Words in Sch. 1 para. 1(3) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 341(2)

Sch. 1 para. 5(2) substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 341(3)

1991 c. 53.

Sch. 3 para. 2 repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

Sch. 3 para. 3 repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

Sch. 3 para. 5 repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

Sch. 3 para. 6(1)(2)(6)(7) repealed (25.8.2000) by 2000 c. 6, ss. 165, 168(1), Sch. 12 Pt. I (with Sch. 11 paras. 1, 2)

1980 c. 43.

1981 c. 49.

1991 c. 53.

Sch. 4 para. 1 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3 (with saving in Sch. 2 para. 10)

Sch. 4 para. 4 repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

Sch. 4 para. 5 repealed (E.W.) (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

Sch. 4 para. 6 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

1983 c. 20.

1986 c. 32.

1988 c. 33.

1989 c. 37.

Sch. 5 para. 2 repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 paras. 1, 3)

Sch. 5 para. 3 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

Sch. 5 para. 5 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

Sch. 5 para. 6 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 paras. 7-13 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(a)

Sch. 5 para. 15 repealed (19.2.2001) by 2000 c. 11, s. 125(2), Sch. 16 Pt. I; S.I. 2001/421, art. 2

Sch. 5 para. 17 repealed (25.8.1996) by 1996 c. 22, ss. 62(1), 63(7), Sch. 7 Pt. I

The provisions of Sch. 5 have the same extent as the provisions on which they operate

Sch. 6 Pt. I: Entries in the Table repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 342(b)

Sch. 6 partly in force; Sch. 6 in force at Royal Assent in so far as relating to specified provisions see s. 78(2); Sch. 6 in force at 20.9.1993 in relation to further specified provisions by S.I. 1993/1968 art. 2(2), Sch. 2, Appendix; Sch. 6 in force at 15.2.1994 for further specified provisions by S.I. 1994/71, arts. 2, 3, Sch., Appendix; Sch. 6 in force at 1.3.1994 for further specified provisions by S.I. 1994/242, arts. 2, 3, Sch., Appendix, Sch. 6 in force at 3.2.1995 for further specified provisions by S.I. 1995/43, art. 2, Sch.

Sch. 4 para. 3 repealed (24.2.2003) 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)

Sch. 5 para. 14 repealed (24.2.2003) 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)

http://www.legislation.gov.uk/ukpga/1993/36/schedules/2003-03-24Criminal 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 Database2024-02-13Expert Participation2003-03-24 SCHEDULESSCHEDULE 1

Section 53(4).

Special defences Market makers11

An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows that he acted in good faith in the course of—

a

his business as a market maker, or

b

his employment in the business of a market maker.

2

A market maker is a person who—

a

holds himself out at all normal times in compliance with the rules of a regulated market or an approved organisation as willing to acquire or dispose of securities; and

b

is recognised as doing so under those rules.

3

In this paragraph “approved organisation” means an international securities self-regulating organisation approved by the Treasury under any relevant order under section 22 of the Financial Services and Markets Act 2000.

Market information21

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

a

the information which he had as an insider was market information; and

b

it was reasonable for an individual in his position to have acted as he did despite having that information as an insider at the time.

2

In determining whether it is reasonable for an individual to do any act despite having market information at the time, there shall, in particular, be taken into account—

a

the content of the information;

b

the circumstances in which he first had the information and in what capacity; and

c

the capacity in which he now acts.

3

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

a

that he acted—

i

in connection with an acquisition or disposal which was under consideration or the subject of negotiation, or in the course of a series of such acquisitions or disposals; and

ii

with a view to facilitating the accomplishment of the acquisition or disposal or the series of acquisitions or disposals; and

b

that the information which he had as an insider was market information arising directly out of his involvement in the acquisition or disposal or series of acquisitions or disposals.

4

For the purposes of paragraphs 2 and 3 market information is information consisting of one or more of the following facts—

a

that securities of a particular kind have been or are to be acquired or disposed of, or that their acquisition or disposal is under consideration or the subject of negotiation;

b

that securities of a particular kind have not been or are not to be acquired or disposed of;

c

the number of securities acquired or disposed of or to be acquired or disposed of or whose acquisition or disposal is under consideration or the subject of negotiation;

d

the price (or range of prices) at which securities have been or are to be acquired or disposed of or the price (or range of prices) at which securities whose acquisition or disposal is under consideration or the subject of negotiation may be acquired or disposed of;

e

the identity of the persons involved or likely to be involved in any capacity in an acquisition or disposal.

Price stabilisation51

An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows that he acted in conformity with the price stabilisation rules.

2

“Price stabilisation rules” means rules made under section 144(1) of the Financial Services and Markets Act 2000.

SCHEDULE 2

Section 54.

Securities Shares1

Shares and stock in the share capital of a company (“shares”).

Debt securities2

Any instrument creating or acknowledging indebtedness which is issued by a company or public sector body, including, in particular, debentures, debenture stock, loan stock, bonds and certificates of deposit (“debt securities”).

Warrants3

Any right (whether conferred by warrant or otherwise) to subscribe for shares or debt securities (“warrants”).

Depositary receipts41

The rights under any depositary receipt.

2

For the purposes of sub-paragraph (1) a “depositary receipt” means a certificate or other record (whether or not in the form of a document)—

a

which is issued by or on behalf of a person who holds any relevant securities of a particular issuer; and

b

which acknowledges that another person is entitled to rights in relation to the relevant securities or relevant securities of the same kind.

3

In sub-paragraph (2) “relevant securities” means shares, debt securities and warrants.

Options5

Any option to acquire or dispose of any security falling within any other paragraph of this Schedule.

Futures61

Rights under a contract for the acquisition or disposal of relevant securities under which delivery is to be made at a future date and at a price agreed when the contract is made.

2

In sub-paragraph (1)—

a

the references to a future date and to a price agreed when the contract is made include references to a date and a price determined in accordance with terms of the contract; and

b

relevant securities” means any security falling within any other paragraph of this Schedule.

Contracts for differences71

Rights under a contract which does not provide for the delivery of securities but whose purpose or pretended purpose is to secure a profit or avoid a loss by reference to fluctuations in—

a

a share index or other similar factor connected with relevant securities;

b

the price of particular relevant securities; or

c

the interest rate offered on money placed on deposit.

2

In sub-paragraph (1) “relevant securities” means any security falling within any other paragraph of this Schedule.

SCHEDULE 3

Section 65(3).

