1968 c. 60.

S. 1(2): entry relating to s. 24A inserted (18.12.1996) by 1996 c. 62, s. 3(3)

1981 c. 45.

Entries in s. 1(2)(c) inserted (1.8.2000) by S.I. 2000/1878, art. 2

1977 c. 45.

1981 c. 47.

S. 5 partly in force; s. 5 not in force at Royal Assent see s. 78; s. 5(2) in force at (1.6.1999) by S.I. 1999/1189, art. 2; s. 5(3)-(5) in force at (1.6.1999) by S.I. 1999/1499, art. 2

S. 5(1) repealed (4.9.1998) by 1998 c. 40, s. 9(1)(2), Sch. 1 Pt. II para. 7(1), Sch. 2 Pt. II (with s. 9(3))

1981 c. 47.

Words in s. 6(1) repealed (4.9.1998) by 1998 c. 40, s. 9(1)(2), Sch. 1 Pt. II para. 7(2), Sch. 2 Pt. II (with s. 9(3))

1981 c. 47.

1987 c. 38.

S. 7 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 8 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 9 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 10 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 11 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 12 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 13 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 14 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 15 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 16 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

1987 c. 41.

S. 18 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

1987 c. 41.

1990 c. 5.

S. 20(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 20 extends to England and Wales except for s. 20(2) which extends only to Scotland

1987 c. 41.

1979 c. 2.

1990 c. 5.

For the extent of s. 21, see s. 79

1990 c. 5.

S. 21(2)(3)(a)(b) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3 (with saving in Sch. 2 para. 8)

1987 c. 41.

1990 c. 5.

S. 22(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 22 extends to E & W. except for s. 22(2) which extends only to Scotland

S. 24 partly in force; S. 24 not in force at Royal Assent; S. 24(12)-(15) in force for S. at 3.2.1995 by S.I. 1995/43, arts. 2, 3(2)

S. 24(1)-(11) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 24 extends to U.K. but s. 24(12)-(15) extend only to Scotland

1987 c. 41.

S. 25 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 26(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3 (with saving in Sch. 2 para. 9)

S. 26 extends to E & W except for s 26(2) which extends only to Scotland

1987 c. 41.

S. 36 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 37 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 38 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 39 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 40 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 41 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 42 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 43 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 44 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 45 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 46 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 47 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 48 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 49 repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

S. 50 repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

S. 51 repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

Pt. V (ss. 52-64) applied (E.W.N.I) (1.12.2001) by 2000 c. 8, s. 402(1)(a); S.I. 2001/3538, art. 2(1)

S. 65(1) repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

S. 66 repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

S. 67(1) extends to Great Britain and s. 67(2) extends to England and Wales only.

S. 67(1) restricted (S.) (11.8.1993) by S.I. 1993/2035, art. 2(2).

1988 c. 53.

1988 c. 52.

S. 67(2) repealed (9.1.1995) by 1994 c. 33, s. 168(3), Sch. 11; S.I. 1994/3192, art. 2, Sch.

S. 68 repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 paras. 1, 3)

S. 69 repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 paras. 1, 3)

1972 c. 68.

Words in S. 70(2)(a)(b) substituted (22.11.2000) by S.I. 2000/2952, reg. 6(a)(b)

Words in s. 70(2) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 340

O.J. No. L386/1.

O.J. No. L110/52.

1979 c. 2.

1982 c. 48.

1986 c. 32.

1988 c. 33.

1993 c. 9.

1991 c. 53.

1975 c. 21.

1993 c. 9.

S. 78(3) power partly exercised (14.1.1994): 15.2.1994 appointed for specified provisions by S.I. 1994/71, arts. 2, 3, Sch., Appendix

S. 78(3) power partly exercised (4.2.1994): 1.3.1994 appointed for specified provisions by S.I. 1994/242, arts. 2, 3, Sch., Appendix

S. 78(3) power partly exercised (10.3.1994): 1.4.1994 appointed for specified provisions by S.I. 1994/242, arts. 2, 3, Sch.

S. 78(3) power partly exercised (11.1.1995): 3.2.1995 appointed for specified provisions by S.I. 1995/43, art. 2, 3, Sch.

S. 78(3) power partly exercised (22.7.1995): 14.8.1995 appointed for specified provisions by S.I. 1995/1958, arts. 2, 3

S. 78(3) power partly exercised (20.7.1994): 22.8.1994 appointed for specified provisions by S.I. 1994/1951, art. 2

S. 78(3)(4) power partly exercised (19.4.1999): 1.6.1999 appointed for specified provisions by S.I. 1999/1189, art. 2

S. 78(3)(4) power partly exercised (26.5.1999): 1.6.1999 appointed for specified provisions by S.I.1999/1499, art. 2

Words in s. 78(6) substituted (retrospective to 27.7.1993) by 1994 c. 33, s. 168(1), Sch. 9 para. 53

S. 78(7) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 78(8)(12) repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 78(11) repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

S. 79 partly in force; s. 79(1)-(12) in force at Royal Assent see s. 78(2); s. 79(14) in force at 20.9.1993 in relation to specified provisions of Sch. 6 by S.I. 1993/1968, art. 2(2), Sch. 2, Appendix; s. 79(13)(14) in force at 15.2.1994 for specified purposes by S.I. 1994/71, arts. 2, 3, Sch., Appendix; s. 79(13)(14) in force at 1.3.1994 for further specified purposes by S.I. 1994/242, arts. 2, 3, Sch., Appendix; S. 79(13) in force at 1.4.1994 for further specified purposes by S.I. 1994/700, arts. 2, 3, Sch.

It is provided that the references to s. 25 nd Sch. 4 para. 5 in s. 79(2) are repealed (3.2.1995) by 1994 c. 37, ss. 65, 69(2), Sch. 1 para. 30(2), Sch. 3

Words in s. 79(3) repealed (3.2.1995) by 1994 c. 37, ss. 65, 69(2), Sch. 1 para. 30(3), Sch. 3

Words in s. 79(5) inserted (3.2.1995) by 1994 c. 37, ss. 65, 69(2), Sch. 1 para. 30(4)

S. 79(6) repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

S. 79(11) repealed (2.12.1999) by 1998 c. 47, ss. 100(2), Sch. 15; S.I. 1999/3209, art. 2

1974 c. 28.

Ss. 27-35 repealed (24.2.2003 for the repeal of ss. 29-33, 35, 24.3.2003 in so far as not already in force) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 12; S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14); S.I. 2003/333, art. 2, Sch. (with arts. 10-13)

S. 21(3)(e)-(g) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 12; S.I. 2003/333, art. 2, Sch. (with arts. 10-13)

S. 72 repealed (1.1.2004) by Extradition Act 2003 (c. 41), s. 221, Sch. 4; S.I. 2003/3103, art. 2 (with arts. 3-5) (as amended (11.12.2003) by S.I. 2003/3258, art. 2 and (18.12.2003) by S.I. 2003/3312, art. 2)

S. 79(7) repealed (1.1.2004) by Extradition Act 2003 (c. 41), s. 221, Sch. 4; S.I. 2003/3103, art. 2 (with arts. 3-5) (as amended (11.12.2003) by S.I. 2003/3258, art. 2 and (18.12.2003) by S.I. 2003/3312, art. 2)

S. 1(2)(ca) inserted (7.6.2006) by Identity Cards Act 2006 (c. 15), ss. 30(1), 44(3); S.I. 2006/1439, art. 2(c)

Words in s. 70(2)(a) substituted (1.1.2007) by The Capital Requirements Regulations 2006 (S.I. 2006/3221), reg. 1(1), Sch. 4 para. 5(a)

Words in s. 70(2)(b) substituted (1.1.2007) by The Capital Requirements Regulations 2006 (S.I. 2006/3221), reg. 1(1), Sch. 4 para. 5(b)

Words in s. 1(2)(a) repealed (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(1), Sch. 3; S.I. 2006/3200, art. 2

S. 1(2)(bb) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(3); S.I. 2006/3200, art. 2

S. 1(2)(b) repealed (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(2), Sch. 3; S.I. 2006/3200, art. 2

S. 2(1A) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 25(3); S.I. 2006/3200, art. 2

Words in s. 2(1) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 25(2); S.I. 2006/3200, art. 2

S. 1(3)(d) modified (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 21(a) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)

S. 5(4) modified (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 21(b) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)

S. 61A inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 141 (with art. 10)

http://www.legislation.gov.uk/ukpga/1993/36/body/2009-10-01Criminal Justice Act 1993 An Act to make provision about the jurisdiction of courts in England and Wales in relation to certain offences of dishonesty and blackmail; to amend the law about drug trafficking offences and to implement provisions of the Community Council Directive No. 91/308/EEC; to amend Part VI of the Criminal Justice Act 1988; to make provision with respect to the financing of terrorism, the proceeds of terrorist-related activities and the investigation of terrorist activities; to amend Part I of the Criminal Justice Act 1991; to implement provisions of the Community Council Directive No. 89/592/EEC and to amend and restate the law about insider dealing in securities; to provide for certain offences created by the Banking Coordination (Second Council Directive) Regulations 1992 to be punishable in the same way as offences under sections 39, 40 and 41 of the Banking Act 1987 and to enable regulations implementing Article 15 of the Community Council Directive No. 89/646/EEC and Articles 3, 6 and 7 of the Community Council Directive No. 92/30/EEC to create offences punishable in that way; to make provision with respect to the penalty for causing death by dangerous driving or causing death by careless driving while under the influence of drink or drugs; to make it an offence to assist in or induce certain conduct which for the purposes of, or in connection with, the provisions of Community law is unlawful in another member State; to provide for the introduction of safeguards in connection with the return of persons under backing of warrants arrangements; to amend the Criminal Procedure (Scotland) Act 1975 and Part I of the Prisoners and Criminal Proceedings (Scotland) Act 1993; and for connected purposes.1993-07-27texttext/xmlenStatute Law Database2024-05-17Expert Participation2009-10-01PART I JURISDICTION
1 Offences to which this Part applies.1

This Part applies to two groups of offences—

a

any offence mentioned in subsection (2) (a “Group A offence”); and

b

any offence mentioned in subsection (3) (a “Group B offence”).

2

The Group A offences are—

a

an offence under any of the following provisions of the Theft Act 1968—

section 1 (theft);

...

...

...

section 17 (false accounting);

section 19 (false statements by company directors, etc.);

...

section 21 (blackmail);

section 22 (handling stolen goods);

section 24A (retaining credits from dishonest sources, etc.

b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

bb

an offence under any of the following provisions of the Fraud Act 2006—

i

section 1 (fraud);

ii

section 6 (possession etc. of articles for use in frauds);

iii

section 7 (making or supplying articles for use in frauds);

iv

section 9 (participating in fraudulent business carried on by sole trader etc.);

v

section 11 (obtaining services dishonestly).

c

an offence under any of the following provisions of the Forgery and Counterfeiting Act 1981—

section 1 (forgery);

section 2 (copying a false instrument);

section 3 (using a false instrument);

section 4 (using a copy of a false instrument);

section 5 (offences which relate to money orders, share certificates, passports, etc.);

section 14 (offences of counterfeiting notes and coins);

section 15 (offences of passing etc counterfeit notes and coins);

section 16 (offences involving the custody or control of counterfeit notes and coins);

section 17 (offences involving the making or custody or control of counterfeiting materials and implements);

section 20 (prohibition of importation of counterfeit notes and coins);

section 21 (prohibition of exportation of counterfeit notes and coins);

ca

an offence under section 25 of the Identity Cards Act 2006;

d

the common law offence of cheating in relation to the public revenue.

3

The Group B offences are—

a

conspiracy to commit a Group A offence;

b

conspiracy to defraud;

c

attempting to commit a Group A offence;

d

incitement to commit a Group A offence.

4

The Secretary of State may by order amend subsection (2) or (3) by adding or removing any offence.

5

The power to make such an order shall be exercisable by statutory instrument.

6

No order shall be made under subsection (4) unless a draft of it has been laid before and approved by a resolution of each House of Parliament.

2 Jurisdiction in respect of Group A offences.1

For the purposes of this Part, “relevant event”, in relation to any Group A offence, means (subject to subsection (1A)) any act or omission or other event (including any result of one or more acts or omissions) proof of which is required for conviction of the offence.

1A

In relation to an offence under section 1 of the Fraud Act 2006 (fraud), “relevant event” includes—

a

if the fraud involved an intention to make a gain and the gain occurred, that occurrence;

b

if the fraud involved an intention to cause a loss or to expose another to a risk of loss and the loss occurred, that occurrence.

2

For the purpose of determining whether or not a particular event is a relevant event in relation to a Group A offence, any question as to where it occurred is to be disregarded.

3

A person may be guilty of a Group A offence if any of the events which are relevant events in relation to the offence occurred in England and Wales.

3 Questions immaterial to jurisdiction in the case of certain offences.1

A person may be guilty of a Group A or Group B offence whether or not—

a

he was a British citizen at any material time;

b

he was in England and Wales at any such time.

2

On a charge of conspiracy to commit a Group A offence, or on a charge of conspiracy to defraud in England and Wales, the defendant may be guilty of the offence whether or not—

a

he became a party to the conspiracy in England and Wales;

b

any act or omission or other event in relation to the conspiracy occurred in England and Wales.

3

On a charge of attempting to commit a Group A offence, the defendant may be guilty of the offence whether or not—

a

the attempt was made in England and Wales;

b

it had an effect in England and Wales.

4

Subsection (1)(a) does not apply where jurisdiction is given to try the offence in question by an enactment which makes provision by reference to the nationality of the person charged.

5

Subsection (2) does not apply in relation to any charge under the Criminal Law Act 1977 brought by virtue of section 1A of that Act.

6

Subsection (3) does not apply in relation to any charge under the Criminal Attempts Act 1981 brought by virtue of section 1A of that Act.

4 Rules for determining certain jurisdictional questions relating to the location of events.

In relation to a Group A or Group B offence—

a

there is an obtaining of property in England and Wales if the property is either despatched from or received at a place in England and Wales; and

b

there is a communication in England and Wales of any information, instruction, request, demand or other matter if it is sent by any means—

i

from a place in England and Wales to a place elsewhere; or

ii

from a place elsewhere to a place in England and Wales.

5 Conspiracy, attempt and incitement.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

The following section shall be inserted in the Criminal Attempts Act 1981, after section 1—

1A Extended jurisdiction in relation to certain attempts.1

If this section applies to an act, what the person doing the act had in view shall be treated as an offence to which section 1(1) above applies.

2

This section applies to an act if—

a

it is done in England and Wales, and

b

it would fall within section 1(1) above as more than merely preparatory to the commission of a Group A offence but for the fact that that offence, if completed, would not be an offence triable in England and Wales.

3

In this section “Group A offence” has the same meaning as in Part 1 of the Criminal Justice Act 1993.

4

Subsection (1) above is subject to the provisions of section 6 of the Act of 1993 (relevance of external law).

5

Where a person does any act to which this section applies, the offence which he commits shall for all purposes be treated as the offence of attempting to commit the relevant Group A offence.

.

3

A person may be guilty of conspiracy to defraud if—

a

a party to the agreement constituting the conspiracy, or a party’s agent, did anything in England and Wales in relation to the agreement before its formation, or

b

a party to it became a party in England and Wales (by joining it either in person or through an agent), or

c

a party to it, or a party’s agent, did or omitted anything in England and Wales in pursuance of it,

and the conspiracy would be triable in England and Wales but for the fraud which the parties to it had in view not being intended to take place in England and Wales.

4

A person may be guilty of incitement to commit a Group A offence if the incitement—

a

takes place in England and Wales; and

b

would be triable in England and Wales but for what the person charged had in view not being an offence triable in England and Wales.

5

Subsections (3) and (4) are subject to section 6.

6 Relevance of external law.1

A person is guilty of an offence triable . . . by virtue of section 5(3), only if the pursuit of the agreed course of conduct would at some stage involve—

a

an act or omission by one or more of the parties, or

b

the happening of some other event,

constituting an offence under the law in force where the act, omission or other event was intended to take place.

2

A person is guilty of an offence triable by virtue of section 1A of the Criminal Attempts Act 1981, or by virtue of section 5(4), only if what he had in view would involve the commission of an offence under the law in force where the whole or any part of it was intended to take place.

3

Conduct punishable under the law in force in any place is an offence under that law for the purposes of this section, however it is described in that law.

4

Subject to subsection (6), a condition specified in subsection (1) or (2) shall be taken to be satisfied unless, not later than rules of court may provide, the defence serve on the prosecution a notice—

a

stating that, on the facts as alleged with respect to the relevant conduct, the condition is not in their opinion satisfied;

b

showing their grounds for that opinion; and

c

requiring the prosecution to show that it is satisfied.

5

In subsection (4) “the relevant conduct” means—

a

where the condition in subsection (1) is in question, the agreed course of conduct; and

b

where the condition in subsection (2) is in question, what the defendant had in view.

6

The court, if it thinks fit, may permit the defence to require the prosecution to show that the condition is satisfied without the prior service of a notice under subsection (4).

7

In the Crown Court, the question whether the condition is satisfied shall be decided by the judge alone.

8

The following paragraph shall be inserted in section 9(3) of the Criminal Justice Act 1987 (preparatory hearing in a case of serious fraud), before paragraph (b)—

aa

a question arising under section 6 of the Criminal Justice Act 1993 (relevance of external law to certain charges of conspiracy, attempt and incitement);

.

Part II DRUG TRAFFICKING OFFENCES Confiscation orders
7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Death or absence of defendant
14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences
16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17 Acquisition, possession or use of proceeds of drug trafficking: Scotland.1

The following section shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 42—

42A Acquisition, possession or use of proceeds of drug trafficking.1

A person is guilty of an offence if, knowing that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, he acquires or uses that property or has possession of it.

2

It is a defence to a charge of committing an offence under this section that the person charged acquired or used the property or had possession of it for adequate consideration.

3

For the purposes of subsection (2) above—

a

a person acquires property for inadequate consideration if the value of the consideration is significantly less than the value of the property; and

b

a person uses or has possession of property for inadequate consideration if the value of the consideration is significantly less than the value of his use or possession of the property.

4

The provision for any person of services or goods which are of assistance to him in drug trafficking shall not be treated as consideration for the purposes of subsection (2) above.

5

Where a person discloses to a constable or to a person commissioned by the Commissioners of Customs and Excise a suspicion or belief that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, or discloses to a constable or a person so commissioned any matter on which such a suspicion or belief is based—

a

the disclosure shall not be treated as a breach of any restriction upon the disclosure of information imposed by statute or otherwise; and

b

if he does any act in relation to the property in contravention of subsection (1) above, he does not commit an offence under this section if—

i

the disclosure is made before he does the act concerned and the act is done with the consent of the constable or person so commissioned, or

ii

the disclosure is made after he does the act, but on his initiative and as soon as it is reasonable for him to make it.

6

For the purposes of this section having possession of any property shall be taken to be doing an act in relation to it.

7

In proceedings against a person for an offence under this section, it is a defence to prove that—

a

he intended to disclose to a constable or a person so commissioned such a suspicion, belief or matter as is mentioned in subsection (5) above; but

b

there is reasonable excuse for his failure to make the disclosure in accordance with paragraph (b) of that subsection.

8

In the case of a person who was in employment at the relevant time, subsections (5) and (7) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person so commissioned.

9

A person guilty of an offence under this section is liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both; or

b

on conviction on indictment, to imprisonment for a term not exceeding fourteen years or to a fine or to both.

10

No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.

.

2

In section 3(3) of the Act of 1987 (circumstances where assumptions are not to be made), after the word “section” where it first occurs there shall be inserted the words “ 42A or ”.

18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19 Offences in connection with laundering money from drug trafficking: Scotland.1

The following sections shall be inserted after section 43 of the Criminal Justice (Scotland) Act 1987—

43A Failure to disclose knowledge or suspicion of money laundering.1

A person is guilty of an offence if—

a

he knows, or suspects, that another person is engaged in drug money laundering,

b

the information, or other matter, on which that knowledge or suspicion is based came to his attention in the course of his trade, profession, business or employment, and

c

he does not disclose the information or other matter to a constable or to a person commissioned by the Commissioners of Customs and Excise as soon as is reasonably practicable after it comes to his attention.

2

Subsection (1) above does not make it an offence for a professional legal adviser to fail to disclose any information or other matter which has come to him in privileged circumstances.

3

It is a defence to a charge of committing an offence under this section that the person charged had a reasonable excuse for not disclosing the information or other matter in question.

4

Where a person discloses to a constable or a person so commissioned—

a

his suspicion or belief that another person is engaged in drug money laundering, or

b

any information or other matter on which that suspicion or belief is based,

the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.

5

Without prejudice to subsection (3) or (4) above, in the case of a person who was in employment at the relevant time, it is a defence to a charge of committing an offence under this section that he disclosed the information or other matter in question to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures.

6

A disclosure to which subsection (5) above applies shall not be treated as a breach of any restriction imposed by statute or otherwise.

7

In this section “drug money laundering” means doing any act which constitutes an offence under—

a

section 42A or 43 of this Act; or

b

section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking),

or, in the case of an act done otherwise than in Scotland, would constitute such an offence if done in Scotland.

8

For the purposes of subsection (7) above, having possession of any property shall be taken to be doing an act in relation to it.

9

For the purposes of this section, any information or other matter comes to a professional legal adviser in privileged circumstances if it is communicated, or given, to him—

a

by, or by a representative of, a client of his in connection with the giving by the adviser of legal advice to the client;

b

by, or by a representative of, a person seeking legal advice from the adviser; or

c

by any person—

i

in contemplation of, or in connection with, legal proceedings; and

ii

for the purpose of those proceedings.

10

No information or other matter shall be treated as coming to a professional legal adviser in privileged circumstances if it is communicated or given with a view to furthering any criminal purpose.

11

A person guilty of an offence under this section shall be liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.

43B Tipping-off.1

A person is guilty of an offence if—

a

he knows or suspects that a constable or a person commissioned by the Commissioners of Customs and Excise is acting, or is proposing to act, in connection with an investigation which is being, or is about to be, conducted into drug money laundering within the meaning of subsections (7) and (8) of section 43A of this Act; and

b

he discloses to any other person information or any other matter which is likely to prejudice that investigation, or proposed investigation.

2

A person is guilty of an offence if—

a

he knows or suspects that a disclosure has been made to a constable, or a person so commissioned, under section 42A, 43 or 43A of this Act; and

b

he discloses to any other person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.

3

A person is guilty of an offence if—

a

he knows or suspects that a disclosure of a kind mentioned in section 42A(8), 43(4A) or 43A(5) of this Act has been made; and

b

he discloses to any person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.

4

Nothing in subsections (1) to (3) above makes it an offence for a professional legal adviser to disclose any information or other matter—

a

to, or to a representative of, a client of his in connection with the giving by the adviser of legal advice to the client; or

b

to any person—

i

in contemplation of, or in connection with, legal proceedings; and

ii

for the purpose of those proceedings.

