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)

http://www.legislation.gov.uk/ukpga/1993/36/section/62/2000-08-25Criminal 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 Database2024-02-132000-08-25Part V INSIDER DEALING Miscellaneous
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.

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<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/part/V">Pt. V</ref>
(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>
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<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>
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<ref href="http://www.legislation.gov.uk/id/uksi/2001/3538/article/2/1">art. 2(1)</ref>
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Part V
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