Financial penalties Increases in certain maximum fines11

In section 17 of the Criminal Justice Act 1991 (increases in certain maximum fines), subsection (3)(e) shall cease to have effect.

2

In Schedule 4 to that Act (increase of certain maxima) Part V shall cease to have effect.

Statements as to offenders’ financial circumstances2

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

Remission of fines3

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

Default in paying unit fines4

Section 22 of the Act of 1991 (default in paying fines fixed under section 18 of that Act) shall cease to have effect.

Responsibility of parents and guardians5

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

Other amendments61

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

2

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

3

In section 97 of the Magistrates’ Courts Act 1980 (maximum fine for refusal to give evidence), the following subsection shall be substituted for subsection (5)—

5

A fine imposed under subsection (4) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.

.

4

In section 12 of the Contempt of Court Act 1981 (maximum fine for contempt in face of magistrates’ court), the following subsection shall be substituted for subsection (2A)—

2A

A fine imposed under subsection (2) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.

.

5

In section 14 of that Act (maximum fine for contempt in an inferior court), the following subsection shall be substituted for the subsection (2A) inserted by the Criminal Justice Act 1991—

2A

A fine imposed under subsection (2) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.

.

6

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

7

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

Schedule 4

Section 77.

Extensions and Exemptions The Drug Trafficking Offences Act 1986 (c.32)1

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

The Criminal Justice (Scotland) Act 1987 (c.41)2

The same section as is inserted in the Act of 1986 by paragraph 1 shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 46, as section 46A, but with the substitution—

a

in subsection (1), of “ sections 42 to 43B of this Act ” for “sections 23A, 24, 26B, 26C and 31 of this Act”; and

b

in subsection (2), of “ 43A ” for “26B”.

The Criminal Justice Act 1988 (c.33)

3

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

The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)

4

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

The Criminal Justice (International Co-operation) Act 1990 (c.5)

5

The same section as is inserted in the Act of 1986 by paragraph 1 shall be inserted in the Criminal Justice (International Co-operation) Act 1990, after section 23, as section 23A, but with—

a

the substitution in subsection (1), of “ section 14(2) above ” for “sections 23A, 24, 26B, 26C and 31 of this Act”; and

b

the omission of subsections (2) to (4).

The Northern Ireland (Emergency Provisions) Act 1991 (c.24)

6

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

SCHEDULE 5

Section 79(13).

Consequential AmendmentsPart I Enactments The Criminal Appeal Act 1968 (c.19)1

In section 50 of the Criminal Appeal Act 1968 (meaning of “sentence”), the following shall be substituted for subsection (1)—

1

In this Act “sentence”, in relation to an offence, includes any order made by a court when dealing with an offender including, in particular—

a

a hospital order under Part III of the Mental Health Act 1983, with or without a restriction order;

b

an interim hospital order under that Part;

c

a recommendation for deportation;

d

a confiscation order under the Drug Trafficking Offences Act 1986 other than one made by the High Court;

e

a confiscation order under Part VI of the Criminal Justice Act 1988;

f

an order varying a confiscation order of a kind which is included by virtue of paragraph (d) or (e) above;

g

an order made by the Crown Court varying a confiscation order which was made by the High Court by virtue of section 4A of the Act of 1986; and

h

a declaration of relevance under the Football Spectators Act 1989.

.

The Criminal Procedure (Scotland) Act 1975 (c. 21)2

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

The Criminal Appeal (Northern Ireland) Act 1980 (c.47)3

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

The Companies Act 1985 (c.6)41

In section 744 of the Companies Act 1985 (interpretation), for the definition of “the Insider Dealing Act”, there shall be substituted—

the insider dealing legislation” means Part V of the Criminal Justice Act 1993 (insider dealing).

2

In the 1985 Act for “Insider Dealing Act”, wherever it occurs, there shall be substituted “ insider dealing legislation ”.

The Drug Trafficking Offences Act 1986 (c.32)5

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

6

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

The Financial Services Act 1986 (c.60)7

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

8

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

9

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

10

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

11

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

12

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

The Banking Act 1987 (c.22)13

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

The Criminal Justice Act 1988 (c.33)14

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

The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)15

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

The Companies Act 1989 (c.40)16

In section 82(2)(b) of the Companies Act 1989 (request for assistance by overseas regulatory authority) for “the Company Securities (Insider Dealing) Act 1985” there shall be substituted “ Part V of the Criminal Justice Act 1993 (insider dealing) ”.

The Northern Ireland (Emergency Provisions) Act 1991 (c.24)17

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

Part II Orders in Council under the Northern Ireland Act 1974 The Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I.6))181

In Article 2(3) of the Companies (Northern Ireland) Order 1986 (interpretation), for the definition of “the Insider Dealing Order” there shall be substituted—

the insider dealing legislation” means Part V of the Criminal Justice Act 1993 (insider dealing)

;

2

In the 1986 Order, for “Insider Dealing Order”, wherever it occurs, there shall be substituted “ insider dealing legislation ”.

191

In Article 442 of that Order (provision for security of information obtained), in paragraph (1), in sub-paragraph (c) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted “ section 94 or 177 ”.

2

In paragraph (3) of that Article, in sub-paragraph (b) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted “ section 94 or 177 ”.

20

In paragraph (3) of Article 444A of that Order (disclosure of information by Department or inspector) in sub-paragraph (a) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted “ section 94 or 177 ”.

The Companies (Northern Ireland) Order 1989 (S.I. 1989/2404 (N.I.18))21

In Article 3(1) of the Companies (Northern Ireland) Order 1989 (interpretation), in the definition of “the companies legislation”, for “the Insider Dealing Order” there shall be substituted “ Part V of the Criminal Justice Act 1993 (insider dealing) ”.

The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))22

In Article 104A(1)(c) of the Insolvency (Northern Ireland) Order 1989 (petition for winding-up on grounds of public interest) after “94” there shall be inserted “ or 177 ”.

SCHEDULE 6

Section 79(14).

Repeals and RevocationsPart I Repeals

Chapter

Short title

Extent of repeal

1975 c. 21.

The Criminal Procedure (Scotland) Act 1975.

In section 442B, the words “against sentence alone”.

1980 c. 43.

The Magistrates Courts Act 1980.

In section 12(1)(a) the words “and section 18 of the Criminal Justice Act 1991 (unit fines)”.

1985 c. 8.

The Company Securities (Insider Dealing) Act 1985.

The whole Act.

1986 c. 32.

The Drug Trafficking Offences Act 1986.