5

Subsection (4) above does not apply in relation to any information or other matter which is disclosed with a view to furthering any criminal purpose.

6

In proceedings against a person for an offence under subsection (1), (2) or (3) above, it is a defence to prove that he did not know or suspect that the disclosure was likely to be prejudicial in the way mentioned in that subsection.

7

A person guilty of an offence under this section shall be liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.

8

No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.

.

2

In section 43 of the Act of 1987 (assisting another to retain the proceeds of drug trafficking)—

a

in subsection (3), after the words “trafficking or” there shall be inserted the words “ discloses to a constable or a person so commissioned ”; and

b

in paragraph (a) of subsection (3), for the word “contract” there shall be substituted “ statute or otherwise ”.

3

After subsection (4) of that section, there shall be inserted the following subsection—

4A

In the case of a person who was in employment at the relevant time, subsections (3) and (4) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person commissioned as aforesaid.

.

20 Prosecution by order of the Commissioners of Customs and Excise.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

The following section shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 40—

40A Prosecution by order of the Commissioners of Customs and Excise.1

Summary proceedings for a specified offence may be instituted by order of the Commissioners and shall, if so instituted, be commenced in the name of an officer.

2

In the case of the death, removal, discharge or absence of the officer in whose name any proceedings for a specified offence were commenced, those proceedings may be continued by another officer.

3

Where the Commissioners investigate, or propose to investigate, any matter with a view to determining—

a

whether there are grounds for believing that a specified offence has been committed, or

b

whether a person should be prosecuted for a specified offence,

that matter shall be treated as an assigned matter within the meaning of the Customs and Excise Management Act 1979.

4

Nothing in this section shall be taken—

a

to prevent any person (including any officer) who has power to arrest, detain or prosecute any person for a specified offence from doing so; or

b

to prevent a court from proceeding to deal with a person brought before it following his arrest by an officer for a specified offence, even though the proceedings have not been instituted by an order made under subsection (1) above.

5

In this section—

the Commissioners” means the Commissioners of Customs and Excise;

officer” means a person commissioned by the Commissioners; and

specified offence” means—

a

an offence under section 42, 42A, 43, 43A or 43B of this Act or section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking);

b

attempting to commit, conspiracy to commit or incitement to commit, any such offence; or

c

any other offence of a kind prescribed in regulations made by the Secretary of State for the purposes of this section.

6

Regulations under subsection (5) above shall be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.

.

Enforcement
21 Enforcement of certain orders.1

In section 9 of the Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders), in subsection (1)(b), the words “ or intended for use ” shall be inserted after “used”.

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

The same subsection as is inserted in section 24A of the Act of 1986 by subsection (2) shall be inserted in—

a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

c

section 29 of the Criminal Justice (Scotland) Act 1987 (but in substitution for subsection (4));

d

section 30 of the Act of 1987 (but in substitution for subsection (5));

e

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

f

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

g

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

h

section 9 of the Criminal Justice (International Co-operation) Act 1990 (but in substitution for subsection (5)).

22 Enforcement of Northern Ireland orders: drug trafficking.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

In section 29 of the Criminal Justice (Scotland) Act 1987 (enforcement of Northern Ireland orders), the following subsection shall be inserted after subsection (3)—

3A

An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.

.

23 Transfer of certain enforcement powers to the Commissioners of Customs and Excise.1

The functions of the Secretary of State under section 20 of the Criminal Justice (International Co-operation) Act 1990 (enforcement powers in relation to ships) are transferred to the Commissioners of Customs and Excise.

2

The following consequential amendments shall be made in the Act of 1990—

a

in section 20, for “Secretary of State”, “he” and “his”, wherever they occur, there shall be substituted, respectively, “ Commissioners of Customs and Excise ”, “ they ” and “ their ”;

b

in section 21(3), for “ Secretary of State”, where first occurring, there shall be substituted “ Commissioners of Customs and Excise ”; and

c

in paragraph 2(2) of Schedule 3, for “Secretary of State” there shall be substituted “ Commissioners of Customs and Excise ”.

3

The transfer of functions effected by this section shall not affect the validity of any action taken or begun under section 20 of the Act of 1990 before the coming into force of this section.

Miscellaneous
24 Miscellaneous amendments.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12

Section 1 of the Criminal Justice (Scotland) Act 1987 (confiscation orders in relation to drug trafficking offences) shall be amended in accordance with subsections (13) to (15).

13

In subsection (2) (offences in relation to which confiscation orders may be made), the following paragraph shall be inserted after paragraph (b)—

bb

an offence under section 42A of this Act;

.

14

In subsection (6) (definition of “drug trafficking”), after paragraph (e) there shall be inserted the following paragraphs—

f

acquiring, having possession of or using property in contravention of section 42A of this Act;

g

concealing or transferring the proceeds of drug trafficking in contravention of section 14 of the Act of 1990;

h

using any ship for illicit traffic in controlled drugs in contravention of section 19 of the Act of 1990;

.

15

After subsection (6) there shall be inserted the following subsection—

7

In paragraphs (e) to (g) of subsection (6) above, references to conduct in contravention of the enactments mentioned in those paragraphs include conduct which would contravene the enactments if it took place in Scotland.

.

25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26 Disclosure of information etc. received in privileged circumstances.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

The same subsections as are inserted in section 31 of the Act of 1986 by subsection (1) shall be inserted in section 42 of the Criminal Justice (Scotland) Act 1987 (corresponding Scottish provision).

Part III PROCEEDS OF CRIMINAL CONDUCT Confiscation orders
27 Confiscation orders.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

28 Postponed determinations.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Money laundering and other offences
29 Assisting another to retain the benefit of criminal conduct.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30 Acquisition, possession or use of proceeds of criminal conduct.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31 Concealing or transferring proceeds of criminal conduct.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32 Tipping-off.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33 Application to Scotland of sections 93A to 93D of 1988 Act.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34 Enforcement of Northern Ireland orders: proceeds of criminal conduct.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35 Prosecution by order of the Commissioners of Customs and Excise.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part IV FINANCING ETC. OF TERRORISM Amendments of the 1991 Act
36. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

42. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

43. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

44. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

45. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendments of the 1989 Act
49. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

50. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Part V INSIDER DEALING The offence of insider dealing
52 The offence.1

An individual who has information as an insider is guilty of insider dealing if, in the circumstances mentioned in subsection (3), he deals in securities that are price-affected securities in relation to the information.

2

An individual who has information as an insider is also guilty of insider dealing if—

a

he encourages another person to deal in securities that are (whether or not that other knows it) price-affected securities in relation to the information, knowing or having reasonable cause to believe that the dealing would take place in the circumstances mentioned in subsection (3); or

b

he discloses the information, otherwise than in the proper performance of the functions of his employment, office or profession, to another person.

3

The circumstances referred to above are that the acquisition or disposal in question occurs on a regulated market, or that the person dealing relies on a professional intermediary or is himself acting as a professional intermediary.

4

This section has effect subject to section 53.

53 Defences.1

An individual is not guilty of insider dealing by virtue of dealing in securities if he shows—

a

that he did not at the time expect the dealing to result in a profit attributable to the fact that the information in question was price-sensitive information in relation to the securities, or

b

that at the time he believed on reasonable grounds that the information had been disclosed widely enough to ensure that none of those taking part in the dealing would be prejudiced by not having the information, or

c

that he would have done what he did even if he had not had the information.

2

An individual is not guilty of insider dealing by virtue of encouraging another person to deal in securities if he shows—

a

that he did not at the time expect the dealing to result in a profit attributable to the fact that the information in question was price-sensitive information in relation to the securities, or

b

that at the time he believed on reasonable grounds that the information had been or would be disclosed widely enough to ensure that none of those taking part in the dealing would be prejudiced by not having the information, or

c

that he would have done what he did even if he had not had the information.

3

An individual is not guilty of insider dealing by virtue of a disclosure of information if he shows—

a

that he did not at the time expect any person, because of the disclosure, to deal in securities in the circumstances mentioned in subsection (3) of section 52; or

b

that, although he had such an expectation at the time, he did not expect the dealing to result in a profit attributable to the fact that the information was price-sensitive information in relation to the securities.

4

Schedule 1 (special defences) shall have effect.

5

The Treasury may by order amend Schedule 1.

6

In this section references to a profit include references to the avoidance of a loss.

Interpretation
54 Securities to which Part V applies.1

This Part applies to any security which—

a

falls within any paragraph of Schedule 2; and

b

satisfies any conditions applying to it under an order made by the Treasury for the purposes of this subsection;

and in the provisions of this Part (other than that Schedule) any reference to a security is a reference to a security to which this Part applies.

2

The Treasury may by order amend Schedule 2.

55“Dealing” in securities.1

For the purposes of this Part, a person deals in securities if—

a

he acquires or disposes of the securities (whether as principal or agent); or

b

he procures, directly or indirectly, an acquisition or disposal of the securities by any other person.

2

For the purposes of this Part, “acquire”, in relation to a security, includes—

a

agreeing to acquire the security; and

b

entering into a contract which creates the security.

3

For the purposes of this Part, “dispose”, in relation to a security, includes—

a

agreeing to dispose of the security; and

b

bringing to an end a contract which created the security.

4

For the purposes of subsection (1), a person procures an acquisition or disposal of a security if the security is acquired or disposed of by a person who is—

a

his agent,

b

his nominee, or

c

a person who is acting at his direction,

in relation to the acquisition or disposal.

5

Subsection (4) is not exhaustive as to the circumstances in which one person may be regarded as procuring an acquisition or disposal of securities by another.

56“Inside information”, etc.1

For the purposes of this section and section 57, “inside information” means information which—

a

relates to particular securities or to a particular issuer of securities or to particular issuers of securities and not to securities generally or to issuers of securities generally;

b

is specific or precise;

c

has not been made public; and

d

if it were made public would be likely to have a significant effect on the price of any securities.

2

For the purposes of this Part, securities are “price-affected securities” in relation to inside information, and inside information is “price-sensitive information” in relation to securities, if and only if the information would, if made public, be likely to have a significant effect on the price of the securities.

3

For the purposes of this section “price” includes value.

57“Insiders”.1

For the purposes of this Part, a person has information as an insider if and only if—

a

it is, and he knows that it is, inside information, and

b

he has it, and knows that he has it, from an inside source.

2

For the purposes of subsection (1), a person has information from an inside source if and only if—

a

he has it through—

i

being a director, employee or shareholder of an issuer of securities; or

ii

having access to the information by virtue of his employment, office or profession; or

b

the direct or indirect source of his information is a person within paragraph (a).

58 Information “made public”.1

For the purposes of section 56, “made public”, in relation to information, shall be construed in accordance with the following provisions of this section; but those provisions are not exhaustive as to the meaning of that expression.

2

Information is made public if—

a

it is published in accordance with the rules of a regulated market for the purpose of informing investors and their professional advisers;

b

it is contained in records which by virtue of any enactment are open to inspection by the public;

c

it can be readily acquired by those likely to deal in any securities—

i

to which the information relates, or

ii

of an issuer to which the information relates; or

d

it is derived from information which has been made public.

3

Information may be treated as made public even though—

a

it can be acquired only by persons exercising diligence or expertise;

b

it is communicated to a section of the public and not to the public at large;

c

it can be acquired only by observation;

d

it is communicated only on payment of a fee; or

e

it is published only outside the United Kingdom.

59“Professional intermediary”.1

For the purposes of this Part, a “professional intermediary” is a person—

a

who carries on a business consisting of an activity mentioned in subsection (2) and who holds himself out to the public or any section of the public (including a section of the public constituted by persons such as himself) as willing to engage in any such business; or

b

who is employed by a person falling within paragraph (a) to carry out any such activity.

2

The activities referred to in subsection (1) are—

a

acquiring or disposing of securities (whether as principal or agent); or

b

acting as an intermediary between persons taking part in any dealing in securities.

3

A person is not to be treated as carrying on a business consisting of an activity mentioned in subsection (2)—

a

if the activity in question is merely incidental to some other activity not falling within subsection (2); or

b

merely because he occasionally conducts one of those activities.

4

For the purposes of section 52, a person dealing in securities relies on a professional intermediary if and only if a person who is acting as a professional intermediary carries out an activity mentioned in subsection (2) in relation to that dealing.

60 Other interpretation provisions.1

For the purposes of this Part, “regulated market” means any market, however operated, which, by an order made by the Treasury, is identified (whether by name or by reference to criteria prescribed by the order) as a regulated market for the purposes of this Part.

2

For the purposes of this Part an “issuer”, in relation to any securities, means any company, public sector body or individual by which or by whom the securities have been or are to be issued.

3

For the purposes of this Part—

a

company” means any body (whether or not incorporated and wherever incorporated or constituted) which is not a public sector body; and

b

public sector body” means—

i

the government of the United Kingdom, of Northern Ireland or of any country or territory outside the United Kingdom;

ii

a local authority in the United Kingdom or elsewhere;

iii

any international organisation the members of which include the United Kingdom or another member state;

iv

the Bank of England; or

v

the central bank of any sovereign State.

4

For the purposes of this Part, information shall be treated as relating to an issuer of securities which is a company not only where it is about the company but also where it may affect the company’s business prospects.

Miscellaneous
61 Penalties and prosecution.1

An individual guilty of insider dealing shall be liable—

a

on summary conviction, to a fine not exceeding the statutory maximum or imprisonment for a term not exceeding six months or to both; or

b

on conviction on indictment, to a fine or imprisonment for a term not exceeding seven years or to both.

2

Proceedings for offences under this Part shall not be instituted in England and Wales except by or with the consent of—

a

the Secretary of State; or

b

the Director of Public Prosecutions.

3

In relation to proceedings in Northern Ireland for offences under this Part, subsection (2) shall have effect as if the reference to the Director of Public Prosecutions were a reference to the Director of Public Prosecutions for Northern Ireland.

61ASummary proceedings: venue and time limit for proceedings1

Summary proceedings for an offence of insider dealing may (without prejudice to any jurisdiction exercisable apart from this subsection) be brought against an individual at any place at which the individual is for the time being.

2

An information relating to an offence of insider dealing that is triable by a magistrates’ court in England and Wales may be so tried if it is laid—

a

at any time within three years after the commission of the offence, and

b

within twelve months after the date on which evidence sufficient in the opinion of the Director of Public Prosecutions or the Secretary of State (as the case may be) to justify the proceedings comes to that person’s knowledge.

3

Summary proceedings in Scotland for an offence of insider dealing—

a

must not be commenced after the expiration of three years from the commission of the offence;

b

subject to that, may be commenced at any time—

i

within twelve months after the date on which evidence sufficient in the Lord Advocate’s opinion to justify the proceedings came to that person’s knowledge, or

ii

where such evidence was reported to the Lord Advocate by the Secretary of State, within twelve months after the date on which it came to the knowledge of the latter.

Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (date when proceedings deemed to be commenced) applies for the purposes of this subsection as for the purposes of that section.

4

A magistrates’ court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence of insider dealing provided that the complaint is made—

a

within three years from the time when the offence was committed, and

b

within twelve months from the date on which evidence sufficient in the opinion of the Director of Public Prosecutions for Northern Ireland or the Secretary of State (as the case may be) to justify the proceedings comes to that person’s knowledge.

5

For the purposes of this section a certificate of the Director of Public Prosecutions, the Lord Advocate, the Director of Public Prosecutions for Northern Ireland or the Secretary of State (as the case may be) as to the date on which such evidence as is referred to above came to that person’s notice is conclusive evidence.

62 Territorial scope of offence of insider dealing.1

An individual is not guilty of an offence falling within subsection (1) of section 52 unless—

a

he was within the United Kingdom at the time when he is alleged to have done any act constituting or forming part of the alleged dealing;

b

the regulated market on which the dealing is alleged to have occurred is one which, by an order made by the Treasury, is identified (whether by name or by reference to criteria prescribed by the order) as being, for the purposes of this Part, regulated in the United Kingdom; or

c

the professional intermediary was within the United Kingdom at the time when he is alleged to have done anything by means of which the offence is alleged to have been committed.

2

An individual is not guilty of an offence falling within subsection (2) of section 52 unless—

a

he was within the United Kingdom at the time when he is alleged to have disclosed the information or encouraged the dealing; or

b

the alleged recipient of the information or encouragement was within the United Kingdom at the time when he is alleged to have received the information or encouragement.

63 Limits on section 52.1

Section 52 does not apply to anything done by an individual acting on behalf of a public sector body in pursuit of monetary policies or policies with respect to exchange rates or the management of public debt or foreign exchange reserves.

2

No contract shall be void or unenforceable by reason only of section 52.

64 Orders.1

Any power under this Part to make an order shall be exercisable by statutory instrument.

2

No order shall be made under this Part unless a draft of it has been laid before and approved by a resolution of each House of Parliament.

3

An order under this Part—

a

may make different provision for different cases; and

b

may contain such incidental, supplemental and transitional provisions as the Treasury consider expedient.

Part VI MISCELLANEOUS
65 Fixing of fines.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

Section 19 of the Act of 1991 (fixing of fines in cases to which the unit fines system did not apply) shall cease to have effect.

3

The further amendments made by Schedule 3 shall have effect.

4

The amendments made by this section and that Schedule shall apply in relation to offenders convicted (but not sentenced) before the date on which this section comes into force as they apply in relation to offenders convicted after that date.

66. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

67Penalty for causing death by dangerous driving or by careless driving.1

In Part I of Schedule 2 to the Road Traffic Offenders Act 1988 (prosecution and punishment of offences), in the entries relating to section 1 of the Road Traffic Act 1988 (causing death by dangerous driving) and section 3A of that Act (causing death by careless driving while under influence of drink or drugs), in column 4, for “5 years” there shall be substituted “ 10 years ”.

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

69. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

70 Penalties under implementation regulations.1

Paragraphs 8(3), 9(2) and 10(3) of Schedule 8 to the Banking Coordination (Second Council Directive) Regulations 1992 shall cease to have effect.

2

Regulations under section 2(2) of the European Communities Act 1972 for the purpose of implementing—

a

Article 43 of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (which requires the United Kingdom to make provision for the exercise in the United Kingdom by supervisory authorities of other member States of information and inspection powers in relation to institutions authorised by them), or

b

Articles 127(2) and (3), 137 and 139 to 142 of that Directive (which make similar provision in relation to the consolidated supervision of credit institutions),

may, notwithstanding paragraph 1(1)(d) of Schedule 2 to that Act, create offences punishable in the same way as offences punishable on summary conviction under section 177 of the Financial Services and Markets Act 2000.

3

In this section—

the Second Banking Co-ordination Directive” means the Community Council Directive No.89/646/EEC on the co-ordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC; and

the Supervision of Credit Institutions Directive” means the Community Council Directive No.92/30/EEC on the supervision of credit institutions on a consolidated basis.

4

Subsection (1) shall not affect the punishment for an offence committed before that subsection comes into force.

71 Offences in connection with taxation etc. in the EC.1

A person who, in the United Kingdom, assists in or induces any conduct outside the United Kingdom which involves the commission of a serious offence against the law of another member State is guilty of an offence under this section if—

a

the offence involved is one consisting in or including the contravention of provisions of the law of that member State which relate to any of the matters specified in subsection (2);

b

the offence involved is one consisting in or including the contravention of other provisions of that law so far as they have effect in relation to any of those matters; or

c

the c onduct is such as to be calculated to have an effect in that member State in relation to any of those matters.

2

The matters mentioned in subsection (1) are—

a

the determination, discharge or enforcement of any liability for a Community duty or tax;

b

the operation of arrangements under which reliefs or exemptions from any such duty or tax are provided or sums in respect of any such duty or tax are repaid or refunded;

c

the making of payments in pursuance of Community arrangements made in connection with the regulation of the market for agricultural products and the enforcement of the conditions of any such payments;

d

the movement into or out of any member State of anything in relation to the movement of which any Community instrument imposes, or requires the imposition of, any prohibition or restriction; and

e

such other matters in relation to which provision is made by any Community instrument as the Secretary of State may by order specify.

3

For the purposes of this section—

a

an offence against the law of a member State is a serious offence if provision is in force in that member State authorising the sentencing, in some or all cases, of a person convicted of that offence to imprisonment for a maximum term of twelve months or more; and

b

the question whether any conduct involves the commission of such an offence shall be determined according to the law in force in the member State in question at the time of the assistance or inducement.

4

In any proceedings against any person for an offence under this section it shall be a defence for that person to show—

a

that the conduct in question would not have involved the commission of an offence against the law of the member State in question but for circumstances of which he had no knowledge; and

b

that he did not suspect or anticipate the existence of those circumstances and did not have reasonable grounds for doing so.

5

For the purposes of any proceedings for an offence under this section, a certificate purporting to be issued by or on behalf of the government of another member State which contains a statement, in relation to such times as may be specified in the certificate—

a

that a specified offence existed against the law of that member State,

b

that an offence against the law of that member State was a serious offence within the meaning of this section,

c

that such an offence consists in or includes the contravention of particular provisions of the law of that member State,

d

that specified provisions of the law of that member State relate to, or are capable of having an effect in relation to, particular matters,

e

that specified conduct involved the commission of a particular offence against the law of that member State, or

f

that a particular effect in that member State in relation to any matter would result from specified conduct,

shall, in the case of a statement falling within paragraphs (a) to (d), be conclusive of the matters stated and, in the other cases, be evidence, and in Scotland sufficient evidence, of the matters stated.

6

A person guilty of an offence under this section shall be liable—

a

on summary conviction, to a penalty of the statutory maximum or to imprisonment for a term not exceeding six months or to both; or

b

on conviction on indictment, to a penalty of any amount or to imprisonment for a term not exceeding seven years or to both.

7

Sections 145 to 152 and 154 of the Customs and Excise Management Act 1979 (general provisions as to legal proceedings) shall apply as if this section were contained in that Act; and an offence under this section shall be treated for all purposes as an offence for which a person is liable to be arrested under the customs and excise Acts.

8

The power of the Secretary of State to make an order under subsection (2)(e) shall be exercisable by statutory instrument; and no such order shall be made unless a draft of the order has been laid before, and approved by a resolution of, each House of Parliament.

9

In this section—

another member State” means a member State other than the United Kingdom;

Community duty or tax” means any of the following, that is to say—

a

any Community customs duty;

b

an agricultural levy of the Economic Community;

c

value added tax under the law of another member State;

d

any duty or tax on tobacco products, alcoholic liquors or hydrocarbon oils which, in another member State, corresponds to any excise duty;

e

any duty, tax or other charge not falling within paragraphs (a) to (d) of this definition which is imposed by or in pursuance of any Community instrument on the movement of goods into or out of any member State;

conduct” includes acts, omissions and statements;

contravention” includes a failure to comply; and

the customs and excise Acts” has the same meaning as in the Customs and Excise Management Act 1979.

