Sch. 1 para. 1 in force at 24.12.2008 by S.I. 2008/3296, art. 2

Sch. 1 para. 2 in force at 24.12.2008 by S.I. 2008/3296, art. 2

Sch. 1 para. 3 in force at 24.12.2008 by S.I. 2008/3296, art. 2

Sch. 1 para. 4 in force at 24.12.2008 by S.I. 2008/3296, art. 2

Sch. 1 para. 5 in force at 24.12.2008 by S.I. 2008/3296, art. 2

Sch. 8 in force at 16.2.2009 by S.I. 2009/58, art. 2(d)

Sch. 9 Pt. 2 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

Sch. 9 Pt. 4 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

Sch. 9 Pt. 5 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

Sch. 9 Pt. 6 in force at 16.2.2009 by S.I. 2009/58, art. 2(j)

Sch. 7 paras. 26A-26F and cross-headings inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 3

Words in Sch. 7 Pt. 6 cross-heading omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(2)

Words in Sch. 7 Pt. 6 cross-heading inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(2)

Words in Sch. 7 para. 26(2)(c) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(3)(a)

Words in Sch. 7 para. 26(2)(d) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(3)(b)

Sch. 7 para. 26(3)-(6) substituted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 2(4)

Words in Sch. 7 para. 28(1) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(3)

Sch. 7 para. 28(4) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(4)

Sch. 2 in force at 18.6.2009 by S.I. 2009/1256, art. 2(b)

Sch. 3 para. 1 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 2 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 3 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 4 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 5 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 6 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 3 para. 7 in force at 18.6.2009 by S.I. 2009/1256, art. 2(c)

Sch. 9 Pt. 3 in force at 18.6.2009 by S.I. 2009/1256, art. 2(e)

Sch. 4 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 4 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(b)

Sch. 5 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 9 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 10 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 11 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 12 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 13 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 14 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 15 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 5 para. 16 in force at 1.10.2009 by S.I. 2009/1493, art. 2(c)

Sch. 6 para. 1 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 2 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 3 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 4 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 5 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 6 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 7 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 8 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 9 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 10 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 11 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 12 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 13 in force at 1.10.2009 by S.I. 2009/1493, art. 2(d)

Sch. 6 para. 5(1)(a)(ii) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(a)

Sch. 6 para. 7(2)(b) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(b)

Sch. 6 para. 7(3) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 2 para. 17(b)

Sch. 7 para. 28(6)-(8) omitted (6.4.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 145 (with Sch. 5)

Sch. 7 para. 25A inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 50(2), 55(1)

Sch. 7 para. 30A inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 50(3), 55(1)

Words in Sch. 9 Pt. 4 repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 2 Pt. 1 (with s. 44)

Words in Sch. 7 para. 26(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(1)

Words in Sch. 7 para. 27(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(2)(a)

Words in Sch. 7 para. 27(3) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(2)(b)

Words in Sch. 7 para. 29(1) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(3)

Words in Sch. 7 para. 41(2) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(4)

Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)

Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)

Sch. 7 para. 5(3) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(d), 55(1)

Sch. 7 para. 5(1) substituted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(a), 55(1)

Sch. 7 para. 5(2)(ba) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(b), 55(1)

Sch. 7 para. 5(2)(f) repealed (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(1)(c), 55(1), Sch. 2 Pt. 2

Sch. 7 para. 9(5A) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 48(2), 55(1)

Sch. 7 para. 9(7) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 49(3), 55(1)

Sch. 7 para. 9(1)(d) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 49(2), 55(1)

Words in Sch. 7 para. 5(2)(a) substituted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2), Sch. 4 para. 6(b)

Sch. 7 para. 18(1)(d) and preceding word repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 51(1)(b), 55(2), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(a)(d)

Sch. 7 para. 18(2)(d) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(1), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

Words in Sch. 7 para. 18(3)(b) substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(2); S.I. 2011/2835, art. 2(c)

Sch. 7 para. 28(2) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(4)(a), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

Words in Sch. 7 para. 28(3) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(4)(b), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(c)(d)

Sch. 7 para. 39(2)(d) repealed (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 51(2), 55(2), Sch. 2 Pt. 2; S.I. 2011/2835, art. 2(a)(d)

Words in Sch. 7 para. 46 substituted (31.3.2012) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(2), Sch. 1 para. 11(5); S.I. 2011/2835, art. 2(c)

Sch. 6 para. 5(1)(a)(via) inserted (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 22 para. 38; S.I. 2012/2906, art. 2(t)

Words in Sch. 7 para. 41 cross-heading substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 4 para. 5(1) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(7)(a)

Word in Sch. 4 para. 5(2)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(7)(b)

Word in Sch. 4 para. 5(2)(b) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(7)(c)

Words in Sch. 5 para. 4(1) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(a)

Word in Sch. 5 para. 4(2)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(b)

Word in Sch. 5 para. 4(2)(b) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(c)

Words in Sch. 5 para. 4(3) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(d)

Sch. 5 para. 9(1)(b) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(e)(ii)

Sch. 5 para. 9(1)(c)(d) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(e)(iii)

Sch. 5 para. 9(2)(a) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(f)

Sch. 5 para. 9(2)(b)(ii) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 60(8)(f)

Word in Sch. 7 para. 18(2) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Sch. 7 para. 18(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 21(7) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(2)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 27(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(3)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 28(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(3)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 33(1)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 33(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 7 para. 33(3) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(4)(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 39(2)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(i) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Word in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(ii) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 7 para. 46 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(d) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(a)

Words in Sch. 7 para. 46 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(4)(b)

Words in Sch. 7 para. 5(1) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(2)(a)

Words in Sch. 7 para. 5(2)(a) substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(2)(b)

Words in Sch. 7 para. 7 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(3)(a)

Words in Sch. 7 para. 7 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(3)(b)

Sch. 7 para. 33(1)(b) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 60

Word in Sch. 7 para. 18(1)(b) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(i)

Sch. 7 para. 18(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(ii)

Sch. 7 para. 18(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(a)(iii)

Word in Sch. 7 para. 18(3)(b) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

Word in Sch. 7 para. 23(1)(b) substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

Word in Sch. 7 para. 24 substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(2)(b)

Words in Sch. 7 para. 27(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(3)

Words in Sch. 7 para. 28(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(3)

Sch. 7 para. 33(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(a)

Sch. 7 para. 33(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(4)(b)

Words in Sch. 7 para. 39(2)(a)(ii) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(a)(i)

Sch. 7 para. 39(2)(b) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(a)(ii)

Words in Sch. 7 para. 45(1) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(b)

Words in Sch. 7 para. 46 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 15(5)(c)

Words in Sch. 7 para. 6(1)(a) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(2) (with Sch. 5)

Words in Sch. 7 para. 6(1)(a)(i) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(3) (with Sch. 5)

Words in Sch. 7 para. 6(1)(a)(ii) substituted (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), s. 154, Sch. 4 para. 139(4) (with Sch. 5)

http://www.legislation.gov.uk/ukpga/2008/28/schedules/2016-09-22Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2016-09-22SCHEDULESSCHEDULE 1

Section 20

Disclosure and the intelligence services: consequential amendmentsAnti-terrorism, Crime and Security Act 2001 (c. 24)1

In section 19(2) of the Anti-terrorism, Crime and Security Act 2001 (disclosure of information held by revenue departments), omit paragraph (a).

Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)21

The Representation of the People (England and Wales) Regulations 2001 are amended as follows.

2

In regulation 45E (supply of record of anonymous entries to the security services), omit paragraphs (3) and (4).

3

In regulation 102(6) (supply of full register: general restrictions on use), for “regulations 103 to 109” substitute “ regulations 103 to 108 or 109 ”.

4

After regulation 108 insert—

108ASupply of full register etc to the security services1

This regulation applies to—

a

the Security Service;

b

the Government Communications Headquarters;

c

the Secret Intelligence Service.

2

For the purposes of regulation 102(1) above the relevant part of the documents listed in that provision is the whole of them.

.

5

In regulation 109 (supply of full register etc to police force and other agencies and restrictions on use), omit—

a

paragraph (1)(g) to (i);

b

in paragraph (4)(a), the words preceding paragraph (i);

c

paragraph (4)(b) and the word “and” immediately preceding it.

6

In regulation 113 (sale of full register to government departments and other bodies)—

a

in the closing words of paragraph (1), after “other than” insert “ a department to which regulation 108A applies or ”;

b

in paragraph (3) for “regulation 109(1)(g) to (i),” substitute “ regulation 108A ”.

7

In regulation 115(2) (offences) omit “45E(3),”.

8

For regulation 118(8) (provision of copies of documents open to public inspection) substitute insert—

8

The relevant registration officer shall, on request, supply free of charge copies of any documents open to public inspection—

a

to each of the departments mentioned in regulation 108A;

b

to a person who has inspected those documents and who is entitled to be supplied with a copy of the marked register or lists by virtue of being a person to whom regulation 109 applies.

.

9

In regulation 119(3) for “regulation 118(8)” substitute “ regulation 118(8)(b) ”.

Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)31

The Representation of the People (Scotland) Regulations 2001 are amended as follows.

2

In regulation 45D (supply of record of anonymous entries to the security services), omit paragraphs (3) and (4).

3

In regulation 101(6) (supply of full register: general restrictions on use), for “regulations 102 to 108” substitute “ regulations 102 to 107 or 108 ”.

4

After regulation 107 insert—

107ASupply of full register etc to the security services1

This regulation applies to—

a

the Security Service;

b

the Government Communications Headquarters;

c

the Secret Intelligence Service.

2

For the purposes of regulation 101(1) above the relevant part of the documents listed in that provision is the whole of them.

.

5

In regulation 108 (supply of full register etc to police force and other agencies and restrictions on use), omit—

a

paragraph (1)(g) to (i);

b

in paragraph (4)(a), the words preceding paragraph (i);

c

paragraph (4)(b) and the word “and” immediately preceding it.

6

In regulation 112 (sale of full register to government departments and other bodies)—

a

in the closing words of paragraph (1), after “other than” insert “ a department to which regulation 107A applies or ”;

b

in paragraph (3) for “regulation 108(1)(g) to (i),” substitute “ regulation 107A ”.

7

In regulation 115(2) (offences) omit “45D(3),”.

8

For regulation 118(8) (provision of copies of documents open to public inspection) substitute—

8

The relevant registration officer shall, on request, supply free of charge copies of any documents open to public inspection—

a

to each of the departments mentioned in regulation 107A;

b

to a person who has inspected those documents and who is entitled to be supplied with a copy of the marked register or lists by virtue of being a person to whom regulation 108 applies.

.

9

In regulation 119(3) for “regulation 118(8)” substitute “ regulation 118(8)(b) ”.

Immigration, Asylum and Nationality Act 2006 (c. 13)4

In the Immigration, Asylum and Nationality Act 2006, omit section 38 (disclosure of information for security purposes).

Statistics and Registration Service Act 2007 (c. 18)5

In the Statistics and Registration Service Act 2007, omit—

a

section 39(4)(g) (permitted disclosure of personal information: disclosure to an Intelligence Service); and

b

in section 67 (general interpretation), the definition of “Intelligence Service”.

SCHEDULE 2

Sections 30, 31, 33, 35 and 42

Offences where terrorist connection to be consideredCommon law offences

Murder.

Manslaughter.

Culpable homicide.

Kidnapping.

Abduction.

Statutory offences

An offence under any of the following sections of the Offences against the Person Act 1861 (c. 100)—

a

section 4 (soliciting murder),

b

section 23 (maliciously administering poison etc so as to endanger life or inflict grievous bodily harm),

c

section 28 (causing bodily injury by explosives),

d

section 29 (using explosives etc with intent to do grievous bodily harm),

e

section 30 (placing explosives with intent to do bodily injury),

f

section 64 (making or having gunpowder etc with intent to commit or enable any person to commit any felony mentioned in the Act).

An offence under any of the following sections of the Explosive Substances Act 1883 (c. 3)—

a

section 2 (causing explosion likely to endanger life or property),

b

section 3 (attempt to cause explosion or making or keeping explosive with intent to endanger life or property),

c

section 4 (making or possession of explosive under suspicious circumstances),

d

section 5 (punishment of accessories).

An offence under section 1 of the Biological Weapons Act 1974 (c. 6) (restriction on development etc of certain biological agents and toxins and of biological weapons).

An offence under section 1 of the Taking of Hostages Act 1982 (c. 28) (hostage-taking).

An offence under any of the following sections of the Aviation Security Act 1982 (c. 36)—

a

section 1 (hijacking),

b

section 2 (destroying, damaging or endangering safety of aircraft),

c

section 3 (other acts endangering or likely to endanger safety of aircraft),

d

section 4 (offences in relation to certain dangerous articles),

e

section 6(2) (inducing or assisting commission of offence under section 1, 2 or 3 outside the United Kingdom).

An offence under any of the following sections of the Nuclear Material (Offences) Act 1983 (c. 18)—

a

section 1B (offences relating to damage to the environment),

b

section 1C (offences of importing or exporting etc nuclear materials: extended jurisdiction),

c

section 2 (offences involving preparatory acts and threats), so far as relating to an offence specified in this Schedule.

An offence under any of the following sections of the Aviation and Maritime Security Act 1990 (c. 31)—

a

section 1 (endangering safety at aerodromes),

b

section 9 (hijacking of ships),

c

section 10 (seizing or exercising control of fixed platforms),

d

section 11 (destroying ships or fixed platforms or endangering their safety),

e

section 14(4) (inducing or assisting the commission of an offence outside the United Kingdom), so far as relating to an offence under section 9 or 11 of that Act.

An offence under Part 2 of the Channel Tunnel (Security) Order 1994 (S.I. 1994/570) (offences against the safety of channel tunnel trains and the tunnel system).

An offence under any of the following sections of the Chemical Weapons Act 1996 (c. 6)—

a

section 2 (use etc of chemical weapons),

b

section 11 (premises or equipment for producing chemical weapons).

An offence under any of the following sections of the Anti-Terrorism, Crime and Security Act 2001 (c. 24)—

a

section 47 (use etc of nuclear weapons),

b

section 114 (hoaxes involving noxious substances or things).

Ancillary offences

Any ancillary offence in relation to an offence specified in this Schedule.

SCHEDULE 3

Section 39

Forfeiture: consequential amendmentsProceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))1

In Article 5(3) of the Proceeds of Crime (Northern Ireland) Order 1996, after “section 23” insert “ or 23A ”.

Terrorism Act 2000 (c. 11)2

In section 54 of the Terrorism Act 2000, omit subsections (7) to (9).

3

In section 58 of that Act, omit subsections (5) to (7).

4

In section 119(1) of that Act for “sections 15 to 23” substitute “ sections 15 to 23A ”.

51

Schedule 4 to that Act is amended as follows.

2

In paragraph 1—

a

in the definition of “forfeiture order” after “section 23” insert “ or 23A ”;

b

after the definition of “forfeited property” insert—

relevant offence” means—

a

an offence under any of sections 15 to 18,

b

an offence to which section 23A applies, or

c

in relation to a restraint order, any offence specified in Schedule 2 to the Counter-Terrorism Act 2008 (offences where terrorist connection to be considered).

.

3

In paragraph 2(1)(d) for “section 23(7)” substitute “ section 23B(1) ”.

4

In paragraph 4(2)(c) for “section 23(7)” substitute “ section 23B(1) ”.

5

In paragraph 5(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

6

In paragraph 6(4)(a) and (b) for “offences under any of sections 15 to 18” substitute “ relevant offences ”.

7

Omit the heading before paragraph 9.

8

In paragraph 9(2)—

a

in the opening words, for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”;

b

in paragraphs (a), (b) and (c), for “an offence under any of those sections” substitute “ a relevant offence ”.

9

In paragraph 10(1)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

10

In paragraph 12 after “section 23”, in each place where it occurs, insert “ or 23A ”.

11

In paragraph 15—

a

in the definition of “forfeiture order” after “section 23” insert “ or 23A ”;

b

after the definition of “forfeited property” insert—

relevant offence” means—

a

an offence under any of sections 15 to 18,

b

an offence to which section 23A applies, or

c

in relation to a restraint order, any offence specified in Schedule 2 to the Counter-Terrorism Act 2008 (offences where terrorist connection to be considered).

.

12

In paragraph 16(1)(c) and (4)(c) for “section 23(7)” substitute “ section 23B(1) ”.

13

In paragraph 18(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

14

In paragraph 19(3A)(a) and (b) for “offences under any of sections 15 to 18” substitute “ relevant offences ”.

15

Omit the heading before paragraph 23.

16

In paragraph 23(2)—

a

in the opening words for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”;

b

in paragraphs (a), (b) and (c) for “an offence under any of those sections” substitute “ a relevant offence ”.

17

In paragraph 24(1)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

18

In paragraph 26 after “section 23”, in each place where it occurs, insert “ or 23A ”.

19

In paragraph 29—

a

in the definition of “forfeiture order” after “section 23” insert “ or 23A ”;

b

after the definition of “forfeited property” insert—

relevant offence” means—

a

an offence under any of sections 15 to 18, or

b

an offence to which section 23A applies.

.

20

In paragraph 30(1)(d) for “section 23(7)” substitute “ section 23B(1) ”.

21

In paragraph 32(2)(c) for “section 23(7)” substitute “ section 23B(1) ”.

22

In paragraph 33(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

23

In paragraph 34(4)(a) and (b) for “offences under any of sections 15 to 18” substitute “ relevant offences ”.

24

In paragraph 38(4), in the definition of “prosecutor” for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

25

Omit the heading before paragraph 39.

26

In paragraph 39(2)—

a

in the opening words for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”;

b

in paragraphs (a), (b) and (c) for “an offence under any of those sections” substitute “ a relevant offence ”.

27

In paragraph 40(1)(a) for “an offence under any of sections 15 to 18” substitute “ a relevant offence ”.

28

In paragraph 42 after “section 23”, in each place where it occurs, insert “ or 23A ”.

29

In paragraph 45, in paragraph (a) of the definition of “forfeiture order” after “section 23” insert “ or 23A ”.

6

In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c) and 34(2)(c) after “section 23” insert “ or 23A ”.

Proceeds of Crime Act 2002 (c. 29)71

The Proceeds of Crime Act 2002 is amended as follows.

2

In section 13(3)(d) after “section 23” insert “ or 23A ”.

3

In section 82(e) after “section 23” insert “ , 23A ”.

4

In section 97(3)(d) after “section 23” insert “ or 23A ”.

5

In section 148(e) after “section 23” insert “ , 23A ”.

6

In section 163(3)(d) after “section 23” insert “ or 23A ”.

7

In section 230(e) after “section 23” insert “ , 23A ”.

SCHEDULE 4

Section 57

Notification ordersIntroductory1

A “notification order” is an order applying the notification requirements of this Part to a person who has been dealt with outside the United Kingdom in respect of a corresponding foreign offence.

Corresponding foreign offences21

A “corresponding foreign offence” means an act that—

a

constituted an offence under the law in force in a country outside the United Kingdom, and

b

corresponds to an offence to which this Part applies.

2

For this purpose an act punishable under the law in force in a country outside the United Kingdom is regarded as constituting an offence under that law however it is described in that law.

3

An act corresponds to an offence to which this Part applies if—

a

it would have constituted an offence to which this Part applies by virtue of section 41 if it had been done in any part of the United Kingdom, or

b

it was, or took place in the course of, an act of terrorism or was done for the purposes of terrorism.

4

On an application for a notification order the condition in sub-paragraph (3)(a) or (b) is to be taken to be met unless—

a

the defendant serves on the applicant, not later than rules of court may provide, a notice—

i

stating that, on the facts as alleged with respect to the act concerned, the condition is not in the defendant's opinion met,

ii

showing the defendant's grounds for that opinion, and

iii

requiring the applicant to prove that the condition is met; or

b

the court permits the defendant to require the applicant to prove that the condition is met without service of such a notice.

5

In the application of this paragraph in Scotland, for “defendant” substitute “respondent”.

Conditions for making a notification order31

The conditions for making a notification order in respect of a person are as follows.

2

The first condition is that under the law in force in a country outside the United Kingdom—

a

the person has been convicted of a corresponding foreign offence and has received in respect of the offence a sentence equivalent to a sentence mentioned in section 45(1)(a), (2)(a) or (3)(a), or

b

a court exercising jurisdiction under that law has, in respect of a corresponding foreign offence—

i

convicted the person or made a finding in relation to the person equivalent to a finding mentioned in section 45(1)(b)(ii) or (iii), (2)(b)(ii) or (iii) or (3)(b)(ii) or (iii) (finding of insanity or disability), and

ii

made the person subject to an order equivalent to a hospital order.

3

This condition is not met if there was a flagrant denial of the person's right to a fair trial.

4

The second condition is that—

a

the sentence was imposed or order made after the commencement of this Part, or

b

the sentence was imposed or order made before the commencement of this Part and immediately before that time the person—

i

was imprisoned or detained in pursuance of the sentence or order,

ii

would have been so imprisoned or detained but for being unlawfully at large or otherwise unlawfully absent, lawfully absent on a temporary basis or on bail pending an appeal, or

iii

had been released on licence, or was subject to an equivalent form of supervision, having served the whole or part of a sentence of imprisonment for the offence.

5

The third condition is that the period for which the notification requirements would apply in respect of the offence (in accordance with section 53 as modified by paragraph 8(e)) has not expired.

6

If on an application for a notification order it is proved that the conditions in sub-paragraphs (2), (4) and (5) are met, the court must make the order.

Application for notification order41

In England and Wales an application for a notification order in respect of a person may only be made by a chief officer of police.

2

An application may only be made if—

a

the person resides in the chief officer's police area, or

b

the chief officer believes that the person is in, or is intending to come to, that area.

3

The application must be made to the High Court.

51

In Scotland an application for a notification order in respect of a person may only be made by the chief constable of the Police Service of Scotland .

2

An application may only be made if—

a

the person resides in Scotland , or

b

the chief constable believes that the person is in, or is intending to come to, Scotland .

3

The application must be made to the Court of Session.

61

In Northern Ireland an application for a notification order in respect of a person may only be made by the Chief Constable of the Police Service of Northern Ireland.

2

An application may only be made if—

a

the person resides in Northern Ireland, or

b

the Chief Constable believes that the person is in, or is intending to come to, Northern Ireland.

3

The application must be made to the High Court.

Effect of notification order7

The effect of a notification order is that the notification requirements of this Part apply to the person in respect of whom it is made.

Adaptation of provisions of this Part in relation to foreign proceedings8

The provisions of this Part have effect with the following adaptations in relation to foreign proceedings and cases where the notification requirements apply because a notification order has been made—

a

in section 61(1) (references to dealing with an offence) for “being sentenced, or made subject to a hospital order” substitute “being made subject by the foreign court to a sentence or order within paragraph 3(2)(a) or (b) of Schedule 4”;

b

in section 61(2) (references to time when person dealt with for an offence) for paragraphs (a) to (c) substitute “by the foreign court of first instance”;

c

for the purposes of section 47 (initial notification) the period within which notification is to be made begins with the date of service of the notification order;

d

in section 51 (meaning of “local police area”) the reference in subsection (1)(c) to the court of trial shall be read as a reference to the court by which the notification order was made;

e

in section 53 (period for which notification requirements apply) a reference to a sentence or order of any description is to be read as a reference to an equivalent sentence or order of the foreign court.

SCHEDULE 5

Section 58

Foreign travel restriction ordersIntroductory1

A foreign travel restriction order is an order prohibiting the person to whom it applies from doing whichever of the following is specified in the order—

a

travelling to a country outside the United Kingdom named or described in the order;

b

travelling to any country outside the United Kingdom other than a country named or described in the order;

c

travelling to any country outside the United Kingdom.

Conditions for making a foreign travel restriction order21

The conditions for making a foreign travel restriction order in respect of a person are as follows.

2

The first condition is that the notification requirements apply to the person.

3

The second condition is that the person's behaviour since the person was dealt with for the offence by virtue of which those requirements apply makes it necessary for a foreign travel restriction order to be made to prevent the person from taking part in terrorism activity outside the United Kingdom.

4

If the person was dealt with for the offence before the commencement of this Part, the condition in sub-paragraph (3) is not met unless the person has acted in that way since the commencement of this Part.

5

If on an application for a foreign travel restriction order the court is satisfied that the conditions in sub-paragraphs (2) and (3) are met, it may make a foreign travel restriction order.

Application for foreign travel restriction order31

In England and Wales an application for a foreign travel restriction order in respect of a person may only be made by a chief officer of police.

2

An application may only be made if—

a

the person resides in the chief officer's police area, or

b

the chief officer believes that the person is in, or is intending to come to, that area.

3

The application must be made by complaint to a magistrates' court whose commission area includes any part of the chief officer's police area.

41

In Scotland an application for a foreign travel restriction order in respect of a person may only be made by the chief constable of the Police Service of Scotland .

2

An application may only be made if—

a

the person resides in Scotland , or

b

the chief constable believes that the person is in, or is intending to come to, Scotland .

3

The application must be made by summary application ....

4

A record of evidence is to be kept on any such summary application.

5

Where the sheriff makes a foreign travel restriction order, the clerk of the court must give a copy of the order to the respondent or send a copy to the respondent by registered post or the recorded delivery service.

6

An acknowledgement or certificate of delivery issued by the Post Office is sufficient evidence of the delivery of the copy on the day specified in the acknowledgement or certificate.

51

In Northern Ireland an application for a foreign travel restriction order in respect of a person may only be made by the Chief Constable of the Police Service of Northern Ireland.

2

An application may only be made if—

a

the person resides in Northern Ireland, or

b

the Chief Constable believes that the person is in, or is intending to come to, Northern Ireland.

3

The application must be made by complaint under Part 8 of the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) to a court of summary jurisdiction.

Provisions of a foreign travel restriction order61

A foreign travel restriction order may prohibit the person to whom it applies—

a

from travelling to any country outside the United Kingdom named or described in the order; or

b

from travelling to any country outside the United Kingdom other than a country named or described in the order; or

c

from travelling to any country outside the United Kingdom.

2

The order must only impose such prohibitions as are necessary for the purpose of preventing the person from taking part in terrorism activity outside the United Kingdom.

3

A foreign travel restriction order containing a prohibition within sub-paragraph (1)(c) must require the person to whom it applies to surrender all that person's passports, at a police station specified in the order—

a

on or before the date when the prohibition takes effect, or

b

within a period specified in the order.

4

Any passports surrendered must be returned as soon as reasonably practicable after the person ceases to be subject to a foreign travel restriction order containing such a prohibition.

Duration of foreign travel restriction order71

A foreign travel restriction order has effect for a fixed period of not more than 6 months.

2

The period must be specified in the order.

3

A foreign travel restriction order ceases to have effect if a court (whether the same or another court) makes another foreign travel restriction order in relation to the person to whom the earlier order applies.

Variation, renewal or discharge of order81

In England and Wales an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—

a

the person subject to the order;

b

the chief officer of police on whose application the order was made;

c

the chief officer of police for the area in which the person subject to the order resides; or

d

a chief officer of police who believes that the person subject to the order is in, or is intending to come to, the officer's police area.

2

The application must be made by complaint to—

a

a magistrates' court for the same area as the court that made the order,

b

a magistrates' court for the area in which the person subject to the order resides, or

c

where the application is made by a chief officer of police, any magistrates' court whose commission area includes any part of that chief officer's police area.

3

On an application under this paragraph the court may make such order varying, renewing or discharging the foreign travel restriction order as it considers appropriate.

4

Before doing so it must hear the person making the application and (if they wish to be heard) the other persons mentioned in sub-paragraph (1).

91

In Scotland an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—

a

the person subject to the order;

b

the chief constable of the Police Service of Scotland.

c

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

d

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

2

The application must be made by summary application—

a

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

b

to a sheriff—

i

within whose sheriffdom the person subject to the order resides, or

ii

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

3

A record of evidence is to be kept on any summary application under this paragraph.

4

On an application under this paragraph the sheriff may make such order varying, renewing or discharging the foreign travel restriction order as the sheriff considers appropriate.

5

Before doing so the sheriff must hear the person making the application and (if they wish to be heard) the other persons mentioned in sub-paragraph (1).

101

In Northern Ireland an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—

a

the person subject to the order; or

b

the Chief Constable of the Police Service of Northern Ireland.

2

The application must be made by complaint under Part 8 of the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) to a court of summary jurisdiction for the petty sessions district which includes the area where the person subject to the order resides.

3

On an application under this paragraph the court may make such order varying, renewing or discharging the foreign travel restriction order as it considers appropriate.

4

It may do so only after hearing the person making the application and (if they wish to be heard) the other person mentioned in sub-paragraph (1).

Provisions of renewed or varied order111

A foreign travel restriction order may be renewed, or varied so as to impose additional prohibitions, but only if it is necessary to do so for the purpose of preventing the person subject to the order from taking part in terrorism activities outside the United Kingdom.

2

Any renewed or varied order must contain only the prohibitions necessary for that purpose.

Appeals121

In England and Wales—

a

a person against whom a foreign travel restriction order is made may appeal against the making of the order;

b

a person subject to a foreign travel restriction order may appeal against—

i

an order under paragraph 8 varying or renewing the order, or

ii

a refusal to make an order under that paragraph varying or discharging the order.

2

The appeal lies to the Crown Court.

3

On an appeal under this paragraph the court may make—

a

such orders as it considers necessary to give effect to its determination of the appeal, and

b

such incidental and consequential orders as appear to it to be just.

131

In Scotland an interlocutor of the sheriff granting or refusing a foreign travel restriction order, or an order under paragraph 9 (variation, renewal or discharge of foreign travel restriction order), is appealable.

2

Where an appeal is taken against such an interlocutor, the interlocutor continues in effect pending disposal of the appeal.

141

In Northern Ireland—

a

a person against whom a foreign travel restriction order is made may appeal against the making of the order;

b

a person subject to a foreign travel restriction order may appeal against—

i

an order under paragraph 10 varying or renewing the order, or

ii

a refusal to make an order under that paragraph varying or discharging the order.

2

The appeal lies to the county court.

3

On an appeal under this paragraph the court may make—

a

such orders as it considers necessary to give effect to its determination of the appeal, and

b

such incidental and consequential orders as appear to it to be just.

Breach of foreign travel restriction order an offence151

A person commits a offence who, without reasonable excuse—

a

does anything they are prohibited from doing by a foreign travel restriction order, or

b

fails to comply with a requirement imposed on them by such an order.

2

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

a

on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum or both;

b

on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine or both.

3

In the application of sub-paragraph (2)(a)—

a

in England and Wales, in relation to an offence committed before the commencement of section 154(1) of the Criminal Justice Act 2003 (c. 44), or

b

in Northern Ireland,

for “12 months” substitute “ 6 months ”.

4

Where a person is convicted of an offence under this paragraph, it is not open to the court by or before which they are convicted—

a

in England and Wales or Northern Ireland, to make an order for conditional discharge in respect of the offence;

b

in Scotland, to make a probation order in respect of the offence.

Meaning of “terrorism activity”16

In this Schedule “terrorism activity” means anything that—

a

if done in any part of the United Kingdom, would constitute an offence to which this Part applies by virtue of section 41, or

b

is, or takes place in the course of, an act of terrorism or is for the purposes of terrorism.

SCHEDULE 6

Section 59

Notification requirements: application to service offencesService offences to which this Part applies: terrorism offences1

This Part applies to a service offence as respects which the corresponding civil offence is an offence within section 41(1) or (2) (offences to which this Part applies: terrorism offences).

Service offences to which this Part applies: offences having a terrorist connection21

This Part applies to a service offence as to which the service court dealing with the offence has determined in accordance with section 32 that the offence has a terrorist connection.

2

A person to whom the notification requirements apply by virtue of such a determination may appeal against it to the same court, and subject to the same conditions, as an appeal against sentence.

3

If the determination is set aside on appeal, the notification requirements are treated as never having applied to that person in respect of the offence.

Service offences dealt with before commencement31

This Part applies to a person dealt with for a service offence before the commencement of this Part only if—

a

the corresponding civil offence is on the commencement of this Part within section 41(1) or (2) (offences to which this Part applies: terrorism offences), and

b

immediately before the commencement of this Part the person—

i

is imprisoned or detained in pursuance of the sentence or other order made in respect of the offence,

ii

would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or released from custody (or on bail) pending an appeal, or

iii

is on licence having served the custodial part of a sentence of imprisonment in respect of the offence.

2

In relation to a person dealt with for a service offence before the commencement of this Part, any reference in this Schedule to a sentence, order or finding under a specified statutory provision includes a sentence or order under any corresponding earlier statutory provision.

Service offences: persons to whom notification requirements apply4

The notification requirements apply to a person who—

a

is aged 16 or over at the time of being dealt with for a service offence to which this Part applies, and

b

is made subject in respect of the offence to a sentence or order within paragraph 5 (sentences or orders triggering notification requirements).

Service offences: sentences or orders triggering notification requirements51

The notification requirements apply to a person who—

a

has been convicted of a service offence to which this Part applies and sentenced in respect of the offence to—

i

imprisonment or custody for life,

ii

imprisonment or custodial order for a term of 12 months or more,

iii

imprisonment or detention in a young offender institution for public protection under section 225 of the Criminal Justice Act 2003 (c. 44),

iv

detention for life or for a period of 12 months or more under section 71A(4) of the Army Act 1955 or the Air Force Act 1955, section 43A(4) of the Naval Discipline Act 1957 or section 209 of the Armed Forces Act 2006 (c. 52),

v

detention and training (and supervision) under section 211 of that Act, where the term of the order under that section is 12 months or more,

vi

detention for public protection under section 226 of the Criminal Justice Act 2003,

via

detention under section 226B of that Act (extended sentence of detention for certain dangerous offenders aged under 18); or

vii

detention during Her Majesty's pleasure; or

b

has been—

i

convicted of a service offence to which this Part applies carrying a maximum term of imprisonment of 12 months or more,

ii

found not guilty by reason of insanity of such an offence, or

iii

found to be unfit to stand trial and to have done the act charged against them in respect of such an offence,

and made subject in respect of the offence to a hospital order.

2

The reference in sub-paragraph (1)(b)(i) to an offence carrying a maximum term of imprisonment of 12 months or more—

a

is to an offence carrying such a maximum term in the case of a person who has attained the age of 18 (or 21, as respects any time before the coming into force of section 61 of the Criminal Justice and Court Services Act 2000 (c. 43)), and

b

includes an offence carrying in the case of such a person a maximum term of life imprisonment and an offence for which in the case of such a person the sentence is fixed by law as life imprisonment.

Service offences: power to amend specified terms or periods of imprisonment or detention61

The Secretary of State may by order amend the provisions of paragraph 5 referring to a specified term or period of imprisonment or detention.

2

An order reducing a specified term or period has effect only in relation to persons dealt with after the order comes into force.

3

Where an order increases a specified term or period—

a

it has effect in relation to persons dealt with at any time, whether before or after the order comes into force, and

b

a person who would not have been subject to the notification requirements if the order had been in force when the offence was dealt with (and who is not otherwise subject to those requirements) ceases to be subject to the requirements when the order comes into force.

4

An order under this paragraph is subject to affirmative resolution procedure.

Service offences: period for which notification requirements apply71

The period for which the notification requirements apply is—

a

30 years in the case of a person who—

i

is aged 18 or over at the time of conviction for the service offence, and

ii

receives in respect of the offence a sentence within sub-paragraph (2);

b

15 years in the case of a person who—

i

is aged 18 or over at the time of conviction for the service offence, and

ii

receives in respect of the offence a sentence within sub-paragraph (3);

c

10 years in any other case.

2

The sentences where a 30 year period applies are—

a

imprisonment or custody for life,

b

imprisonment or a custodial order for a term of 10 years or more,

c

imprisonment or detention in a young offender institution for public protection under section 225 of the Criminal Justice Act 2003 (c. 44),

d

detention during Her Majesty's pleasure.

3

The sentences where a 15 year period applies are imprisonment or a custodial order for a term of 5 years or more but less than 10 years.

4

The period begins with the day on which the person is dealt with for the offence.

5

If a person who is the subject of a finding within paragraph 5(1)(b)(iii) (finding of unfitness to stand trial etc) is subsequently tried for the offence, the period resulting from that finding ends—

a

if the person is acquitted, at the conclusion of the trial;

b

if the person is convicted, when the person is again dealt with in respect of the offence.

6

For the purposes of determining the length of the period—

a

a person who has been sentenced in respect of two or more terrorism offences to consecutive terms of imprisonment is treated as if sentenced, in respect of each of the offences, to a term of imprisonment equal to the aggregate of the terms; and

b

a person who has been sentenced in respect of two or more such offences to concurrent terms of imprisonment (X and Y) that overlap for a period (Z) is treated as if sentenced, in respect of each of the offences, to a term of imprisonment equal to X plus Y minus Z.

7

In determining whether the period has expired, there shall be disregarded any period when the person was—

a

remanded in or committed to custody by an order of a court,

b

in service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006 (c. 52)),

c

serving a sentence of imprisonment or detention,

d

detained in a hospital, or

e

detained under the Immigration Acts.

8

In sub-paragraph (7)(b)—

a

service custody” includes, in relation to times before the commencement of the relevant provisions of the Armed Forces Act 2006, military custody, air-force custody and naval custody;

b

judge advocate” includes, in relation to such times, judicial officer;

c

the reference to section 110 of the Armed Forces Act 2006 includes, in relation to times before the commencement of that section, a reference to—

i

section 75K of the Army Act 1955 (3 & 4 Eliz. 2 c. 18) or the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19);

ii

section 47L of the Naval Discipline Act 1957 (c. 53).

Modifications in relation to service offences etc81

In the following provisions, references to a person committed to custody by an order of a court include a person in service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006)—

a

section 47(4) (initial notification);

b

section 48(8) (notification of changes);

c

section 49(2) (periodic re-notification);

d

section 53(7) (period for which requirements apply);

e

section 56(3) (notification on return after absence from UK).

2

In section 48(4) (notification on release from custody etc) the reference to custody pursuant to an order of a court includes service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006).

3

Paragraph 7(8) (meaning of “service custody” and “judge advocate” etc) applies for the purposes of this paragraph.

9

In the application of section 47(6) (initial notification: person dealt with before commencement) in relation to a service offence, the reference to a person being on bail pending an appeal includes a person released from custody pending an appeal.

10

Where in relation to a service offence the court of trial (as defined by subsection (2) of section 51 (meaning of “local police area”)) was situated outside the United Kingdom, that section has effect as if subsection (1)(c) were omitted.

11

References in this Part to a sentence of detention do not include—

a

a sentence of service detention (as defined by section 374 of the Armed Forces Act 2006 (c. 52)), or

b

a corresponding sentence passed under (or by virtue of) the Army Act 1955 (3 & 4 Eliz. 2 c. 18), the Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) or the Naval Discipline Act 1957 (c. 53).

12

The following provisions do not apply in relation to service offences—

a

section 43 (offences dealt with before commencement);

b

section 45 (sentences or orders triggering notification requirements);

c

section 53 (period for which requirements apply).

Application of power to make transitional modifications etc13

An order under subsection (4) of section 380 of the Armed Forces Act 2006 (power to make transitional modifications etc) which makes provision of the kind mentioned in subsection (6) of that section may provide for paragraph 5(1)(a) or paragraph 7(2) or (3) above to have effect with such modifications (relating to custodial punishments specified in the order) as are so specified.

SCHEDULE 7

Section 62

Terrorist financing and money launderingPart 1Conditions for giving a directionConditions for giving a direction11

The Treasury may give a direction under this Schedule if one or more of the following conditions is met in relation to a country.

2

The first condition is that the Financial Action Task Force has advised that measures should be taken in relation to the country because of the risk of terrorist financing or money laundering activities being carried on—

a

in the country,

b

by the government of the country, or

c

by persons resident or incorporated in the country.

3

The second condition is that the Treasury reasonably believe that there is a risk that terrorist financing or money laundering activities are being carried on—

a

in the country,

b

by the government of the country, or

c

by persons resident or incorporated in the country,

and that this poses a significant risk to the national interests of the United Kingdom.