In section 1, in subsection (5)(b)(iii), the words from “section 39” to “bankruptcy orders)” and subsection (8).In section 5(3), the words “sections 3 and 4 of”.In section 26A(3), the words from “or by” to the end.In section 27(5), the words “or, as the case may be, the sheriff”.In section 38(2), the entries relating to a confiscation order and a defendant.

. . .

. . .

. . .

. . .

. . ..

. . .

1987 c. 38.

The Criminal Justice Act 1987.

In section 3(6)(i), the words “or any corresponding enactment having effect in Northern Ireland”.

1988 c. 33.

The Criminal Justice Act 1988.

Section 48.Section 98.

1989 c. 4.

The Prevention of Terrorism (Temporary Provisions) Act 1989.

In section 9(1), the word “or” immediately before paragraph (b).

1989 c. 40.

The Companies Act 1989.

Section 209.

1990 c. 5.

The Criminal Justice (International Co-operation) Act 1990.

Section 14(3) and (5).

1991 c. 24.

The Northern Ireland (Emergency Provisions) Act 1991.

In section 48(3), the words “during the period of postponement”.In section 50(2), the word “or” immediately before paragraph (c).Section 51(3).Section 67(6).

1991 c. 53.

The Criminal Justice Act 1991.

Section 17(3)(e).Section 19.Section 20(5).Section 22.Section 28(3).In section 30(1), the words “or the Lord Chancellor”.In Schedule 4, Part V.In Schedule 11, paragraph 24.

1993 c. 9.

The Prisoners and Criminal Proceedings (Scotland) Act 1993.

In section 10(1), the words “(whether before or after the commencement of this section)”.

Part II Revocations

Number

Title

Extent of revocation

S.I. 1986/1034 (N.I. 8).

The Company Securities (Insider Dealing) (Northern Ireland) Order 1986.

The whole Order.

S.I. 1989/2404 (N.I. 18).

The Companies (Northern Ireland) Order 1989.

In Article 2(2), the definition of “the Insider Dealing Order”.In Article 11(1), the words “or Article 16A of the Insider Dealing Order”.Articles 27 to 34.Article 35(2) and (3).

S.I. 1989/2405 (N.I. 19).

The Insolvency (Northern Ireland) Order 1989.

Article 104A(1)(b).

S.I. 1990/1504 (N.I. 10).

The Companies (No.2) (Northern Ireland) Order 1990.

In Article 2(2), the definition of “the Insider Dealing Order”.Articles 21 to 23.

S.I. 1992/3218.

The Banking Coordination (Second Council Directive) Regulations 1992.

In Schedule 8, paragraphs 8(3), 9(2) and 10(3).In Schedule 10, paragraphs 17 and 25.

