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The Criminal Justice Act 1993 (Commencement No. 5) Order 1994
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Statutory Instruments
1994 No. 242 (C. 7)
CRIMINAL LAW, ENGLAND AND WALES
CRIMINAL LAW, SCOTLAND
CRIMINAL LAW, NORTHERN IRELAND
The Criminal Justice Act 1993 (Commencement No. 5) Order 1994
Made
4th February 1994
In exercise of the powers conferred on me by section 78(3) and (4) of the Criminal Justice Act 1993(1), I hereby make the following Order:
1. This Order may be cited as the Criminal Justice Act 1993 (Commencement No.5) Order 1994.
2. The provisions of the Criminal Justice Act 1993 (“the 1993 Act”) referred to in the left-hand column of the Schedule to this Order (which relate to the matters described in the right-hand column of the Schedule) shall come into force on 1st March 1994.
3.—(1) Subject to paragraphs (2) and (3) below, this Order extends to the United Kingdom.
(2) So far as relating to the following provisions of the 1993 Act, namely, paragraph 4 of Schedule 5 and, so far as relating to the Company Securities (Insider Dealing) Act 1985(2) and to the Companies Act 1989(3), Schedule 6, this Order extends to Great Britain only.
(3) So far as relating to the following provisions of the 1993 Act, namely, paragraphs 18 to 22 of Schedule 5 and Part II (save as applying to the Banking Coordination (Second Council Directive) Regulations 1992(4)) of Schedule 6, this Order extends to Northern Ireland only.
Michael Howard
One of Her Majesty’s Principal Secretaries of State
Home Office
4th February 1994
Article 2
SCHEDULEProvisions of the Criminal Justice Act 1993 coming into force on 1st March 1994
| Provisions of the Act | Subject matter of provisions |
|---|---|
| Section 52 | The offence |
| Section 53 | Defences |
| Section 54 | Securities to which Part V applies |
| Section 55 | “Dealing” in securities |
| Section 56 | “Inside information”, etc. |
| Section 57 | “Insiders” |
| Section 58 | Information “made public” |
| Section 59 | “Professional intermediary” |
| Section 60 | Other interpretation provisions |
| Section 61 | Penalties and prosecution |
| Section 62 | Territorial scope of offence of insider dealing |
| Section 63 | Limits on section 52 |
| Section 64 | Orders |
| Section 79(13) to the extent necessary to bring into force the provisions of Schedule 5 specified below | Consequential amendments |
| Section 79(14) to the extent necessary to bring into force the provisions of Schedule 6 specified in the Appendix hereto | Repeals and revocations |
| Schedule 1 | Special defences |
| Schedule 2 | Securities |
| Schedule 5, paragraphs 4, 7 to 13, 16 and 18 to 22 | Consequential amendments |
| So much of Schedule 6 as is specified in the Appendix hereto | Repeals and revocations |
APPENDIXProvisions of Schedule 6 coming into force on 1st March 1994
So much of Part I as relates to the following enactments:
The Company Securities (Insider Dealing) Act 1985 (c. 8)
The Financial Services Act 1986 (c. 60)
The Banking Act 1987 (c. 22)
The Criminal Justice Act 1987 (c. 38)
The Companies Act 1989 (c. 40)
The whole of Part II.
Explanatory Note
(This note is not part of the Order)
This Order brings into force on 1st March 1994 the provisions of the Criminal Justice Act 1993 specified in the Schedule to the Order.
Note as to Earlier Commencement Orders
(This note is not part of the Order)
This Order has been preceded by the Criminal Justice Act 1993 (Commencement No.1) Order 1993 (S. I.1993/1968), the Criminal Justice Act 1993 (Commencement No.2) (Transitional Provisions and Savings) (Scotland) Order 1993 (S. I.1993/2035), the Criminal Justice Act 1993 (Commencement No.3) Order 1993 (S. I.1993/2734) and the Criminal Justice Act 1993 (Commencement No.4) Order 1994 (S. I.1994/71). The first of these Orders brought into force on two different dates, certain provisions of that Act for England and Wales. The second Order brought into force for Scotland section 67(1) of that Act on 16th August 1993. The third Order brought into force certain provisions of that Act on 1st December 1993 for, variously, the United Kingdom, Great Britain, England and Wales, Scotland, Scotland and Northern Ireland and Northern Ireland only. The fourth Order brought into force certain provisions of that Act on 15th February 1994 for, variously, the United Kingdom, Great Britain, England and Wales, Scotland and Northern Ireland.
The Tables below set out in chronological order the provisions of the Act brought into force by the Orders and the dates of coming into force of those provisions.
TABLE A
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR ENGLAND AND WALES ONLY BY S. I. 1993/1968, 1993/2734 AND 1994/71
| Provision of the Act | Date of coming into force |
|---|---|
| Section 66 | 16th August 1993 |
| Section 67 | 16th August 1993 |
| Section 65 | 20th September 1993 |
| Section 79(14) (partially) | 20th September 1993 |
| Schedule 3 | 20th September 1993 |
| Schedule 6 (partially) | 20th September 1993 |
| Section 20(1) | 1st December 1993 |
| Section 21(2) | 1st December 1993 |
| Section 21(3)(a), (b) and (g) | 1st December 1993 |
| Section 22(1) | 1st December 1993 |
| Section 16 | 15th February 1994 |
| Section 74 | 15th February 1994 |
| Schedule 5 (partially) | 15th February 1994 |
| Schedule 6 (partially) | 15th February 1994 |
TABLE B
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR SCOTLAND ONLY BY S. I. 1993/2035, 1993/2734 AND 1994/71
| Provision of the Act | Date of coming into force |
|---|---|
| Section 67(1) | 16th August 1993 |
| Section 20(2) | 1st December 1993 |
| Section 21(3)(c) and (d) | 1st December 1993 |
| Section 22(2) | 1st December 1993 |
| Section 17 | 15th February 1994 |
| Section 33 | 15th February 1994 |
| Schedule 5 (partially) | 15th February 1994 |
TABLE C
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR THE UNITED KINGDOM BY S. I. 1993/2734 AND 1994/71
| Provision of the Act | Date of coming into force |
|---|---|
| Section 21(1) 1st | December 1993 |
| Section 21(3)(h) | 1st December 1993 |
| Section 2 | 31st December 1993 |
| Section 45 | 1st December 1993 |
| Section 46 | 1st December 1993 |
| Section 47 | 15th February 1994 |
| Section 49 | 15th February 1994 |
| Section 78 | 15th February 1994 |
| Section 79(13) (partially) | 15th February 1994 |
| Section 79(14) (partially) | 15th February 1994 |
| Schedule 6 (partially) | 15th February 1994 |
TABLE D
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR GREAT BRITAIN ONLY BY S. I. 1993/2734 AND 1994/71
| Provision of the Act | Date of coming into force |
|---|---|
| Section 21(3)(e) | 1st December 1993 |
| Section 34(1) | 1st December 1993 |
| Section 35 | 1st December 1993 |
| Section 7 | 31st December 1993 |
| Section 29 | 15th February 1994 |
| Section 30 | 15th February 1994 |
| Section 31 | 15th February 1994 |
| Schedule 5 (partially) | 15th February 1994 |
TABLE E
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR SCOTLAND AND NORTHERN IRELAND ONLY BY S. I.1993/2734
| Provision of the Act | Date of coming into force |
|---|---|
| Section 21(3)(f) | 1st December 1993 |
| Section 34(2) | 1st December 1993 |
TABLE F
PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR NORTHERN IRELAND ONLY BY S. I. 1993/2734 AND 1994/71
| Provision of the Act | Date of coming into force |
|---|---|
| Section 44 | 1st December 1993 |
| Schedule 6 (partially) | 15th February 1994 |
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