http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/2011-04-04Serious 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 Participation2011-04-04 SCHEDULESSCHEDULE 2Functions of Independent Police Complaints Commission in relation to <Acronym Expansion="Serious Organised Crime Agency">SOCA</Acronym>Section 551The Police Reform Act 2002 (c. 30) has effect subject to the following amendments.2In section 9(3) (persons ineligible for appointment as members of the Independent Police Complaints Commission)—aafter paragraph (d) insert—dahe is or has been the chairman or a member of, or a member of the staff of, the Serious Organised Crime Agency;; andbin paragraph (e), omit “is or”.31Section 10 (general functions of the Commission) is amended as follows.2In subsection (1)—aat the end of paragraph (e) omit “and”;bin paragraph (f) omit “the National Criminal Intelligence Service, the National Crime Squad and”; andcat the end of that paragraph insert; and gto carry out functions in relation to the Serious Organised Crime Agency which correspond to those conferred on the Commission in relation to police forces by paragraph (e) of this subsection.3In subsection (3)—aomit paragraph (a);bafter paragraph (b) insert—baany agreement under section 26A of this Act (Serious Organised Crime Agency);; andcin paragraph (d) omit “the National Criminal Intelligence Service, the National Crime Squad or”.4In subsection (7), omit “or” at the end of paragraph (a) and at the end of paragraph (b) insertor cits function under subsection (1)(g),.41Section 11 (reports) is amended as follows.2In subsection (6), for paragraphs (b) and (c) substitute—bto the Serious Organised Crime Agency; and.3For subsection (8) substitute—8Where a report under subsection (3) relates to the Serious Organised Crime Agency, the Commission shall send a copy of that report to the Agency.4In subsection (10), for paragraphs (d) and (e) substitute—dthe Serious Organised Crime Agency;.51Section 15 (general duties of police authorities etc.) is amended as follows.2After subsection (1) insert—1AIt shall be the duty of the Serious Organised Crime Agency to ensure that it is kept informed, in relation to the Agency, about all matters falling within subsection (2).3In subsection (3)—afor paragraph (c) substitute—ca police authority or chief officer requires the Director General of the Serious Organised Crime Agency to provide a member of the staff of that Agency for appointment under any of those paragraphs,; andbfor “or Director General to whom the requirement is addressed” substitute “ to whom the requirement is addressed or of the Director General ”.4In subsection (4), at the end of paragraph (b) insert “ and ” and for paragraphs (c) and (d) substitute—cthe Serious Organised Crime Agency,.5In subsection (5), at the end of paragraph (b) insert “ and ” and for paragraphs (c) and (d) substitute—cthe Serious Organised Crime Agency,.6In subsection (6)—afor “the Directors General of the National Criminal Intelligence Service and of the National Crime Squad” substitute “ the Serious Organised Crime Agency ”;bin paragraph (a), for “of that Service or Squad” substitute “ a member of the staff of the Agency ”; andcomit the words from “or, as the case may be” to the end of the subsection.7In subsection (7), for the words from “and in this subsection” onwards substitute “ and where the person whose conduct is under investigation was a member of the staff of the Serious Organised Crime Agency at the time of the conduct, “third force” means any police force other than the force to which the person carrying out the investigation belongs. ”8After subsection (7) insert—8Where the person who requires assistance and co-operation under subsection (5) is a member of the staff of the Serious Organised Crime Agency, a chief officer of a third force may be required to give that assistance and co-operation only with the approval of the Director General of the Agency.In this subsection, “third force”, in relation to an investigation, means any police force other than the force to which the person whose conduct is under investigation belonged at the time of the conduct.9Where—athe person carrying out an investigation is not a member of the staff of the Serious Organised Crime Agency; andbthe person whose conduct is under investigation was not a member of the staff of the Agency at the time of the conduct,the Director General of the Agency may be required to give assistance and co-operation under subsection (5) only with the approval of the chief officer of the force to which the person requiring it belongs.6In section 16 (payment for assistance with investigations), for subsections (5) and (6) substitute—5In this section (subject to subsection (6))—areferences to a police force and to a police authority maintaining a police force include references to the Serious Organised Crime Agency; andbin relation to that Agency, references to the chief officer are references to the Director General.6This section shall have effect in relation to cases in which assistance is required to be provided by the Serious Organised Crime Agency as if—athe reference in subsection (3)(b) to police authorities generally included a reference to the Agency; andbthe reference in subsection (4)(b) to police authorities generally were a reference to the Agency.7Omit section 25 (NCIS and NCS).8After section 26 insert—Serious Organised Crime Agency26A1The Commission and the Serious Organised Crime Agency must enter into an agreement for the establishment and maintenance in relation to members of the Agency's staff of procedures corresponding or similar to those provided for by or under this Part.2An agreement under this section—amust not be made or varied except with the approval of the Secretary of State; andbmust not be terminated unless—iit is replaced by another such agreement, andiithe Secretary of State approves.3An agreement under this section may contain provision for enabling the Commission to bring and conduct, or otherwise participate or intervene in, any proceedings which are identified by the agreement as disciplinary proceedings in relation to members of the Agency's staff.4An agreement under this section must not confer any function on the Commission in relation to so much of any complaint or conduct matter as relates to the direction and control of the Agency by the Director General or other members of the Agency.5Procedures established in accordance with an agreement under this section shall have no effect in relation to anything done outside