4

The third condition is that the Treasury reasonably believe that—

a

the development or production of nuclear, radiological, biological or chemical weapons in the country, or

b

the doing in the country of anything that facilitates the development or production of any such weapons,

poses a significant risk to the national interests of the United Kingdom.

5

The power to give a direction is not exercisable in relation to an EEA state.

Main definitions21

Terrorist financing” means—

a

the use of funds, or the making available of funds, for the purposes of terrorism, or

b

the acquisition, possession, concealment, conversion or transfer of funds that are (directly or indirectly) to be used or made available for those purposes.

2

Money laundering” means an act which falls within section 340(11) of the Proceeds of Crime Act 2002 (c. 29).

3

Nuclear weapon” includes a nuclear explosive device that is not intended for use as a weapon.

4

Radiological weapon” means a device designed to cause destruction, damage or injury by means of the radiation produced by the decay of radioactive material.

5

Chemical weapon” means a chemical weapon as defined by section 1(1) of the Chemical Weapons Act 1996 (c. 6), other than one whose intended use is only for permitted purposes (as defined by section 1(3) of that Act).

6

Biological weapon” means anything within section 1(1)(a) or (b) of the Biological Weapons Act 1974 (c. 6).

Part 2Persons to whom a direction may be givenPersons to whom a direction may be given31

A direction under this Schedule may be given to—

a

a particular person operating in the financial sector,

b

any description of persons operating in that sector, or

c

all persons operating in that sector.

2

In this Schedule “relevant person”, in relation to a direction, means any of the persons to whom the direction is given.

3

A direction may make different provision in relation to different descriptions of relevant person.

Persons operating in the financial sector41

Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that—

a

is a United Kingdom person, or

b

is acting in the course of a business carried on by it in the United Kingdom.

2

This is subject to the exceptions in paragraph 6.

Meaning of “credit institution” and “financial institution”51

Credit institution” means a credit institution, as defined in Article 4(1)(1) of the capital requirements regulation, when it accepts deposits or other repayable funds from the public or grants credits for its own account (within the meaning of that directive).

2

Financial institution” means—

a

an undertaking, including a money service business, when it carries out one or more of the activities listed in points 2 to 12 , 14 and 15 of Annex 1 to the capital requirements directive, other than—

i

a credit institution;

ii

an undertaking whose only listed activity is trading for own account in one or more of the products listed in point 7 of Annex 1 to the capital requirements directive where the undertaking does not have a customer,

and for this purpose “customer” means a person who is not a member of the same group as the undertaking;

b

an insurance company duly authorised in accordance with the life assurance consolidation directive, when it carries out activities covered by that directive;

ba

a person equivalent to an insurance company within paragraph (b) whose head office is located in a non-EEA state, when carrying out activities of the kind mentioned in paragraph (b);

c

a person whose regular occupation or business is the provision to other persons of an investment service or the performance of an investment activity on a professional basis, when providing or performing investment services or activities (within the meaning of the markets in financial instruments directive), other than a person falling within Article 2 of that directive;

d

a collective investment undertaking, when marketing or otherwise offering its units or shares;

e

an insurance intermediary as defined in Article 2(5) of Directive 2002/92/EC of the European Parliament and of the Council of 9th December 2002 on insurance mediation (other than a tied insurance intermediary as mentioned in Article 2(7) of that Directive), when it acts in respect of contracts of long-term insurance within the meaning given by article 3(1) of, and Part II of Schedule 1 to, the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544);

f

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

g

an insurance company (as defined by section 1165(3) of the Companies Act 2006 (c. 46));

h

the National Savings Bank;

i

the Director of Savings, when money is raised under the auspices of the Director under the National Loans Act 1968 (c. 13).

3

The fact that an institution's head office is located in a non-EEA state does not prevent it from being a credit institution or a financial institution for the purposes of this Schedule.

Exceptions61

For the purposes of this Schedule the following are not regarded as persons operating in the financial sector when carrying out any of the following activities—

a

a registered society within the meaning of the Co-operative and Community Benefit Societies Act 2014, when it—

i

issues withdrawable share capital within the limit set by section 24 of that Act (maximum shareholding in society); or

ii

accepts deposits from the public within the limit set by section 67(2) of that Act (carrying on of banking by societies);

b

a society registered under the Industrial and Provident Societies Act (Northern Ireland) 1969 (c. 24 (N.I.)), when it—

i

issues withdrawable share capital within the limit set by section 6 of that Act (maximum shareholding in society); or

ii

accepts deposits from the public within the limit set by section 7(3) of that Act (carrying on of banking by societies);

c

a person within any of paragraphs 1 to 23 or 25 to 51 of the Schedule to the Financial Services and Markets Act 2000 (Exemption) Order 2001 (S.I. 2001/1201), when carrying out an activity in respect of which the person is exempt;

d

a person who was an exempted person for the purposes of section 45 of the Financial Services Act 1986 (c. 60) (miscellaneous exemptions) immediately before its repeal, when exercising the functions specified in that section.

2

A person who falls within the definition of “credit institution” or “financial institution” solely as a result of engaging in financial activity on an occasional or very limited basis is not regarded for the purposes of this Schedule as operating in the financial sector.

3

For the purposes of sub-paragraph (2) a person is regarded as engaging in a financial activity on an occasional or very limited basis if—

a

the person's total annual turnover in respect of the financial activity does not exceed £64,000,

b

the financial activity is limited in relation to any customer to no more than one transaction exceeding 1,000 euro (whether the transaction is carried out in a single operation or a series of operations which appear to be linked),

c

the financial activity does not exceed 5% of the person's total annual turnover,

d

the financial activity is ancillary and directly related to the person's main activity,

e

the financial activity is not the transmission or remittance of money (or any representation of monetary value) by any means,

f

the person's main activity is not that of a credit or financial institution, and

g

the financial activity is provided only to customers of the person's main activity.

Interpretation of this Part7

In this Part of this Schedule—

...

“the capital requirements directive” means Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 relating to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC;

“the capital requirements regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council;”.

the life assurance consolidation directive” means Directive 2002/83/EC of the European Parliament and of the Council of 5th November 2002 concerning life assurance;

the markets in financial instruments directive” means Directive 2004/39/EC of the European Parliament and of the Council of 12th April 2004 on markets in financial instruments.

Power to amend81

The Treasury may by order amend paragraphs 4 to 7.

2

Any such order is subject to affirmative resolution procedure.

Part 3Requirements that may be imposed by a directionRequirements that may be imposed by a direction91

A direction under this Schedule may impose requirements in relation to transactions or business relationships with—

a

a person carrying on business in the country;

b

the government of the country;

c

a person resident or incorporated in the country.

d

a company that is a subsidiary of a company within paragraph (a) or (c).

2

The direction may impose requirements in relation to—

a

a particular person within sub-paragraph (1),

b

any description of persons within that sub-paragraph, or

c

all persons within that sub-paragraph.

3

In this Schedule “designated person”, in relation to a direction, means any of the persons in relation to whom the direction is given.

4

The kinds of requirement that may be imposed by a direction under this Schedule are specified in—

paragraph 10 (customer due diligence);

paragraph 11 (ongoing monitoring);

paragraph 12 (systematic reporting);

paragraph 13 (limiting or ceasing business).

5

A direction may make different provision—

a

in relation to different descriptions of designated person, and

b

in relation to different descriptions of transaction or business relationship.

5A

Descriptions of transactions or business relationships for the purposes of sub-paragraph (5)(b) may, in particular, include transactions or business relationships of a particular branch (or description of branch) of a relevant person.

6

The requirements imposed by a direction must be proportionate having regard to the advice mentioned in paragraph 1(2) or, as the case may be, the risk mentioned in paragraph 1(3) or (4) to the national interests of the United Kingdom.

7

In this paragraph “subsidiary” has the meaning given by section 1159 of the Companies Act 2006 (and “company” has the same meaning as in that section).

Customer due diligence101

A direction may require a relevant person to undertake enhanced customer due diligence measures—

a

before entering into a transaction or business relationship with a designated person, and

b

during a business relationship with such a person.

2

The direction may do either or both of the following—

a

impose a general obligation to undertake enhanced customer due diligence measures;

b

require a relevant person to undertake specific measures identified or described in the direction.

3

Customer due diligence measures” means measures to—

a

establish the identity of the designated person,

b

obtain information about—

i

the designated person and their business, and

ii

the source of their funds, and

c

assess the risk of the designated person being involved in relevant activities.

4

In sub-paragraph (3)(c) “relevant activities” means—

a

terrorist financing;

b

money laundering; or

c

the development or production of nuclear, radiological, biological or chemical weapons or the facilitation of that development or production.

5

A direction may not impose requirements of a kind mentioned in this paragraph on a person who is regarded as operating in the financial sector by virtue only of paragraph 5(2)(g) (certain insurance companies).

Ongoing monitoring111

A direction may require a relevant person to undertake enhanced ongoing monitoring of any business relationship with a designated person.

2

The direction may do either or both of the following—

a

impose a general obligation to undertake enhanced ongoing monitoring;

b

require a relevant person to undertake specific measures identified or described in the direction.

3

“Ongoing monitoring” of a business relationship means—

a

keeping up to date information and documents obtained for the purposes of customer due diligence measures, and

b

scrutinising transactions undertaken during the course of the relationship (and, where appropriate, the source of funds for those transactions) to ascertain whether the transactions are consistent with the relevant person's knowledge of the designated person and their business.

4

A direction may not impose requirements of a kind mentioned in this paragraph on a person who is regarded as operating in the financial sector by virtue only of paragraph 5(2)(g) (certain insurance companies).

Systematic reporting121

A direction may require a relevant person to provide such information and documents as may be specified in the direction relating to transactions and business relationships with designated persons.

2

A direction imposing such a requirement must specify how the direction is to be complied with, including—

a

the person to whom the information and documents are to be provided, and

b

the period within which, or intervals at which, information and documents are to be provided.

3

The power conferred by this paragraph is not exercisable in relation to information or documents in respect of which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.

4

The exercise of the power conferred by this paragraph and the provision of information under it is not otherwise subject to any restriction on the disclosure of information, whether imposed by statute or otherwise.

Limiting or ceasing business13

A direction may require a relevant person not to enter into or continue to participate in—

a

a specified transaction or business relationship with a designated person,

b

a specified description of transactions or business relationships with a designated person, or

c

any transaction or business relationship with a designated person.

Part 4Procedural provisions and licensingGeneral directions to be given by order141

A direction given to—

a

a description of persons operating in the financial sector, or

b

all persons operating in that sector,

must be contained in an order made by the Treasury.

2

If the order contains requirements of a kind mentioned in paragraph 13 (limiting or ceasing business)—

a

it must be laid before Parliament after being made, and

b

if not approved by a resolution of each House of Parliament before the end of 28 days beginning with the day on which it is made, it ceases to have effect at the end of that period.

In calculating the period of 28 days, no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.

3

An order's ceasing to have effect in accordance with sub-paragraph (2) does not affect anything done under the order.

4

An order to which sub-paragraph (2) does not apply is subject to negative resolution procedure.

5

If apart from this sub-paragraph an order under this paragraph would be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.

Specific directions: notification and duration of directions151

This paragraph applies in relation to a direction given to a particular person.

2

The Treasury must give notice of the direction to the person.

3

The direction (if not previously revoked and whether or not varied) ceases to have effect at the end of the period of one year beginning with the day on which the direction is given.

This is without prejudice to the giving of a further direction.

4

The Treasury may vary or revoke the direction at any time.

5

Where the direction is varied or ceases to have effect (whether on revocation or otherwise), the Treasury must give notice of that fact to the person.

General directions: publication and duration of directions161

This paragraph applies to an order containing directions under paragraph 14 (general directions given by order).

2

The Treasury must take such steps as they consider appropriate to publicise the making of the order.

3

An order—

a

revoking the order, or

b

varying the order so as to make its provisions less onerous,

is subject to negative resolution procedure.

4

The order (if not previously revoked and whether or not varied) ceases to have effect at the end of the period of one year beginning with the day on which it was made.

This is without prejudice to the making of a further order.

5

Where the order is varied or ceases to have effect (whether on revocation or otherwise), the Treasury must take such steps as they consider appropriate to publicise that fact.

Directions limiting or ceasing business: exemption by licence171

The following provisions apply where a direction contains requirements of a kind mentioned in paragraph 13 (limiting or ceasing business).

2

The Treasury may grant a licence to exempt acts specified in the licence from those requirements.

3

A licence may be—

a

general or granted to a description of persons or to a particular person;

b

subject to conditions;

c

of indefinite duration or subject to an expiry date.

4

The Treasury may vary or revoke a licence at any time.

5

On the grant, variation or revocation of a licence, the Treasury must—

a

in the case of a licence granted to a particular person, give notice of the grant, variation or revocation to that person;

b

in the case of a general licence or a licence granted to a description of persons, take such steps as the Treasury consider appropriate to publicise the grant, variation or revocation of the licence.

Part 5Enforcement: information powersEnforcement authorities and officers181

In this Schedule “enforcement authority” means—

a

The Financial Conduct Authority (“the FCA”),

b

the Commissioners for Her Majesty's Revenue and Customs (“HMRC”), ...

c

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

d

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

2

In this Part of this Schedule “enforcement officer” means—

a

an officer of the FCA , including a member of the staff or an agent of the FCA ,

b

an officer of Revenue and Customs,

c

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

d

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or

e

a local enforcement officer.

3

A “local enforcement officer” means—

a

in Great Britain, an officer of a local weights and measures authority;

b

in Northern Ireland, an officer of the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”) acting pursuant to arrangements made with the FCA for the purposes of this Schedule.

Power to require information or documents191

An enforcement officer may by notice to a relevant person require the person—

a

to provide such information as may be specified in the notice, or

b

to produce such documents as may be so specified.

2

An officer may exercise powers under this paragraph only if the information or documents sought to be obtained as a result are reasonably required in connection with the exercise by the enforcement authority for whom the officer acts of its functions under this Schedule.

3

Where an officer requires information to be provided or documents produced under this paragraph—

a

the notice must set out the reasons why the officer requires the information to be provided or the documents produced, and

b

the information must be provided or the documents produced—

i

before the end of such reasonable period as may be specified in the notice; and

ii

at such place as may be so specified.

4

In relation to a document in electronic form the power to require production of it includes a power to require the production of a copy of it in legible form or in a form from which it can readily be produced in visible and legible form.

5

An enforcement officer may take copies of, or make extracts from, any document produced under this paragraph.

6

The production of a document does not affect any lien which a person has on the document.

Entry, inspection without a warrant etc201

Where an enforcement officer has reasonable cause to believe that any premises are being used by a relevant person in connection with the person's business activities, the officer may on producing evidence of authority at any reasonable time—

a

enter the premises;

b

inspect the premises;

c

observe the carrying on of business activities by the relevant person;

d

inspect any document found on the premises;

e

require any person on the premises to provide an explanation of any document or to state where it may be found.

2

An enforcement officer may take copies of, or make extracts from, any document found under sub-paragraph (1).

3

An officer may exercise powers under this paragraph only if the information or document sought to be obtained as a result is reasonably required in connection with the exercise by the enforcement authority for whom the officer acts of its functions under this Schedule.

4

In this paragraph “premises” means any premises other than premises used only as a dwelling.

Entry to premises under warrant211

A justice may issue a warrant under this paragraph if satisfied on information on oath given by an enforcement officer that there are reasonable grounds for believing that the first, second or third set of conditions is satisfied.

2

The first set of conditions is—

a

that there is on the premises specified in the warrant a document in relation to which a requirement could be imposed under paragraph 19(1)(b), and

b

that if such a requirement were to be imposed—

i

it would not be complied with, or

ii

the document to which it relates would be removed, tampered with or destroyed.

3

The second set of conditions is—

a

that a person on whom a requirement has been imposed under paragraph 19(1)(b) has failed (wholly or in part) to comply with it, and

b

that there is on the premises specified in the warrant a document that has been required to be produced.

4

The third set of conditions is—

a

that an enforcement officer has been obstructed in the exercise of a power under paragraph 20, and

b

that there is on the premises specified in the warrant a document that could be inspected under paragraph 20(1)(d).

5

A justice may issue a warrant under this paragraph if satisfied on information on oath given by an officer that there are reasonable grounds for suspecting that—

a

an offence under this Schedule has been, is being or is about to be committed by a relevant person, and

b

there is on the premises specified in the warrant a document relevant to whether that offence has been, or is being or is about to be committed.

6

A warrant issued under this paragraph shall authorise an enforcement officer—

a

to enter the premises specified in the warrant;

b

to search the premises and take possession of anything appearing to be a document specified in the warrant or to take, in relation to any such document, any other steps which may appear to be necessary for preserving it or preventing interference with it;

c

to take copies of, or extracts from, any document specified in the warrant;

d

to require any person on the premises to provide an explanation of any document appearing to be of the kind specified in the warrant or to state where it may be found;

e

to use such force as may reasonably be necessary.

7

Where a warrant is issued by a justice under sub-paragraph (1) or (5) on the basis of information on oath given by an officer of the FCA , for “an enforcement officer” in sub-paragraph (6) substitute “a constable”.

8

In sub-paragraphs (1), (5) and (7), “justice” means—

a

in relation to England and Wales, a justice of the peace;

b

in relation to Scotland, a justice within the meaning of section 307 of the Criminal Procedure (Scotland) Act 1995 (c. 46) (interpretation);

c

in relation to Northern Ireland, a lay magistrate.

9

In the application of this paragraph to Scotland, the references in sub-paragraphs (1), (5) and (7) to information on oath are to be read as references to evidence on oath.

Restrictions on powers221

This paragraph applies in relation to the powers conferred by—

a

paragraph 19 (power to require information or documents),

b

paragraph 20 (entry, inspection without warrant etc), or

c

paragraph 21 (entry to premises under warrant).

2

Those powers are not exercisable in relation to information or documents in respect of which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.

3

The exercise of those powers and the provision of information or production of documents under them is not otherwise subject to any restriction on the disclosure of information, whether imposed by statute or otherwise.

Failure to comply with information requirement231

If on an application made by—

a

an enforcement authority, or

b

a local weights and measures authority or DETINI pursuant to arrangements made with the FCA

i

by or on behalf of the authority; or

ii

by DETINI,

it appears to the court that a person (the “information defaulter”) has failed to do something that they were required to do under paragraph 19(1), the court may make an order under this paragraph.

2

An order under this paragraph may require the information defaulter—

a

to do the thing that they failed to do within such period as may be specified in the order;

b

otherwise to take such steps to remedy the consequences of the failure as may be so specified.

3

If the information defaulter is a body corporate, a partnership or an unincorporated body of persons that is not a partnership, the order may require any officer of the body corporate, partnership or body, who is (wholly or partly) responsible for the failure to meet such costs of the application as are specified in the order.

4

In this paragraph “the court” means—

a

in England and Wales and Northern Ireland, the High Court or the county court;

b

in Scotland, the Court of Session or the sheriff court.

Powers of local enforcement officers241

A local enforcement officer may only exercise powers under this Part of this Schedule pursuant to arrangements made with the FCA

a

by or on behalf of the relevant local weights and measures authority, or

b

by DETINI.

2

Anything done or omitted to be done by, or in relation to, a local enforcement officer in the exercise or purported exercise of a power in this Part of this Schedule is treated for all purposes as if done or omitted to be done by, or in relation to, an officer of the OFT.

3

Sub-paragraph (2) does not apply for the purposes of criminal proceedings brought against the local enforcement officer, the relevant local weights and measures authority, DETINI or the FCA, in respect of anything done or omitted to be done by the officer.

4

A local enforcement officer must not disclose to any person other than the FCA and the relevant local weights and measures authority or, as the case may be, DETINI information obtained by the officer in the exercise of powers under this Part of this Schedule unless—

a

the officer has the approval of the FCA to do so, or

b

the officer is under a duty to make the disclosure.

5

In this paragraph “the relevant local weights and measures authority”, in relation to a local enforcement officer, means the authority of which the officer is an officer.

Part 6Enforcement: civil penaltiesPower to impose civil penalties251

An enforcement authority may impose a penalty of such amount as it considers appropriate on a person who fails to comply with a requirement imposed—

a

by a direction under this Schedule, or

b

by a condition of a licence under paragraph 17.

For this purpose “appropriate” means effective, proportionate and dissuasive.

2

No such penalty is to be imposed if the authority is satisfied that the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.

3

In deciding whether to impose a penalty for failure to comply with a requirement, an enforcement authority must consider whether the person followed any relevant guidance which was at the time—

a

issued by a supervisory authority or any other appropriate body,

b

approved by the Treasury, and

c

published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.

4

In sub-paragraph (3) “appropriate body” means a body which regulates or is representative of any trade, profession, business or employment carried on by the person.

5

A person on whom a penalty is imposed under this paragraph is not liable to be proceeded against for an offence under paragraph 30 in respect of the same failure.

25A1

An enforcement authority may impose a penalty of such amount as it considers appropriate on a relevant person who has intentionally participated in activities knowing that the object or effect of them was (whether directly or indirectly) to circumvent a requirement imposed by a direction under this Schedule.

2

In sub-paragraph (1) “appropriate” means effective, proportionate and dissuasive.

3

A person on whom a penalty is imposed under this paragraph is not liable to be proceeded against for an offence under paragraph 30A in respect of participation in the same activities.

Imposition of penalty by HMRC: procedure ...261

This paragraph applies where HMRC decide to impose a penalty under paragraph 25 or 25A on a person.

2

HMRC must give the person notice of—

a

their decision to impose the penalty and its amount,

b

the reasons for imposing the penalty,

c

the right to a review under paragraph 26A, and

d

the right to appeal under this paragraph.

3

The person may appeal to the tribunal against the decision in accordance with paragraph 26F.

4

On the appeal the tribunal may—

a

set aside the decision appealed against, and

b

impose any penalty that could have been imposed by HMRC or remit the matter to HMRC.

5

In this paragraph, and in paragraphs 26A to 26F, “tribunal” means the First-tier Tribunal or, where so provided by or determined under Tribunal Procedure Rules, the Upper Tribunal.

6

Section 85 of the Value Added Tax Act 1994 (settling appeals by agreement) shall apply to appeals under this paragraph as if the reference to section 83 of that Act included a reference to this paragraph.

Offer of review26A1

HMRC must offer a person (P) a review of a decision that has been notified to P if an appeal lies under paragraph 26 in respect of the decision.

2

The offer of the review must be made by notice given to P at the same time as the decision is notified to P.

3

This paragraph does not apply to the notification of the conclusions of a review.

Review by HMRC26B1

HMRC must review a decision if—

a

they have offered a review of the decision under paragraph 26A, and

b

P notifies HMRC accepting the offer within 30 days from the date of the document containing the notification of the offer.

2

But P may not notify acceptance of the offer if P has already appealed to the tribunal under paragraph 26F.

3

HMRC shall not review a decision if P has appealed to the tribunal under paragraph 26F in respect of the decision.

Extensions of time26C1

If under paragraph 26A, HMRC have offered P a review of a decision, HMRC may within the relevant period notify P that the relevant period is extended.

2

If notice is given the relevant period is extended to the end of 30 days from—

a

the date of the notice, or

b

any other date set out in the notice or a further notice.

3

In this paragraph “relevant period” means—

a

the period of 30 days referred to in paragraph 26B(1)(b), or

b

if notice has been given under sub-paragraph (1) that period as extended (or as most recently extended) in accordance with sub-paragraph (2).

Review out of time26D1

This paragraph applies if—

a

HMRC have offered a review of a decision under paragraph 26A, and

b

P does not accept the offer within the time allowed under paragraph 26B(1)(b) or 26C(2).

2

HMRC must review the decision under paragraph 26B if—

a

after the time allowed, P notifies HMRC in writing requesting a review out of time,

b

HMRC are satisfied that P had a reasonable excuse for not accepting the offer or requiring review within the time allowed, and

c

HMRC are satisfied that P made the request without unreasonable delay after the excuse had ceased to apply.

3

HMRC shall not review a decision if P has appealed to the tribunal under paragraph 26F in respect of the decision.

Nature of review etc26E1

This paragraph applies if HMRC are required to undertake a review under paragraph 26B or 26D.

2

The nature and extent of the review are to be such as appear appropriate to HMRC in the circumstances.

3

For the purpose of sub-paragraph (2), HMRC must, in particular, have regard to steps taken before the beginning of the review—

a

by HMRC in reaching the decision, and

b

by any person in seeking to resolve disagreement about the decision.

4

The review must take account of any representations made by P at a stage which gives HMRC a reasonable opportunity to consider them.

5

The review may conclude that the decision is to be—

a

upheld,

b

varied, or

c

cancelled.

6

HMRC must give P notice of the conclusions of the review and their reasoning within—

a

a period of 45 days beginning with the relevant date, or

b

such other period as HMRC and P may agree.

7

In sub-paragraph (6) “relevant date” means—

a

the date HMRC received P’s notification accepting the offer of a review (in a case falling within paragraph 26A), or

b

the date on which HMRC decided to undertake the review (in a case falling within paragraph 26D).

8

Where HMRC are required to undertake a review but do not give notice of the conclusions within the time period specified in sub-paragraph (6), the review is to be treated as having concluded that the decision is upheld.

9

If sub-paragraph (8) applies, HMRC must notify P of the conclusion which the review is treated as having reached.

Bringing of appeals against decisions of HMRC26F1

An appeal under paragraph 26 is to be made to the tribunal before—

a

the end of the period of 30 days beginning with the date of the document notifying the decision to which the appeal relates, or

b

if later, the end of the relevant period (within the meaning of paragraph 26C).

2

But that is subject to sub-paragraphs (3) to (5).

3

In a case where HMRC are required to undertake a review under paragraph 26B—

a

an appeal may not be made until the conclusion date, and

b

any appeal is to be made within the period of 30 days beginning with the conclusion date.

4

In a case where HMRC are requested to undertake a review in accordance with paragraph 26D—

a

an appeal may not be made—

i

unless HMRC have decided whether or not to undertake a review, and

ii

if HMRC decide to undertake a review, until the conclusion date; and

b

any appeal is to be made within the period of 30 days beginning with—

i

the conclusion date (if HMRC decide to undertake a review), or

ii

the date on which HMRC decide not to undertake a review.

5

In a case where paragraph 26E(8) applies, an appeal may be made at any time from the end of the period specified in paragraph 26E(6) to the date 30 days after the conclusion date.

6

An appeal may be made after the end of the period specified in sub-paragraph (1), (3)(b), (4)(b) or (5) if the tribunal gives permission to do so.

7

In this paragraph “conclusion date” means the date of the document notifying the conclusions of the review.

Imposition of penalty by other enforcement authority: procedure271

This paragraph applies if the FCA... (“the authority”) proposes to impose a penalty under paragraph 25 or 25A on a person.

2

The authority must give the person notice of—

a

the proposal to impose the penalty and the proposed amount,

b

the reasons for imposing the penalty, and

c

the right to make representations to the authority within a specified period (which may not be less than 28 days).

3

The authority must then decide, within a reasonable period, whether to impose a penalty under paragraph 25 or (as the case may be) 25A and must give the person notice—

a

if it decides not to impose a penalty, of that decision;

b

if it decides to impose a penalty, of the following matters—

i

the decision to impose a penalty and the amount,

ii

the reasons for the decision, and

iii

the right to appeal under paragraph 28.

Appeal against imposition of civil penaltyother than by HMRC281

A person may appeal to the tribunal against—

a

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

...

a decision of the FCA... under paragraph 27.

2

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

3

On the appeal the tribunal ... may—

a

set aside the decision appealed against, and

b

impose any penalty that could have been imposed by the body whose decision is appealed or remit the matter to that body.

4

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

5

In this paragraph “the tribunal” means the First-tier Tribunal or, where so provided by or determined under Tribunal Procedure Rules, the Upper Tribunal.

6

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

7

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

8

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

Payment and recovery of civil penalties291

A penalty imposed under paragraph 25 or 25A is payable to the enforcement authority that imposed it.

2

Any such penalty is a debt due to the authority and is recoverable accordingly.

Part 7Enforcement: offencesOffences: failure to comply with requirement imposed by direction301

A person who fails to comply with a requirement imposed by a direction under this Schedule commits an offence, subject to the following provisions.

2

No offence is committed if the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.

3

In deciding whether a person has committed an offence under this paragraph the court must consider whether the person followed any relevant guidance that was at the time—

a

issued by a supervisory authority or any other appropriate body,

b

approved by the Treasury, and

c

published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.

4

In sub-paragraph (3) “appropriate body” means a body that regulates or is representative of any trade, profession, business or employment carried on by the alleged offender.

5

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

a

on summary conviction, to a fine not exceeding the statutory maximum;

b

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

6

A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25 in respect of the same failure.

Offences: relevant person circumventing requirements30A1

A relevant person who intentionally participates in activities knowing that the object or effect of them is (whether directly or indirectly) to circumvent a requirement imposed by a direction under this Schedule commits an offence.

2

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

a

on summary conviction, to a fine not exceeding the statutory maximum;

b

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

3

A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25A in respect of participation in the same activities.

Offences in connection with licences311

A person commits an offence who for the purpose of obtaining a licence under paragraph 17—

a

provides information that is false in a material respect or a document that is not what it purports to be, and

b

knows that, or is reckless as to whether, the information is false or the document is not what it purports to be.

2

A person guilty of an offence under this paragraph is liable on conviction on indictment to imprisonment for a term not exceeding two years or a fine or both.

Extra-territorial application of offences321

An offence under this Schedule may be committed by a United Kingdom person by conduct wholly or partly outside the United Kingdom.

2

Nothing in this paragraph affects any criminal liability arising otherwise than under this paragraph.

Prosecution of offences331

Proceedings for an offence under this Schedule may be instituted in England and Wales only by—

a

the FCA ;

b

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

c

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

d

a local weights and measures authority; or

e

the Director of Public Prosecutions.

2

Proceedings for an offence under this Schedule may be instituted in Northern Ireland only by—

a

the FCA ;

b

HMRC;

c

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

d

DETINI; or

e

the Director of Public Prosecutions for Northern Ireland.

3

In section 168(4) of the Financial Services and Markets Act 2000 (c. 8) (appointment ... of persons to carry out investigation), after paragraph (b) insert—

ba

a person may be guilty of an offence under Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering);

4

In section 402(1) of that Act (power of FSA to institute proceedings), omit the “or” before paragraph (b) and after that paragraph insert—

or

c

Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).

.

5

HMRC may conduct a criminal investigation into any offence under this Schedule.

6

In sub-paragraph (5) “criminal investigation” has the meaning given by section 35(5)(b) of the Commissioners for Revenue and Customs Act 2005 (c. 11).

Jurisdiction to try offences34

Where an offence under this Schedule is committed outside the United Kingdom—

a

proceedings for the offence may be taken at any place in the United Kingdom, and

b

the offence may for all incidental purposes be treated as having been committed at any such place.

Time limit for summary proceedings351

An information relating to an offence under this Schedule 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 prosecutor to justify the proceedings comes to the knowledge of the prosecutor.

2

Summary proceedings in Scotland for an offence under this Schedule—

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 within twelve months after the date on which evidence sufficient in the Lord Advocate's opinion to justify the proceedings came to the knowledge of the Lord Advocate.

Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (c. 46) (date when proceedings deemed to be commenced) applies for the purposes of this sub-paragraph as for the purposes of that section.

3

A magistrates' court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence under this Schedule 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 prosecutor to justify the proceedings comes to the knowledge of the prosecutor.

4

For the purposes of this paragraph a certificate of the prosecutor (or, in Scotland, the Lord Advocate) as to the date on which such evidence as is referred to above came to their notice is conclusive evidence.

Liability of officers of bodies corporate etc361

If an offence under this Schedule committed by a body corporate is shown—

a

to have been committed with the consent or the connivance of an officer of the body corporate, or

b

to be attributable to any neglect on the part of any such officer,

the officer as well as the body corporate is guilty of an offence and liable to be proceeded against and punished accordingly.

2

If an offence under this Schedule committed by a partnership is shown—

a

to have been committed with the consent or the connivance of a partner, or

b

to be attributable to any neglect on the part of a partner,

the partner as well as the partnership is guilty of an offence and liable to be proceeded against and punished accordingly.

3

If an offence under this Schedule committed by an unincorporated association (other than a partnership) is shown—

a

to have been committed with the consent or the connivance of an officer of the association, or

b

to be attributable to any neglect on the part of any such officer,

the officer as well as the association is guilty of an offence and liable to be proceeded against and punished accordingly.

4

If the affairs of a body corporate are managed by its members, sub-paragraph (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.

5

In this paragraph—

“officer”—

a

in relation to a body corporate, means a director, manager, secretary, chief executive, member of the committee of management, or a person purporting to act in such a capacity, and

b

in relation to an unincorporated association, means any officer of the association or any member of its governing body, or a person purporting to act in such capacity;

partner” includes a person purporting to act as a partner.

Proceedings against unincorporated bodies371

Proceedings for an offence under this Schedule alleged to have been committed by a partnership or an unincorporated association must be brought in the name of the partnership or association (and not in that of its members).

2

In proceedings for such an offence brought against a partnership or unincorporated association—

a

section 33 of the Criminal Justice Act 1925 (c. 86) (procedure on charge of offence against corporation) and Schedule 3 to the Magistrates' Courts Act 1980 (c. 43) (corporations) apply as they do in relation to a body corporate;

b

section 70 of the Criminal Procedure (Scotland) Act 1995 (c. 46) (proceedings against bodies corporate) applies as it does in relation to a body corporate;

c

section 18 of the Criminal Justice (Northern Ireland) Act 1945 (c. 15 (N.I.)) (procedure on charge) and Schedule 4 to the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) (corporations) apply as they do in relation to a body corporate.

3

Rules of court relating to the service of documents have effect in relation to proceedings for an offence under this Schedule as if the partnership or association were a body corporate.

4

A fine imposed on the partnership or association on its conviction of such an offence is to be paid out of the funds of the partnership or association.

Part 8Supplementary and generalReport to Parliament381

As soon as reasonably practicable after the end of each calendar year, the Treasury must—

a

prepare a report about their exercise during that year of their functions under this Schedule, and

b

lay a copy of the report before Parliament.

2

Sub-paragraph (1) does not apply in relation to a year if no direction under this Schedule is in force at any time in that year.

Supervision by supervisory authority391

A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.

2

For the purposes of this Schedule—

a

the FCA is the supervisory authority for—

i

credit institutions that are authorised persons;

ii

financial institutions (except money service businesses that are not authorised persons ...);

b

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

c

HMRC are the supervisory authority for money service businesses that are not authorised persons;

d

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

3

Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.

4

Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—

a

where directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;

b

where such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.

5

Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.

Assistance in preparing guidance40

The Treasury must provide such assistance as may reasonably be required by a supervisory authority or other body drawing up guidance that, when issued and published with the approval of the Treasury, would be relevant guidance for the purposes of paragraph 25(3) (civil penalties) and 30(3) (offences: failure to comply with requirement imposed by direction).

Functions of Financial Conduct Authority411

The functions of the FSA under this Schedule shall be treated for the purposes of Parts 1, 3 and 5 of Schedule 1ZA to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the FCA under that Act.

2

Any penalty under paragraph 25 or 25A (civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.

Notices421

A notice under this Schedule may be given to a person—

a

by posting it to the person's last known address, or

b

where the person is a body corporate, partnership or unincorporated association, by posting it to the registered or principal office of the body, partnership or association.

2

Where the Treasury are under a duty to give a notice to a person but do not have an address for them, they must make arrangements for the notice to be given to the person at the first available opportunity.

Crown application431

This Schedule binds the Crown, subject as follows.

2

No contravention by the Crown of a provision of this Schedule makes the Crown criminally liable.

3

The following courts may, on the application of a person appearing to the court to have an interest, declare unlawful any act or omission of the Crown that constitutes such a contravention—

a

the High Court in England and Wales;

b

the Court of Session;

c

the High Court in Northern Ireland.

4

Nothing in this paragraph affects Her Majesty in her private capacity.

This is to be construed as if section 38(3) of the Crown Proceedings Act 1947 (c. 44) (meaning of Her Majesty in her private capacity) were contained in this Schedule.

Meaning of “United Kingdom person”441

In this Schedule “United Kingdom person” means a United Kingdom national or a body incorporated or constituted under the law of any part of the United Kingdom.

2

For this purpose a United Kingdom national is an individual who is—

a

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen;

b

a person who under the British Nationality Act 1981 (c. 61) is a British subject; or

c

a British protected person within the meaning of that Act.

3

Her Majesty may by Order in Council extend the definition in sub-paragraph (1) so as to apply to bodies incorporated or constituted under the law of any of the Channel Islands, the Isle of Man or any British overseas territory.

Interpretation451

In this Schedule—

authorised person” means a person who is authorised for the purposes of the Financial Services and Markets Act 2000 (c. 8);

business relationship” means a business, professional or commercial relationship between a relevant person and a customer, which is expected by the relevant person, at the time when contact is established, to have an element of duration;

conduct” includes acts and omissions;

...

country” includes territory;

document” means information recorded in any form;

money service business” means an undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers;

notice” means a notice in writing.

2

In this Schedule any reference to an amount in one currency includes the equivalent amount in any other currency.

3

Unless otherwise defined, expressions used in this Schedule and in—

a

Directive 2005/60/EC of the European Parliament and of the Council of 26th October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, or

b

Commission Directive 2006/70/EC of 1st August 2006 laying down implementing measures for that directive,

have the same meaning as in the relevant directive.

Index of defined expressions46

In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—

authorised person

paragraph 45(1)

. . .

biological weapon

paragraph 2(6)

business relationship

paragraph 45(1)

the capital requirements directive

paragraph 7

the capital requirements regulation

paragraph 7

chemical weapon

paragraph 2(5)

conduct

paragraph 45(1)

. . .

. . .

country

paragraph 45(1)

credit institution

paragraph 5(1) and (3)

customer due diligence measures

paragraph 10(3)

designated person, in relation to a direction

paragraph 9(3)

DETINI

paragraph 18(3)(b)

document

paragraph 45(1)

enforcement authority

paragraph 18(1)

enforcement officer (in Part 5 of this Schedule)

paragraph 18(2)

financial institution

paragraph 5(2) and (3)

the FCA

paragraph 18(1)(a)

HMRC

paragraph 18(1)(b)

the life assurance consolidation directive (in Part 2 of this Schedule)

paragraph 7

local enforcement officer

paragraph 18(3)

the markets in financial instruments directive (in Part 2 of this Schedule)

paragraph 7

money laundering

paragraph 2(2)

money service business

paragraph 45(1)

notice

paragraph 45(1)

nuclear weapon

paragraph 2(3)

the OFT

paragraph 18(1)(c)

persons operating in the financial sector

paragraph 4

radiological weapon

paragraph 2(4)

relevant person, in relation to a direction

paragraph 3(2)

supervisory authority

paragraph 39(2)

terrorist financing

paragraph 2(1)

United Kingdom person

paragraph 44

SCHEDULE 8

Section 76

Offences relating to information about members of armed forces etc: supplementary provisions

The following Schedule is inserted after Schedule 8 to the Terrorism Act 2000 (c. 11)—

SCHEDULE 8AOffence under section 58A: supplementary provisionsIntroduction

11

This Schedule makes supplementary provision relating to the offence in section 58A (eliciting, publishing or communicating information about members of the armed forces etc).

2

The purpose of this Schedule is to comply with Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (“the E-Commerce Directive”).

Domestic service providers: extension of liability
21

This paragraph applies where a service provider is established in the United Kingdom (a “domestic service provider”).

2

Section 58A applies to a domestic service provider who—

a

commits any of the acts specified in subsection (1) of that section in an EEA state other than the United Kingdom, and

b

does so in the course of providing information society services,

as it applies to a person who commits such an act in the United Kingdom.