10

References in this section, in relation to a Community instrument, to the movement of anything into or out of a member State include references to the movement of anything between member States and to the doing of anything which falls to be treated for the purposes of that instrument as involving the entry into, or departure from, the territory of the Community of any goods (within the meaning of that Act of 1979).

72 Backing of warrants: safeguards.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

73 Power of Secretary of State to make grants in relation to combating drug misuse.1

The Secretary of State may, with the consent of the Treasury, pay such grants, to such persons, as he considers appropriate in connection with measures intended—

a

to combat or deal with drug trafficking or the misuse of drugs; or

b

to deal with consequences of the misuse of drugs.

2

Any such grant may be made subject to such conditions as the Secretary of State may, with the agreement of the Treasury, see fit to impose.

3

Payments under this section shall be made out of money provided by Parliament.

74 Persons not eligible for early release.1

Part II of Schedule 1 to the Criminal Justice Act 1982 (persons convicted of offences under certain enactments not eligible for early release) shall be amended as follows.

2

In the entry relating to the Drug Trafficking Offences Act 1986, the following paragraph shall be inserted before paragraph 26—

25A

Section 23A (acquisition, possession or use of proceeds of drug trafficking).

.

3

In the entry relating to the Criminal Justice Act 1988, the following paragraphs shall be inserted before paragraph 30—

29A

Section 93A (assisting another to retain the benefit of criminal conduct).

29B

Section 93B (acquisition, possession or use of proceeds of criminal conduct).

29C

Section 93C (concealing or transferring proceeds of criminal conduct).

.

75 Compassionate release of certain children and other persons in Scotland.1

In section 7(5) of the Prisoners and Criminal Proceedings (Scotland) Act 1993 (which applies provisions of that Act to certain children), for “Sections”, where it first occurs, substitute “ Without prejudice to section 6(1)(b)(ii) of this Act, sections 3, ”.

2

In paragraph 2(2) of Schedule 6 to that Act (which makes transitional provision as respects release on licence on compassionate grounds) after “Act” insert “ , and sections 12 and 17 of this Act in so far as relating to a licence granted, or person released, by virtue of this sub-paragraph, ”.

76 Life prisoners transferred to Scotland.1

The Prisoners and Criminal Proceedings (Scotland) Act 1993 shall be amended as follows.

2

In section 10 (life prisoners transferred to Scotland)—

a

in subsection (1), the words “(whether before or after the commencement of this section)” shall cease to have effect;

b

in subsection (2), after “life prisoner” insert “ , except such case as is mentioned in paragraph 7 of Schedule 6 to this Act, ”; and

c

in subsection (4)—

i

in paragraph (a), after “has” insert “ (whether before or after the commencement of this section) ”; and

ii

in paragraph (b), after “Scotland” insert “ (whether before or after that commencement) ”.

3

In Schedule 6 (transitional provisions and savings)—

a

in paragraph 1, in the definition of “existing life prisoner”, after “person” insert “ (other than a transferred life prisoner) ”;

b

in paragraph 2(1), for “paragraph 7 below” substitute “ to section 10(4) of this Act ”; and

c

for paragraph 7 substitute—

7

In the case of a transferred life prisoner who is a discretionary life prisoner for the purposes of Part II of the Criminal Justice Act 1991 by virtue of section 48 of or paragraph 9 of Schedule 12 to that Act, subsection (3) of section 10 of this Act applies and the certificate mentioned in paragraph (b) of that subsection is the certificate under the said section 48 or paragraph 9.

.

77 Power to extend certain offences to Crown servants and to exempt regulators etc.

Schedule 4, which confers power on the Secretary of State to make regulations extending certain provisions to Crown servants and to make regulations exempting persons from certain offences, shall have effect.

PART VII SUPPLEMENTARY
78 Commencement etc.1

Sections 70 and 71 shall come into force at the end of the period of two months beginning with the day on which this Act is passed.

2

Sections 68, 69, 75, 76 and 79(1) to (12), paragraph 2 of Schedule 5 and, in so far as relating to the Criminal Procedure (Scotland) Act 1975 and the Prisoners and Criminal Proceedings (Scotland) Act 1993, Schedule 6, shall come into force on the passing of this Act.

3

The other provisions of this Act shall come into force on such day as may be appointed by the Secretary of State by an order made by statutory instrument.

4

Different days may be appointed under subsection (3) for different provisions and different purposes.

5

Nothing in any provision in Part I applies to any act, omission or other event occurring before the coming into force of that provision.

6

Where a person is charged with a relevant offence which was committed before the coming into force of a provision of Part II, Part III, or (as the case may be) Part IV, that provision shall not affect the question whether or not that person is guilty of the offence and, where it confers a power on the court, shall not apply inm proceedings instituted befor the coming into force of that provision.

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9

In subsection (6) “relevant offence” means an offence in relation to which provision is made by Part II, Part III or Part IV, other than an offence created by that Part.

10

An order under subsection (3) may contain such transitional provisions and savings as the Secretary of State considers appropriate.

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79 Short title, extent etc.1

This Act may be cited as the Criminal Justice Act 1993.

2

The following provisions of this Act extend to the United Kingdom—

Part V;

sections 21(1) and (3)(h), 23, 24, 45 to 51, 70 to 72, 77, 78 and this section;

Schedules 1 and 2; and

paragraphs 4 . . . and 6 of Schedule 4.

3

The following provisions of this Act extend only to Great Britain—

sections . . .21(3)(e), . . .29 to 32, 34(1), 35, 67(1) and 73; and

paragraph 3 of Schedule 4.

4

The following provisions of this Act extend only to Scotland—

sections 17, 19, 20(2), 21(3)(c) and (d), 22(2), 24(12) to (15), 26(2), 33, 68, 69, 75 and 76; and

paragraph 2 of Schedule 4.

5

Sections 21(3)(f) and 34(2) and paragraph 5 of Schedule 4extend to Scotland and Northern Ireland only.

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8

The provisions of Schedules 5 and 6 have the same extent as the provisions on which they operate.

9

Otherwise, this Act extends to England and Wales only.

10

Her Majesty may by Order in Council direct that such provisions of this Act as may be specified in the Order shall extend, with such exceptions and modifications as appear to Her Majesty to be appropriate, to any colony.

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12

An Order in Council under paragraph 1(1)(b) of Schedule 1 to the Northern Ireland Act 1974 (legislation for Northern Ireland in the interim period) which contains a statement that it is made only for purposes corresponding to purposes of any of sections 16, 18 and 29 to 32—

a

shall not be subject to paragraph 1(4) and (5) of that Schedule (affirmative resolution of both Houses of Parliament); but

b

shall be subject to annulment in pursuance of a resolution of either House of Parliament.

13

Schedule 5 (consequential amendments) shall have effect.

14

The repeals and revocations set out in Schedule 6 (which include the repeal of two enactments which are spent) shall have effect.

