| Changes that affect | Made by | |||||||
|---|---|---|---|---|---|---|---|---|
| Sort by Changed Legislation | Sort by Year and Number | Changed Provision | Type of effect | Sort by Affecting Legislation Title | Sort by Year and Number | Affecting Provision | Sort
by Changes made to website text | Note |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Act | extended (1.4.1996) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 1 2(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Act | modified | The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 | 2009 No. 317 | art. 3 Sch. | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Act | applied (with modifications) | The Investment Bank Special Administration Regulations 2011 | 2011 No. 245 | Sch. 6 Pt. 1 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Act | applied (with modifications) | The Payment and Electronic Money Institution Insolvency Regulations 2021 | 2021 No. 716 | Sch. 3 para. 2 3 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Act | amendment to earlier affecting provision S.I. 2021/716, reg. 5 | The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 | 2023 No. 1399 | reg. 4 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Pt. 1 | repealed (except for s. 2(7)) | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(a) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | Pt. 2 | excluded | Wireless Telegraphy Act 2006 | 2006 c. 36 | Sch. 5 para. 7(b) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 1-20 (Pt. 1) | excluded (1.4.1996) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 4 Sch. 3 Pt. 2 para. 15(1) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 1 - 20 (Pt. 1) | applied (with modifications) | The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999 | 1999 No. 673 | art. 4 Sch. 3 para. 1 - 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 1(2) | Terrorism Act 2000 | 2000 c. 11 | s. 125 Sch. 15 para. 11(2) | Yes | ||
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 2(4)(b) | restricted (1.4.1996) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 4 Sch. 3 Pt. 2 para. 15(3) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 10 | saved (1.4.1996) | Criminal Procedure (Scotland) Act 1995 | 1995 c. 46 | s. 109(6) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 11A | added | Criminal Justice (Terrorism and Conspiracy) Act 1998 | 1998 c. 40 | s. 7 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 14(2)(l) | added (pt.prosp.) | Crime and Punishment (Scotland) Act 1997 | 1997 c. 48 | s. 15(3) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 16(2)-(3) | The Proceeds of Crime (Scotland) Act 1995 (Enforcement of Scottish Confiscation Orders in England and Wales) Order 2001 | 2001 No. 953 | art. 5 | Yes | ||
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 17(5)(a) | amended (1.4.1996) (temp.) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 4 Sch. 3 Pt. 2 para. 4(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 18 | restricted | Northern Ireland (Sentences) Act 1998 | 1998 c. 35 | s. 14(3)(b) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 18(12) | added | Crime and Disorder Act 1998 | 1998 c. 37 | s. 119 Sch. 8 para. 115 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 19 | restricted | Northern Ireland (Sentences) Act 1998 | 1998 c. 35 | s. 14(3)(b) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 19(6) | amended | Crime and Disorder Act 1998 | 1998 c. 37 | s. 119 Sch. 8 para. 116 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 20 | restricted | Northern Ireland (Sentences) Act 1998 | 1998 c. 35 | s. 14(3)(c) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 20 | The Proceeds of Crime (Scotland) Act 1995 (Enforcement of Scottish Confiscation Orders in England and Wales) Order 2001 | 2001 No. 953 | art. 3(4) | Yes | ||
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 21-27 (Pt. 2) | restricted (1.4.1996) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 4 Sch. 3 Pt. 2 para. 15(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 21-27 (Pt. 2) | restricted (1.4.1996) | Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 | 1995 c. 40 | s. 5 Sch. 4 para. 71(6)(adding1988 c 53 s 33A) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 21 - 27 (Pt. 2) | applied (with modifications) | The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Scotland) Order 1999 | 1999 No. 675 | art. 4 Sch. 3 para. 2 - 7 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 21(2) 28(1) (defn. of ""suspended forfeiture order" "restraint order"") | applied | Police (Property) Act 1997 | 1997 c. 30 | s. 6(4)(adding1982 c 45 s 86A(3)) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 25(9) | words repealed | Criminal Justice and Licensing (Scotland) Act 2010 | 2010 asp 13 | Sch. 2 para. 40(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 26(9) | words repealed | Criminal Justice and Licensing (Scotland) Act 2010 | 2010 asp 13 | Sch. 2 para. 40(3) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 27(1) | words substituted | The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 | 2015 No. 338 | Sch. 2 para. 4(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 27(1) | words substituted | The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 | 2015 No. 338 | Sch. 2 para. 4(3) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 27(3) | words substituted | The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 | 2015 No. 338 | Sch. 2 para. 4(2) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 27(4) | inserted | The Courts Reform (Scotland) Act 2014 (Consequential Provisions No. 2) Order 2015 | 2015 No. 338 | Sch. 2 para. 4(4) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28 - 34 (Pt. 3) | applied (with modifications) | The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999 | 1999 No. 673 | art. 4 Sch. 3 para. 13 - 17 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28 - 34 (Pt. 3) | applied (with modifications) | The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Scotland) Order 1999 | 1999 No. 675 | art. 4 Sch. 3 para. 8 - 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28 - 31 | The Proceeds of Crime (Scotland) Act 1995 (Enforcement of Scottish Confiscation Orders in England and Wales) Order 2001 | 2001 No. 953 | art. 3(4) | Yes | ||
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28(1) | applied | Crime and Disorder Act 1998 | 1998 c. 37 | s. 24(4) Sch. 1 (adding 1982 c. 45 Sch. 2A) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28(1)(a) | words repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(b) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28(2) | words repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(b) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28(5) | words repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(b) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 28(9) | word substituted | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(5) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 29 | repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(c) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 29(3)(a) | modified | The Proceeds of Crime (Scotland) Act 1995 (Enforcement of Northern Ireland Orders) Order 1998 | 1998 No. 752 | art. 3(1)(f) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 30(5)(c) | words inserted | The Courts Reform (Scotland) Act 2014 (Relevant Officer and Consequential Provisions) Order 2016 | 2016 No. 387 | Sch. 3 para. 2 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 31(2) | words repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(d) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 31(4) | words repealed | Proceeds of Crime Act 2002 | 2002 c. 29 | Sch. 11 para. 28(2)(d) Sch. 12 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 32(1) | words substituted | Bankruptcy and Diligence etc. (Scotland) Act 2007 | 2007 asp 3 | Sch. 5 para. 22(a)(i) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 32(1)(a) | word substituted | Bankruptcy and Diligence etc. (Scotland) Act 2007 | 2007 asp 3 | Sch. 5 para. 22(a)(ii) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 32(1)(b) | words substituted | Bankruptcy and Diligence etc. (Scotland) Act 2007 | 2007 asp 3 | Sch. 5 para. 22(a)(iii) | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 32(2) | words repealed | Bankruptcy and Diligence etc. (Scotland) Act 2007 | 2007 asp 3 | Sch. 6 Pt. 1 | Yes | |
| Proceeds of Crime (Scotland) Act 1995 | 1995 c. 43 | s. 32(3) | repealed | Bankruptcy and Diligence etc. (Scotland) Act 2007 | 2007 asp 3 | Sch. 6 Pt. 1 | Yes | |
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