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<notes source="#source">
<note class="commentary F" eId="c10499231">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/1/paragraph/1/3">Sch. 1 para. 1(3)</ref>
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/341/2">341(2)</ref>
</p>
</note>
<note class="commentary F" eId="c10499251">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/1/paragraph/5/2">Sch. 1 para. 5(2)</ref>
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/341/3">341(3)</ref>
</p>
</note>
<note class="commentary M" eId="c10499261">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1991/53">1991 c. 53</ref>
.
</p>
</note>
<note class="commentary F" eId="c10499291">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/3/paragraph/2">Sch. 3 para. 2</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="c10499321">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/3/paragraph/3">Sch. 3 para. 3</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="c10499341">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/3/paragraph/5">Sch. 3 para. 5</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="c10499401">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/3/paragraph/6/1/2/6/7">Sch. 3 para. 6(1)(2)(6)(7)</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 M" eId="c10499421">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1980/43">1980 c. 43</ref>
.
</p>
</note>
<note class="commentary M" eId="c10499431">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1981/49">1981 c. 49</ref>
.
</p>
</note>
<note class="commentary M" eId="c10499441">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1991/53">1991 c. 53</ref>
.
</p>
</note>
<note class="commentary F" eId="c10499471">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/4/paragraph/1">Sch. 4 para. 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/10">Sch. 2 para. 10</ref>
)
</p>
</note>
<note class="commentary F" eId="c10499491">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/4/paragraph/4">Sch. 4 para. 4</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="c10499501">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/4/paragraph/5">Sch. 4 para. 5</ref>
repealed (E.W.) (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="c10499511">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/4/paragraph/6">Sch. 4 para. 6</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 M" eId="c10499541">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1983/20">1983 c. 20</ref>
.
</p>
</note>
<note class="commentary M" eId="c10499551">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1986/32">1986 c. 32</ref>
.
</p>
</note>
<note class="commentary M" eId="c10499561">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/33">1988 c. 33</ref>
.
</p>
</note>
<note class="commentary M" eId="c10499571">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1989/37">1989 c. 37</ref>
.
</p>
</note>
<note class="commentary F" eId="c10499581">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/2">Sch. 5 para. 2</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="c10499601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/3">Sch. 5 para. 3</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="c10499611">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/5">Sch. 5 para. 5</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="c10499621">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/6">Sch. 5 para. 6</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="c10499631">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499651">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499661">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499671">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499681">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499691">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499701">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/7" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/13">Sch. 5 paras. 7-13</rref>
repealed (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/342/a">342(a)</ref>
</p>
</note>
<note class="commentary F" eId="c10499741">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/15">Sch. 5 para. 15</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="c10499761">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/5/paragraph/17">Sch. 5 para. 17</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 E" eId="c10499531">
<p>The provisions of Sch. 5 have the same extent as the provisions on which they operate</p>
</note>
<note class="commentary F" eId="c10499791">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6/part/I">Sch. 6 Pt. I</ref>
: Entries in the Table repealed (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/342/b">342(b)</ref>
</p>
</note>
<note class="commentary I" eId="c10499781">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6">Sch. 6</ref>
partly in force;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6">Sch. 6</ref>
in force at Royal Assent in so far as relating to specified provisions see
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/78/2">s. 78(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6">Sch. 6</ref>
in force at 20.9.1993 in relation to further specified provisions by
<ref href="http://www.legislation.gov.uk/id/uksi/1993/1968">S.I. 1993/1968</ref>
art. 2(2), Sch. 2, Appendix;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6">Sch. 6</ref>
in force at 15.2.1994 for further 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;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/6">Sch. 6</ref>
in force at 1.3.1994 for further 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, Sch. 6 in force at 3.2.1995 for further 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/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-8b5950f4bd581914021ee913ca5838dd">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/schedule/4/paragraph/3">Sch. 4 para. 3</ref>
repealed (24.2.2003) 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/2003/120">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)
</p>
</note>
<note class="commentary F" eId="key-291c370ccd5801050a6985a5594841f6">
<p>
Sch. 5 para. 14 repealed (24.2.2003) 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/2003/120">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)
</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>
<hcontainer name="schedules" eId="d4e150" period="#period19">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" period="#period6">
<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p>Section 53(4).</p>
</authorialNote>
</num>
<heading> Special defences</heading>
<hcontainer name="crossheading" eId="schedule-1-crossheading-market-makers" period="#period3">
<heading> Market makers</heading>
<paragraph eId="schedule-1-paragraph-1" period="#period16">
<num>1</num>
<subparagraph eId="schedule-1-paragraph-1-1">
<num>1</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows that he acted in good faith in the course of—</p>
</intro>
<paragraph eId="schedule-1-paragraph-1-1-a">
<num>a</num>
<content>
<p>his business as a market maker, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-1-1-b">
<num>b</num>
<content>
<p>his employment in the business of a market maker.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-2">
<num>2</num>
<intro>
<p>A market maker is a person who—</p>
</intro>
<paragraph eId="schedule-1-paragraph-1-2-a">
<num>a</num>
<content>
<p>holds himself out at all normal times in compliance with the rules of a regulated market or an approved organisation as willing to acquire or dispose of securities; and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-1-2-b">
<num>b</num>
<content>
<p>is recognised as doing so under those rules.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-3">
<num>3</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-approved-organisation">approved organisation</term>
” means an international securities self-regulating organisation approved
<ins class="d29p5176 first last">
<noteRef href="#c10499231" marker="F1" class="commentary attribute F"/>
