http://www.legislation.gov.uk/ukpga/2005/15/introductionSerious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-10-15Expert Participation2024-10-10 Serious Organised Crime and Police Act 20052005 c. 15An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.[7th April 2005]Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
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<ukm:UnappliedEffect Type="repealed" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 8 Pt. 8" Modified="2023-12-13T17:23:00Z" AffectingYear="2009" AffectedProvisions="Sch. 14 para. 4(a)" AffectingNumber="26" AffectedNumber="15" Row="21" AppliedModified="2012-11-13T11:02:04.674Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-9566b654845079136ce09d071cd21606" AffectedYear="2005" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2009/26" RequiresApplied="true" AffectedExtent="E+W" URI="http://www.legislation.gov.uk/id/effect/key-9566b654845079136ce09d071cd21606" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-14" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/14">Sch. 14 </ukm:Section>
<ukm:Section Ref="schedule-14-paragraph-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/14/paragraph/4/a">para. 4(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Policing and Crime Act 2009</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-part-8" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/8/part/8">Pt. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-116-1" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/section/116/1">s. 116(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" Type="repealed" AffectingYear="2009" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" URI="http://www.legislation.gov.uk/id/effect/key-4e3263742b48626ffb49fce5df1d8dc9" AffectedYear="2005" Row="22" AffectingProvisions="Sch. 8 Pt. 8" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2009/26" AffectedProvisions="Sch. 14 para. 8(a)" Modified="2023-12-13T17:23:00Z" EffectId="key-4e3263742b48626ffb49fce5df1d8dc9" AffectedExtent="E+W" AffectingNumber="26" AffectedNumber="15" AppliedModified="2012-11-13T11:02:04.674Z">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-14" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/14">Sch. 14 </ukm:Section>
<ukm:Section Ref="schedule-14-paragraph-8-a" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/14/paragraph/8/a">para. 8(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Policing and Crime Act 2009</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-part-8" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/8/part/8">Pt. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-116-1" URI="http://www.legislation.gov.uk/id/ukpga/2009/26/section/116/1">s. 116(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2015" AffectedYear="2005" AffectingProvisions="Sch. 1 para. 129(a) Sch. 9 Pt. 1" AffectingClass="NorthernIrelandAct" Notes="This amendment not applied to legislation.gov.uk. S. 80 already omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 71 (with s. 86(7)-(9)); S.I. 2016/148, reg. 3(g)" AffectedProvisions="s. 80(4)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectedNumber="15" AffectingEffectsExtent="N.I." EffectId="key-62863bc27adb8b781b006ce9094e3c67" Modified="2023-12-13T17:23:00Z" Comments="treat as whole extent but add "(N.I.)" in annotation" Row="12" RequiresApplied="false" AffectedExtent="E+W" URI="http://www.legislation.gov.uk/id/effect/key-62863bc27adb8b781b006ce9094e3c67" AffectingNumber="9" AffectingURI="http://www.legislation.gov.uk/id/nia/2015/9" Type="words repealed" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-80-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/80/4">s. 80(4)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Justice Act (Northern Ireland) 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-129-a" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/1/paragraph/129/a">para. 129(a)</ukm:Section>
<ukm:Section Ref="schedule-9" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/9">Sch. 9 </ukm:Section>
<ukm:Section Ref="schedule-9-part-1" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/9/part/1">Pt. 1</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-1" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/8/paragraph/1">para. 1</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-106-2" URI="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/nisr/2016/387" CommencingClass="NorthernIrelandStatutoryRule" Date="2016-10-31" Qualification="wholly in force" CommencingYear="2016" CommencingNumber="387">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2-k" URI="http://www.legislation.gov.uk/id/nisr/2016/387/article/2/k">art. 2(k)</ukm:Section>
<ukm:Section Ref="article-2-l" URI="http://www.legislation.gov.uk/id/nisr/2016/387/article/2/l">(l)</ukm:Section>
</ukm:CommencingProvisions>
<ukm:CommencingSavings>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/nisr/2016/387/article/3">art. 3</ukm:Section>