3

In such a case—

a

proceedings for the offence may be taken at any place in the United Kingdom, and

b

the offence may for all incidental purposes be treated as having been committed at any such place.

Non-UK service providers: restriction on proceedings
31

This paragraph applies where a service provider is established in an EEA state other than the United Kingdom (a “non-UK service provider”).

2

Proceedings for an offence under section 58A must not be brought against a non-UK service provider in respect of anything done in the course of the provision of information society services unless the following conditions are met.

3

The conditions are—

a

that the bringing of proceedings is necessary for one of the following reasons—

i

public policy,

ii

public security, including the safeguarding of national security and defence;

b

that the proceedings are brought against an information society service that prejudices the objectives referred to in paragraph (a) or presents a serious and grave risk of prejudice to those objectives;

c

that the bringing of the proceedings is proportionate to those objectives.

Exceptions for mere conduits
41

A service provider is not guilty of an offence under section 58A in respect of anything done in the course of providing so much of an information society service as consists in—

a

the provision of access to a communication network, or

b

the transmission in a communication network of information provided by a recipient of the service,

if the following condition is satisfied.

2

The condition is that the service provider does not—

a

initiate the transmission,

b

select the recipient of the transmission, or

c

select or modify the information contained in the transmission.

3

For the purposes of sub-paragraph (1)—

a

the provision of access to a communication network, and

b

the transmission of information in a communication network,

includes the automatic, intermediate and transient storage of the information transmitted so far as the storage is solely for the purpose of carrying out the transmission in the network.

4

Sub-paragraph (3) does not apply if the information is stored for longer than is reasonably necessary for the transmission.

Exception for caching
51

This paragraph applies where an information society service consists in the transmission in a communication network of information provided by a recipient of the service.

2

The service provider is not guilty of an offence under section 58A in respect of the automatic, intermediate and temporary storage of information so provided, if—

a

the storage of the information is solely for the purpose of making more efficient the onward transmission of the information to other recipients of the service at their request, and

b

the following conditions are satisfied.

3

The first condition is that the service provider does not modify the information.

4

The second condition is that the service provider complies with any conditions attached to having access to the information.

5

The third condition is that if the service provider obtains actual knowledge that—

a

the information at the initial source of the transmission has been removed from the network,

b

access to it has been disabled, or

c

a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information,

the service provider expeditiously removes the information or disables access to it.

Exception for hosting
61

A service provider is not guilty of an offence under section 58A in respect of anything done in the course of providing so much of an information society service as consists in the storage of information provided by a recipient of the service, if the condition is met.

2

The condition is that—

a

the service provider had no actual knowledge when the information was provided that it contained offending material, or

b

on obtaining actual knowledge that the information contained offending material, the service provider expeditiously removed the information or disabled access to it.

3

Offending material” means information about a person who is or has been—

a

a member of Her Majesty's forces,

b

a member of any of the intelligence services, or

c

a constable,

which is of a kind likely to be useful to a person committing or preparing an act of terrorism.

4

This paragraph does not apply if the recipient of the service is acting under the authority or control of the service provider.

5

In this paragraph “the intelligence services” means the Security Service, the Secret Intelligence Service and GCHQ (within the meaning of section 3 of the Intelligence Services Act 1994 (c. 13)).

Interpretation
71

In this Schedule—

information society services”—

a

has the meaning given in Article 2(a) of the E-Commerce Directive (which refers to Article 1(2) of Directive 98/34/EC of the European Parliament and of the Council of 22 June 1998 laying down a procedure for the provision of information in the field of technical standards and regulations), and

b

is summarised in recital 17 of the E-Commerce Directive as covering “any service normally provided for remuneration, at a distance, by means of electronic equipment for the processing (including digital compression) and storage of data, and at the individual request of a recipient of a service”;

recipient”, in relation to a service, means any person who, for professional ends or otherwise, uses an information society service, in particular for the purposes of seeking information or making it accessible;

service provider” means a person providing an information society service.

2

For the purposes of this Schedule whether a service provider is established in the United Kingdom, or in some other EEA state, shall be determined in accordance with the following provisions—

a

a service provider is established in the United Kingdom, or in a particular EEA state, if the service provider—

i

effectively pursues an economic activity using a fixed establishment in the United Kingdom, or that EEA state, for an indefinite period, and

ii

is a national of an EEA state or a company or firm mentioned in Article 48 of the EEC Treaty;

b

the presence or use in a particular place of equipment or other technical means of providing an information society service does not, of itself, constitute the establishment of a service provider;

c

where it cannot be determined from which of a number of establishments a given information society service is provided, that service is to be regarded as provided from the establishment at the centre of the service provider's activities relating to that service.

.

SCHEDULE 9

Section 99

Repeals and revocationsPart 1Retention and use of fingerprints and samples

Short title and chapter

Extent of repeal

Terrorism Act 2000 (c. 11)

In Schedule 8, paragraph 14(3).

Part 2Disclosure of information and the intelligence services

Title and number

Extent of repeal or revocation

Anti-terrorism, Crime and Security Act 2001 (c. 24)

Section 19(2)(a).

Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)

Regulation 45E(3) and (4).

In Regulation 109—

a

paragraph (1)(g) to (i);

b

in paragraph (4)(a), the words preceding paragraph (i);

c

paragraph (4)(b) and the word “and” immediately preceding it.

In Regulation 115(2), “45E(3),”.

Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)

Regulation 45D(3) and (4).

In Regulation 108—

a

paragraph (1)(g) to (i);

b

in paragraph (4)(a), the words preceding paragraph (i);

c

paragraph (4)(b) and the word “and” immediately preceding it.

In Regulation 115(2), “45D(3),”.

Immigration, Asylum and Nationality Act 2006 (c. 13)

Section 38.

Statistics and Registration Service Act 2007 (c. 18)

Section 39(4)(g).

In section 67, the definition of “Intelligence Service”.

Part 3Forfeiture

Short title and chapter

Extent of repeal

Terrorism Act 2000 (c. 11)

Section 54(7) to (9).

Section 58(5) to (7).

Part 4Financial restrictions proceedings

Title and number

Extent of revocation

. . .

. . .

Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111)

Article 8(7) and (8).

. . .

. . .

Al-Qaida and Taliban (United Nations Measures) Order 2006 (S.I. 2006/2952)

Article 5(4) and (5).

These revocations do not affect an application made before the commencement of section 63.

Part 5Control orders

Short title and chapter

Extent of repeal

Prevention of Terrorism Act 2005 (c. 2)

In section 3—

a

subsection (1)(c);

b

in subsection (7) the words “within 7 days of the court's giving permission or (as the case may be) making its determination on the reference”.

Section 8(8).

In the Schedule, in paragraph 5(1)(a) the words “, at any time after a control order has been made,”.

Part 6Pre-charge detention

Short title and Chapter

Extent of repeal

Terrorism Act 2000 (c. 11)

In Schedule 8, in paragraph 29(4)(a) and (c), the words “after consulting the Lord Chancellor”.

