http://www.legislation.gov.uk/uksi/2019/780/regulation/20/2020-12-31The Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONCRIMINAL LAWStatute Law Database2024-05-16Expert Participation2020-12-31 These Regulations are made under powers in section 8(1) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular under section 8(2)(c)) arising from the withdrawal of the UK from the European Union (“the EU”). PART 5MUTUAL RECOGNITION OF FINANCIAL PENALTIES<Substitution ChangeId="key-d3d1fe3b6983925603853930ef53b5e5-1620743593767" CommentaryRef="key-d3d1fe3b6983925603853930ef53b5e5">Transitional and saving provision: decisions requiring payment of financial penalties received before IP completion day</Substitution>201The following provisions of the 2008 Act continue to apply, as if they had not been revoked by regulation 19, to relevant decisions requiring payment of financial penalties—aregulation 80(2) to (5);bregulations 81 to 90A;cregulation 91(1) and (2)dregulation 92;eSchedule 18;fSchedule 19;gparagraph 29(2) to (4) of Schedule 27.2A relevant decision requiring payment of a financial penalty is one received, with a certificate requesting enforcement of a penalty, before IP completion day by—athe central authority or competent authority of a member State under section 81(3) or (as the case may be) under section 83(3) of the 2008 Act (procedure on issue of certificate: England and Wales and procedure on issue of certificate; Northern Ireland), or by any other authority of the member State with no jurisdiction to enforce a penalty but which transmits the decision and certificate to the competent authority; orbthe Lord Chancellor or Department of Justice in Northern Ireland under section 84(1) or (as the case may be) under section 87(1) of the 2008 Act (requests from other member States: England and Wales and requests from other member States: Northern Ireland), or by any other authority in England and Wales or Northern Ireland with no jurisdiction to enforce a penalty but which transmits the decision and certificate to the competent authority.3For the purposes of this regulation—a“central authority” and “competent authority” has the same meaning as in section 92(1) of the 2008 (interpretation of sections 80 to 91 etc.);b“a certificate requesting enforcement” has the same meaning as in section 92(3) of the 2008 Act;cfor the purposes of this regulation, the provisions of the 2008 Act referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom.Reg. 20 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(1)Reg. 20 substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408), regs. 1, 50
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<Title>MUTUAL RECOGNITION OF FINANCIAL PENALTIES</Title>
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<Substitution ChangeId="key-d3d1fe3b6983925603853930ef53b5e5-1620743593767" CommentaryRef="key-d3d1fe3b6983925603853930ef53b5e5">regulation 80(2) to (5);</Substitution>
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<Substitution ChangeId="key-d3d1fe3b6983925603853930ef53b5e5-1620743593767" CommentaryRef="key-d3d1fe3b6983925603853930ef53b5e5">the central authority or competent authority of a member State under section 81(3) or (as the case may be) under section 83(3) of the 2008 Act (procedure on issue of certificate: England and Wales and procedure on issue of certificate; Northern Ireland), or by any other authority of the member State with no jurisdiction to enforce a penalty but which transmits the decision and certificate to the competent authority; or</Substitution>
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<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2019/780/regulation/20/3/c/2020-12-31" IdURI="http://www.legislation.gov.uk/id/uksi/2019/780/regulation/20/3/c" id="regulation-20-3-c">
<Pnumber>
<Substitution ChangeId="key-d3d1fe3b6983925603853930ef53b5e5-1620743593767" CommentaryRef="key-d3d1fe3b6983925603853930ef53b5e5">c</Substitution>
</Pnumber>
<P3para>
<Text>
<Substitution ChangeId="key-d3d1fe3b6983925603853930ef53b5e5-1620743593767" CommentaryRef="key-d3d1fe3b6983925603853930ef53b5e5">for the purposes of this regulation, the provisions of the 2008 Act referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom.</Substitution>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="key-640f79ab031bd438801c16c43c32ecbd" Type="I">
<Para>
<Text>
Reg. 20 in force at 31.12.2020 on IP completion day (in accordance with
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d160e4" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef id="cc00134" CitationRef="d160e4" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="true" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
), see
<CitationSubRef id="cc00135" CitationRef="d160e4" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/regulation/1/1" SectionRef="regulation-1-1">reg. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d3d1fe3b6983925603853930ef53b5e5" Type="F">
<Para>
<Text>
Reg. 20 substituted (31.12.2020 immediately before IP completion day) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1408" id="c66g35io4-00058" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1408" Title="The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020">The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408)</Citation>
,
<CitationSubRef id="c66g35io4-00059" CitationRef="c66g35io4-00058" URI="http://www.legislation.gov.uk/id/uksi/2020/1408/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="c66g35io4-00060" CitationRef="c66g35io4-00058" URI="http://www.legislation.gov.uk/id/uksi/2020/1408/regulation/50" SectionRef="regulation-50" Operative="true">50</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>