by the Treasury under any relevant order under section 22 of the Financial Services and Markets Act 2000
</ins>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-market-information" period="#period3">
<heading> Market information</heading>
<paragraph eId="schedule-1-paragraph-2" period="#period3">
<num>2</num>
<subparagraph eId="schedule-1-paragraph-2-1">
<num>1</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows that—</p>
</intro>
<paragraph eId="schedule-1-paragraph-2-1-a">
<num>a</num>
<content>
<p>the information which he had as an insider was market information; and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-1-b">
<num>b</num>
<content>
<p>it was reasonable for an individual in his position to have acted as he did despite having that information as an insider at the time.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-2">
<num>2</num>
<intro>
<p>In determining whether it is reasonable for an individual to do any act despite having market information at the time, there shall, in particular, be taken into account—</p>
</intro>
<paragraph eId="schedule-1-paragraph-2-2-a">
<num>a</num>
<content>
<p>the content of the information;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-2-b">
<num>b</num>
<content>
<p>the circumstances in which he first had the information and in what capacity; and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-2-c">
<num>c</num>
<content>
<p>the capacity in which he now acts.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-3" period="#period3">
<num>3</num>
<intro>
<p>An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows—</p>
</intro>
<paragraph eId="schedule-1-paragraph-3-a">
<num>a</num>
<intro>
<p>that he acted—</p>
</intro>
<subparagraph eId="schedule-1-paragraph-3-a-i">
<num>i</num>
<content>
<p>in connection with an acquisition or disposal which was under consideration or the subject of negotiation, or in the course of a series of such acquisitions or disposals; and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-a-ii">
<num>ii</num>
<content>
<p>with a view to facilitating the accomplishment of the acquisition or disposal or the series of acquisitions or disposals; and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-3-b">
<num>b</num>
<content>
<p>that the information which he had as an insider was market information arising directly out of his involvement in the acquisition or disposal or series of acquisitions or disposals.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-4" period="#period3">
<num>4</num>
<intro>
<p>For the purposes of paragraphs 2 and 3 market information is information consisting of one or more of the following facts—</p>
</intro>
<paragraph eId="schedule-1-paragraph-4-a">
<num>a</num>
<content>
<p>that securities of a particular kind have been or are to be acquired or disposed of, or that their acquisition or disposal is under consideration or the subject of negotiation;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-b">
<num>b</num>
<content>
<p>that securities of a particular kind have not been or are not to be acquired or disposed of;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-c">
<num>c</num>
<content>
<p>the number of securities acquired or disposed of or to be acquired or disposed of or whose acquisition or disposal is under consideration or the subject of negotiation;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-d">
<num>d</num>
<content>
<p>the price (or range of prices) at which securities have been or are to be acquired or disposed of or the price (or range of prices) at which securities whose acquisition or disposal is under consideration or the subject of negotiation may be acquired or disposed of;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-e">
<num>e</num>
<content>
<p>the identity of the persons involved or likely to be involved in any capacity in an acquisition or disposal.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-price-stabilisation" period="#period6">
<heading> Price stabilisation</heading>
<paragraph eId="schedule-1-paragraph-5" period="#period17">
<num>5</num>
<subparagraph eId="schedule-1-paragraph-5-1">
<num>1</num>
<content>
<p>An individual is not guilty of insider dealing by virtue of dealing in securities or encouraging another person to deal if he shows that he acted in conformity with the price stabilisation rules.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-2">
<num>
<ins class="d29p5314 first">
<noteRef href="#c10499251" marker="F2" class="commentary attribute F"/>
2
</ins>
</num>
<content>
<p>
<ins class="d29p5314 last">“Price stabilisation rules” means rules made under section 144(1) of the Financial Services and Markets Act 2000.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-2" period="#period4">
<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p>Section 54.</p>
</authorialNote>
</num>
<heading> Securities</heading>
<hcontainer name="crossheading" eId="schedule-2-crossheading-shares" period="#period3">
<heading> Shares</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period8">
<num>1</num>
<content>
<p>
Shares and stock in the share capital of a company (“
<term refersTo="#term-shares">shares</term>
”).
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-debt-securities" period="#period4">
<heading> Debt securities</heading>
<paragraph eId="schedule-2-paragraph-2" period="#period4">
<num>2</num>
<content>
<p>
Any instrument creating or acknowledging indebtedness which is issued by a company or public sector body, including, in particular, debentures, debenture stock, loan stock, bonds and certificates of deposit (“
<term refersTo="#term-debt-securities">debt securities</term>
”).
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-warrants" period="#period3">
<heading> Warrants</heading>
<paragraph eId="schedule-2-paragraph-3" period="#period8">
<num>3</num>
<content>
<p>
Any right (whether conferred by warrant or otherwise) to subscribe for shares or debt securities (“
<term refersTo="#term-warrants">warrants</term>
”).
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-depositary-receipts" period="#period3">
<heading> Depositary receipts</heading>
<paragraph eId="schedule-2-paragraph-4" period="#period8">
<num>4</num>
<subparagraph eId="schedule-2-paragraph-4-1">
<num>1</num>
<content>
<p>The rights under any depositary receipt.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-2">
<num>2</num>
<intro>
<p>
For the purposes of sub-paragraph (1) a “
<term refersTo="#term-depositary-receipt">depositary receipt</term>
” means a certificate or other record (whether or not in the form of a document)—
</p>
</intro>
<paragraph eId="schedule-2-paragraph-4-2-a">
<num>a</num>
<content>
<p>which is issued by or on behalf of a person who holds any relevant securities of a particular issuer; and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-4-2-b">
<num>b</num>
<content>
<p>which acknowledges that another person is entitled to rights in relation to the relevant securities or relevant securities of the same kind.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-3">
<num>3</num>
<content>
<p>
In sub-paragraph (2) “
<term refersTo="#term-relevant-securities">relevant securities</term>
” means shares, debt securities and warrants.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-options" period="#period3">
<heading> Options</heading>
<paragraph eId="schedule-2-paragraph-5" period="#period8">
<num>5</num>
<content>
<p>Any option to acquire or dispose of any security falling within any other paragraph of this Schedule.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-futures" period="#period3">
<heading> Futures</heading>
<paragraph eId="schedule-2-paragraph-6" period="#period8">
<num>6</num>
<subparagraph eId="schedule-2-paragraph-6-1">
<num>1</num>
<content>
<p>Rights under a contract for the acquisition or disposal of relevant securities under which delivery is to be made at a future date and at a price agreed when the contract is made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-2">
<num>2</num>
<intro>
<p>In sub-paragraph (1)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-2-a">
<num>a</num>
<content>