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<TLCConcept eId="period-concept17" href="/ontology/time/2011.04.30" showAs="since 2011-04-30"/>
<TLCConcept eId="period-concept18" href="/ontology/time/2012.12.03-2020.12.01" showAs="from 2012-12-03 until 2020-12-01"/>
<TLCConcept eId="period-concept19" href="/ontology/time/2013.04.01" showAs="since 2013-04-01"/>
<TLCConcept eId="period-concept20" href="/ontology/time/2013.04.01-2016.10.31" showAs="from 2013-04-01 until 2016-10-31"/>
<TLCConcept eId="period-concept21" href="/ontology/time/2014.01.01-2017.06.29" showAs="from 2014-01-01 until 2017-06-29"/>
<TLCConcept eId="period-concept22" href="/ontology/time/2014.01.01-2022.08.17" showAs="from 2014-01-01 until 2022-08-17"/>
<TLCConcept eId="period-concept23" href="/ontology/time/2014.04.01" showAs="since 2014-04-01"/>
<TLCConcept eId="period-concept24" href="/ontology/time/2014.04.01-2017.01.31" showAs="from 2014-04-01 until 2017-01-31"/>
<TLCConcept eId="period-concept25" href="/ontology/time/2014.04.01-2017.06.26" showAs="from 2014-04-01 until 2017-06-26"/>
<TLCConcept eId="period-concept26" href="/ontology/time/2014.04.01-2022.08.17" showAs="from 2014-04-01 until 2022-08-17"/>
<TLCConcept eId="period-concept27" href="/ontology/time/2014.08.01" showAs="since 2014-08-01"/>
<TLCConcept eId="period-concept28" href="/ontology/time/2014.08.01-2016.10.31" showAs="from 2014-08-01 until 2016-10-31"/>
<TLCConcept eId="period-concept29" href="/ontology/time/2014.08.01-2017.01.31" showAs="from 2014-08-01 until 2017-01-31"/>
<TLCConcept eId="period-concept30" href="/ontology/time/2014.08.01-2017.06.29" showAs="from 2014-08-01 until 2017-06-29"/>
<TLCConcept eId="period-concept31" href="/ontology/time/2016.09.22-2016.10.31" showAs="from 2016-09-22 until 2016-10-31"/>
<TLCConcept eId="period-concept32" href="/ontology/time/-2017.04.01" showAs=" before 2017-04-01"/>
</references>
<notes source="#source">
<note class="commentary I" eId="key-2d716233a8ba37fb3d5be8c550ab7e42">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/1">Sch. 1 para. 1</ref>
in force at 24.12.2008 by
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296">S.I. 2008/3296</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="key-d5b9a4f895eb4c7fa6624660039b0703">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/2">Sch. 1 para. 2</ref>
in force at 24.12.2008 by
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296">S.I. 2008/3296</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="key-1147e9de99ee2db3401e9ef395787993">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/3">Sch. 1 para. 3</ref>
in force at 24.12.2008 by
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296">S.I. 2008/3296</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="key-791215f504f7edaea66ced2b60d7b60d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/4">Sch. 1 para. 4</ref>
in force at 24.12.2008 by
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296">S.I. 2008/3296</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="key-14b90fc91aa2e837ed23f694436257ba">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/1/paragraph/5">Sch. 1 para. 5</ref>
in force at 24.12.2008 by
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296">S.I. 2008/3296</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2008/3296/article/2">art. 2</ref>
</p>
</note>
<note class="commentary I" eId="key-869371fd6f73f85688b5685818ac4fa9">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/8">Sch. 8</ref>
in force at 16.2.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58">S.I. 2009/58</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-e011737710da53e9b374e2f9b7e3fcc3">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/2">Sch. 9 Pt. 2</ref>
in force at 16.2.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58">S.I. 2009/58</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/j">art. 2(j)</ref>
</p>
</note>
<note class="commentary I" eId="key-c0562ade7b6d67bf46e984340d58695b">
<p>
Sch. 9 Pt. 4 in force at 16.2.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58">S.I. 2009/58</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/j">art. 2(j)</ref>
</p>
</note>
<note class="commentary I" eId="key-8652c7a445a51a5b637c89b2869f4953">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/5">Sch. 9 Pt. 5</ref>
in force at 16.2.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58">S.I. 2009/58</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/j">art. 2(j)</ref>
</p>
</note>
<note class="commentary I" eId="key-9962c556d874ce8cd25e4a644d97c5e0">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/6">Sch. 9 Pt. 6</ref>
in force at 16.2.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58">S.I. 2009/58</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/j">art. 2(j)</ref>
</p>
</note>
<note class="commentary F" eId="key-cebf9b6318091bac8855cc01c99a40ef">
<p>
Sch. 7 paras. 26A-26F and cross-headings inserted (1.4.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/3">Sch. para. 3</ref>
</p>
</note>
<note class="commentary F" eId="key-2c5efc6490165d0a44750cf6c06dff15">
<p>
Words in Sch. 7 Pt. 6 cross-heading omitted (1.4.2009) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/2/2">Sch. para. 2(2)</ref>
</p>
</note>
<note class="commentary F" eId="key-7592887a58d77710c61f1b2b00c64056">
<p>
Words in Sch. 7 Pt. 6 cross-heading inserted (1.4.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/4/2">Sch. para. 4(2)</ref>
</p>
</note>
<note class="commentary F" eId="key-075dbe57b9bc584556c8446f6d38296f">
<p>
Words in Sch. 7 para. 26(2)(c) substituted (1.4.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/2/3/a">Sch. para. 2(3)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-a8c128aa6c11ade171d961fbd26fd66f">
<p>
Words in Sch. 7 para. 26(2)(d) substituted (1.4.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/2/3/b">Sch. para. 2(3)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-4030bafb1010c62cbc260dd49ba24e2d">
<p>
Sch. 7 para. 26(3)-(6) substituted (1.4.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/2/4">Sch. para. 2(4)</ref>
</p>
</note>
<note class="commentary F" eId="key-0fa1464306826191489900a8502edf63">
<p>
Words in Sch. 7 para. 28(1) omitted (1.4.2009) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/4/3">Sch. para. 4(3)</ref>
</p>
</note>
<note class="commentary F" eId="key-789fa3b68e3408e2d828e6ef0cb767c6">
<p>
Sch. 7 para. 28(4) omitted (1.4.2009) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/article/1">art. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/4/4">Sch. para. 4(4)</ref>
</p>
</note>
<note class="commentary I" eId="key-ed1c8e696ff7a1c64322101021c01675">
<p>
Sch. 2 in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-9ffaa33a91c091f4693f54ee2303ddfd">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/1">Sch. 3 para. 1</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-25e7e72b0103b0ca0a291be42ff58f90">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/2">Sch. 3 para. 2</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-dc3026bd15e7edbb55fd6ee4b9e8c6fd">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/3">Sch. 3 para. 3</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-2b0605f358eba4c4affc1e936396984c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/4">Sch. 3 para. 4</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-8b4078c22fd6fffafed6c2ed85f9ac4d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/5">Sch. 3 para. 5</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-453dd12bda444c31b9d920c7b782e7e7">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/6">Sch. 3 para. 6</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-9b4e86f20f185b8bd3716e8285639182">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/3/paragraph/7">Sch. 3 para. 7</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-429eabd4f86d8f21e81c632f88a7f58d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/3">Sch. 9 Pt. 3</ref>
in force at 18.6.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256">S.I. 2009/1256</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1256/article/2/e">art. 2(e)</ref>
</p>
</note>
<note class="commentary I" eId="key-89084781eb882f7bd8138ef7098c51fc">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/1">Sch. 4 para. 1</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-c1bb41869a9e81e4a6f73e3fd73c4182">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/2">Sch. 4 para. 2</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-5395e5ffb74126987df03da58c1ac9ca">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/3">Sch. 4 para. 3</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-e7c6b029390c2508d524e5818fa505e6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/4">Sch. 4 para. 4</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-2580aedd1b4bcdd9de70f33190caec42">
<p>
Sch. 4 para. 5 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-6133215de315588cbfce21a365e7cd31">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/6">Sch. 4 para. 6</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-0ca4e5851cb44844de3f358a5e17ed9a">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/7">Sch. 4 para. 7</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-1d15a2ef0701a215fdc228589e3e8369">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/8">Sch. 4 para. 8</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/b">art. 2(b)</ref>
</p>
</note>
<note class="commentary I" eId="key-f4c8271f359afeb4e890f736e7536cbc">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/1">Sch. 5 para. 1</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-ecfb93d38686db34072e6523769a0fbb">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/2">Sch. 5 para. 2</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-227a5a29b2d1d6790294fda1b9e25c29">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/3">Sch. 5 para. 3</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-46e5f4983c743a6d5b8eb84a456fde12">
<p>
Sch. 5 para. 4 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-48ef137f8b64bb1db7a3fe81775bd217">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/5">Sch. 5 para. 5</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-de6a59388c12ae7204de9929b5731420">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/6">Sch. 5 para. 6</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-c54a83b48deacdbc5de3f4adc9db58df">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/7">Sch. 5 para. 7</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-f8c98512e5d34c5efe55eaa25481356f">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/8">Sch. 5 para. 8</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-9f81c7f51d031d2fe4fa057278759e33">
<p>
Sch. 5 para. 9 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-ebf3c5a5cc4a41b33ce53592ff22049b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/10">Sch. 5 para. 10</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-f061317499bcdc6d24a36ba3822bec51">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/11">Sch. 5 para. 11</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-10e1ffd138ba1aaa7b582f02aff668c8">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/12">Sch. 5 para. 12</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-20b49b9394b4205f11c6c612d2a0e5db">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/13">Sch. 5 para. 13</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-8a346e17d3d00f60f4063431f2a25b9c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/14">Sch. 5 para. 14</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-42380c2b86ba3202c21fdb8739d86c95">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/15">Sch. 5 para. 15</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-89e28eab6b42100a3d74279acb74ee88">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/16">Sch. 5 para. 16</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-d9e4d22ad905cb38d51578212613cac6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/1">Sch. 6 para. 1</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-75532c3fafbbb049947c02982aa3b508">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/2">Sch. 6 para. 2</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-51500200be24310b86ceb14c10755d90">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/3">Sch. 6 para. 3</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-2034d032b55d12b4f044d2f5bba6ccb2">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/4">Sch. 6 para. 4</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-7c9fe0a72d2aeed4d1140bc48fce40d0">
<p>
Sch. 6 para. 5 in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-91d5f7da1e4081f9a02e3c729ec563da">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/6">Sch. 6 para. 6</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-3cb8b2ddb7c3d66a2553989c402e919b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/7">Sch. 6 para. 7</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-e0f48d5dc028c0f63b495699da17572a">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/8">Sch. 6 para. 8</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-55c11188e1a8df02c2adae24f067d81c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/9">Sch. 6 para. 9</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-95e473f35bf1ae661eff758c96be3785">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/10">Sch. 6 para. 10</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-47c2eea57ecf1c91fdbc87bf9c35e144">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/11">Sch. 6 para. 11</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-6e95301297b5672d0f0af7e749697ee5">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/12">Sch. 6 para. 12</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary I" eId="key-88b8a3d136f04fa793decfccf212bb64">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/13">Sch. 6 para. 13</ref>
in force at 1.10.2009 by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493">S.I. 2009/1493</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1493/article/2/d">art. 2(d)</ref>
</p>
</note>
<note class="commentary C" eId="key-3e5d0a6cf36606d187cd6f19614c7c0e">
<p>
Sch. 6 para. 5(1)(a)(ii) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059">The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/article/1/3">art. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/schedule/2/paragraph/17/a">Sch. 2 para. 17(a)</ref>
</p>
</note>
<note class="commentary C" eId="key-edf9f1844ba10e34fbe8ce8105331fc9">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/7/2/b">Sch. 6 para. 7(2)(b)</ref>
modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059">The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/article/1/3">art. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/schedule/2/paragraph/17/b">Sch. 2 para. 17(b)</ref>
</p>
</note>
<note class="commentary C" eId="key-f36653df5c081cb69f591461e52f9235">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/7/3">Sch. 6 para. 7(3)</ref>
modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059">The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/article/1/3">art. 1(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/1059/schedule/2/paragraph/17/b">Sch. 2 para. 17(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-c44d27c66abbe33aa0de679788e64d27">
<p>
Sch. 7 para. 28(6)-(8) omitted (6.4.2010) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2010/22">The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2010/22/article/1/2/e">art. 1(2)(e)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/2/paragraph/145">Sch. 2 para. 145</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/5">Sch. 5</ref>
)
</p>
</note>
<note class="commentary F" eId="key-04917f9802d846fd47ed9dd66e405970">
<p>
Sch. 7 para. 25A inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/50/2">ss. 50(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-b4ef1bf0ce2660d3eda20b66b718d0b8">
<p>
Sch. 7 para. 30A inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/50/3">ss. 50(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-49f7d4551f292287b05f4622ce53ff90">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/9/part/4">Sch. 9 Pt. 4</ref>
repealed (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/1">Sch. 2 Pt. 1</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/44">s. 44</ref>
)
</p>
</note>
<note class="commentary F" eId="key-9955d4b1b671e23030fa0d91cb7633df">
<p>
Words in Sch. 7 para. 26(1) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/1">Sch. 1 para. 10(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-cb108c31963946aa78b2df0508599540">
<p>
Words in Sch. 7 para. 27(1) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/2/a">Sch. 1 para. 10(2)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-87825de2aeb126b5d5e3951033ab9755">
<p>
Words in Sch. 7 para. 27(3) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/2/b">Sch. 1 para. 10(2)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-49904d0fc6ba386f78960e384fd0ae49">
<p>
Words in Sch. 7 para. 29(1) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/3">Sch. 1 para. 10(3)</ref>
</p>
</note>
<note class="commentary F" eId="key-ce388b8e35fa3a3f42d5b5c42a701eb3">
<p>
Words in Sch. 7 para. 41(2) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/4">Sch. 1 para. 10(4)</ref>
</p>
</note>
<note class="commentary F" eId="key-479c4b00c14fdccbecd5e407c8484b41">
<p>
Words in Sch. 7 para. 46 inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/9/a">Sch. 1 para. 9(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-11fb032dc9ae063f9043d912f47453d2">
<p>
Words in Sch. 7 para. 46 inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">s. 55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/9/b">Sch. 1 para. 9(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-200f0436b4939e3a5f926af3a5954def">
<p>
Sch. 7 para. 5(3) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/48/1/d">ss. 48(1)(d)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-0f312bcf13516e41c33a1f6aadfadc8d">
<p>
Sch. 7 para. 5(1) substituted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/48/1/a">ss. 48(1)(a)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-5ee2a0cb039136f9ff3e50b1e6f769f2">
<p>
Sch. 7 para. 5(2)(ba) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/48/1/b">ss. 48(1)(b)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-85ad66dd85c2e08df932cba42a1bb8ec">
<p>
Sch. 7 para. 5(2)(f) repealed (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/48/1/c">ss. 48(1)(c)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
</p>
</note>
<note class="commentary F" eId="key-0561800061bc316ab49804265b53acce">
<p>
Sch. 7 para. 9(5A) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/48/2">ss. 48(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-38145149e2ac2a50980c72c4fb52a4d9">
<p>
Sch. 7 para. 9(7) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/49/3">ss. 49(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-a5f9857f9700ef93f4676aedb08d40aa">
<p>
Sch. 7 para. 9(1)(d) inserted (17.12.2010) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/49/2">ss. 49(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1">55(1)</ref>
</p>
</note>
<note class="commentary F" eId="key-14f26c2d2b0b17711374d5ec1006e1fc">
<p>
Words in Sch. 7 para. 5(2)(a) substituted (9.2.2011 for specified purposes, 30.4.2011 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2011/99">The Electronic Money Regulations 2011 (S.I. 2011/99)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/99/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/4/paragraph/6/b">Sch. 4 para. 6(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-e9ea4b1ede409dc77abd927fb4692603">
<p>
Sch. 7 para. 18(1)(d) and preceding word repealed (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/51/1/b">ss. 51(1)(b)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/a/d">art. 2(a)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-f186dc4ed9422ff215401028f7fbf312">
<p>
Sch. 7 para. 18(2)(d) repealed (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/1">Sch. 1 para. 11(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c/d">art. 2(c)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-c5cbface41b1633d51118b5ac9b21461">
<p>
Words in Sch. 7 para. 18(3)(b) substituted (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/2">Sch. 1 para. 11(2)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-b3b8af30b5b7097ed353b0b88314c9d4">
<p>
Sch. 7 para. 28(2) repealed (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/4/a">Sch. 1 para. 11(4)(a)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c/d">art. 2(c)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-b41ba99a17e19d6c3c5ab8cc46117cb8">
<p>
Words in Sch. 7 para. 28(3) repealed (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/4/b">Sch. 1 para. 11(4)(b)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c/d">art. 2(c)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-c92403193b4d1704b5197c7557e0b1f0">
<p>
Sch. 7 para. 39(2)(d) repealed (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/51/2">ss. 51(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/2/part/2">Sch. 2 Pt. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/a/d">art. 2(a)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-ec7ab56df7a646a7e6f6bb3c9dd85687">
<p>
Words in Sch. 7 para. 46 substituted (31.3.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/2">s. 55(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/11/5">Sch. 1 para. 11(5)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835">S.I. 2011/2835</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2011/2835/article/2/c">art. 2(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-320a9f0562425a28e0fc8c0b5e5ccce1">
<p>
Sch. 6 para. 5(1)(a)(via) inserted (3.12.2012) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/10">Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/22/paragraph/38">Sch. 22 para. 38</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2012/2906">S.I. 2012/2906</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2012/2906/article/2/t">art. 2(t)</ref>
</p>
</note>
<note class="commentary F" eId="key-86c58efd0fd7816ec83473e2079ea153">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/functions-of-financial-services-authority">Sch. 7 para. 41 cross-heading</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/c">Sch. 18 para. 127(5)(c)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-879a9be8fa1aa35b0348a2f041949e6a">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/5/1">Sch. 4 para. 5(1)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/7/a">Sch. 2 para. 60(7)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-e762e59ae28b7552ceed13d7bac2a3b1">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/5/2/a">Sch. 4 para. 5(2)(a)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/7/b">Sch. 2 para. 60(7)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-8f12ff6ea6db25927998d8b32e60ae03">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/4/paragraph/5/2/b">Sch. 4 para. 5(2)(b)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/7/c">Sch. 2 para. 60(7)(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-dd22075073a455e07f41f9d0d884c27b">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/4/1">Sch. 5 para. 4(1)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/a">Sch. 2 para. 60(8)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-081c9c3aadd5914fe1ee5b6ba17509e0">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/4/2/a">Sch. 5 para. 4(2)(a)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/b">Sch. 2 para. 60(8)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-447430e3483de85742540d949d6c8995">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/4/2/b">Sch. 5 para. 4(2)(b)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/c">Sch. 2 para. 60(8)(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-ed0d96248f2cf2fb774e96ad55e6e24f">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/4/3">Sch. 5 para. 4(3)</ref>
omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/d">Sch. 2 para. 60(8)(d)</ref>
</p>
</note>
<note class="commentary F" eId="key-fe2c4d9bf63d7f114c2e80439f6f9f16">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/1/b">Sch. 5 para. 9(1)(b)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/e/ii">Sch. 2 para. 60(8)(e)(ii)</ref>
</p>
</note>
<note class="commentary F" eId="key-0298808d6bd2df0c72b54eab9057dd47">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/1/c">Sch. 5 para. 9(1)(c)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/1/d">(d)</ref>
omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/e/iii">Sch. 2 para. 60(8)(e)(iii)</ref>
</p>
</note>
<note class="commentary F" eId="key-f87b5c5efd33cc1e615810ad987b313c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/2/a">Sch. 5 para. 9(2)(a)</ref>
omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/f">Sch. 2 para. 60(8)(f)</ref>
</p>
</note>
<note class="commentary F" eId="key-274e4001e606a982831ebe66930dfa04">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/2/b/ii">Sch. 5 para. 9(2)(b)(ii)</ref>
omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602">The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/f">Sch. 2 para. 60(8)(f)</ref>
</p>
</note>
<note class="commentary F" eId="key-55bc8a5ccd5ab7479c2938470743fe5d">
<p>
Word in Sch. 7 para. 18(2) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/2/b">Sch. 18 para. 127(2)(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-062ee285b512d8ca03b4d0f78d2aa021">
<p>
Sch. 7 para. 18(1)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/2/a">Sch. 18 para. 127(2)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-29d757275967ff8d7aa0a8a9fe8f200c">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/21/7">Sch. 7 para. 21(7)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/2/c">Sch. 18 para. 127(2)(c)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-2f56be8618809f001de52f86dd31d4a8">
<p>
Word in Sch. 7 para. 27(1) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/3/a">Sch. 18 para. 127(3)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-3233137848294abd7fb57965d53e1a2b">
<p>
Word in Sch. 7 para. 28(1) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/3/b">Sch. 18 para. 127(3)(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-d65780e90d94bf0a8386f35d87837746">
<p>
Word in Sch. 7 para. 33(1)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/a">Sch. 18 para. 127(4)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-f0426a95308b1ba8af1786b832c9ad37">
<p>
Word in Sch. 7 para. 33(2)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/a">Sch. 18 para. 127(4)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-f5fdfb63ce51d928a217177d7851c713">
<p>
Words in Sch. 7 para. 33(3) omitted (1.4.2013) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/4/b">Sch. 18 para. 127(4)(b)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-35f95ee2f985cf106fa850af440a2deb">
<p>
Word in Sch. 7 para. 39(2)(a) substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/a">Sch. 18 para. 127(5)(a)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-25c30a3c3026bd3883efe261d16e6a21">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/1">Sch. 7 para. 41(1)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/b/i">Sch. 18 para. 127(5)(b)(i)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-8c63598da3989849eae66cf7e6facb91">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/1">Sch. 7 para. 41(1)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/b/ii">Sch. 18 para. 127(5)(b)(ii)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-c7bd876f03af04c87de42255880cf63f">
<p>
Words in Sch. 7 para. 46 substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/d">Sch. 18 para. 127(5)(d)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-c0764f916adcbe4f17376e5c2982545b">
<p>
Words in Sch. 7 para. 46 omitted (1.1.2014) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/4/a">Sch. 2 para. 44(4)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-1149047534feb4d551ba16468ebeafdd">
<p>
Words in Sch. 7 para. 46 inserted (1.1.2014) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/4/b">Sch. 2 para. 44(4)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-94476cb2a4fb76b782528fa3f3e87737">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/5/1">Sch. 7 para. 5(1)</ref>
substituted (1.1.2014) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/2/a">Sch. 2 para. 44(2)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-76141c0cf65970d81a133f6b0708d3ff">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/5/2/a">Sch. 7 para. 5(2)(a)</ref>
substituted (1.1.2014) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/2/b">Sch. 2 para. 44(2)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-8f4089a7e7c43c040049f6751e18855d">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/7">Sch. 7 para. 7</ref>
omitted (1.1.2014) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/3/a">Sch. 2 para. 44(3)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-f7a4fd1935e418a0ad5ad9341823ccf8">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/7">Sch. 7 para. 7</ref>
inserted (1.1.2014) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115">The Capital Requirements Regulations 2013 (S.I. 2013/3115)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/3115/schedule/2/paragraph/44/3/b">Sch. 2 para. 44(3)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-5225c6de0c6496c8eb99bb91ab5e31e6">
<p>
Sch. 7 para. 33(1)(b) omitted (27.3.2014) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834">The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834/article/1/1">art. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/834/schedule/2/paragraph/60">Sch. 2 para. 60</ref>
</p>
</note>
<note class="commentary F" eId="key-8b417f9e31fb8ec591caf9957755e352">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/18/1/b">Sch. 7 para. 18(1)(b)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/a/i">Sch. para. 15(2)(a)(i)</ref>
</p>
</note>
<note class="commentary F" eId="key-71ebe7a6134d67859431bcba7ae06689">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/18/1/c">Sch. 7 para. 18(1)(c)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/a/ii">Sch. para. 15(2)(a)(ii)</ref>
</p>
</note>
<note class="commentary F" eId="key-8993fd5234e7ffd7a95755b867058571">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/18/2/c">Sch. 7 para. 18(2)(c)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/a/iii">Sch. para. 15(2)(a)(iii)</ref>
</p>
</note>
<note class="commentary F" eId="key-212c052d4b8e8dcb490e732c2a08420f">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/18/3/b">Sch. 7 para. 18(3)(b)</ref>
substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/b">Sch. para. 15(2)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-6ea71eaf1dbbcc5a07402d07d84b9ca5">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/23/1/b">Sch. 7 para. 23(1)(b)</ref>
substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/b">Sch. para. 15(2)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-8c9873c5b4042a3412c809cc9cdb729b">
<p>
Word in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/24">Sch. 7 para. 24</ref>
substituted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/2/b">Sch. para. 15(2)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-c7b7b2ded7f611268c049c8b120cd0bb">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/27/1">Sch. 7 para. 27(1)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/3">Sch. para. 15(3)</ref>
</p>
</note>
<note class="commentary F" eId="key-cf3059dc9768ffd7241aabafbd5056bc">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/28/1">Sch. 7 para. 28(1)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/3">Sch. para. 15(3)</ref>
</p>
</note>
<note class="commentary F" eId="key-d8e417329583f02f835711680abfacbf">
<p>
Sch. 7 para. 33(1)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/4/a">Sch. para. 15(4)(a)</ref>
</p>
</note>
<note class="commentary F" eId="key-eedf3056501499483fe2388a1e60f571">
<p>
Sch. 7 para. 33(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/4/b">Sch. para. 15(4)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-54221265204fe54621b4b3a96df288d1">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/a/ii">Sch. 7 para. 39(2)(a)(ii)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/5/a/i">Sch. para. 15(5)(a)(i)</ref>
</p>
</note>
<note class="commentary F" eId="key-95bdced827bc98aa0ee49d637aa78555">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/b">Sch. 7 para. 39(2)(b)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/5/a/ii">Sch. para. 15(5)(a)(ii)</ref>
</p>
</note>
<note class="commentary F" eId="key-9b6ba517c95102aaca2f4eff20e2d3f1">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/45/1">Sch. 7 para. 45(1)</ref>
omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/5/b">Sch. para. 15(5)(b)</ref>
</p>
</note>
<note class="commentary F" eId="key-5c256d4b7910bb3bbf3659fa4308109e">
<p>
Words in Sch. 7 para. 46 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2">art. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6">(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/15/5/c">Sch. para. 15(5)(c)</ref>
</p>
</note>
<note class="commentary F" eId="key-d9cda7f380bbda10130799ea4cc74e0d">
<p>
Words in Sch. 7 para. 6(1)(a) substituted (1.8.2014) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14">Co-operative and Community Benefit Societies Act 2014 (c. 14)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154">s. 154</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/139/2">Sch. 4 para. 139(2)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5">Sch. 5</ref>
)
</p>
</note>
<note class="commentary F" eId="key-28b3daad259ab369de1aa6a355dd32f5">
<p>
Words in Sch. 7 para. 6(1)(a)(i) substituted (1.8.2014) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14">Co-operative and Community Benefit Societies Act 2014 (c. 14)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154">s. 154</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/139/3">Sch. 4 para. 139(3)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5">Sch. 5</ref>
)
</p>
</note>
<note class="commentary F" eId="key-428afb35e3ba5f5fbe6a845a36beeee1">
<p>
Words in Sch. 7 para. 6(1)(a)(ii) substituted (1.8.2014) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14">Co-operative and Community Benefit Societies Act 2014 (c. 14)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/section/154">s. 154</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/4/paragraph/139/4">Sch. 4 para. 139(4)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2014/14/schedule/5">Sch. 5</ref>
)
</p>
</note>
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<dc:title>Counter-Terrorism Act 2008</dc:title>
<dc:description>An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9</dc:description>
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<ukm:Section Ref="section-21-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/3" FoundRef="section-21">s. 21(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2019-07-05T09:46:51Z" Row="25" EffectId="key-18a2dc49a56a99e59d70873c66c8961b" URI="http://www.legislation.gov.uk/id/effect/key-6dcd39a5dacbe1cd471b0555530c9013" AffectedProvisions="s. 18A" AffectingClass="UnitedKingdomPublicGeneralAct" Comments="Repealed without ever being in force" AffectedNumber="28" AffectingProvisions="s. 21(8)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedExtent="E+W+S+N.I." Type="inserted" AffectingYear="2010" AffectedYear="2008" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingNumber="17" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AppliedModified="2013-08-13T14:54:39.664+01:00" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A">s. 18A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-8" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/8">s. 21(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" AffectedProvisions="s. 1(1)(e)" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" AffectedClass="UnitedKingdomPublicGeneralAct" Type="words substituted" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 56(3)" AffectedNumber="28" Notes="This amendment not applied to legislation.gov.uk. S. 56 omitted (15.12.2011) without ever being in force by 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(5)(a)" Row="5" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectingYear="2010" AffectedYear="2008" Comments="Repealed without ever being in force" URI="http://www.legislation.gov.uk/id/effect/key-5fd99f931833008daa5cfab52f697c55" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="17" EffectId="key-5fd99f931833008daa5cfab52f697c55" AffectedExtent="E+W+S+N.I.">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-1-1-e" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/1/1/e">s. 1(1)(e)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-56-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/56/3">s. 56(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Modified="2023-02-27T12:14:03Z" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-c185d6de4c1af9c3a7d1947d42ff7166" AffectingNumber="17" AffectedNumber="28" AffectingYear="2010" URI="http://www.legislation.gov.uk/id/effect/key-c185d6de4c1af9c3a7d1947d42ff7166" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedProvisions="s. 11(6)" AffectedExtent="E+W+S+N.I." AffectingProvisions="s. 20(2)(a)" Row="6" RequiresApplied="false" Type="words substituted" Comments="Repealed without ever being in force" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2008">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/6">s. 11(6)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/a">s. 20(2)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" AffectingProvisions="s. 20(2)(b)" AffectingNumber="17" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedNumber="28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="false" Comments="Repealed without ever being in force" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" URI="http://www.legislation.gov.uk/id/effect/key-cbdf6fd5532f47b7c853f0a85931166d" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedExtent="E+W+S+N.I." Row="7" AppliedModified="2012-11-20T11:21:08.715Z" AffectedYear="2008" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2010" Type="inserted" AffectedProvisions="s. 11(6A)-(6E)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-cbdf6fd5532f47b7c853f0a85931166d">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-11-6A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/6A" FoundStart="section-11" End="section-11-6E" UpTo="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/6E" FoundEnd="section-11" MissingEnd="true">
<ukm:Section Ref="section-11-6A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/6A" FoundRef="section-11">s. 11(6A)</ukm:Section>
-
<ukm:Section Ref="section-11-6E" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/6E" FoundRef="section-11">(6E)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/b">s. 20(2)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" EffectId="key-00e34d7b12679edcb991f8689087550e" Row="8" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" Modified="2023-02-27T12:14:03Z" AffectingProvisions="s. 20(2)(c)" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" URI="http://www.legislation.gov.uk/id/effect/key-00e34d7b12679edcb991f8689087550e" AffectingEffectsExtent="E+W+S+N.I." Type="inserted" AffectedYear="2008" RequiresApplied="false" AffectingNumber="17" AffectingYear="2010" AppliedModified="2012-11-20T11:21:08.715Z" Comments="Repealed without ever being in force" AffectedExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 11(7)(aa)" AffectedNumber="28">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-7-aa" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/7/aa" FoundRef="section-11">s. 11(7)(aa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/c">s. 20(2)(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2023-02-27T12:14:03Z" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 11(8)" EffectId="key-5881a58a5849066cd64910a8e0276001" Type="words inserted" AffectingClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="false" AffectingYear="2010" AffectedExtent="E+W+S+N.I." AffectedNumber="28" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Comments="Repealed without ever being in force" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedYear="2008" AppliedModified="2012-11-20T11:21:08.715Z" URI="http://www.legislation.gov.uk/id/effect/key-5881a58a5849066cd64910a8e0276001" Row="9" AffectingNumber="17" AffectingProvisions="s. 20(2)(d)(i)" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/8">s. 11(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-d-i" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/d/i">s. 20(2)(d)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="words repealed" AffectedYear="2008" AffectingEffectsExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingProvisions="s. 20(2)(d)(ii)" AffectedExtent="E+W+S+N.I." EffectId="key-d2fd9d1434304054ea490acc5b624801" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="28" AffectedProvisions="s. 11(8)" AffectingNumber="17" AffectingYear="2010" AppliedModified="2012-11-20T11:21:08.715Z" Comments="Repealed without ever being in force" URI="http://www.legislation.gov.uk/id/effect/key-d2fd9d1434304054ea490acc5b624801" RequiresApplied="false" Row="10" Modified="2023-02-27T12:14:03Z" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-11-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11/8">s. 11(8)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-2-d-ii" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/2/d/ii">s. 20(2)(d)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Comments="Repealed without ever being in force" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-b4fdb7d9bda00cf366e270aa17444d63" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="s. 20(3)" AffectingNumber="17" AffectedNumber="28" AffectedYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2023-02-27T12:14:03Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" Type="inserted" AffectingYear="2010" AffectedExtent="E+W+S+N.I." AffectedProvisions="s. 11A" AppliedModified="2012-11-20T11:21:08.715Z" EffectId="key-b4fdb7d9bda00cf366e270aa17444d63" Row="11" Notes="This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4)" AffectedClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-11A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/11A" err:Ref="Section missing in legislation" Missing="true">s. 11A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-20-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/20/3">s. 20(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-c4a7c361d34991e556b1ed3793e29dfa" Comments="Repealed without ever being in force" AppliedModified="2012-11-20T11:21:08.715Z" Type="substituted" AffectingYear="2010" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Row="12" AffectedExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2008" RequiresApplied="false" Modified="2023-02-27T12:14:03Z" AffectingProvisions="s. 21(2)" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-c4a7c361d34991e556b1ed3793e29dfa" AffectingEffectsExtent="E+W+S+N.I." AffectingNumber="17" AffectedProvisions="s. 18(2)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-2" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/2">s. 18(2)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-2" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/2" FoundRef="section-21">s. 21(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" Row="13" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" Type="words substituted" AffectedExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AppliedModified="2013-08-13T14:54:39.664+01:00" AffectedNumber="28" Comments="Repealed without ever being in force" EffectId="key-000e8aeafc801db5d11e81c6b7fd1ebb" AffectedProvisions="s. 18(3)(c)" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-000e8aeafc801db5d11e81c6b7fd1ebb" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 21(3)" AffectingEffectsExtent="E+W+S+N.I." AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2010" AffectingNumber="17" Modified="2023-02-27T12:14:03Z">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3-c" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3/c">s. 18(3)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-3" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/3" FoundRef="section-21">s. 21(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S+N.I." AffectingNumber="17" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2008" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" URI="http://www.legislation.gov.uk/id/effect/key-8883e3418d6b48969b856ffb18addc85" Row="14" EffectId="key-8883e3418d6b48969b856ffb18addc85" Comments="Repealed without ever being in force" AffectingProvisions="s. 21(4)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2023-02-27T12:14:03Z" RequiresApplied="false" AffectedNumber="28" AppliedModified="2012-11-20T11:21:08.715Z" AffectingYear="2010" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="s. 18(3A)-(3J)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-18-3A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3A" FoundStart="section-18" End="section-18-3J" UpTo="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3J" FoundEnd="section-18" MissingEnd="true">
<ukm:Section Ref="section-18-3A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3A" FoundRef="section-18">s. 18(3A)</ukm:Section>
-
<ukm:Section Ref="section-18-3J" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3J" FoundRef="section-18">(3J)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-4" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/4">s. 21(4)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Comments="Repealed without ever being in force" AffectingNumber="17" EffectId="key-377a7fe671951993527c68d0a2b42d87" Row="17" RequiresApplied="false" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedYear="2008" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="s. 18(4)-(4B)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" Type="substituted for s. 18(4)" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingYear="2010" AffectedExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-377a7fe671951993527c68d0a2b42d87" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedNumber="28" Modified="2023-02-27T12:14:03Z" AffectingProvisions="s. 21(5)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-18-4" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4" End="section-18-4B" UpTo="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4B" FoundEnd="section-18" MissingEnd="true">
<ukm:Section Ref="section-18-4" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4">s. 18(4)</ukm:Section>
-
<ukm:Section Ref="section-18-4B" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/4B" FoundRef="section-18">(4B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-5" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/5">s. 21(5)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" Row="18" AffectingYear="2010" Modified="2023-02-27T12:14:03Z" AffectedYear="2008" Comments="Repealed without ever being in force" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" EffectId="key-925d84c4c32d7cac94d987c36d3155dc" AffectedExtent="E+W+S+N.I." Type="words inserted" AffectedProvisions="s. 18(5)" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="false" URI="http://www.legislation.gov.uk/id/effect/key-925d84c4c32d7cac94d987c36d3155dc" AffectedNumber="28" AffectingProvisions="s. 21(6)" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingNumber="17" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectingEffectsExtent="E+W+S+N.I." AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-5" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/5">s. 18(5)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-6" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/6">s. 21(6)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AppliedModified="2012-11-20T11:21:08.715Z" URI="http://www.legislation.gov.uk/id/effect/key-2ce4a44488917e8603745a592f2febdc" AffectingProvisions="s. 21(7)(a)" AffectedExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingNumber="17" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2010" AffectedProvisions="s. 18(6)(a)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." Modified="2023-02-27T12:14:03Z" Row="19" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Comments="Repealed without ever being in force" EffectId="key-2ce4a44488917e8603745a592f2febdc" AffectedNumber="28" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="words inserted" RequiresApplied="false" AffectedYear="2008">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-6-a" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/a">s. 18(6)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-a" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/a">s. 21(7)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" Comments="Repealed without ever being in force" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedExtent="E+W+S+N.I." AffectedNumber="28" URI="http://www.legislation.gov.uk/id/effect/key-24d4f76a6837642463717df0e3bbdb81" AffectingProvisions="s. 21(7)(b)" AppliedModified="2012-11-20T11:21:08.715Z" AffectingEffectsExtent="E+W+S+N.I." AffectedProvisions="s. 18(6)(b)" Modified="2023-02-27T12:14:03Z" Row="20" RequiresApplied="false" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="17" AffectingYear="2010" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Type="words inserted" EffectId="key-24d4f76a6837642463717df0e3bbdb81" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-6-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/b">s. 18(6)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-b" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/b">s. 21(7)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="s. 21(7)(c)" AppliedModified="2012-11-20T11:21:08.715Z" RequiresApplied="false" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2010" AffectingNumber="17" URI="http://www.legislation.gov.uk/id/effect/key-0f4b6ecc8b941b26755a7e175b1eb7bd" Comments="Repealed without ever being in force" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedNumber="28" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" EffectId="key-0f4b6ecc8b941b26755a7e175b1eb7bd" Modified="2023-02-27T12:14:03Z" AffectedProvisions="s. 18(6)(c)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" Row="21" Type="words substituted" AffectedExtent="E+W+S+N.I.">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-6-c" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/6/c">s. 18(6)(c)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-7-c" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/7/c">s. 21(7)(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="22" AffectedNumber="28" AffectingYear="2010" AffectingProvisions="s. 21(8)" RequiresApplied="false" Type="inserted" Comments="Repealed without ever being in force" AffectingClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AppliedModified="2013-08-13T14:54:39.664+01:00" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedProvisions="s. 18A" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-18a2dc49a56a99e59d70873c66c8961b" Modified="2023-02-27T12:14:03Z" EffectId="key-18a2dc49a56a99e59d70873c66c8961b" AffectingNumber="17" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedExtent="E+W+S+N.I." AffectedYear="2008">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18A" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18A">s. 18A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-8" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/21/8">s. 21(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 8 para. 188(a)" AffectedYear="2008" EffectId="key-5b70468d204a812b32280c7ce2f91529" AffectingYear="2013" URI="http://www.legislation.gov.uk/id/effect/key-5b70468d204a812b32280c7ce2f91529" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedProvisions="s. 18(3G)(f)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" Modified="2023-02-27T12:14:03Z" AffectedNumber="28" RequiresApplied="false" AffectingNumber="22" Type="words substituted" Row="15">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-a" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/a">para. 188(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedProvisions="s. 18(3G)(f)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" AffectingProvisions="Sch. 8 para. 188(b)" URI="http://www.legislation.gov.uk/id/effect/key-03dcde90de5182da23f52d3a3a7d6772" Row="16" Modified="2023-02-27T12:14:03Z" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="22" Type="words substituted" EffectId="key-03dcde90de5182da23f52d3a3a7d6772" AffectedNumber="28" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2013" AffectedYear="2008" RequiresApplied="false">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-b" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/b">para. 188(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-8dba8113233bf5cbb360a3e5bee87d7c" AffectingURI="http://www.legislation.gov.uk/id/uksi/2013/602" AffectedNumber="28" Modified="2023-02-27T12:14:03Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectedExtent="E+W+S+N.I." EffectId="key-8dba8113233bf5cbb360a3e5bee87d7c" Row="26" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="false" AffectedYear="2008" AffectingNumber="602" AffectingYear="2013" AffectedProvisions="Sch. 5 para. 9(1)(a)" Type="word omitted" AffectingProvisions="Sch. 2 para. 60(8)(e)(i)">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5">Sch. 5 </ukm:Section>
<ukm:Section Ref="schedule-5-paragraph-9-1-a" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/5/paragraph/9/1/a">para. 9(1)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-60-8-e-i" URI="http://www.legislation.gov.uk/id/uksi/2013/602/schedule/2/paragraph/60/8/e/i">para. 60(8)(e)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2013/602/article/1/2">art. 1(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2013-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Sch. 6 para. 5(1)(a)(iv)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-ab794dfc28e88cdc18981b8b5ba6ace1" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="28" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" URI="http://www.legislation.gov.uk/id/effect/key-ab794dfc28e88cdc18981b8b5ba6ace1" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedExtent="E+W+S+N.I." Type="words inserted" AffectingYear="2021" Modified="2023-02-27T12:14:03Z" AffectingNumber="11" Row="29" AffectingProvisions="Sch. 13 para. 42" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2021/11" AffectedYear="2008">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6">Sch. 6 </ukm:Section>
<ukm:Section Ref="schedule-6-paragraph-5-1-a-iv" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/6/paragraph/5/1/a/iv">para. 5(1)(a)(iv)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Counter-Terrorism and Sentencing Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-13" URI="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/13">Sch. 13 </ukm:Section>
<ukm:Section Ref="schedule-13-paragraph-42" URI="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/13/paragraph/42">para. 42</ukm:Section>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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and word
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<ukm:AffectingTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-24" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24">Sch. 24 </ukm:Section>
<ukm:Section Ref="schedule-24-paragraph-31" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24/paragraph/31">para. 31</ukm:Section>
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<ukm:Section Ref="section-135-4" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/135/4">s. 135(4)</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
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<ukm:Section Ref="article-4-f" URI="http://www.legislation.gov.uk/id/uksi/2013/453/article/4/f">art. 4(f)</ukm:Section>
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<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
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<portionBody>
<hcontainer name="schedules" eId="d4e525" period="#period29">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" period="#period4">
<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p>Section 20</p>
</authorialNote>
</num>
<heading>Disclosure and the intelligence services: consequential amendments</heading>
<hcontainer name="crossheading" eId="schedule-1-crossheading-antiterrorism-crime-and-security-act-2001-c-24" period="#period4">
<heading>
<em>Anti-terrorism, Crime and Security Act 2001 (c. 24)</em>
</heading>
<paragraph eId="schedule-1-paragraph-1" period="#period4">
<num>
1
<noteRef href="#key-2d716233a8ba37fb3d5be8c550ab7e42" marker="I1" class="commentary I"/>
</num>
<content>
<p>In section 19(2) of the Anti-terrorism, Crime and Security Act 2001 (disclosure of information held by revenue departments), omit paragraph (a).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-representation-of-the-people-england-and-wales-regulations-2001-si-2001341" period="#period4">
<heading>
<em>
Representation of the People (England and Wales) Regulations 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/341)
</em>
</heading>
<paragraph eId="schedule-1-paragraph-2" period="#period4">
<num>
2
<noteRef href="#key-d5b9a4f895eb4c7fa6624660039b0703" marker="I2" class="commentary I"/>
</num>
<subparagraph eId="schedule-1-paragraph-2-1">
<num>1</num>
<content>
<p>The Representation of the People (England and Wales) Regulations 2001 are amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-2">
<num>2</num>
<content>
<p>In regulation 45E (supply of record of anonymous entries to the security services), omit paragraphs (3) and (4).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-3">
<num>3</num>
<content>
<p>
In regulation 102(6) (supply of full register: general restrictions on use), for “regulations 103 to 109” substitute
<mod>
<quotedText>“ regulations 103 to 108 or 109 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-4">
<num>4</num>
<content>
<p>After regulation 108 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e594">
<num>108A</num>
<heading>
Supply of full register
<abbr title="Et cetera" xml:lang="la">etc</abbr>
to the security services
</heading>
<paragraph eId="d4e598">
<num>1</num>
<intro>
<p>This regulation applies to—</p>
</intro>
<subparagraph eId="d4e604">
<num>a</num>
<content>
<p>the Security Service;</p>
</content>
</subparagraph>
<subparagraph eId="d4e610">
<num>b</num>
<content>
<p>the Government Communications Headquarters;</p>
</content>
</subparagraph>
<subparagraph eId="d4e616">
<num>c</num>
<content>
<p>the Secret Intelligence Service.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e622">
<num>2</num>
<content>
