

      46. Data Protection Act 1998 (c. 29)

          1. 112. Minor and consequential amendments relating to SOCA

      47. Police (Northern Ireland) Act 1998 (c. 32)

          1. 113. Minor and consequential amendments relating to SOCA

          2. 114. Minor and consequential amendments relating to SOCA

          3. 115. Minor and consequential amendments relating to SOCA

          4. 116. Minor and consequential amendments relating to SOCA

          5. 117. Minor and consequential amendments relating to SOCA

      48. Crime and Disorder Act 1998 (c. 37)

          1. 118. Minor and consequential amendments relating to SOCA

      49. Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21))

          1. 119. Minor and consequential amendments relating to SOCA

          2. 120. Minor and consequential amendments relating to SOCA

          3. 121. Minor and consequential amendments relating to SOCA

      50. Immigration and Asylum Act 1999 (c. 33)

          1. 122. Minor and consequential amendments relating to SOCA

          2. 123. Minor and consequential amendments relating to SOCA

          3. 124. Minor and consequential amendments relating to SOCA

      51. Terrorism Act 2000 (c. 11)

          1. 125. Minor and consequential amendments relating to SOCA

          2. 126. Minor and consequential amendments relating to SOCA

          3. 127. Minor and consequential amendments relating to SOCA

          4. 128. Minor and consequential amendments relating to SOCA

          5. 129. Minor and consequential amendments relating to SOCA

          6. 130. Minor and consequential amendments relating to SOCA

      52. Regulation of Investigatory Powers Act 2000 (c. 23)

          1. 131. Minor and consequential amendments relating to SOCA

          2. 132. Minor and consequential amendments relating to SOCA

          3. 133. Minor and consequential amendments relating to SOCA

          4. 134. Minor and consequential amendments relating to SOCA

          5. 135. Minor and consequential amendments relating to SOCA

          6. 136. Minor and consequential amendments relating to SOCA

          7. 137. Minor and consequential amendments relating to SOCA

          8. 138. Minor and consequential amendments relating to SOCA

          9. 139. Minor and consequential amendments relating to SOCA

          10. 140. Minor and consequential amendments relating to SOCA

          11. 141. Minor and consequential amendments relating to SOCA

          12. 142. Minor and consequential amendments relating to SOCA

          13. 143. Minor and consequential amendments relating to SOCA

          14. 144. Minor and consequential amendments relating to SOCA

          15. 145. Minor and consequential amendments relating to SOCA

          16. 146. Minor and consequential amendments relating to SOCA

          17. 147. Minor and consequential amendments relating to SOCA

          18. 148. Minor and consequential amendments relating to SOCA

          19. 149. Minor and consequential amendments relating to SOCA

          20. 150. Minor and consequential amendments relating to SOCA

          21. 151. Minor and consequential amendments relating to SOCA

          22. 152. Minor and consequential amendments relating to SOCA

          23. 153. Minor and consequential amendments relating to SOCA

          24. 154. Minor and consequential amendments relating to SOCA

          25. 155. Minor and consequential amendments relating to SOCA

          26. 156. Minor and consequential amendments relating to SOCA

      53. Football (Disorder) Act 2000 (c. 25)

          1. 157. Minor and consequential amendments relating to SOCA

      54. Freedom of Information Act 2000 (c. 36)

          1. 158. Minor and consequential amendments relating to SOCA

          2. 159. Minor and consequential amendments relating to SOCA

          3. 160. Minor and consequential amendments relating to SOCA

      55. Criminal Justice and Court Services Act 2000 (c. 43)

          1. 161. Minor and consequential amendments relating to SOCA

      56. Criminal Justice and Police Act 2001 (c. 16)

          1. 162. Minor and consequential amendments relating to SOCA

          2. 163. Minor and consequential amendments relating to SOCA

          3. 164. Minor and consequential amendments relating to SOCA

          4. 165. Minor and consequential amendments relating to SOCA

          5. 166. Minor and consequential amendments relating to SOCA

          6. 167. Minor and consequential amendments relating to SOCA

      57. Proceeds of Crime Act 2002 (c. 29)

          1. 168. Minor and consequential amendments relating to SOCA

          2. 169. Minor and consequential amendments relating to SOCA

          3. 170. Minor and consequential amendments relating to SOCA

          4. 171. Minor and consequential amendments relating to SOCA