England and Wales by any member of the staff of the Agency.9In section 29(3) (interpretation)—afor paragraph (b) substitute—ba member of the staff of the Serious Organised Crime Agency;; andbin paragraph (d), for “(temporary service otherwise than with NCIS or NCS)” substitute “ (temporary service of various kinds) ”.10In section 108(7) (extent etc.), omit paragraph (e).111Schedule 3 (handling of complaints and conduct matters) is amended as follows.2In paragraph 16(3), for paragraph (b) substitute—ba member of the staff of the Serious Organised Crime Agency,.3In paragraph 17(2), for paragraph (b) substitute—ba member of the staff of the Serious Organised Crime Agency,.Sch. 2 para. 8 in force at 1.3.2006 by S.I. 2006/378, art. 3(2)(e) (with art. 3(3)(4))Sch. 2 para. 1 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 2 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 3 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 4 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 5 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 6 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 7 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 9 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 10 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))Sch. 2 para. 11 in force at 1.4.2006 by S.I. 2006/378, art. 4(1), Sch. para. 8 (with art. 4(2)-(7))
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<dc:description>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.</dc:description>
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Functions of Independent Police Complaints Commission in relation to
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1
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</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/2/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/2" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-2" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-b4a3a4ebc75314a21c3066c0c1e9002b"/>
2
</Pnumber>
<P1para>
<Text>In section 9(3) (persons ineligible for appointment as members of the Independent Police Complaints Commission)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/2/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/2/a" id="schedule-2-paragraph-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>after paragraph (d) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>da</Pnumber>
<P3para>
<Text>he is or has been the chairman or a member of, or a member of the staff of, the Serious Organised Crime Agency;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>; and</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/2/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/2/b" id="schedule-2-paragraph-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in paragraph (e), omit “is or”.</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-3" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-007901d7d03faf16067ed6a700dff7a1"/>
3
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/1/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/1" id="schedule-2-paragraph-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 10 (general functions of the Commission) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/2/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/2" id="schedule-2-paragraph-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/2/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/2/a" id="schedule-2-paragraph-3-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>at the end of paragraph (e) omit “and”;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/2/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/2/b" id="schedule-2-paragraph-3-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in paragraph (f) omit “the National Criminal Intelligence Service, the National Crime Squad and”; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/2/c/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/2/c" id="schedule-2-paragraph-3-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>at the end of that paragraph insert</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<Text>; and </Text>
<P3>
<Pnumber>g</Pnumber>
<P3para>
<Text>to carry out functions in relation to the Serious Organised Crime Agency which correspond to those conferred on the Commission in relation to police forces by paragraph (e) of this subsection.</Text>
</P3para>
</P3>
</BlockAmendment>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/3/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/3" id="schedule-2-paragraph-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (3)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/3/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/3/a" id="schedule-2-paragraph-3-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>omit paragraph (a);</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/3/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/3/b" id="schedule-2-paragraph-3-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (b) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>ba</Pnumber>
<P3para>
<Text>any agreement under section 26A of this Act (Serious Organised Crime Agency);</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>; and</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/3/c/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/3/c" id="schedule-2-paragraph-3-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in paragraph (d) omit “the National Criminal Intelligence Service, the National Crime Squad or”.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/3/4/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/3/4" id="schedule-2-paragraph-3-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (7), omit “or” at the end of paragraph (a) and at the end of paragraph (b) insert</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<Text>or </Text>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>its function under subsection (1)(g),</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/4/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/4" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-4" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-d603e70867a41ff12c7281632ed40179"/>
4