<p>For the purposes of regulation 102(1) above the relevant part of the documents listed in that provision is the whole of them.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-5">
<num>5</num>
<intro>
<p>
In regulation 109 (supply of full register
<abbr title="Et cetera" xml:lang="la">etc</abbr>
to police force and other agencies and restrictions on use), omit—
</p>
</intro>
<paragraph eId="schedule-1-paragraph-2-5-a">
<num>a</num>
<content>
<p>paragraph (1)(g) to (i);</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-5-b">
<num>b</num>
<content>
<p>in paragraph (4)(a), the words preceding paragraph (i);</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-5-c">
<num>c</num>
<content>
<p>paragraph (4)(b) and the word “and” immediately preceding it.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-6">
<num>6</num>
<intro>
<p>In regulation 113 (sale of full register to government departments and other bodies)—</p>
</intro>
<paragraph eId="schedule-1-paragraph-2-6-a">
<num>a</num>
<content>
<p>
in the closing words of paragraph (1), after “other than” insert
<mod>
<quotedText>“ a department to which regulation 108A applies or ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-6-b">
<num>b</num>
<content>
<p>
in paragraph (3) for “regulation 109(1)(g) to (i),” substitute
<mod>
<quotedText>“ regulation 108A ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-7">
<num>7</num>
<content>
<p>In regulation 115(2) (offences) omit “45E(3),”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-8">
<num>8</num>
<content>
<p>For regulation 118(8) (provision of copies of documents open to public inspection) substitute insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<paragraph eId="d4e694">
<num>8</num>
<intro>
<p>The relevant registration officer shall, on request, supply free of charge copies of any documents open to public inspection—</p>
</intro>
<subparagraph eId="d4e700">
<num>a</num>
<content>
<p>to each of the departments mentioned in regulation 108A;</p>
</content>
</subparagraph>
<subparagraph eId="d4e706">
<num>b</num>
<content>
<p>to a person who has inspected those documents and who is entitled to be supplied with a copy of the marked register or lists by virtue of being a person to whom regulation 109 applies.</p>
</content>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-2-9">
<num>9</num>
<content>
<p>
In regulation 119(3) for “regulation 118(8)” substitute
<mod>
<quotedText>“ regulation 118(8)(b) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-representation-of-the-people-scotland-regulations-2001-si-2001497" period="#period4">
<heading>
<em>
Representation of the People (Scotland) Regulations 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/497)
</em>
</heading>
<paragraph eId="schedule-1-paragraph-3" period="#period4">
<num>
3
<noteRef href="#key-1147e9de99ee2db3401e9ef395787993" marker="I3" class="commentary I"/>
</num>
<subparagraph eId="schedule-1-paragraph-3-1">
<num>1</num>
<content>
<p>The Representation of the People (Scotland) Regulations 2001 are amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-2">
<num>2</num>
<content>
<p>In regulation 45D (supply of record of anonymous entries to the security services), omit paragraphs (3) and (4).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-3">
<num>3</num>
<content>
<p>
In regulation 101(6) (supply of full register: general restrictions on use), for “regulations 102 to 108” substitute
<mod>
<quotedText>“ regulations 102 to 107 or 108 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-4">
<num>4</num>
<content>
<p>After regulation 107 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<hcontainer name="regulation" eId="d4e769">
<num>107A</num>
<heading>
Supply of full register
<abbr title="Et cetera" xml:lang="la">etc</abbr>
to the security services
</heading>
<paragraph eId="d4e773">
<num>1</num>
<intro>
<p>This regulation applies to—</p>
</intro>
<subparagraph eId="d4e779">
<num>a</num>
<content>
<p>the Security Service;</p>
</content>
</subparagraph>
<subparagraph eId="d4e785">
<num>b</num>
<content>
<p>the Government Communications Headquarters;</p>
</content>
</subparagraph>
<subparagraph eId="d4e791">
<num>c</num>
<content>
<p>the Secret Intelligence Service.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e797">
<num>2</num>
<content>
<p>For the purposes of regulation 101(1) above the relevant part of the documents listed in that provision is the whole of them.</p>
</content>
</paragraph>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-5">
<num>5</num>
<intro>
<p>
In regulation 108 (supply of full register
<abbr title="Et cetera" xml:lang="la">etc</abbr>
to police force and other agencies and restrictions on use), omit—
</p>
</intro>
<paragraph eId="schedule-1-paragraph-3-5-a">
<num>a</num>
<content>
<p>paragraph (1)(g) to (i);</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3-5-b">
<num>b</num>
<content>
<p>in paragraph (4)(a), the words preceding paragraph (i);</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3-5-c">
<num>c</num>
<content>
<p>paragraph (4)(b) and the word “and” immediately preceding it.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-6">
<num>6</num>
<intro>
<p>In regulation 112 (sale of full register to government departments and other bodies)—</p>
</intro>
<paragraph eId="schedule-1-paragraph-3-6-a">
<num>a</num>
<content>
<p>
in the closing words of paragraph (1), after “other than” insert
<mod>
<quotedText>“ a department to which regulation 107A applies or ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3-6-b">
<num>b</num>
<content>
<p>
in paragraph (3) for “regulation 108(1)(g) to (i),” substitute
<mod>
<quotedText>“ regulation 107A ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-7">
<num>7</num>
<content>
<p>In regulation 115(2) (offences) omit “45D(3),”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-8">
<num>8</num>
<content>
<p>For regulation 118(8) (provision of copies of documents open to public inspection) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<paragraph eId="d4e869">
<num>8</num>
<intro>
<p>The relevant registration officer shall, on request, supply free of charge copies of any documents open to public inspection—</p>
</intro>
<subparagraph eId="d4e875">
<num>a</num>
<content>
<p>to each of the departments mentioned in regulation 107A;</p>
</content>
</subparagraph>
<subparagraph eId="d4e881">
<num>b</num>
<content>
<p>to a person who has inspected those documents and who is entitled to be supplied with a copy of the marked register or lists by virtue of being a person to whom regulation 108 applies.</p>
</content>
</subparagraph>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-9">
<num>9</num>
<content>
<p>
In regulation 119(3) for “regulation 118(8)” substitute
<mod>
<quotedText>“ regulation 118(8)(b) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-immigration-asylum-and-nationality-act-2006-c-13" period="#period4">
<heading>
<em>Immigration, Asylum and Nationality Act 2006 (c. 13)</em>
</heading>
<paragraph eId="schedule-1-paragraph-4" period="#period4">
<num>
4
<noteRef href="#key-791215f504f7edaea66ced2b60d7b60d" marker="I4" class="commentary I"/>
</num>
<content>
<p>In the Immigration, Asylum and Nationality Act 2006, omit section 38 (disclosure of information for security purposes).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-statistics-and-registration-service-act-2007-c-18" period="#period4">
<heading>
<em>Statistics and Registration Service Act 2007 (c. 18)</em>
</heading>
<paragraph eId="schedule-1-paragraph-5" period="#period4">
<num>
5
<noteRef href="#key-14b90fc91aa2e837ed23f694436257ba" marker="I5" class="commentary I"/>
</num>
<intro>
<p>In the Statistics and Registration Service Act 2007, omit—</p>
</intro>
<paragraph eId="schedule-1-paragraph-5-a">
<num>a</num>
<content>
<p>section 39(4)(g) (permitted disclosure of personal information: disclosure to an Intelligence Service); and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-5-b">
<num>b</num>
<content>
<p>in section 67 (general interpretation), the definition of “Intelligence Service”.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-2" period="#period8">
<num>
<noteRef href="#key-ed1c8e696ff7a1c64322101021c01675" marker="I11" class="commentary I"/>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p>Sections 30, 31, 33, 35 and 42</p>
</authorialNote>
</num>
<heading>Offences where terrorist connection to be considered</heading>
<hcontainer name="crossheading" eId="schedule-2-crossheading-common-law-offences" period="#period8">
<heading>
<em>Common law offences</em>
</heading>
<paragraph eId="schedule-2-paragraph-wrapper1" period="#period8">
<heading/>
<content>
<blockList class="unordered">
<item>
<p>Murder.</p>
</item>
<item>
<p>Manslaughter.</p>
</item>
<item>
<p>Culpable homicide.</p>
</item>
<item>
<p>Kidnapping.</p>
</item>
<item>
<p>Abduction.</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-statutory-offences" period="#period8">
<heading>
<em>Statutory offences</em>
</heading>
<paragraph eId="schedule-2-paragraph-wrapper2" period="#period8">
<heading/>
<intro>
<p>An offence under any of the following sections of the Offences against the Person Act 1861 (c. 100)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-a">
<num>a</num>
<content>
<p>section 4 (soliciting murder),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-b">
<num>b</num>
<content>
<p>
section 23 (maliciously administering poison
<abbr title="Et cetera" xml:lang="la">etc</abbr>
so as to endanger life or inflict grievous bodily harm),
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-c">
<num>c</num>
<content>
<p>section 28 (causing bodily injury by explosives),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-d">
<num>d</num>
<content>
<p>
section 29 (using explosives
<abbr title="Et cetera" xml:lang="la">etc</abbr>
with intent to do grievous bodily harm),
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-e">
<num>e</num>
<content>
<p>section 30 (placing explosives with intent to do bodily injury),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-f">
<num>f</num>
<content>
<p>
section 64 (making or having gunpowder
<abbr title="Et cetera" xml:lang="la">etc</abbr>
with intent to commit or enable any person to commit any felony mentioned in the Act).
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper3" period="#period7">
<heading/>
<intro>
<p>An offence under any of the following sections of the Explosive Substances Act 1883 (c. 3)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an1">
<num>a</num>
<content>
<p>section 2 (causing explosion likely to endanger life or property),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn1">
<num>b</num>
<content>
<p>section 3 (attempt to cause explosion or making or keeping explosive with intent to endanger life or property),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-cn1">
<num>c</num>
<content>
<p>section 4 (making or possession of explosive under suspicious circumstances),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-dn1">
<num>d</num>
<content>
<p>section 5 (punishment of accessories).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper4" period="#period7">
<heading/>
<content>
<p>
An offence under section 1 of the Biological Weapons Act 1974 (c. 6) (restriction on development
<abbr title="Et cetera" xml:lang="la">etc</abbr>
of certain biological agents and toxins and of biological weapons).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper5" period="#period7">
<heading/>
<content>
<p>An offence under section 1 of the Taking of Hostages Act 1982 (c. 28) (hostage-taking).</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper6" period="#period7">
<heading/>
<intro>
<p>An offence under any of the following sections of the Aviation Security Act 1982 (c. 36)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an2">
<num>a</num>
<content>
<p>section 1 (hijacking),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn2">
<num>b</num>
<content>
<p>section 2 (destroying, damaging or endangering safety of aircraft),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-cn2">
<num>c</num>
<content>
<p>section 3 (other acts endangering or likely to endanger safety of aircraft),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-dn2">
<num>d</num>
<content>
<p>section 4 (offences in relation to certain dangerous articles),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-en1">
<num>e</num>
<content>
<p>section 6(2) (inducing or assisting commission of offence under section 1, 2 or 3 outside the United Kingdom).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper7" period="#period9">
<heading/>
<intro>
<p>An offence under any of the following sections of the Nuclear Material (Offences) Act 1983 (c. 18)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an3">
<num>a</num>
<content>
<p>section 1B (offences relating to damage to the environment),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn3">
<num>b</num>
<content>
<p>
section 1C (offences of importing or exporting
<abbr title="Et cetera" xml:lang="la">etc</abbr>
nuclear materials: extended jurisdiction),
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-cn3">
<num>c</num>
<content>
<p>section 2 (offences involving preparatory acts and threats), so far as relating to an offence specified in this Schedule.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper8" period="#period7">
<heading/>
<intro>
<p>An offence under any of the following sections of the Aviation and Maritime Security Act 1990 (c. 31)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an4">
<num>a</num>
<content>
<p>section 1 (endangering safety at aerodromes),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn4">
<num>b</num>
<content>
<p>section 9 (hijacking of ships),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-cn4">
<num>c</num>
<content>
<p>section 10 (seizing or exercising control of fixed platforms),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-dn3">
<num>d</num>
<content>
<p>section 11 (destroying ships or fixed platforms or endangering their safety),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-en2">
<num>e</num>
<content>
<p>section 14(4) (inducing or assisting the commission of an offence outside the United Kingdom), so far as relating to an offence under section 9 or 11 of that Act.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper9" period="#period7">
<heading/>
<content>
<p>
An offence under Part 2 of the Channel Tunnel (Security) Order 1994 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1994/570) (offences against the safety of channel tunnel trains and the tunnel system).
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper10" period="#period7">
<heading/>
<intro>
<p>An offence under any of the following sections of the Chemical Weapons Act 1996 (c. 6)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an5">
<num>a</num>
<content>
<p>
section 2 (use
<abbr title="Et cetera" xml:lang="la">etc</abbr>
of chemical weapons),
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn5">
<num>b</num>
<content>
<p>section 11 (premises or equipment for producing chemical weapons).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-wrapper11" period="#period10">
<heading/>
<intro>
<p>An offence under any of the following sections of the Anti-Terrorism, Crime and Security Act 2001 (c. 24)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-an6">
<num>a</num>
<content>
<p>
section 47 (use
<abbr title="Et cetera" xml:lang="la">etc</abbr>
of nuclear weapons),
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-bn6">
<num>b</num>
<content>
<p>section 114 (hoaxes involving noxious substances or things).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-ancillary-offences" period="#period7">
<heading>
<em>Ancillary offences</em>
</heading>
<paragraph eId="schedule-2-paragraph-wrapper12" period="#period7">
<heading/>
<content>
<p>Any ancillary offence in relation to an offence specified in this Schedule.</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-3" period="#period7">
<num>
SCHEDULE 3
<authorialNote class="referenceNote" placement="right">
<p>Section 39</p>
</authorialNote>
</num>
<heading>Forfeiture: consequential amendments</heading>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceeds-of-crime-northern-ireland-order-1996-si-19961299-ni-9" period="#period7">
<heading>
<em>
Proceeds of Crime (Northern Ireland) Order 1996 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1996/1299 (N.I. 9))
</em>
</heading>
<paragraph eId="schedule-3-paragraph-1" period="#period7">
<num>
<noteRef href="#key-9ffaa33a91c091f4693f54ee2303ddfd" marker="I12" class="commentary I"/>
1
</num>
<content>
<p>
In Article 5(3) of the Proceeds of Crime (Northern Ireland) Order 1996, after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-terrorism-act-2000-c-11" period="#period7">
<heading>
<em>Terrorism Act 2000 (c. 11)</em>
</heading>
<paragraph eId="schedule-3-paragraph-2" period="#period7">
<num>
<noteRef href="#key-25e7e72b0103b0ca0a291be42ff58f90" marker="I13" class="commentary I"/>
2
</num>
<content>
<p>In section 54 of the Terrorism Act 2000, omit subsections (7) to (9).</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-3" period="#period7">
<num>
<noteRef href="#key-dc3026bd15e7edbb55fd6ee4b9e8c6fd" marker="I14" class="commentary I"/>
3
</num>
<content>
<p>In section 58 of that Act, omit subsections (5) to (7).</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4" period="#period7">
<num>
<noteRef href="#key-2b0605f358eba4c4affc1e936396984c" marker="I15" class="commentary I"/>
4
</num>
<content>
<p>
In section 119(1) of that Act for “sections 15 to 23” substitute
<mod>
<quotedText>“ sections 15 to 23A ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5" period="#period7">
<num>
<noteRef href="#key-8b4078c22fd6fffafed6c2ed85f9ac4d" marker="I16" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-3-paragraph-5-1">
<num>1</num>
<content>
<p>Schedule 4 to that Act is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-2">
<num>2</num>
<intro>
<p>In paragraph 1—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-2-a">
<num>a</num>
<content>
<p>
in the definition of “forfeiture order” after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-2-b">
<num>b</num>
<content>
<p>after the definition of “forfeited property” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-relevant-offence">relevant offence</term>
” means—
</p>
<subparagraph eId="d4e1312">
<num>a</num>
<content>
<p>an offence under any of sections 15 to 18,</p>
</content>
</subparagraph>
<subparagraph eId="d4e1318">
<num>b</num>
<content>
<p>an offence to which section 23A applies, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1324">
<num>c</num>
<content>
<p>in relation to a restraint order, any offence specified in Schedule 2 to the Counter-Terrorism Act 2008 (offences where terrorist connection to be considered).</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-3">
<num>3</num>
<content>
<p>
In paragraph 2(1)(d) for “section 23(7)” substitute
<mod>
<quotedText>“ section 23B(1) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-4">
<num>4</num>
<content>
<p>
In paragraph 4(2)(c) for “section 23(7)” substitute
<mod>
<quotedText>“ section 23B(1) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-5">
<num>5</num>
<content>
<p>
In paragraph 5(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-6">
<num>6</num>
<content>
<p>
In paragraph 6(4)(a) and (b) for “offences under any of sections 15 to 18” substitute
<mod>
<quotedText>“ relevant offences ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-7">
<num>7</num>
<content>
<p>Omit the heading before paragraph 9.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-8">
<num>8</num>
<intro>
<p>In paragraph 9(2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-8-a">
<num>a</num>
<content>
<p>
in the opening words, for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-8-b">
<num>b</num>
<content>
<p>
in paragraphs (a), (b) and (c), for “an offence under any of those sections” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-9">
<num>9</num>
<content>
<p>
In paragraph 10(1)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-10">
<num>10</num>
<content>
<p>
In paragraph 12 after “section 23”, in each place where it occurs, insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-11">
<num>11</num>
<intro>
<p>In paragraph 15—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-11-a">
<num>a</num>
<content>
<p>
in the definition of “forfeiture order” after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-11-b">
<num>b</num>
<content>
<p>after the definition of “forfeited property” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-relevant-offence">relevant offence</term>
” means—
</p>
<subparagraph eId="d4e1444">
<num>a</num>
<content>
<p>an offence under any of sections 15 to 18,</p>
</content>
</subparagraph>
<subparagraph eId="d4e1450">
<num>b</num>
<content>
<p>an offence to which section 23A applies, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1456">
<num>c</num>
<content>
<p>in relation to a restraint order, any offence specified in Schedule 2 to the Counter-Terrorism Act 2008 (offences where terrorist connection to be considered).</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-12">
<num>12</num>
<content>
<p>
In paragraph 16(1)(c) and (4)(c) for “section 23(7)” substitute
<mod>
<quotedText>“ section 23B(1) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-13">
<num>13</num>
<content>
<p>
In paragraph 18(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-14">
<num>14</num>
<content>
<p>
In paragraph 19(3A)(a) and (b) for “offences under any of sections 15 to 18” substitute
<mod>
<quotedText>“ relevant offences ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-15">
<num>15</num>
<content>
<p>Omit the heading before paragraph 23.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-16">
<num>16</num>
<intro>
<p>In paragraph 23(2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-16-a">
<num>a</num>
<content>
<p>
in the opening words for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-16-b">
<num>b</num>
<content>
<p>
in paragraphs (a), (b) and (c) for “an offence under any of those sections” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-17">
<num>17</num>
<content>
<p>
In paragraph 24(1)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-18">
<num>18</num>
<content>
<p>
In paragraph 26 after “section 23”, in each place where it occurs, insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-19">
<num>19</num>
<intro>
<p>In paragraph 29—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-19-a">
<num>a</num>
<content>
<p>
in the definition of “forfeiture order” after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-19-b">
<num>b</num>
<content>
<p>after the definition of “forfeited property” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-relevant-offence">relevant offence</term>
” means—
</p>
<subparagraph eId="d4e1568">
<num>a</num>
<content>
<p>an offence under any of sections 15 to 18, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1574">
<num>b</num>
<content>
<p>an offence to which section 23A applies.</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-20">
<num>20</num>
<content>
<p>
In paragraph 30(1)(d) for “section 23(7)” substitute
<mod>
<quotedText>“ section 23B(1) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-21">
<num>21</num>
<content>
<p>
In paragraph 32(2)(c) for “section 23(7)” substitute
<mod>
<quotedText>“ section 23B(1) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-22">
<num>22</num>
<content>
<p>
In paragraph 33(1)(a) and (2)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-23">
<num>23</num>
<content>
<p>
In paragraph 34(4)(a) and (b) for “offences under any of sections 15 to 18” substitute
<mod>
<quotedText>“ relevant offences ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-24">
<num>24</num>
<content>
<p>
In paragraph 38(4), in the definition of “prosecutor” for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-25">
<num>25</num>
<content>
<p>Omit the heading before paragraph 39.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-26">
<num>26</num>
<intro>
<p>In paragraph 39(2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-26-a">
<num>a</num>
<content>
<p>
in the opening words for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-26-b">
<num>b</num>
<content>
<p>
in paragraphs (a), (b) and (c) for “an offence under any of those sections” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-27">
<num>27</num>
<content>
<p>
In paragraph 40(1)(a) for “an offence under any of sections 15 to 18” substitute
<mod>
<quotedText>“ a relevant offence ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-28">
<num>28</num>
<content>
<p>
In paragraph 42 after “section 23”, in each place where it occurs, insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-29">
<num>29</num>
<content>
<p>
In paragraph 45, in paragraph (a) of the definition of “forfeiture order” after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-6" period="#period7">
<num>
<noteRef href="#key-453dd12bda444c31b9d920c7b782e7e7" marker="I17" class="commentary I"/>
6
</num>
<content>
<p>
In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c) and 34(2)(c) after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceeds-of-crime-act-2002-c-29" period="#period7">
<heading>
<em>Proceeds of Crime Act 2002 (c. 29)</em>
</heading>
<paragraph eId="schedule-3-paragraph-7" period="#period7">
<num>
<noteRef href="#key-9b4e86f20f185b8bd3716e8285639182" marker="I18" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-3-paragraph-7-1">
<num>1</num>
<content>
<p>The Proceeds of Crime Act 2002 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-2">
<num>2</num>
<content>
<p>
In section 13(3)(d) after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-3">
<num>3</num>
<content>
<p>
In section 82(e) after “section 23” insert
<mod>
<quotedText>“ , 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-4">
<num>4</num>
<content>
<p>
In section 97(3)(d) after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-5">
<num>5</num>
<content>
<p>
In section 148(e) after “section 23” insert
<mod>
<quotedText>“ , 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-6">
<num>6</num>
<content>
<p>
In section 163(3)(d) after “section 23” insert
<mod>
<quotedText>“ or 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-7">
<num>7</num>
<content>
<p>
In section 230(e) after “section 23” insert
<mod>
<quotedText>“ , 23A ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-4" period="#period20">
<num>
SCHEDULE 4
<authorialNote class="referenceNote" placement="right">
<p>Section 57</p>
</authorialNote>
</num>
<heading>Notification orders</heading>
<hcontainer name="crossheading" eId="schedule-4-crossheading-introductory" period="#period11">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-4-paragraph-1" period="#period11">
<num>
<noteRef href="#key-89084781eb882f7bd8138ef7098c51fc" marker="I20" class="commentary I"/>
1
</num>
<content>
<p>A “notification order” is an order applying the notification requirements of this Part to a person who has been dealt with outside the United Kingdom in respect of a corresponding foreign offence.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-corresponding-foreign-offences" period="#period11">
<heading>
<em>Corresponding foreign offences</em>
</heading>
<paragraph eId="schedule-4-paragraph-2" period="#period11">
<num>
<noteRef href="#key-c1bb41869a9e81e4a6f73e3fd73c4182" marker="I21" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-4-paragraph-2-1">
<num>1</num>
<intro>
<p>
A “
<term refersTo="#term-corresponding-foreign-offence">corresponding foreign offence</term>
” means an act that—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-1-a">
<num>a</num>
<content>
<p>constituted an offence under the law in force in a country outside the United Kingdom, and</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-1-b">
<num>b</num>
<content>
<p>corresponds to an offence to which this Part applies.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-2">
<num>2</num>
<content>
<p>For this purpose an act punishable under the law in force in a country outside the United Kingdom is regarded as constituting an offence under that law however it is described in that law.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-3">
<num>3</num>
<intro>
<p>An act corresponds to an offence to which this Part applies if—</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-3-a">
<num>a</num>
<content>
<p>it would have constituted an offence to which this Part applies by virtue of section 41 if it had been done in any part of the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-3-b">
<num>b</num>
<content>
<p>it was, or took place in the course of, an act of terrorism or was done for the purposes of terrorism.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-4">
<num>4</num>
<intro>
<p>On an application for a notification order the condition in sub-paragraph (3)(a) or (b) is to be taken to be met unless—</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-4-a">
<num>a</num>
<intro>
<p>the defendant serves on the applicant, not later than rules of court may provide, a notice—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-2-4-a-i">
<num>i</num>
<content>
<p>stating that, on the facts as alleged with respect to the act concerned, the condition is not in the defendant's opinion met,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-4-a-ii">
<num>ii</num>
<content>
<p>showing the defendant's grounds for that opinion, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-4-a-iii">
<num>iii</num>
<content>
<p>requiring the applicant to prove that the condition is met; or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-4-b">
<num>b</num>
<content>
<p>the court permits the defendant to require the applicant to prove that the condition is met without service of such a notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-2-5">
<num>5</num>
<content>
<p>In the application of this paragraph in Scotland, for “defendant” substitute “respondent”.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-conditions-for-making-a-notification-order" period="#period11">
<heading>
<em>Conditions for making a notification order</em>
</heading>
<paragraph eId="schedule-4-paragraph-3" period="#period11">
<num>
<noteRef href="#key-5395e5ffb74126987df03da58c1ac9ca" marker="I22" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-4-paragraph-3-1">
<num>1</num>
<content>
<p>The conditions for making a notification order in respect of a person are as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-2">
<num>2</num>
<intro>
<p>The first condition is that under the law in force in a country outside the United Kingdom—</p>
</intro>
<paragraph eId="schedule-4-paragraph-3-2-a">
<num>a</num>
<content>
<p>the person has been convicted of a corresponding foreign offence and has received in respect of the offence a sentence equivalent to a sentence mentioned in section 45(1)(a), (2)(a) or (3)(a), or</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-3-2-b">
<num>b</num>
<intro>
<p>a court exercising jurisdiction under that law has, in respect of a corresponding foreign offence—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-3-2-b-i">
<num>i</num>
<content>
<p>convicted the person or made a finding in relation to the person equivalent to a finding mentioned in section 45(1)(b)(ii) or (iii), (2)(b)(ii) or (iii) or (3)(b)(ii) or (iii) (finding of insanity or disability), and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-2-b-ii">
<num>ii</num>
<content>
<p>made the person subject to an order equivalent to a hospital order.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-3">
<num>3</num>
<content>
<p>This condition is not met if there was a flagrant denial of the person's right to a fair trial.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-4">
<num>4</num>
<intro>
<p>The second condition is that—</p>
</intro>
<paragraph eId="schedule-4-paragraph-3-4-a">
<num>a</num>
<content>
<p>the sentence was imposed or order made after the commencement of this Part, or</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-3-4-b">
<num>b</num>
<intro>
<p>the sentence was imposed or order made before the commencement of this Part and immediately before that time the person—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-3-4-b-i">
<num>i</num>
<content>
<p>was imprisoned or detained in pursuance of the sentence or order,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-4-b-ii">
<num>ii</num>
<content>
<p>would have been so imprisoned or detained but for being unlawfully at large or otherwise unlawfully absent, lawfully absent on a temporary basis or on bail pending an appeal, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-4-b-iii">
<num>iii</num>
<content>
<p>had been released on licence, or was subject to an equivalent form of supervision, having served the whole or part of a sentence of imprisonment for the offence.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-5">
<num>5</num>
<content>
<p>The third condition is that the period for which the notification requirements would apply in respect of the offence (in accordance with section 53 as modified by paragraph 8(e)) has not expired.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-6">
<num>6</num>
<content>
<p>If on an application for a notification order it is proved that the conditions in sub-paragraphs (2), (4) and (5) are met, the court must make the order.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-application-for-notification-order" period="#period20">
<heading>
<em>Application for notification order</em>
</heading>
<paragraph eId="schedule-4-paragraph-4" period="#period11">
<num>
<noteRef href="#key-e7c6b029390c2508d524e5818fa505e6" marker="I23" class="commentary I"/>
4
</num>
<subparagraph eId="schedule-4-paragraph-4-1">
<num>1</num>
<content>
<p>In England and Wales an application for a notification order in respect of a person may only be made by a chief officer of police.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-4-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-4-paragraph-4-2-a">
<num>a</num>
<content>
<p>the person resides in the chief officer's police area, or</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4-2-b">
<num>b</num>
<content>
<p>the chief officer believes that the person is in, or is intending to come to, that area.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-4-3">
<num>3</num>
<content>
<p>The application must be made to the High Court.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-5" period="#period20">
<num>
<noteRef href="#key-2580aedd1b4bcdd9de70f33190caec42" marker="I24" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-4-paragraph-5-1">
<num>1</num>
<content>
<p>
In Scotland an application for a notification order in respect of a person may only be made by
<ins class="substitution key-879a9be8fa1aa35b0348a2f041949e6a-1542182397580 first last">
<noteRef href="#key-879a9be8fa1aa35b0348a2f041949e6a" marker="F37" class="commentary attribute F"/>
the chief constable of the Police Service of Scotland
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-5-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-4-paragraph-5-2-a">
<num>a</num>
<content>
<p>
the person resides in
<ins class="substitution key-e762e59ae28b7552ceed13d7bac2a3b1-1542182696073 first last">
<noteRef href="#key-e762e59ae28b7552ceed13d7bac2a3b1" marker="F38" class="commentary attribute F"/>
Scotland
</ins>
, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-5-2-b">
<num>b</num>
<content>
<p>
the chief constable believes that the person is in, or is intending to come to,
<ins class="substitution key-8f12ff6ea6db25927998d8b32e60ae03-1542182845927 first last">
<noteRef href="#key-8f12ff6ea6db25927998d8b32e60ae03" marker="F39" class="commentary attribute F"/>
Scotland
</ins>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-5-3">
<num>3</num>
<content>
<p>The application must be made to the Court of Session.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-6" period="#period11">
<num>
<noteRef href="#key-6133215de315588cbfce21a365e7cd31" marker="I25" class="commentary I"/>
6
</num>
<subparagraph eId="schedule-4-paragraph-6-1">
<num>1</num>
<content>
<p>In Northern Ireland an application for a notification order in respect of a person may only be made by the Chief Constable of the Police Service of Northern Ireland.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-6-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-4-paragraph-6-2-a">
<num>a</num>
<content>
<p>the person resides in Northern Ireland, or</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-6-2-b">
<num>b</num>
<content>
<p>the Chief Constable believes that the person is in, or is intending to come to, Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-6-3">
<num>3</num>
<content>
<p>The application must be made to the High Court.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-effect-of-notification-order" period="#period11">
<heading>
<em>Effect of notification order</em>
</heading>
<paragraph eId="schedule-4-paragraph-7" period="#period11">
<num>
<noteRef href="#key-0ca4e5851cb44844de3f358a5e17ed9a" marker="I26" class="commentary I"/>
7
</num>
<content>
<p>The effect of a notification order is that the notification requirements of this Part apply to the person in respect of whom it is made.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-adaptation-of-provisions-of-this-part-in-relation-to-foreign-proceedings" period="#period11">
<heading>
<em>Adaptation of provisions of this Part in relation to foreign proceedings</em>
</heading>
<paragraph eId="schedule-4-paragraph-8" period="#period11">
<num>
<noteRef href="#key-1d15a2ef0701a215fdc228589e3e8369" marker="I27" class="commentary I"/>
8
</num>
<intro>
<p>The provisions of this Part have effect with the following adaptations in relation to foreign proceedings and cases where the notification requirements apply because a notification order has been made—</p>
</intro>
<paragraph eId="schedule-4-paragraph-8-a">
<num>a</num>
<content>
<p>in section 61(1) (references to dealing with an offence) for “being sentenced, or made subject to a hospital order” substitute “being made subject by the foreign court to a sentence or order within paragraph 3(2)(a) or (b) of Schedule 4”;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-b">
<num>b</num>
<content>
<p>in section 61(2) (references to time when person dealt with for an offence) for paragraphs (a) to (c) substitute “by the foreign court of first instance”;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-c">
<num>c</num>
<content>
<p>for the purposes of section 47 (initial notification) the period within which notification is to be made begins with the date of service of the notification order;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-d">
<num>d</num>
<content>
<p>in section 51 (meaning of “local police area”) the reference in subsection (1)(c) to the court of trial shall be read as a reference to the court by which the notification order was made;</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-e">
<num>e</num>
<content>
<p>in section 53 (period for which notification requirements apply) a reference to a sentence or order of any description is to be read as a reference to an equivalent sentence or order of the foreign court.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-5" period="#period21">
<num>
SCHEDULE 5
<authorialNote class="referenceNote" placement="right">
<p>Section 58</p>
</authorialNote>
</num>
<heading>Foreign travel restriction orders</heading>
<hcontainer name="crossheading" eId="schedule-5-crossheading-introductory" period="#period11">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-5-paragraph-1" period="#period11">
<num>
<noteRef href="#key-f4c8271f359afeb4e890f736e7536cbc" marker="I28" class="commentary I"/>
1
</num>
<intro>
<p>A foreign travel restriction order is an order prohibiting the person to whom it applies from doing whichever of the following is specified in the order—</p>
</intro>
<paragraph eId="schedule-5-paragraph-1-a">
<num>a</num>
<content>
<p>travelling to a country outside the United Kingdom named or described in the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-1-b">
<num>b</num>
<content>
<p>travelling to any country outside the United Kingdom other than a country named or described in the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-1-c">
<num>c</num>
<content>
<p>travelling to any country outside the United Kingdom.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-conditions-for-making-a-foreign-travel-restriction-order" period="#period11">
<heading>
<em>Conditions for making a foreign travel restriction order</em>
</heading>
<paragraph eId="schedule-5-paragraph-2" period="#period11">
<num>
<noteRef href="#key-ecfb93d38686db34072e6523769a0fbb" marker="I29" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-5-paragraph-2-1">
<num>1</num>
<content>
<p>The conditions for making a foreign travel restriction order in respect of a person are as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-2">
<num>2</num>
<content>
<p>The first condition is that the notification requirements apply to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-3">
<num>3</num>
<content>
<p>The second condition is that the person's behaviour since the person was dealt with for the offence by virtue of which those requirements apply makes it necessary for a foreign travel restriction order to be made to prevent the person from taking part in terrorism activity outside the United Kingdom.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-4">
<num>4</num>
<content>
<p>If the person was dealt with for the offence before the commencement of this Part, the condition in sub-paragraph (3) is not met unless the person has acted in that way since the commencement of this Part.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-5">
<num>5</num>
<content>
<p>If on an application for a foreign travel restriction order the court is satisfied that the conditions in sub-paragraphs (2) and (3) are met, it may make a foreign travel restriction order.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-application-for-foreign-travel-restriction-order" period="#period20">
<heading>
<em>Application for foreign travel restriction order</em>
</heading>
<paragraph eId="schedule-5-paragraph-3" period="#period11">
<num>
<noteRef href="#key-227a5a29b2d1d6790294fda1b9e25c29" marker="I30" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-5-paragraph-3-1">
<num>1</num>
<content>
<p>In England and Wales an application for a foreign travel restriction order in respect of a person may only be made by a chief officer of police.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-2-a">
<num>a</num>
<content>
<p>the person resides in the chief officer's police area, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-2-b">
<num>b</num>
<content>
<p>the chief officer believes that the person is in, or is intending to come to, that area.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-3">
<num>3</num>
<content>
<p>The application must be made by complaint to a magistrates' court whose commission area includes any part of the chief officer's police area.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-4" period="#period20">
<num>
<noteRef href="#key-46e5f4983c743a6d5b8eb84a456fde12" marker="I31" class="commentary I"/>
4
</num>
<subparagraph eId="schedule-5-paragraph-4-1">
<num>1</num>
<content>
<p>
In Scotland an application for a foreign travel restriction order in respect of a person may only be made by
<ins class="substitution key-dd22075073a455e07f41f9d0d884c27b-1542185908453 first last">
<noteRef href="#key-dd22075073a455e07f41f9d0d884c27b" marker="F40" class="commentary attribute F"/>
the chief constable of the Police Service of Scotland
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-2-a">
<num>a</num>
<content>
<p>
the person resides in
<ins class="substitution key-081c9c3aadd5914fe1ee5b6ba17509e0-1542186146540 first last">
<noteRef href="#key-081c9c3aadd5914fe1ee5b6ba17509e0" marker="F41" class="commentary attribute F"/>
Scotland
</ins>
, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-2-b">
<num>b</num>
<content>
<p>
the chief constable believes that the person is in, or is intending to come to,
<ins class="substitution key-447430e3483de85742540d949d6c8995-1542186461287 first last">
<noteRef href="#key-447430e3483de85742540d949d6c8995" marker="F42" class="commentary attribute F"/>
Scotland
</ins>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-3">
<num>3</num>
<content>
<p>
The application must be made by summary application
<noteRef href="#key-ed0d96248f2cf2fb774e96ad55e6e24f" marker="F43" class="commentary F"/>
....
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-4">
<num>4</num>
<content>
<p>A record of evidence is to be kept on any such summary application.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-5">
<num>5</num>
<content>
<p>Where the sheriff makes a foreign travel restriction order, the clerk of the court must give a copy of the order to the respondent or send a copy to the respondent by registered post or the recorded delivery service.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-6">
<num>6</num>
<content>
<p>An acknowledgement or certificate of delivery issued by the Post Office is sufficient evidence of the delivery of the copy on the day specified in the acknowledgement or certificate.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-5" period="#period11">
<num>
<noteRef href="#key-48ef137f8b64bb1db7a3fe81775bd217" marker="I32" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-5-paragraph-5-1">
<num>1</num>
<content>
<p>In Northern Ireland an application for a foreign travel restriction order in respect of a person may only be made by the Chief Constable of the Police Service of Northern Ireland.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-2">
<num>2</num>
<intro>
<p>An application may only be made if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-5-2-a">
<num>a</num>
<content>
<p>the person resides in Northern Ireland, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-5-2-b">
<num>b</num>
<content>
<p>the Chief Constable believes that the person is in, or is intending to come to, Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-3">
<num>3</num>
<content>
<p>
The application must be made by complaint under Part 8 of the Magistrates' Courts (Northern Ireland) Order 1981 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1981/1675 (N.I. 26)) to a court of summary jurisdiction.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-provisions-of-a-foreign-travel-restriction-order" period="#period11">
<heading>
<em>Provisions of a foreign travel restriction order</em>
</heading>
<paragraph eId="schedule-5-paragraph-6" period="#period11">
<num>
<noteRef href="#key-de6a59388c12ae7204de9929b5731420" marker="I33" class="commentary I"/>
6
</num>
<subparagraph eId="schedule-5-paragraph-6-1">
<num>1</num>
<intro>
<p>A foreign travel restriction order may prohibit the person to whom it applies—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-1-a">
<num>a</num>
<content>
<p>from travelling to any country outside the United Kingdom named or described in the order; or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-1-b">
<num>b</num>
<content>
<p>from travelling to any country outside the United Kingdom other than a country named or described in the order; or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-1-c">
<num>c</num>
<content>
<p>from travelling to any country outside the United Kingdom.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-2">
<num>2</num>
<content>
<p>The order must only impose such prohibitions as are necessary for the purpose of preventing the person from taking part in terrorism activity outside the United Kingdom.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-3">
<num>3</num>
<intro>
<p>A foreign travel restriction order containing a prohibition within sub-paragraph (1)(c) must require the person to whom it applies to surrender all that person's passports, at a police station specified in the order—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-3-a">
<num>a</num>
<content>
<p>on or before the date when the prohibition takes effect, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-3-b">
<num>b</num>
<content>
<p>within a period specified in the order.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-4">
<num>4</num>
<content>
<p>Any passports surrendered must be returned as soon as reasonably practicable after the person ceases to be subject to a foreign travel restriction order containing such a prohibition.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-duration-of-foreign-travel-restriction-order" period="#period11">
<heading>
<em>Duration of foreign travel restriction order</em>
</heading>
<paragraph eId="schedule-5-paragraph-7" period="#period11">
<num>
<noteRef href="#key-c54a83b48deacdbc5de3f4adc9db58df" marker="I34" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-5-paragraph-7-1">
<num>1</num>
<content>
<p>A foreign travel restriction order has effect for a fixed period of not more than 6 months.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-2">
<num>2</num>
<content>
<p>The period must be specified in the order.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-3">
<num>3</num>
<content>
<p>A foreign travel restriction order ceases to have effect if a court (whether the same or another court) makes another foreign travel restriction order in relation to the person to whom the earlier order applies.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-variation-renewal-or-discharge-of-order" period="#period21">
<heading>
<em>Variation, renewal or discharge of order</em>
</heading>
<paragraph eId="schedule-5-paragraph-8" period="#period11">
<num>
<noteRef href="#key-f8c98512e5d34c5efe55eaa25481356f" marker="I35" class="commentary I"/>
8
</num>
<subparagraph eId="schedule-5-paragraph-8-1">
<num>1</num>
<intro>
<p>In England and Wales an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-1-a">
<num>a</num>
<content>
<p>the person subject to the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-1-b">
<num>b</num>
<content>
<p>the chief officer of police on whose application the order was made;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-1-c">
<num>c</num>
<content>
<p>the chief officer of police for the area in which the person subject to the order resides; or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-1-d">
<num>d</num>
<content>
<p>a chief officer of police who believes that the person subject to the order is in, or is intending to come to, the officer's police area.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-2">
<num>2</num>
<intro>
<p>The application must be made by complaint to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-2-a">
<num>a</num>
<content>
<p>a magistrates' court for the same area as the court that made the order,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-2-b">
<num>b</num>
<content>
<p>a magistrates' court for the area in which the person subject to the order resides, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-2-c">
<num>c</num>
<content>
<p>where the application is made by a chief officer of police, any magistrates' court whose commission area includes any part of that chief officer's police area.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-3">
<num>3</num>
<content>
<p>On an application under this paragraph the court may make such order varying, renewing or discharging the foreign travel restriction order as it considers appropriate.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-4">
<num>4</num>
<content>
<p>Before doing so it must hear the person making the application and (if they wish to be heard) the other persons mentioned in sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-9" period="#period20">
<num>
<noteRef href="#key-9f81c7f51d031d2fe4fa057278759e33" marker="I36" class="commentary I"/>
9
</num>
<subparagraph eId="schedule-5-paragraph-9-1">
<num>1</num>
<intro>
<p>In Scotland an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—</p>
</intro>
<paragraph eId="schedule-5-paragraph-9-1-a">
<num>a</num>
<content>
<p>the person subject to the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-1-b">
<num>
<ins class="substitution key-fe2c4d9bf63d7f114c2e80439f6f9f16-1542356799377 first">
<noteRef href="#key-fe2c4d9bf63d7f114c2e80439f6f9f16" marker="F44" class="commentary attribute F"/>
b
</ins>
</num>
<content>
<p>
<ins class="substitution key-fe2c4d9bf63d7f114c2e80439f6f9f16-1542356799377 last">the chief constable of the Police Service of Scotland.</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-1-c">
<num>
<noteRef href="#key-0298808d6bd2df0c72b54eab9057dd47" marker="F45" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-1-d">
<num>
<noteRef href="#key-0298808d6bd2df0c72b54eab9057dd47" marker="F45" class="commentary F"/>
d
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-2">
<num>2</num>
<intro>
<p>The application must be made by summary application—</p>
</intro>
<paragraph eId="schedule-5-paragraph-9-2-a">
<num>
<noteRef href="#key-f87b5c5efd33cc1e615810ad987b313c" marker="F46" class="commentary F"/>
a
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-2-b">
<num>b</num>
<intro>
<p>to a sheriff—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-9-2-b-i">
<num>i</num>
<content>
<p>within whose sheriffdom the person subject to the order resides, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-2-b-ii">
<num>
<noteRef href="#key-274e4001e606a982831ebe66930dfa04" marker="F47" class="commentary F"/>
ii
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-3">
<num>3</num>
<content>
<p>A record of evidence is to be kept on any summary application under this paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-4">
<num>4</num>
<content>
<p>On an application under this paragraph the sheriff may make such order varying, renewing or discharging the foreign travel restriction order as the sheriff considers appropriate.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-5">
<num>5</num>
<content>
<p>Before doing so the sheriff must hear the person making the application and (if they wish to be heard) the other persons mentioned in sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-10" period="#period12">
<num>
<noteRef href="#key-ebf3c5a5cc4a41b33ce53592ff22049b" marker="I37" class="commentary I"/>
10
</num>
<subparagraph eId="schedule-5-paragraph-10-1">
<num>1</num>
<intro>
<p>In Northern Ireland an application for an order varying, renewing or discharging a foreign travel restriction order may be made by—</p>
</intro>
<paragraph eId="schedule-5-paragraph-10-1-a">
<num>a</num>
<content>
<p>the person subject to the order; or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-10-1-b">
<num>b</num>
<content>
<p>the Chief Constable of the Police Service of Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-2">
<num>2</num>
<content>
<p>
The application must be made by complaint under Part 8 of the Magistrates' Courts (Northern Ireland) Order 1981 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1981/1675 (N.I. 26)) to a court of summary jurisdiction for the petty sessions district which includes the area where the person subject to the order resides.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-3">
<num>3</num>
<content>
<p>On an application under this paragraph the court may make such order varying, renewing or discharging the foreign travel restriction order as it considers appropriate.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-4">
<num>4</num>
<content>
<p>It may do so only after hearing the person making the application and (if they wish to be heard) the other person mentioned in sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-provisions-of-renewed-or-varied-order" period="#period11">
<heading>
<em>Provisions of renewed or varied order</em>
</heading>
<paragraph eId="schedule-5-paragraph-11" period="#period11">
<num>
<noteRef href="#key-f061317499bcdc6d24a36ba3822bec51" marker="I38" class="commentary I"/>
11
</num>
<subparagraph eId="schedule-5-paragraph-11-1">
<num>1</num>
<content>
<p>A foreign travel restriction order may be renewed, or varied so as to impose additional prohibitions, but only if it is necessary to do so for the purpose of preventing the person subject to the order from taking part in terrorism activities outside the United Kingdom.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-2">
<num>2</num>
<content>
<p>Any renewed or varied order must contain only the prohibitions necessary for that purpose.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-appeals" period="#period11">
<heading>
<em>Appeals</em>
</heading>
<paragraph eId="schedule-5-paragraph-12" period="#period11">
<num>
<noteRef href="#key-10e1ffd138ba1aaa7b582f02aff668c8" marker="I39" class="commentary I"/>
12
</num>
<subparagraph eId="schedule-5-paragraph-12-1">
<num>1</num>
<intro>
<p>In England and Wales—</p>
</intro>
<paragraph eId="schedule-5-paragraph-12-1-a">
<num>a</num>
<content>
<p>a person against whom a foreign travel restriction order is made may appeal against the making of the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-12-1-b">
<num>b</num>
<intro>
<p>a person subject to a foreign travel restriction order may appeal against—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-12-1-b-i">
<num>i</num>
<content>
<p>an order under paragraph 8 varying or renewing the order, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-1-b-ii">
<num>ii</num>
<content>
<p>a refusal to make an order under that paragraph varying or discharging the order.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-2">
<num>2</num>
<content>
<p>The appeal lies to the Crown Court.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-3">
<num>3</num>
<intro>
<p>On an appeal under this paragraph the court may make—</p>
</intro>
<paragraph eId="schedule-5-paragraph-12-3-a">
<num>a</num>
<content>
<p>such orders as it considers necessary to give effect to its determination of the appeal, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-12-3-b">
<num>b</num>
<content>
<p>such incidental and consequential orders as appear to it to be just.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-13" period="#period11">
<num>
<noteRef href="#key-20b49b9394b4205f11c6c612d2a0e5db" marker="I40" class="commentary I"/>
13
</num>
<subparagraph eId="schedule-5-paragraph-13-1">
<num>1</num>
<content>
<p>In Scotland an interlocutor of the sheriff granting or refusing a foreign travel restriction order, or an order under paragraph 9 (variation, renewal or discharge of foreign travel restriction order), is appealable.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-2">
<num>2</num>
<content>
<p>Where an appeal is taken against such an interlocutor, the interlocutor continues in effect pending disposal of the appeal.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-14" period="#period11">
<num>
<noteRef href="#key-8a346e17d3d00f60f4063431f2a25b9c" marker="I41" class="commentary I"/>
14
</num>
<subparagraph eId="schedule-5-paragraph-14-1">