</ukm:CommencingSavings>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-0aaa88c426ac5c5185fe213e81b5529c" Type="words added" AffectedYear="2005" AffectingClass="NorthernIrelandAct" Modified="2023-12-13T17:23:00Z" Notes="This amendment not applied to legislation.gov.uk. S. 80 already omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 71 (with s. 86(7)-(9)); S.I. 2016/148, reg. 3(g)" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-0aaa88c426ac5c5185fe213e81b5529c" AffectingYear="2015" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 80(4)" AffectingURI="http://www.legislation.gov.uk/id/nia/2015/9" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectingNumber="9" AffectingProvisions="Sch. 1 para. 129(b)" AffectingEffectsExtent="N.I." AffectedNumber="15" AffectedExtent="E+W" Row="13">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-80-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/80/4">s. 80(4)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Justice Act (Northern Ireland) 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-129-b" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/1/paragraph/129/b">para. 129(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-1" URI="http://www.legislation.gov.uk/id/nia/2015/9/schedule/8/paragraph/1">para. 1</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-106-2" URI="http://www.legislation.gov.uk/id/nia/2015/9/section/106/2">s. 106(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/nisr/2016/387" CommencingClass="NorthernIrelandStatutoryRule" Date="2016-10-31" Qualification="wholly in force" CommencingYear="2016" CommencingNumber="387">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2-k" URI="http://www.legislation.gov.uk/id/nisr/2016/387/article/2/k">art. 2(k)</ukm:Section>
</ukm:CommencingProvisions>
<ukm:CommencingSavings>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/nisr/2016/387/article/3">art. 3</ukm:Section>
</ukm:CommencingSavings>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedExtent="E+W" AffectedProvisions="Sch. 4 para. 111" Type="repealed" AffectingProvisions="Sch. 1 Pt. 2" Comments="Sch 4 repealed at earlier PiT - Sch 4 repealed at earlier PiT - Sch 4 repealed at earlier PiT" AffectedNumber="15" AffectingNumber="2" AffectingYear="2014" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="false" AffectedYear="2005" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" EffectId="key-ede8a396f63c6c858169b4ed2699fe61" Notes="Sch. 4 had been repealed when this amendment came into force" Row="16" URI="http://www.legislation.gov.uk/id/effect/key-ede8a396f63c6c858169b4ed2699fe61" Modified="2023-12-13T17:23:00Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2014/2">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-111" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/4/paragraph/111">para. 111</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Local Audit and Accountability Act 2014</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/ukpga/2014/2/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-part-2" URI="http://www.legislation.gov.uk/id/ukpga/2014/2/schedule/1/part/2">Pt. 2</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-49-1" URI="http://www.legislation.gov.uk/id/ukpga/2014/2/section/49/1">s. 49(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2015/841" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2015-04-01" Qualification="wholly in force" CommencingYear="2015" CommencingNumber="841" AppendedCommentary="(as amended (27.6.2016) by S.I. 2016/675, art. 2)">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-a" URI="http://www.legislation.gov.uk/id/uksi/2015/841/article/3/a">art. 3(a)</ukm:Section>
</ukm:CommencingProvisions>
<ukm:CommencingSavings>
<ukm:SectionRange Start="article-5" URI="http://www.legislation.gov.uk/id/uksi/2015/841/article/5" End="article-8" UpTo="http://www.legislation.gov.uk/id/uksi/2015/841/article/8">
<ukm:Section Ref="article-5" URI="http://www.legislation.gov.uk/id/uksi/2015/841/article/5">art. 5</ukm:Section>
-
<ukm:Section Ref="article-8" URI="http://www.legislation.gov.uk/id/uksi/2015/841/article/8">8</ukm:Section>
</ukm:SectionRange>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2015/841/schedule">Sch.</ukm:Section>
</ukm:CommencingSavings>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="15" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectingYear="2024" AffectedYear="2005" AffectedProvisions="s. 71(4)(dac)" EffectId="key-8663ff225435c53e003362d98640cc9f" AffectingClass="UnitedKingdomPublicGeneralAct" Row="218" AffectingProvisions="s. 328(2)" AffectingNumber="13" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/13" AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-8663ff225435c53e003362d98640cc9f" Type="inserted" RequiresApplied="true" Modified="2024-12-04T13:44:27Z">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-71-4-dac" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/71/4/dac" FoundRef="section-71">s. 71(4)(dac)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Digital Markets, Competition and Consumers Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-328-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/328/2">s. 328(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-339-1" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/339/1">s. 339(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2024/1226" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2025-01-01" Qualification="wholly in force" CommencingYear="2024" CommencingNumber="1226">
<ukm:CommencingProvisions>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/1/2">reg. 1(2)</ukm:Section>
<ukm:Section Ref="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/1">2(1)</ukm:Section>
<ukm:Section Ref="regulation-2-5-c" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/5/c">2(5)(c)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingNumber="13" AffectedYear="2005" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-211c61bf73729237fa0c33db05722082" Row="219" AffectedProvisions="s. 71(6A)" Type="words inserted" AffectingProvisions="s. 328(3)" EffectId="key-211c61bf73729237fa0c33db05722082" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2024-12-04T13:44:27Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/13" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2024" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectedNumber="15" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-71-6A" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/71/6A">s. 71(6A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Digital Markets, Competition and Consumers Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-328-3" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/328/3">s. 328(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-339-1" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/339/1">s. 339(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2024/1226" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2025-01-01" Qualification="wholly in force" CommencingYear="2024" CommencingNumber="1226">