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/4/1/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/4/1" id="schedule-2-paragraph-4-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 11 (reports) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/4/2/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/4/2" id="schedule-2-paragraph-4-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (6), for paragraphs (b) and (c) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>to the Serious Organised Crime Agency; and</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/4/3/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/4/3" id="schedule-2-paragraph-4-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>For subsection (8) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>8</Pnumber>
<P2para>
<Text>Where a report under subsection (3) relates to the Serious Organised Crime Agency, the Commission shall send a copy of that report to the Agency.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/4/4/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/4/4" id="schedule-2-paragraph-4-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In subsection (10), for paragraphs (d) and (e) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>the Serious Organised Crime Agency;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-5" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-8d1a2af350dfacc77dbad6dd62eb1843"/>
5
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/1/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/1" id="schedule-2-paragraph-5-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
Section 15 (general duties of police authorities
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
) is amended as follows.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/2/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/2" id="schedule-2-paragraph-5-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>After subsection (1) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>1A</Pnumber>
<P2para>
<Text>It shall be the duty of the Serious Organised Crime Agency to ensure that it is kept informed, in relation to the Agency, about all matters falling within subsection (2).</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/3/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/3" id="schedule-2-paragraph-5-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In subsection (3)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/3/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/3/a" id="schedule-2-paragraph-5-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>for paragraph (c) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>a police authority or chief officer requires the Director General of the Serious Organised Crime Agency to provide a member of the staff of that Agency for appointment under any of those paragraphs,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>; and</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/3/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/3/b" id="schedule-2-paragraph-5-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
for “or Director General to whom the requirement is addressed” substitute
<InlineAmendment>“ to whom the requirement is addressed or of the Director General ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/4/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/4" id="schedule-2-paragraph-5-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
In subsection (4), at the end of paragraph (b) insert
<InlineAmendment>“ and ”</InlineAmendment>
and for paragraphs (c) and (d) substitute—
</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the Serious Organised Crime Agency,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/5/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/5" id="schedule-2-paragraph-5-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
In subsection (5), at the end of paragraph (b) insert
<InlineAmendment>“ and ”</InlineAmendment>
and for paragraphs (c) and (d) substitute—
</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the Serious Organised Crime Agency,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/6/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/6" id="schedule-2-paragraph-5-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>In subsection (6)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/6/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/6/a" id="schedule-2-paragraph-5-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
for “the Directors General of the National Criminal Intelligence Service and of the National Crime Squad” substitute
<InlineAmendment>“ the Serious Organised Crime Agency ”</InlineAmendment>
;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/6/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/6/b" id="schedule-2-paragraph-5-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (a), for “of that Service or Squad” substitute
<InlineAmendment>“ a member of the staff of the Agency ”</InlineAmendment>
; and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/6/c/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/6/c" id="schedule-2-paragraph-5-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>omit the words from “or, as the case may be” to the end of the subsection.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/7/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/7" id="schedule-2-paragraph-5-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>
In subsection (7), for the words from “and in this subsection” onwards substitute
<InlineAmendment>
“ and where the person whose conduct is under investigation was a member of the staff of the Serious Organised Crime Agency at the time of the conduct, “
<Term id="term-third-force">third force</Term>
” means any police force other than the force to which the person carrying out the investigation belongs. ”
</InlineAmendment>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/5/8/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/5/8" id="schedule-2-paragraph-5-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>After subsection (7) insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>8</Pnumber>
<P2para>
<Text>Where the person who requires assistance and co-operation under subsection (5) is a member of the staff of the Serious Organised Crime Agency, a chief officer of a third force may be required to give that assistance and co-operation only with the approval of the Director General of the Agency.</Text>
</P2para>
<P2para>
<Text>
In this subsection, “
<Term>third force</Term>
”, in relation to an investigation, means any police force other than the force to which the person whose conduct is under investigation belonged at the time of the conduct.