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<restriction href="#section-29" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-30" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-31" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-32" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-33" refersTo="#s" type="jurisdiction"/>
<restriction href="#section-34" refersTo="#s+ni" type="jurisdiction"/>
<restriction href="#section-35" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-36" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-37" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-38" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-39" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-40" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-41" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-42" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-43" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-44" refersTo="#ni" type="jurisdiction"/>
<restriction href="#section-45" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-46" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-47" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-48" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-49" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-50" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-51" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-61" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-65" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#section-66" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#section-67" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-68" refersTo="#s" type="jurisdiction"/>
<restriction href="#section-69" refersTo="#s" type="jurisdiction"/>
<restriction href="#section-70" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-72" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-73" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#section-74" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#section-75" refersTo="#s" type="jurisdiction"/>
<restriction href="#section-76" refersTo="#s" type="jurisdiction"/>
<restriction href="#section-78" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#section-79" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-I" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#part-II" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-II-crossheading-confiscation-orders" refersTo="#e+w+s" type="jurisdiction"/>
<restriction href="#part-II-crossheading-death-or-absence-of-defendant" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#part-II-crossheading-miscellaneous" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-II-crossheading-offences" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-III" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-III-crossheading-confiscation-orders" refersTo="#e+w" type="jurisdiction"/>
<restriction href="#part-III-crossheading-money-laundering-and-other-offences" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-IV" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-IV-crossheading-amendments-of-the-1989-act" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-IV-crossheading-amendments-of-the-1991-act" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-V" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-V-crossheading-miscellaneous" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-VI" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#part-VII" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
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</temporalGroup>
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</temporalGroup>
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</temporalGroup>
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<temporalGroup eId="period14">
<timeInterval start="#effective-date-13" refersTo="#period-concept14"/>
</temporalGroup>
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<timeInterval start="#effective-date-19" end="#effective-date-20" refersTo="#period-concept23"/>
</temporalGroup>
<temporalGroup eId="period24">
<timeInterval start="#effective-date-19" end="#effective-date-23" refersTo="#period-concept24"/>
</temporalGroup>
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<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<passiveRef href="http://www.legislation.gov.uk/id/nisi/2005/1967" showAs="The Companies (Audit, Investigations and Community Enterprise) (Northern Ireland) Order 2005"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2003/44" showAs="Criminal Justice Act 2003"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2006/46" showAs="Companies Act 2006"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCLocation eId="e+w" href="/ontology/jurisdictions/uk.EnglandWales" showAs="England, Wales"/>
<TLCLocation eId="e+w+s" href="/ontology/jurisdictions/uk.EnglandWalesScotland" showAs="England, Wales, Scotland"/>
<TLCLocation eId="s" href="/ontology/jurisdictions/uk.Scotland" showAs="Scotland"/>
<TLCLocation eId="s+ni" href="/ontology/jurisdictions/uk.ScotlandNorthernIreland" showAs="Scotland, Northern Ireland"/>
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<TLCTerm eId="term-group-a-offence" href="/ontology/term/uk.group-a-offence" showAs="Group A offence"/>
<TLCTerm eId="term-group-b-offence" href="/ontology/term/uk.group-b-offence" showAs="Group B offence"/>
<TLCTerm eId="term-relevant-event" href="/ontology/term/uk.relevant-event" showAs="relevant event"/>
<TLCTerm eId="term-the-relevant-conduct" href="/ontology/term/uk.the-relevant-conduct" showAs="the relevant conduct"/>
<TLCTerm eId="term-drug-money-laundering" href="/ontology/term/uk.drug-money-laundering" showAs="drug money laundering"/>
<TLCTerm eId="term-the-commissioners" href="/ontology/term/uk.the-commissioners" showAs="the Commissioners"/>
<TLCTerm eId="term-officer" href="/ontology/term/uk.officer" showAs="officer"/>
<TLCTerm eId="term-specified-offence" href="/ontology/term/uk.specified-offence" showAs="specified offence"/>
<TLCTerm eId="term-acquire" href="/ontology/term/uk.acquire" showAs="acquire"/>
<TLCTerm eId="term-dispose" href="/ontology/term/uk.dispose" showAs="dispose"/>
<TLCTerm eId="term-inside-information" href="/ontology/term/uk.inside-information" showAs="inside information"/>
<TLCTerm eId="term-price-affected-securities" href="/ontology/term/uk.price-affected-securities" showAs="price-affected securities"/>
<TLCTerm eId="term-price-sensitive-information" href="/ontology/term/uk.price-sensitive-information" showAs="price-sensitive information"/>
<TLCTerm eId="term-price" href="/ontology/term/uk.price" showAs="price"/>
<TLCTerm eId="term-made-public" href="/ontology/term/uk.made-public" showAs="made public"/>
<TLCTerm eId="term-professional-intermediary" href="/ontology/term/uk.professional-intermediary" showAs="professional intermediary"/>
<TLCTerm eId="term-regulated-market" href="/ontology/term/uk.regulated-market" showAs="regulated market"/>
<TLCTerm eId="term-issuer" href="/ontology/term/uk.issuer" showAs="issuer"/>
<TLCTerm eId="term-company" href="/ontology/term/uk.company" showAs="company"/>
<TLCTerm eId="term-public-sector-body" href="/ontology/term/uk.public-sector-body" showAs="public sector body"/>
<TLCTerm eId="term-the-second-banking-co-ordination-directive" href="/ontology/term/uk.the-second-banking-co-ordination-directive" showAs="the Second Banking Co-ordination Directive"/>
<TLCTerm eId="term-the-supervision-of-credit-institutions-directive" href="/ontology/term/uk.the-supervision-of-credit-institutions-directive" showAs="the Supervision of Credit Institutions Directive"/>
<TLCTerm eId="term-another-member-state" href="/ontology/term/uk.another-member-state" showAs="another member State"/>
<TLCTerm eId="term-community-duty-or-tax" href="/ontology/term/uk.community-duty-or-tax" showAs="Community duty or tax"/>
<TLCTerm eId="term-conduct" href="/ontology/term/uk.conduct" showAs="conduct"/>
<TLCTerm eId="term-contravention" href="/ontology/term/uk.contravention" showAs="contravention"/>
<TLCTerm eId="term-the-customs-and-excise-acts" href="/ontology/term/uk.the-customs-and-excise-acts" showAs="the customs and excise Acts"/>
<TLCTerm eId="term-relevant-offence" href="/ontology/term/uk.relevant-offence" showAs="relevant offence"/>
<TLCConcept eId="period-concept1" href="/ontology/time/1993.07.27" showAs="since 1993-07-27"/>
<TLCConcept eId="period-concept2" href="/ontology/time/1993.09.27-2011.04.22" showAs="from 1993-09-27 until 2011-04-22"/>
<TLCConcept eId="period-concept3" href="/ontology/time/1993.12.01" showAs="since 1993-12-01"/>
<TLCConcept eId="period-concept4" href="/ontology/time/1994.02.15" showAs="since 1994-02-15"/>
<TLCConcept eId="period-concept5" href="/ontology/time/1994.03.01" showAs="since 1994-03-01"/>
<TLCConcept eId="period-concept6" href="/ontology/time/1994.03.01-2021.11.01" showAs="from 1994-03-01 until 2021-11-01"/>
<TLCConcept eId="period-concept7" href="/ontology/time/1994.04.01" showAs="since 1994-04-01"/>
<TLCConcept eId="period-concept8" href="/ontology/time/1995.01.09" showAs="since 1995-01-09"/>
<TLCConcept eId="period-concept9" href="/ontology/time/1995.02.03" showAs="since 1995-02-03"/>
<TLCConcept eId="period-concept10" href="/ontology/time/1996.04.01" showAs="since 1996-04-01"/>
<TLCConcept eId="period-concept11" href="/ontology/time/1996.08.25" showAs="since 1996-08-25"/>
<TLCConcept eId="period-concept12" href="/ontology/time/1999.06.01" showAs="since 1999-06-01"/>
<TLCConcept eId="period-concept13" href="/ontology/time/2000.08.25" showAs="since 2000-08-25"/>
<TLCConcept eId="period-concept14" href="/ontology/time/2001.02.19" showAs="since 2001-02-19"/>
<TLCConcept eId="period-concept15" href="/ontology/time/2003.03.24" showAs="since 2003-03-24"/>
<TLCConcept eId="period-concept16" href="/ontology/time/2004.01.01" showAs="since 2004-01-01"/>
<TLCConcept eId="period-concept17" href="/ontology/time/2007.01.01-2011.04.22" showAs="from 2007-01-01 until 2011-04-22"/>
<TLCConcept eId="period-concept18" href="/ontology/time/2007.01.01-2014.01.01" showAs="from 2007-01-01 until 2014-01-01"/>
<TLCConcept eId="period-concept19" href="/ontology/time/2007.01.15" showAs="since 2007-01-15"/>
<TLCConcept eId="period-concept20" href="/ontology/time/2008.10.01" showAs="since 2008-10-01"/>
<TLCConcept eId="period-concept21" href="/ontology/time/2008.10.01-2011.01.21" showAs="from 2008-10-01 until 2011-01-21"/>
<TLCConcept eId="period-concept22" href="/ontology/time/2009.10.01" showAs="since 2009-10-01"/>
<TLCConcept eId="period-concept23" href="/ontology/time/2009.10.01-2011.01.21" showAs="from 2009-10-01 until 2011-01-21"/>
<TLCConcept eId="period-concept24" href="/ontology/time/2009.10.01-2021.11.01" showAs="from 2009-10-01 until 2021-11-01"/>
</references>
<notes source="#source">
<note class="commentary M" eId="c10496041">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1968/60">1968 c. 60</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496061">
<p>
S. 1(2): entry relating to s. 24A inserted (18.12.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/62">1996 c. 62</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/62/section/3/3">s. 3(3)</ref>
</p>
</note>
<note class="commentary M" eId="c10496081">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/45">1981 c. 45</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496091">
<p>
Entries in s. 1(2)(c) inserted (1.8.2000) by
<ref href="http://www.legislation.gov.uk/id/uksi/2000/1878">S.I. 2000/1878</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2000/1878/article/2">art. 2</ref>
</p>
</note>
<note class="commentary M" eId="c10496151">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1977/45">1977 c. 45</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496161">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/47">1981 c. 47</ref>
.
</p>
</note>
<note class="commentary I" eId="c10496191">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5">S. 5</ref>
partly in force;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5">s. 5</ref>
not in force at Royal Assent see
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78">s. 78</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5/2">s. 5(2)</ref>
in force at (1.6.1999) by
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1189">S.I. 1999/1189</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1189/article/2">art. 2</ref>
;
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5/3" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5/5">s. 5(3)-(5)</rref>
in force at (1.6.1999) by
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1499">S.I. 1999/1499</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1499/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="c10496201">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5/1">S. 5(1)</ref>
repealed (4.9.1998) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40">1998 c. 40</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/section/9/1/2">s. 9(1)(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/schedule/1/part/II/paragraph/7/1">Sch. 1 Pt. II para. 7(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/schedule/2/part/II">Sch. 2 Pt. II</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/section/9/3">s. 9(3)</ref>
)
</p>
</note>
<note class="commentary M" eId="c10496211">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/47">1981 c. 47</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496251">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/6/1">s. 6(1)</ref>
repealed (4.9.1998) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40">1998 c. 40</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/section/9/1/2">s. 9(1)(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/schedule/1/part/II/paragraph/7/2">Sch. 1 Pt. II para. 7(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/schedule/2/part/II">Sch. 2 Pt. II</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/40/section/9/3">s. 9(3)</ref>
)
</p>
</note>
<note class="commentary M" eId="c10496261">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/47">1981 c. 47</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496271">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/38">1987 c. 38</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496291">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/7">S. 7</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496311">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/8">S. 8</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496331">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/9">S. 9</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496351">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/10">S. 10</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496371">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/11">S. 11</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496401">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/12">S. 12</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496461">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/13">S. 13</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496501">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/14">S. 14</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496531">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/15">S. 15</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496551">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/16">S. 16</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary M" eId="c10496561">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/18">S. 18</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary M" eId="c10496611">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496621">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496701">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/20/1">S. 20(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10496711">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/20">S. 20</ref>
extends to England and Wales except for s. 20(2) which extends only to Scotland
</p>
</note>
<note class="commentary M" eId="c10496721">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496731">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2">1979 c. 2</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496741">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary E" eId="c10496811">
<p>For the extent of s. 21, see s. 79</p>
</note>
<note class="commentary M" eId="c10496821">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496831">
<p>
S. 21(2)(3)(a)(b) repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
(with saving in
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/2/paragraph/8">Sch. 2 para. 8</ref>
)
</p>
</note>
<note class="commentary M" eId="c10496861">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496881">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10497011">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/22/1">S. 22(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10497021">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/22">S. 22</ref>
extends to E & W. except for s. 22(2) which extends only to Scotland
</p>
</note>
<note class="commentary I" eId="c10497181">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
partly in force;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
not in force at Royal Assent;
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/12" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/15">S. 24(12)-(15)</rref>
in force for S. at 3.2.1995 by
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43">S.I. 1995/43</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/3/2">3(2)</ref>
</p>
</note>
<note class="commentary F" eId="c10497191">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/1" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/11">S. 24(1)-(11)</rref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10497301">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
extends to U.K. but s. 24(12)-(15) extend only to Scotland
</p>
</note>
<note class="commentary M" eId="c10497311">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="c10497361">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/25">S. 25</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10497401">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/26/1">S. 26(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
(with saving in
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/2/paragraph/9">Sch. 2 para. 9</ref>
)
</p>
</note>
<note class="commentary E" eId="c10497411">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/26">S. 26</ref>
extends to E & W except for s 26(2) which extends only to Scotland
</p>
</note>
<note class="commentary M" eId="c10497421">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="c10497801">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/36">S. 36</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497831">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/37">S. 37</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497851">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/38">S. 38</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497871">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/39">S. 39</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497881">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/40">S. 40</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497901">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/41">S. 41</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497931">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/42">S. 42</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10497961">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/43">S. 43</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498001">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/44">S. 44</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498011">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/45">S. 45</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498031">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/46">S. 46</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498041">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/47">S. 47</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498061">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/48">S. 48</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498081">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/49">S. 49</ref>
repealed (19.2.2001) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11">2000 c. 11</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/section/125/2">s. 125(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/16/part/I">Sch. 16 Pt. I</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421">S.I. 2001/421</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="c10498141">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/50">S. 50</ref>
repealed (19.2.2001) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11">2000 c. 11</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/section/125/2">s. 125(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/16/part/I">Sch. 16 Pt. I</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421">S.I. 2001/421</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="c10498161">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/51">S. 51</ref>
repealed (19.2.2001) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11">2000 c. 11</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/section/125/2">s. 125(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/16/part/I">Sch. 16 Pt. I</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421">S.I. 2001/421</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421/article/2">art. 2</ref>
</p>
</note>
<note class="commentary C" eId="c10498171">
<p>
Pt. V (ss. 52-64) applied (E.W.N.I) (1.12.2001) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/8">2000 c. 8</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/8/section/402/1/a">s. 402(1)(a)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3538">S.I. 2001/3538</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1">art. 2(1)</ref>
</p>
</note>
<note class="commentary F" eId="c10498191">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/65/1">S. 65(1)</ref>
repealed (25.8.2000) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6">2000 c. 6</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/section/165">ss. 165</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/section/168/1">168(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/12/part/I">Sch. 12 Pt. I</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/11/paragraph/1">Sch. 11 paras. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/11/paragraph/2">2</ref>
)
</p>
</note>
<note class="commentary F" eId="c10498231">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/66">S. 66</ref>
repealed (25.8.2000) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6">2000 c. 6</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/section/165">ss. 165</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/section/168/1">168(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/12/part/I">Sch. 12 Pt. I</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/11/paragraph/1">Sch. 11 paras. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/6/schedule/11/paragraph/2">2</ref>
)
</p>
</note>
<note class="commentary E" eId="c10498291">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/67/1">S. 67(1)</ref>
extends to Great Britain and s. 67(2) extends to England and Wales only.
</p>
</note>
<note class="commentary C" eId="c10498301">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/67/1">S. 67(1)</ref>
restricted (S.) (11.8.1993) by
<ref href="http://www.legislation.gov.uk/id/uksi/1993/2035">S.I. 1993/2035</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1993/2035/article/2/2">art. 2(2)</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498311">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/53">1988 c. 53</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498321">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/52">1988 c. 52</ref>
.
</p>
</note>
<note class="commentary F" eId="c10498331">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/67/2">S. 67(2)</ref>
repealed (9.1.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33">1994 c. 33</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33/section/168/3">s. 168(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33/schedule/11">Sch. 11</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1994/3192">S.I. 1994/3192</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/3192/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/3192/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="c10498371">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/68">S. 68</ref>
repealed (1.4.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40">1995 c. 40</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/section/6">ss. 6</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/section/7/2">7(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/5">Sch. 5</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/3/paragraph/1">Sch. 3 paras. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/3/paragraph/3">3</ref>
)
</p>
</note>
<note class="commentary F" eId="c10498391">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/69">S. 69</ref>
repealed (1.4.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40">1995 c. 40</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/section/6">ss. 6</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/section/7/2">7(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/5">Sch. 5</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/3/paragraph/1">Sch. 3 paras. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/3/paragraph/3">3</ref>
)
</p>
</note>
<note class="commentary M" eId="c10498501">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1972/68">1972 c. 68</ref>
.
</p>
</note>
<note class="commentary F" eId="c10498511">
<p>
Words in S. 70(2)(a)(b) substituted (22.11.2000) by
<ref href="http://www.legislation.gov.uk/id/uksi/2000/2952">S.I. 2000/2952</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2000/2952/regulation/6/a/b">reg. 6(a)(b)</ref>
</p>
</note>
<note class="commentary F" eId="c10498531">
<p>
Words in s. 70(2) substituted (1.12.2001) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649">S.I. 2001/3649</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/340">340</ref>
</p>
</note>
<note class="commentary M" eId="c10498541">
<p>O.J. No. L386/1. </p>
</note>
<note class="commentary M" eId="c10498551">
<p>O.J. No. L110/52. </p>
</note>
<note class="commentary M" eId="c10498561">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2">1979 c. 2</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498591">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1982/48">1982 c. 48</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1986/32">1986 c. 32</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498611">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/33">1988 c. 33</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498621">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/9">1993 c. 9</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498631">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1991/53">1991 c. 53</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498881">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1975/21">1975 c. 21</ref>
.
</p>
</note>
<note class="commentary M" eId="c10498891">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/9">1993 c. 9</ref>
.
</p>
</note>
<note class="commentary P" eId="c10498901">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (14.1.1994): 15.2.1994 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71">S.I. 1994/71</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/schedule">Sch.</ref>
, Appendix
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (4.2.1994): 1.3.1994 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242">S.I. 1994/242</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/schedule">Sch.</ref>
, Appendix
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (10.3.1994): 1.4.1994 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242">S.I. 1994/242</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/schedule">Sch.</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (11.1.1995): 3.2.1995 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43">S.I. 1995/43</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/schedule">Sch.</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (22.7.1995): 14.8.1995 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1995/1958">S.I. 1995/1958</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/1958/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/1958/article/3">3</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3">S. 78(3)</ref>
power partly exercised (20.7.1994): 22.8.1994 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/1951">S.I. 1994/1951</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/1951/article/2">art. 2</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3/4">S. 78(3)(4)</ref>
power partly exercised (19.4.1999): 1.6.1999 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1189">S.I. 1999/1189</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1189/article/2">art. 2</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/3/4">S. 78(3)(4)</ref>
power partly exercised (26.5.1999): 1.6.1999 appointed for specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1499">S.I.1999/1499</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1999/1499/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="c10498911">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/6">s. 78(6)</ref>
substituted (
<em>retrospective</em>
to 27.7.1993) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33">1994 c. 33</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33/section/168/1">s. 168(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/33/schedule/9/paragraph/53">Sch. 9 para. 53</ref>
</p>
</note>
<note class="commentary F" eId="c10498921">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/7">S. 78(7)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10498931">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/8/12">S. 78(8)(12)</ref>
repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10498941">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/11">S. 78(11)</ref>
repealed (19.2.2001) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11">2000 c. 11</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/section/125/2">s. 125(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/16/part/I">Sch. 16 Pt. I</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421">S.I. 2001/421</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/421/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="c10499141">
<p>
S. 79 partly in force; s. 79(1)-(12) in force at Royal Assent see s. 78(2); s. 79(14) in force at 20.9.1993 in relation to specified provisions of Sch. 6 by
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1968">S.I. 1993/1968</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1968/article/2/2">art. 2(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1968/schedule/2">Sch. 2</ref>
, Appendix; s. 79(13)(14) in force at 15.2.1994 for specified purposes by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71">S.I. 1994/71</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/71/schedule">Sch.</ref>
, Appendix; s. 79(13)(14) in force at 1.3.1994 for further specified purposes by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242">S.I. 1994/242</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/242/schedule">Sch.</ref>
