- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Proceeds of Crime Act 2002
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Changes over time for: Section 282
Version Superseded: 12/04/2010
Alternative versions:
- 24/02/2003- Amendment
- 22/04/2009
Point in time - 12/04/2010- Amendment
- 01/04/2013- Amendment
Status:
Point in time view as at 22/04/2009. This version of this provision has been superseded.
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Proceeds of Crime Act 2002, Section 282 is up to date with all changes known to be in force on or before 05 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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282 Other exemptionsU.K.
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Nodiadau Esboniadol
(1)Proceedings for a recovery order may not be taken against any person in circumstances of a prescribed description; and the circumstances may relate to the person himself or to the property or to any other matter.
In this subsection, prescribed means prescribed by an order made by the Secretary of State after consultation with the Scottish Ministers.
(2)Proceedings for a recovery order may not be taken in respect of cash found at any place in the United Kingdom unless the proceedings are also taken in respect of property other than cash which is property of the same person.
(3)Proceedings for a recovery order may not be taken against the Financial Services Authority in respect of any recoverable property held by the authority.
(4)Proceedings for a recovery order may not be taken in respect of any property which is subject to any of the following charges—
(a)a collateral security charge, within the meaning of the Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (S.I. 1999/2979),
(b)a market charge, within the meaning of Part 7 of the Companies Act 1989 (c. 40),
(c)a money market charge, within the meaning of the Financial Markets and Insolvency (Money Market) Regulations 1995 (S.I. 1995/2049),
(d)a system charge, within the meaning of the Financial Markets and Insolvency Regulations 1996 (S.I. 1996/1469) or the Financial Markets and Insolvency Regulations (Northern Ireland) 1996 (S.R. 1996/252).
(5)Proceedings for a recovery order may not be taken against any person in respect of any recoverable property which he holds by reason of his acting, or having acted, as an insolvency practitioner.
Acting as an insolvency practitioner has the same meaning as in section 433.
Commencement Information
I1S. 282 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
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