<num>1</num>
<intro>
<p>In Northern Ireland—</p>
</intro>
<paragraph eId="schedule-5-paragraph-14-1-a">
<num>a</num>
<content>
<p>a person against whom a foreign travel restriction order is made may appeal against the making of the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-1-b">
<num>b</num>
<intro>
<p>a person subject to a foreign travel restriction order may appeal against—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-14-1-b-i">
<num>i</num>
<content>
<p>an order under paragraph 10 varying or renewing the order, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-1-b-ii">
<num>ii</num>
<content>
<p>a refusal to make an order under that paragraph varying or discharging the order.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-2">
<num>2</num>
<content>
<p>The appeal lies to the county court.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-3">
<num>3</num>
<intro>
<p>On an appeal under this paragraph the court may make—</p>
</intro>
<paragraph eId="schedule-5-paragraph-14-3-a">
<num>a</num>
<content>
<p>such orders as it considers necessary to give effect to its determination of the appeal, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-3-b">
<num>b</num>
<content>
<p>such incidental and consequential orders as appear to it to be just.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-breach-of-foreign-travel-restriction-order-an-offence" period="#period13">
<heading>
<em>Breach of foreign travel restriction order an offence</em>
</heading>
<paragraph eId="schedule-5-paragraph-15" period="#period13">
<num>
<noteRef href="#key-42380c2b86ba3202c21fdb8739d86c95" marker="I42" class="commentary I"/>
15
</num>
<subparagraph eId="schedule-5-paragraph-15-1">
<num>1</num>
<intro>
<p>A person commits a offence who, without reasonable excuse—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-1-a">
<num>a</num>
<content>
<p>does anything they are prohibited from doing by a foreign travel restriction order, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-1-b">
<num>b</num>
<content>
<p>fails to comply with a requirement imposed on them by such an order.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-2">
<num>2</num>
<intro>
<p>A person guilty of an offence under this paragraph is liable—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-2-a">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum or both;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-2-b">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine or both.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-3">
<num>3</num>
<intro>
<p>In the application of sub-paragraph (2)(a)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-3-a">
<num>a</num>
<content>
<p>in England and Wales, in relation to an offence committed before the commencement of section 154(1) of the Criminal Justice Act 2003 (c. 44), or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-3-b">
<num>b</num>
<content>
<p>in Northern Ireland,</p>
</content>
</paragraph>
<wrapUp>
<p>
for “12 months” substitute
<mod>
<quotedText>“ 6 months ”</quotedText>
</mod>
.
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-4">
<num>4</num>
<intro>
<p>Where a person is convicted of an offence under this paragraph, it is not open to the court by or before which they are convicted—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-4-a">
<num>a</num>
<content>
<p>in England and Wales or Northern Ireland, to make an order for conditional discharge in respect of the offence;</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-4-b">
<num>b</num>
<content>
<p>in Scotland, to make a probation order in respect of the offence.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-meaning-of-terrorism-activity" period="#period11">
<heading>
<em>Meaning of “terrorism activity”</em>
</heading>
<paragraph eId="schedule-5-paragraph-16" period="#period11">
<num>
<noteRef href="#key-89e28eab6b42100a3d74279acb74ee88" marker="I43" class="commentary I"/>
16
</num>
<intro>
<p>
In this Schedule “
<term refersTo="#term-terrorism-activity">terrorism activity</term>
” means anything that—
</p>
</intro>
<paragraph eId="schedule-5-paragraph-16-a">
<num>a</num>
<content>
<p>if done in any part of the United Kingdom, would constitute an offence to which this Part applies by virtue of section 41, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-b">
<num>b</num>
<content>
<p>is, or takes place in the course of, an act of terrorism or is for the purposes of terrorism.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-6" period="#period19">
<num>
SCHEDULE 6
<authorialNote class="referenceNote" placement="right">
<p>Section 59</p>
</authorialNote>
</num>
<heading>Notification requirements: application to service offences</heading>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-to-which-this-part-applies-terrorism-offences" period="#period11">
<heading>
<em>Service offences to which this Part applies: terrorism offences</em>
</heading>
<paragraph eId="schedule-6-paragraph-1" period="#period11">
<num>
<noteRef href="#key-d9e4d22ad905cb38d51578212613cac6" marker="I44" class="commentary I"/>
1
</num>
<content>
<p>This Part applies to a service offence as respects which the corresponding civil offence is an offence within section 41(1) or (2) (offences to which this Part applies: terrorism offences).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-to-which-this-part-applies-offences-having-a-terrorist-connection" period="#period13">
<heading>
<em>Service offences to which this Part applies: offences having a terrorist connection</em>
</heading>
<paragraph eId="schedule-6-paragraph-2" period="#period13">
<num>
<noteRef href="#key-75532c3fafbbb049947c02982aa3b508" marker="I45" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-6-paragraph-2-1">
<num>1</num>
<content>
<p>This Part applies to a service offence as to which the service court dealing with the offence has determined in accordance with section 32 that the offence has a terrorist connection.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-2-2">
<num>2</num>
<content>
<p>A person to whom the notification requirements apply by virtue of such a determination may appeal against it to the same court, and subject to the same conditions, as an appeal against sentence.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-2-3">
<num>3</num>
<content>
<p>If the determination is set aside on appeal, the notification requirements are treated as never having applied to that person in respect of the offence.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-dealt-with-before-commencement" period="#period11">
<heading>
<em>Service offences dealt with before commencement</em>
</heading>
<paragraph eId="schedule-6-paragraph-3" period="#period11">
<num>
<noteRef href="#key-51500200be24310b86ceb14c10755d90" marker="I46" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-6-paragraph-3-1">
<num>1</num>
<intro>
<p>This Part applies to a person dealt with for a service offence before the commencement of this Part only if—</p>
</intro>
<paragraph eId="schedule-6-paragraph-3-1-a">
<num>a</num>
<content>
<p>the corresponding civil offence is on the commencement of this Part within section 41(1) or (2) (offences to which this Part applies: terrorism offences), and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-3-1-b">
<num>b</num>
<intro>
<p>immediately before the commencement of this Part the person—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-3-1-b-i">
<num>i</num>
<content>
<p>is imprisoned or detained in pursuance of the sentence or other order made in respect of the offence,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-3-1-b-ii">
<num>ii</num>
<content>
<p>would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or released from custody (or on bail) pending an appeal, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-3-1-b-iii">
<num>iii</num>
<content>
<p>is on licence having served the custodial part of a sentence of imprisonment in respect of the offence.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-3-2">
<num>2</num>
<content>
<p>In relation to a person dealt with for a service offence before the commencement of this Part, any reference in this Schedule to a sentence, order or finding under a specified statutory provision includes a sentence or order under any corresponding earlier statutory provision.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-persons-to-whom-notification-requirements-apply" period="#period11">
<heading>
<em>Service offences: persons to whom notification requirements apply</em>
</heading>
<paragraph eId="schedule-6-paragraph-4" period="#period11">
<num>
<noteRef href="#key-2034d032b55d12b4f044d2f5bba6ccb2" marker="I47" class="commentary I"/>
4
</num>
<intro>
<p>The notification requirements apply to a person who—</p>
</intro>
<paragraph eId="schedule-6-paragraph-4-a">
<num>a</num>
<content>
<p>is aged 16 or over at the time of being dealt with for a service offence to which this Part applies, and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-4-b">
<num>b</num>
<content>
<p>is made subject in respect of the offence to a sentence or order within paragraph 5 (sentences or orders triggering notification requirements).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-sentences-or-orders-triggering-notification-requirements" period="#period19">
<heading>
<em>Service offences: sentences or orders triggering notification requirements</em>
</heading>
<paragraph eId="schedule-6-paragraph-5" period="#period19">
<num>
<noteRef href="#key-7c9fe0a72d2aeed4d1140bc48fce40d0" marker="I48" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-6-paragraph-5-1" period="#period14">
<num>1</num>
<intro>
<p>The notification requirements apply to a person who—</p>
</intro>
<paragraph eId="schedule-6-paragraph-5-1-a" period="#period14">
<num>a</num>
<intro>
<p>has been convicted of a service offence to which this Part applies and sentenced in respect of the offence to—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-5-1-a-i">
<num>i</num>
<content>
<p>imprisonment or custody for life,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-ii" period="#period14">
<num>
<noteRef href="#key-3e5d0a6cf36606d187cd6f19614c7c0e" marker="C1" class="commentary C"/>
ii
</num>
<content>
<p>imprisonment or custodial order for a term of 12 months or more,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-iii">
<num>iii</num>
<content>
<p>imprisonment or detention in a young offender institution for public protection under section 225 of the Criminal Justice Act 2003 (c. 44),</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-iv">
<num>iv</num>
<content>
<p>detention for life or for a period of 12 months or more under section 71A(4) of the Army Act 1955 or the Air Force Act 1955, section 43A(4) of the Naval Discipline Act 1957 or section 209 of the Armed Forces Act 2006 (c. 52),</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-v">
<num>v</num>
<content>
<p>detention and training (and supervision) under section 211 of that Act, where the term of the order under that section is 12 months or more,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-vi">
<num>vi</num>
<content>
<p>detention for public protection under section 226 of the Criminal Justice Act 2003,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-via">
<num>
<ins class="key-320a9f0562425a28e0fc8c0b5e5ccce1-1519132138856 first">
<noteRef href="#key-320a9f0562425a28e0fc8c0b5e5ccce1" marker="F35" class="commentary attribute F"/>
via
</ins>
</num>
<content>
<p>
<ins class="key-320a9f0562425a28e0fc8c0b5e5ccce1-1519132138856 last">detention under section 226B of that Act (extended sentence of detention for certain dangerous offenders aged under 18);</ins>
or
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-a-vii">
<num>vii</num>
<content>
<p>detention during Her Majesty's pleasure; or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-5-1-b">
<num>b</num>
<intro>
<p>has been—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-5-1-b-i">
<num>i</num>
<content>
<p>convicted of a service offence to which this Part applies carrying a maximum term of imprisonment of 12 months or more,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-b-ii">
<num>ii</num>
<content>
<p>found not guilty by reason of insanity of such an offence, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-1-b-iii">
<num>iii</num>
<content>
<p>found to be unfit to stand trial and to have done the act charged against them in respect of such an offence,</p>
</content>
</subparagraph>
<wrapUp>
<p>and made subject in respect of the offence to a hospital order.</p>
</wrapUp>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-5-2">
<num>2</num>
<intro>
<p>The reference in sub-paragraph (1)(b)(i) to an offence carrying a maximum term of imprisonment of 12 months or more—</p>
</intro>
<paragraph eId="schedule-6-paragraph-5-2-a">
<num>a</num>
<content>
<p>is to an offence carrying such a maximum term in the case of a person who has attained the age of 18 (or 21, as respects any time before the coming into force of section 61 of the Criminal Justice and Court Services Act 2000 (c. 43)), and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-5-2-b">
<num>b</num>
<content>
<p>includes an offence carrying in the case of such a person a maximum term of life imprisonment and an offence for which in the case of such a person the sentence is fixed by law as life imprisonment.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-power-to-amend-specified-terms-or-periods-of-imprisonment-or-detention" period="#period11">
<heading>
<em>Service offences: power to amend specified terms or periods of imprisonment or detention</em>
</heading>
<paragraph eId="schedule-6-paragraph-6" period="#period11">
<num>
<noteRef href="#key-91d5f7da1e4081f9a02e3c729ec563da" marker="I49" class="commentary I"/>
6
</num>
<subparagraph eId="schedule-6-paragraph-6-1">
<num>1</num>
<content>
<p>The Secretary of State may by order amend the provisions of paragraph 5 referring to a specified term or period of imprisonment or detention.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-6-2">
<num>2</num>
<content>
<p>An order reducing a specified term or period has effect only in relation to persons dealt with after the order comes into force.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-6-3">
<num>3</num>
<intro>
<p>Where an order increases a specified term or period—</p>
</intro>
<paragraph eId="schedule-6-paragraph-6-3-a">
<num>a</num>
<content>
<p>it has effect in relation to persons dealt with at any time, whether before or after the order comes into force, and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-6-3-b">
<num>b</num>
<content>
<p>a person who would not have been subject to the notification requirements if the order had been in force when the offence was dealt with (and who is not otherwise subject to those requirements) ceases to be subject to the requirements when the order comes into force.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-6-4">
<num>4</num>
<content>
<p>An order under this paragraph is subject to affirmative resolution procedure.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-service-offences-period-for-which-notification-requirements-apply" period="#period14">
<heading>
<em>Service offences: period for which notification requirements apply</em>
</heading>
<paragraph eId="schedule-6-paragraph-7" period="#period14">
<num>
<noteRef href="#key-3cb8b2ddb7c3d66a2553989c402e919b" marker="I50" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-6-paragraph-7-1">
<num>1</num>
<intro>
<p>The period for which the notification requirements apply is—</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-1-a">
<num>a</num>
<intro>
<p>30 years in the case of a person who—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-7-1-a-i">
<num>i</num>
<content>
<p>is aged 18 or over at the time of conviction for the service offence, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-1-a-ii">
<num>ii</num>
<content>
<p>receives in respect of the offence a sentence within sub-paragraph (2);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-1-b">
<num>b</num>
<intro>
<p>15 years in the case of a person who—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-7-1-b-i">
<num>i</num>
<content>
<p>is aged 18 or over at the time of conviction for the service offence, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-1-b-ii">
<num>ii</num>
<content>
<p>receives in respect of the offence a sentence within sub-paragraph (3);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-1-c">
<num>c</num>
<content>
<p>10 years in any other case.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-2" period="#period14">
<num>2</num>
<intro>
<p>The sentences where a 30 year period applies are—</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-2-a">
<num>a</num>
<content>
<p>imprisonment or custody for life,</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-2-b" period="#period14">
<num>
<noteRef href="#key-edf9f1844ba10e34fbe8ce8105331fc9" marker="C2" class="commentary C"/>
b
</num>
<content>
<p>imprisonment or a custodial order for a term of 10 years or more,</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-2-c">
<num>c</num>
<content>
<p>imprisonment or detention in a young offender institution for public protection under section 225 of the Criminal Justice Act 2003 (c. 44),</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-2-d">
<num>d</num>
<content>
<p>detention during Her Majesty's pleasure.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-3" period="#period14">
<num>
<noteRef href="#key-f36653df5c081cb69f591461e52f9235" marker="C3" class="commentary C"/>
3
</num>
<content>
<p>The sentences where a 15 year period applies are imprisonment or a custodial order for a term of 5 years or more but less than 10 years.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-4">
<num>4</num>
<content>
<p>The period begins with the day on which the person is dealt with for the offence.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-5">
<num>5</num>
<intro>
<p>
If a person who is the subject of a finding within paragraph 5(1)(b)(iii) (finding of unfitness to stand trial
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) is subsequently tried for the offence, the period resulting from that finding ends—
</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-5-a">
<num>a</num>
<content>
<p>if the person is acquitted, at the conclusion of the trial;</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-5-b">
<num>b</num>
<content>
<p>if the person is convicted, when the person is again dealt with in respect of the offence.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-6">
<num>6</num>
<intro>
<p>For the purposes of determining the length of the period—</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-6-a">
<num>a</num>
<content>
<p>a person who has been sentenced in respect of two or more terrorism offences to consecutive terms of imprisonment is treated as if sentenced, in respect of each of the offences, to a term of imprisonment equal to the aggregate of the terms; and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-6-b">
<num>b</num>
<content>
<p>a person who has been sentenced in respect of two or more such offences to concurrent terms of imprisonment (X and Y) that overlap for a period (Z) is treated as if sentenced, in respect of each of the offences, to a term of imprisonment equal to X plus Y minus Z.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-7">
<num>7</num>
<intro>
<p>In determining whether the period has expired, there shall be disregarded any period when the person was—</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-7-a">
<num>a</num>
<content>
<p>remanded in or committed to custody by an order of a court,</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-7-b">
<num>b</num>
<content>
<p>in service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006 (c. 52)),</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-7-c">
<num>c</num>
<content>
<p>serving a sentence of imprisonment or detention,</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-7-d">
<num>d</num>
<content>
<p>detained in a hospital, or</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-7-e">
<num>e</num>
<content>
<p>detained under the Immigration Acts.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-8">
<num>8</num>
<intro>
<p>In sub-paragraph (7)(b)—</p>
</intro>
<paragraph eId="schedule-6-paragraph-7-8-a">
<num>a</num>
<content>
<p>
<term refersTo="#term-service-custody">service custody</term>
” includes, in relation to times before the commencement of the relevant provisions of the Armed Forces Act 2006, military custody, air-force custody and naval custody;
</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-8-b">
<num>b</num>
<content>
<p>
<term refersTo="#term-judge-advocate">judge advocate</term>
” includes, in relation to such times, judicial officer;
</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7-8-c">
<num>c</num>
<intro>
<p>the reference to section 110 of the Armed Forces Act 2006 includes, in relation to times before the commencement of that section, a reference to—</p>
</intro>
<subparagraph eId="schedule-6-paragraph-7-8-c-i">
<num>i</num>
<content>
<p>
section 75K of the Army Act 1955 (3 & 4
<abbr title="Elizabeth" xml:lang="">Eliz.</abbr>
2 c. 18) or the Air Force Act 1955 (3 & 4
<abbr title="Elizabeth" xml:lang="">Eliz.</abbr>
2 c. 19);
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-7-8-c-ii">
<num>ii</num>
<content>
<p>section 47L of the Naval Discipline Act 1957 (c. 53).</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-modifications-in-relation-to-service-offences-etc" period="#period11">
<heading>
<em>
Modifications in relation to service offences
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</em>
</heading>
<paragraph eId="schedule-6-paragraph-8" period="#period11">
<num>
<noteRef href="#key-e0f48d5dc028c0f63b495699da17572a" marker="I51" class="commentary I"/>
8
</num>
<subparagraph eId="schedule-6-paragraph-8-1">
<num>1</num>
<intro>
<p>In the following provisions, references to a person committed to custody by an order of a court include a person in service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006)—</p>
</intro>
<paragraph eId="schedule-6-paragraph-8-1-a">
<num>a</num>
<content>
<p>section 47(4) (initial notification);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8-1-b">
<num>b</num>
<content>
<p>section 48(8) (notification of changes);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8-1-c">
<num>c</num>
<content>
<p>section 49(2) (periodic re-notification);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8-1-d">
<num>d</num>
<content>
<p>section 53(7) (period for which requirements apply);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8-1-e">
<num>e</num>
<content>
<p>
section 56(3) (notification on return after absence from
<abbr class="Acronym" title="United Kingdom">UK</abbr>
).
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-8-2">
<num>2</num>
<content>
<p>
In section 48(4) (notification on release from custody
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) the reference to custody pursuant to an order of a court includes service custody pursuant to a decision of a court or judge advocate (or an order of a commanding officer under section 110 of the Armed Forces Act 2006).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-8-3">
<num>3</num>
<content>
<p>
Paragraph 7(8) (meaning of “service custody” and “judge advocate”
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) applies for the purposes of this paragraph.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-9" period="#period11">
<num>
<noteRef href="#key-55c11188e1a8df02c2adae24f067d81c" marker="I52" class="commentary I"/>
9
</num>
<content>
<p>In the application of section 47(6) (initial notification: person dealt with before commencement) in relation to a service offence, the reference to a person being on bail pending an appeal includes a person released from custody pending an appeal.</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-10" period="#period11">
<num>
<noteRef href="#key-95e473f35bf1ae661eff758c96be3785" marker="I53" class="commentary I"/>
10
</num>
<content>
<p>Where in relation to a service offence the court of trial (as defined by subsection (2) of section 51 (meaning of “local police area”)) was situated outside the United Kingdom, that section has effect as if subsection (1)(c) were omitted.</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-11" period="#period11">
<num>
<noteRef href="#key-47c2eea57ecf1c91fdbc87bf9c35e144" marker="I54" class="commentary I"/>
11
</num>
<intro>
<p>References in this Part to a sentence of detention do not include—</p>
</intro>
<paragraph eId="schedule-6-paragraph-11-a">
<num>a</num>
<content>
<p>a sentence of service detention (as defined by section 374 of the Armed Forces Act 2006 (c. 52)), or</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-11-b">
<num>b</num>
<content>
<p>
a corresponding sentence passed under (or by virtue of) the Army Act 1955 (3 & 4
<abbr title="Elizabeth" xml:lang="">Eliz.</abbr>
2 c. 18), the Air Force Act 1955 (3 & 4
<abbr title="Elizabeth" xml:lang="">Eliz.</abbr>
2 c. 19) or the Naval Discipline Act 1957 (c. 53).
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-12" period="#period11">
<num>
<noteRef href="#key-6e95301297b5672d0f0af7e749697ee5" marker="I55" class="commentary I"/>
12
</num>
<intro>
<p>The following provisions do not apply in relation to service offences—</p>
</intro>
<paragraph eId="schedule-6-paragraph-12-a">
<num>a</num>
<content>
<p>section 43 (offences dealt with before commencement);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-12-b">
<num>b</num>
<content>
<p>section 45 (sentences or orders triggering notification requirements);</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-12-c">
<num>c</num>
<content>
<p>section 53 (period for which requirements apply).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-crossheading-application-of-power-to-make-transitional-modifications-etc" period="#period11">
<heading>
<em>
Application of power to make transitional modifications
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</em>
</heading>
<paragraph eId="schedule-6-paragraph-13" period="#period11">
<num>
<noteRef href="#key-88b8a3d136f04fa793decfccf212bb64" marker="I56" class="commentary I"/>
13
</num>
<content>
<p>
An order under subsection (4) of section 380 of the Armed Forces Act 2006 (power to make transitional modifications
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) which makes provision of the kind mentioned in subsection (6) of that section may provide for paragraph 5(1)(a) or paragraph 7(2) or (3) above to have effect with such modifications (relating to custodial punishments specified in the order) as are so specified.
</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-7" period="#period30">
<num>
SCHEDULE 7
<authorialNote class="referenceNote" placement="right">
<p>Section 62</p>
</authorialNote>
</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-1" period="#period2">
<num>
<strong>Part 1</strong>
</num>
<heading>Conditions for giving a direction</heading>
<hcontainer name="crossheading" eId="schedule-7-part-1-crossheading-conditions-for-giving-a-direction" period="#period2">
<heading>
<em>Conditions for giving a direction</em>
</heading>
<paragraph eId="schedule-7-paragraph-1" period="#period2">
<num>1</num>
<subparagraph eId="schedule-7-paragraph-1-1">
<num>1</num>
<content>
<p>The Treasury may give a direction under this Schedule if one or more of the following conditions is met in relation to a country.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2">
<num>2</num>
<intro>
<p>The first condition is that the Financial Action Task Force has advised that measures should be taken in relation to the country because of the risk of terrorist financing or money laundering activities being carried on—</p>
</intro>
<paragraph eId="schedule-7-paragraph-1-2-a">
<num>a</num>
<content>
<p>in the country,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-2-b">
<num>b</num>
<content>
<p>by the government of the country, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-2-c">
<num>c</num>
<content>
<p>by persons resident or incorporated in the country.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-3">
<num>3</num>
<intro>
<p>The second condition is that the Treasury reasonably believe that there is a risk that terrorist financing or money laundering activities are being carried on—</p>
</intro>
<paragraph eId="schedule-7-paragraph-1-3-a">
<num>a</num>
<content>
<p>in the country,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-3-b">
<num>b</num>
<content>
<p>by the government of the country, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-3-c">
<num>c</num>
<content>
<p>by persons resident or incorporated in the country,</p>
</content>
</paragraph>
<wrapUp>
<p>and that this poses a significant risk to the national interests of the United Kingdom.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-4">
<num>4</num>
<intro>
<p>The third condition is that the Treasury reasonably believe that—</p>
</intro>
<paragraph eId="schedule-7-paragraph-1-4-a">
<num>a</num>
<content>
<p>the development or production of nuclear, radiological, biological or chemical weapons in the country, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-4-b">
<num>b</num>
<content>
<p>the doing in the country of anything that facilitates the development or production of any such weapons,</p>
</content>
</paragraph>
<wrapUp>
<p>poses a significant risk to the national interests of the United Kingdom.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-5">
<num>5</num>
<content>
<p>
The power to give a direction is not exercisable in relation to an
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-1-crossheading-main-definitions" period="#period2">
<heading>
<em>Main definitions</em>
</heading>
<paragraph eId="schedule-7-paragraph-2" period="#period2">
<num>2</num>
<subparagraph eId="schedule-7-paragraph-2-1">
<num>1</num>
<intro>
<p>
<term refersTo="#term-terrorist-financing">Terrorist financing</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-2-1-a">
<num>a</num>
<content>
<p>the use of funds, or the making available of funds, for the purposes of terrorism, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-2-1-b">
<num>b</num>
<content>
<p>the acquisition, possession, concealment, conversion or transfer of funds that are (directly or indirectly) to be used or made available for those purposes.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-2">
<num>2</num>
<content>
<p>
<term refersTo="#term-money-laundering">Money laundering</term>
” means an act which falls within section 340(11) of the Proceeds of Crime Act 2002 (c. 29).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-3">
<num>3</num>
<content>
<p>
<term refersTo="#term-nuclear-weapon">Nuclear weapon</term>
” includes a nuclear explosive device that is not intended for use as a weapon.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-4">
<num>4</num>
<content>
<p>
<term refersTo="#term-radiological-weapon">Radiological weapon</term>
” means a device designed to cause destruction, damage or injury by means of the radiation produced by the decay of radioactive material.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-5">
<num>5</num>
<content>
<p>
<term refersTo="#term-chemical-weapon">Chemical weapon</term>
” means a chemical weapon as defined by section 1(1) of the Chemical Weapons Act 1996 (c. 6), other than one whose intended use is only for permitted purposes (as defined by section 1(3) of that Act).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-6">
<num>6</num>
<content>
<p>
<term refersTo="#term-biological-weapon">Biological weapon</term>
” means anything within section 1(1)(a) or (b) of the Biological Weapons Act 1974 (c. 6).
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-2" period="#period31">
<num>
<strong>Part 2</strong>
</num>
<heading>Persons to whom a direction may be given</heading>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-persons-to-whom-a-direction-may-be-given" period="#period2">
<heading>
<em>Persons to whom a direction may be given</em>
</heading>
<paragraph eId="schedule-7-paragraph-3" period="#period2">
<num>3</num>
<subparagraph eId="schedule-7-paragraph-3-1">
<num>1</num>
<intro>
<p>A direction under this Schedule may be given to—</p>
</intro>
<paragraph eId="schedule-7-paragraph-3-1-a">
<num>a</num>
<content>
<p>a particular person operating in the financial sector,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-1-b">
<num>b</num>
<content>
<p>any description of persons operating in that sector, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-1-c">
<num>c</num>
<content>
<p>all persons operating in that sector.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-3-2">
<num>2</num>
<content>
<p>
In this Schedule “
<term refersTo="#term-relevant-person">relevant person</term>
”, in relation to a direction, means any of the persons to whom the direction is given.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-3-3">
<num>3</num>
<content>
<p>A direction may make different provision in relation to different descriptions of relevant person.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-persons-operating-in-the-financial-sector" period="#period2">
<heading>
<em>Persons operating in the financial sector</em>
</heading>
<paragraph eId="schedule-7-paragraph-4" period="#period2">
<num>4</num>
<subparagraph eId="schedule-7-paragraph-4-1">
<num>1</num>
<intro>
<p>Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that—</p>
</intro>
<paragraph eId="schedule-7-paragraph-4-1-a">
<num>a</num>
<content>
<p>is a United Kingdom person, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-4-1-b">
<num>b</num>
<content>
<p>is acting in the course of a business carried on by it in the United Kingdom.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-2">
<num>2</num>
<content>
<p>This is subject to the exceptions in paragraph 6.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-meaning-of-credit-institution-and-financial-institution" period="#period23">
<heading>
<em>Meaning of “credit institution” and “financial institution”</em>
</heading>
<paragraph eId="schedule-7-paragraph-5" period="#period23">
<num>5</num>
<subparagraph eId="schedule-7-paragraph-5-1">
<num>
<ins class="substitution key-0f312bcf13516e41c33a1f6aadfadc8d-1490647668889 first">
<noteRef href="#key-0f312bcf13516e41c33a1f6aadfadc8d" marker="F21" class="commentary attribute F"/>
1
</ins>
</num>
<content>
<p>
<ins class="substitution key-0f312bcf13516e41c33a1f6aadfadc8d-1490647668889">Credit institution” means a credit institution, as defined in </ins>
<ins class="substitution key-0f312bcf13516e41c33a1f6aadfadc8d-1490647668889">
<ins class="substitution key-94476cb2a4fb76b782528fa3f3e87737-1551105550798 first last">
<noteRef href="#key-94476cb2a4fb76b782528fa3f3e87737" marker="F62" class="commentary attribute F"/>
Article 4(1)(1) of the capital requirements regulation
</ins>
</ins>
<ins class="substitution key-0f312bcf13516e41c33a1f6aadfadc8d-1490647668889 last">, when it accepts deposits or other repayable funds from the public or grants credits for its own account (within the meaning of that directive).</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-2" period="#period18">
<num>2</num>
<intro>
<p>
<term refersTo="#term-financial-institution">Financial institution</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-5-2-a" period="#period18">
<num>a</num>
<intro>
<p>
an undertaking, including a money service business, when it carries out one or more of the activities listed in points 2 to 12
<ins class="key-14f26c2d2b0b17711374d5ec1006e1fc-1515408736170 first last">
<noteRef href="#key-14f26c2d2b0b17711374d5ec1006e1fc" marker="F27" class="commentary attribute F"/>
, 14 and 15
</ins>
of Annex 1 to the
<ins class="substitution key-76141c0cf65970d81a133f6b0708d3ff-1551105641193 first last">
<noteRef href="#key-76141c0cf65970d81a133f6b0708d3ff" marker="F63" class="commentary attribute F"/>
capital requirements directive
</ins>
, other than—
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-5-2-a-i">
<num>i</num>
<content>
<p>a credit institution;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-2-a-ii">
<num>ii</num>
<content>
<p>
an undertaking whose only listed activity is trading for own account in one or more of the products listed in point 7 of Annex 1 to the
<ins class="substitution M_F_c088ed01-1abe-458b-e379-f7e53b10fe4c-1660747075931 first last">
<noteRef href="#key-76141c0cf65970d81a133f6b0708d3ff" marker="F63" class="commentary attribute F"/>
capital requirements directive
</ins>
where the undertaking does not have a customer,
</p>
</content>
</subparagraph>
<wrapUp>
<p>
and for this purpose “
<term refersTo="#term-customer">customer</term>
” means a person who is not a member of the same group as the undertaking;
</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-b">
<num>b</num>
<content>
<p>an insurance company duly authorised in accordance with the life assurance consolidation directive, when it carries out activities covered by that directive;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-ba">
<num>
<ins class="key-5ee2a0cb039136f9ff3e50b1e6f769f2-1490647702220 first">
<noteRef href="#key-5ee2a0cb039136f9ff3e50b1e6f769f2" marker="F22" class="commentary attribute F"/>
ba
</ins>
</num>
<content>
<p>
<ins class="key-5ee2a0cb039136f9ff3e50b1e6f769f2-1490647702220 last">a person equivalent to an insurance company within paragraph (b) whose head office is located in a non-EEA state, when carrying out activities of the kind mentioned in paragraph (b);</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-c">
<num>c</num>
<content>
<p>a person whose regular occupation or business is the provision to other persons of an investment service or the performance of an investment activity on a professional basis, when providing or performing investment services or activities (within the meaning of the markets in financial instruments directive), other than a person falling within Article 2 of that directive;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-d">
<num>d</num>
<content>
<p>a collective investment undertaking, when marketing or otherwise offering its units or shares;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-e">
<num>e</num>
<content>
<p>
an insurance intermediary as defined in Article 2(5) of Directive
<ref href="http://www.legislation.gov.uk/european/directive/2002/0092">
2002/92/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 9th December 2002 on insurance mediation (other than a tied insurance intermediary as mentioned in Article 2(7) of that Directive), when it acts in respect of contracts of long-term insurance within the meaning given by article 3(1) of, and Part II of Schedule 1 to, the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/544);
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-f">
<num>
<noteRef href="#key-85ad66dd85c2e08df932cba42a1bb8ec" marker="F23" class="commentary F"/>
f
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-g">
<num>g</num>
<content>
<p>an insurance company (as defined by section 1165(3) of the Companies Act 2006 (c. 46));</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-h">
<num>h</num>
<content>
<p>the National Savings Bank;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-i">
<num>i</num>
<content>
<p>the Director of Savings, when money is raised under the auspices of the Director under the National Loans Act 1968 (c. 13).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-3">
<num>
<ins class="key-200f0436b4939e3a5f926af3a5954def-1490647569472 first">
<noteRef href="#key-200f0436b4939e3a5f926af3a5954def" marker="F20" class="commentary attribute F"/>
3
</ins>
</num>
<content>
<p>
<ins class="key-200f0436b4939e3a5f926af3a5954def-1490647569472 last">The fact that an institution's head office is located in a non-EEA state does not prevent it from being a credit institution or a financial institution for the purposes of this Schedule.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-exceptions" period="#period28">
<heading>
<em>Exceptions</em>
</heading>
<paragraph eId="schedule-7-paragraph-6" period="#period28">
<num>6</num>
<subparagraph eId="schedule-7-paragraph-6-1">
<num>1</num>
<intro>
<p>For the purposes of this Schedule the following are not regarded as persons operating in the financial sector when carrying out any of the following activities—</p>
</intro>
<paragraph eId="schedule-7-paragraph-6-1-a">
<num>a</num>
<intro>
<p>
<ins class="substitution key-d9cda7f380bbda10130799ea4cc74e0d-1551266077206 first last">
<noteRef href="#key-d9cda7f380bbda10130799ea4cc74e0d" marker="F81" class="commentary attribute F"/>
a registered society within the meaning of the Co-operative and Community Benefit Societies Act 2014
</ins>
, when it—
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-6-1-a-i">
<num>i</num>
<content>
<p>
issues withdrawable share capital within the limit set by
<ins class="substitution key-28b3daad259ab369de1aa6a355dd32f5-1551266110712 first last">
<noteRef href="#key-28b3daad259ab369de1aa6a355dd32f5" marker="F82" class="commentary attribute F"/>
section 24
</ins>
of that Act (maximum shareholding in society); or
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-1-a-ii">
<num>ii</num>
<content>
<p>
accepts deposits from the public within the limit set by
<ins class="substitution key-428afb35e3ba5f5fbe6a845a36beeee1-1551266133841 first last">
<noteRef href="#key-428afb35e3ba5f5fbe6a845a36beeee1" marker="F83" class="commentary attribute F"/>
section 67(2)
</ins>
of that Act (carrying on of banking by societies);
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-1-b">
<num>b</num>
<intro>
<p>a society registered under the Industrial and Provident Societies Act (Northern Ireland) 1969 (c. 24 (N.I.)), when it—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-6-1-b-i">
<num>i</num>
<content>
<p>issues withdrawable share capital within the limit set by section 6 of that Act (maximum shareholding in society); or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-1-b-ii">
<num>ii</num>
<content>
<p>accepts deposits from the public within the limit set by section 7(3) of that Act (carrying on of banking by societies);</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-1-c">
<num>c</num>
<content>
<p>
a person within any of paragraphs 1 to 23 or 25 to 51 of the Schedule to the Financial Services and Markets Act 2000 (Exemption) Order 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/1201), when carrying out an activity in respect of which the person is exempt;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-1-d">
<num>d</num>
<content>
<p>a person who was an exempted person for the purposes of section 45 of the Financial Services Act 1986 (c. 60) (miscellaneous exemptions) immediately before its repeal, when exercising the functions specified in that section.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-2">
<num>2</num>
<content>
<p>A person who falls within the definition of “credit institution” or “financial institution” solely as a result of engaging in financial activity on an occasional or very limited basis is not regarded for the purposes of this Schedule as operating in the financial sector.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-3">
<num>3</num>
<intro>
<p>For the purposes of sub-paragraph (2) a person is regarded as engaging in a financial activity on an occasional or very limited basis if—</p>
</intro>
<paragraph eId="schedule-7-paragraph-6-3-a">
<num>a</num>
<content>
<p>the person's total annual turnover in respect of the financial activity does not exceed £64,000,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-b">
<num>b</num>
<content>
<p>the financial activity is limited in relation to any customer to no more than one transaction exceeding 1,000 euro (whether the transaction is carried out in a single operation or a series of operations which appear to be linked),</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-c">
<num>c</num>
<content>
<p>the financial activity does not exceed 5% of the person's total annual turnover,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-d">
<num>d</num>
<content>
<p>the financial activity is ancillary and directly related to the person's main activity,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-e">
<num>e</num>
<content>
<p>the financial activity is not the transmission or remittance of money (or any representation of monetary value) by any means,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-f">
<num>f</num>
<content>
<p>the person's main activity is not that of a credit or financial institution, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-3-g">
<num>g</num>
<content>
<p>the financial activity is provided only to customers of the person's main activity.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-interpretation-of-this-part" period="#period22">
<heading>
<em>Interpretation of this Part</em>
</heading>
<paragraph eId="schedule-7-paragraph-7" period="#period22">
<num>7</num>
<content>
<p>In this Part of this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<noteRef href="#key-8f4089a7e7c43c040049f6751e18855d" marker="F64" class="commentary F"/>
...
<ref href="http://www.legislation.gov.uk/european/directive/2006/0048"/>
<ref href="http://www.legislation.gov.uk/european/directive/2009/0111"/>
</p>
</item>
<item>
<p>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931 first">
<noteRef href="#key-f7a4fd1935e418a0ad5ad9341823ccf8" marker="F65" class="commentary attribute F"/>
“the capital requirements directive” means Directive 2013/36/
</ins>
<abbr class="Acronym" title="European Union">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">EU</ins>
</abbr>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931"> of the European Parliament and of the Council of 26 June 2013 relating to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive </ins>
<ref href="http://www.legislation.gov.uk/european/directive/2002/0087">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">2002/87/</ins>
<abbr class="Acronym" title="European Community">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">EC</ins>
</abbr>
</ref>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931"> and repealing Directives </ins>
<ref href="http://www.legislation.gov.uk/european/directive/2006/0048">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">2006/48/</ins>
<abbr class="Acronym" title="European Community">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">EC</ins>
</abbr>
</ref>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931"> and </ins>
<ref href="http://www.legislation.gov.uk/european/directive/2006/0049">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">2006/49/</ins>
<abbr class="Acronym" title="European Community">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931">EC</ins>
</abbr>
</ref>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105814931 last">;</ins>
</p>
</item>
<item>
<p>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105835885 first">
<noteRef href="#key-f7a4fd1935e418a0ad5ad9341823ccf8" marker="F65" class="commentary attribute F"/>
“the capital requirements regulation” means Regulation (
</ins>
<abbr class="Acronym" title="European Union">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105835885">EU</ins>
</abbr>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105835885">) </ins>
<abbr title="Number" xml:lang="">
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105835885">No.</ins>
</abbr>
<ins class="key-f7a4fd1935e418a0ad5ad9341823ccf8-1551105835885 last"> 575/2013 of the European Parliament and of the Council;”.</ins>
</p>
</item>
<item>
<p>
<term refersTo="#term-the-life-assurance-consolidation-directive">the life assurance consolidation directive</term>
” means Directive
<ref href="http://www.legislation.gov.uk/european/directive/2002/0083">
2002/83/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 5th November 2002 concerning life assurance;
</p>
</item>
<item>
<p>
<term refersTo="#term-the-markets-in-financial-instruments-directive">the markets in financial instruments directive</term>
” means Directive
<ref href="http://www.legislation.gov.uk/european/directive/2004/0039">
2004/39/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 12th April 2004 on markets in financial instruments.
</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-2-crossheading-power-to-amend" period="#period2">
<heading>
<em>Power to amend</em>
</heading>
<paragraph eId="schedule-7-paragraph-8" period="#period2">
<num>8</num>
<subparagraph eId="schedule-7-paragraph-8-1">
<num>1</num>
<content>
<p>The Treasury may by order amend paragraphs 4 to 7.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-8-2">
<num>2</num>
<content>
<p>Any such order is subject to affirmative resolution procedure.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-3" period="#period16">
<num>
<strong>Part 3</strong>
</num>
<heading>Requirements that may be imposed by a direction</heading>
<hcontainer name="crossheading" eId="schedule-7-part-3-crossheading-requirements-that-may-be-imposed-by-a-direction" period="#period16">
<heading>
<em>Requirements that may be imposed by a direction</em>
</heading>
<paragraph eId="schedule-7-paragraph-9" period="#period16">
<num>9</num>
<subparagraph eId="schedule-7-paragraph-9-1">
<num>1</num>
<intro>
<p>A direction under this Schedule may impose requirements in relation to transactions or business relationships with—</p>
</intro>
<paragraph eId="schedule-7-paragraph-9-1-a">
<num>a</num>
<content>
<p>a person carrying on business in the country;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-1-b">
<num>b</num>
<content>
<p>the government of the country;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-1-c">
<num>c</num>
<content>
<p>a person resident or incorporated in the country.</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-1-d">
<num>
<ins class="key-a5f9857f9700ef93f4676aedb08d40aa-1490648225145 first">
<noteRef href="#key-a5f9857f9700ef93f4676aedb08d40aa" marker="F26" class="commentary attribute F"/>
d
</ins>
</num>
<content>
<p>
<ins class="key-a5f9857f9700ef93f4676aedb08d40aa-1490648225145 last">a company that is a subsidiary of a company within paragraph (a) or (c).</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-2">
<num>2</num>
<intro>
<p>The direction may impose requirements in relation to—</p>
</intro>
<paragraph eId="schedule-7-paragraph-9-2-a">
<num>a</num>
<content>
<p>a particular person within sub-paragraph (1),</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-2-b">
<num>b</num>
<content>
<p>any description of persons within that sub-paragraph, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-2-c">
<num>c</num>
<content>
<p>all persons within that sub-paragraph.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-3">
<num>3</num>
<content>
<p>
In this Schedule “
<term refersTo="#term-designated-person">designated person</term>
”, in relation to a direction, means any of the persons in relation to whom the direction is given.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-4">
<num>4</num>
<content>
<p>The kinds of requirement that may be imposed by a direction under this Schedule are specified in—</p>
<blockList class="unordered">
<item>
<p>paragraph 10 (customer due diligence);</p>
</item>
<item>
<p>paragraph 11 (ongoing monitoring);</p>
</item>
<item>
<p>paragraph 12 (systematic reporting);</p>
</item>
<item>
<p>paragraph 13 (limiting or ceasing business).</p>
</item>
</blockList>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-5">
<num>5</num>
<intro>
<p>A direction may make different provision—</p>
</intro>
<paragraph eId="schedule-7-paragraph-9-5-a">
<num>a</num>
<content>
<p>in relation to different descriptions of designated person, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-9-5-b">
<num>b</num>
<content>
<p>in relation to different descriptions of transaction or business relationship.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-5A">
<num>
<ins class="key-0561800061bc316ab49804265b53acce-1490648099618 first">
<noteRef href="#key-0561800061bc316ab49804265b53acce" marker="F24" class="commentary attribute F"/>
5A
</ins>
</num>
<content>
<p>
<ins class="key-0561800061bc316ab49804265b53acce-1490648099618 last">Descriptions of transactions or business relationships for the purposes of sub-paragraph (5)(b) may, in particular, include transactions or business relationships of a particular branch (or description of branch) of a relevant person.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-6">
<num>6</num>
<content>
<p>The requirements imposed by a direction must be proportionate having regard to the advice mentioned in paragraph 1(2) or, as the case may be, the risk mentioned in paragraph 1(3) or (4) to the national interests of the United Kingdom.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-9-7">
<num>
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492 first">
<noteRef href="#key-38145149e2ac2a50980c72c4fb52a4d9" marker="F25" class="commentary attribute F"/>
7
</ins>
</num>
<content>
<p>
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492">In this paragraph “</ins>
<term refersTo="#term-subsidiary">
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492">subsidiary</ins>
</term>
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492">” has the meaning given by section 1159 of the Companies Act 2006 (and “</ins>
<term refersTo="#term-company">
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492">company</ins>
</term>
<ins class="key-38145149e2ac2a50980c72c4fb52a4d9-1490648163492 last">” has the same meaning as in that section).</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-3-crossheading-customer-due-diligence" period="#period2">
<heading>
<em>Customer due diligence</em>
</heading>
<paragraph eId="schedule-7-paragraph-10" period="#period2">
<num>10</num>
<subparagraph eId="schedule-7-paragraph-10-1">
<num>1</num>
<intro>
<p>A direction may require a relevant person to undertake enhanced customer due diligence measures—</p>
</intro>
<paragraph eId="schedule-7-paragraph-10-1-a">
<num>a</num>
<content>
<p>before entering into a transaction or business relationship with a designated person, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-1-b">
<num>b</num>
<content>
<p>during a business relationship with such a person.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-10-2">
<num>2</num>
<intro>
<p>The direction may do either or both of the following—</p>
</intro>
<paragraph eId="schedule-7-paragraph-10-2-a">
<num>a</num>
<content>
<p>impose a general obligation to undertake enhanced customer due diligence measures;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-2-b">
<num>b</num>
<content>
<p>require a relevant person to undertake specific measures identified or described in the direction.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-10-3">
<num>3</num>
<intro>
<p>
<term refersTo="#term-customer-due-diligence-measures">Customer due diligence measures</term>
” means measures to—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-10-3-a">
<num>a</num>
<content>
<p>establish the identity of the designated person,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-3-b">
<num>b</num>
<intro>
<p>obtain information about—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-10-3-b-i">
<num>i</num>
<content>
<p>the designated person and their business, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-10-3-b-ii">
<num>ii</num>
<content>
<p>the source of their funds, and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-3-c">
<num>c</num>
<content>
<p>assess the risk of the designated person being involved in relevant activities.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-10-4">
<num>4</num>
<intro>
<p>
In sub-paragraph (3)(c) “
<term refersTo="#term-relevant-activities">relevant activities</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-10-4-a">
<num>a</num>
<content>
<p>terrorist financing;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-4-b">
<num>b</num>
<content>
<p>money laundering; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-10-4-c">
<num>c</num>
<content>
<p>the development or production of nuclear, radiological, biological or chemical weapons or the facilitation of that development or production.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-10-5">
<num>5</num>
<content>
<p>A direction may not impose requirements of a kind mentioned in this paragraph on a person who is regarded as operating in the financial sector by virtue only of paragraph 5(2)(g) (certain insurance companies).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-3-crossheading-ongoing-monitoring" period="#period2">
<heading>
<em>Ongoing monitoring</em>
</heading>
<paragraph eId="schedule-7-paragraph-11" period="#period2">
<num>11</num>
<subparagraph eId="schedule-7-paragraph-11-1">
<num>1</num>
<content>
<p>A direction may require a relevant person to undertake enhanced ongoing monitoring of any business relationship with a designated person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-11-2">
<num>2</num>
<intro>
<p>The direction may do either or both of the following—</p>
</intro>
<paragraph eId="schedule-7-paragraph-11-2-a">
<num>a</num>
<content>
<p>impose a general obligation to undertake enhanced ongoing monitoring;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-11-2-b">
<num>b</num>
<content>
<p>require a relevant person to undertake specific measures identified or described in the direction.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-11-3">
<num>3</num>
<intro>
<p>“Ongoing monitoring” of a business relationship means—</p>
</intro>
<paragraph eId="schedule-7-paragraph-11-3-a">
<num>a</num>
<content>
<p>keeping up to date information and documents obtained for the purposes of customer due diligence measures, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-11-3-b">
<num>b</num>
<content>
<p>scrutinising transactions undertaken during the course of the relationship (and, where appropriate, the source of funds for those transactions) to ascertain whether the transactions are consistent with the relevant person's knowledge of the designated person and their business.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-11-4">
<num>4</num>
<content>
<p>A direction may not impose requirements of a kind mentioned in this paragraph on a person who is regarded as operating in the financial sector by virtue only of paragraph 5(2)(g) (certain insurance companies).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-3-crossheading-systematic-reporting" period="#period2">
<heading>
<em>Systematic reporting</em>
</heading>
<paragraph eId="schedule-7-paragraph-12" period="#period2">
<num>12</num>
<subparagraph eId="schedule-7-paragraph-12-1">
<num>1</num>
<content>
<p>A direction may require a relevant person to provide such information and documents as may be specified in the direction relating to transactions and business relationships with designated persons.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-12-2">