, Appendix; S. 79(13) in force at 1.4.1994 for further specified purposes by
<ref href="http://www.legislation.gov.uk/id/uksi/1994/700">S.I. 1994/700</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/700/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/700/article/3">3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1994/700/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="c10499151">
<p>
It is provided that the references to s. 25 nd Sch. 4 para. 5 in s. 79(2) are repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/65">ss. 65</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/1/paragraph/30/2">Sch. 1 para. 30(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10499161">
<p>
Words in s. 79(3) repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/65">ss. 65</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/1/paragraph/30/3">Sch. 1 para. 30(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10499181">
<p>
Words in s. 79(5) inserted (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/65">ss. 65</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/1/paragraph/30/4">Sch. 1 para. 30(4)</ref>
</p>
</note>
<note class="commentary F" eId="c10499191">
<p>
S. 79(6) repealed (25.8.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22">1996 c. 22</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/62/1">ss. 62(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/section/63/7">63(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/22/schedule/7/part/I">Sch. 7 Pt. I</ref>
</p>
</note>
<note class="commentary F" eId="c10499201">
<p>
S. 79(11) repealed (2.12.1999) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/47">1998 c. 47</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/47/section/100/2">ss. 100(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1998/47/schedule/15">Sch. 15</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1999/3209">S.I. 1999/3209</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1999/3209/article/2">art. 2</ref>
</p>
</note>
<note class="commentary M" eId="c10499211">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1974/28">1974 c. 28</ref>
.
</p>
</note>
<note class="commentary F" eId="key-b48374e0a8b92f1ddd7bc1d16c97fa4f">
<p>
Ss. 27-35 repealed (24.2.2003 for the repeal of ss. 29-33, 35, 24.3.2003 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29">Proceeds of Crime Act 2002 (c. 29)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1">s. 458(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12">Sch. 12</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120">S.I. 2003/120</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/schedule">Sch.</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/article/3">arts. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/120/article/4">4</ref>
) (as amended (20.2.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
, art. 14);
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/schedule">Sch.</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/333/article/10" upTo="http://www.legislation.gov.uk/id/uksi/2003/333/article/13">arts. 10-13</rref>
)
</p>
</note>
<note class="commentary F" eId="key-d32214ba245ffb620077817e2addbd6d">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/21/3/e" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/21/3/g">S. 21(3)(e)-(g)</rref>
repealed (24.3.2003) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29">Proceeds of Crime Act 2002 (c. 29)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1">s. 458(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12">Sch. 12</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/schedule">Sch.</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/333/article/10" upTo="http://www.legislation.gov.uk/id/uksi/2003/333/article/13">arts. 10-13</rref>
)
</p>
</note>
<note class="commentary F" eId="key-673421c46e138b969fc2c34a9fbe9708">
<p>
S. 72 repealed (1.1.2004) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41">Extradition Act 2003 (c. 41)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41/section/221">s. 221</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41/schedule/4">Sch. 4</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3103">S.I. 2003/3103</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3103/article/2">art. 2</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/3103/article/3" upTo="http://www.legislation.gov.uk/id/uksi/2003/3103/article/5">arts. 3-5</rref>
) (as amended (11.12.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3258">S.I. 2003/3258</ref>
, art. 2 and (18.12.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3312">S.I. 2003/3312</ref>
, art. 2)
</p>
</note>
<note class="commentary F" eId="key-213d3480cda0cc28141ae68fd2c36386">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/79/7">S. 79(7)</ref>
repealed (1.1.2004) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41">Extradition Act 2003 (c. 41)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41/section/221">s. 221</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/41/schedule/4">Sch. 4</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3103">S.I. 2003/3103</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3103/article/2">art. 2</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/3103/article/3" upTo="http://www.legislation.gov.uk/id/uksi/2003/3103/article/5">arts. 3-5</rref>
) (as amended (11.12.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3258">S.I. 2003/3258</ref>
, art. 2 and (18.12.2003) by
<ref href="http://www.legislation.gov.uk/id/uksi/2003/3312">S.I. 2003/3312</ref>
, art. 2)
</p>
</note>
<note class="commentary F" eId="key-b0778202211c385eb53058d20e99d6f7">
<p>
S. 1(2)(ca) inserted (7.6.2006) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/15">Identity Cards Act 2006 (c. 15)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/15/section/30/1">ss. 30(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/15/section/44/3">44(3)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/1439">S.I. 2006/1439</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/1439/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-f96d524f01fc2564a87534d9373aa074">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/70/2/a">s. 70(2)(a)</ref>
substituted (1.1.2007) by
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221">The Capital Requirements Regulations 2006 (S.I. 2006/3221)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221/regulation/1/1">reg. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221/schedule/4/paragraph/5/a">Sch. 4 para. 5(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-c8e03fb802779566a9146c73db27ae4d">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/70/2/b">s. 70(2)(b)</ref>
substituted (1.1.2007) by
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221">The Capital Requirements Regulations 2006 (S.I. 2006/3221)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221/regulation/1/1">reg. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3221/schedule/4/paragraph/5/b">Sch. 4 para. 5(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-bd4c5e792bba699c4a54acc34fa37965">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/1/2/a">s. 1(2)(a)</ref>
repealed (15.1.2007) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35">Fraud Act 2006 (c. 35)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/section/15/1">s. 15(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/1/paragraph/24/1">Sch. 1 para. 24(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/3">Sch. 3</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200">S.I. 2006/3200</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="key-c65cc6b1eee78b090b2e04144e698718">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/1/2/bb">S. 1(2)(bb)</ref>
inserted (15.1.2007) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35">Fraud Act 2006 (c. 35)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/section/15/1">s. 15(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/1/paragraph/24/3">Sch. 1 para. 24(3)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200">S.I. 2006/3200</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="key-f841c97f036ff3942f7b82e5abe7d711">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/1/2/b">S. 1(2)(b)</ref>
repealed (15.1.2007) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35">Fraud Act 2006 (c. 35)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/section/15/1">s. 15(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/1/paragraph/24/2">Sch. 1 para. 24(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/3">Sch. 3</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200">S.I. 2006/3200</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="key-e03a1c95a1fd1e683a6d538fcc494a90">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/2/1A">S. 2(1A)</ref>
inserted (15.1.2007) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35">Fraud Act 2006 (c. 35)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/section/15/1">s. 15(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/1/paragraph/25/3">Sch. 1 para. 25(3)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200">S.I. 2006/3200</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="key-1ad70ca6e1d0ed9937879de6a413ff7a">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/2/1">s. 2(1)</ref>
inserted (15.1.2007) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35">Fraud Act 2006 (c. 35)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/section/15/1">s. 15(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2006/35/schedule/1/paragraph/25/2">Sch. 1 para. 25(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200">S.I. 2006/3200</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2006/3200/article/2">art. 2</ref>
</p>
</note>
<note class="commentary C" eId="key-62f4c881636946591cba0d54848c64a7">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/1/3/d">S. 1(3)(d)</ref>
modified (1.10.2008) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27">Serious Crime Act 2007 (c. 27)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/section/94/1">s. 94(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/schedule/6/paragraph/21/a">Sch. 6 para. 21(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/schedule/13/paragraph/5">Sch. 13 para. 5</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2008/2504">S.I. 2008/2504</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/2504/article/2/a">art. 2(a)</ref>
</p>
</note>
<note class="commentary C" eId="key-340804ed425163cd140a2fbfdf3fe139">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/5/4">S. 5(4)</ref>
modified (1.10.2008) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27">Serious Crime Act 2007 (c. 27)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/section/94/1">s. 94(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/schedule/6/paragraph/21/b">Sch. 6 para. 21(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2007/27/schedule/13/paragraph/5">Sch. 13 para. 5</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2008/2504">S.I. 2008/2504</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/2504/article/2/a">art. 2(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-d595aa69567e77ceee400214f72f3978">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/61A">S. 61A</ref>
inserted (1.10.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1941">The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1941/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1941/schedule/1/paragraph/141">Sch. 1 para. 141</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1941/article/10">art. 10</ref>
)
</p>
</note>
</notes>
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<dc:title>Criminal Justice Act 1993</dc:title>
<dc:description> An Act to make provision about the jurisdiction of courts in England and Wales in relation to certain offences of dishonesty and blackmail; to amend the law about drug trafficking offences and to implement provisions of the Community Council Directive No. 91/308/EEC; to amend Part VI of the Criminal Justice Act 1988; to make provision with respect to the financing of terrorism, the proceeds of terrorist-related activities and the investigation of terrorist activities; to amend Part I of the Criminal Justice Act 1991; to implement provisions of the Community Council Directive No. 89/592/EEC and to amend and restate the law about insider dealing in securities; to provide for certain offences created by the Banking Coordination (Second Council Directive) Regulations 1992 to be punishable in the same way as offences under sections 39, 40 and 41 of the Banking Act 1987 and to enable regulations implementing Article 15 of the Community Council Directive No. 89/646/EEC and Articles 3, 6 and 7 of the Community Council Directive No. 92/30/EEC to create offences punishable in that way; to make provision with respect to the penalty for causing death by dangerous driving or causing death by careless driving while under the influence of drink or drugs; to make it an offence to assist in or induce certain conduct which for the purposes of, or in connection with, the provisions of Community law is unlawful in another member State; to provide for the introduction of safeguards in connection with the return of persons under backing of warrants arrangements; to amend the Criminal Procedure (Scotland) Act 1975 and Part I of the Prisoners and Criminal Proceedings (Scotland) Act 1993; and for connected purposes.</dc:description>
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<portionBody eId="body" period="#period22">
<part eId="part-I" period="#period21">
<num>PART I</num>
<heading> JURISDICTION</heading>
<section eId="section-1" period="#period21">
<num>1</num>
<heading> Offences to which this Part applies.</heading>
<subsection eId="section-1-1">
<num>1</num>
<intro>
<p>This Part applies to two groups of offences—</p>
</intro>
<paragraph eId="section-1-1-a">
<num>a</num>
<content>
<p>
any offence mentioned in subsection (2) (a “
<term refersTo="#term-group-a-offence">Group A offence</term>
”); and
</p>
</content>
</paragraph>
<paragraph eId="section-1-1-b">
<num>b</num>
<content>
<p>
any offence mentioned in subsection (3) (a “
<term refersTo="#term-group-b-offence">Group B offence</term>
”).
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-1-2">
<num>2</num>
<intro>
<p>The Group A offences are—</p>
</intro>
<paragraph eId="section-1-2-a">
<num>a</num>
<content>
<p>
an offence under any of the following provisions of the
<noteRef href="#c10496041" marker="M1" class="commentary M"/>
Theft Act 1968—
</p>
<blockList class="unordered">
<item>
<p>section 1 (theft);</p>
</item>
<item>
<p>
<noteRef href="#key-bd4c5e792bba699c4a54acc34fa37965" marker="F61" class="commentary F"/>
...
</p>
</item>
<item>
<p>
<noteRef href="#key-bd4c5e792bba699c4a54acc34fa37965" marker="F61" class="commentary F"/>
...
</p>
</item>
<item>
<p>
<noteRef href="#key-bd4c5e792bba699c4a54acc34fa37965" marker="F61" class="commentary F"/>
...
</p>
</item>
<item>
<p>section 17 (false accounting);</p>
</item>
<item>
<p>
section 19 (false statements by company directors,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
);
</p>
</item>
<item>
<p>
<noteRef href="#key-bd4c5e792bba699c4a54acc34fa37965" marker="F61" class="commentary F"/>
...
</p>
</item>
<item>
<p>section 21 (blackmail);</p>
</item>
<item>
<p>section 22 (handling stolen goods);</p>
</item>
<item>
<p>
<ins class="d29p141 first">
<noteRef href="#c10496061" marker="F1" class="commentary attribute F"/>
section 24A (retaining credits from dishonest sources,
</ins>
<abbr title="et cetera" xml:lang="la">
<ins class="d29p141 last">etc.</ins>
</abbr>
</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="section-1-2-b">
<num>
<noteRef href="#key-f841c97f036ff3942f7b82e5abe7d711" marker="F63" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-1-2-bb">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335 first">
<noteRef href="#key-c65cc6b1eee78b090b2e04144e698718" marker="F62" class="commentary attribute F"/>
bb
</ins>
</num>
<intro>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">an offence under any of the following provisions of the Fraud Act 2006—</ins>
</p>
</intro>
<subparagraph eId="section-1-2-bb-i">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">i</ins>
</num>
<content>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">section 1 (fraud);</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-1-2-bb-ii">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">ii</ins>
</num>
<content>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">section 6 (possession </ins>
<abbr title="et cetera" xml:lang="la">
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">etc.</ins>
</abbr>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335"> of articles for use in frauds);</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-1-2-bb-iii">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">iii</ins>
</num>
<content>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">section 7 (making or supplying articles for use in frauds);</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-1-2-bb-iv">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">iv</ins>
</num>
<content>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">section 9 (participating in fraudulent business carried on by sole trader </ins>
<abbr title="et cetera" xml:lang="la">
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">etc.</ins>
</abbr>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">);</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-1-2-bb-v">
<num>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335">v</ins>
</num>
<content>
<p>
<ins class="key-c65cc6b1eee78b090b2e04144e698718-1520186241335 last">section 11 (obtaining services dishonestly).</ins>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="section-1-2-c">
<num>c</num>
<content>
<p>
an offence under any of the following provisions of the
<noteRef href="#c10496081" marker="M2" class="commentary M"/>
Forgery and Counterfeiting Act 1981—
</p>
<blockList class="unordered">
<item>
<p>section 1 (forgery);</p>
</item>
<item>
<p>section 2 (copying a false instrument);</p>
</item>
<item>
<p>section 3 (using a false instrument);</p>
</item>
<item>
<p>section 4 (using a copy of a false instrument);</p>
</item>
<item>
<p>
section 5 (offences which relate to money orders, share certificates, passports,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
);
</p>
</item>
<item>
<p>
<ins class="d29p194 first">
<noteRef href="#c10496091" marker="F2" class="commentary attribute F"/>
section 14 (offences of counterfeiting notes and coins);
</ins>
</p>
</item>
<item>
<p>
<noteRef href="#c10496091" marker="F2" class="commentary F"/>
<ins class="d29p194">section 15 (offences of passing </ins>
<abbr title="Et cetera" xml:lang="la">
<ins class="d29p194">etc</ins>
</abbr>
<ins class="d29p194"> counterfeit notes and coins);</ins>
</p>
</item>
<item>
<p>
<noteRef href="#c10496091" marker="F2" class="commentary F"/>
<ins class="d29p194">section 16 (offences involving the custody or control of counterfeit notes and coins);</ins>
</p>
</item>
<item>
<p>
<noteRef href="#c10496091" marker="F2" class="commentary F"/>
<ins class="d29p194">section 17 (offences involving the making or custody or control of counterfeiting materials and implements);</ins>
</p>
</item>
<item>
<p>
<noteRef href="#c10496091" marker="F2" class="commentary F"/>
<ins class="d29p194">section 20 (prohibition of importation of counterfeit notes and coins);</ins>
</p>
</item>
<item>
<p>
<noteRef href="#c10496091" marker="F2" class="commentary F"/>
<ins class="d29p194 last">section 21 (prohibition of exportation of counterfeit notes and coins);</ins>
</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="section-1-2-ca">
<num>
<ins class="key-b0778202211c385eb53058d20e99d6f7-1520185710700 first">
<noteRef href="#key-b0778202211c385eb53058d20e99d6f7" marker="F58" class="commentary attribute F"/>
ca
</ins>
</num>
<content>
<p>
<ins class="key-b0778202211c385eb53058d20e99d6f7-1520185710700 last">an offence under section 25 of the Identity Cards Act 2006;</ins>
</p>
</content>
</paragraph>
</subsection>
<paragraph eId="section-1-d">
<num>d</num>
<content>
<p>the common law offence of cheating in relation to the public revenue.</p>
</content>
</paragraph>
<subsection eId="section-1-3" period="#period20">
<num>3</num>
<intro>
<p>The Group B offences are—</p>
</intro>
<paragraph eId="section-1-3-a">
<num>a</num>
<content>
<p>conspiracy to commit a Group A offence;</p>
</content>
</paragraph>
<paragraph eId="section-1-3-b">
<num>b</num>
<content>
<p>conspiracy to defraud;</p>
</content>
</paragraph>
<paragraph eId="section-1-3-c">
<num>c</num>
<content>
<p>attempting to commit a Group A offence;</p>
</content>
</paragraph>
<paragraph eId="section-1-3-d" period="#period20">
<num>
<noteRef href="#key-62f4c881636946591cba0d54848c64a7" marker="C3" class="commentary C"/>
d
</num>
<content>
<p>incitement to commit a Group A offence.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-1-4">
<num>4</num>
<content>
<p>The Secretary of State may by order amend subsection (2) or (3) by adding or removing any offence.</p>
</content>
</subsection>
<subsection eId="section-1-5">
<num>5</num>
<content>
<p>The power to make such an order shall be exercisable by statutory instrument.</p>
</content>
</subsection>
<subsection eId="section-1-6">
<num>6</num>
<content>
<p>No order shall be made under subsection (4) unless a draft of it has been laid before and approved by a resolution of each House of Parliament.</p>
</content>
</subsection>
</section>
<section eId="section-2" period="#period19">
<num>2</num>
<heading> Jurisdiction in respect of Group A offences.</heading>
<subsection eId="section-2-1">
<num>1</num>
<content>
<p>
For the purposes of this Part, “
<term refersTo="#term-relevant-event">relevant event</term>
”, in relation to any Group A offence, means
<ins class="key-1ad70ca6e1d0ed9937879de6a413ff7a-1520186440334 first last">
<noteRef href="#key-1ad70ca6e1d0ed9937879de6a413ff7a" marker="F65" class="commentary attribute F"/>
(subject to subsection (1A))
</ins>
any act or omission or other event (including any result of one or more acts or omissions) proof of which is required for conviction of the offence.
</p>
</content>
</subsection>
<subsection eId="section-2-1A">
<num>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354 first">
<noteRef href="#key-e03a1c95a1fd1e683a6d538fcc494a90" marker="F64" class="commentary attribute F"/>
1A
</ins>
</num>
<intro>
<p>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">In relation to an offence under section 1 of the Fraud Act 2006 (fraud), “</ins>
<term refersTo="#term-relevant-event">
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">relevant event</ins>
</term>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">” includes—</ins>
</p>
</intro>
<paragraph eId="section-2-1A-a">
<num>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">a</ins>
</num>
<content>
<p>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">if the fraud involved an intention to make a gain and the gain occurred, that occurrence;</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-2-1A-b">
<num>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354">b</ins>
</num>
<content>
<p>
<ins class="key-e03a1c95a1fd1e683a6d538fcc494a90-1520186403354 last">if the fraud involved an intention to cause a loss or to expose another to a risk of loss and the loss occurred, that occurrence.</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-2-2">
<num>2</num>
<content>
<p>For the purpose of determining whether or not a particular event is a relevant event in relation to a Group A offence, any question as to where it occurred is to be disregarded.</p>
</content>
</subsection>
<subsection eId="section-2-3">
<num>3</num>
<content>
<p>A person may be guilty of a Group A offence if any of the events which are relevant events in relation to the offence occurred in England and Wales.</p>
</content>
</subsection>
</section>
<section eId="section-3" period="#period12">
<num>3</num>
<heading> Questions immaterial to jurisdiction in the case of certain offences.</heading>
<subsection eId="section-3-1">
<num>1</num>
<intro>
<p>A person may be guilty of a Group A or Group B offence whether or not—</p>
</intro>
<paragraph eId="section-3-1-a">
<num>a</num>
<content>
<p>he was a British citizen at any material time;</p>
</content>
</paragraph>
<paragraph eId="section-3-1-b">
<num>b</num>
<content>
<p>he was in England and Wales at any such time.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-3-2">
<num>2</num>
<intro>
<p>On a charge of conspiracy to commit a Group A offence, or on a charge of conspiracy to defraud in England and Wales, the defendant may be guilty of the offence whether or not—</p>
</intro>
<paragraph eId="section-3-2-a">
<num>a</num>
<content>
<p>he became a party to the conspiracy in England and Wales;</p>
</content>
</paragraph>
<paragraph eId="section-3-2-b">
<num>b</num>
<content>
<p>any act or omission or other event in relation to the conspiracy occurred in England and Wales.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-3-3">
<num>3</num>
<intro>
<p>On a charge of attempting to commit a Group A offence, the defendant may be guilty of the offence whether or not—</p>
</intro>
<paragraph eId="section-3-3-a">
<num>a</num>
<content>
<p>the attempt was made in England and Wales;</p>
</content>
</paragraph>
<paragraph eId="section-3-3-b">
<num>b</num>
<content>
<p>it had an effect in England and Wales.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-3-4">
<num>4</num>
<content>
<p>Subsection (1)(a) does not apply where jurisdiction is given to try the offence in question by an enactment which makes provision by reference to the nationality of the person charged.</p>
</content>
</subsection>
<subsection eId="section-3-5">
<num>5</num>
<content>
<p>
Subsection (2) does not apply in relation to any charge under the
<noteRef href="#c10496151" marker="M3" class="commentary M"/>
Criminal Law Act 1977 brought by virtue of section 1A of that Act.
</p>
</content>
</subsection>
<subsection eId="section-3-6">
<num>6</num>
<content>
<p>
Subsection (3) does not apply in relation to any charge under the
<noteRef href="#c10496161" marker="M4" class="commentary M"/>
Criminal Attempts Act 1981 brought by virtue of section 1A of that Act.
</p>
</content>
</subsection>
</section>
<section eId="section-4" period="#period12">
<num>4</num>
<heading> Rules for determining certain jurisdictional questions relating to the location of events.</heading>
<intro>
<p>In relation to a Group A or Group B offence—</p>
</intro>
<paragraph eId="section-4-a">
<num>a</num>
<content>
<p>there is an obtaining of property in England and Wales if the property is either despatched from or received at a place in England and Wales; and</p>
</content>
</paragraph>
<paragraph eId="section-4-b">
<num>b</num>
<intro>
<p>there is a communication in England and Wales of any information, instruction, request, demand or other matter if it is sent by any means—</p>
</intro>
<subparagraph eId="section-4-b-i">
<num>i</num>
<content>
<p>from a place in England and Wales to a place elsewhere; or</p>
</content>
</subparagraph>
<subparagraph eId="section-4-b-ii">
<num>ii</num>
<content>
<p>from a place elsewhere to a place in England and Wales.</p>
</content>
</subparagraph>
</paragraph>
</section>
<section eId="section-5" period="#period20">
<num>
<noteRef href="#c10496191" marker="I1" class="commentary I"/>
5
</num>
<heading> Conspiracy, attempt and incitement.</heading>
<subsection eId="section-5-1">
<num>
<noteRef href="#c10496201" marker="F3" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-5-2">
<num>2</num>
<content>
<p>
The following section shall be inserted in the
<noteRef href="#c10496211" marker="M5" class="commentary M"/>
Criminal Attempts Act 1981, after section 1—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e662">
<num>1A</num>
<heading> Extended jurisdiction in relation to certain attempts.</heading>
<subsection eId="d4e666">
<num>1</num>
<content>
<p>If this section applies to an act, what the person doing the act had in view shall be treated as an offence to which section 1(1) above applies.</p>
</content>
</subsection>
<subsection eId="d4e672">
<num>2</num>
<intro>
<p>This section applies to an act if—</p>
</intro>
<paragraph eId="d4e678">
<num>a</num>
<content>
<p>it is done in England and Wales, and</p>
</content>
</paragraph>
<paragraph eId="d4e684">
<num>b</num>
<content>
<p>it would fall within section 1(1) above as more than merely preparatory to the commission of a Group A offence but for the fact that that offence, if completed, would not be an offence triable in England and Wales.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e690">
<num>3</num>
<content>
<p>
In this section “
<term refersTo="#term-group-a-offence">Group A offence</term>
” has the same meaning as in Part 1 of the Criminal Justice Act 1993.
</p>
</content>
</subsection>
<subsection eId="d4e699">
<num>4</num>
<content>
<p>Subsection (1) above is subject to the provisions of section 6 of the Act of 1993 (relevance of external law).</p>
</content>
</subsection>
<subsection eId="d4e705">
<num>5</num>
<content>
<p>Where a person does any act to which this section applies, the offence which he commits shall for all purposes be treated as the offence of attempting to commit the relevant Group A offence.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-5-3">
<num>3</num>
<intro>
<p>A person may be guilty of conspiracy to defraud if—</p>
</intro>
<paragraph eId="section-5-3-a">
<num>a</num>
<content>
<p>a party to the agreement constituting the conspiracy, or a party’s agent, did anything in England and Wales in relation to the agreement before its formation, or</p>
</content>
</paragraph>
<paragraph eId="section-5-3-b">
<num>b</num>
<content>
<p>a party to it became a party in England and Wales (by joining it either in person or through an agent), or</p>
</content>
</paragraph>
<paragraph eId="section-5-3-c">
<num>c</num>
<content>
<p>a party to it, or a party’s agent, did or omitted anything in England and Wales in pursuance of it,</p>
</content>
</paragraph>
<wrapUp>
<p>and the conspiracy would be triable in England and Wales but for the fraud which the parties to it had in view not being intended to take place in England and Wales.</p>
</wrapUp>
</subsection>
<subsection eId="section-5-4" period="#period20">
<num>
<noteRef href="#key-340804ed425163cd140a2fbfdf3fe139" marker="C4" class="commentary C"/>
4
</num>
<intro>
<p>A person may be guilty of incitement to commit a Group A offence if the incitement—</p>
</intro>
<paragraph eId="section-5-4-a">
<num>a</num>
<content>
<p>takes place in England and Wales; and</p>
</content>
</paragraph>
<paragraph eId="section-5-4-b">
<num>b</num>
<content>
<p>would be triable in England and Wales but for what the person charged had in view not being an offence triable in England and Wales.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-5-5">
<num>5</num>
<content>
<p>Subsections (3) and (4) are subject to section 6.</p>
</content>
</subsection>
</section>
<section eId="section-6" period="#period12">
<num>6</num>
<heading> Relevance of external law.</heading>
<subsection eId="section-6-1">
<num>1</num>
<intro>
<p>
A person is guilty of an offence triable
<noteRef href="#c10496251" marker="F4" class="commentary F"/>
. . . by virtue of section 5(3), only if the pursuit of the agreed course of conduct would at some stage involve—
</p>
</intro>
<paragraph eId="section-6-1-a">
<num>a</num>
<content>
<p>an act or omission by one or more of the parties, or</p>
</content>
</paragraph>
<paragraph eId="section-6-1-b">