<p>the references to a future date and to a price agreed when the contract is made include references to a date and a price determined in accordance with terms of the contract; and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-2-b">
<num>b</num>
<content>
<p>
<term refersTo="#term-relevant-securities">relevant securities</term>
” means any security falling within any other paragraph of this Schedule.
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-contracts-for-differences" period="#period3">
<heading> Contracts for differences</heading>
<paragraph eId="schedule-2-paragraph-7" period="#period8">
<num>7</num>
<subparagraph eId="schedule-2-paragraph-7-1">
<num>1</num>
<intro>
<p>Rights under a contract which does not provide for the delivery of securities but whose purpose or pretended purpose is to secure a profit or avoid a loss by reference to fluctuations in—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-1-a">
<num>a</num>
<content>
<p>a share index or other similar factor connected with relevant securities;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-b">
<num>b</num>
<content>
<p>the price of particular relevant securities; or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-1-c">
<num>c</num>
<content>
<p>the interest rate offered on money placed on deposit.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-2">
<num>2</num>
<content>
<p>
In sub-paragraph (1) “
<term refersTo="#term-relevant-securities">relevant securities</term>
” means any security falling within any other paragraph of this Schedule.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-3" period="#period2">
<num>
SCHEDULE 3
<authorialNote class="referenceNote" placement="right">
<p>Section 65(3).</p>
</authorialNote>
</num>
<heading> Financial penalties</heading>
<hcontainer name="crossheading" eId="schedule-3-crossheading-increases-in-certain-maximum-fines" period="#period2">
<heading> Increases in certain maximum fines</heading>
<paragraph eId="schedule-3-paragraph-1" period="#period2">
<num>1</num>
<subparagraph eId="schedule-3-paragraph-1-1">
<num>1</num>
<content>
<p>
In section 17 of the
<noteRef href="#c10499261" marker="M1" class="commentary M"/>
Criminal Justice Act 1991 (increases in certain maximum fines), subsection (3)(e) shall cease to have effect.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-1-2">
<num>2</num>
<content>
<p>In Schedule 4 to that Act (increase of certain maxima) Part V shall cease to have effect.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-statements-as-to-offenders-financial-circumstances" period="#period2">
<heading> Statements as to offenders’ financial circumstances</heading>
<paragraph eId="schedule-3-paragraph-2" period="#period14">
<num>
<noteRef href="#c10499291" marker="F3" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-remission-of-fines" period="#period2">
<heading> Remission of fines</heading>
<paragraph eId="schedule-3-paragraph-3" period="#period14">
<num>
<noteRef href="#c10499321" marker="F4" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-default-in-paying-unit-fines" period="#period2">
<heading> Default in paying unit fines</heading>
<paragraph eId="schedule-3-paragraph-4" period="#period2">
<num>4</num>
<content>
<p>Section 22 of the Act of 1991 (default in paying fines fixed under section 18 of that Act) shall cease to have effect.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-responsibility-of-parents-and-guardians" period="#period2">
<heading> Responsibility of parents and guardians</heading>
<paragraph eId="schedule-3-paragraph-5" period="#period14">
<num>
<noteRef href="#c10499341" marker="F5" class="commentary F"/>
5
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-other-amendments" period="#period2">
<heading> Other amendments</heading>
<paragraph eId="schedule-3-paragraph-6" period="#period14">
<num>6</num>
<subparagraph eId="schedule-3-paragraph-6-1">
<num>
<noteRef href="#c10499401" marker="F6" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-2">
<num>
<noteRef href="#c10499401" marker="F6" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-3">
<num>3</num>
<content>
<p>
In section 97 of the
<noteRef href="#c10499421" marker="M2" class="commentary M"/>
Magistrates’ Courts Act 1980 (maximum fine for refusal to give evidence), the following subsection shall be substituted for subsection (5)—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e623">
<num>5</num>
<content>
<p>A fine imposed under subsection (4) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-4">
<num>4</num>
<content>
<p>
In section 12 of the
<noteRef href="#c10499431" marker="M3" class="commentary M"/>
Contempt of Court Act 1981 (maximum fine for contempt in face of magistrates’ court), the following subsection shall be substituted for subsection (2A)—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e640">
<num>2A</num>
<content>
<p>A fine imposed under subsection (2) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-5">
<num>5</num>
<content>
<p>
In section 14 of that Act (maximum fine for contempt in an inferior court), the following subsection shall be substituted for the subsection (2A) inserted by the
<noteRef href="#c10499441" marker="M4" class="commentary M"/>
Criminal Justice Act 1991—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e657">
<num>2A</num>
<content>
<p>A fine imposed under subsection (2) above shall be deemed, for the purposes of any enactment, to be a sum adjudged to be paid by a conviction.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-6">
<num>
<noteRef href="#c10499401" marker="F6" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-7">
<num>
<noteRef href="#c10499401" marker="F6" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-4" period="#period18">
<num>
Schedule 4
<authorialNote class="referenceNote" placement="right">
<p>Section 77.</p>
</authorialNote>
</num>
<heading> Extensions and Exemptions</heading>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-drug-trafficking-offences-act-1986-c32" period="#period9">
<heading> The Drug Trafficking Offences Act 1986 (c.32)</heading>
<paragraph eId="schedule-4-paragraph-1" period="#period10">
<num>
<noteRef href="#c10499471" marker="F7" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-criminal-justice-scotland-act-1987-c41" period="#period9">
<heading> The Criminal Justice (Scotland) Act 1987 (c.41)</heading>
<paragraph eId="schedule-4-paragraph-2" period="#period9">
<num>2</num>
<intro>
<p>The same section as is inserted in the Act of 1986 by paragraph 1 shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 46, as section 46A, but with the substitution—</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-a">
<num>a</num>
<content>
<p>
in subsection (1), of
<mod>
<quotedText>“ sections 42 to 43B of this Act ”</quotedText>
</mod>
for “sections 23A, 24, 26B, 26C and 31 of this Act”; and
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-b">
<num>b</num>
<content>
<p>
in subsection (2), of
<mod>
<quotedText>“ 43A ”</quotedText>
</mod>
for “26B”.
</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-criminal-justice-act-1988-c33" period="#period18">
<heading> The Criminal Justice Act 1988 (c.33)</heading>
<intro>
<p>
<em/>
</p>
</intro>
<paragraph eId="schedule-4-paragraph-3" period="#period18">
<num>
<noteRef href="#key-8b5950f4bd581914021ee913ca5838dd" marker="F25" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-prevention-of-terrorism-temporary-provisions-act-1989-c4" period="#period9">
<heading> The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)</heading>
<intro>
<p>
<em/>
</p>
</intro>
<paragraph eId="schedule-4-paragraph-4" period="#period15">
<num>
<noteRef href="#c10499491" marker="F8" class="commentary F"/>
4
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-criminal-justice-international-cooperation-act-1990-c5" period="#period10">
<heading> The Criminal Justice (International Co-operation) Act 1990 (c.5)</heading>
<intro>
<p>
<em/>
</p>
</intro>
<paragraph eId="schedule-4-paragraph-5" period="#period10">
<num>
<ins class="d29p5784 first">
<noteRef href="#c10499501" marker="F9" class="commentary attribute F"/>
5
</ins>
</num>
<intro>
<p>
<ins class="d29p5784">The same section as is inserted in the Act of 1986 by paragraph 1 shall be inserted in the Criminal Justice (International Co-operation) Act 1990, after section 23, as section 23A, but with—</ins>