<num>2</num>
<intro>
<p>A direction imposing such a requirement must specify how the direction is to be complied with, including—</p>
</intro>
<paragraph eId="schedule-7-paragraph-12-2-a">
<num>a</num>
<content>
<p>the person to whom the information and documents are to be provided, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-12-2-b">
<num>b</num>
<content>
<p>the period within which, or intervals at which, information and documents are to be provided.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-12-3">
<num>3</num>
<content>
<p>The power conferred by this paragraph is not exercisable in relation to information or documents in respect of which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-12-4">
<num>4</num>
<content>
<p>The exercise of the power conferred by this paragraph and the provision of information under it is not otherwise subject to any restriction on the disclosure of information, whether imposed by statute or otherwise.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-3-crossheading-limiting-or-ceasing-business" period="#period2">
<heading>
<em>Limiting or ceasing business</em>
</heading>
<paragraph eId="schedule-7-paragraph-13" period="#period2">
<num>13</num>
<intro>
<p>A direction may require a relevant person not to enter into or continue to participate in—</p>
</intro>
<paragraph eId="schedule-7-paragraph-13-a">
<num>a</num>
<content>
<p>a specified transaction or business relationship with a designated person,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-13-b">
<num>b</num>
<content>
<p>a specified description of transactions or business relationships with a designated person, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-13-c">
<num>c</num>
<content>
<p>any transaction or business relationship with a designated person.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-4" period="#period2">
<num>
<strong>Part 4</strong>
</num>
<heading>Procedural provisions and licensing</heading>
<hcontainer name="crossheading" eId="schedule-7-part-4-crossheading-general-directions-to-be-given-by-order" period="#period2">
<heading>
<em>General directions to be given by order</em>
</heading>
<paragraph eId="schedule-7-paragraph-14" period="#period2">
<num>14</num>
<subparagraph eId="schedule-7-paragraph-14-1">
<num>1</num>
<intro>
<p>A direction given to—</p>
</intro>
<paragraph eId="schedule-7-paragraph-14-1-a">
<num>a</num>
<content>
<p>a description of persons operating in the financial sector, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-14-1-b">
<num>b</num>
<content>
<p>all persons operating in that sector,</p>
</content>
</paragraph>
<wrapUp>
<p>must be contained in an order made by the Treasury.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-14-2">
<num>2</num>
<intro>
<p>If the order contains requirements of a kind mentioned in paragraph 13 (limiting or ceasing business)—</p>
</intro>
<paragraph eId="schedule-7-paragraph-14-2-a">
<num>a</num>
<content>
<p>it must be laid before Parliament after being made, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-14-2-b">
<num>b</num>
<content>
<p>if not approved by a resolution of each House of Parliament before the end of 28 days beginning with the day on which it is made, it ceases to have effect at the end of that period.</p>
</content>
</paragraph>
<wrapUp>
<p>In calculating the period of 28 days, no account is to be taken of any time during which Parliament is dissolved or prorogued or during which both Houses are adjourned for more than 4 days.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-14-3">
<num>3</num>
<content>
<p>An order's ceasing to have effect in accordance with sub-paragraph (2) does not affect anything done under the order.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-14-4">
<num>4</num>
<content>
<p>An order to which sub-paragraph (2) does not apply is subject to negative resolution procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-14-5">
<num>5</num>
<content>
<p>If apart from this sub-paragraph an order under this paragraph would be treated for the purposes of the standing orders of either House of Parliament as a hybrid instrument, it is to proceed in that House as if it were not such an instrument.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-4-crossheading-specific-directions-notification-and-duration-of-directions" period="#period2">
<heading>
<em>Specific directions: notification and duration of directions</em>
</heading>
<paragraph eId="schedule-7-paragraph-15" period="#period2">
<num>15</num>
<subparagraph eId="schedule-7-paragraph-15-1">
<num>1</num>
<content>
<p>This paragraph applies in relation to a direction given to a particular person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-15-2">
<num>2</num>
<content>
<p>The Treasury must give notice of the direction to the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-15-3">
<num>3</num>
<content>
<p>The direction (if not previously revoked and whether or not varied) ceases to have effect at the end of the period of one year beginning with the day on which the direction is given.</p>
<p>This is without prejudice to the giving of a further direction.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-15-4">
<num>4</num>
<content>
<p>The Treasury may vary or revoke the direction at any time.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-15-5">
<num>5</num>
<content>
<p>Where the direction is varied or ceases to have effect (whether on revocation or otherwise), the Treasury must give notice of that fact to the person.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-4-crossheading-general-directions-publication-and-duration-of-directions" period="#period2">
<heading>
<em>General directions: publication and duration of directions</em>
</heading>
<paragraph eId="schedule-7-paragraph-16" period="#period2">
<num>16</num>
<subparagraph eId="schedule-7-paragraph-16-1">
<num>1</num>
<content>
<p>This paragraph applies to an order containing directions under paragraph 14 (general directions given by order).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-16-2">
<num>2</num>
<content>
<p>The Treasury must take such steps as they consider appropriate to publicise the making of the order.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-16-3">
<num>3</num>
<intro>
<p>An order—</p>
</intro>
<paragraph eId="schedule-7-paragraph-16-3-a">
<num>a</num>
<content>
<p>revoking the order, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-16-3-b">
<num>b</num>
<content>
<p>varying the order so as to make its provisions less onerous,</p>
</content>
</paragraph>
<wrapUp>
<p>is subject to negative resolution procedure.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-16-4">
<num>4</num>
<content>
<p>The order (if not previously revoked and whether or not varied) ceases to have effect at the end of the period of one year beginning with the day on which it was made.</p>
<p>This is without prejudice to the making of a further order.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-16-5">
<num>5</num>
<content>
<p>Where the order is varied or ceases to have effect (whether on revocation or otherwise), the Treasury must take such steps as they consider appropriate to publicise that fact.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-4-crossheading-directions-limiting-or-ceasing-business-exemption-by-licence" period="#period2">
<heading>
<em>Directions limiting or ceasing business: exemption by licence</em>
</heading>
<paragraph eId="schedule-7-paragraph-17" period="#period2">
<num>17</num>
<subparagraph eId="schedule-7-paragraph-17-1">
<num>1</num>
<content>
<p>The following provisions apply where a direction contains requirements of a kind mentioned in paragraph 13 (limiting or ceasing business).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-17-2">
<num>2</num>
<content>
<p>The Treasury may grant a licence to exempt acts specified in the licence from those requirements.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-17-3">
<num>3</num>
<intro>
<p>A licence may be—</p>
</intro>
<paragraph eId="schedule-7-paragraph-17-3-a">
<num>a</num>
<content>
<p>general or granted to a description of persons or to a particular person;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-17-3-b">
<num>b</num>
<content>
<p>subject to conditions;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-17-3-c">
<num>c</num>
<content>
<p>of indefinite duration or subject to an expiry date.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-17-4">
<num>4</num>
<content>
<p>The Treasury may vary or revoke a licence at any time.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-17-5">
<num>5</num>
<intro>
<p>On the grant, variation or revocation of a licence, the Treasury must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-17-5-a">
<num>a</num>
<content>
<p>in the case of a licence granted to a particular person, give notice of the grant, variation or revocation to that person;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-17-5-b">
<num>b</num>
<content>
<p>in the case of a general licence or a licence granted to a description of persons, take such steps as the Treasury consider appropriate to publicise the grant, variation or revocation of the licence.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-5" period="#period24">
<num>
<strong>Part 5</strong>
</num>
<heading>Enforcement: information powers</heading>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-enforcement-authorities-and-officers" period="#period24">
<heading>
<em>Enforcement authorities and officers</em>
</heading>
<paragraph eId="schedule-7-paragraph-18" period="#period24">
<num>18</num>
<subparagraph eId="schedule-7-paragraph-18-1" period="#period24">
<num>1</num>
<intro>
<p>
In this Schedule “
<term refersTo="#term-enforcement-authority">enforcement authority</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-18-1-a">
<num>
<ins class="substitution key-062ee285b512d8ca03b4d0f78d2aa021-1542358615924 first">
<noteRef href="#key-062ee285b512d8ca03b4d0f78d2aa021" marker="F49" class="commentary attribute F"/>
a
</ins>
</num>
<content>
<p>
<ins class="substitution key-062ee285b512d8ca03b4d0f78d2aa021-1542358615924 last">The Financial Conduct Authority (“the FCA”),</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-1-b" period="#period24">
<num>b</num>
<content>
<p>
the Commissioners for Her Majesty's Revenue and Customs (“
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
”),
<noteRef href="#key-8b417f9e31fb8ec591caf9957755e352" marker="F67" class="commentary F"/>
...
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-1-c" period="#period24">
<num>
<noteRef href="#key-71ebe7a6134d67859431bcba7ae06689" marker="F68" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-1-d">
<num>
<noteRef href="#key-e9ea4b1ede409dc77abd927fb4692603" marker="F28" class="commentary F"/>
d
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-18-2" period="#period24">
<num>2</num>
<intro>
<p>
In this Part of this Schedule “
<term refersTo="#term-enforcement-officer">enforcement officer</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-18-2-a">
<num>a</num>
<content>
<p>
an officer of the
<ins class="substitution key-55bc8a5ccd5ab7479c2938470743fe5d-1542358405619 first last">
<noteRef href="#key-55bc8a5ccd5ab7479c2938470743fe5d" marker="F48" class="commentary attribute F"/>
FCA
</ins>
, including a member of the staff or an agent of the
<ins class="substitution key-55bc8a5ccd5ab7479c2938470743fe5d-1542358254229 first last">
<noteRef href="#key-55bc8a5ccd5ab7479c2938470743fe5d" marker="F48" class="commentary attribute F"/>
FCA
</ins>
,
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-2-b">
<num>b</num>
<content>
<p>an officer of Revenue and Customs,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-2-c" period="#period24">
<num>
<noteRef href="#key-8993fd5234e7ffd7a95755b867058571" marker="F69" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-2-d">
<num>
<noteRef href="#key-f186dc4ed9422ff215401028f7fbf312" marker="F29" class="commentary F"/>
d
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-2-e">
<num>e</num>
<content>
<p>a local enforcement officer.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-18-3" period="#period24">
<num>3</num>
<intro>
<p>
A “
<term refersTo="#term-local-enforcement-officer">local enforcement officer</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-18-3-a">
<num>a</num>
<content>
<p>in Great Britain, an officer of a local weights and measures authority;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-18-3-b" period="#period24">
<num>b</num>
<content>
<p>
in Northern Ireland, an officer of
<ins class="substitution key-c5cbface41b1633d51118b5ac9b21461-1519129452040 first last">
<noteRef href="#key-c5cbface41b1633d51118b5ac9b21461" marker="F30" class="commentary attribute F"/>
the Department of Enterprise, Trade and Investment in Northern Ireland (“DETINI”)
</ins>
acting pursuant to arrangements made with the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-212c052d4b8e8dcb490e732c2a08420f-1549609914599 first last">
<noteRef href="#key-212c052d4b8e8dcb490e732c2a08420f" marker="F70" class="commentary attribute F"/>
FCA
</ins>
</abbr>
for the purposes of this Schedule.
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-power-to-require-information-or-documents" period="#period2">
<heading>
<em>Power to require information or documents</em>
</heading>
<paragraph eId="schedule-7-paragraph-19" period="#period2">
<num>19</num>
<subparagraph eId="schedule-7-paragraph-19-1">
<num>1</num>
<intro>
<p>An enforcement officer may by notice to a relevant person require the person—</p>
</intro>
<paragraph eId="schedule-7-paragraph-19-1-a">
<num>a</num>
<content>
<p>to provide such information as may be specified in the notice, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-19-1-b">
<num>b</num>
<content>
<p>to produce such documents as may be so specified.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-2">
<num>2</num>
<content>
<p>An officer may exercise powers under this paragraph only if the information or documents sought to be obtained as a result are reasonably required in connection with the exercise by the enforcement authority for whom the officer acts of its functions under this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-3">
<num>3</num>
<intro>
<p>Where an officer requires information to be provided or documents produced under this paragraph—</p>
</intro>
<paragraph eId="schedule-7-paragraph-19-3-a">
<num>a</num>
<content>
<p>the notice must set out the reasons why the officer requires the information to be provided or the documents produced, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-19-3-b">
<num>b</num>
<intro>
<p>the information must be provided or the documents produced—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-19-3-b-i">
<num>i</num>
<content>
<p>before the end of such reasonable period as may be specified in the notice; and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-3-b-ii">
<num>ii</num>
<content>
<p>at such place as may be so specified.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-4">
<num>4</num>
<content>
<p>In relation to a document in electronic form the power to require production of it includes a power to require the production of a copy of it in legible form or in a form from which it can readily be produced in visible and legible form.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-5">
<num>5</num>
<content>
<p>An enforcement officer may take copies of, or make extracts from, any document produced under this paragraph.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-19-6">
<num>6</num>
<content>
<p>The production of a document does not affect any lien which a person has on the document.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-entry-inspection-without-a-warrant-etc" period="#period2">
<heading>
<em>
Entry, inspection without a warrant
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</em>
</heading>
<paragraph eId="schedule-7-paragraph-20" period="#period2">
<num>20</num>
<subparagraph eId="schedule-7-paragraph-20-1">
<num>1</num>
<intro>
<p>Where an enforcement officer has reasonable cause to believe that any premises are being used by a relevant person in connection with the person's business activities, the officer may on producing evidence of authority at any reasonable time—</p>
</intro>
<paragraph eId="schedule-7-paragraph-20-1-a">
<num>a</num>
<content>
<p>enter the premises;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-20-1-b">
<num>b</num>
<content>
<p>inspect the premises;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-20-1-c">
<num>c</num>
<content>
<p>observe the carrying on of business activities by the relevant person;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-20-1-d">
<num>d</num>
<content>
<p>inspect any document found on the premises;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-20-1-e">
<num>e</num>
<content>
<p>require any person on the premises to provide an explanation of any document or to state where it may be found.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-20-2">
<num>2</num>
<content>
<p>An enforcement officer may take copies of, or make extracts from, any document found under sub-paragraph (1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-20-3">
<num>3</num>
<content>
<p>An officer may exercise powers under this paragraph only if the information or document sought to be obtained as a result is reasonably required in connection with the exercise by the enforcement authority for whom the officer acts of its functions under this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-20-4">
<num>4</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-premises">premises</term>
” means any premises other than premises used only as a dwelling.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-entry-to-premises-under-warrant" period="#period20">
<heading>
<em>Entry to premises under warrant</em>
</heading>
<paragraph eId="schedule-7-paragraph-21" period="#period20">
<num>21</num>
<subparagraph eId="schedule-7-paragraph-21-1">
<num>1</num>
<content>
<p>A justice may issue a warrant under this paragraph if satisfied on information on oath given by an enforcement officer that there are reasonable grounds for believing that the first, second or third set of conditions is satisfied.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-2">
<num>2</num>
<intro>
<p>The first set of conditions is—</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-2-a">
<num>a</num>
<content>
<p>that there is on the premises specified in the warrant a document in relation to which a requirement could be imposed under paragraph 19(1)(b), and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-2-b">
<num>b</num>
<intro>
<p>that if such a requirement were to be imposed—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-21-2-b-i">
<num>i</num>
<content>
<p>it would not be complied with, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-2-b-ii">
<num>ii</num>
<content>
<p>the document to which it relates would be removed, tampered with or destroyed.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-3">
<num>3</num>
<intro>
<p>The second set of conditions is—</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-3-a">
<num>a</num>
<content>
<p>that a person on whom a requirement has been imposed under paragraph 19(1)(b) has failed (wholly or in part) to comply with it, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-3-b">
<num>b</num>
<content>
<p>that there is on the premises specified in the warrant a document that has been required to be produced.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-4">
<num>4</num>
<intro>
<p>The third set of conditions is—</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-4-a">
<num>a</num>
<content>
<p>that an enforcement officer has been obstructed in the exercise of a power under paragraph 20, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-4-b">
<num>b</num>
<content>
<p>that there is on the premises specified in the warrant a document that could be inspected under paragraph 20(1)(d).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-5">
<num>5</num>
<intro>
<p>A justice may issue a warrant under this paragraph if satisfied on information on oath given by an officer that there are reasonable grounds for suspecting that—</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-5-a">
<num>a</num>
<content>
<p>an offence under this Schedule has been, is being or is about to be committed by a relevant person, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-5-b">
<num>b</num>
<content>
<p>there is on the premises specified in the warrant a document relevant to whether that offence has been, or is being or is about to be committed.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-6">
<num>6</num>
<intro>
<p>A warrant issued under this paragraph shall authorise an enforcement officer—</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-6-a">
<num>a</num>
<content>
<p>to enter the premises specified in the warrant;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-6-b">
<num>b</num>
<content>
<p>to search the premises and take possession of anything appearing to be a document specified in the warrant or to take, in relation to any such document, any other steps which may appear to be necessary for preserving it or preventing interference with it;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-6-c">
<num>c</num>
<content>
<p>to take copies of, or extracts from, any document specified in the warrant;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-6-d">
<num>d</num>
<content>
<p>to require any person on the premises to provide an explanation of any document appearing to be of the kind specified in the warrant or to state where it may be found;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-6-e">
<num>e</num>
<content>
<p>to use such force as may reasonably be necessary.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-7">
<num>7</num>
<content>
<p>
Where a warrant is issued by a justice under sub-paragraph (1) or (5) on the basis of information on oath given by an officer of the
<abbr title="The Financial Conduct Authority" xml:lang="">
<ins class="substitution key-29d757275967ff8d7aa0a8a9fe8f200c-1542360968202 first last">
<noteRef href="#key-29d757275967ff8d7aa0a8a9fe8f200c" marker="F50" class="commentary attribute F"/>
FCA
</ins>
</abbr>
, for “an enforcement officer” in sub-paragraph (6) substitute “a constable”.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-8">
<num>8</num>
<intro>
<p>
In sub-paragraphs (1), (5) and (7), “
<term refersTo="#term-justice">justice</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-21-8-a">
<num>a</num>
<content>
<p>in relation to England and Wales, a justice of the peace;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-8-b">
<num>b</num>
<content>
<p>in relation to Scotland, a justice within the meaning of section 307 of the Criminal Procedure (Scotland) Act 1995 (c. 46) (interpretation);</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-21-8-c">
<num>c</num>
<content>
<p>in relation to Northern Ireland, a lay magistrate.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-21-9">
<num>9</num>
<content>
<p>In the application of this paragraph to Scotland, the references in sub-paragraphs (1), (5) and (7) to information on oath are to be read as references to evidence on oath.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-restrictions-on-powers" period="#period2">
<heading>
<em>Restrictions on powers</em>
</heading>
<paragraph eId="schedule-7-paragraph-22" period="#period2">
<num>22</num>
<subparagraph eId="schedule-7-paragraph-22-1">
<num>1</num>
<intro>
<p>This paragraph applies in relation to the powers conferred by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-22-1-a">
<num>a</num>
<content>
<p>paragraph 19 (power to require information or documents),</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-22-1-b">
<num>b</num>
<content>
<p>
paragraph 20 (entry, inspection without warrant
<abbr title="Et cetera" xml:lang="la">etc</abbr>
), or
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-22-1-c">
<num>c</num>
<content>
<p>paragraph 21 (entry to premises under warrant).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-22-2">
<num>2</num>
<content>
<p>Those powers are not exercisable in relation to information or documents in respect of which a claim to legal professional privilege (in Scotland, to confidentiality of communications) could be maintained in legal proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-22-3">
<num>3</num>
<content>
<p>The exercise of those powers and the provision of information or production of documents under them is not otherwise subject to any restriction on the disclosure of information, whether imposed by statute or otherwise.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-failure-to-comply-with-information-requirement" period="#period24">
<heading>
<em>Failure to comply with information requirement</em>
</heading>
<paragraph eId="schedule-7-paragraph-23" period="#period24">
<num>23</num>
<subparagraph eId="schedule-7-paragraph-23-1" period="#period24">
<num>1</num>
<intro>
<p>If on an application made by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-23-1-a">
<num>a</num>
<content>
<p>an enforcement authority, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-23-1-b" period="#period24">
<num>b</num>
<intro>
<p>
a local weights and measures authority or DETINI pursuant to arrangements made with the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-6ea71eaf1dbbcc5a07402d07d84b9ca5-1549610735599 first last">
<noteRef href="#key-6ea71eaf1dbbcc5a07402d07d84b9ca5" marker="F71" class="commentary attribute F"/>
FCA
</ins>
</abbr>
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-23-1-b-i">
<num>i</num>
<content>
<p>by or on behalf of the authority; or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-23-1-b-ii">
<num>ii</num>
<content>
<p>by DETINI,</p>
</content>
</subparagraph>
</paragraph>
<wrapUp>
<p>it appears to the court that a person (the “information defaulter”) has failed to do something that they were required to do under paragraph 19(1), the court may make an order under this paragraph.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-23-2">
<num>2</num>
<intro>
<p>An order under this paragraph may require the information defaulter—</p>
</intro>
<paragraph eId="schedule-7-paragraph-23-2-a">
<num>a</num>
<content>
<p>to do the thing that they failed to do within such period as may be specified in the order;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-23-2-b">
<num>b</num>
<content>
<p>otherwise to take such steps to remedy the consequences of the failure as may be so specified.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-23-3">
<num>3</num>
<content>
<p>If the information defaulter is a body corporate, a partnership or an unincorporated body of persons that is not a partnership, the order may require any officer of the body corporate, partnership or body, who is (wholly or partly) responsible for the failure to meet such costs of the application as are specified in the order.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-23-4">
<num>4</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-the-court">the court</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-23-4-a">
<num>a</num>
<content>
<p>in England and Wales and Northern Ireland, the High Court or the county court;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-23-4-b">
<num>b</num>
<content>
<p>in Scotland, the Court of Session or the sheriff court.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-5-crossheading-powers-of-local-enforcement-officers" period="#period24">
<heading>
<em>Powers of local enforcement officers</em>
</heading>
<paragraph eId="schedule-7-paragraph-24" period="#period24">
<num>24</num>
<subparagraph eId="schedule-7-paragraph-24-1">
<num>1</num>
<intro>
<p>
A local enforcement officer may only exercise powers under this Part of this Schedule pursuant to arrangements made with the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-8c9873c5b4042a3412c809cc9cdb729b-1549611340024 first last">
<noteRef href="#key-8c9873c5b4042a3412c809cc9cdb729b" marker="F72" class="commentary attribute F"/>
FCA
</ins>
</abbr>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-24-1-a">
<num>a</num>
<content>
<p>by or on behalf of the relevant local weights and measures authority, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-24-1-b">
<num>b</num>
<content>
<p>by DETINI.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-24-2">
<num>2</num>
<content>
<p>Anything done or omitted to be done by, or in relation to, a local enforcement officer in the exercise or purported exercise of a power in this Part of this Schedule is treated for all purposes as if done or omitted to be done by, or in relation to, an officer of the OFT.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-24-3">
<num>3</num>
<content>
<p>
Sub-paragraph (2) does not apply for the purposes of criminal proceedings brought against the local enforcement officer, the relevant local weights and measures authority, DETINI or the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-8c9873c5b4042a3412c809cc9cdb729b-1549611443737 first last">
<noteRef href="#key-8c9873c5b4042a3412c809cc9cdb729b" marker="F72" class="commentary attribute F"/>
FCA
</ins>
</abbr>
, in respect of anything done or omitted to be done by the officer.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-24-4">
<num>4</num>
<intro>
<p>
A local enforcement officer must not disclose to any person other than the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-8c9873c5b4042a3412c809cc9cdb729b-1549611465840 first last">
<noteRef href="#key-8c9873c5b4042a3412c809cc9cdb729b" marker="F72" class="commentary attribute F"/>
FCA
</ins>
</abbr>
and the relevant local weights and measures authority or, as the case may be, DETINI information obtained by the officer in the exercise of powers under this Part of this Schedule unless—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-24-4-a">
<num>a</num>
<content>
<p>
the officer has the approval of the
<abbr title="Financial Conduct Authority" xml:lang="">
<ins class="substitution key-8c9873c5b4042a3412c809cc9cdb729b-1549611485602 first last">
<noteRef href="#key-8c9873c5b4042a3412c809cc9cdb729b" marker="F72" class="commentary attribute F"/>
FCA
</ins>
</abbr>
to do so, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-24-4-b">
<num>b</num>
<content>
<p>the officer is under a duty to make the disclosure.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-24-5">
<num>5</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-the-relevant-local-weights-and-measures-authority">the relevant local weights and measures authority</term>
”, in relation to a local enforcement officer, means the authority of which the officer is an officer.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-6" period="#period24">
<num>
<strong>Part 6</strong>
</num>
<heading>Enforcement: civil penalties</heading>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-power-to-impose-civil-penalties" period="#period16">
<heading>
<em>Power to impose civil penalties</em>
</heading>
<paragraph eId="schedule-7-paragraph-25" period="#period2">
<num>25</num>
<subparagraph eId="schedule-7-paragraph-25-1">
<num>1</num>
<intro>
<p>An enforcement authority may impose a penalty of such amount as it considers appropriate on a person who fails to comply with a requirement imposed—</p>
</intro>
<paragraph eId="schedule-7-paragraph-25-1-a">
<num>a</num>
<content>
<p>by a direction under this Schedule, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-25-1-b">
<num>b</num>
<content>
<p>by a condition of a licence under paragraph 17.</p>
</content>
</paragraph>
<wrapUp>
<p>
For this purpose “
<term refersTo="#term-appropriate">appropriate</term>
” means effective, proportionate and dissuasive.
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25-2">
<num>2</num>
<content>
<p>No such penalty is to be imposed if the authority is satisfied that the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25-3">
<num>3</num>
<intro>
<p>In deciding whether to impose a penalty for failure to comply with a requirement, an enforcement authority must consider whether the person followed any relevant guidance which was at the time—</p>
</intro>
<paragraph eId="schedule-7-paragraph-25-3-a">
<num>a</num>
<content>
<p>issued by a supervisory authority or any other appropriate body,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-25-3-b">
<num>b</num>
<content>
<p>approved by the Treasury, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-25-3-c">
<num>c</num>
<content>
<p>published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25-4">
<num>4</num>
<content>
<p>
In sub-paragraph (3) “
<term refersTo="#term-appropriate-body">appropriate body</term>
” means a body which regulates or is representative of any trade, profession, business or employment carried on by the person.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25-5">
<num>5</num>
<content>
<p>A person on whom a penalty is imposed under this paragraph is not liable to be proceeded against for an offence under paragraph 30 in respect of the same failure.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-25A" period="#period16">
<num>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446 first">
<noteRef href="#key-04917f9802d846fd47ed9dd66e405970" marker="F10" class="commentary attribute F"/>
25A
</ins>
</num>
<subparagraph eId="schedule-7-paragraph-25A-1">
<num>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">1</ins>
</num>
<content>
<p>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">An enforcement authority may impose a penalty of such amount as it considers appropriate on a relevant person who has intentionally participated in activities knowing that the object or effect of them was (whether directly or indirectly) to circumvent a requirement imposed by a direction under this Schedule.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25A-2">
<num>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">2</ins>
</num>
<content>
<p>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">In sub-paragraph (1) “</ins>
<term refersTo="#term-appropriate">
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">appropriate</ins>
</term>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">” means effective, proportionate and dissuasive.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-25A-3">
<num>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446">3</ins>
</num>
<content>
<p>
<ins class="key-04917f9802d846fd47ed9dd66e405970-1496331903446 last">A person on whom a penalty is imposed under this paragraph is not liable to be proceeded against for an offence under paragraph 30A in respect of participation in the same activities.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-imposition-of-penalty-by-hmrc-procedure-and-reviews" period="#period16">
<heading>
<em>
Imposition of penalty by
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
: procedure
<noteRef href="#key-2c5efc6490165d0a44750cf6c06dff15" marker="F2" class="commentary F"/>
...
</em>
</heading>
<paragraph eId="schedule-7-paragraph-26" period="#period16">
<num>26</num>
<subparagraph eId="schedule-7-paragraph-26-1">
<num>1</num>
<content>
<p>
This paragraph applies where
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
decide to impose a penalty under paragraph 25
<ins class="key-9955d4b1b671e23030fa0d91cb7633df-1490646366641 first last">
<noteRef href="#key-9955d4b1b671e23030fa0d91cb7633df" marker="F13" class="commentary attribute F"/>
or 25A
</ins>
on a person.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26-2">
<num>2</num>
<intro>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
must give the person notice of—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26-2-a">
<num>a</num>
<content>
<p>their decision to impose the penalty and its amount,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26-2-b">
<num>b</num>
<content>
<p>the reasons for imposing the penalty,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26-2-c">
<num>c</num>
<content>
<p>
the right to a review under
<ins class="substitution key-075dbe57b9bc584556c8446f6d38296f-1453135962192 first last">
<noteRef href="#key-075dbe57b9bc584556c8446f6d38296f" marker="F4" class="commentary attribute F"/>
paragraph 26A
</ins>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26-2-d">
<num>d</num>
<content>
<p>
the right to appeal under
<ins class="substitution key-a8c128aa6c11ade171d961fbd26fd66f-1453135991318 first last">
<noteRef href="#key-a8c128aa6c11ade171d961fbd26fd66f" marker="F5" class="commentary attribute F"/>
this paragraph
</ins>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26-3">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486 first">
<noteRef href="#key-4030bafb1010c62cbc260dd49ba24e2d" marker="F6" class="commentary attribute F"/>
3
</ins>
</num>
<content>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">The person may appeal to the tribunal against the decision in accordance with paragraph 26F.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26-4">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">4</ins>
</num>
<intro>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">On the appeal the tribunal may—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26-4-a">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">a</ins>
</num>
<content>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">set aside the decision appealed against, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26-4-b">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">b</ins>
</num>
<content>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">impose any penalty that could have been imposed by </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">HMRC</ins>
</abbr>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486"> or remit the matter to HMRC.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26-5">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">5</ins>
</num>
<content>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">In this paragraph, and in paragraphs 26A to 26F, “tribunal” means the First-tier Tribunal or, where so provided by or determined under Tribunal Procedure Rules, the Upper Tribunal.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26-6">
<num>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486">6</ins>
</num>
<content>
<p>
<ins class="substitution key-4030bafb1010c62cbc260dd49ba24e2d-1453136042486 last">Section 85 of the Value Added Tax Act 1994 (settling appeals by agreement) shall apply to appeals under this paragraph as if the reference to section 83 of that Act included a reference to this paragraph.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-offer-of-review" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909 first">
<noteRef href="#key-cebf9b6318091bac8855cc01c99a40ef" marker="F1" class="commentary attribute F"/>
Offer of review
</ins>
</heading>
<paragraph eId="schedule-7-paragraph-26A" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26A</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26A-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must offer a person (P) a review of a decision that has been notified to P if an appeal lies under paragraph 26 in respect of the decision.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26A-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">The offer of the review must be made by notice given to P at the same time as the decision is notified to P.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26A-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">This paragraph does not apply to the notification of the conclusions of a review.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-review-by-hmrc" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> Review by </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
</heading>
<paragraph eId="schedule-7-paragraph-26B" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26B</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26B-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<intro>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must review a decision if—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26B-1-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">they have offered a review of the decision under paragraph 26A, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26B-1-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> P notifies </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> accepting the offer within 30 days from the date of the document containing the notification of the offer. </ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26B-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">But P may not notify acceptance of the offer if P has already appealed to the tribunal under paragraph 26F.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26B-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> shall not review a decision if P has appealed to the tribunal under paragraph 26F in respect of the decision.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-extensions-of-time" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">Extensions of time</ins>
</heading>
<paragraph eId="schedule-7-paragraph-26C" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26C</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26C-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> If under paragraph 26A, </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> have offered P a review of a decision, </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> may within the relevant period notify P that the relevant period is extended. </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26C-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">If notice is given the relevant period is extended to the end of 30 days from—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26C-2-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">the date of the notice, or</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26C-2-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">any other date set out in the notice or a further notice.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26C-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">In this paragraph “relevant period” means—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26C-3-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">the period of 30 days referred to in paragraph 26B(1)(b), or</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26C-3-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">if notice has been given under sub-paragraph (1) that period as extended (or as most recently extended) in accordance with sub-paragraph (2).</ins>
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-review-out-of-time" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">Review out of time</ins>
</heading>
<paragraph eId="schedule-7-paragraph-26D" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26D</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26D-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">This paragraph applies if—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26D-1-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> have offered a review of a decision under paragraph 26A, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26D-1-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">P does not accept the offer within the time allowed under paragraph 26B(1)(b) or 26C(2).</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26D-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<intro>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must review the decision under paragraph 26B if—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26D-2-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> after the time allowed, P notifies </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> in writing requesting a review out of time, </ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26D-2-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are satisfied that P had a reasonable excuse for not accepting the offer or requiring review within the time allowed, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26D-2-c">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">c</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are satisfied that P made the request without unreasonable delay after the excuse had ceased to apply.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26D-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> shall not review a decision if P has appealed to the tribunal under paragraph 26F in respect of the decision.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-nature-of-review-etc" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> Nature of review </ins>
<abbr title="Et cetera" xml:lang="la">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">etc</ins>
</abbr>
</heading>
<paragraph eId="schedule-7-paragraph-26E" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26E</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26E-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> This paragraph applies if </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are required to undertake a review under paragraph 26B or 26D. </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> The nature and extent of the review are to be such as appear appropriate to </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> in the circumstances. </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> For the purpose of sub-paragraph (2), </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must, in particular, have regard to steps taken before the beginning of the review— </ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26E-3-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> by </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> in reaching the decision, and </ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26E-3-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">by any person in seeking to resolve disagreement about the decision.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-4">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">4</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> The review must take account of any representations made by P at a stage which gives </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> a reasonable opportunity to consider them. </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-5">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">5</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">The review may conclude that the decision is to be—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26E-5-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">upheld,</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26E-5-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">varied, or</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26E-5-c">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">c</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">cancelled.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">6</ins>
</num>
<intro>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must give P notice of the conclusions of the review and their reasoning within—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26E-6-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a period of 45 days beginning with the relevant date, or</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26E-6-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> such other period as </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> and P may agree. </ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-7">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">7</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">In sub-paragraph (6) “relevant date” means—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26E-7-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> the date </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> received P’s notification accepting the offer of a review (in a case falling within paragraph 26A), or </ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26E-7-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> the date on which </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> decided to undertake the review (in a case falling within paragraph 26D). </ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-8">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">8</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> Where </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are required to undertake a review but do not give notice of the conclusions within the time period specified in sub-paragraph (6), the review is to be treated as having concluded that the decision is upheld. </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26E-9">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">9</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> If sub-paragraph (8) applies, </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> must notify P of the conclusion which the review is treated as having reached. </ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-bringing-of-appeals-against-decisions-of-hmrc" period="#period6">
<heading>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> Bringing of appeals against decisions of </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
</heading>
<paragraph eId="schedule-7-paragraph-26F" period="#period6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">26F</ins>
</num>
<subparagraph eId="schedule-7-paragraph-26F-1">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">1</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">An appeal under paragraph 26 is to be made to the tribunal before—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26F-1-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">the end of the period of 30 days beginning with the date of the document notifying the decision to which the appeal relates, or</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26F-1-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">if later, the end of the relevant period (within the meaning of paragraph 26C).</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-2">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">2</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">But that is subject to sub-paragraphs (3) to (5).</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-3">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">3</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> In a case where </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are required to undertake a review under paragraph 26B— </ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26F-3-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">an appeal may not be made until the conclusion date, and</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-26F-3-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">any appeal is to be made within the period of 30 days beginning with the conclusion date.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-4">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">4</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> In a case where </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> are requested to undertake a review in accordance with paragraph 26D— </ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-26F-4-a">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">a</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">an appeal may not be made—</ins>
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-26F-4-a-i">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">i</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> unless </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> have decided whether or not to undertake a review, and </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-4-a-ii">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">ii</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> if </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> decide to undertake a review, until the conclusion date; and </ins>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-26F-4-b">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">b</ins>
</num>
<intro>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">any appeal is to be made within the period of 30 days beginning with—</ins>
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-26F-4-b-i">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">i</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> the conclusion date (if </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> decide to undertake a review), or </ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-4-b-ii">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">ii</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> the date on which </ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">HMRC</ins>
</abbr>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909"> decide not to undertake a review. </ins>
</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-5">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">5</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">In a case where paragraph 26E(8) applies, an appeal may be made at any time from the end of the period specified in paragraph 26E(6) to the date 30 days after the conclusion date.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-6">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">6</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">An appeal may be made after the end of the period specified in sub-paragraph (1), (3)(b), (4)(b) or (5) if the tribunal gives permission to do so.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-26F-7">
<num>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909">7</ins>
</num>
<content>
<p>
<ins class="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909 last">In this paragraph “conclusion date” means the date of the document notifying the conclusions of the review.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-imposition-of-penalty-by-other-enforcement-authority-procedure" period="#period24">
<heading>
<em>Imposition of penalty by other enforcement authority: procedure</em>
</heading>
<paragraph eId="schedule-7-paragraph-27" period="#period24">
<num>27</num>
<subparagraph eId="schedule-7-paragraph-27-1" period="#period24">
<num>1</num>
<content>
<p>
This paragraph applies if the
<ins class="substitution key-2f56be8618809f001de52f86dd31d4a8-1542363052235 first last">
<noteRef href="#key-2f56be8618809f001de52f86dd31d4a8" marker="F51" class="commentary attribute F"/>
FCA
</ins>
<noteRef href="#key-c7b7b2ded7f611268c049c8b120cd0bb" marker="F73" class="commentary F"/>
... (“
<term refersTo="#term-the-authority">the authority</term>
”) proposes to impose a penalty under paragraph 25
<ins class="key-cb108c31963946aa78b2df0508599540-1490646580891 first last">
<noteRef href="#key-cb108c31963946aa78b2df0508599540" marker="F14" class="commentary attribute F"/>
or 25A
</ins>
on a person.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-27-2">
<num>2</num>
<intro>
<p>The authority must give the person notice of—</p>
</intro>
<paragraph eId="schedule-7-paragraph-27-2-a">
<num>a</num>
<content>
<p>the proposal to impose the penalty and the proposed amount,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-27-2-b">
<num>b</num>
<content>
<p>the reasons for imposing the penalty, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-27-2-c">
<num>c</num>
<content>
<p>the right to make representations to the authority within a specified period (which may not be less than 28 days).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-27-3">
<num>3</num>
<intro>
<p>
The authority must then decide, within a reasonable period, whether to impose a penalty under paragraph 25
<ins class="key-87825de2aeb126b5d5e3951033ab9755-1490646640846 first last">
<noteRef href="#key-87825de2aeb126b5d5e3951033ab9755" marker="F15" class="commentary attribute F"/>
or (as the case may be) 25A
</ins>
and must give the person notice—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-27-3-a">
<num>a</num>
<content>
<p>if it decides not to impose a penalty, of that decision;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-27-3-b">
<num>b</num>
<intro>
<p>if it decides to impose a penalty, of the following matters—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-27-3-b-i">
<num>i</num>
<content>
<p>the decision to impose a penalty and the amount,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-27-3-b-ii">
<num>ii</num>
<content>
<p>the reasons for the decision, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-27-3-b-iii">
<num>iii</num>
<content>
<p>the right to appeal under paragraph 28.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-appeal-against-imposition-of-civil-penalty" period="#period24">
<heading>
<em>
Appeal against imposition of civil penalty
<ins class="key-7592887a58d77710c61f1b2b00c64056-1453135427236 first">
<noteRef href="#key-7592887a58d77710c61f1b2b00c64056" marker="F3" class="commentary attribute F"/>
other than by
</ins>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">
<ins class="key-7592887a58d77710c61f1b2b00c64056-1453135427236 last">HMRC</ins>
</abbr>
</em>
</heading>
<paragraph eId="schedule-7-paragraph-28" period="#period24">
<num>28</num>
<subparagraph eId="schedule-7-paragraph-28-1" period="#period24">
<num>1</num>
<intro>
<p>A person may appeal to the tribunal against—</p>
</intro>
<paragraph eId="schedule-7-paragraph-28-1-a">
<num>
<noteRef href="#key-0fa1464306826191489900a8502edf63" marker="F7" class="commentary F"/>
a
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-28-1-b">
<num>
<noteRef href="#key-0fa1464306826191489900a8502edf63" marker="F7" class="commentary F"/>
...
</num>
<content>
<p>
a decision of the
<ins class="substitution key-3233137848294abd7fb57965d53e1a2b-1542363445815 first last">
<noteRef href="#key-3233137848294abd7fb57965d53e1a2b" marker="F52" class="commentary attribute F"/>
FCA
</ins>
<noteRef href="#key-cf3059dc9768ffd7241aabafbd5056bc" marker="F74" class="commentary F"/>
... under paragraph 27.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-2">
<num>
<noteRef href="#key-b3b8af30b5b7097ed353b0b88314c9d4" marker="F31" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-3">
<num>3</num>
<intro>
<p>
On the appeal the tribunal
<noteRef href="#key-b41ba99a17e19d6c3c5ab8cc46117cb8" marker="F32" class="commentary F"/>
... may—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-28-3-a">
<num>a</num>
<content>
<p>set aside the decision appealed against, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-28-3-b">
<num>b</num>