<num>b</num>
<content>
<p>the happening of some other event,</p>
</content>
</paragraph>
<wrapUp>
<p>constituting an offence under the law in force where the act, omission or other event was intended to take place.</p>
</wrapUp>
</subsection>
<subsection eId="section-6-2">
<num>2</num>
<content>
<p>
A person is guilty of an offence triable by virtue of section 1A of the
<noteRef href="#c10496261" marker="M6" class="commentary M"/>
Criminal Attempts Act 1981, or by virtue of section 5(4), only if what he had in view would involve the commission of an offence under the law in force where the whole or any part of it was intended to take place.
</p>
</content>
</subsection>
<subsection eId="section-6-3">
<num>3</num>
<content>
<p>Conduct punishable under the law in force in any place is an offence under that law for the purposes of this section, however it is described in that law.</p>
</content>
</subsection>
<subsection eId="section-6-4">
<num>4</num>
<intro>
<p>Subject to subsection (6), a condition specified in subsection (1) or (2) shall be taken to be satisfied unless, not later than rules of court may provide, the defence serve on the prosecution a notice—</p>
</intro>
<paragraph eId="section-6-4-a">
<num>a</num>
<content>
<p>stating that, on the facts as alleged with respect to the relevant conduct, the condition is not in their opinion satisfied;</p>
</content>
</paragraph>
<paragraph eId="section-6-4-b">
<num>b</num>
<content>
<p>showing their grounds for that opinion; and</p>
</content>
</paragraph>
<paragraph eId="section-6-4-c">
<num>c</num>
<content>
<p>requiring the prosecution to show that it is satisfied.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-6-5">
<num>5</num>
<intro>
<p>
In subsection (4) “
<term refersTo="#term-the-relevant-conduct">the relevant conduct</term>
” means—
</p>
</intro>
<paragraph eId="section-6-5-a">
<num>a</num>
<content>
<p>where the condition in subsection (1) is in question, the agreed course of conduct; and</p>
</content>
</paragraph>
<paragraph eId="section-6-5-b">
<num>b</num>
<content>
<p>where the condition in subsection (2) is in question, what the defendant had in view.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-6-6">
<num>6</num>
<content>
<p>The court, if it thinks fit, may permit the defence to require the prosecution to show that the condition is satisfied without the prior service of a notice under subsection (4).</p>
</content>
</subsection>
<subsection eId="section-6-7">
<num>7</num>
<content>
<p>In the Crown Court, the question whether the condition is satisfied shall be decided by the judge alone.</p>
</content>
</subsection>
<subsection eId="section-6-8">
<num>8</num>
<content>
<p>
The following paragraph shall be inserted in section 9(3) of the
<noteRef href="#c10496271" marker="M7" class="commentary M"/>
Criminal Justice Act 1987 (preparatory hearing in a case of serious fraud), before paragraph (b)—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e873">
<num>aa</num>
<content>
<p>a question arising under section 6 of the Criminal Justice Act 1993 (relevance of external law to certain charges of conspiracy, attempt and incitement);</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
</part>
<part eId="part-II" period="#period15">
<num>Part II</num>
<heading> DRUG TRAFFICKING OFFENCES</heading>
<hcontainer name="crossheading" eId="part-II-crossheading-confiscation-orders" period="#period1">
<heading> Confiscation orders</heading>
<section eId="section-7" period="#period9">
<num>
<noteRef href="#c10496291" marker="F5" class="commentary F"/>
7
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-8" period="#period9">
<num>
<noteRef href="#c10496311" marker="F6" class="commentary F"/>
8
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-9" period="#period9">
<num>
<noteRef href="#c10496331" marker="F7" class="commentary F"/>
9
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-10" period="#period9">
<num>
<noteRef href="#c10496351" marker="F8" class="commentary F"/>
10
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-11" period="#period9">
<num>
<noteRef href="#c10496371" marker="F9" class="commentary F"/>
11
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-12" period="#period9">
<num>
<noteRef href="#c10496401" marker="F10" class="commentary F"/>
12
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-13" period="#period9">
<num>
<noteRef href="#c10496461" marker="F11" class="commentary F"/>
13
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-death-or-absence-of-defendant" period="#period1">
<heading> Death or absence of defendant</heading>
<section eId="section-14" period="#period9">
<num>
<noteRef href="#c10496501" marker="F12" class="commentary F"/>
14
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-15" period="#period9">
<num>
<noteRef href="#c10496531" marker="F13" class="commentary F"/>
15
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-offences" period="#period7">
<heading> Offences</heading>
<section eId="section-16" period="#period9">
<num>
<noteRef href="#c10496551" marker="F14" class="commentary F"/>
16
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-17" period="#period4">
<num>17</num>
<heading> Acquisition, possession or use of proceeds of drug trafficking: Scotland.</heading>
<subsection eId="section-17-1">
<num>1</num>
<content>
<p>
The following section shall be inserted in the
<noteRef href="#c10496561" marker="M8" class="commentary M"/>
Criminal Justice (Scotland) Act 1987, after section 42—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e1004">
<num>42A</num>
<heading> Acquisition, possession or use of proceeds of drug trafficking.</heading>
<subsection eId="d4e1008">
<num>1</num>
<content>
<p>A person is guilty of an offence if, knowing that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, he acquires or uses that property or has possession of it.</p>
</content>
</subsection>
<subsection eId="d4e1014">
<num>2</num>
<content>
<p>It is a defence to a charge of committing an offence under this section that the person charged acquired or used the property or had possession of it for adequate consideration.</p>
</content>
</subsection>
<subsection eId="d4e1020">
<num>3</num>
<intro>
<p>For the purposes of subsection (2) above—</p>
</intro>
<paragraph eId="d4e1026">
<num>a</num>
<content>
<p>a person acquires property for inadequate consideration if the value of the consideration is significantly less than the value of the property; and</p>
</content>
</paragraph>
<paragraph eId="d4e1032">
<num>b</num>
<content>
<p>a person uses or has possession of property for inadequate consideration if the value of the consideration is significantly less than the value of his use or possession of the property.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1038">
<num>4</num>
<content>
<p>The provision for any person of services or goods which are of assistance to him in drug trafficking shall not be treated as consideration for the purposes of subsection (2) above.</p>
</content>
</subsection>
<subsection eId="d4e1044">
<num>5</num>
<intro>
<p>Where a person discloses to a constable or to a person commissioned by the Commissioners of Customs and Excise a suspicion or belief that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, or discloses to a constable or a person so commissioned any matter on which such a suspicion or belief is based—</p>
</intro>
<paragraph eId="d4e1050">
<num>a</num>
<content>
<p>the disclosure shall not be treated as a breach of any restriction upon the disclosure of information imposed by statute or otherwise; and</p>
</content>
</paragraph>
<paragraph eId="d4e1056">
<num>b</num>
<intro>
<p>if he does any act in relation to the property in contravention of subsection (1) above, he does not commit an offence under this section if—</p>
</intro>
<subparagraph eId="d4e1062">
<num>i</num>
<content>
<p>the disclosure is made before he does the act concerned and the act is done with the consent of the constable or person so commissioned, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1068">
<num>ii</num>
<content>
<p>the disclosure is made after he does the act, but on his initiative and as soon as it is reasonable for him to make it.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e1074">
<num>6</num>
<content>
<p>For the purposes of this section having possession of any property shall be taken to be doing an act in relation to it.</p>
</content>
</subsection>
<subsection eId="d4e1080">
<num>7</num>
<intro>
<p>In proceedings against a person for an offence under this section, it is a defence to prove that—</p>
</intro>
<paragraph eId="d4e1086">
<num>a</num>
<content>
<p>he intended to disclose to a constable or a person so commissioned such a suspicion, belief or matter as is mentioned in subsection (5) above; but</p>
</content>
</paragraph>
<paragraph eId="d4e1092">
<num>b</num>
<content>
<p>there is reasonable excuse for his failure to make the disclosure in accordance with paragraph (b) of that subsection.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1098">
<num>8</num>
<content>
<p>In the case of a person who was in employment at the relevant time, subsections (5) and (7) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person so commissioned.</p>
</content>
</subsection>
<subsection eId="d4e1104">
<num>9</num>
<intro>
<p>A person guilty of an offence under this section is liable—</p>
</intro>
<paragraph eId="d4e1110">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both; or</p>
</content>
</paragraph>
<paragraph eId="d4e1116">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding fourteen years or to a fine or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1122">
<num>10</num>
<content>
<p>No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-17-2">
<num>2</num>
<content>
<p>
In section 3(3) of the Act of 1987 (circumstances where assumptions are not to be made), after the word “section” where it first occurs there shall be inserted the words
<mod>
<quotedText>“ 42A or ”</quotedText>
</mod>
.
</p>
</content>
</subsection>
</section>
<section eId="section-18" period="#period9">
<num>
<noteRef href="#c10496601" marker="F15" class="commentary F"/>
18
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-19" period="#period7">
<num>19</num>
<heading> Offences in connection with laundering money from drug trafficking: Scotland.</heading>
<subsection eId="section-19-1">
<num>1</num>
<content>
<p>
The following sections shall be inserted after section 43 of the
<noteRef href="#c10496611" marker="M9" class="commentary M"/>
Criminal Justice (Scotland) Act 1987—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e1167">
<num>43A</num>
<heading> Failure to disclose knowledge or suspicion of money laundering.</heading>
<subsection eId="d4e1171">
<num>1</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e1177">
<num>a</num>
<content>
<p>he knows, or suspects, that another person is engaged in drug money laundering,</p>
</content>
</paragraph>
<paragraph eId="d4e1183">
<num>b</num>
<content>
<p>the information, or other matter, on which that knowledge or suspicion is based came to his attention in the course of his trade, profession, business or employment, and</p>
</content>
</paragraph>
<paragraph eId="d4e1189">
<num>c</num>
<content>
<p>he does not disclose the information or other matter to a constable or to a person commissioned by the Commissioners of Customs and Excise as soon as is reasonably practicable after it comes to his attention.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1195">
<num>2</num>
<content>
<p>Subsection (1) above does not make it an offence for a professional legal adviser to fail to disclose any information or other matter which has come to him in privileged circumstances.</p>
</content>
</subsection>
<subsection eId="d4e1201">
<num>3</num>
<content>
<p>It is a defence to a charge of committing an offence under this section that the person charged had a reasonable excuse for not disclosing the information or other matter in question.</p>
</content>
</subsection>
<subsection eId="d4e1207">
<num>4</num>
<intro>
<p>Where a person discloses to a constable or a person so commissioned—</p>
</intro>
<paragraph eId="d4e1213">
<num>a</num>
<content>
<p>his suspicion or belief that another person is engaged in drug money laundering, or</p>
</content>
</paragraph>
<paragraph eId="d4e1219">
<num>b</num>
<content>
<p>any information or other matter on which that suspicion or belief is based,</p>
</content>
</paragraph>
<wrapUp>
<p>the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.</p>
</wrapUp>
</subsection>
<subsection eId="d4e1227">
<num>5</num>
<content>
<p>Without prejudice to subsection (3) or (4) above, in the case of a person who was in employment at the relevant time, it is a defence to a charge of committing an offence under this section that he disclosed the information or other matter in question to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures.</p>
</content>
</subsection>
<subsection eId="d4e1233">
<num>6</num>
<content>
<p>A disclosure to which subsection (5) above applies shall not be treated as a breach of any restriction imposed by statute or otherwise.</p>
</content>
</subsection>
<subsection eId="d4e1239">
<num>7</num>
<intro>
<p>
In this section “
<term refersTo="#term-drug-money-laundering">drug money laundering</term>
” means doing any act which constitutes an offence under—
</p>
</intro>
<paragraph eId="d4e1248">
<num>a</num>
<content>
<p>section 42A or 43 of this Act; or</p>
</content>
</paragraph>
<paragraph eId="d4e1254">
<num>b</num>
<content>
<p>
section 14 of the
<noteRef href="#c10496621" marker="M10" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking),
</p>
</content>
</paragraph>
<wrapUp>
<p>or, in the case of an act done otherwise than in Scotland, would constitute such an offence if done in Scotland.</p>
</wrapUp>
</subsection>
<subsection eId="d4e1264">
<num>8</num>
<content>
<p>For the purposes of subsection (7) above, having possession of any property shall be taken to be doing an act in relation to it.</p>
</content>
</subsection>
<subsection eId="d4e1270">
<num>9</num>
<intro>
<p>For the purposes of this section, any information or other matter comes to a professional legal adviser in privileged circumstances if it is communicated, or given, to him—</p>
</intro>
<paragraph eId="d4e1276">
<num>a</num>
<content>
<p>by, or by a representative of, a client of his in connection with the giving by the adviser of legal advice to the client;</p>
</content>
</paragraph>
<paragraph eId="d4e1282">
<num>b</num>
<content>
<p>by, or by a representative of, a person seeking legal advice from the adviser; or</p>
</content>
</paragraph>
<paragraph eId="d4e1288">
<num>c</num>
<intro>
<p>by any person—</p>
</intro>
<subparagraph eId="d4e1294">
<num>i</num>
<content>
<p>in contemplation of, or in connection with, legal proceedings; and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1300">
<num>ii</num>
<content>
<p>for the purpose of those proceedings.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e1306">
<num>10</num>
<content>
<p>No information or other matter shall be treated as coming to a professional legal adviser in privileged circumstances if it is communicated or given with a view to furthering any criminal purpose.</p>
</content>
</subsection>
<subsection eId="d4e1312">
<num>11</num>
<intro>
<p>A person guilty of an offence under this section shall be liable—</p>
</intro>
<paragraph eId="d4e1318">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or</p>
</content>
</paragraph>
<paragraph eId="d4e1324">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="d4e1333">
<num>43B</num>
<heading> Tipping-off.</heading>
<subsection eId="d4e1337">
<num>1</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e1343">
<num>a</num>
<content>
<p>he knows or suspects that a constable or a person commissioned by the Commissioners of Customs and Excise is acting, or is proposing to act, in connection with an investigation which is being, or is about to be, conducted into drug money laundering within the meaning of subsections (7) and (8) of section 43A of this Act; and</p>
</content>
</paragraph>
<paragraph eId="d4e1349">
<num>b</num>
<content>
<p>he discloses to any other person information or any other matter which is likely to prejudice that investigation, or proposed investigation.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1355">
<num>2</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e1361">
<num>a</num>
<content>
<p>he knows or suspects that a disclosure has been made to a constable, or a person so commissioned, under section 42A, 43 or 43A of this Act; and</p>
</content>
</paragraph>
<paragraph eId="d4e1367">
<num>b</num>
<content>
<p>he discloses to any other person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1373">
<num>3</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e1379">
<num>a</num>
<content>
<p>he knows or suspects that a disclosure of a kind mentioned in section 42A(8), 43(4A) or 43A(5) of this Act has been made; and</p>
</content>
</paragraph>
<paragraph eId="d4e1385">
<num>b</num>
<content>
<p>he discloses to any person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1391">
<num>4</num>
<intro>
<p>Nothing in subsections (1) to (3) above makes it an offence for a professional legal adviser to disclose any information or other matter—</p>
</intro>
<paragraph eId="d4e1397">
<num>a</num>
<content>
<p>to, or to a representative of, a client of his in connection with the giving by the adviser of legal advice to the client; or</p>
</content>
</paragraph>
<paragraph eId="d4e1403">
<num>b</num>
<intro>
<p>to any person—</p>
</intro>
<subparagraph eId="d4e1409">
<num>i</num>
<content>
<p>in contemplation of, or in connection with, legal proceedings; and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1415">
<num>ii</num>
<content>
<p>for the purpose of those proceedings.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e1421">
<num>5</num>
<content>
<p>Subsection (4) above does not apply in relation to any information or other matter which is disclosed with a view to furthering any criminal purpose.</p>
</content>
</subsection>
<subsection eId="d4e1427">
<num>6</num>
<content>
<p>In proceedings against a person for an offence under subsection (1), (2) or (3) above, it is a defence to prove that he did not know or suspect that the disclosure was likely to be prejudicial in the way mentioned in that subsection.</p>
</content>
</subsection>
<subsection eId="d4e1433">
<num>7</num>
<intro>
<p>A person guilty of an offence under this section shall be liable—</p>
</intro>
<paragraph eId="d4e1439">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or</p>
</content>
</paragraph>
<paragraph eId="d4e1445">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1451">
<num>8</num>
<content>
<p>No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-19-2">
<num>2</num>
<intro>
<p>In section 43 of the Act of 1987 (assisting another to retain the proceeds of drug trafficking)—</p>
</intro>
<paragraph eId="section-19-2-a">
<num>a</num>
<content>
<p>
in subsection (3), after the words “trafficking or” there shall be inserted the words
<mod>
<quotedText>“ discloses to a constable or a person so commissioned ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-19-2-b">
<num>b</num>
<content>
<p>
in paragraph (a) of subsection (3), for the word “contract” there shall be substituted
<mod>
<quotedText>“ statute or otherwise ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-19-3">
<num>3</num>
<content>
<p>After subsection (4) of that section, there shall be inserted the following subsection—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1490">
<num>4A</num>
<content>
<p>In the case of a person who was in employment at the relevant time, subsections (3) and (4) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person commissioned as aforesaid.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-20" period="#period9">
<num>20</num>
<heading> Prosecution by order of the Commissioners of Customs and Excise.</heading>
<subsection eId="section-20-1">
<num>
<noteRef href="#c10496701" marker="F16" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-20-2">
<num>
<noteRef href="#c10496711" marker="E1" class="commentary E"/>
2
</num>
<content>
<p>
The following section shall be inserted in the
<noteRef href="#c10496721" marker="M11" class="commentary M"/>
Criminal Justice (Scotland) Act 1987, after section 40—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e1525">
<num>40A</num>
<heading> Prosecution by order of the Commissioners of Customs and Excise.</heading>
<subsection eId="d4e1529">
<num>1</num>
<content>
<p>Summary proceedings for a specified offence may be instituted by order of the Commissioners and shall, if so instituted, be commenced in the name of an officer.</p>
</content>
</subsection>
<subsection eId="d4e1535">
<num>2</num>
<content>
<p>In the case of the death, removal, discharge or absence of the officer in whose name any proceedings for a specified offence were commenced, those proceedings may be continued by another officer.</p>
</content>
</subsection>
<subsection eId="d4e1541">
<num>3</num>
<intro>
<p>Where the Commissioners investigate, or propose to investigate, any matter with a view to determining—</p>
</intro>
<paragraph eId="d4e1547">
<num>a</num>
<content>
<p>whether there are grounds for believing that a specified offence has been committed, or</p>
</content>
</paragraph>
<paragraph eId="d4e1553">
<num>b</num>
<content>
<p>whether a person should be prosecuted for a specified offence,</p>
</content>
</paragraph>
<wrapUp>
<p>
that matter shall be treated as an assigned matter within the meaning of the
<noteRef href="#c10496731" marker="M12" class="commentary M"/>
Customs and Excise Management Act 1979.
</p>
</wrapUp>
</subsection>
<subsection eId="d4e1563">
<num>4</num>
<intro>
<p>Nothing in this section shall be taken—</p>
</intro>
<paragraph eId="d4e1569">
<num>a</num>
<content>
<p>to prevent any person (including any officer) who has power to arrest, detain or prosecute any person for a specified offence from doing so; or</p>
</content>
</paragraph>
<paragraph eId="d4e1575">
<num>b</num>
<content>
<p>to prevent a court from proceeding to deal with a person brought before it following his arrest by an officer for a specified offence, even though the proceedings have not been instituted by an order made under subsection (1) above.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1581">
<num>5</num>
<content>
<p>In this section—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-the-commissioners">the Commissioners</term>
” means the Commissioners of Customs and Excise;
</p>
</item>
<item>
<p>
<term refersTo="#term-officer">officer</term>
” means a person commissioned by the Commissioners; and
</p>
</item>
<item>
<p>
<term refersTo="#term-specified-offence">specified offence</term>
” means—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>
an offence under section 42, 42A, 43, 43A or 43B of this Act or section 14 of the
<noteRef href="#c10496741" marker="M13" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking);
</p>
</item>
<item>
<num>b</num>
<p>attempting to commit, conspiracy to commit or incitement to commit, any such offence; or</p>
</item>
<item>
<num>c</num>
<p>any other offence of a kind prescribed in regulations made by the Secretary of State for the purposes of this section.</p>
</item>
</blockList>
</item>
</blockList>
</content>
</subsection>
<subsection eId="d4e1624">
<num>6</num>
<content>
<p>Regulations under subsection (5) above shall be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-enforcement" period="#period15">
<heading> Enforcement</heading>
<section eId="section-21" period="#period15">
<num>
<noteRef href="#c10496811" marker="E2" class="commentary E"/>
21
</num>
<heading> Enforcement of certain orders.</heading>
<subsection eId="section-21-1">
<num>1</num>
<content>
<p>
In section 9 of the
<noteRef href="#c10496821" marker="M14" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders), in subsection (1)(b), the words
<mod>
<quotedText>“ or intended for use ”</quotedText>
</mod>
shall be inserted after “used”.
</p>
</content>
</subsection>
<subsection eId="section-21-2">
<num>
<noteRef href="#c10496831" marker="F17" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-21-3" period="#period15">
<num>3</num>
<intro>
<p>The same subsection as is inserted in section 24A of the Act of 1986 by subsection (2) shall be inserted in—</p>
</intro>
<paragraph eId="section-21-3-a">
<num>
<noteRef href="#c10496831" marker="F17" class="commentary F"/>
a
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-b">
<num>
<noteRef href="#c10496831" marker="F17" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-c">
<num>c</num>
<content>
<p>
section 29 of the
<noteRef href="#c10496861" marker="M15" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (but in substitution for subsection (4));
</p>
</content>
</paragraph>
<paragraph eId="section-21-3-d">
<num>d</num>
<content>
<p>section 30 of the Act of 1987 (but in substitution for subsection (5));</p>
</content>
</paragraph>
<paragraph eId="section-21-3-e" period="#period15">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F55" class="commentary F"/>
e
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-f" period="#period15">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F55" class="commentary F"/>
f
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-g" period="#period15">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F55" class="commentary F"/>
g
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-h">
<num>h</num>
<content>
<p>
section 9 of the
<noteRef href="#c10496881" marker="M16" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (but in substitution for subsection (5)).
</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-22" period="#period9">
<num>22</num>
<heading> Enforcement of Northern Ireland orders: drug trafficking.</heading>
<subsection eId="section-22-1">
<num>
<noteRef href="#c10497011" marker="F18" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-22-2">
<num>
<noteRef href="#c10497021" marker="E3" class="commentary E"/>
2
</num>
<content>
<p>In section 29 of the Criminal Justice (Scotland) Act 1987 (enforcement of Northern Ireland orders), the following subsection shall be inserted after subsection (3)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1746">
<num>3A</num>
<content>
<p>An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-23" period="#period3">
<num>23</num>
<heading> Transfer of certain enforcement powers to the Commissioners of Customs and Excise.</heading>
<subsection eId="section-23-1">
<num>1</num>
<content>
<p>The functions of the Secretary of State under section 20 of the Criminal Justice (International Co-operation) Act 1990 (enforcement powers in relation to ships) are transferred to the Commissioners of Customs and Excise.</p>
</content>
</subsection>
<subsection eId="section-23-2">
<num>2</num>
<intro>
<p>The following consequential amendments shall be made in the Act of 1990—</p>
</intro>
<paragraph eId="section-23-2-a">
<num>a</num>
<content>
<p>
in section 20, for “Secretary of State”, “he” and “his”, wherever they occur, there shall be substituted, respectively,
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
,
<mod>
<quotedText>“ they ”</quotedText>
</mod>
and
<mod>
<quotedText>“ their ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="section-23-2-b">
<num>b</num>
<content>
<p>
in section 21(3), for “ Secretary of State”, where first occurring, there shall be substituted
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-23-2-c">
<num>c</num>
<content>
<p>
in paragraph 2(2) of Schedule 3, for “Secretary of State” there shall be substituted
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-23-3">
<num>3</num>
<content>
<p>The transfer of functions effected by this section shall not affect the validity of any action taken or begun under section 20 of the Act of 1990 before the coming into force of this section.</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-miscellaneous" period="#period7">
<heading> Miscellaneous</heading>
<section eId="section-24" period="#period9">
<num>
<noteRef href="#c10497181" marker="I2" class="commentary I"/>
24
</num>
<heading> Miscellaneous amendments.</heading>
<subsection eId="section-24-1">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-2">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-3">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-4">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
4
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-5">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
5
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-6">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-7">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-8">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
8
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-9">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
9
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-10">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
10
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-11">
<num>
<noteRef href="#c10497191" marker="F19" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-12">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
12
</num>
<content>
<p>
Section 1 of the
<noteRef href="#c10497311" marker="M17" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (confiscation orders in relation to drug trafficking offences) shall be amended in accordance with subsections (13) to (15).
</p>
</content>
</subsection>
<subsection eId="section-24-13">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
13
</num>
<content>
<p>In subsection (2) (offences in relation to which confiscation orders may be made), the following paragraph shall be inserted after paragraph (b)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e1918">
<num>bb</num>
<content>
<p>an offence under section 42A of this Act;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-24-14">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
14
</num>
<content>
<p>In subsection (6) (definition of “drug trafficking”), after paragraph (e) there shall be inserted the following paragraphs—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e1934">
<num>f</num>
<content>
<p>acquiring, having possession of or using property in contravention of section 42A of this Act;</p>
</content>
</paragraph>
<paragraph eId="d4e1940">
<num>g</num>
<content>
<p>concealing or transferring the proceeds of drug trafficking in contravention of section 14 of the Act of 1990;</p>
</content>
</paragraph>
<paragraph eId="d4e1946">
<num>h</num>
<content>
<p>using any ship for illicit traffic in controlled drugs in contravention of section 19 of the Act of 1990;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-24-15">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
15
</num>
<content>
<p>After subsection (6) there shall be inserted the following subsection—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1962">
<num>7</num>
<content>
<p>In paragraphs (e) to (g) of subsection (6) above, references to conduct in contravention of the enactments mentioned in those paragraphs include conduct which would contravene the enactments if it took place in Scotland.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-25" period="#period9">
<num>
<noteRef href="#c10497361" marker="F20" class="commentary F"/>
25
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-26" period="#period9">
<num>26</num>
<heading>
Disclosure of information
<abbr title="et cetera" xml:lang="la">etc.</abbr>
received in privileged circumstances.
</heading>
<subsection eId="section-26-1">
<num>
<noteRef href="#c10497401" marker="F21" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-26-2">
<num>