</p>
</intro>
<paragraph eId="schedule-4-paragraph-5-a">
<num>
<ins class="d29p5784">a</ins>
</num>
<content>
<p>
<ins class="d29p5784">the substitution in subsection (1), of </ins>
<mod>
<quotedText>
<ins class="d29p5784">“ section 14(2) above ”</ins>
</quotedText>
</mod>
<ins class="d29p5784"> for “sections 23A, 24, 26B, 26C and 31 of this Act”; and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-5-b">
<num>
<ins class="d29p5784">b</ins>
</num>
<content>
<p>
<ins class="d29p5784 last">the omission of subsections (2) to (4).</ins>
</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-northern-ireland-emergency-provisions-act-1991-c24" period="#period9">
<heading> The Northern Ireland (Emergency Provisions) Act 1991 (c.24)</heading>
<intro>
<p>
<em/>
</p>
</intro>
<paragraph eId="schedule-4-paragraph-6" period="#period13">
<num>
<noteRef href="#c10499511" marker="F10" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-5" period="#period20">
<num>
<noteRef href="#c10499531" marker="E1" class="commentary E"/>
SCHEDULE 5
<authorialNote class="referenceNote" placement="right">
<p>Section 79(13).</p>
</authorialNote>
</num>
<heading> Consequential Amendments</heading>
<part eId="schedule-5-part-I" period="#period21">
<num>Part I</num>
<heading> Enactments</heading>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-criminal-appeal-act-1968-c19" period="#period11">
<heading> The Criminal Appeal Act 1968 (c.19)</heading>
<paragraph eId="schedule-5-paragraph-1" period="#period11">
<num>1</num>
<content>
<p>In section 50 of the Criminal Appeal Act 1968 (meaning of “sentence”), the following shall be substituted for subsection (1)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e824">
<num>1</num>
<intro>
<p>
In this Act “
<term refersTo="#term-sentence">sentence</term>
”, in relation to an offence, includes any order made by a court when dealing with an offender including, in particular—
</p>
</intro>
<paragraph eId="d4e833">
<num>a</num>
<content>
<p>
a hospital order under Part III of the
<noteRef href="#c10499541" marker="M5" class="commentary M"/>
Mental Health Act 1983, with or without a restriction order;
</p>
</content>
</paragraph>
<paragraph eId="d4e841">
<num>b</num>
<content>
<p>an interim hospital order under that Part;</p>
</content>
</paragraph>
<paragraph eId="d4e847">
<num>c</num>
<content>
<p>a recommendation for deportation;</p>
</content>
</paragraph>
<paragraph eId="d4e853">
<num>d</num>
<content>
<p>
a confiscation order under the
<noteRef href="#c10499551" marker="M6" class="commentary M"/>
Drug Trafficking Offences Act 1986 other than one made by the High Court;
</p>
</content>
</paragraph>
<paragraph eId="d4e861">
<num>e</num>
<content>
<p>
a confiscation order under Part VI of the
<noteRef href="#c10499561" marker="M7" class="commentary M"/>
Criminal Justice Act 1988;
</p>
</content>
</paragraph>
<paragraph eId="d4e869">
<num>f</num>
<content>
<p>an order varying a confiscation order of a kind which is included by virtue of paragraph (d) or (e) above;</p>
</content>
</paragraph>
<paragraph eId="d4e875">
<num>g</num>
<content>
<p>an order made by the Crown Court varying a confiscation order which was made by the High Court by virtue of section 4A of the Act of 1986; and</p>
</content>
</paragraph>
<paragraph eId="d4e881">
<num>h</num>
<content>
<p>
a declaration of relevance under the
<noteRef href="#c10499571" marker="M8" class="commentary M"/>
Football Spectators Act 1989.
</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-criminal-procedure-scotland-act-1975-c-21" period="#period1">
<heading> The Criminal Procedure (Scotland) Act 1975 (c. 21)</heading>
<paragraph eId="schedule-5-paragraph-2" period="#period12">
<num>
<noteRef href="#c10499581" marker="F11" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-criminal-appeal-northern-ireland-act-1980-c47" period="#period10">
<heading> The Criminal Appeal (Northern Ireland) Act 1980 (c.47)</heading>
<paragraph eId="schedule-5-paragraph-3" period="#period13">
<num>
<noteRef href="#c10499601" marker="F12" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-companies-act-1985-c6" period="#period7">
<heading> The Companies Act 1985 (c.6)</heading>
<paragraph eId="schedule-5-paragraph-4" period="#period7">
<num>4</num>
<subparagraph eId="schedule-5-paragraph-4-1">
<num>1</num>
<content>
<p>In section 744 of the Companies Act 1985 (interpretation), for the definition of “the Insider Dealing Act”, there shall be substituted—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-insider-dealing-legislation">the insider dealing legislation</term>
” means Part V of the Criminal Justice Act 1993 (insider dealing).
</p>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-2">
<num>2</num>
<content>
<p>
In the 1985 Act for “Insider Dealing Act”, wherever it occurs, there shall be substituted
<mod>
<quotedText>“ insider dealing legislation ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-drug-trafficking-offences-act-1986-c32" period="#period1">
<heading> The Drug Trafficking Offences Act 1986 (c.32)</heading>
<paragraph eId="schedule-5-paragraph-5" period="#period10">
<num>
<noteRef href="#c10499611" marker="F13" class="commentary F"/>
5
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6" period="#period10">
<num>
<noteRef href="#c10499621" marker="F14" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-financial-services-act-1986-c60" period="#period3">
<heading> The Financial Services Act 1986 (c.60)</heading>
<paragraph eId="schedule-5-paragraph-7" period="#period16">
<num>
<noteRef href="#c10499631" marker="F15" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8" period="#period16">
<num>
<noteRef href="#c10499651" marker="F16" class="commentary F"/>
8
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9" period="#period16">
<num>
<noteRef href="#c10499661" marker="F17" class="commentary F"/>
9
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-10" period="#period16">
<num>
<noteRef href="#c10499671" marker="F18" class="commentary F"/>
10
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-11" period="#period16">
<num>
<noteRef href="#c10499681" marker="F19" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-12" period="#period16">
<num>
<noteRef href="#c10499691" marker="F20" class="commentary F"/>
12
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-banking-act-1987-c22" period="#period3">
<heading> The Banking Act 1987 (c.22)</heading>
<paragraph eId="schedule-5-paragraph-13" period="#period16">
<num>
<noteRef href="#c10499701" marker="F21" class="commentary F"/>
13
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-criminal-justice-act-1988-c33" period="#period18">
<heading> The Criminal Justice Act 1988 (c.33)</heading>
<paragraph eId="schedule-5-paragraph-14" period="#period18">
<num>
<noteRef href="#key-291c370ccd5801050a6985a5594841f6" marker="F26" class="commentary F"/>
14
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-prevention-of-terrorism-temporary-provisions-act-1989-c4" period="#period9">
<heading> The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)</heading>
<paragraph eId="schedule-5-paragraph-15" period="#period15">
<num>
<noteRef href="#c10499741" marker="F22" class="commentary F"/>
15
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-companies-act-1989-c40" period="#period3">
<heading> The Companies Act 1989 (c.40)</heading>
<paragraph eId="schedule-5-paragraph-16" period="#period3">
<num>16</num>
<content>
<p>
In section 82(2)(b) of the Companies Act 1989 (request for assistance by overseas regulatory authority) for “the Company Securities (Insider Dealing) Act 1985” there shall be substituted
<mod>
<quotedText>“ Part V of the Criminal Justice Act 1993 (insider dealing) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-I-crossheading-the-northern-ireland-emergency-provisions-act-1991-c24" period="#period9">
<heading> The Northern Ireland (Emergency Provisions) Act 1991 (c.24)</heading>
<paragraph eId="schedule-5-paragraph-17" period="#period13">
<num>
<noteRef href="#c10499761" marker="F23" class="commentary F"/>
17
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-5-part-II" period="#period5">