          5. 172. Minor and consequential amendments relating to SOCA

          6. 173. Minor and consequential amendments relating to SOCA

          7. 174. Minor and consequential amendments relating to SOCA

          8. 175. Minor and consequential amendments relating to SOCA

          9. 176. Minor and consequential amendments relating to SOCA

          10. 177. Minor and consequential amendments relating to SOCA

          11. 178. Minor and consequential amendments relating to SOCA

      58. Police Reform Act 2002 (c. 30)

          1. 179. Minor and consequential amendments relating to SOCA

          2. 180. Minor and consequential amendments relating to SOCA

          3. 181. Minor and consequential amendments relating to SOCA

          4. 182. Minor and consequential amendments relating to SOCA

          5. 183. Minor and consequential amendments relating to SOCA

          6. 184. Minor and consequential amendments relating to SOCA

          7. 185. Minor and consequential amendments relating to SOCA

          8. 186. Minor and consequential amendments relating to SOCA

          9. 187. Minor and consequential amendments relating to SOCA

          10. 188. Minor and consequential amendments relating to SOCA

          11. 189. Minor and consequential amendments relating to SOCA

          12. 190. Minor and consequential amendments relating to SOCA

      59. Crime (International Co-operation) Act 2003 (c. 32)

          1. 191. Minor and consequential amendments relating to SOCA

      60. Courts Act 2003 (c. 39)

          1. 192. Minor and consequential amendments relating to SOCA

      61. Sexual Offences Act 2003 (c. 42)

          1. 193. Minor and consequential amendments relating to SOCA

          2. 194. Minor and consequential amendments relating to SOCA

          3. 195. Minor and consequential amendments relating to SOCA

      62. Criminal Justice Act 2003 (c. 44)

          1. 196. Minor and consequential amendments relating to SOCA

      63. Energy Act 2004 (c. 20)

          1. 197. Minor and consequential amendments relating to SOCA

          2. 198. Minor and consequential amendments relating to SOCA

          3. 199. Minor and consequential amendments relating to SOCA

      64. Domestic Violence, Crime and Victims Act 2004 (c. 28)

          1. 200. Minor and consequential amendments relating to SOCA

   5. SCHEDULE 5

      Persons specified for the purposes of section 82

      1. 1. A person who is or might be, or who has...

      2. 2. A person who has complied with a disclosure notice given...

      3. 3. (1) A person who has been given an immunity notice...

      4. 4. A person who is or has been a member of...

      5. 5. A person who holds or has held judicial office (whether...

      6. 6. A person who is or has been a justice of...

      7. 7. A person who is or has been a member of...

      8. 8. A person who conducts or has conducted criminal prosecutions (whether...

      9. 9. (1) A person who is or has been the Director...

      10. 10. (1) A person who is or has been the Director...

      11. 11. A person who is or has been under the direction...

      12. 12. (1) A person who is or has been the Director...

      13. 13. A person who is or has been a constable.

      14. 14. A person who is or has been designated under—

      15. 15. A person who is a police custody and security officer...

      16. 16. A person who— (a) is or has been an officer...

      17. 17. A person who is or has been a person appointed...

      18. 17A. A person who is or has been a National Crime...

      19. 18. A person who is or has been a member of...

      20. 19. (1) A person who is or has been the Director...

      21. 20. (1) A person who ... has been the Director of...

      22. 20A. (1) A person who ... has been the Director General...

      23. 21. (1) A person who ... has been the Director of...

      24. 22. (1) A person who is or has been the head...

      25. 23. (1) A person who is or has been a person...

      26. 24. (1) A person who is or has been a person...

      27. 25. (1) A person who is or has been the head...

      28. 26. A person who is or has been a prison officer....

      29. 27. A person who is or has been a covert human...

      30. 28. A person— (a) who is a member of the family...

   6. SCHEDULE 6

      Minor and consequential amendments relating to Chapter 6 of Part 2

      1. Prescription and Limitation (Scotland) Act 1973 (c. 52)

         1. 1. In section 19B(3) of the Prescription and Limitation (Scotland) Act...

      2. Limitation Act 1980 (c. 58)

         1. 2. In section 27A(3) of the Limitation Act 1980 (time limits...

      3. Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))

         1. 3. In Article 72A(3) of the Limitation (Northern Ireland) Order 1989...

