S.I. 2009/975 as amended by S.I. 2009/2707, S.I. 2011/2085 and S.I. 2013/2318

The Driver and Vehicle Standards Agency is an executive agency of the Department for Transport

http://www.legislation.gov.uk/uksi/2014/467/article/5/madeThe Driving Standards Agency and the Vehicle and Operator Services Agency (Merger) (Consequential Amendments) Order 2014enKing's Printer of Acts of Parliament2015-07-03ROAD TRAFFICINVESTIGATORY POWERSPROCEEDS OF CRIMEThis Order makes amendments to orders in consequence of the merging of the Driving Standards Agency (DSA) and the Vehicle and Operator Services Agency (VOSA) to establish the Driver and Vehicle Standards Agency (DVSA). References to the DSA and VOSA are replaced with references to the DVSA.
5Amendment to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 20091

Schedule 1 to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 is amended as follows.

2

In the entry relating to section 42(2)(c), in column 2 sub-paragraph (c)(xxi), for “the Vehicle and Operators Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

3

In the entry relating to section 45(3), in column 2 sub-paragraph (b)(xvi), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

4

In the entry relating to section 68(3)(c), in column 2 sub-paragraph (b)(xx), for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.

5

In the entry relating to section 191(2)(c), in column 2 sub-paragraph (c)(xix), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

6

In the entry relating to section 194(3), in column 2 sub-paragraph (b)(xii), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

7

In the entry relating to section 216(3)(c), in column 2 sub-paragraph (b)(xviii), for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.

8

In the entry relating to section 290(4)(c), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (c)(xvi) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (c)(xii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.

9

In the entry relating to section 303A(1), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

10

In the entry relating to section 352(7), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

11

In the entry relating to section 353(11), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

12

In the entry relating to section 378(1)(b), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xxi) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xix) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

13

In the entry relating to section 378(2)(d), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xx) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b) (xviii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.

14

In the entry relating to section 378(3B), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

15

In the entry relating to section 378(4)(a), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xxi) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xviii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.

16

In the entry relating to section 378(6)(c), in column 2—

a

in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xx) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;

b

in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.

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<ref href="http://www.legislation.gov.uk/id/uksi/2009/975">S.I. 2009/975</ref>
as amended by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/2707">S.I. 2009/2707</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2085">S.I. 2011/2085</ref>
and
<ref href="http://www.legislation.gov.uk/id/uksi/2013/2318">S.I. 2013/2318</ref>
</p>
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<note class="footnote" eId="f00007">
<p>The Driver and Vehicle Standards Agency is an executive agency of the Department for Transport</p>
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<heading>Amendment to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009</heading>
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<num>1</num>
<content>
<p>
Schedule 1 to the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009
<noteRef href="#f00006" class="footnote" marker="6"/>
is amended as follows.
</p>
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<num>2</num>
<content>
<p>
In the entry relating to section 42(2)(c), in column 2 sub-paragraph (c)(xxi), for “the Vehicle and Operators Services Agency” substitute “the Driver and Vehicle Standards Agency
<noteRef href="#f00007" class="footnote" marker="7"/>
.”.
</p>
</content>
</paragraph>
<paragraph eId="article-5-3">
<num>3</num>
<content>
<p>In the entry relating to section 45(3), in column 2 sub-paragraph (b)(xvi), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</paragraph>
<paragraph eId="article-5-4">
<num>4</num>
<content>
<p>In the entry relating to section 68(3)(c), in column 2 sub-paragraph (b)(xx), for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.</p>
</content>
</paragraph>
<paragraph eId="article-5-5">
<num>5</num>
<content>
<p>In the entry relating to section 191(2)(c), in column 2 sub-paragraph (c)(xix), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</paragraph>
<paragraph eId="article-5-6">
<num>6</num>
<content>
<p>In the entry relating to section 194(3), in column 2 sub-paragraph (b)(xii), for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</paragraph>
<paragraph eId="article-5-7">
<num>7</num>
<content>
<p>In the entry relating to section 216(3)(c), in column 2 sub-paragraph (b)(xviii), for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.</p>
</content>
</paragraph>
<paragraph eId="article-5-8">
<num>8</num>
<intro>
<p>In the entry relating to section 290(4)(c), in column 2—</p>
</intro>
<subparagraph eId="article-5-8-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (c)(xvi) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-8-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (c)(xii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-9">
<num>9</num>
<intro>
<p>In the entry relating to section 303A(1), in column 2—</p>
</intro>
<subparagraph eId="article-5-9-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-9-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-10">
<num>10</num>
<intro>
<p>In the entry relating to section 352(7), in column 2—</p>
</intro>
<subparagraph eId="article-5-10-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-10-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-11">
<num>11</num>
<intro>
<p>In the entry relating to section 353(11), in column 2—</p>
</intro>
<subparagraph eId="article-5-11-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-11-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-12">
<num>12</num>
<intro>
<p>In the entry relating to section 378(1)(b), in column 2—</p>
</intro>
<subparagraph eId="article-5-12-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xxi) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-12-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xix) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-13">
<num>13</num>
<intro>
<p>In the entry relating to section 378(2)(d), in column 2—</p>
</intro>
<subparagraph eId="article-5-13-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xx) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-13-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b) (xviii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-14">
<num>14</num>
<intro>
<p>In the entry relating to section 378(3B), in column 2—</p>
</intro>
<subparagraph eId="article-5-14-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-14-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xiii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-15">
<num>15</num>
<intro>
<p>In the entry relating to section 378(4)(a), in column 2—</p>
</intro>
<subparagraph eId="article-5-15-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xxi) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-15-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xviii) for “the Vehicle and Operator Services Agency” substitute “the Driver and Vehicle Standards Agency.”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-5-16">
<num>16</num>
<intro>
<p>In the entry relating to section 378(6)(c), in column 2—</p>
</intro>
<subparagraph eId="article-5-16-a">
<num>a</num>
<content>
<p>in the paragraph beginning “In relation to England and Wales” in sub-paragraph (b)(xx) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”;</p>
</content>
</subparagraph>
<subparagraph eId="article-5-16-b">
<num>b</num>
<content>
<p>in the paragraph beginning “In relation to Northern Ireland” in sub-paragraph (b)(xvii) for “the Vehicle and Operator Services Agency and is not below grade 7” substitute “the Driver and Vehicle Standards Agency and is not below grade 7.”.</p>
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