<noteRef href="#c10497411" marker="E5" class="commentary E"/>
2
</num>
<content>
<p>
The same subsections as are inserted in section 31 of the Act of 1986 by subsection (1) shall be inserted in section 42 of the
<noteRef href="#c10497421" marker="M18" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (corresponding Scottish provision).
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
<part eId="part-III" period="#period15">
<num>Part III</num>
<heading> PROCEEDS OF CRIMINAL CONDUCT</heading>
<hcontainer name="crossheading" eId="part-III-crossheading-confiscation-orders" period="#period15">
<heading> Confiscation orders</heading>
<section eId="section-27" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
27
</num>
<heading> Confiscation orders.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-28" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
28
</num>
<heading> Postponed determinations.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-III-crossheading-money-laundering-and-other-offences" period="#period15">
<heading> Money laundering and other offences</heading>
<section eId="section-29" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
29
</num>
<heading> Assisting another to retain the benefit of criminal conduct.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-30" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
30
</num>
<heading> Acquisition, possession or use of proceeds of criminal conduct.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-31" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
31
</num>
<heading> Concealing or transferring proceeds of criminal conduct.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-32" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
32
</num>
<heading> Tipping-off.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-33" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
33
</num>
<heading> Application to Scotland of sections 93A to 93D of 1988 Act.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-34" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
34
</num>
<heading> Enforcement of Northern Ireland orders: proceeds of criminal conduct.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-35" period="#period15">
<num>
<noteRef href="#key-b48374e0a8b92f1ddd7bc1d16c97fa4f" marker="F54" class="commentary F"/>
35
</num>
<heading> Prosecution by order of the Commissioners of Customs and Excise.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</part>
<part eId="part-IV" period="#period4">
<num>Part IV</num>
<heading>
FINANCING
<abbr title="et cetera" xml:lang="la">ETC.</abbr>
OF TERRORISM
</heading>
<hcontainer name="crossheading" eId="part-IV-crossheading-amendments-of-the-1991-act" period="#period9">
<heading> Amendments of the 1991 Act</heading>
<section eId="section-36" period="#period11">
<num>
<noteRef href="#c10497801" marker="F22" class="commentary F"/>
36
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-37" period="#period11">
<num>
<noteRef href="#c10497831" marker="F23" class="commentary F"/>
37
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-38" period="#period11">
<num>
<noteRef href="#c10497851" marker="F24" class="commentary F"/>
38
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-39" period="#period11">
<num>
<noteRef href="#c10497871" marker="F25" class="commentary F"/>
39
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-40" period="#period11">
<num>
<noteRef href="#c10497881" marker="F26" class="commentary F"/>
40
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-41" period="#period11">
<num>
<noteRef href="#c10497901" marker="F27" class="commentary F"/>
41
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-42" period="#period11">
<num>
<noteRef href="#c10497931" marker="F28" class="commentary F"/>
42
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-43" period="#period11">
<num>
<noteRef href="#c10497961" marker="F29" class="commentary F"/>
43
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-44" period="#period11">
<num>
<noteRef href="#c10498001" marker="F30" class="commentary F"/>
44
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-45" period="#period11">
<num>
<noteRef href="#c10498011" marker="F31" class="commentary F"/>
45
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-46" period="#period11">
<num>
<noteRef href="#c10498031" marker="F32" class="commentary F"/>
46
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-47" period="#period11">
<num>
<noteRef href="#c10498041" marker="F33" class="commentary F"/>
47
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-48" period="#period11">
<num>
<noteRef href="#c10498061" marker="F34" class="commentary F"/>
48
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-IV-crossheading-amendments-of-the-1989-act" period="#period7">
<heading> Amendments of the 1989 Act</heading>
<section eId="section-49" period="#period14">
<num>
<noteRef href="#c10498081" marker="F35" class="commentary F"/>
49
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-50" period="#period14">
<num>
<noteRef href="#c10498141" marker="F36" class="commentary F"/>
50
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-51" period="#period14">
<num>
<noteRef href="#c10498161" marker="F37" class="commentary F"/>
51
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
</part>
<part eId="part-V" period="#period24">
<num>
<noteRef href="#c10498171" marker="C1" class="commentary C"/>
Part V
</num>
<heading> INSIDER DEALING</heading>
<hcontainer name="crossheading" eId="part-V-crossheading-the-offence-of-insider-dealing" period="#period5">
<heading> The offence of insider dealing</heading>
<section eId="section-52" period="#period5">
<num>52</num>
<heading> The offence.</heading>
<subsection eId="section-52-1">
<num>1</num>
<content>
<p>An individual who has information as an insider is guilty of insider dealing if, in the circumstances mentioned in subsection (3), he deals in securities that are price-affected securities in relation to the information.</p>
</content>
</subsection>
<subsection eId="section-52-2">
<num>2</num>
<intro>
<p>An individual who has information as an insider is also guilty of insider dealing if—</p>
</intro>
<paragraph eId="section-52-2-a">
<num>a</num>
<content>
<p>he encourages another person to deal in securities that are (whether or not that other knows it) price-affected securities in relation to the information, knowing or having reasonable cause to believe that the dealing would take place in the circumstances mentioned in subsection (3); or</p>
</content>
</paragraph>
<paragraph eId="section-52-2-b">
<num>b</num>
<content>
<p>he discloses the information, otherwise than in the proper performance of the functions of his employment, office or profession, to another person.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-52-3">
<num>3</num>
<content>
<p>The circumstances referred to above are that the acquisition or disposal in question occurs on a regulated market, or that the person dealing relies on a professional intermediary or is himself acting as a professional intermediary.</p>
</content>
</subsection>
<subsection eId="section-52-4">
<num>4</num>
<content>
<p>This section has effect subject to section 53.</p>
</content>
</subsection>
</section>
<section eId="section-53" period="#period5">
<num>53</num>
<heading> Defences.</heading>
<subsection eId="section-53-1">
<num>1</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of dealing in securities if he shows—</p>
</intro>
<paragraph eId="section-53-1-a">
<num>a</num>
<content>
<p>that he did not at the time expect the dealing to result in a profit attributable to the fact that the information in question was price-sensitive information in relation to the securities, or</p>
</content>
</paragraph>
<paragraph eId="section-53-1-b">
<num>b</num>
<content>
<p>that at the time he believed on reasonable grounds that the information had been disclosed widely enough to ensure that none of those taking part in the dealing would be prejudiced by not having the information, or</p>
</content>
</paragraph>
<paragraph eId="section-53-1-c">
<num>c</num>
<content>
<p>that he would have done what he did even if he had not had the information.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-53-2">
<num>2</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of encouraging another person to deal in securities if he shows—</p>
</intro>
<paragraph eId="section-53-2-a">
<num>a</num>
<content>
<p>that he did not at the time expect the dealing to result in a profit attributable to the fact that the information in question was price-sensitive information in relation to the securities, or</p>
</content>
</paragraph>
<paragraph eId="section-53-2-b">
<num>b</num>
<content>
<p>that at the time he believed on reasonable grounds that the information had been or would be disclosed widely enough to ensure that none of those taking part in the dealing would be prejudiced by not having the information, or</p>
</content>
</paragraph>
<paragraph eId="section-53-2-c">
<num>c</num>
<content>
<p>that he would have done what he did even if he had not had the information.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-53-3">
<num>3</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of a disclosure of information if he shows—</p>
</intro>
<paragraph eId="section-53-3-a">
<num>a</num>
<content>
<p>that he did not at the time expect any person, because of the disclosure, to deal in securities in the circumstances mentioned in subsection (3) of section 52; or</p>
</content>
</paragraph>
<paragraph eId="section-53-3-b">
<num>b</num>
<content>
<p>that, although he had such an expectation at the time, he did not expect the dealing to result in a profit attributable to the fact that the information was price-sensitive information in relation to the securities.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-53-4">
<num>4</num>
<content>
<p>Schedule 1 (special defences) shall have effect.</p>
</content>
</subsection>
<subsection eId="section-53-5">
<num>5</num>
<content>
<p>The Treasury may by order amend Schedule 1.</p>
</content>
</subsection>
<subsection eId="section-53-6">
<num>6</num>
<content>
<p>In this section references to a profit include references to the avoidance of a loss.</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-V-crossheading-interpretation" period="#period5">
<heading> Interpretation</heading>
<section eId="section-54" period="#period5">
<num>54</num>
<heading> Securities to which Part V applies.</heading>
<subsection eId="section-54-1">
<num>1</num>
<intro>
<p>This Part applies to any security which—</p>
</intro>
<paragraph eId="section-54-1-a">
<num>a</num>
<content>
<p>falls within any paragraph of Schedule 2; and</p>
</content>
</paragraph>
<paragraph eId="section-54-1-b">
<num>b</num>
<content>
<p>satisfies any conditions applying to it under an order made by the Treasury for the purposes of this subsection;</p>
</content>
</paragraph>
<wrapUp>
<p>and in the provisions of this Part (other than that Schedule) any reference to a security is a reference to a security to which this Part applies.</p>
</wrapUp>
</subsection>
<subsection eId="section-54-2">
<num>2</num>
<content>
<p>The Treasury may by order amend Schedule 2.</p>
</content>
</subsection>
</section>
<section eId="section-55" period="#period5">
<num>55</num>
<heading>“Dealing” in securities.</heading>
<subsection eId="section-55-1">
<num>1</num>
<intro>
<p>For the purposes of this Part, a person deals in securities if—</p>
</intro>
<paragraph eId="section-55-1-a">
<num>a</num>
<content>
<p>he acquires or disposes of the securities (whether as principal or agent); or</p>
</content>
</paragraph>
<paragraph eId="section-55-1-b">
<num>b</num>
<content>
<p>he procures, directly or indirectly, an acquisition or disposal of the securities by any other person.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-2">
<num>2</num>
<intro>
<p>
For the purposes of this Part, “
<term refersTo="#term-acquire">acquire</term>
”, in relation to a security, includes—
</p>
</intro>
<paragraph eId="section-55-2-a">
<num>a</num>
<content>
<p>agreeing to acquire the security; and</p>
</content>
</paragraph>
<paragraph eId="section-55-2-b">
<num>b</num>
<content>
<p>entering into a contract which creates the security.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-3">
<num>3</num>
<intro>
<p>
For the purposes of this Part, “
<term refersTo="#term-dispose">dispose</term>
”, in relation to a security, includes—
</p>
</intro>
<paragraph eId="section-55-3-a">
<num>a</num>
<content>
<p>agreeing to dispose of the security; and</p>
</content>
</paragraph>
<paragraph eId="section-55-3-b">
<num>b</num>
<content>
<p>bringing to an end a contract which created the security.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-55-4">
<num>4</num>
<intro>
<p>For the purposes of subsection (1), a person procures an acquisition or disposal of a security if the security is acquired or disposed of by a person who is—</p>
</intro>
<paragraph eId="section-55-4-a">
<num>a</num>
<content>
<p>his agent,</p>
</content>
</paragraph>
<paragraph eId="section-55-4-b">
<num>b</num>
<content>
<p>his nominee, or</p>
</content>
</paragraph>
<paragraph eId="section-55-4-c">
<num>c</num>
<content>
<p>a person who is acting at his direction,</p>
</content>
</paragraph>
<wrapUp>
<p>in relation to the acquisition or disposal.</p>
</wrapUp>
</subsection>
<subsection eId="section-55-5">
<num>5</num>
<content>
<p>Subsection (4) is not exhaustive as to the circumstances in which one person may be regarded as procuring an acquisition or disposal of securities by another.</p>
</content>
</subsection>
</section>
<section eId="section-56" period="#period5">
<num>56</num>
<heading>
“Inside information”,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<subsection eId="section-56-1">
<num>1</num>
<intro>
<p>
For the purposes of this section and section 57, “
<term refersTo="#term-inside-information">inside information</term>
” means information which—
</p>
</intro>
<paragraph eId="section-56-1-a">
<num>a</num>
<content>
<p>relates to particular securities or to a particular issuer of securities or to particular issuers of securities and not to securities generally or to issuers of securities generally;</p>
</content>
</paragraph>
<paragraph eId="section-56-1-b">
<num>b</num>
<content>
<p>is specific or precise;</p>
</content>
</paragraph>
<paragraph eId="section-56-1-c">
<num>c</num>
<content>
<p>has not been made public; and</p>
</content>
</paragraph>
<paragraph eId="section-56-1-d">
<num>d</num>
<content>
<p>if it were made public would be likely to have a significant effect on the price of any securities.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-56-2">
<num>2</num>
<content>
<p>
For the purposes of this Part, securities are “
<term refersTo="#term-price-affected-securities">price-affected securities</term>
” in relation to inside information, and inside information is “
<term refersTo="#term-price-sensitive-information">price-sensitive information</term>
” in relation to securities, if and only if the information would, if made public, be likely to have a significant effect on the price of the securities.
</p>
</content>
</subsection>
<subsection eId="section-56-3">
<num>3</num>
<content>
<p>
For the purposes of this section “
<term refersTo="#term-price">price</term>
” includes value.
</p>
</content>
</subsection>
</section>
<section eId="section-57" period="#period5">
<num>57</num>
<heading>“Insiders”.</heading>
<subsection eId="section-57-1">
<num>1</num>
<intro>
<p>For the purposes of this Part, a person has information as an insider if and only if—</p>
</intro>
<paragraph eId="section-57-1-a">
<num>a</num>
<content>
<p>it is, and he knows that it is, inside information, and</p>
</content>
</paragraph>
<paragraph eId="section-57-1-b">
<num>b</num>
<content>
<p>he has it, and knows that he has it, from an inside source.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-57-2">
<num>2</num>
<intro>
<p>For the purposes of subsection (1), a person has information from an inside source if and only if—</p>
</intro>
<paragraph eId="section-57-2-a">
<num>a</num>
<intro>
<p>he has it through—</p>
</intro>
<subparagraph eId="section-57-2-a-i">
<num>i</num>
<content>
<p>being a director, employee or shareholder of an issuer of securities; or</p>
</content>
</subparagraph>
<subparagraph eId="section-57-2-a-ii">
<num>ii</num>
<content>
<p>having access to the information by virtue of his employment, office or profession; or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="section-57-2-b">
<num>b</num>
<content>
<p>the direct or indirect source of his information is a person within paragraph (a).</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-58" period="#period5">
<num>58</num>
<heading> Information “made public”.</heading>
<subsection eId="section-58-1">
<num>1</num>
<content>
<p>
For the purposes of section 56, “
<term refersTo="#term-made-public">made public</term>
”, in relation to information, shall be construed in accordance with the following provisions of this section; but those provisions are not exhaustive as to the meaning of that expression.
</p>
</content>
</subsection>
<subsection eId="section-58-2">
<num>2</num>
<intro>
<p>Information is made public if—</p>
</intro>
<paragraph eId="section-58-2-a">
<num>a</num>
<content>
<p>it is published in accordance with the rules of a regulated market for the purpose of informing investors and their professional advisers;</p>
</content>
</paragraph>
<paragraph eId="section-58-2-b">
<num>b</num>
<content>
<p>it is contained in records which by virtue of any enactment are open to inspection by the public;</p>
</content>
</paragraph>
<paragraph eId="section-58-2-c">
<num>c</num>
<intro>
<p>it can be readily acquired by those likely to deal in any securities—</p>
</intro>
<subparagraph eId="section-58-2-c-i">
<num>i</num>
<content>
<p>to which the information relates, or</p>
</content>
</subparagraph>
<subparagraph eId="section-58-2-c-ii">
<num>ii</num>
<content>
<p>of an issuer to which the information relates; or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="section-58-2-d">
<num>d</num>
<content>
<p>it is derived from information which has been made public.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-58-3">
<num>3</num>
<intro>
<p>Information may be treated as made public even though—</p>
</intro>
<paragraph eId="section-58-3-a">
<num>a</num>
<content>
<p>it can be acquired only by persons exercising diligence or expertise;</p>
</content>
</paragraph>
<paragraph eId="section-58-3-b">
<num>b</num>
<content>
<p>it is communicated to a section of the public and not to the public at large;</p>
</content>
</paragraph>
<paragraph eId="section-58-3-c">
<num>c</num>
<content>
<p>it can be acquired only by observation;</p>
</content>
</paragraph>
<paragraph eId="section-58-3-d">
<num>d</num>
<content>
<p>it is communicated only on payment of a fee; or</p>
</content>
</paragraph>
<paragraph eId="section-58-3-e">
<num>e</num>
<content>
<p>it is published only outside the United Kingdom.</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-59" period="#period5">
<num>59</num>
<heading>“Professional intermediary”.</heading>
<subsection eId="section-59-1">
<num>1</num>
<intro>
<p>
For the purposes of this Part, a “
<term refersTo="#term-professional-intermediary">professional intermediary</term>
” is a person—
</p>
</intro>
<paragraph eId="section-59-1-a">
<num>a</num>
<content>
<p>who carries on a business consisting of an activity mentioned in subsection (2) and who holds himself out to the public or any section of the public (including a section of the public constituted by persons such as himself) as willing to engage in any such business; or</p>
</content>
</paragraph>
<paragraph eId="section-59-1-b">
<num>b</num>
<content>
<p>who is employed by a person falling within paragraph (a) to carry out any such activity.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-59-2">
<num>2</num>
<intro>
<p>The activities referred to in subsection (1) are—</p>
</intro>
<paragraph eId="section-59-2-a">
<num>a</num>
<content>
<p>acquiring or disposing of securities (whether as principal or agent); or</p>
</content>
</paragraph>
<paragraph eId="section-59-2-b">
<num>b</num>
<content>
<p>acting as an intermediary between persons taking part in any dealing in securities.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-59-3">
<num>3</num>
<intro>
<p>A person is not to be treated as carrying on a business consisting of an activity mentioned in subsection (2)—</p>
</intro>
<paragraph eId="section-59-3-a">
<num>a</num>
<content>
<p>if the activity in question is merely incidental to some other activity not falling within subsection (2); or</p>
</content>
</paragraph>
<paragraph eId="section-59-3-b">
<num>b</num>
<content>
<p>merely because he occasionally conducts one of those activities.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-59-4">
<num>4</num>
<content>
<p>For the purposes of section 52, a person dealing in securities relies on a professional intermediary if and only if a person who is acting as a professional intermediary carries out an activity mentioned in subsection (2) in relation to that dealing.</p>
</content>
</subsection>
</section>
<section eId="section-60" period="#period5">
<num>60</num>
<heading> Other interpretation provisions.</heading>
<subsection eId="section-60-1">
<num>1</num>
<content>
<p>
For the purposes of this Part, “
<term refersTo="#term-regulated-market">regulated market</term>
” means any market, however operated, which, by an order made by the Treasury, is identified (whether by name or by reference to criteria prescribed by the order) as a regulated market for the purposes of this Part.
</p>
</content>
</subsection>
<subsection eId="section-60-2">
<num>2</num>
<content>
<p>
For the purposes of this Part an “
<term refersTo="#term-issuer">issuer</term>
”, in relation to any securities, means any company, public sector body or individual by which or by whom the securities have been or are to be issued.
</p>
</content>
</subsection>
<subsection eId="section-60-3">
<num>3</num>
<intro>
<p>For the purposes of this Part—</p>
</intro>
<paragraph eId="section-60-3-a">
<num>a</num>
<content>
<p>
<term refersTo="#term-company">company</term>
” means any body (whether or not incorporated and wherever incorporated or constituted) which is not a public sector body; and
</p>
</content>
</paragraph>
<paragraph eId="section-60-3-b">
<num>b</num>
<intro>
<p>
<term refersTo="#term-public-sector-body">public sector body</term>
” means—
</p>
</intro>
<subparagraph eId="section-60-3-b-i">
<num>i</num>
<content>
<p>the government of the United Kingdom, of Northern Ireland or of any country or territory outside the United Kingdom;</p>
</content>
</subparagraph>
<subparagraph eId="section-60-3-b-ii">
<num>ii</num>
<content>
<p>a local authority in the United Kingdom or elsewhere;</p>
</content>
</subparagraph>
<subparagraph eId="section-60-3-b-iii">
<num>iii</num>
<content>
<p>any international organisation the members of which include the United Kingdom or another member state;</p>
</content>
</subparagraph>
<subparagraph eId="section-60-3-b-iv">
<num>iv</num>
<content>
<p>the Bank of England; or</p>
</content>
</subparagraph>
<subparagraph eId="section-60-3-b-v">
<num>v</num>
<content>
<p>the central bank of any sovereign State.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="section-60-4">
<num>4</num>
<content>
<p>For the purposes of this Part, information shall be treated as relating to an issuer of securities which is a company not only where it is about the company but also where it may affect the company’s business prospects.</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-V-crossheading-miscellaneous" period="#period24">
<heading> Miscellaneous</heading>
<section eId="section-61" period="#period6">
<num>61</num>
<heading> Penalties and prosecution.</heading>
<subsection eId="section-61-1">
<num>1</num>
<intro>
<p>An individual guilty of insider dealing shall be liable—</p>
</intro>
<paragraph eId="section-61-1-a">
<num>a</num>
<content>
<p>on summary conviction, to a fine not exceeding the statutory maximum or imprisonment for a term not exceeding six months or to both; or</p>
</content>
</paragraph>
<paragraph eId="section-61-1-b">
<num>b</num>
<content>
<p>on conviction on indictment, to a fine or imprisonment for a term not exceeding seven years or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-61-2">
<num>2</num>
<intro>
<p>Proceedings for offences under this Part shall not be instituted in England and Wales except by or with the consent of—</p>
</intro>
<paragraph eId="section-61-2-a">
<num>a</num>
<content>
<p>the Secretary of State; or</p>
</content>
</paragraph>
<paragraph eId="section-61-2-b">
<num>b</num>
<content>
<p>the Director of Public Prosecutions.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-61-3">
<num>3</num>
<content>
<p>In relation to proceedings in Northern Ireland for offences under this Part, subsection (2) shall have effect as if the reference to the Director of Public Prosecutions were a reference to the Director of Public Prosecutions for Northern Ireland.</p>
</content>
</subsection>
</section>
<section eId="section-61A" period="#period22">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">61A</ins>
</num>
<heading>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269 first">
<noteRef href="#key-d595aa69567e77ceee400214f72f3978" marker="F66" class="commentary attribute F"/>
Summary proceedings: venue and time limit for proceedings
</ins>
</heading>
<subsection eId="section-61A-1">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">1</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">Summary proceedings for an offence of insider dealing may (without prejudice to any jurisdiction exercisable apart from this subsection) be brought against an individual at any place at which the individual is for the time being.</ins>
</p>
</content>
</subsection>
<subsection eId="section-61A-2">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">2</ins>
</num>
<intro>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">An information relating to an offence of insider dealing that is triable by a magistrates’ court in England and Wales may be so tried if it is laid—</ins>
</p>
</intro>
<paragraph eId="section-61A-2-a">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">a</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">at any time within three years after the commission of the offence, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-61A-2-b">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">b</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">within twelve months after the date on which evidence sufficient in the opinion of the Director of Public Prosecutions or the Secretary of State (as the case may be) to justify the proceedings comes to that person’s knowledge.</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-61A-3">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">3</ins>
</num>
<intro>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">Summary proceedings in Scotland for an offence of insider dealing—</ins>
</p>
</intro>
<paragraph eId="section-61A-3-a">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">a</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">must not be commenced after the expiration of three years from the commission of the offence;</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-61A-3-b">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">b</ins>
</num>
<intro>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">subject to that, may be commenced at any time—</ins>
</p>
</intro>
<subparagraph eId="section-61A-3-b-i">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">i</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">within twelve months after the date on which evidence sufficient in the Lord Advocate’s opinion to justify the proceedings came to that person’s knowledge, or</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="section-61A-3-b-ii">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">ii</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">where such evidence was reported to the Lord Advocate by the Secretary of State, within twelve months after the date on which it came to the knowledge of the latter.</ins>
</p>
</content>
</subparagraph>
</paragraph>
<wrapUp>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (date when proceedings deemed to be commenced) applies for the purposes of this subsection as for the purposes of that section.</ins>
</p>
</wrapUp>
</subsection>
<subsection eId="section-61A-4">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">4</ins>
</num>
<intro>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">A magistrates’ court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence of insider dealing provided that the complaint is made—</ins>
</p>
</intro>
<paragraph eId="section-61A-4-a">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">a</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">within three years from the time when the offence was committed, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-61A-4-b">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">b</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">within twelve months from the date on which evidence sufficient in the opinion of the Director of Public Prosecutions for Northern Ireland or the Secretary of State (as the case may be) to justify the proceedings comes to that person’s knowledge.</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-61A-5">
<num>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269">5</ins>
</num>
<content>
<p>
<ins class="key-d595aa69567e77ceee400214f72f3978-1520186877269 last">For the purposes of this section a certificate of the Director of Public Prosecutions, the Lord Advocate, the Director of Public Prosecutions for Northern Ireland or the Secretary of State (as the case may be) as to the date on which such evidence as is referred to above came to that person’s notice is conclusive evidence.</ins>
</p>
</content>
</subsection>
</section>
<section eId="section-62" period="#period5">
<num>62</num>
<heading> Territorial scope of offence of insider dealing.</heading>
<subsection eId="section-62-1">
<num>1</num>
<intro>
<p>An individual is not guilty of an offence falling within subsection (1) of section 52 unless—</p>
</intro>
<paragraph eId="section-62-1-a">
<num>a</num>
<content>
<p>he was within the United Kingdom at the time when he is alleged to have done any act constituting or forming part of the alleged dealing;</p>
</content>
</paragraph>
<paragraph eId="section-62-1-b">
<num>b</num>
<content>
<p>the regulated market on which the dealing is alleged to have occurred is one which, by an order made by the Treasury, is identified (whether by name or by reference to criteria prescribed by the order) as being, for the purposes of this Part, regulated in the United Kingdom; or</p>
</content>
</paragraph>
<paragraph eId="section-62-1-c">
<num>c</num>
<content>
<p>the professional intermediary was within the United Kingdom at the time when he is alleged to have done anything by means of which the offence is alleged to have been committed.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-62-2">
<num>2</num>
<intro>
<p>An individual is not guilty of an offence falling within subsection (2) of section 52 unless—</p>
</intro>
<paragraph eId="section-62-2-a">
<num>a</num>
<content>
<p>he was within the United Kingdom at the time when he is alleged to have disclosed the information or encouraged the dealing; or</p>
</content>
</paragraph>
<paragraph eId="section-62-2-b">
<num>b</num>
<content>
<p>the alleged recipient of the information or encouragement was within the United Kingdom at the time when he is alleged to have received the information or encouragement.</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-63" period="#period5">
