Search Legislation

Advanced Search

The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021

Help about what version

What Version

Help about advanced features

Advanced Features

Changes over time for: PART 2

Help about opening options

Changes to legislation:

There are currently no known outstanding effects for the The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021, PART 2. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

PART 2N.I.References in Part 4 of the 2002 Act (Confiscation: Northern Ireland)

Commencement Information

I1Sch. 1 Pt. 2 in force at 28.6.2021, see art. 1(2)

Table 2

Column 1

Provision of 2002 Act

Column 2

Description of accredited financial investigator

Section 191(2)(c)

(application for restraint orders)

An accredited financial investigator who is—

(a)a constable of the Police Service of Northern Ireland;

(b)a National Crime Agency officer;

(c)a member of staff of—

(i)the Competition and Markets Authority;

(ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

(iii)the Department for Communities (of Northern Ireland);

(iv)the Department for the Economy (of Northern Ireland);

(v)the Department for Environment, Food and Rural Affairs;

(vi)the Department for Health and Social Care;

(vii)the Department for Infrastructure (of Northern Ireland);

(viii)the Department for Transport;

(ix)the Financial Conduct Authority;

(x)the Food Standards Agency;

(xi)the Gangmasters and Labour Abuse Authority;

(xii)the Home Office;

(xiii)the Ministry of Defence;

(xiv)the Pensions Regulator;

(xv)the Police Service of Northern Ireland (other than a constable);

(xvi)the Post Office;

(xvii)the Prudential Regulation Authority;

(xviii)the Royal Mail;

(xix)the Security Industry Authority;

(xx)the Serious Fraud Office.

Section 195A(1)(c)(1)

(search and seizure powers: general)

An accredited financial investigator who is—

(a)a National Crime Agency officer;

(b)a member of staff of—

(i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

[F1(ia )the Environment Agency;]

(ii)the Financial Conduct Authority;

[F2(iia)the Food Standards Agency;]

(iii)the Police Service of Northern Ireland (other than a constable);

[F3(iv)the Security Industry Authority.]

Section 195G(3)(c)(2)

(search and seizure powers: appropriate approval)

An accredited financial investigator who is a member of staff of—

(a)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

[F4(aa)the Environment Agency and is at or above Area Environment Manager-EA grade 7;]

(b)the Financial Conduct Authority and is at or above the grade of Manager;

[F5(c)the Food Standards Agency and is at or above grade 7;

(d)the Security Industry Authority and is at or above the grade of Investigations Manager.]

Section 195M(3)(c)(3)

(further detention in other cases: applications)

An accredited financial investigator who is—

(a)a National Crime Agency officer;

(b)a member of staff of—

(i)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

[F6(ia)the Environment Agency;]

(ii)the Financial Conduct Authority;

[F7(iia)the Food Standards Agency;]

(iii)the Police Service of Northern Ireland (other than a constable);

[F8(iv)the Security Industry Authority.]

Section 216(3)(c)

(authorisation for applications and appeals under [F9Part 4])

An accredited financial investigator who is—

(a)a National Crime Agency officer at or above grade 2;

(b)a member of staff of—

(i)the Competition and Markets Authority and is at or above grade 7;

(ii)the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

(iii)the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

(iv)the Department of the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

(v)the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

(vi)the Department for Health and Social Care and is at or above grade 7;

(vii)the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

(viii)the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

(ix)the Financial Conduct Authority and is at or above the grade of Manager;

(x)the Food Standards Agency and is at or above grade 7;

(xi)the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

(xii)the Home Office and is at or above the grade of senior executive officer;

(xiii)the Ministry of Defence and is at or above the grade B2;

(xiv)the Pensions Regulator and is at or above the grade of Regulatory Manager;

(xv)the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

(xvi)the Post Office and is at or above the grade of broadband 3;

(xvii)the Prudential Regulation Authority and is at or above the grade of Manager;

(xviii)the Royal Mail and is at or above the grade of broadband 3;

(xix)the Security Industry Authority and is at or above the grade of Investigations Manager;

(xx)the Serious Fraud Office and is at or above grade 7.

Textual Amendments

(1)

Section 195A was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.

(2)

Section 195G was inserted by section 57 of the Policing and Crime Act 2009.

(3)

Section 195M was inserted by section 57 of the Policing and Crime Act 2009. There are amendments to this section but none is relevant.

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources