PART 1General
Citation and commencement1
These Regulations—
a
may be cited as the Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014; and
b
come into force on the day after the day on which they are made.
F2PART 2Proceeds of Crime (Foreign Property and Foreign Orders)
F2CHAPTER 1General
ExtentF22
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InterpretationF23
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Consequential amendmentsF24
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F2CHAPTER 2England and Wales
InterpretationF25
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Domestic restraint orders: certificationF26
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Sending domestic restraint orders and certificates overseasF27
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Sending overseas restraint orders to the courtF28
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Giving effect to overseas restraint ordersF29
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Registration and enforcement of overseas restraint ordersF210
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Domestic confiscation orders: certificationF211
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Sending domestic confiscation orders and certificates overseasF212
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Sending overseas confiscation orders to the courtF213
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Giving effect to overseas confiscation ordersF214
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Registration and enforcement of overseas confiscation ordersF215
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F2CHAPTER 3Scotland
Provision in relation to the proceeds of crime as respects ScotlandF216
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F2CHAPTER 4Northern Ireland
Provision in relation to the proceeds of crime in relation to Northern IrelandF217
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F2CHAPTER 5Notification, communication etc., and application to saved orders
Notification, communication etc.F218
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F2England and Wales
Saved restraint ordersF219
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Saved confiscation ordersF220
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F2Scotland
Saved restraint ordersF221
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Saved confiscation ordersF222
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F2Northern Ireland
Saved restraint ordersF223
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Saved confiscation ordersF224
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PART 3Mutual Recognition of Financial Penalties
Extent25
Any amendment or repeal made by Schedule 3 (mutual recognition of financial penalties: amendments of Criminal Justice and Immigration Act 2008) has the same extent as the enactment to which it relates, except that the amendment made by paragraph 9(2) of that Schedule extends to England and Wales and Northern Ireland.
Mutual recognition of financial penalties26
Schedule 3 amends provisions of the Criminal Justice and Immigration Act 2008 M1 relating to mutual recognition of financial penalties.
F1PART 4Data Protection in relation to Police and Judicial Cooperation in Criminal Matters
Pt. 4 omitted (25.5.2018) by virtue of Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 380 (with ss. 117, 209, 210, Sch. 20 paras. 2, 6, 15, 43); S.I. 2018/625, reg. 2(1)(g)
F1CHAPTER 1General
InterpretationF127
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ScopeF128
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F1CHAPTER 2Duties of competent authorities and rights of data subjects
Duties of competent authoritiesF129
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Principles of lawfulness, proportionality and purposeF130
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Rectification, erasure and blockingF131
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Establishment of time limits for erasure and reviewF132
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Processing of sensitive personal dataF133
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Automated individual decisionsF134
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Verification of quality of data that are transmitted or made availableF135
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Time limitsF136
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Logging and documentationF137
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Processing of personal data received from or made available by an authority in another Member StateF138
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Compliance with national processing restrictionsF139
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Transfer to competent authorities in third countries or to international bodiesF140
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Transmission to private partiesF141
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Information on request of the competent authorityF142
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Information for the data subjectF143
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Right of accessF144
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Right to compensationF145
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Confidentiality of processingF146
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Security of processingF147
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Prior consultationF148
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F1CHAPTER 3Miscellaneous
Unlawful obtaining etc. of personal data within the scope of this PartF149
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Application of the Data Protection Act 1998F150
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Other functions of the CommissionerF151
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Consequential provisionsF152
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F3PART 5Exchange of Information and Intelligence between Law Enforcement Authorities
Pt. 5 revoked (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 43 (with regs. 42(2), 44-47) (as amended by S.I. 2020/1408, regs. 1, 15-18); 2020 c. 1, Sch. 5 para. 1(1)
InterpretationF353
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Duty to provide information or intelligenceF354
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Time limitsF355
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Requests for information or intelligenceF356
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Spontaneous exchange of information or intelligenceF357
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Requirements for the sharing of information or intelligenceF358
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Reasons to withhold information or intelligenceF359
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CircularsF360
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Joint investigation teamsF361
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F4PART 6Exchange of Information Relating to Criminal Convictions
Pt. 6 revoked (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 26 (with regs. 27, 28) (as amended by S.I. 2020/1408, regs. 1, 12, 13); 2020 c. 1, Sch. 5 para. 1(1)
InterpretationF462
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Designation as a “central authority”F463
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Obligations upon conviction of a national of a member StateF464
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Obligations upon receipt of information under Article 4(2) and (3) of the Framework DecisionF465
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Requests for information under Article 6 of the Framework Decision for the purposes of criminal proceedings, other purposes and by a personF466
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Replies to a request for information under Article 6 of the Framework Decision in relation to criminal proceedings and proceedings other than criminal proceedingsF467
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Replies to a request for information under Article 6 of the Framework Decision by a third countryF468
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Replies to a request for information under Article 6 of the Framework Decision to a central authority of a member State other than the member State of the person's nationalityF469
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Form of reply to a request for information under Article 6 of the Framework DecisionF470
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Deadlines for replies to a request for information under Article 6 of the Framework DecisionF471
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Conditions for the use of personal dataF472