<content>
<p>impose any penalty that could have been imposed by the body whose decision is appealed or remit the matter to that body.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-4">
<num>
<noteRef href="#key-789fa3b68e3408e2d828e6ef0cb767c6" marker="F8" class="commentary F"/>
4
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-5">
<num>5</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-the-tribunal">the tribunal</term>
” means the First-tier Tribunal or, where so provided by or determined under Tribunal Procedure Rules, the Upper Tribunal.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-6" period="#period15">
<num>
<noteRef href="#key-c44d27c66abbe33aa0de679788e64d27" marker="F9" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-7" period="#period15">
<num>
<noteRef href="#key-c44d27c66abbe33aa0de679788e64d27" marker="F9" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-28-8" period="#period15">
<num>
<noteRef href="#key-c44d27c66abbe33aa0de679788e64d27" marker="F9" class="commentary F"/>
8
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-6-crossheading-payment-and-recovery-of-civil-penalties" period="#period16">
<heading>
<em>Payment and recovery of civil penalties</em>
</heading>
<paragraph eId="schedule-7-paragraph-29" period="#period16">
<num>29</num>
<subparagraph eId="schedule-7-paragraph-29-1">
<num>1</num>
<content>
<p>
A penalty imposed under paragraph 25
<ins class="key-49904d0fc6ba386f78960e384fd0ae49-1490646835411 first last">
<noteRef href="#key-49904d0fc6ba386f78960e384fd0ae49" marker="F16" class="commentary attribute F"/>
or 25A
</ins>
is payable to the enforcement authority that imposed it.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-29-2">
<num>2</num>
<content>
<p>Any such penalty is a debt due to the authority and is recoverable accordingly.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-7" period="#period25">
<num>
<strong>Part 7</strong>
</num>
<heading>Enforcement: offences</heading>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-offences-failure-to-comply-with-requirement-imposed-by-direction" period="#period3">
<heading>
<em>Offences: failure to comply with requirement imposed by direction</em>
</heading>
<paragraph eId="schedule-7-paragraph-30" period="#period3">
<num>30</num>
<subparagraph eId="schedule-7-paragraph-30-1">
<num>1</num>
<content>
<p>A person who fails to comply with a requirement imposed by a direction under this Schedule commits an offence, subject to the following provisions.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-2">
<num>2</num>
<content>
<p>No offence is committed if the person took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-3">
<num>3</num>
<intro>
<p>In deciding whether a person has committed an offence under this paragraph the court must consider whether the person followed any relevant guidance that was at the time—</p>
</intro>
<paragraph eId="schedule-7-paragraph-30-3-a">
<num>a</num>
<content>
<p>issued by a supervisory authority or any other appropriate body,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-3-b">
<num>b</num>
<content>
<p>approved by the Treasury, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-3-c">
<num>c</num>
<content>
<p>published in a manner approved by the Treasury as suitable in their opinion to bring the guidance to the attention of persons likely to be affected by it.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-4">
<num>4</num>
<content>
<p>
In sub-paragraph (3) “
<term refersTo="#term-appropriate-body">appropriate body</term>
” means a body that regulates or is representative of any trade, profession, business or employment carried on by the alleged offender.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-5" period="#period1">
<num>5</num>
<intro>
<p>A person guilty of an offence under this paragraph is liable—</p>
</intro>
<paragraph eId="schedule-7-paragraph-30-5-a">
<num>a</num>
<content>
<p>on summary conviction, to a fine not exceeding the statutory maximum;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30-5-b">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding two years or a fine or both.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30-6">
<num>6</num>
<content>
<p>A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25 in respect of the same failure.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-offences-relevant-person-circumventing-requirements" period="#period17">
<heading>
<em>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194 first">
<noteRef href="#key-b4ef1bf0ce2660d3eda20b66b718d0b8" marker="F11" class="commentary attribute F"/>
Offences: relevant person circumventing requirements
</ins>
</em>
</heading>
<paragraph eId="schedule-7-paragraph-30A" period="#period17">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">30A</ins>
</num>
<subparagraph eId="schedule-7-paragraph-30A-1">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">1</ins>
</num>
<content>
<p>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">A relevant person who intentionally participates in activities knowing that the object or effect of them is (whether directly or indirectly) to circumvent a requirement imposed by a direction under this Schedule commits an offence.</ins>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30A-2" period="#period1">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">2</ins>
</num>
<intro>
<p>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">A person guilty of an offence under this paragraph is liable—</ins>
</p>
</intro>
<paragraph eId="schedule-7-paragraph-30A-2-a">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">a</ins>
</num>
<content>
<p>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">on summary conviction, to a fine not exceeding the statutory maximum;</ins>
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-30A-2-b">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">b</ins>
</num>
<content>
<p>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">on conviction on indictment, to imprisonment for a term not exceeding two years or a fine or both.</ins>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-30A-3">
<num>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194">3</ins>
</num>
<content>
<p>
<ins class="key-b4ef1bf0ce2660d3eda20b66b718d0b8-1496332131194 last">A person who is convicted of an offence under this paragraph is not liable to a penalty under paragraph 25A in respect of participation in the same activities.</ins>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-offences-in-connection-with-licences" period="#period3">
<heading>
<em>Offences in connection with licences</em>
</heading>
<paragraph eId="schedule-7-paragraph-31" period="#period3">
<num>31</num>
<subparagraph eId="schedule-7-paragraph-31-1">
<num>1</num>
<intro>
<p>A person commits an offence who for the purpose of obtaining a licence under paragraph 17—</p>
</intro>
<paragraph eId="schedule-7-paragraph-31-1-a">
<num>a</num>
<content>
<p>provides information that is false in a material respect or a document that is not what it purports to be, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-31-1-b">
<num>b</num>
<content>
<p>knows that, or is reckless as to whether, the information is false or the document is not what it purports to be.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-31-2">
<num>2</num>
<content>
<p>A person guilty of an offence under this paragraph is liable on conviction on indictment to imprisonment for a term not exceeding two years or a fine or both.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-extraterritorial-application-of-offences" period="#period2">
<heading>
<em>Extra-territorial application of offences</em>
</heading>
<paragraph eId="schedule-7-paragraph-32" period="#period2">
<num>32</num>
<subparagraph eId="schedule-7-paragraph-32-1">
<num>1</num>
<content>
<p>An offence under this Schedule may be committed by a United Kingdom person by conduct wholly or partly outside the United Kingdom.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-32-2">
<num>2</num>
<content>
<p>Nothing in this paragraph affects any criminal liability arising otherwise than under this paragraph.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-prosecution-of-offences" period="#period24">
<heading>
<em>Prosecution of offences</em>
</heading>
<paragraph eId="schedule-7-paragraph-33" period="#period24">
<num>33</num>
<subparagraph eId="schedule-7-paragraph-33-1" period="#period24">
<num>1</num>
<intro>
<p>Proceedings for an offence under this Schedule may be instituted in England and Wales only by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-33-1-a">
<num>a</num>
<content>
<p>
the
<ins class="substitution key-d65780e90d94bf0a8386f35d87837746-1542364122890 first last">
<noteRef href="#key-d65780e90d94bf0a8386f35d87837746" marker="F53" class="commentary attribute F"/>
FCA
</ins>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-b">
<num>
<noteRef href="#key-5225c6de0c6496c8eb99bb91ab5e31e6" marker="F66" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-c" period="#period24">
<num>
<noteRef href="#key-d8e417329583f02f835711680abfacbf" marker="F75" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-d">
<num>d</num>
<content>
<p>a local weights and measures authority; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-1-e">
<num>e</num>
<content>
<p>the Director of Public Prosecutions.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-2" period="#period24">
<num>2</num>
<intro>
<p>Proceedings for an offence under this Schedule may be instituted in Northern Ireland only by—</p>
</intro>
<paragraph eId="schedule-7-paragraph-33-2-a">
<num>a</num>
<content>
<p>
the
<ins class="substitution key-f0426a95308b1ba8af1786b832c9ad37-1542364313686 first last">
<noteRef href="#key-f0426a95308b1ba8af1786b832c9ad37" marker="F54" class="commentary attribute F"/>
FCA
</ins>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-b">
<num>b</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-c" period="#period24">
<num>
<noteRef href="#key-eedf3056501499483fe2388a1e60f571" marker="F76" class="commentary F"/>
c
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-d">
<num>d</num>
<content>
<p>DETINI; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-33-2-e">
<num>e</num>
<content>
<p>the Director of Public Prosecutions for Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-3">
<num>3</num>
<content>
<p>
In section 168(4) of the Financial Services and Markets Act 2000 (c. 8) (appointment
<noteRef href="#key-f5fdfb63ce51d928a217177d7851c713" marker="F55" class="commentary F"/>
... of persons to carry out investigation), after paragraph (b) insert—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e6921">
<num>ba</num>
<content>
<p>a person may be guilty of an offence under Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering);</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-4">
<num>4</num>
<content>
<p>In section 402(1) of that Act (power of FSA to institute proceedings), omit the “or” before paragraph (b) and after that paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p class="run-on">or </p>
<paragraph eId="d4e6936">
<num>c</num>
<content>
<p>Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-5">
<num>5</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
may conduct a criminal investigation into any offence under this Schedule.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-33-6">
<num>6</num>
<content>
<p>
In sub-paragraph (5) “
<term refersTo="#term-criminal-investigation">criminal investigation</term>
” has the meaning given by section 35(5)(b) of the Commissioners for Revenue and Customs Act 2005 (c. 11).
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-jurisdiction-to-try-offences" period="#period2">
<heading>
<em>Jurisdiction to try offences</em>
</heading>
<paragraph eId="schedule-7-paragraph-34" period="#period2">
<num>34</num>
<intro>
<p>Where an offence under this Schedule is committed outside the United Kingdom—</p>
</intro>
<paragraph eId="schedule-7-paragraph-34-a">
<num>a</num>
<content>
<p>proceedings for the offence may be taken at any place in the United Kingdom, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-34-b">
<num>b</num>
<content>
<p>the offence may for all incidental purposes be treated as having been committed at any such place.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-time-limit-for-summary-proceedings" period="#period2">
<heading>
<em>Time limit for summary proceedings</em>
</heading>
<paragraph eId="schedule-7-paragraph-35" period="#period2">
<num>35</num>
<subparagraph eId="schedule-7-paragraph-35-1">
<num>1</num>
<intro>
<p>An information relating to an offence under this Schedule that is triable by a magistrates' court in England and Wales may be so tried if it is laid—</p>
</intro>
<paragraph eId="schedule-7-paragraph-35-1-a">
<num>a</num>
<content>
<p>at any time within three years after the commission of the offence, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-35-1-b">
<num>b</num>
<content>
<p>within twelve months after the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-35-2">
<num>2</num>
<intro>
<p>Summary proceedings in Scotland for an offence under this Schedule—</p>
</intro>
<paragraph eId="schedule-7-paragraph-35-2-a">
<num>a</num>
<content>
<p>must not be commenced after the expiration of three years from the commission of the offence;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-35-2-b">
<num>b</num>
<content>
<p>subject to that, may be commenced at any time within twelve months after the date on which evidence sufficient in the Lord Advocate's opinion to justify the proceedings came to the knowledge of the Lord Advocate.</p>
</content>
</paragraph>
<wrapUp>
<p>Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (c. 46) (date when proceedings deemed to be commenced) applies for the purposes of this sub-paragraph as for the purposes of that section.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-35-3">
<num>3</num>
<intro>
<p>A magistrates' court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence under this Schedule provided that the complaint is made—</p>
</intro>
<paragraph eId="schedule-7-paragraph-35-3-a">
<num>a</num>
<content>
<p>within three years from the time when the offence was committed, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-35-3-b">
<num>b</num>
<content>
<p>within twelve months from the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-35-4">
<num>4</num>
<content>
<p>For the purposes of this paragraph a certificate of the prosecutor (or, in Scotland, the Lord Advocate) as to the date on which such evidence as is referred to above came to their notice is conclusive evidence.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-liability-of-officers-of-bodies-corporate-etc" period="#period2">
<heading>
<em>
Liability of officers of bodies corporate
<abbr title="Et cetera" xml:lang="la">etc</abbr>
</em>
</heading>
<paragraph eId="schedule-7-paragraph-36" period="#period2">
<num>36</num>
<subparagraph eId="schedule-7-paragraph-36-1">
<num>1</num>
<intro>
<p>If an offence under this Schedule committed by a body corporate is shown—</p>
</intro>
<paragraph eId="schedule-7-paragraph-36-1-a">
<num>a</num>
<content>
<p>to have been committed with the consent or the connivance of an officer of the body corporate, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-36-1-b">
<num>b</num>
<content>
<p>to be attributable to any neglect on the part of any such officer,</p>
</content>
</paragraph>
<wrapUp>
<p>the officer as well as the body corporate is guilty of an offence and liable to be proceeded against and punished accordingly.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-36-2">
<num>2</num>
<intro>
<p>If an offence under this Schedule committed by a partnership is shown—</p>
</intro>
<paragraph eId="schedule-7-paragraph-36-2-a">
<num>a</num>
<content>
<p>to have been committed with the consent or the connivance of a partner, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-36-2-b">
<num>b</num>
<content>
<p>to be attributable to any neglect on the part of a partner,</p>
</content>
</paragraph>
<wrapUp>
<p>the partner as well as the partnership is guilty of an offence and liable to be proceeded against and punished accordingly.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-36-3">
<num>3</num>
<intro>
<p>If an offence under this Schedule committed by an unincorporated association (other than a partnership) is shown—</p>
</intro>
<paragraph eId="schedule-7-paragraph-36-3-a">
<num>a</num>
<content>
<p>to have been committed with the consent or the connivance of an officer of the association, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-36-3-b">
<num>b</num>
<content>
<p>to be attributable to any neglect on the part of any such officer,</p>
</content>
</paragraph>
<wrapUp>
<p>the officer as well as the association is guilty of an offence and liable to be proceeded against and punished accordingly.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-36-4">
<num>4</num>
<content>
<p>If the affairs of a body corporate are managed by its members, sub-paragraph (1) applies in relation to the acts and defaults of a member in connection with the member's functions of management as if the member were a director of the body.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-36-5">
<num>5</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>“officer”—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>in relation to a body corporate, means a director, manager, secretary, chief executive, member of the committee of management, or a person purporting to act in such a capacity, and</p>
</item>
<item>
<num>b</num>
<p>in relation to an unincorporated association, means any officer of the association or any member of its governing body, or a person purporting to act in such capacity;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-partner">partner</term>
” includes a person purporting to act as a partner.
</p>
</item>
</blockList>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-proceedings-against-unincorporated-bodies" period="#period2">
<heading>
<em>Proceedings against unincorporated bodies</em>
</heading>
<paragraph eId="schedule-7-paragraph-37" period="#period2">
<num>37</num>
<subparagraph eId="schedule-7-paragraph-37-1">
<num>1</num>
<content>
<p>Proceedings for an offence under this Schedule alleged to have been committed by a partnership or an unincorporated association must be brought in the name of the partnership or association (and not in that of its members).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-37-2">
<num>2</num>
<intro>
<p>In proceedings for such an offence brought against a partnership or unincorporated association—</p>
</intro>
<paragraph eId="schedule-7-paragraph-37-2-a">
<num>a</num>
<content>
<p>section 33 of the Criminal Justice Act 1925 (c. 86) (procedure on charge of offence against corporation) and Schedule 3 to the Magistrates' Courts Act 1980 (c. 43) (corporations) apply as they do in relation to a body corporate;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-37-2-b">
<num>b</num>
<content>
<p>section 70 of the Criminal Procedure (Scotland) Act 1995 (c. 46) (proceedings against bodies corporate) applies as it does in relation to a body corporate;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-37-2-c">
<num>c</num>
<content>
<p>
section 18 of the Criminal Justice (Northern Ireland) Act 1945 (c. 15 (N.I.)) (procedure on charge) and Schedule 4 to the Magistrates' Courts (Northern Ireland) Order 1981 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1981/1675 (N.I. 26)) (corporations) apply as they do in relation to a body corporate.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-37-3">
<num>3</num>
<content>
<p>Rules of court relating to the service of documents have effect in relation to proceedings for an offence under this Schedule as if the partnership or association were a body corporate.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-37-4">
<num>4</num>
<content>
<p>A fine imposed on the partnership or association on its conviction of such an offence is to be paid out of the funds of the partnership or association.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-7-part-8" period="#period26">
<num>
<strong>Part 8</strong>
</num>
<heading>Supplementary and general</heading>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-report-to-parliament" period="#period2">
<heading>
<em>Report to Parliament</em>
</heading>
<paragraph eId="schedule-7-paragraph-38" period="#period2">
<num>38</num>
<subparagraph eId="schedule-7-paragraph-38-1">
<num>1</num>
<intro>
<p>As soon as reasonably practicable after the end of each calendar year, the Treasury must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-38-1-a">
<num>a</num>
<content>
<p>prepare a report about their exercise during that year of their functions under this Schedule, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-38-1-b">
<num>b</num>
<content>
<p>lay a copy of the report before Parliament.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-38-2">
<num>2</num>
<content>
<p>Sub-paragraph (1) does not apply in relation to a year if no direction under this Schedule is in force at any time in that year.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-supervision-by-supervisory-authority" period="#period24">
<heading>
<em>Supervision by supervisory authority</em>
</heading>
<paragraph eId="schedule-7-paragraph-39" period="#period24">
<num>39</num>
<subparagraph eId="schedule-7-paragraph-39-1">
<num>1</num>
<content>
<p>A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-2" period="#period24">
<num>2</num>
<intro>
<p>For the purposes of this Schedule—</p>
</intro>
<paragraph eId="schedule-7-paragraph-39-2-a" period="#period24">
<num>a</num>
<intro>
<p>
the
<ins class="substitution key-35f95ee2f985cf106fa850af440a2deb-1542365287020 first last">
<noteRef href="#key-35f95ee2f985cf106fa850af440a2deb" marker="F56" class="commentary attribute F"/>
FCA
</ins>
is the supervisory authority for—
</p>
</intro>
<subparagraph eId="schedule-7-paragraph-39-2-a-i">
<num>i</num>
<content>
<p>credit institutions that are authorised persons;</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-2-a-ii" period="#period24">
<num>ii</num>
<content>
<p>
financial institutions (except money service businesses that are not authorised persons
<noteRef href="#key-54221265204fe54621b4b3a96df288d1" marker="F77" class="commentary F"/>
...);
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-b" period="#period24">
<num>
<noteRef href="#key-95bdced827bc98aa0ee49d637aa78555" marker="F78" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-c">
<num>c</num>
<content>
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
are the supervisory authority for money service businesses that are not authorised persons;
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-2-d">
<num>
<noteRef href="#key-c92403193b4d1704b5197c7557e0b1f0" marker="F33" class="commentary F"/>
d
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-3">
<num>3</num>
<content>
<p>Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-4">
<num>4</num>
<intro>
<p>Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-39-4-a">
<num>a</num>
<content>
<p>where directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-39-4-b">
<num>b</num>
<content>
<p>where such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-39-5">
<num>5</num>
<content>
<p>Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-assistance-in-preparing-guidance" period="#period2">
<heading>
<em>Assistance in preparing guidance</em>
</heading>
<paragraph eId="schedule-7-paragraph-40" period="#period2">
<num>40</num>
<content>
<p>The Treasury must provide such assistance as may reasonably be required by a supervisory authority or other body drawing up guidance that, when issued and published with the approval of the Treasury, would be relevant guidance for the purposes of paragraph 25(3) (civil penalties) and 30(3) (offences: failure to comply with requirement imposed by direction).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-functions-of-financial-services-authority" period="#period20">
<heading>
<em>
Functions of
<ins class="substitution key-86c58efd0fd7816ec83473e2079ea153-1533203361367 first last">
<noteRef href="#key-86c58efd0fd7816ec83473e2079ea153" marker="F36" class="commentary attribute F"/>
Financial Conduct Authority
</ins>
</em>
</heading>
<paragraph eId="schedule-7-paragraph-41" period="#period20">
<num>41</num>
<subparagraph eId="schedule-7-paragraph-41-1">
<num>1</num>
<content>
<p>
The functions of the FSA under this Schedule shall be treated for the purposes of
<ins class="substitution key-25c30a3c3026bd3883efe261d16e6a21-1542365872500 first last">
<noteRef href="#key-25c30a3c3026bd3883efe261d16e6a21" marker="F57" class="commentary attribute F"/>
Parts 1, 3 and 5 of Schedule 1ZA
</ins>
to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the
<ins class="substitution key-8c63598da3989849eae66cf7e6facb91-1542366331296 first last">
<noteRef href="#key-8c63598da3989849eae66cf7e6facb91" marker="F58" class="commentary attribute F"/>
FCA
</ins>
under that Act.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-41-2">
<num>2</num>
<content>
<p>
Any penalty under paragraph 25
<ins class="key-ce388b8e35fa3a3f42d5b5c42a701eb3-1490647052545 first last">
<noteRef href="#key-ce388b8e35fa3a3f42d5b5c42a701eb3" marker="F17" class="commentary attribute F"/>
or 25A
</ins>
(civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-notices" period="#period2">
<heading>
<em>Notices</em>
</heading>
<paragraph eId="schedule-7-paragraph-42" period="#period2">
<num>42</num>
<subparagraph eId="schedule-7-paragraph-42-1">
<num>1</num>
<intro>
<p>A notice under this Schedule may be given to a person—</p>
</intro>
<paragraph eId="schedule-7-paragraph-42-1-a">
<num>a</num>
<content>
<p>by posting it to the person's last known address, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-42-1-b">
<num>b</num>
<content>
<p>where the person is a body corporate, partnership or unincorporated association, by posting it to the registered or principal office of the body, partnership or association.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-42-2">
<num>2</num>
<content>
<p>Where the Treasury are under a duty to give a notice to a person but do not have an address for them, they must make arrangements for the notice to be given to the person at the first available opportunity.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-crown-application" period="#period2">
<heading>
<em>Crown application</em>
</heading>
<paragraph eId="schedule-7-paragraph-43" period="#period2">
<num>43</num>
<subparagraph eId="schedule-7-paragraph-43-1">
<num>1</num>
<content>
<p>This Schedule binds the Crown, subject as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-2">
<num>2</num>
<content>
<p>No contravention by the Crown of a provision of this Schedule makes the Crown criminally liable.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-3">
<num>3</num>
<intro>
<p>The following courts may, on the application of a person appearing to the court to have an interest, declare unlawful any act or omission of the Crown that constitutes such a contravention—</p>
</intro>
<paragraph eId="schedule-7-paragraph-43-3-a">
<num>a</num>
<content>
<p>the High Court in England and Wales;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-43-3-b">
<num>b</num>
<content>
<p>the Court of Session;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-43-3-c">
<num>c</num>
<content>
<p>the High Court in Northern Ireland.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-43-4">
<num>4</num>
<content>
<p>Nothing in this paragraph affects Her Majesty in her private capacity.</p>
<p>This is to be construed as if section 38(3) of the Crown Proceedings Act 1947 (c. 44) (meaning of Her Majesty in her private capacity) were contained in this Schedule.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-meaning-of-united-kingdom-person" period="#period2">
<heading>
<em>Meaning of “United Kingdom person”</em>
</heading>
<paragraph eId="schedule-7-paragraph-44" period="#period2">
<num>44</num>
<subparagraph eId="schedule-7-paragraph-44-1">
<num>1</num>
<content>
<p>
In this Schedule “
<term refersTo="#term-united-kingdom-person">United Kingdom person</term>
” means a United Kingdom national or a body incorporated or constituted under the law of any part of the United Kingdom.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-44-2">
<num>2</num>
<intro>
<p>For this purpose a United Kingdom national is an individual who is—</p>
</intro>
<paragraph eId="schedule-7-paragraph-44-2-a">
<num>a</num>
<content>
<p>a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen;</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-44-2-b">
<num>b</num>
<content>
<p>a person who under the British Nationality Act 1981 (c. 61) is a British subject; or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-44-2-c">
<num>c</num>
<content>
<p>a British protected person within the meaning of that Act.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-44-3">
<num>3</num>
<content>
<p>Her Majesty may by Order in Council extend the definition in sub-paragraph (1) so as to apply to bodies incorporated or constituted under the law of any of the Channel Islands, the Isle of Man or any British overseas territory.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-interpretation" period="#period26">
<heading>
<em>Interpretation</em>
</heading>
<paragraph eId="schedule-7-paragraph-45" period="#period26">
<num>45</num>
<subparagraph eId="schedule-7-paragraph-45-1" period="#period24">
<num>1</num>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-authorised-person">authorised person</term>
” means a person who is authorised for the purposes of the Financial Services and Markets Act 2000 (c. 8);
</p>
</item>
<item>
<p>
<term refersTo="#term-business-relationship">business relationship</term>
” means a business, professional or commercial relationship between a relevant person and a customer, which is expected by the relevant person, at the time when contact is established, to have an element of duration;
</p>
</item>
<item>
<p>
<term refersTo="#term-conduct">conduct</term>
” includes acts and omissions;
</p>
</item>
<item>
<p>
<noteRef href="#key-9b6ba517c95102aaca2f4eff20e2d3f1" marker="F79" class="commentary F"/>
...
</p>
</item>
<item>
<p>
<term refersTo="#term-country">country</term>
” includes territory;
</p>
</item>
<item>
<p>
<term refersTo="#term-document">document</term>
” means information recorded in any form;
</p>
</item>
<item>
<p>
<term refersTo="#term-money-service-business">money service business</term>
” means an undertaking which by way of business operates a currency exchange office, transmits money (or any representations of monetary value) by any means or cashes cheques which are made payable to customers;
</p>
</item>
<item>
<p>
<term refersTo="#term-notice">notice</term>
” means a notice in writing.
</p>
</item>
</blockList>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-45-2">
<num>2</num>
<content>
<p>In this Schedule any reference to an amount in one currency includes the equivalent amount in any other currency.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-45-3">
<num>3</num>
<intro>
<p>Unless otherwise defined, expressions used in this Schedule and in—</p>
</intro>
<paragraph eId="schedule-7-paragraph-45-3-a">
<num>a</num>
<content>
<p>
Directive
<ref href="http://www.legislation.gov.uk/european/directive/2005/0060">
2005/60/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 26th October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, or
</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-45-3-b">
<num>b</num>
<content>
<p>
Commission Directive
<ref href="http://www.legislation.gov.uk/european/directive/2006/0070">
2006/70/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of 1st August 2006 laying down implementing measures for that directive,
</p>
</content>
</paragraph>
<wrapUp>
<p>have the same meaning as in the relevant directive.</p>
</wrapUp>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-part-8-crossheading-index-of-defined-expressions" period="#period27">
<heading>
<em>Index of defined expressions</em>
</heading>
<paragraph eId="schedule-7-paragraph-46" period="#period27">
<num>46</num>
<content>
<p>In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—</p>
<tblock class="tabular">
<table>
<tr>
<td rowspan="1" colspan="1">
<p>authorised person</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-c0764f916adcbe4f17376e5c2982545b" marker="F60" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p/>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>biological weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(6)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>business relationship</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105119190 first">
<noteRef href="#key-1149047534feb4d551ba16468ebeafdd" marker="F61" class="commentary attribute F"/>
the capital requirements directive
</ins>
</p>
</td>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105119190 last">paragraph 7</ins>
</p>
</td>
</tr>
<tr>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105194805 first">
<noteRef href="#key-1149047534feb4d551ba16468ebeafdd" marker="F61" class="commentary attribute F"/>
the capital requirements regulation
</ins>
</p>
</td>
<td colspan="1">
<p>
<ins class="key-1149047534feb4d551ba16468ebeafdd-1551105194805 last">paragraph 7</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>chemical weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(5)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>conduct</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-5c256d4b7910bb3bbf3659fa4308109e" marker="F80" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-5c256d4b7910bb3bbf3659fa4308109e" marker="F80" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>country</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>credit institution</p>
</td>
<td rowspan="1" colspan="1">
<p>
paragraph 5(1)
<ins class="key-479c4b00c14fdccbecd5e407c8484b41-1490647286704 first last">
<noteRef href="#key-479c4b00c14fdccbecd5e407c8484b41" marker="F18" class="commentary attribute F"/>
and (3)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>customer due diligence measures</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 10(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>designated person, in relation to a direction</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 9(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>DETINI</p>
</td>
<td rowspan="1" colspan="1">
<p>
<ins class="substitution key-ec7ab56df7a646a7e6f6bb3c9dd85687-1519130410444 first last">
<noteRef href="#key-ec7ab56df7a646a7e6f6bb3c9dd85687" marker="F34" class="commentary attribute F"/>
paragraph 18(3)(b)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>document</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>enforcement authority</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>enforcement officer (in Part 5 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>financial institution</p>
</td>
<td rowspan="1" colspan="1">
<p>
paragraph 5(2)
<ins class="key-11fb032dc9ae063f9043d912f47453d2-1490647335799 first last">
<noteRef href="#key-11fb032dc9ae063f9043d912f47453d2" marker="F19" class="commentary attribute F"/>
and (3)
</ins>
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<ins class="substitution key-c7bd876f03af04c87de42255880cf63f-1542367083040 first last">
<noteRef href="#key-c7bd876f03af04c87de42255880cf63f" marker="F59" class="commentary attribute F"/>
the FCA
</ins>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(a)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<abbr class="Acronym" title="Her Majesty's Revenue and Customs">HMRC</abbr>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(b)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>the life assurance consolidation directive (in Part 2 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 7</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>local enforcement officer</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>the markets in financial instruments directive (in Part 2 of this Schedule)</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 7</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>money laundering</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>money service business</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>notice</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 45(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>nuclear weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(3)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
the
<abbr class="Acronym" title="Office of Fair Trading">OFT</abbr>
</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 18(1)(c)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>persons operating in the financial sector</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 4</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>radiological weapon</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(4)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>relevant person, in relation to a direction</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 3(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>supervisory authority</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 39(2)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>terrorist financing</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 2(1)</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>United Kingdom person</p>
</td>
<td rowspan="1" colspan="1">
<p>paragraph 44</p>
</td>
</tr>
</table>
</tblock>
</content>
</paragraph>
</hcontainer>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-8" period="#period5">
<num>
<noteRef href="#key-869371fd6f73f85688b5685818ac4fa9" marker="I6" class="commentary I"/>
SCHEDULE 8
<authorialNote class="referenceNote" placement="right">
<p>Section 76</p>
</authorialNote>
</num>
<heading>
Offences relating to information about members of armed forces
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: supplementary provisions
</heading>
<paragraph eId="schedule-8-paragraph-wrapper37" class=" prospective">
<heading/>
<content>
<p>The following Schedule is inserted after Schedule 8 to the Terrorism Act 2000 (c. 11)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown main default" startQuote="" endQuote="">
<hcontainer name="schedule" eId="d4e7841">
<num>SCHEDULE 8A</num>
<heading>Offence under section 58A: supplementary provisions</heading>
<hcontainer name="crossheading" eId="d4e7848">
<heading>
<em>Introduction</em>
</heading>
<section eId="d4e7852">
<num>1</num>
<subsection eId="d4e7856">
<num>1</num>
<content>
<p>
This Schedule makes supplementary provision relating to the offence in section 58A (eliciting, publishing or communicating information about members of the armed forces
<abbr title="Et cetera" xml:lang="la">etc</abbr>
).
</p>
</content>
</subsection>
<subsection eId="d4e7865">
<num>2</num>
<content>
<p>
The purpose of this Schedule is to comply with Directive
<ref href="http://www.legislation.gov.uk/european/directive/2000/0031">
2000/31/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (“
<term refersTo="#term-the-e-commerce-directive">the E-Commerce Directive</term>
”).
</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e7879">
<heading>
<em>Domestic service providers: extension of liability</em>
</heading>
<section eId="d4e7883">
<num>2</num>
<subsection eId="d4e7887">
<num>1</num>
<content>
<p>This paragraph applies where a service provider is established in the United Kingdom (a “domestic service provider”).</p>
</content>
</subsection>
<subsection eId="d4e7893">
<num>2</num>
<intro>
<p>Section 58A applies to a domestic service provider who—</p>
</intro>
<paragraph eId="d4e7899">
<num>a</num>
<content>
<p>
commits any of the acts specified in subsection (1) of that section in an
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state other than the United Kingdom, and
</p>
</content>
</paragraph>
<paragraph eId="d4e7908">
<num>b</num>
<content>
<p>does so in the course of providing information society services,</p>
</content>
</paragraph>
<wrapUp>
<p>as it applies to a person who commits such an act in the United Kingdom.</p>
</wrapUp>
</subsection>
<subsection eId="d4e7916">
<num>3</num>
<intro>
<p>In such a case—</p>
</intro>
<paragraph eId="d4e7922">
<num>a</num>
<content>
<p>proceedings for the offence may be taken at any place in the United Kingdom, and</p>
</content>
</paragraph>
<paragraph eId="d4e7928">
<num>b</num>
<content>
<p>the offence may for all incidental purposes be treated as having been committed at any such place.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e7934">
<heading>
<em>Non-UK service providers: restriction on proceedings</em>
</heading>
<section eId="d4e7938">
<num>3</num>
<subsection eId="d4e7942">
<num>1</num>
<content>
<p>
This paragraph applies where a service provider is established in an
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state other than the United Kingdom (a “non-UK service provider”).
</p>
</content>
</subsection>
<subsection eId="d4e7951">
<num>2</num>
<content>
<p>Proceedings for an offence under section 58A must not be brought against a non-UK service provider in respect of anything done in the course of the provision of information society services unless the following conditions are met.</p>
</content>
</subsection>
<subsection eId="d4e7957">
<num>3</num>
<intro>
<p>The conditions are—</p>
</intro>
<paragraph eId="d4e7963">
<num>a</num>
<intro>
<p>that the bringing of proceedings is necessary for one of the following reasons—</p>
</intro>
<subparagraph eId="d4e7969">
<num>i</num>
<content>
<p>public policy,</p>
</content>
</subparagraph>
<subparagraph eId="d4e7975">
<num>ii</num>
<content>
<p>public security, including the safeguarding of national security and defence;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e7981">
<num>b</num>
<content>
<p>that the proceedings are brought against an information society service that prejudices the objectives referred to in paragraph (a) or presents a serious and grave risk of prejudice to those objectives;</p>
</content>
</paragraph>
<paragraph eId="d4e7987">
<num>c</num>
<content>
<p>that the bringing of the proceedings is proportionate to those objectives.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e7993">
<heading>
<em>Exceptions for mere conduits</em>
</heading>
<section eId="d4e7997">
<num>4</num>
<subsection eId="d4e8001">
<num>1</num>
<intro>
<p>A service provider is not guilty of an offence under section 58A in respect of anything done in the course of providing so much of an information society service as consists in—</p>
</intro>
<paragraph eId="d4e8007">
<num>a</num>
<content>
<p>the provision of access to a communication network, or</p>
</content>
</paragraph>
<paragraph eId="d4e8013">
<num>b</num>
<content>
<p>the transmission in a communication network of information provided by a recipient of the service,</p>
</content>
</paragraph>
<wrapUp>
<p>if the following condition is satisfied.</p>
</wrapUp>
</subsection>
<subsection eId="d4e8021">
<num>2</num>
<intro>
<p>The condition is that the service provider does not—</p>
</intro>
<paragraph eId="d4e8027">
<num>a</num>
<content>
<p>initiate the transmission,</p>
</content>
</paragraph>
<paragraph eId="d4e8033">
<num>b</num>
<content>
<p>select the recipient of the transmission, or</p>
</content>
</paragraph>
<paragraph eId="d4e8039">
<num>c</num>
<content>
<p>select or modify the information contained in the transmission.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e8045">
<num>3</num>
<intro>
<p>For the purposes of sub-paragraph (1)—</p>
</intro>
<paragraph eId="d4e8051">
<num>a</num>
<content>
<p>the provision of access to a communication network, and</p>
</content>
</paragraph>
<paragraph eId="d4e8057">
<num>b</num>
<content>
<p>the transmission of information in a communication network,</p>
</content>
</paragraph>
<wrapUp>
<p>includes the automatic, intermediate and transient storage of the information transmitted so far as the storage is solely for the purpose of carrying out the transmission in the network.</p>
</wrapUp>
</subsection>
<subsection eId="d4e8065">
<num>4</num>
<content>
<p>Sub-paragraph (3) does not apply if the information is stored for longer than is reasonably necessary for the transmission.</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e8071">
<heading>
<em>Exception for caching</em>
</heading>
<section eId="d4e8075">
<num>5</num>
<subsection eId="d4e8079">
<num>1</num>
<content>
<p>This paragraph applies where an information society service consists in the transmission in a communication network of information provided by a recipient of the service.</p>
</content>
</subsection>
<subsection eId="d4e8085">
<num>2</num>
<intro>
<p>The service provider is not guilty of an offence under section 58A in respect of the automatic, intermediate and temporary storage of information so provided, if—</p>
</intro>
<paragraph eId="d4e8091">
<num>a</num>
<content>
<p>the storage of the information is solely for the purpose of making more efficient the onward transmission of the information to other recipients of the service at their request, and</p>
</content>
</paragraph>
<paragraph eId="d4e8097">
<num>b</num>
<content>
<p>the following conditions are satisfied.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e8103">
<num>3</num>
<content>
<p>The first condition is that the service provider does not modify the information.</p>
</content>
</subsection>
<subsection eId="d4e8109">
<num>4</num>
<content>
<p>The second condition is that the service provider complies with any conditions attached to having access to the information.</p>
</content>
</subsection>
<subsection eId="d4e8115">
<num>5</num>
<intro>
<p>The third condition is that if the service provider obtains actual knowledge that—</p>
</intro>
<paragraph eId="d4e8121">
<num>a</num>
<content>
<p>the information at the initial source of the transmission has been removed from the network,</p>
</content>
</paragraph>
<paragraph eId="d4e8127">
<num>b</num>
<content>
<p>access to it has been disabled, or</p>
</content>
</paragraph>
<paragraph eId="d4e8133">
<num>c</num>
<content>
<p>a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information,</p>
</content>
</paragraph>
<wrapUp>
<p>the service provider expeditiously removes the information or disables access to it.</p>
</wrapUp>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e8141">
<heading>
<em>Exception for hosting</em>
</heading>
<section eId="d4e8145">
<num>6</num>
<subsection eId="d4e8149">
<num>1</num>
<content>
<p>A service provider is not guilty of an offence under section 58A in respect of anything done in the course of providing so much of an information society service as consists in the storage of information provided by a recipient of the service, if the condition is met.</p>
</content>
</subsection>
<subsection eId="d4e8155">
<num>2</num>
<intro>
<p>The condition is that—</p>
</intro>
<paragraph eId="d4e8161">
<num>a</num>
<content>
<p>the service provider had no actual knowledge when the information was provided that it contained offending material, or</p>
</content>
</paragraph>
<paragraph eId="d4e8167">
<num>b</num>
<content>
<p>on obtaining actual knowledge that the information contained offending material, the service provider expeditiously removed the information or disabled access to it.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e8173">
<num>3</num>
<intro>
<p>
<term refersTo="#term-offending-material">Offending material</term>
” means information about a person who is or has been—
</p>
</intro>
<paragraph eId="d4e8182">
<num>a</num>
<content>
<p>a member of Her Majesty's forces,</p>
</content>
</paragraph>
<paragraph eId="d4e8188">
<num>b</num>
<content>
<p>a member of any of the intelligence services, or</p>
</content>
</paragraph>
<paragraph eId="d4e8194">
<num>c</num>
<content>
<p>a constable,</p>
</content>
</paragraph>
<wrapUp>
<p>which is of a kind likely to be useful to a person committing or preparing an act of terrorism.</p>
</wrapUp>
</subsection>
<subsection eId="d4e8202">
<num>4</num>
<content>
<p>This paragraph does not apply if the recipient of the service is acting under the authority or control of the service provider.</p>
</content>
</subsection>
<subsection eId="d4e8208">
<num>5</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-the-intelligence-services">the intelligence services</term>
” means the Security Service, the Secret Intelligence Service and
<abbr class="Acronym" title="Government Communications Headquarters">GCHQ</abbr>
(within the meaning of section 3 of the Intelligence Services Act 1994 (c. 13)).
</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="d4e8220">
<heading>
<em>Interpretation</em>
</heading>
<section eId="d4e8224">
<num>7</num>
<subsection eId="d4e8228">
<num>1</num>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-information-society-services">information society services</term>
”—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>
has the meaning given in Article 2(a) of the E-Commerce Directive (which refers to Article 1(2) of Directive
<ref href="http://www.legislation.gov.uk/european/directive/1998/0034">
98/34/
<abbr class="Acronym" title="European Community">EC</abbr>
</ref>
of the European Parliament and of the Council of 22 June 1998 laying down a procedure for the provision of information in the field of technical standards and regulations), and
</p>
</item>
<item>
<num>b</num>
<p>is summarised in recital 17 of the E-Commerce Directive as covering “any service normally provided for remuneration, at a distance, by means of electronic equipment for the processing (including digital compression) and storage of data, and at the individual request of a recipient of a service”;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-recipient">recipient</term>
”, in relation to a service, means any person who, for professional ends or otherwise, uses an information society service, in particular for the purposes of seeking information or making it accessible;
</p>
</item>
<item>
<p>
<term refersTo="#term-service-provider">service provider</term>
” means a person providing an information society service.
</p>
</item>
</blockList>
</content>
</subsection>
<subsection eId="d4e8270">
<num>2</num>
<intro>
<p>
For the purposes of this Schedule whether a service provider is established in the United Kingdom, or in some other
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state, shall be determined in accordance with the following provisions—
</p>
</intro>
<paragraph eId="d4e8279">
<num>a</num>
<intro>
<p>
a service provider is established in the United Kingdom, or in a particular
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state, if the service provider—
</p>
</intro>
<subparagraph eId="d4e8288">
<num>i</num>
<content>
<p>
effectively pursues an economic activity using a fixed establishment in the United Kingdom, or that
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state, for an indefinite period, and
</p>
</content>
</subparagraph>
<subparagraph eId="d4e8297">
<num>ii</num>
<content>
<p>
is a national of an
<abbr class="Acronym" title="European Economic Area">EEA</abbr>
state or a company or firm mentioned in Article 48 of the
<abbr class="Acronym" title="European Economic Community">EEC</abbr>
Treaty;
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e8309">
<num>b</num>
<content>
<p>the presence or use in a particular place of equipment or other technical means of providing an information society service does not, of itself, constitute the establishment of a service provider;</p>
</content>
</paragraph>
<paragraph eId="d4e8315">
<num>c</num>
<content>
<p>where it cannot be determined from which of a number of establishments a given information society service is provided, that service is to be regarded as provided from the establishment at the centre of the service provider's activities relating to that service.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
</hcontainer>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="schedule" eId="schedule-9" period="#period16">
<num>
SCHEDULE 9
<authorialNote class="referenceNote" placement="right">
<p>Section 99</p>
</authorialNote>
</num>
<heading>Repeals and revocations</heading>
<part eId="schedule-9-part-1" class=" prospective">
<num>
<strong>Part 1</strong>
</num>
<heading>Retention and use of fingerprints and samples</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Short title and chapter</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of repeal</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Terrorism Act 2000 (c. 11)</p>
</td>
<td rowspan="1" colspan="1">
<p>In Schedule 8, paragraph 14(3).</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-9-part-2" period="#period5">
<num>
<noteRef href="#key-e011737710da53e9b374e2f9b7e3fcc3" marker="I7" class="commentary I"/>
<strong>Part 2</strong>
</num>
<heading>Disclosure of information and the intelligence services</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Title and number</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Anti-terrorism, Crime and Security Act 2001 (c. 24)</p>
</td>
<td rowspan="1" colspan="1">
<p>Section 19(2)(a).</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
Representation of the People (England and Wales) Regulations 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/341)
</p>
</td>
<td rowspan="1" colspan="1">
<blockContainer class="BlockText">
<p>Regulation 45E(3) and (4).</p>
</blockContainer>
<blockContainer class="BlockText">
<p>In Regulation 109—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>paragraph (1)(g) to (i);</p>
</item>
<item>
<num>b</num>
<p>in paragraph (4)(a), the words preceding paragraph (i);</p>
</item>
<item>
<num>c</num>
<p>paragraph (4)(b) and the word “and” immediately preceding it.</p>
</item>
</blockList>
</blockContainer>
<blockContainer class="BlockText">
<p>In Regulation 115(2), “45E(3),”.</p>
</blockContainer>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
Representation of the People (Scotland) Regulations 2001 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2001/497)
</p>
</td>
<td rowspan="1" colspan="1">
<blockContainer class="BlockText">
<p>Regulation 45D(3) and (4).</p>
</blockContainer>
<blockContainer class="BlockText">
<p>In Regulation 108—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>paragraph (1)(g) to (i);</p>
</item>
<item>
<num>b</num>
<p>in paragraph (4)(a), the words preceding paragraph (i);</p>
</item>
<item>
<num>c</num>
<p>paragraph (4)(b) and the word “and” immediately preceding it.</p>
</item>
</blockList>
</blockContainer>
<blockContainer class="BlockText">
<p>In Regulation 115(2), “45D(3),”.</p>
</blockContainer>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Immigration, Asylum and Nationality Act 2006 (c. 13)</p>
</td>
<td rowspan="1" colspan="1">
<p>Section 38.</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Statistics and Registration Service Act 2007 (c. 18)</p>
</td>
<td rowspan="1" colspan="1">
<blockContainer class="BlockText">
<p>Section 39(4)(g).</p>
</blockContainer>
<blockContainer class="BlockText">
<p>In section 67, the definition of “Intelligence Service”.</p>
</blockContainer>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-9-part-3" period="#period7">
<num>
<noteRef href="#key-429eabd4f86d8f21e81c632f88a7f58d" marker="I19" class="commentary I"/>
<strong>Part 3</strong>
</num>
<heading>Forfeiture</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Short title and chapter</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of repeal</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Terrorism Act 2000 (c. 11)</p>
</td>
<td rowspan="1" colspan="1">
<blockContainer class="BlockText">
<p>Section 54(7) to (9).</p>
</blockContainer>
<blockContainer class="BlockText">
<p>Section 58(5) to (7).</p>
</blockContainer>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-9-part-4" period="#period16">
<num>
<noteRef href="#key-c0562ade7b6d67bf46e984340d58695b" marker="I8" class="commentary I"/>
<strong>Part 4</strong>
</num>
<heading>Financial restrictions proceedings</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Title and number</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of revocation</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-49f7d4551f292287b05f4622ce53ff90" marker="F12" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-49f7d4551f292287b05f4622ce53ff90" marker="F12" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2002/111)
</p>
</td>
<td rowspan="1" colspan="1">
<p>Article 8(7) and (8).</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-49f7d4551f292287b05f4622ce53ff90" marker="F12" class="commentary F"/>
. . .
</p>
</td>
<td rowspan="1" colspan="1">
<p>
<noteRef href="#key-49f7d4551f292287b05f4622ce53ff90" marker="F12" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>
Al-Qaida and Taliban (United Nations Measures) Order 2006 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2006/2952)
</p>
</td>
<td rowspan="1" colspan="1">
<p>Article 5(4) and (5).</p>
</td>
</tr>
<tr class="tfoot">
<td colspan="2" rowspan="1">
<p>These revocations do not affect an application made before the commencement of section 63.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-9-part-5" period="#period5">
<num>
<noteRef href="#key-8652c7a445a51a5b637c89b2869f4953" marker="I9" class="commentary I"/>
<strong>Part 5</strong>
</num>
<heading>Control orders</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Short title and chapter</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of repeal</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Prevention of Terrorism Act 2005 (c. 2)</p>
</td>
<td rowspan="1" colspan="1">
<blockContainer class="BlockText">
<p>In section 3—</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>subsection (1)(c);</p>
</item>
<item>
<num>b</num>
<p>in subsection (7) the words “within 7 days of the court's giving permission or (as the case may be) making its determination on the reference”.</p>
</item>
</blockList>
</blockContainer>
<blockContainer class="BlockText">
<p>Section 8(8).</p>
</blockContainer>
<blockContainer class="BlockText">
<p>In the Schedule, in paragraph 5(1)(a) the words “, at any time after a control order has been made,”.</p>
</blockContainer>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-9-part-6" period="#period5">
<num>
<noteRef href="#key-9962c556d874ce8cd25e4a644d97c5e0" marker="I10" class="commentary I"/>
<strong>Part 6</strong>
</num>
<heading>Pre-charge detention</heading>
<content>
<tblock class="tabular">
<table>
<tr>
<th rowspan="1" colspan="1">
<p>
<em>Short title and Chapter</em>
</p>
</th>
<th rowspan="1" colspan="1">
<p>
<em>Extent of repeal</em>
</p>
</th>
</tr>
<tr>
<td rowspan="1" colspan="1">
<p>Terrorism Act 2000 (c. 11)</p>
</td>
<td rowspan="1" colspan="1">
<p>In Schedule 8, in paragraph 29(4)(a) and (c), the words “after consulting the Lord Chancellor”.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>