</Text>
</P2para>
</P2>
<P2>
<Pnumber>9</Pnumber>
<P2para>
<Text>Where—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the person carrying out an investigation is not a member of the staff of the Serious Organised Crime Agency; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the person whose conduct is under investigation was not a member of the staff of the Agency at the time of the conduct,</Text>
</P3para>
</P3>
<Text>the Director General of the Agency may be required to give assistance and co-operation under subsection (5) only with the approval of the chief officer of the force to which the person requiring it belongs.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/6/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/6" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-6" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-6d2f0135dba0ad8c4fc3ffec04543a18"/>
6
</Pnumber>
<P1para>
<Text>In section 16 (payment for assistance with investigations), for subsections (5) and (6) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>In this section (subject to subsection (6))—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>references to a police force and to a police authority maintaining a police force include references to the Serious Organised Crime Agency; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>in relation to that Agency, references to the chief officer are references to the Director General.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>This section shall have effect in relation to cases in which assistance is required to be provided by the Serious Organised Crime Agency as if—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>the reference in subsection (3)(b) to police authorities generally included a reference to the Agency; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>the reference in subsection (4)(b) to police authorities generally were a reference to the Agency.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/7/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/7" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-7" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-e7c2f043bc5cd740c390b9c692c426c2"/>
7
</Pnumber>
<P1para>
<Text>
Omit section 25 (
<Acronym Expansion="National Criminal Intelligence Service">NCIS</Acronym>
and
<Acronym Expansion="National Crime Squad">NCS</Acronym>
).
</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/8/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/8" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-8" RestrictStartDate="2006-03-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-099458f7d4a7f12d7361d2d1605f4501"/>
8
</Pnumber>
<P1para>
<Text>After section 26 insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P1group>
<Title>Serious Organised Crime Agency</Title>
<P1>
<Pnumber PuncAfter="">26A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>The Commission and the Serious Organised Crime Agency must enter into an agreement for the establishment and maintenance in relation to members of the Agency's staff of procedures corresponding or similar to those provided for by or under this Part.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>An agreement under this section—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>must not be made or varied except with the approval of the Secretary of State; and</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>must not be terminated unless—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>it is replaced by another such agreement, and</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>the Secretary of State approves.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>An agreement under this section may contain provision for enabling the Commission to bring and conduct, or otherwise participate or intervene in, any proceedings which are identified by the agreement as disciplinary proceedings in relation to members of the Agency's staff.</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>An agreement under this section must not confer any function on the Commission in relation to so much of any complaint or conduct matter as relates to the direction and control of the Agency by the Director General or other members of the Agency.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>Procedures established in accordance with an agreement under this section shall have no effect in relation to anything done outside England and Wales by any member of the staff of the Agency.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/9/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/9" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-9" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-746e71e0434e332d49172089e04488c6"/>
9
</Pnumber>
<P1para>
<Text>In section 29(3) (interpretation)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/9/a/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/9/a" id="schedule-2-paragraph-9-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>for paragraph (b) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>a member of the staff of the Serious Organised Crime Agency;</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>; and</AppendText>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/9/b/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/9/b" id="schedule-2-paragraph-9-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in paragraph (d), for “(temporary service otherwise than with NCIS or NCS)” substitute
<InlineAmendment>“ (temporary service of various kinds) ”</InlineAmendment>
.
