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The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008

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SCHEDULEAmendment of statutory instruments and statutory rules of Northern Ireland relating to ARA, its Director and SOCA

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6.—(1) The Land Registration Rules 2003(1) are amended as follows.

(2) In Form CIT in Schedule 1—

(a)in Certificate H for the words “the Director of the Assets Recovery Agency or a member of the Assets Recovery Agency authorised to apply on behalf of the Director” substitute “the Director General of the Serious Organised Crime Agency or a member of staff of the Serious Organised Crime Agency authorised to apply on behalf of the Director General”;

(b)in Certificate I—

(i)for the words “the Director of the Assets Recovery Agency or a member of the Assets Recovery Agency authorised to apply on behalf of the Director” substitute “the Director General of the Serious Organised Crime Agency or a member of staff of the Serious Organised Crime Agency authorised to apply on behalf of the Director General”;

(ii)after those words insert—

“

”

(c)in Certificate M—

(i)for the words “Director of the Assets Recovery Agency” on the first two occasions on which they occur substitute “Serious Organised Crime Agency”;

(ii)for the words “the Director of the Assets Recovery Agency or a member of the Assets Recovery Agency authorised to apply on behalf of the Director” substitute “the Director General of the Serious Organised Crime Agency or a member of staff of the Serious Organised Crime Agency authorised to apply on behalf of the Director General”; and

(d)in Certificate O after the words “a member of” insert “staff of”.

(3) In the table in Schedule 5 (applications in connection with court proceedings, insolvency and tax liability – qualifying applicants and appropriate certificates)—

(a)the entry in relation to the Director of the Assets Recovery Agency is revoked;

(b)in relation to the entry for the Director of Public Prosecutions, in column 2 (certificate in Form CIT) after the words “Certificate E” insert “Certificate I”;

(c)in relation to the entry for the Director of Revenue and Customs Prosecutions, in column 2 after the words “Certificate H” insert “Certificate I”;

(d)in relation to the entry for the Director of the Serious Fraud Office, in column 2 after the words “Certificate E” insert “Certificate I”; and

(e)in relation to the entry for the Director General of the Serious Organised Crime Agency—

(i)in column 1 (status of applicant) omit the word “the” before “staff”; and

(ii)in column 2 before the words “Certificate O” insert—

“Certificate H

Certificate I

Certificate M”.

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