      4. Proceeds of Crime Act 2002 (c. 29)

         1. 4. The Proceeds of Crime Act 2002 (c. 29) is amended...

         2. 5. In section 82(f) (confiscation: England and Wales: property is free...

         3. 6. In section 148(f) (confiscation: Scotland: property is free property if...

         4. 7. In section 230(f) (confiscation: Northern Ireland: property is free property...

         5. 8. In section 241(2)(a) (conduct occurring outside the United Kingdom that...

         6. 9. In section 243 (proceedings for recovery orders in England and...

         7. 10. Before section 248 (and its heading) insert the following heading—...

         8. 11. (1) Section 248 (registration: England and Wales) is amended as...

         9. 12. (1) Section 249 (registration: Northern Ireland) is amended as follows....

         10. 13. Before section 250 (and its heading) insert the following heading—...

         11. 14. (1) Section 252 (interim receiving orders: prohibition on dealings) is...

         12. 15. In section 266 (recovery orders), after subsection (8) insert—

         13. 16. In section 271(4) (certain payments to trustee for civil recovery...

         14. 17. In section 272(5) (provision in recovery orders for compensation for...

         15. 18. In section 280(2) (application of realised proceeds of recovery order)—...

         16. 19. In section 283 (compensation where interim receiving order etc. has...

         17. 20. After section 286 insert— Legal expenses excluded from freezing: required...

         18. 21. In section 287 (financial threshold for starting proceedings), in subsections...

         19. 22. (1) Section 316(1) (interpretation of Part 5) is amended as...

         20. 23. In section 432 (insolvency practitioners), in subsections (1)(b), (8)(a) and...

   7. SCHEDULE 7

      Powers of Arrest: supplementary

      1. Part 1 Specific repeals

         1. Unlawful Drilling Act 1819 (60 Geo. 3 & 1 Geo. 4 c. 1)

            1. 1. In section 2 of the Unlawful Drilling Act 1819 (power...

         2. Vagrancy Act 1824 (c. 83)

            1. 2. Section 6 of the Vagrancy Act 1824 (power to apprehend)...

         3. Railway Regulation Act 1842 (c. 55)

            1. 3. Section 17 of the Railway Regulation Act 1842 (punishment of...

         4. Companies Clauses Consolidation Act 1845 (c. 16)

            1. 4. In section 156 of the Companies Clauses Consolidation Act 1845...

         5. Railways Clauses Consolidation Act 1845 (c. 20)

            1. 5. (1) The Railways Clauses Consolidation Act 1845 is amended as...

         6. Licensing Act 1872 (c. 94)

            1. 6. In section 12 of the Licensing Act 1872 (penalty on...

         7. Public Stores Act 1875 (c. 25)

            1. 7. In section 12 of the Public Stores Act 1875 (powers...

         8. London County Council (General Powers) Act 1894 (c. ccxii)

            1. 8. In section 7 of the London County Council (General Powers)...

         9. London County Council (General Powers) Act 1900 (c. cclxviii)

            1. 9. In section 27 of the London County Council (General Powers)...

         10. Licensing Act 1902 (c. 28)

             1. 10. (1) The Licensing Act 1902 is amended as follows.

         11. Protection of Animals Act 1911 (c. 27)

             1. 11. In section 12 of the Protection of Animals Act 1911...

         12. Official Secrets Act 1911 (c. 28)

             1. 12. Section 6 of the Official Secrets Act 1911 (power of...

         13. Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)

             1. 13. In section 7 of the Public Order Act 1936 (enforcement),...

         14. Street Offences Act 1959 (c. 57)

             1. 14. In section 1 of the Street Offences Act 1959 (loitering...

         15. Criminal Justice Act 1967 (c. 80)

             1. 15. In section 91 of the Criminal Justice Act 1967 (drunkenness...

         16. Ministry of Housing and Local Government Provisional Order Confirmation (Greater London Parks and Open Spaces) Act 1967 (c. xxix)

             1. 16. In Article 19 (power of detention) of the Order set...

         17. Theft Act 1968 (c. 60)

             1. 17. In section 25 of the Theft Act 1968 (going equipped...

         18. Port of London Act 1968 (c. xxxii)

             1. 18. Section 170 of the Port of London Act 1968 (power...

