http://www.legislation.gov.uk/ukpga/2007/27/schedule/12/paragraph/28/2021-08-10Serious Crime Act 2007An Act to make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to be conducted both in relation to fraud and for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection with the abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to certain investigations and in relation to accredited financial investigators, management receivers and enforcement receivers, cash recovery proceedings and search warrants; to extend stop and search powers in connection with incidents involving serious violence; to make amendments relating to Her Majesty's Revenue and Customs in connection with the regulation of investigatory powers; and for connected purposes.texttext/xmlenStatute Law Database2024-05-18Expert Participation2021-08-10 SCHEDULESSCHEDULE 12Revenue and Customs: regulation of investigatory powers<Emphasis>Regulation of Investigatory Powers Act 2000 (c. 23)</Emphasis>28In Schedule 1 (surveillance authorisation: relevant authorities) for paragraphs 7 and 8 substitute—<Emphasis><Repeal ChangeId="key-bab4264f312c99f3ee0d604cacada69d-1634133979092" CommentaryRef="key-bab4264f312c99f3ee0d604cacada69d" RetainText="true">Revenue and Customs</Repeal></Emphasis>7Her Majesty's Revenue and Customs.Sch. 12 para. 28 in force at 15.2.2008 by S.I. 2008/219, art. 2(b)Sch. 12 para. 28 omitted (10.8.2021 for specified purposes) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 12; S.I. 2021/605, reg. 2(a)
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<Title>SCHEDULES</Title>
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<Number>SCHEDULE 12</Number>
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28
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<Repeal ChangeId="key-bab4264f312c99f3ee0d604cacada69d-1634133979092" CommentaryRef="key-bab4264f312c99f3ee0d604cacada69d" RetainText="true">In Schedule 1 (surveillance authorisation: relevant authorities) for paragraphs 7 and 8 substitute—</Repeal>
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<Repeal ChangeId="key-bab4264f312c99f3ee0d604cacada69d-1634133979092" CommentaryRef="key-bab4264f312c99f3ee0d604cacada69d" RetainText="true">Revenue and Customs</Repeal>
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<Repeal ChangeId="key-bab4264f312c99f3ee0d604cacada69d-1634133979092" CommentaryRef="key-bab4264f312c99f3ee0d604cacada69d" RetainText="true">7</Repeal>
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<Repeal ChangeId="key-bab4264f312c99f3ee0d604cacada69d-1634133979092" CommentaryRef="key-bab4264f312c99f3ee0d604cacada69d" RetainText="true">Her Majesty's Revenue and Customs.</Repeal>
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<Text>
Sch. 12 para. 28 in force at 15.2.2008 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2008/219" id="cye5ew2p1-00269" Class="UnitedKingdomStatutoryInstrument" Year="2008" Number="219" Title="Serious Crime Act 2007 (Commencement No.1) Order 2008">S.I. 2008/219</Citation>
,
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<Text>
<CitationSubRef id="ccbwdjed4-00004" SectionRef="schedule-12-paragraph-28" URI="http://www.legislation.gov.uk/id/ukpga/2007/27/schedule/12/paragraph/28">Sch. 12 para. 28</CitationSubRef>
omitted (10.8.2021 for specified purposes) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/4" id="ccbwdjed4-00005" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="4" Title="Covert Human Intelligence Sources (Criminal Conduct) Act 2021">Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4)</Citation>
,
<CitationSubRef CitationRef="ccbwdjed4-00005" id="ccbwdjed4-00006" SectionRef="section-9-2" URI="http://www.legislation.gov.uk/id/ukpga/2021/4/section/9/2">s. 9(2)</CitationSubRef>
,
<CitationSubRef CitationRef="ccbwdjed4-00005" id="ccbwdjed4-00007" SectionRef="schedule-paragraph-12" URI="http://www.legislation.gov.uk/id/ukpga/2021/4/schedule/paragraph/12" Operative="true">Sch. para. 12</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/605" id="ccbwdjed4-00008" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="605" Title="The Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (Commencement and Transitional Provisions) Regulations 2021">S.I. 2021/605</Citation>
,
<CitationSubRef CitationRef="ccbwdjed4-00008" id="ccbwdjed4-00009" SectionRef="regulation-2-a" URI="http://www.legislation.gov.uk/id/uksi/2021/605/regulation/2/a">reg. 2(a)</CitationSubRef>
</Text>
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