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Format and other ways of organising and facilitating exchanges of information on convictionsF473
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Further rules relating to the format of transmission of information: legal classification, etcF474
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F5PART 7European Supervision Order
Pt. 7 omitted (31.12.2020) by virtue of The Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/780), regs. 1(1), 16(2) (with regs. 16A, 16B) (as amended by S.I. 2020/1408, regs. 1, 48); 2020 c. 1, Sch. 5 para. 1(1)
F5CHAPTER 1Extent
ExtentF575
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F5CHAPTER 2European supervision orders: England and Wales
InterpretationF576
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F5Recognition of supervision measures: requests to other member States
Requests to other member States for monitoring supervision measuresF577
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Requirements that may be imposed in connection with a requestF578
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Recognition of requestF579
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Power to withdraw certificateF580
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Duties where measures being monitored by executing StateF581
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Request to extend maximum period for which measures may be monitoredF582
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Court becoming responsible again for monitoring measuresF583
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Consultation and exchange of informationF584
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F5Recognition of supervision measures: requests from other member States
Requests from other member States for monitoring supervision measuresF585
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Procedural requirements relating to decision under regulation 85(4)F586
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Adaptation of supervision measuresF587
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Recognition of decision on supervision measuresF588
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Duties of court responsible for monitoring supervision measuresF589
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Power to stop monitoring where no response to notification of breachF590
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Power of arrest where magistrates' court responsible for monitoring supervision measuresF591
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Renewal or modification of supervision measures which are being monitoredF592
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Court ceasing to be responsible for monitoring measuresF593
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Consultation and exchange of informationF594
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F5CHAPTER 3European supervision orders: Northern Ireland
InterpretationF595
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F5Recognition of supervision measures: requests to other member States
Requests to other member States for monitoring supervision measuresF596
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Requirements that may be imposed in connection with a requestF597
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Recognition of requestF598
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Power to withdraw certificateF599
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Duties where measures being monitored by executing StateF5100
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Request to extend maximum period for which measures may be monitoredF5101
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Court becoming responsible again for monitoring measuresF5102
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Consultation and exchange of informationF5103
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F5Recognition of supervision measures: requests from other member States
Requests from other member States for monitoring supervision measuresF5104
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Procedural requirements relating to decision under regulation 104(4)F5105
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Adaptation of supervision measuresF5106
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Effect of recognition of decision on supervision measuresF5107
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Duties of court responsible for monitoring supervision measuresF5108
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power to stop monitoring where no response to notification of breachF5109
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Power of arrest where magistrates' court responsible for monitoring supervision measuresF5110
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Renewal or modification of supervision measures which are being monitoredF5111
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Court ceasing to be responsible for monitoring measuresF5112
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Consultation and exchange of informationF5113
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PART 8Prisoner Transfer
Transfer of prisoners114
1
The Repatriation of Prisoners Act 1984 M2 is amended as follows.
2
In section 3A M3 (prosecution of other offences), in subsections (1)(a) and (3)(d) (in both places), for “Great Britain” substitute “
the United Kingdom
”
.
3
In section 6A M4 (transit)—
a
in subsections (1)(b) and (3)(b), for “Great Britain” substitute “
the United Kingdom
”
;
b
in subsection (6), for “Great Britain” substitute “
the United Kingdom
”
;
c
in subsection (7), for “Great Britain” substitute “
the United Kingdom
”
;
d
in subsection (9)—
i
in paragraph (a)(ii), for “Great Britain” substitute “
the United Kingdom
”
;
ii
after paragraph (a) insert—
aa
the Department of Justice in Northern Ireland, in a case where it is proposed that the person who is the subject of a request under subsection (1)(b) or (3)(b) will, whilst in transit—
i
be present only in Northern Ireland, or
ii
arrive in Northern Ireland before being taken to another part of the United Kingdom;
e
in subsection (10) for “Great Britain”, in both places, substitute “
the United Kingdom
”
.
4
In section 6B (transit: supplementary), in subsections (4) and (11)(a) (in both places), for “Great Britain” substitute “
the United Kingdom
”
.
5
For section 6C substitute—
6CTransit through different parts of the United Kingdom
1
Where—
a
a transit order is issued by the Minister for one part of the United Kingdom (“jurisdiction A”), and
b
it is proposed that the person who is the subject of the order will whilst in transit be taken to another part of the United Kingdom (“jurisdiction B”),
the Minister for jurisdiction A must notify the Minister for jurisdiction B.
2
Notification need not be given where the Minister for jurisdiction B has agreed in writing to the transit order.
3
Unless the Minister for jurisdiction B agrees in writing to the transit order, the order authorises the detention of the person subject to it in jurisdiction A only.
4
But where the person escapes or is unlawfully at large, the order also authorises—
a
the arrest of the person under section 6B(5) in a part of the United Kingdom other than jurisdiction A, and
b
the detention of the person in that part by a constable (within the meaning of that section) for the purpose of taking the person to jurisdiction A.
5
For the purposes of this section—
a
the Minister for England and Wales, is the Secretary of State,
b
the Minister for Scotland is the Scottish Ministers, and
c
the Minister for Northern Ireland is the Department of Justice in Northern Ireland.
6
In section 6D (transit: unscheduled arrivals), in subsections (1)(c), (2), (3) (in both places) and (4), for “Great Britain” substitute “
the United Kingdom
”
.
7
In section 8 (interpretation and certificates) M5—
a
in subsection (1), omit the definition of “international arrangements”, and
b
after subsection (2) insert—
2A
In this Act—
a
“international arrangements” includes any arrangements between the United Kingdom and a British overseas territory, and
b
references to a country or territory being a party to international arrangements include references to the country or territory being required to comply with provisions of a Framework Decision of the Council of the European Union (and references to international arrangements are to be construed accordingly).
8
In section 9 M6 (short title, commencement and extent)—
a
in subsection (3), omit “Subject to subsection (3A)”;
b
omit subsection (3A).
Pt. 2 revoked (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 110(2) (with reg. 111) (as amended by S.I. 2020/1408, regs. 1, 5); 2020 c. 1, Sch. 5 para. 1(1)