<ukm:CommencingProvisions>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/1/2">reg. 1(2)</ukm:Section>
<ukm:Section Ref="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/1">2(1)</ukm:Section>
<ukm:Section Ref="regulation-2-5-c" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/5/c">2(5)(c)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2005" AffectingProvisions="s. 328(4)" AffectedProvisions="s. 71(8)" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/13" Modified="2024-12-04T13:44:27Z" URI="http://www.legislation.gov.uk/id/effect/key-4f25bb9886727f2385ffca54b91db79b" AffectedNumber="15" AffectingYear="2024" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="13" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-4f25bb9886727f2385ffca54b91db79b" Row="220">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-71-8" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/71/8" FoundRef="section-71">s. 71(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Digital Markets, Competition and Consumers Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-328-4" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/328/4">s. 328(4)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-339-1" URI="http://www.legislation.gov.uk/id/ukpga/2024/13/section/339/1">s. 339(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2024/1226" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2025-01-01" Qualification="wholly in force" CommencingYear="2024" CommencingNumber="1226">
<ukm:CommencingProvisions>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/1/2">reg. 1(2)</ukm:Section>
<ukm:Section Ref="regulation-2-1" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/1">2(1)</ukm:Section>
<ukm:Section Ref="regulation-2-5-c" URI="http://www.legislation.gov.uk/id/uksi/2024/1226/regulation/2/5/c">2(5)(c)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-12-13T17:23:00Z" AffectingYear="2022" Type="repeal of affecting provision 2020 c. 7, Sch. 24" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" Row="10" EffectId="key-e1c7571e61b0d9ddecfa1588bd359c98" RequiresApplied="false" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/32" AffectedExtent="E+W" AffectingProvisions="s. 201(1)" AffectingNumber="32" URI="http://www.legislation.gov.uk/id/effect/key-e1c7571e61b0d9ddecfa1588bd359c98" AffectedNumber="15" AffectedProvisions="s. 75A" AffectingClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. Amendment superseded by the repeal of s.75A (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27)" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="Editor - please treat this in the same way as you would an expiry of temporary effect. Remove any temp amendments and add words '(which affecting provision is repealed (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (2022 c. 32), ss. 201(1), 208(5)) to end of note at previous PiT - S.75A has already been repealed at 1.12.2020 PIT by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2" AffectedYear="2005">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-75A" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/75A">s. 75A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Police, Crime, Sentencing and Courts Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-201-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/201/1">s. 201(1)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-208-5-z" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/208/5/z">s. 208(5)(z)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2022-06-28" Qualification="wholly in force"/>
<ukm:InForce Date="2022-06-28" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/key-1b08976a62a40cd45280015816c0be89" RequiresApplied="false" AffectingEffectsExtent="E+W" Notes="This amendment not applied to legislation.gov.uk. Amendment superseded by the repeal of s.75A (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27)" AffectedYear="2005" AffectedExtent="E+W" EffectId="key-1b08976a62a40cd45280015816c0be89" AffectingYear="2022" AffectedNumber="15" AffectingProvisions="reg. 2" Row="11" Modified="2023-12-13T17:23:00Z" AffectedProvisions="s. 75A" AppliedModified="2022-07-25T14:31:35Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2022/362" AffectingNumber="362" Type="continuation of earlier affecting provision 2020 c. 7, Sch. 24 paras. 11-13" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="Editor: add appended commentary to amendment/s by earlier affecting provisions: "(which affecting provision is continued until 25.9.2022 (24.3.2022) by … etc)"">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-75A" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/75A">s. 75A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Coronavirus Act 2020 (Delay in Expiry: Inquests, Courts and Tribunals, and Statutory Sick Pay) (England and Wales and Northern Ireland) Regulations 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2022/362/regulation/2">reg. 2</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2022/362/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2022-03-24" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-12-13T17:23:00Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectingEffectsExtent="E+W" AffectingYear="2022" URI="http://www.legislation.gov.uk/id/effect/key-70059c40b23f3e6c61d6ed83fa4eeb94" Type="repealed" RequiresApplied="true" AffectingProvisions="s. 