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SCHEDULES

SCHEDULE 8U.K.Abolition of SOCA and NPIA

Part 3 U.K.Further consequential amendments and repeals

Extent Information

E1Sch. Pt. 3: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2

References to SOCAU.K.

186U.K.In the following enactments, for “Serious Organised Crime Agency” substitute “ National Crime Agency ” (and, where that expression appears in more than one place in such an enactment, that substitution is made in each such place)—

Aviation Security Act 1982Section 24AE(4)(f) (aerodrome security plans)
Section 24AG(2)(e) (security executive groups)
Section 24AI(2)(c) (objections to proposals by security executive groups)
Police and Criminal Evidence Act 1984Section 63A(1A)(b) (fingerprints and samples: supplementary provision)
Dartford-Thurrock Crossing Act 1988Section 19(a)(ia) (exemption from tolls)
Criminal Appeal Act 1995Section 22(4)(aa) (meaning of public body etc)
Domestic Violence, Crime and Victims Act 2004In Schedule 9 (authorities within Commissioner's remit), paragraph 13
Commissioners for Revenue and Customs Act 2005Section 40(2)(ca)(ii) (confidentiality)
Immigration, Asylum and Nationality Act 2006Section 39(2)(b) (disclosure to law enforcement agencies)
Counter-Terrorism Act 2008In section 18E, paragraph (b) of the definition of “law enforcement authority” (sections 18 to 18E: supplementary provisions)
Coroners and Justice Act 2009Section 75(2)(c) (qualifying criminal investigations)
Section 161(2)(a)(i) (applications for exploitation proceeds order)
Section 166(9A) (exploitation proceeds orders) effect of conviction being quashed etc
Terrorism Prevention and Investigation Measures Act 2011In section 10(10) (criminal investigations into terrorism-related activity), paragraph (d) of the definition of “police force”

Commencement Information

I1Sch. 8 para. 186 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)

References to the Director General of SOCAU.K.

187U.K.In the following enactments, for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”

Data Protection Act 1998In section 56 (prohibition of requirement as to production of certain records), entry 1(d) in the table
Criminal Justice Act 2003Section 29(5)(cb) (new method of instituting proceedings)
Commissioners for Revenue and Customs Act 2005Section 41(2)(e) (disclosure of information to Director of Revenue and Customs Prosecutions)
Legal Services Act 2007Section 169(5)(d) (disclosure of information to the Legal Services Board)
Coroners and Justice Act 2009Section 81(3) (delegation of functions)

Commencement Information

I2Sch. 8 para. 187 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)

References to SOCA and its Director GeneralU.K.

188U.K.In the following enactments—

(a)for “Serious Organised Crime Agency” substitute “ National Crime Agency ”; and

(b)for “Director General of the Serious Organised Crime Agency” or “Director General of that Agency” substitute “ Director General of the National Crime Agency ”

Counter-Terrorism Act 2008Section 18(3G)(f) (material not subject to existing statutory restrictions)
Coroners and Justice Act 2009Section 77(1)(c) (applications for investigation anonymity orders)
Terrorism Prevention and Investigation Measures Act 2011In section 10(10) (criminal investigations into terrorism-related activity), paragraph (d) of the definition of “chief officer”

Commencement Information

I3Sch. 8 para. 188 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)

RepealsU.K.

189U.K.The following enactments are repealed to the extent specified—

Courts Act 2003Section 41(6)(c) (disqualification of lay justices who are members of SOCA etc)
Coroners and Justice Act 2009Section 170 (amendments of Part 1 of the Serious Organised Crime and Police Act 2005)

Commencement Information

I4Sch. 8 para. 189 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)