         19. Criminal Law Act 1977 (c. 45)

             1. 19. (1) The Criminal Law Act 1977 is amended as follows....

         20. Theft Act 1978 (c. 31)

             1. 20. In section 3 of the Theft Act 1978 (making off...

         21. Animal Health Act 1981 (c. 22)

             1. 21. (1) The Animal Health Act 1981 is amended as follows....

         22. Local Government (Miscellaneous Provisions) Act 1982 (c. 30)

             1. 22. In Schedule 3 to the Local Government (Miscellaneous Provisions) Act...

         23. Aviation Security Act 1982 (c. 36)

             1. 23. In section 28 of the Aviation Security Act 1982 (byelaws...

         24. Police and Criminal Evidence Act 1984 (c. 60)

             1. 24. (1) The Police and Criminal Evidence Act 1984 is amended...

         25. Sporting Events (Control of Alcohol etc.) Act 1985 (c. 57)

             1. 25. In section 7 of the Sporting Events (Control of Alcohol...

         26. Public Order Act 1986 (c. 64)

             1. 26. (1) The Public Order Act 1986 is amended as follows....

         27. Road Traffic Act 1988 (c. 52)

             1. 27. (1) The Road Traffic Act 1988 is amended as follows....

         28. Football Spectators Act 1989 (c. 37)

             1. 28. In section 2 of the Football Spectators Act 1989 (offences...

         29. Transport and Works Act 1992 (c. 42)

             1. 29. In section 30 of the Transport and Works Act 1992...

         30. Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)

             1. 30. In section 241 of the Trade Union and Labour Relations...

         31. Criminal Justice and Public Order Act 1994 (c. 33)

             1. 31. (1) The Criminal Justice and Public Order Act 1994 is...

         32. Reserve Forces Act 1996 (c. 14)

             1. 32. In Schedule 2 to the Reserve Forces Act 1996 (deserters...

         33. Confiscation of Alcohol (Young Persons) Act 1997 (c. 33)

             1. 33. In section 1 of the Confiscation of Alcohol (Young Persons)...

         34. Crime and Disorder Act 1998 (c. 37)

             1. 34. In section 31 of the Crime and Disorder Act 1998...

         35. Criminal Justice and Police Act 2001 (c. 16)

             1. 35. In the Criminal Justice and Police Act 2001—

         36. Anti-social Behaviour Act 2003 (c. 38)

             1. 36. In the Anti-social Behaviour Act 2003— (a) in section 4...

         37. Hunting Act 2004 (c. 37)

             1. 37. Section 7 of the Hunting Act 2004 (arrest) shall cease...

      2. Part 2 General repeal

         1. 38. So much of the enactments set out in the second...

      3. Part 3 Amendments relating to references to arrestable offences and serious arrestable offences

         1. Criminal Law Act 1826 (c. 64)

            1. 39. In section 28 of the Criminal Law Act 1826 (which...

         2. Criminal Law Act 1967 (c. 58)

            1. 40. (1) The Criminal Law Act 1967 is amended as follows....

         3. Port of London Act 1968 (c. xxxii)

            1. 41. (1) The Port of London Act 1968 is amended as...

         4. Solicitors Act 1974 (c. 47)

            1. 42. (1) The Solicitors Act 1974 is amended as follows.

         5. Police and Criminal Evidence Act 1984 (c. 60)

            1. 43. (1) The Police and Criminal Evidence Act 1984 is amended...

         6. Administration of Justice Act 1985 (c. 61)

            1. 44. In section 16 of the Administration of Justice Act 1985...

         7. Housing Act 1985 (c. 68)

            1. 45. In Part 1 of Schedule 2 to the Housing Act...

         8. Housing Act 1988 (c. 50)

            1. 46. In Part 2 of Schedule 2 to the Housing Act...

         9. Criminal Justice and Public Order Act 1994 (c. 33)

            1. 47. (1) The Criminal Justice and Public Order Act 1994 is...

         10. Terrorism Act 2000 (c. 11)

             1. 48. (1) In Schedule 8 to the Terrorism Act 2000 (detention),...

         11. International Criminal Court Act 2001 (c. 17)

             1. 49. (1) The International Criminal Court Act 2001 is amended as...

         12. Armed Forces Act 2001 (c. 19)

             1. 50. In section 5 of the Armed Forces Act 2001 (power...