81(3)(h)" AffectedYear="2005" EffectId="key-70059c40b23f3e6c61d6ed83fa4eeb94" AffectedNumber="15" Row="18" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2022/32" AffectedProvisions="Sch. 8 para. 18" AffectingNumber="32" AffectedExtent="E+W" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-18" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/8/paragraph/18">para. 18</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Police, Crime, Sentencing and Courts Act 2022</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-81-3-h" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/81/3/h">s. 81(3)(h)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-81-8" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/81/8">s. 81(8)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-208-1" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/208/1">s. 208(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="15" AffectingNumber="25" EffectId="key-3f1c7dfea3e98328ab0e421f2c4acc3c" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 10 Pt. 8" AffectedExtent="E+W" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectingYear="2016" Modified="2023-12-13T17:23:00Z" AffectedProvisions="Sch. 4 para. 135" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-3f1c7dfea3e98328ab0e421f2c4acc3c" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2005" Row="17" Type="repealed">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-135" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/4/paragraph/135">para. 135</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers Act 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-part-8" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/10/part/8">Pt. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-9" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9">Sch. 9 </ukm:Section>
<ukm:Section Ref="schedule-9-paragraph-7" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/7">paras. 7</ukm:Section>
<ukm:Section Ref="schedule-9-paragraph-8" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/8">8</ukm:Section>
<ukm:Section Ref="schedule-9-paragraph-10" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/10">10</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-272-1" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/272/1">s. 272(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedNumber="15" AffectedClass="UnitedKingdomPublicGeneralAct" Row="6" Notes="This amendment not applied to legislation.gov.uk. The affecting statutory instrument has no effect. It was made under a procedure which meant that it ceased to have effect 28 days after signing unless it was debated and approved in Parliament within that time. Although it was debated, it was not approved by resolutions of both Houses within the required timeframe, so it has expired with no effect. See the Twelfth Report of Session 2022-23 of the Joint Committee on Statutory Instruments" AffectedExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/uksi/2021/1404" Type="applied" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Pt. 2 Ch. 1" AffectingNumber="1404" AffectingProvisions="reg. 36" EffectId="key-dc6531f6bd1df4607470654e3a8475d9" AffectingYear="2021" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2005/15" AffectedYear="2005" URI="http://www.legislation.gov.uk/id/effect/key-dc6531f6bd1df4607470654e3a8475d9" RequiresApplied="false" AffectingEffectsExtent="E+W+S+N.I." AppliedModified="2022-02-25T10:18:54.172968Z" Modified="2023-12-13T17:23:00Z">
<ukm:AffectedTitle>Serious Organised Crime and Police Act 2005</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="part-2" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2">Pt. 2 </ukm:Section>
<ukm:Section Ref="part-2-chapter-1" URI="http://www.legislation.gov.uk/id/ukpga/2005/15/part/2/chapter/1">Ch. 1</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Burundi (Sanctions) Regulations 2021 (expired—not approved)</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-36" URI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/36">reg. 36</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2021/1404/regulation/1/2">reg. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-12-14" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-24" URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpgaen_20050015_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:CorrectionSlips>
<ukm:CorrectionSlip URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpgacs_20050015_en_001.pdf" Date="2012-06-07" Title="Correction Slip 1" Size="11095"/>
<ukm:CorrectionSlip URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpgacs_20050015_en.pdf" Date="2012-06-07" Title="Correction Slip" Size="14873"/>
<ukm:CorrectionSlip URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpgacs_20050015_en_002.pdf" Date="2012-06-07" Title="Correction Slip 2" Size="11634"/>
</ukm:CorrectionSlips>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-24" URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpga_20050015_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="908"/>
<ukm:BodyParagraphs Value="215"/>
<ukm:ScheduleParagraphs Value="693"/>
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<Primary>
<PrimaryPrelims DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/introduction" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/introduction" RestrictStartDate="2005-04-07">
<Title>Serious Organised Crime and Police Act 2005</Title>
<Number>2005 c. 15</Number>
<LongTitle>An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.</LongTitle>
<DateOfEnactment>
<DateText>[7th April 2005]</DateText>
</DateOfEnactment>
<PrimaryPreamble>
<EnactingText>
<Para>
<Text>
<SmallCaps>Be it enacted</SmallCaps>
by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
</Text>
</Para>
</EnactingText>
</PrimaryPreamble>
</PrimaryPrelims>
</Primary>
</Legislation>