</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/10/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/10" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-10" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-ad56ebba6358f99736d4a52e3a144d65"/>
10
</Pnumber>
<P1para>
<Text>In section 108(7) (extent etc.), omit paragraph (e).</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/11/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/11" RestrictEndDate="2013-10-07" id="schedule-2-paragraph-11" RestrictStartDate="2006-04-01">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-16c085ef2f2084362d516397d7feadb5"/>
11
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/11/1/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/11/1" id="schedule-2-paragraph-11-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Schedule 3 (handling of complaints and conduct matters) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/11/2/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/11/2" id="schedule-2-paragraph-11-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In paragraph 16(3), for paragraph (b) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>a member of the staff of the Serious Organised Crime Agency,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/schedule/2/paragraph/11/3/2011-04-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/schedule/2/paragraph/11/3" id="schedule-2-paragraph-11-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In paragraph 17(2), for paragraph (b) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>a member of the staff of the Serious Organised Crime Agency,</Text>
</P3para>
</P3>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
</P1para>
</P1>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="key-099458f7d4a7f12d7361d2d1605f4501" Type="I">
<Para>
<Text>
Sch. 2 para. 8 in force at 1.3.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="caleqaw42-00266" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="caleqaw42-00267" CitationRef="caleqaw42-00266" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/3/2/e" SectionRef="article-3-2-e" Operative="true">art. 3(2)(e)</CitationSubRef>
(with
<CitationSubRef id="caleqaw42-00268" CitationRef="caleqaw42-00266" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/3/3" SectionRef="article-3-3">art. 3(3)</CitationSubRef>
<CitationSubRef id="caleqaw42-00269" CitationRef="caleqaw42-00266" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/3/4" SectionRef="article-3-4">(4)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-83eb04f6d01a3d89abd0fd05cd88156c" Type="I">
<Para>
<Text>
Sch. 2 para. 1 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01929" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01930" CitationRef="calew74w2-01929" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01931" CitationRef="calew74w2-01929" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01932" CitationRef="calew74w2-01929" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-b4a3a4ebc75314a21c3066c0c1e9002b" Type="I">
<Para>
<Text>
Sch. 2 para. 2 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01941" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01942" CitationRef="calew74w2-01941" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01943" CitationRef="calew74w2-01941" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01944" CitationRef="calew74w2-01941" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-007901d7d03faf16067ed6a700dff7a1" Type="I">
<Para>
<Text>
Sch. 2 para. 3 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01953" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01954" CitationRef="calew74w2-01953" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01955" CitationRef="calew74w2-01953" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01956" CitationRef="calew74w2-01953" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-d603e70867a41ff12c7281632ed40179" Type="I">
<Para>
<Text>
Sch. 2 para. 4 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01965" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01966" CitationRef="calew74w2-01965" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01967" CitationRef="calew74w2-01965" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01968" CitationRef="calew74w2-01965" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-8d1a2af350dfacc77dbad6dd62eb1843" Type="I">
<Para>
<Text>
Sch. 2 para. 5 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01977" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01978" CitationRef="calew74w2-01977" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01979" CitationRef="calew74w2-01977" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01980" CitationRef="calew74w2-01977" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-6d2f0135dba0ad8c4fc3ffec04543a18" Type="I">
<Para>
<Text>
Sch. 2 para. 6 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-01989" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-01990" CitationRef="calew74w2-01989" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-01991" CitationRef="calew74w2-01989" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-01992" CitationRef="calew74w2-01989" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-e7c2f043bc5cd740c390b9c692c426c2" Type="I">
<Para>
<Text>
Sch. 2 para. 7 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-02001" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-02002" CitationRef="calew74w2-02001" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-02003" CitationRef="calew74w2-02001" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-02004" CitationRef="calew74w2-02001" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-746e71e0434e332d49172089e04488c6" Type="I">
<Para>
<Text>
Sch. 2 para. 9 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-02013" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-02014" CitationRef="calew74w2-02013" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-02015" CitationRef="calew74w2-02013" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-02016" CitationRef="calew74w2-02013" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-ad56ebba6358f99736d4a52e3a144d65" Type="I">
<Para>
<Text>
Sch. 2 para. 10 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-02025" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-02026" CitationRef="calew74w2-02025" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-02027" CitationRef="calew74w2-02025" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-02028" CitationRef="calew74w2-02025" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-16c085ef2f2084362d516397d7feadb5" Type="I">
<Para>
<Text>
Sch. 2 para. 11 in force at 1.4.2006 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2006/378" id="calew74w2-02037" Class="UnitedKingdomStatutoryInstrument" Year="2006" Number="378" Title="The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006">S.I. 2006/378</Citation>
,
<CitationSubRef id="calew74w2-02038" CitationRef="calew74w2-02037" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/1" SectionRef="article-4-1">art. 4(1)</CitationSubRef>
,
<CitationSubRef id="calew74w2-02039" CitationRef="calew74w2-02037" URI="http://www.legislation.gov.uk/id/uksi/2006/378/schedule/paragraph/8" SectionRef="schedule-paragraph-8" Operative="true">Sch. para. 8</CitationSubRef>
(with
<CitationSubRef id="calew74w2-02040" CitationRef="calew74w2-02037" URI="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/2" UpTo="http://www.legislation.gov.uk/id/uksi/2006/378/article/4/7" StartSectionRef="article-4-2" EndSectionRef="article-4-7">art. 4(2)-(7)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>