         13. Crime (International Co-operation) Act 2003 (c. 32)

             1. 51. (1) The Crime (International Co-operation) Act 2003 is amended as...

      4. Part 4 Other amendments

         1. Game Laws (Amendment) Act 1960 (c. 36)

            1. 52. (1) The Game Laws (Amendment) Act 1960 is amended as...

         2. Immigration Act 1971 (c. 77)

            1. 53. In section 28A of the Immigration Act 1971 (arrest without...

         3. Customs and Excise Management Act 1979 (c. 2)

            1. 54. In section 138 of the Customs and Excise Management Act...

         4. Animal Health Act 1981 (c. 22)

            1. 55. (1) The Animal Health Act 1981 is amended as follows....

         5. Wildlife and Countryside Act 1981 (c. 69)

            1. 56. In section 19 of the Wildlife and Countryside Act 1981...

         6. Aviation Security Act 1982 (c. 36)

            1. 57. In section 13 of the Aviation Security Act 1982 (power...

         7. Police and Criminal Evidence Act 1984 (c. 60)

            1. 58. In section 17 of the Police and Criminal Evidence Act...

         8. Road Traffic Act 1988 (c. 52)

            1. 59. In section 184 of the Road Traffic Act 1988 (application...

         9. Aviation and Maritime Security Act 1990 (c. 31)

            1. 60. In section 22 of the Aviation and Maritime Security Act...

         10. Deer Act 1991 (c. 54)

             1. 61. In section 12 of the Deer Act 1991 (powers of...

         11. Gangmasters (Licensing) Act 2004 (c. 11)

             1. 62. The Gangmasters (Licensing) Act 2004 is amended as follows—

         12. Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)

             1. 63. The Asylum and Immigration (Treatment of Claimants, etc.) Act 2004...

   8. SCHEDULE 8

      Powers of designated and accredited persons

      1. Part 1 Designated persons

         1. 1. Schedule 4 to the Police Reform Act 2002 (c. 30)...

         2. Community support officers

            1. 2. After paragraph 1 insert— Power to require name and address...

            2. 3. (1) Paragraph 2 (power to detain etc.) is amended as...

            3. 4. After paragraph 2 insert— Powers to search individuals and to...

            4. 5. In paragraph 3 (power to require name and address of...

            5. 6. After paragraph 3 insert— Power to require name and address:...

            6. 7. In paragraph 4 (power to use reasonable force to detain...

            7. 8. After paragraph 7 insert— Search and seizure powers: alcohol and...

            8. 9. After paragraph 8 insert— Entry to investigate licensing offences (1) Where a designation applies this paragraph to any person,...

            9. 10. After paragraph 11A insert— Power to control traffic for purposes...

            10. 11. After paragraph 13 insert— Power to place traffic signs (1) Where a designation applies this paragraph to any person,...

            11. 12. After paragraph 15 insert— Photographing of persons arrested, detained or...

         3. Investigating officers

            1. 13. In paragraph 16 (search warrants)— (a) in paragraph (a), for...

            2. 14. After paragraph 16 insert— Where a designation applies this paragraph to any person—

            3. 15. In paragraph 17 (access to excluded and special procedure material)—...

         4. Detention officers

            1. 16. After paragraph 33 insert— Taking of impressions of footwear Where a designation applies this paragraph to any person—

      2. Part 2 Accredited persons

         1. 17. Schedule 5 to the Police Reform Act 2002 (c. 30)...

         2. 18. In paragraph 2 (power to require giving of name and...

         3. 19. After paragraph 3 insert— Power to require name and address:...

         4. 20. After paragraph 8A insert— Power to control traffic for purposes...

         5. 21. After paragraph 9 insert— Photographing of persons given fixed penalty...

   9. SCHEDULE 9

      Additional powers and duties of designated persons

      1. 1. Schedule 4 to the Police Reform Act 2002 (c. 30)...

      2. Community Support Officers

         1. 2. In paragraph 2 (power to detain etc.), after sub-paragraph (4)...

         2. 3. In paragraph 4 (power to use reasonable force to detain...

         3. 4. After paragraph 4 insert— Where a designation applies this paragraph to any person, that...

      3. Investigating officers

         1. 5. In paragraph 22 (power to transfer persons into custody of...

         2. 6. After paragraph 22 insert— Powers in respect of detained persons...