<num>63</num>
<heading> Limits on section 52.</heading>
<subsection eId="section-63-1">
<num>1</num>
<content>
<p>Section 52 does not apply to anything done by an individual acting on behalf of a public sector body in pursuit of monetary policies or policies with respect to exchange rates or the management of public debt or foreign exchange reserves.</p>
</content>
</subsection>
<subsection eId="section-63-2">
<num>2</num>
<content>
<p>No contract shall be void or unenforceable by reason only of section 52.</p>
</content>
</subsection>
</section>
<section eId="section-64" period="#period5">
<num>64</num>
<heading> Orders.</heading>
<subsection eId="section-64-1">
<num>1</num>
<content>
<p>Any power under this Part to make an order shall be exercisable by statutory instrument.</p>
</content>
</subsection>
<subsection eId="section-64-2">
<num>2</num>
<content>
<p>No order shall be made under this Part unless a draft of it has been laid before and approved by a resolution of each House of Parliament.</p>
</content>
</subsection>
<subsection eId="section-64-3">
<num>3</num>
<intro>
<p>An order under this Part—</p>
</intro>
<paragraph eId="section-64-3-a">
<num>a</num>
<content>
<p>may make different provision for different cases; and</p>
</content>
</paragraph>
<paragraph eId="section-64-3-b">
<num>b</num>
<content>
<p>may contain such incidental, supplemental and transitional provisions as the Treasury consider expedient.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
</part>
<part eId="part-VI" period="#period17">
<num>Part VI</num>
<heading> MISCELLANEOUS</heading>
<section eId="section-65" period="#period13">
<num>65</num>
<heading> Fixing of fines.</heading>
<subsection eId="section-65-1">
<num>
<noteRef href="#c10498191" marker="F38" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-65-2">
<num>2</num>
<content>
<p>Section 19 of the Act of 1991 (fixing of fines in cases to which the unit fines system did not apply) shall cease to have effect.</p>
</content>
</subsection>
<subsection eId="section-65-3">
<num>3</num>
<content>
<p>The further amendments made by Schedule 3 shall have effect.</p>
</content>
</subsection>
<subsection eId="section-65-4">
<num>4</num>
<content>
<p>The amendments made by this section and that Schedule shall apply in relation to offenders convicted (but not sentenced) before the date on which this section comes into force as they apply in relation to offenders convicted after that date.</p>
</content>
</subsection>
</section>
<section eId="section-66" period="#period13">
<num>
<noteRef href="#c10498231" marker="F39" class="commentary F"/>
66
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-67" period="#period8">
<num>
<noteRef href="#c10498291" marker="E6" class="commentary E"/>
67
</num>
<heading>Penalty for causing death by dangerous driving or by careless driving.</heading>
<subsection eId="section-67-1">
<num>
<noteRef href="#c10498301" marker="C2" class="commentary C"/>
1
</num>
<content>
<p>
In Part I of Schedule 2 to the
<noteRef href="#c10498311" marker="M19" class="commentary M"/>
Road Traffic Offenders Act 1988 (prosecution and punishment of offences), in the entries relating to section 1 of the Road Traffic Act
<noteRef href="#c10498321" marker="M20" class="commentary M"/>
1988 (causing death by dangerous driving) and section 3A of that Act (causing death by careless driving while under influence of drink or drugs), in column 4, for “5 years” there shall be substituted
<mod>
<quotedText>“ 10 years ”</quotedText>
</mod>
.
</p>
</content>
</subsection>
<subsection eId="section-67-2">
<num>
<noteRef href="#c10498331" marker="F40" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
</section>
<section eId="section-68" period="#period10">
<num>
<noteRef href="#c10498371" marker="F41" class="commentary F"/>
68
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-69" period="#period10">
<num>
<noteRef href="#c10498391" marker="F42" class="commentary F"/>
69
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-70" period="#period18">
<num>70</num>
<heading> Penalties under implementation regulations.</heading>
<subsection eId="section-70-1">
<num>1</num>
<content>
<p>Paragraphs 8(3), 9(2) and 10(3) of Schedule 8 to the Banking Coordination (Second Council Directive) Regulations 1992 shall cease to have effect.</p>
</content>
</subsection>
<subsection eId="section-70-2">
<num>2</num>
<intro>
<p>
Regulations under section 2(2) of the
<noteRef href="#c10498501" marker="M21" class="commentary M"/>
European Communities Act 1972 for the purpose of implementing—
</p>
</intro>
<paragraph eId="section-70-2-a">
<num>a</num>
<content>
<p>
<ins class="d29p4063 first">
<noteRef href="#c10498511" marker="F43" class="commentary attribute F"/>
<ins class="substitution key-f96d524f01fc2564a87534d9373aa074-1520185901483 first">
<noteRef href="#key-f96d524f01fc2564a87534d9373aa074" marker="F59" class="commentary attribute F"/>
Article 43 of Directive
</ins>
</ins>
<ref href="http://www.legislation.gov.uk/european/directive/2006/0048">
<ins class="d29p4063">
<ins class="substitution key-f96d524f01fc2564a87534d9373aa074-1520185901483">2006/48/</ins>
</ins>
<abbr class="Acronym" title="European Community">
<ins class="d29p4063">
<ins class="substitution key-f96d524f01fc2564a87534d9373aa074-1520185901483">EC</ins>
</ins>
</abbr>
</ref>
<ins class="d29p4063">
<ins class="substitution key-f96d524f01fc2564a87534d9373aa074-1520185901483 last"> of the European Parliament and of the Council of 14 June 2006</ins>
</ins>
<ins class="d29p4063 last"> relating to the taking up and pursuit of the business of credit institutions</ins>
(which requires the United Kingdom to make provision for the exercise in the United Kingdom by supervisory authorities of other member States of information and inspection powers in relation to institutions authorised by them), or
</p>
</content>
</paragraph>
<paragraph eId="section-70-2-b">
<num>b</num>
<content>
<p>
<ins class="d29p4072 first">
<noteRef href="#c10498511" marker="F43" class="commentary attribute F"/>
<ins class="substitution key-c8e03fb802779566a9146c73db27ae4d-1520185931544 first last">
<noteRef href="#key-c8e03fb802779566a9146c73db27ae4d" marker="F60" class="commentary attribute F"/>
Articles 127(2) and (3), 137 and 139 to 142
</ins>
</ins>
<ins class="d29p4072 last"> of that Directive</ins>
(which make similar provision in relation to the consolidated supervision of credit institutions),
</p>
</content>
</paragraph>
<wrapUp>
<p>
may, notwithstanding paragraph 1(1)(d) of Schedule 2 to that Act, create offences punishable in the same way as offences
<ins class="d29p4078 first last">
<noteRef href="#c10498531" marker="F44" class="commentary attribute F"/>
punishable on summary conviction under section 177 of the Financial Services and Markets Act 2000
</ins>
.
</p>
</wrapUp>
</subsection>
<subsection eId="section-70-3">
<num>3</num>
<content>
<p>In this section—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-the-second-banking-co-ordination-directive">the Second Banking Co-ordination Directive</term>
” means the
<noteRef href="#c10498541" marker="M22" class="commentary M"/>
Community Council Directive
<abbr title="Number" xml:lang="">No.</abbr>
<ref href="http://www.legislation.gov.uk/european/directive/1989/0646">
89/646/
<abbr class="Acronym" title="European Economic Community">EEC</abbr>
</ref>
on the co-ordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive
<ref href="http://www.legislation.gov.uk/european/directive/1977/0780">
77/780/
<abbr class="Acronym" title="European Economic Community">EEC</abbr>
</ref>
; and
</p>
</item>
<item>
<p>
<term refersTo="#term-the-supervision-of-credit-institutions-directive">the Supervision of Credit Institutions Directive</term>
” means the
<noteRef href="#c10498551" marker="M23" class="commentary M"/>
Community Council Directive
<abbr title="Number" xml:lang="">No.</abbr>
<ref href="http://www.legislation.gov.uk/european/directive/1992/0030">
92/30/
<abbr class="Acronym" title="European Economic Community">EEC</abbr>
</ref>
on the supervision of credit institutions on a consolidated basis.
</p>
</item>
</blockList>
</content>
</subsection>
<subsection eId="section-70-4">
<num>4</num>
<content>
<p>Subsection (1) shall not affect the punishment for an offence committed before that subsection comes into force.</p>
</content>
</subsection>
</section>
<section eId="section-71" period="#period2">
<num>71</num>
<heading>
Offences in connection with taxation
<abbr title="et cetera" xml:lang="la">etc.</abbr>
in the EC.
</heading>
<subsection eId="section-71-1">
<num>1</num>
<intro>
<p>A person who, in the United Kingdom, assists in or induces any conduct outside the United Kingdom which involves the commission of a serious offence against the law of another member State is guilty of an offence under this section if—</p>
</intro>
<paragraph eId="section-71-1-a">
<num>a</num>
<content>
<p>the offence involved is one consisting in or including the contravention of provisions of the law of that member State which relate to any of the matters specified in subsection (2);</p>
</content>
</paragraph>
<paragraph eId="section-71-1-b">
<num>b</num>
<content>
<p>the offence involved is one consisting in or including the contravention of other provisions of that law so far as they have effect in relation to any of those matters; or</p>
</content>
</paragraph>
<paragraph eId="section-71-1-c">
<num>c</num>
<content>
<p>the c onduct is such as to be calculated to have an effect in that member State in relation to any of those matters.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-71-2">
<num>2</num>
<intro>
<p>The matters mentioned in subsection (1) are—</p>
</intro>
<paragraph eId="section-71-2-a">
<num>a</num>
<content>
<p>the determination, discharge or enforcement of any liability for a Community duty or tax;</p>
</content>
</paragraph>
<paragraph eId="section-71-2-b">
<num>b</num>
<content>
<p>the operation of arrangements under which reliefs or exemptions from any such duty or tax are provided or sums in respect of any such duty or tax are repaid or refunded;</p>
</content>
</paragraph>
<paragraph eId="section-71-2-c">
<num>c</num>
<content>
<p>the making of payments in pursuance of Community arrangements made in connection with the regulation of the market for agricultural products and the enforcement of the conditions of any such payments;</p>
</content>
</paragraph>
<paragraph eId="section-71-2-d">
<num>d</num>
<content>
<p>the movement into or out of any member State of anything in relation to the movement of which any Community instrument imposes, or requires the imposition of, any prohibition or restriction; and</p>
</content>
</paragraph>
<paragraph eId="section-71-2-e">
<num>e</num>
<content>
<p>such other matters in relation to which provision is made by any Community instrument as the Secretary of State may by order specify.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-71-3">
<num>3</num>
<intro>
<p>For the purposes of this section—</p>
</intro>
<paragraph eId="section-71-3-a">
<num>a</num>
<content>
<p>an offence against the law of a member State is a serious offence if provision is in force in that member State authorising the sentencing, in some or all cases, of a person convicted of that offence to imprisonment for a maximum term of twelve months or more; and</p>
</content>
</paragraph>
<paragraph eId="section-71-3-b">
<num>b</num>
<content>
<p>the question whether any conduct involves the commission of such an offence shall be determined according to the law in force in the member State in question at the time of the assistance or inducement.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-71-4">
<num>4</num>
<intro>
<p>In any proceedings against any person for an offence under this section it shall be a defence for that person to show—</p>
</intro>
<paragraph eId="section-71-4-a">
<num>a</num>
<content>
<p>that the conduct in question would not have involved the commission of an offence against the law of the member State in question but for circumstances of which he had no knowledge; and</p>
</content>
</paragraph>
<paragraph eId="section-71-4-b">
<num>b</num>
<content>
<p>that he did not suspect or anticipate the existence of those circumstances and did not have reasonable grounds for doing so.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-71-5">
<num>5</num>
<intro>
<p>For the purposes of any proceedings for an offence under this section, a certificate purporting to be issued by or on behalf of the government of another member State which contains a statement, in relation to such times as may be specified in the certificate—</p>
</intro>
<paragraph eId="section-71-5-a">
<num>a</num>
<content>
<p>that a specified offence existed against the law of that member State,</p>
</content>
</paragraph>
<paragraph eId="section-71-5-b">
<num>b</num>
<content>
<p>that an offence against the law of that member State was a serious offence within the meaning of this section,</p>
</content>
</paragraph>
<paragraph eId="section-71-5-c">
<num>c</num>
<content>
<p>that such an offence consists in or includes the contravention of particular provisions of the law of that member State,</p>
</content>
</paragraph>
<paragraph eId="section-71-5-d">
<num>d</num>
<content>
<p>that specified provisions of the law of that member State relate to, or are capable of having an effect in relation to, particular matters,</p>
</content>
</paragraph>
<paragraph eId="section-71-5-e">
<num>e</num>
<content>
<p>that specified conduct involved the commission of a particular offence against the law of that member State, or</p>
</content>
</paragraph>
<paragraph eId="section-71-5-f">
<num>f</num>
<content>
<p>that a particular effect in that member State in relation to any matter would result from specified conduct,</p>
</content>
</paragraph>
<wrapUp>
<p>shall, in the case of a statement falling within paragraphs (a) to (d), be conclusive of the matters stated and, in the other cases, be evidence, and in Scotland sufficient evidence, of the matters stated.</p>
</wrapUp>
</subsection>
<subsection eId="section-71-6">
<num>6</num>
<intro>
<p>A person guilty of an offence under this section shall be liable—</p>
</intro>
<paragraph eId="section-71-6-a">
<num>a</num>
<content>
<p>on summary conviction, to a penalty of the statutory maximum or to imprisonment for a term not exceeding six months or to both; or</p>
</content>
</paragraph>
<paragraph eId="section-71-6-b">
<num>b</num>
<content>
<p>on conviction on indictment, to a penalty of any amount or to imprisonment for a term not exceeding seven years or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-71-7">
<num>7</num>
<content>
<p>
Sections 145 to 152 and 154 of the
<noteRef href="#c10498561" marker="M24" class="commentary M"/>
Customs and Excise Management Act 1979 (general provisions as to legal proceedings) shall apply as if this section were contained in that Act; and an offence under this section shall be treated for all purposes as an offence for which a person is liable to be arrested under the customs and excise Acts.
</p>
</content>
</subsection>
<subsection eId="section-71-8">
<num>8</num>
<content>
<p>The power of the Secretary of State to make an order under subsection (2)(e) shall be exercisable by statutory instrument; and no such order shall be made unless a draft of the order has been laid before, and approved by a resolution of, each House of Parliament.</p>
</content>
</subsection>
<subsection eId="section-71-9">
<num>9</num>
<content>
<p>In this section—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-another-member-state">another member State</term>
” means a member State other than the United Kingdom;
</p>
</item>
<item>
<p>
<term refersTo="#term-community-duty-or-tax">Community duty or tax</term>
” means any of the following, that is to say—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>any Community customs duty;</p>
</item>
<item>
<num>b</num>
<p>an agricultural levy of the Economic Community;</p>
</item>
<item>
<num>c</num>
<p>value added tax under the law of another member State;</p>
</item>
<item>
<num>d</num>
<p>any duty or tax on tobacco products, alcoholic liquors or hydrocarbon oils which, in another member State, corresponds to any excise duty;</p>
</item>
<item>
<num>e</num>
<p>any duty, tax or other charge not falling within paragraphs (a) to (d) of this definition which is imposed by or in pursuance of any Community instrument on the movement of goods into or out of any member State;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-conduct">conduct</term>
” includes acts, omissions and statements;
</p>
</item>
<item>
<p>
<term refersTo="#term-contravention">contravention</term>
” includes a failure to comply; and
</p>
</item>
<item>
<p>
<term refersTo="#term-the-customs-and-excise-acts">the customs and excise Acts</term>
” has the same meaning as in the Customs and Excise Management Act 1979.
</p>
</item>
</blockList>
</content>
</subsection>
<subsection eId="section-71-10">
<num>10</num>
<content>
<p>References in this section, in relation to a Community instrument, to the movement of anything into or out of a member State include references to the movement of anything between member States and to the doing of anything which falls to be treated for the purposes of that instrument as involving the entry into, or departure from, the territory of the Community of any goods (within the meaning of that Act of 1979).</p>
</content>
</subsection>
</section>
<section eId="section-72" period="#period16">
<num>
<noteRef href="#key-673421c46e138b969fc2c34a9fbe9708" marker="F56" class="commentary F"/>
72
</num>
<heading> Backing of warrants: safeguards.</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-73" period="#period3">
<num>73</num>
<heading> Power of Secretary of State to make grants in relation to combating drug misuse.</heading>
<subsection eId="section-73-1">
<num>1</num>
<intro>
<p>The Secretary of State may, with the consent of the Treasury, pay such grants, to such persons, as he considers appropriate in connection with measures intended—</p>
</intro>
<paragraph eId="section-73-1-a">
<num>a</num>
<content>
<p>to combat or deal with drug trafficking or the misuse of drugs; or</p>
</content>
</paragraph>
<paragraph eId="section-73-1-b">
<num>b</num>
<content>
<p>to deal with consequences of the misuse of drugs.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-73-2">
<num>2</num>
<content>
<p>Any such grant may be made subject to such conditions as the Secretary of State may, with the agreement of the Treasury, see fit to impose.</p>
</content>
</subsection>
<subsection eId="section-73-3">
<num>3</num>
<content>
<p>Payments under this section shall be made out of money provided by Parliament.</p>
</content>
</subsection>
</section>
<section eId="section-74" period="#period4">
<num>74</num>
<heading> Persons not eligible for early release.</heading>
<subsection eId="section-74-1">
<num>1</num>
<content>
<p>
Part II of Schedule 1 to the
<noteRef href="#c10498591" marker="M25" class="commentary M"/>
Criminal Justice Act 1982 (persons convicted of offences under certain enactments not eligible for early release) shall be amended as follows.
</p>
</content>
</subsection>
<subsection eId="section-74-2">
<num>2</num>
<content>
<p>
In the entry relating to the
<noteRef href="#c10498601" marker="M26" class="commentary M"/>
Drug Trafficking Offences Act 1986, the following paragraph shall be inserted before paragraph 26—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e3710">
<num>25A</num>
<heading/>
<content>
<p>Section 23A (acquisition, possession or use of proceeds of drug trafficking).</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-74-3">
<num>3</num>
<content>
<p>
In the entry relating to the
<noteRef href="#c10498611" marker="M27" class="commentary M"/>
Criminal Justice Act 1988, the following paragraphs shall be inserted before paragraph 30—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e3729">
<num>29A</num>
<heading/>
<content>
<p>Section 93A (assisting another to retain the benefit of criminal conduct).</p>
</content>
</section>
<section eId="d4e3737">
<num>29B</num>
<heading/>
<content>
<p>Section 93B (acquisition, possession or use of proceeds of criminal conduct).</p>
</content>
</section>
<section eId="d4e3745">
<num>29C</num>
<heading/>
<content>
<p>Section 93C (concealing or transferring proceeds of criminal conduct).</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-75" period="#period1">
<num>75</num>
<heading> Compassionate release of certain children and other persons in Scotland.</heading>
<subsection eId="section-75-1">
<num>1</num>
<content>
<p>
In section 7(5) of the
<noteRef href="#c10498621" marker="M28" class="commentary M"/>
Prisoners and Criminal Proceedings (Scotland) Act 1993 (which applies provisions of that Act to certain children), for “Sections”, where it first occurs, substitute
<mod>
<quotedText>“ Without prejudice to section 6(1)(b)(ii) of this Act, sections 3, ”</quotedText>
</mod>
.
</p>
</content>
</subsection>
<subsection eId="section-75-2">
<num>2</num>
<content>
<p>
In paragraph 2(2) of Schedule 6 to that Act (which makes transitional provision as respects release on licence on compassionate grounds) after “Act” insert
<mod>
<quotedText>“ , and sections 12 and 17 of this Act in so far as relating to a licence granted, or person released, by virtue of this sub-paragraph, ”</quotedText>
</mod>
.
</p>
</content>
</subsection>
</section>
<section eId="section-76" period="#period1">
<num>76</num>
<heading> Life prisoners transferred to Scotland.</heading>
<subsection eId="section-76-1">
<num>1</num>
<content>
<p>The Prisoners and Criminal Proceedings (Scotland) Act 1993 shall be amended as follows.</p>
</content>
</subsection>
<subsection eId="section-76-2">
<num>2</num>
<intro>
<p>In section 10 (life prisoners transferred to Scotland)—</p>
</intro>
<paragraph eId="section-76-2-a">
<num>a</num>
<content>
<p>in subsection (1), the words “(whether before or after the commencement of this section)” shall cease to have effect;</p>
</content>
</paragraph>
<paragraph eId="section-76-2-b">
<num>b</num>
<content>
<p>
in subsection (2), after “life prisoner” insert
<mod>
<quotedText>“ , except such case as is mentioned in paragraph 7 of Schedule 6 to this Act, ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-76-2-c">
<num>c</num>
<intro>
<p>in subsection (4)—</p>
</intro>
<subparagraph eId="section-76-2-c-i">
<num>i</num>
<content>
<p>
in paragraph (a), after “has” insert
<mod>
<quotedText>“ (whether before or after the commencement of this section) ”</quotedText>
</mod>
; and
</p>
</content>
</subparagraph>
<subparagraph eId="section-76-2-c-ii">
<num>ii</num>
<content>
<p>
in paragraph (b), after “Scotland” insert
<mod>
<quotedText>“ (whether before or after that commencement) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="section-76-3">
<num>3</num>
<intro>
<p>In Schedule 6 (transitional provisions and savings)—</p>
</intro>
<paragraph eId="section-76-3-a">
<num>a</num>
<content>
<p>
in paragraph 1, in the definition of “existing life prisoner”, after “person” insert
<mod>
<quotedText>“ (other than a transferred life prisoner) ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="section-76-3-b">
<num>b</num>
<content>
<p>
in paragraph 2(1), for “paragraph 7 below” substitute
<mod>
<quotedText>“ to section 10(4) of this Act ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-76-3-c">
<num>c</num>
<content>
<p>for paragraph 7 substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e3871">
<num>7</num>
<heading/>
<content>
<p>
In the case of a transferred life prisoner who is a discretionary life prisoner for the purposes of Part II of the
<noteRef href="#c10498631" marker="M29" class="commentary M"/>
Criminal Justice Act 1991 by virtue of section 48 of or paragraph 9 of Schedule 12 to that Act, subsection (3) of section 10 of this Act applies and the certificate mentioned in paragraph (b) of that subsection is the certificate under the said section 48 or paragraph 9.
</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-77" period="#period7">
<num>77</num>
<heading>
Power to extend certain offences to Crown servants and to exempt regulators
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>Schedule 4, which confers power on the Secretary of State to make regulations extending certain provisions to Crown servants and to make regulations exempting persons from certain offences, shall have effect.</p>
</content>
</section>
</part>
<part eId="part-VII" period="#period16">
<num>PART VII</num>
<heading> SUPPLEMENTARY</heading>
<section eId="section-78" period="#period14">
<num>78</num>
<heading>
Commencement
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<subsection eId="section-78-1">
<num>1</num>
<content>
<p>Sections 70 and 71 shall come into force at the end of the period of two months beginning with the day on which this Act is passed.</p>
</content>
</subsection>
<subsection eId="section-78-2">
<num>2</num>
<content>
<p>
Sections 68, 69, 75, 76 and 79(1) to (12), paragraph 2 of Schedule 5 and, in so far as relating to the
<noteRef href="#c10498881" marker="M30" class="commentary M"/>
Criminal Procedure (Scotland) Act 1975 and the
<noteRef href="#c10498891" marker="M31" class="commentary M"/>
Prisoners and Criminal Proceedings (Scotland) Act 1993, Schedule 6, shall come into force on the passing of this Act.
</p>
</content>
</subsection>
<subsection eId="section-78-3">
<num>
<noteRef href="#c10498901" marker="P1" class="commentary P"/>
3
</num>
<content>
<p>The other provisions of this Act shall come into force on such day as may be appointed by the Secretary of State by an order made by statutory instrument.</p>
</content>
</subsection>
<subsection eId="section-78-4">
<num>4</num>
<content>
<p>Different days may be appointed under subsection (3) for different provisions and different purposes.</p>
</content>
</subsection>
<subsection eId="section-78-5">
<num>5</num>
<content>
<p>Nothing in any provision in Part I applies to any act, omission or other event occurring before the coming into force of that provision.</p>
</content>
</subsection>
<subsection eId="section-78-6">
<num>6</num>
<content>
<p>
Where a person is charged with a relevant offence which was committed before the coming into force of a provision of Part II, Part III, or (as the case may be) Part IV, that provision shall not affect the question whether or not that person is guilty of the offence
<ins class="d29p4913 first last">
<noteRef href="#c10498911" marker="F45" class="commentary attribute F"/>
and, where it confers a power on the court, shall not apply inm proceedings instituted befor the coming into force of that provision
</ins>
.
</p>
</content>
</subsection>
<subsection eId="section-78-7">
<num>
<noteRef href="#c10498921" marker="F46" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-78-8">
<num>
<noteRef href="#c10498931" marker="F47" class="commentary F"/>
8
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-78-9">
<num>9</num>
<content>
<p>
In subsection (6) “
<term refersTo="#term-relevant-offence">relevant offence</term>
” means an offence in relation to which provision is made by Part II, Part III or Part IV, other than an offence created by that Part.
</p>
</content>
</subsection>
<subsection eId="section-78-10">
<num>10</num>
<content>
<p>An order under subsection (3) may contain such transitional provisions and savings as the Secretary of State considers appropriate.</p>
</content>
</subsection>
<subsection eId="section-78-11">
<num>
<noteRef href="#c10498941" marker="F48" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-78-12">
<num>
<noteRef href="#c10498931" marker="F47" class="commentary F"/>
12
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
</section>
<section eId="section-79" period="#period16">
<num>
<noteRef href="#c10499141" marker="I3" class="commentary I"/>
79
</num>
<heading>
Short title, extent
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<subsection eId="section-79-1">
<num>1</num>
<content>
<p>This Act may be cited as the Criminal Justice Act 1993.</p>
</content>
</subsection>
<subsection eId="section-79-2">
<num>2</num>
<content>
<p>The following provisions of this Act extend to the United Kingdom—</p>
<blockContainer class="BlockText">
<p>Part V;</p>
<p>sections 21(1) and (3)(h), 23, 24, 45 to 51, 70 to 72, 77, 78 and this section;</p>
<p>Schedules 1 and 2; and</p>
<p>
paragraphs 4
<noteRef href="#c10499151" marker="F49" class="commentary F"/>
. . . and 6 of Schedule 4.
</p>
</blockContainer>
</content>
</subsection>
<subsection eId="section-79-3">
<num>3</num>
<content>
<p>The following provisions of this Act extend only to Great Britain—</p>
<blockContainer class="BlockText">
<p>
sections
<noteRef href="#c10499161" marker="F50" class="commentary F"/>
. . .21(3)(e),
<noteRef href="#c10499161" marker="F50" class="commentary F"/>
. . .29 to 32, 34(1), 35, 67(1) and 73; and
</p>
<p>paragraph 3 of Schedule 4.</p>
</blockContainer>
</content>
</subsection>
<subsection eId="section-79-4">
<num>4</num>
<content>
<p>The following provisions of this Act extend only to Scotland—</p>
<blockContainer class="BlockText">
<p>sections 17, 19, 20(2), 21(3)(c) and (d), 22(2), 24(12) to (15), 26(2), 33, 68, 69, 75 and 76; and</p>
<p>paragraph 2 of Schedule 4.</p>
</blockContainer>
</content>
</subsection>
<subsection eId="section-79-5">
<num>5</num>
<content>
<p>
Sections 21(3)(f) and 34(2)
<ins class="d29p5033 first last">
<noteRef href="#c10499181" marker="F51" class="commentary attribute F"/>
and paragraph 5 of Schedule 4
</ins>
extend to Scotland and Northern Ireland only.
</p>
</content>
</subsection>
<subsection eId="section-79-6">
<num>
<noteRef href="#c10499191" marker="F52" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-79-7">
<num>
<noteRef href="#key-213d3480cda0cc28141ae68fd2c36386" marker="F57" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-79-8">
<num>8</num>
<content>
<p>The provisions of Schedules 5 and 6 have the same extent as the provisions on which they operate.</p>
</content>
</subsection>
<subsection eId="section-79-9">
<num>9</num>
<content>
<p>Otherwise, this Act extends to England and Wales only.</p>
</content>
</subsection>
<subsection eId="section-79-10">
<num>10</num>
<content>
<p>Her Majesty may by Order in Council direct that such provisions of this Act as may be specified in the Order shall extend, with such exceptions and modifications as appear to Her Majesty to be appropriate, to any colony.</p>
</content>
</subsection>
<subsection eId="section-79-11">
<num>
<noteRef href="#c10499201" marker="F53" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-79-12">
<num>12</num>
<intro>
<p>
An Order in Council under paragraph 1(1)(b) of Schedule 1 to the
<noteRef href="#c10499211" marker="M32" class="commentary M"/>
Northern Ireland Act 1974 (legislation for Northern Ireland in the interim period) which contains a statement that it is made only for purposes corresponding to purposes of any of sections 16, 18 and 29 to 32—
</p>
</intro>
<paragraph eId="section-79-12-a">
<num>a</num>
<content>
<p>shall not be subject to paragraph 1(4) and (5) of that Schedule (affirmative resolution of both Houses of Parliament); but</p>
</content>
</paragraph>
<paragraph eId="section-79-12-b">
<num>b</num>
<content>
<p>shall be subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-79-13">
<num>13</num>
<content>
<p>Schedule 5 (consequential amendments) shall have effect.</p>
</content>
</subsection>
<subsection eId="section-79-14">
<num>14</num>
<content>
<p>The repeals and revocations set out in Schedule 6 (which include the repeal of two enactments which are spent) shall have effect.</p>
</content>
</subsection>
</section>
</part>
</portionBody>
</portion>
</akomaNtoso>