http://www.legislation.gov.uk/ukpga/1999/23/schedule/3/crossheading/insurance-companies-act-1982-c50/2004-02-23Youth Justice and Criminal Evidence Act 1999An Act to provide for the referral of offenders under 18 to youth offender panels; to make provision in connection with the giving of evidence or information for the purposes of criminal proceedings; to amend section 51 of the Criminal Justice and Public Order Act 1994; to make pre-consolidation amendments relating to youth justice; and for connected purposes.1999-08-06texttext/xmlenStatute Law Database2024-05-17Expert Participation2004-02-23 SCHEDULESSCHEDULE 3 Restriction on use of answers etc. obtained under compulsion Insurance Companies Act 1982 (c.50)1The Insurance Companies Act 1982 is amended as follows.2In section 43A (general investigations into insurance companies), after subsection (5) (use of statements made under the section) add—6However, in criminal proceedings in which that person is charged with an offence to which this subsection applies—ano evidence relating to the statement may be adduced, andbno question relating to it may be asked,by or on behalf of the prosecution, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.7Subsection (6) above applies to any offence other than—aan offence under section 71(1)(b) or (3) below;ban offence under section 5 of the Perjury Act 1911 (false statements made otherwise than on oath);can offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath); ordan offence under Article 10 of the Perjury (Northern Ireland) Order 1979 (false statements made otherwise than on oath).3In section 44 (obtaining information and documents from companies), after subsection (5) (use of statements made under the section) insert—5AHowever, in criminal proceedings in which that person is charged with an offence to which this subsection applies—ano evidence relating to the statement may be adduced, andbno question relating to it may be asked,by or on behalf of the prosecution, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.5BSubsection (5A) above applies to any offence other than—aan offence under section 71(1)(b), (3) or (4) below;ban offence under section 5 of the Perjury Act 1911 (false statements made otherwise than on oath);can offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath); ordan offence under Article 10 of the Perjury (Northern Ireland) Order 1979 (false statements made otherwise than on oath).Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by S.I. 2000/1034, arts. 2(a), 3; Sch. 3 in force at 1.1.2001 in relation to Scotland by S.S.I. 2000/445, art. 2Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by S.I. 2000/1034, arts. 2(a), 3; Sch. 3 in force at 1.1.2001 in relation to Scotland by S.S.I. 2000/445, art. 21911 c. 6. 1995 c. 39. S.I. 1979/1714 (N.I. 19). Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by S.I. 2000/1034, arts. 2(a), 3; Sch. 3 in force at 1.1.2001 in relation to Scotland by S.S.I. 2000/445, art. 21911 c. 6. 1995 c. 39. S.I. 1979/1714 (N.I. 19).
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<dc:title>Youth Justice and Criminal Evidence Act 1999</dc:title>
<dc:description>An Act to provide for the referral of offenders under 18 to youth offender panels; to make provision in connection with the giving of evidence or information for the purposes of criminal proceedings; to amend section 51 of the Criminal Justice and Public Order Act 1994; to make pre-consolidation amendments relating to youth justice; and for connected purposes.</dc:description>
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<Title> SCHEDULES</Title>
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<Number>SCHEDULE 3</Number>
<TitleBlock>
<Title> Restriction on use of answers etc. obtained under compulsion</Title>
</TitleBlock>
<ScheduleBody>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1999/23/schedule/3/crossheading/insurance-companies-act-1982-c50/2004-02-23" IdURI="http://www.legislation.gov.uk/id/ukpga/1999/23/schedule/3/crossheading/insurance-companies-act-1982-c50" NumberOfProvisions="3" RestrictStartDate="2000-04-14" id="schedule-3-crossheading-insurance-companies-act-1982-c50">
<Title> Insurance Companies Act 1982 (c.50)</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1999/23/schedule/3/paragraph/1/2004-02-23" IdURI="http://www.legislation.gov.uk/id/ukpga/1999/23/schedule/3/paragraph/1" RestrictStartDate="2000-04-14" id="schedule-3-paragraph-1">
<Pnumber>
<CommentaryRef Ref="c9547311"/>
1
</Pnumber>
<P1para>
<Text>The Insurance Companies Act 1982 is amended as follows.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1999/23/schedule/3/paragraph/2/2004-02-23" IdURI="http://www.legislation.gov.uk/id/ukpga/1999/23/schedule/3/paragraph/2" RestrictStartDate="2000-04-14" id="schedule-3-paragraph-2">
<Pnumber>
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2
</Pnumber>
<P1para>
<Text>In section 43A (general investigations into insurance companies), after subsection (5) (use of statements made under the section) add—</Text>
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<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>However, in criminal proceedings in which that person is charged with an offence to which this subsection applies—</Text>
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<P3para>
<Text>no evidence relating to the statement may be adduced, and</Text>
</P3para>
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<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>no question relating to it may be asked,</Text>
</P3para>
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<Text>by or on behalf of the prosecution, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.</Text>
</P2para>
</P2>
<P2>
<Pnumber>7</Pnumber>
<P2para>
<Text>Subsection (6) above applies to any offence other than—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>an offence under section 71(1)(b) or (3) below;</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>
an offence under section 5 of the
<CommentaryRef Ref="c9547331"/>
Perjury Act 1911 (false statements made otherwise than on oath);
</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>
an offence under section 44(2) of the
<CommentaryRef Ref="c9547341"/>
Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath); or
</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>
an offence under Article 10 of the
<CommentaryRef Ref="c9547351"/>
Perjury (Northern Ireland) Order 1979 (false statements made otherwise than on oath).