      4. Detention officers

         1. 7. After paragraph 33A (inserted by paragraph 16 of Schedule 8...

      5. Escort officers

         1. 8. (1) Paragraph 34 (power to take an arrested person to...

         2. 9. (1) Paragraph 35 (escort of persons in police detention) is...

      6. Staff custody officers

         1. 10. After paragraph 35A (inserted by section 120(5) of this Act)...

   10. SCHEDULE 10

       Parental compensation orders

       1. Part 1 England and Wales

          1. 1. The Crime and Disorder Act 1998 (c. 37) is amended...

          2. 2. After section 13 insert— Parental compensation orders (1) A magistrates' court may make an order under this...

          3. 3. (1) Section 8 (parenting orders) is amended as follows.

          4. 4. In section 18 (interpretation of Chapter 1), in subsection (1),...

          5. 5. In section 114 (orders and regulations), in subsection (3), after...

          6. 6. The amendments made by paragraph 2 of this Schedule do...

       2. Part 2 Northern Ireland

          1. 7. The Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504...

          2. 8. After Article 36 insert— Parental compensation orders (1) A magistrates' court may make an order under this...

          3. 9. In Article 2 (interpretation), in paragraph (2), in the appropriate...

          4. 10. The amendments made by paragraph 8 of this Schedule do...

   11. SCHEDULE 11

       Investigations into conduct of police officers: accelerated procedure in special cases

       1. 1. Schedule 3 to the Police Reform Act 2002 (c. 30)...

       2. 2. In paragraph 20(1)— (a) for “until” substitute until—

       3. 3. After paragraph 20 insert— Accelerated procedure in special cases (1) If, at any time before the completion of his...

       4. 4. In paragraph 25, after sub-paragraph (2) insert—

   12. SCHEDULE 12

       Investigations of deaths and serious injuries during or after contact with the police

       1. 1. The Police Reform Act 2002 (c. 30) has effect subject...

       2. 2. (1) Section 10(2) (general functions of the Commission) is amended...

       3. 3. In section 12 (matters to which Part 2 applies), after...

       4. 4. In the following provisions, for “and conduct matters” substitute “...

       5. 5. (1) Section 16(2) (assistance for which payment is required) is...

       6. 6. In section 18 (inspection of police premises on behalf of...

       7. 7. (1) Section 21 (duty to provide information) is amended as...

       8. 8. (1) Section 22 (power of Commission to issue guidance) is...

       9. 9. (1) Section 23(2) (regulations) is amended as follows.

       10. 10. (1) Section 29 (interpretation) is amended as follows.

       11. 11. Schedule 3 (handling of complaints and conduct matters) is amended...

       12. 12. After paragraph 14 insert— Part 2A handling of death and...

       13. 13. In paragraph 15(1)(a) and (8) (power of the Commission to...

       14. 14. (1) Paragraph 16 (investigations by the appropriate authority on its...

       15. 15. (1) Paragraph 17 (investigations supervised by the Commission) is amended...

       16. 16. (1) Paragraph 18 (investigations managed by the Commission) is amended...

       17. 17. (1) Paragraph 19 (investigations by the Commission itself) is amended...

       18. 18. In paragraph 20(1) (restrictions on proceedings pending the conclusion of...

       19. 19. In paragraph 21(4) (power of the Commission to discontinue an...

       20. 20. After paragraph 21 insert— Procedure where conduct matter is revealed...

       21. 21. For paragraph 22 (final reports on investigations) substitute— Final reports...

       22. 22. (1) In the heading preceding paragraph 23, after “investigation report”...

       23. 23. (1) In the heading preceding paragraph 24, after “investigation report”...

       24. 24. After paragraph 24 insert— Final reports on investigations: other DSI...

   13. SCHEDULE 13

       Abolition of Royal Parks Constabulary: supplementary

       1. Part 1 Transfers to Metropolitan Police Authority

          1. Interpretation

             1. 1. In this Part of this Schedule— “the Authority” means the...

          2. Establishment of eligibility for transfer

             1. 2. The Secretary of State may by regulations impose requirements in...

             2. 3. (1) The Secretary of State may terminate the Crown employment...

          3. Relevant persons

             1. 4. (1) A transfer scheme may provide for any relevant person...

             2. 5. (1) A transfer scheme may provide for the appointment as...

