SCHEDULES

C1SCHEDULE 8Abolition of SOCA and NPIA

Annotations:
Modifications etc. (not altering text)

C1E1Part 3Further consequential amendments and repeals

Annotations:
Extent Information
E1

Sch. Pt. 3: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2

References to SOCA

I1C1186

In the following enactments, for “Serious Organised Crime Agency” substitute “ National Crime Agency ” (and, where that expression appears in more than one place in such an enactment, that substitution is made in each such place)—

Aviation Security Act 1982

Section 24AE(4)(f) (aerodrome security plans)

Section 24AG(2)(e) (security executive groups)

Section 24AI(2)(c) (objections to proposals by security executive groups)

Police and Criminal Evidence Act 1984

Section 63A(1A)(b) (fingerprints and samples: supplementary provision)

Dartford-Thurrock Crossing Act 1988

Section 19(a)(ia) (exemption from tolls)

Criminal Appeal Act 1995

Section 22(4)(aa) (meaning of public body etc)

Domestic Violence, Crime and Victims Act 2004

In Schedule 9 (authorities within Commissioner's remit), paragraph 13

Commissioners for Revenue and Customs Act 2005

Section 40(2)(ca)(ii) (confidentiality)

Immigration, Asylum and Nationality Act 2006

Section 39(2)(b) (disclosure to law enforcement agencies)

Counter-Terrorism Act 2008

In section 18E, paragraph (b) of the definition of “law enforcement authority” (sections 18 to 18E: supplementary provisions)

Coroners and Justice Act 2009

Section 75(2)(c) (qualifying criminal investigations)

Section 161(2)(a)(i) (applications for exploitation proceeds order)

Section 166(9A) (exploitation proceeds orders) effect of conviction being quashed etc

Terrorism Prevention and Investigation Measures Act 2011

In section 10(10) (criminal investigations into terrorism-related activity), paragraph (d) of the definition of “police force”

References to the Director General of SOCA

I2C1187

In the following enactments, for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”

Data Protection Act 1998

In section 56 (prohibition of requirement as to production of certain records), entry 1(d) in the table

Criminal Justice Act 2003

Section 29(5)(cb) (new method of instituting proceedings)

Commissioners for Revenue and Customs Act 2005

Section 41(2)(e) (disclosure of information to Director of Revenue and Customs Prosecutions)

Legal Services Act 2007

Section 169(5)(d) (disclosure of information to the Legal Services Board)

Coroners and Justice Act 2009

Section 81(3) (delegation of functions)

References to SOCA and its Director General

I3C1188

In the following enactments—

a

for “Serious Organised Crime Agency” substitute “ National Crime Agency ”; and

b

for “Director General of the Serious Organised Crime Agency” or “Director General of that Agency” substitute “ Director General of the National Crime Agency ”

Counter-Terrorism Act 2008

Section 18(3G)(f) (material not subject to existing statutory restrictions)

Coroners and Justice Act 2009

Section 77(1)(c) (applications for investigation anonymity orders)

Terrorism Prevention and Investigation Measures Act 2011

In section 10(10) (criminal investigations into terrorism-related activity), paragraph (d) of the definition of “chief officer”

Repeals

I4C1189

The following enactments are repealed to the extent specified—

Courts Act 2003

Section 41(6)(c) (disqualification of lay justices who are members of SOCAetc)

Coroners and Justice Act 2009

Section 170 (amendments of Part 1 of the Serious Organised Crime and Police Act 2005)