</Text>
</P3para>
</P3>
</P2para>
</P2>
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</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1999/23/schedule/3/paragraph/3/2004-02-23" IdURI="http://www.legislation.gov.uk/id/ukpga/1999/23/schedule/3/paragraph/3" RestrictStartDate="2000-04-14" id="schedule-3-paragraph-3">
<Pnumber>
<CommentaryRef Ref="c9547361"/>
3
</Pnumber>
<P1para>
<Text>In section 44 (obtaining information and documents from companies), after subsection (5) (use of statements made under the section) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>5A</Pnumber>
<P2para>
<Text>However, in criminal proceedings in which that person is charged with an offence to which this subsection applies—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>no evidence relating to the statement may be adduced, and</Text>
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<Pnumber>b</Pnumber>
<P3para>
<Text>no question relating to it may be asked,</Text>
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<Text>by or on behalf of the prosecution, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.</Text>
</P2para>
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<Pnumber>5B</Pnumber>
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<Pnumber>b</Pnumber>
<P3para>
<Text>
an offence under section 5 of the
<CommentaryRef Ref="c9547371"/>
Perjury Act 1911 (false statements made otherwise than on oath);
</Text>
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<Pnumber>c</Pnumber>
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<Text>
an offence under section 44(2) of the
<CommentaryRef Ref="c9547381"/>
Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath); or
</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>
an offence under Article 10 of the
<CommentaryRef Ref="c9547391"/>
Perjury (Northern Ireland) Order 1979 (false statements made otherwise than on oath).
</Text>
</P3para>
</P3>
</P2para>
</P2>
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<Commentary id="c9547311" Type="I">
<Para>
<Text>
Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/1034" id="c00550" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="1034">S.I. 2000/1034</Citation>
,
<CitationSubRef id="c00551" CitationRef="c00550" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/2/a" Operative="true" SectionRef="article-2-a">arts. 2(a)</CitationSubRef>
,
<CitationSubRef id="c00552" CitationRef="c00550" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/3" SectionRef="article-3">3</CitationSubRef>
; Sch. 3 in force at 1.1.2001 in relation to Scotland by
<Citation URI="http://www.legislation.gov.uk/id/ssi/2000/445" id="c00554" Class="ScottishStatutoryInstrument" Year="2000" Number="445">S.S.I. 2000/445</Citation>
,
<CitationSubRef id="c00555" CitationRef="c00554" URI="http://www.legislation.gov.uk/id/ssi/2000/445/article/2" Operative="true" SectionRef="article-2">art. 2</CitationSubRef>
</Text>
</Para>
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<Commentary id="c9547321" Type="I">
<Para>
<Text>
Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/1034" id="c00560" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="1034">S.I. 2000/1034</Citation>
,
<CitationSubRef id="c00561" CitationRef="c00560" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/2/a" Operative="true" SectionRef="article-2-a">arts. 2(a)</CitationSubRef>
,
<CitationSubRef id="c00562" CitationRef="c00560" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/3" SectionRef="article-3">3</CitationSubRef>
; Sch. 3 in force at 1.1.2001 in relation to Scotland by
<Citation URI="http://www.legislation.gov.uk/id/ssi/2000/445" id="c00564" Class="ScottishStatutoryInstrument" Year="2000" Number="445">S.S.I. 2000/445</Citation>
,
<CitationSubRef id="c00565" CitationRef="c00564" URI="http://www.legislation.gov.uk/id/ssi/2000/445/article/2" Operative="true" SectionRef="article-2">art. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c9547331" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1911/6" id="c00566" Year="1911" Class="UnitedKingdomPublicGeneralAct" Number="6">1911 c. 6</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c9547341" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/39" id="c00567" Year="1995" Class="UnitedKingdomPublicGeneralAct" Number="39">1995 c. 39</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c9547351" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1979/1714" id="c00568" Class="NorthernIrelandOrderInCouncil" Year="1979" Number="1714">S.I. 1979/1714 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c9547361" Type="I">
<Para>
<Text>
Sch. 3 wholly in force at 14.12.2000; Sch. 3 not in force at Royal Assent see s. 68(3); Sch. 3 in force at 14.4.2000 in relation to England and Wales and Northern Ireland by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2000/1034" id="c00573" Class="UnitedKingdomStatutoryInstrument" Year="2000" Number="1034">S.I. 2000/1034</Citation>
,
<CitationSubRef id="c00574" CitationRef="c00573" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/2/a" Operative="true" SectionRef="article-2-a">arts. 2(a)</CitationSubRef>
,
<CitationSubRef id="c00575" CitationRef="c00573" URI="http://www.legislation.gov.uk/id/uksi/2000/1034/article/3" SectionRef="article-3">3</CitationSubRef>
; Sch. 3 in force at 1.1.2001 in relation to Scotland by
<Citation URI="http://www.legislation.gov.uk/id/ssi/2000/445" id="c00577" Class="ScottishStatutoryInstrument" Year="2000" Number="445">S.S.I. 2000/445</Citation>
,
<CitationSubRef id="c00578" CitationRef="c00577" URI="http://www.legislation.gov.uk/id/ssi/2000/445/article/2" Operative="true" SectionRef="article-2">art. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c9547371" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1911/6" id="c00579" Year="1911" Class="UnitedKingdomPublicGeneralAct" Number="6">1911 c. 6</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c9547381" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/39" id="c00580" Year="1995" Class="UnitedKingdomPublicGeneralAct" Number="39">1995 c. 39</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c9547391" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1979/1714" id="c00581" Class="NorthernIrelandOrderInCouncil" Year="1979" Number="1714">S.I. 1979/1714 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>