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Modern Slavery Act 2015

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Changes over time for: PART 2

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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.

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Whole provisions yet to be inserted into this Act (including any effects on those provisions):

PART 2E+W+SAmendments relating to slavery and trafficking reparation orders

Administration of Justice Act 1970 (c. 31)E+W+S

11(1)The Administration of Justice Act 1970 is amended as follows.E+W+S

(2)In section 41(8) (enforcement of orders for compensation etc) for “or 13A” substitute “ , [F112B or 12C] ”.

(3)In Part 1 of Schedule 9 (enforcement of orders for compensation etc) after paragraph [F212B] insert—

[F3“12C]Where under section 8 of the Modern Slavery Act 2015 a court makes a slavery and trafficking reparation order.”

Textual Amendments

Commencement Information

I1Sch. 5 para. 11 in force at 17.3.2016 by S.I. 2016/243, reg. 2(a)

Criminal Justice Act 1991 (c. 53)E+W+S

12(1)Section 24 of the Criminal Justice Act 1991 (recovery of fines by deduction from certain benefits) is amended as follows.E+W+S

(2)In subsection (1), for “or unlawful profit order” substitute “ , an unlawful profit order or a slavery and trafficking reparation order ”.

(3)In subsection (3)(b), for “or unlawful profit order” substitute “ , an unlawful profit order or a slavery and trafficking reparation order ”.

(4)In subsection (4), after the definition of “prescribed” insert—

““slavery and trafficking reparation order” means an order under section 8 of the Modern Slavery Act 2015;”.

Commencement Information

I2Sch. 5 para. 12 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Social Security (Recovery of Benefits) Act 1997 (c. 27)E+W+S

13E+W+SIn paragraph 2 of Schedule 1 to the Social Security (Recovery of Benefits) Act 1997 (exempted payments), for “2000 or” substitute “ 2000, section 8 of the Modern Slavery Act 2015, ”.

Commencement Information

I3Sch. 5 para. 13 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)E+W+S

F414E+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Proceeds of Crime Act 2002 (c. 29)E+W+S

[F515E+W+SIn section 13(3A) of the Proceeds of Crime Act 2002 (effect of confiscation order on court’s other powers), after paragraph (c) insert—

“(d)a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015.”]

Textual Amendments

Commencement Information

I4Sch. 5 para. 15 in force at 17.3.2016 by S.I. 2016/243, reg. 2(b)

16E+W+SIn section 19(8) of the Proceeds of Crime Act 2002 (no order made: reconsideration of case), at the end insert “ in relation to it ”.

Commencement Information

I5Sch. 5 para. 16 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

17E+W+SIn section 20(12) of the Proceeds of Crime Act 2002 (no order made: reconsideration of benefit), at the end insert “ in relation to it ”.

Commencement Information

I6Sch. 5 para. 17 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

18E+W+SIn section 32(7)(b) of the Proceeds of Crime Act 2002 (court's powers on appeal) at the end insert “ in relation to it ”.

Commencement Information

I7Sch. 5 para. 18 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

19E+W+SIn section 33(9)(b) of the Proceeds of Crime Act 2002 (appeal to Supreme Court) at the end insert “ in relation to it ”.

Commencement Information

I8Sch. 5 para. 19 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Prospective

F620E+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

21E+W+SIn section 308 of the Proceeds of Crime Act 2002 (general exceptions to concept of recoverable property) after subsection (4) insert—

“(4A)If—

(a)a payment is made to a person in pursuance of a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015, and

(b)apart from this subsection, the sum received would be recoverable property,

the property ceases to be recoverable.”

Commencement Information

I9Sch. 5 para. 21 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

22E+W+SIn Schedule 11 to the Proceeds of Crime Act 2002 (amendments), omit paragraph 37(3).

Commencement Information

I10Sch. 5 para. 22 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Courts Act 2003 (c. 39)E+W+S

23(1)Schedule 5 to the Courts Act 2003 (collection of fines and other sums imposed on conviction) is amended as follows.E+W+S

(2)In paragraph 2(2)—

(a)omit the “and” at the end of the definition of “a sum required to be paid by a compensation order”;

(b)after the definition of “a sum required to be paid by an unlawful profit order” insert—

““a sum required to be paid by a slavery and trafficking reparation order” means any sum required to be paid by an order made under section 8 of the Modern Slavery Act 2015.”

(3)In paragraph 7A(1) for “or an unlawful profit order” substitute “ , an unlawful profit order or a slavery and trafficking reparation order ”.

(4)In paragraph 13(1)(aa)—

(a)for “or a sum” substitute “ , a sum ”;

(b)after “unlawful profit order” insert “ or a sum required to be paid by a slavery and trafficking reparation order ”;

(c)in sub-paragraph (i) for “or the” substitute “ , the ”;

(d)in that sub-paragraph after “unlawful profit order” insert “ or the amount required to be paid by the slavery and trafficking reparation order ”.

Commencement Information

I11Sch. 5 para. 23 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Criminal Justice Act 2003 (c. 44)E+W+S

F724E+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F825E+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F8Sch. 5 para. 25 repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

Health and Social Care (Community Health and Standards) Act 2003 (c. 43)E+W+S

26E+W+SIn paragraph 1 of Schedule 10 to the Health and Social Care (Community Health and Standards) Act 2003 (recovery of NHS charges: exempted payments)—

(a)omit “or” at the end of sub-paragraph (b);

(b)at the end of sub-paragraph (c) insert “or

(d)section 8 of the Modern Slavery Act 2015 (slavery and trafficking reparation orders).”

Commencement Information

I12Sch. 5 para. 26 in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

Prevention of Social Housing Fraud Act 2013 (c. 3)E+W+S

27(1)The Prevention of Social Housing Fraud Act 2013 is amended as follows.E+W+S

(2)In section 4(12)(d) (application of Powers of Criminal Courts (Sentencing) Act 2000 to unlawful profit orders)—

(a)for the words from “133(3)(c)” to “confiscation order or” substitute “ 133(3)(c)(ii) to an unlawful profit order under section 4 were to ”;

(b)omit the second “(or both)”.

(3)In the Schedule (amendments), omit paragraphs 2, 5(2)(a) and (3), 9, 26 and 30(2).

Commencement Information

I13Sch. 5 para. 27(1)(2) in force at 31.7.2015 by S.I. 2015/1476, reg. 2(j)

I14Sch. 5 para. 27(3) in force at 17.3.2016 by S.I. 2016/243, reg. 2(c)

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