<num>Part II</num>
<heading> Orders in Council under the Northern Ireland Act 1974</heading>
<hcontainer name="crossheading" eId="schedule-5-part-II-crossheading-the-companies-northern-ireland-order-1986-si-19861032-ni6" period="#period7">
<heading>
The Companies (Northern Ireland) Order 1986 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1986/1032 (N.I.6))
</heading>
<paragraph eId="schedule-5-paragraph-18" period="#period7">
<num>18</num>
<subparagraph eId="schedule-5-paragraph-18-1">
<num>1</num>
<content>
<p>In Article 2(3) of the Companies (Northern Ireland) Order 1986 (interpretation), for the definition of “the Insider Dealing Order” there shall be substituted—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary order main default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-insider-dealing-legislation">the insider dealing legislation</term>
” means Part V of the Criminal Justice Act 1993 (insider dealing)
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-18-2">
<num>2</num>
<content>
<p>
In the 1986 Order, for “Insider Dealing Order”, wherever it occurs, there shall be substituted
<mod>
<quotedText>“ insider dealing legislation ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-19" period="#period7">
<num>19</num>
<subparagraph eId="schedule-5-paragraph-19-1">
<num>1</num>
<content>
<p>
In Article 442 of that Order (provision for security of information obtained), in paragraph (1), in sub-paragraph (c) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted
<mod>
<quotedText>“ section 94 or 177 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-19-2">
<num>2</num>
<content>
<p>
In paragraph (3) of that Article, in sub-paragraph (b) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted
<mod>
<quotedText>“ section 94 or 177 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-20" period="#period7">
<num>20</num>
<content>
<p>
In paragraph (3) of Article 444A of that Order (disclosure of information by Department or inspector) in sub-paragraph (a) for “Article 16A of the Insider Dealing Order or section 94” there shall be substituted
<mod>
<quotedText>“ section 94 or 177 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-II-crossheading-the-companies-northern-ireland-order-1989-si-19892404-ni18" period="#period5">
<heading>
The Companies (Northern Ireland) Order 1989 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1989/2404 (N.I.18))
</heading>
<paragraph eId="schedule-5-paragraph-21" period="#period5">
<num>21</num>
<content>
<p>
In Article 3(1) of the Companies (Northern Ireland) Order 1989 (interpretation), in the definition of “the companies legislation”, for “the Insider Dealing Order” there shall be substituted
<mod>
<quotedText>“ Part V of the Criminal Justice Act 1993 (insider dealing) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-II-crossheading-the-insolvency-northern-ireland-order-1989-si-19892405-ni-19" period="#period7">
<heading>
The Insolvency (Northern Ireland) Order 1989 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1989/2405 (N.I. 19))
</heading>
<paragraph eId="schedule-5-paragraph-22" period="#period7">
<num>22</num>
<content>
<p>
In Article 104A(1)(c) of the Insolvency (Northern Ireland) Order 1989 (petition for winding-up on grounds of public interest) after “94” there shall be inserted
<mod>
<quotedText>“ or 177 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-6" period="#period1">
<num>
<noteRef href="#c10499781" marker="I1" class="commentary I"/>
SCHEDULE 6
<authorialNote class="referenceNote" placement="right">
<p>Section 79(14).</p>
</authorialNote>
</num>
<heading> Repeals and Revocations</heading>
<part eId="schedule-6-part-I" period="#period16">
<num>Part I</num>
<heading> Repeals</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th>
<p>Chapter</p>
</th>
<th>
<p>Short title</p>
</th>
<th>
<p>Extent of repeal</p>
</th>
</tr>
<tr>
<td>
<p>1975 c. 21.</p>
</td>
<td>
<p>The Criminal Procedure (Scotland) Act 1975.</p>
</td>
<td>
<p>In section 442B, the words “against sentence alone”.</p>
</td>
</tr>
<tr>
<td>
<p>1980 c. 43.</p>
</td>
<td>
<p>The Magistrates Courts Act 1980.</p>
</td>
<td>
<p>In section 12(1)(a) the words “and section 18 of the Criminal Justice Act 1991 (unit fines)”.</p>
</td>
</tr>
<tr>
<td>
<p>1985 c. 8.</p>
</td>
<td>
<p>The Company Securities (Insider Dealing) Act 1985.</p>
</td>
<td>
<p>The whole Act.</p>
</td>
</tr>
<tr>
<td>
<p>1986 c. 32.</p>
</td>
<td>
<p>The Drug Trafficking Offences Act 1986.</p>
</td>
<td>
<p>In section 1, in subsection (5)(b)(iii), the words from “section 39” to “bankruptcy orders)” and subsection (8).In section 5(3), the words “sections 3 and 4 of”.In section 26A(3), the words from “or by” to the end.In section 27(5), the words “or, as the case may be, the sheriff”.In section 38(2), the entries relating to a confiscation order and a defendant.</p>
</td>
</tr>
<tr>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . ..
</p>
</td>
<td>
<p>
<noteRef href="#c10499791" marker="F24" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td>
<p>1987 c. 38.</p>
</td>
<td>
<p>The Criminal Justice Act 1987.</p>
</td>
<td>
<p>In section 3(6)(i), the words “or any corresponding enactment having effect in Northern Ireland”.</p>
</td>
</tr>
<tr>
<td>
<p>1988 c. 33.</p>
</td>
<td>
<p>The Criminal Justice Act 1988.</p>
</td>
<td>
<p>Section 48.Section 98.</p>
</td>
</tr>
<tr>
<td>
<p>1989 c. 4.</p>
</td>
<td>
<p>The Prevention of Terrorism (Temporary Provisions) Act 1989.</p>
</td>
<td>
<p>In section 9(1), the word “or” immediately before paragraph (b).</p>
</td>
</tr>
<tr>
<td>
<p>1989 c. 40.</p>
</td>
<td>
<p>The Companies Act 1989.</p>
</td>
<td>
<p>Section 209.</p>
</td>
</tr>
<tr>
<td>
<p>1990 c. 5.</p>
</td>
<td>
<p>The Criminal Justice (International Co-operation) Act 1990.</p>
</td>
<td>
<p>Section 14(3) and (5).</p>
</td>
</tr>
<tr>
<td>
<p>1991 c. 24.</p>
</td>
<td>
<p>The Northern Ireland (Emergency Provisions) Act 1991.</p>
</td>
<td>
<p>In section 48(3), the words “during the period of postponement”.In section 50(2), the word “or” immediately before paragraph (c).Section 51(3).Section 67(6).</p>
</td>
</tr>
<tr>
<td>
<p>1991 c. 53.</p>
</td>
<td>
<p>The Criminal Justice Act 1991.</p>
</td>
<td>
<p>Section 17(3)(e).Section 19.Section 20(5).Section 22.Section 28(3).In section 30(1), the words “or the Lord Chancellor”.In Schedule 4, Part V.In Schedule 11, paragraph 24.</p>
</td>
</tr>
<tr>
<td>
<p>1993 c. 9.</p>
</td>
<td>
<p>The Prisoners and Criminal Proceedings (Scotland) Act 1993.</p>
</td>
<td>
<p>In section 10(1), the words “(whether before or after the commencement of this section)”.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-6-part-II" period="#period1">
<num>Part II</num>
<heading> Revocations</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th>
<p>Number</p>
</th>
<th>
<p>Title</p>
</th>
<th>
<p>Extent of revocation</p>
</th>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1986/1034 (N.I. 8).
</p>
</td>
<td>
<p>The Company Securities (Insider Dealing) (Northern Ireland) Order 1986.</p>
</td>
<td>
<p>The whole Order.</p>
</td>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1989/2404 (N.I. 18).
</p>
</td>
<td>
<p>The Companies (Northern Ireland) Order 1989.</p>
</td>
<td>
<p>In Article 2(2), the definition of “the Insider Dealing Order”.In Article 11(1), the words “or Article 16A of the Insider Dealing Order”.Articles 27 to 34.Article 35(2) and (3).</p>
</td>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1989/2405 (N.I. 19).
</p>
</td>
<td>
<p>The Insolvency (Northern Ireland) Order 1989.</p>
</td>
<td>
<p>Article 104A(1)(b).</p>
</td>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1990/1504 (N.I. 10).
</p>
</td>
<td>
<p>The Companies (No.2) (Northern Ireland) Order 1990.</p>
</td>
<td>
<p>In Article 2(2), the definition of “the Insider Dealing Order”.Articles 21 to 23.</p>
</td>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1992/3218.
</p>
</td>
<td>
<p>The Banking Coordination (Second Council Directive) Regulations 1992.</p>
</td>
<td>
<p>In Schedule 8, paragraphs 8(3), 9(2) and 10(3).In Schedule 10, paragraphs 17 and 25.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>