          4. Property, rights and liabilities, etc.

             1. 6. (1) The transfer scheme may provide for the transfer of...

          5. Consultation

             1. 7. Before making a transfer scheme which contains any provision relating...

          6. Termination of employment

             1. 8. The Secretary of State may by regulations make provision as...

       2. Part 2 Amendments

          1. Royal Parks (Trading) Act 2000 (c. 13)

             1. 9. In section 4 of the Royal Parks (Trading) Act 2000...

          2. Regulation of Investigatory Powers Act 2000 (c. 23)

             1. 10. In Schedule 1 to the Regulation of Investigatory Powers Act...

          3. Police Reform Act 2002 (c. 30)

             1. 11. The Police Reform Act 2002 has effect subject to the...

             2. 12. (1) Section 82 (police nationality requirements) is amended as follows....

             3. 13. (1) Schedule 4 (powers exercisable by police civilians) is amended...

   14. SCHEDULE 14

       Amendments of Part 5 of Police Act 1997

       1. 1. Part 5 of the Police Act 1997 (c. 50) (certificates...

       2. 2. In section 114(3) for “Section 113(3) to (5)” substitute “...

       3. 3. In section 116— (a) in the application to Scotland of...

       4. 4. In section 119— (a) in subsection (1A) for “section 113(3A)...

       5. 5. In section 119A(2) for the words from “under” to “adults)”...

       6. 6. In section 120— (a) in subsection (3)(b) for “113 or...

       7. 7. In section 120ZA(4)(b) for “113 or 115” substitute “ 113A...

       8. 8. In section 120A (as inserted by section 134(1) of the...

       9. 9. In section 120A (as inserted by section 70 of the...

       10. 10. In section 121 for “under section 114(2), 115(4) or (10),...

       11. 11. In section 122(3) and (4)(b) for “113 or 115” substitute...

       12. 12. In section 124— (a) in subsections (1), (2), (3), (4)...

       13. 13. In section 124B— (a) in subsection (1) for “113” substitute...

       14. 14. In section 125, at the end add—

   15. SCHEDULE 15

       Private Security Industry Act 2001: Scottish extent

       1. 1. The Private Security Industry Act 2001 (c. 12) is amended...

       2. 2. In section 2 (directions etc. by the Secretary of State)—...

       3. 3. After section 2 insert— Authority to be treated as cross-border...

       4. 4. In section 3 (conduct prohibited without a licence), after subsection...

       5. 5. In section 7 (licensing criteria), after subsection (5) insert—

       6. 6. In section 11 (appeals in licensing matters)—

       7. 7. In section 13 (licensing at local authority level), at the...

       8. 8. In section 15(1) (duty to secure arrangements are in force...

       9. 9. In section 18 (appeals relating to approvals)—

       10. 10. In section 23 (criminal liability of directors etc.), the existing...

       11. 11. In section 24 (consultation with Security Industry Authority before making...

       12. 12. In section 26 (short title, commencement and extent)—

       13. 13. In Schedule 1 (the Security Industry Authority)—

       14. 14. In Schedule 2 (activities liable to control under the Private...

   16. SCHEDULE 16

       Remaining minor and consequential amendments (search warrants)

       1. Incitement to Disaffection Act 1934 (c. 56)

          1. 1. In section 2 of the Incitement to Disaffection Act 1934...

       2. Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)

          1. 2. In section 2 of the Public Order Act 1936 (prohibition...

       3. Wireless Telegraphy Act 1949 (c. 54)

          1. 3. . . . . . . . . . ....

       4. Licensing Act 1964 (c. 26)

          1. 4. Until their repeal by the Licensing Act 2003 (c. 17),...

       5. Biological Weapons Act 1974 (c. 6)

          1. 5. In section 4 of the Biological Weapons Act 1974 (powers...

       6. Copyright, Designs and Patents Act 1988 (c. 48)

          1. 6. (1) The Copyright, Designs and Patents Act 1988 is amended...

       7. Computer Misuse Act 1990 (c. 18)

          1. 7. In section 14 of the Computer Misuse Act 1990 (search...

       8. Trade Marks Act 1994 (c. 26)

          1. 8. In section 92A of the Trade Marks Act 1994 (search...

   17. SCHEDULE 17

       Repeals and revocations

       1. Part 1 Repeals coming into force on Royal Assent

       2. Part 2 Other repeals and revocations