Serious Organised Crime and Police Act 2005
2005 c. 15 · Enacted 7 April 2005 · Extends to United Kingdom
An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.
[7th April 2005]
Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
Contents
- Part 1: The Serious Organised Crime Agency Repealed
- Chapter 1: SOCA: establishment and activities Repealed
- Establishment of SOCA Repealed
- 1Establishment of Serious Organised Crime Agency Repealed
- Functions Repealed
- 2Functions of SOCA as to serious organised crime Repealed
- 2AFunctions of SOCA as to the recovery of assets Repealed
- 3Functions of SOCA as to information relating to crime Repealed
- 4Exercise of functions: general considerations Repealed
- General powers Repealed
- 5SOCA's general powers Repealed
- Annual plans and reports Repealed
- 6Annual plans Repealed
- 7Annual reports Repealed
- Central supervision and direction Repealed
- 8General duty of Secretary of State and Scottish Ministers Repealed
- 8AGeneral duty of the Department of Justice in Northern Ireland Repealed
- 9Strategic priorities Repealed
- 10Codes of practice Repealed
- 11Reports to Secretary of State Repealed
- 12Power to direct submission of action plan Repealed
- 13Revision of inadequate action plan Repealed
- 14Procedure for giving directions under section 12 Repealed
- 15Reports relating to directions under section 12 Repealed
- 16Inspections Repealed
- Financial provisions Repealed
- 17Grants by Secretary of State Repealed
- 18Determinations relating to grants under section 17 Repealed
- 19Charges by SOCA and other receipts Repealed
- 20Accounts Repealed
- Operational matters Repealed
- 21Operational responsibility of Director General Repealed
- 22Activities in Scotland in relation to crime Repealed
- 23Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements Repealed
- 24Mutual assistance between SOCA and law enforcement agencies: directed arrangements Repealed
- 25Directed arrangements: Scotland Repealed
- 25ADirected arrangements: Northern Ireland Repealed
- 26Use by SOCA of police premises etc. Repealed
- 27Regulations as to equipment Repealed
- Liability for unlawful conduct Repealed
- 28Liability of SOCA for acts of seconded staff etc. Repealed
- 29Payment by SOCA of amounts in connection with unlawful conduct of employees etc. Repealed
- 30Application of sections 28 and 29 to members of joint investigation teams Repealed
- 31Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff Repealed
- Use and disclosure of information Repealed
- 32Use of information by SOCA Repealed
- 33Disclosure of information by SOCA Repealed
- 34Disclosure of information to SOCA Repealed
- 35Restrictions on further disclosure Repealed
- General duties of police etc. Repealed
- 36General duty of police to pass information to SOCA Repealed
- 37General duty of police etc. to assist SOCA Repealed
- Prosecutions Repealed
- 38Prosecution of offences investigated by SOCA Repealed
- 39Directions as to reference of cases and proceedings to appropriate prosecutor Repealed
- 40Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence Repealed
- Miscellaneous and supplementary Repealed
- 41Directions Repealed
- 42Interpretation of Chapter 1 Repealed
- Chapter 2: SOCA: special powers of designated staff Repealed
- Designations Repealed
- 43Designation of SOCA staff as persons having powers of constable etc. Repealed
- 44Delegation of power to designate Repealed
- 45Modification or withdrawal of designations Repealed
- Powers exercisable Repealed
- 46Person having powers of a constable Repealed
- 47Person having powers of constable: Scotland and Northern Ireland Repealed
- 48Person having customs powers Repealed
- 49Person having powers of an immigration officer Repealed
- Exercise of powers Repealed
- 50Designations: supplementary Repealed
- 51Assaults, obstruction or deception in connection with designations Repealed
- Supplementary Repealed
- 52Modification of enactments Repealed
- 53Employment provisions Repealed
- 54Interpretation of Chapter 2 Repealed
- Chapter 3: SOCA: Miscellaneous and supplementary Repealed
- Complaints and misconduct Repealed
- 55Complaints and misconduct Repealed
- Application of discrimination legislation Repealed
- 56Application of discrimination legislation to SOCA seconded staff Repealed
- Joint investigation teams Repealed
- 57Assaults or obstruction in connection with joint investigation teams Repealed
- Transfers Repealed
- 58Transfers to SOCA Repealed
- Amendments Repealed
- 59Minor and consequential amendments relating to SOCA Repealed
- Part 2: Investigations, prosecutions, proceedings and proceeds of crime
- Chapter 1: Investigatory powers of DPP, etc.
- Introductory
- 60Investigatory powers of DPP etc.
- 61Offences to which this Chapter applies
- Disclosure notices
- 62Disclosure notices
- 63Production of documents
- 64Restrictions on requiring information etc.
- 65Restrictions on use of statements
- Enforcement
- 66Power to enter and seize documents
- 67Offences in connection with disclosure notices or search warrants
- Supplementary
- 68Procedure applicable to search warrants
- 69Manner in which disclosure notice may be given
- 70Interpretation of Chapter 1
- Chapter 2: Offenders assisting investigations and prosecutions
- 71Assistance by offender: immunity from prosecution
- 72Assistance by offender: undertakings as to use of evidence
- 73Assistance by defendant: reduction in sentence
- 74Assistance by defendant: review of sentence
- 75Proceedings under section 74: exclusion of public
- 75AProceedings under section 74: use of live link Repealed
- 75BGuidance about use of powers under sections 71 to 74
- Chapter 3: Financial reporting orders
- 76Financial reporting orders: making Repealed
- 77Financial reporting orders: making in Scotland Repealed
- 78Financial reporting orders: making in Northern Ireland Repealed
- 79Financial reporting orders: effect Repealed
- 80Financial reporting orders: variation and revocation Repealed
- 81Financial reporting orders: verification and disclosure Repealed
- Chapter 4: Protection of witnesses and other persons
- 82Protection of persons involved in investigations or proceedings arrangements for persons at risk
- 83Joint arrangements
- 84Transfer of responsibility to other protection provider
- 85Duty to assist protection providers
- 86Offence of disclosing information about protection arrangements
- 87Defences to liability under section 86
- 88Offences of disclosing information relating to persons assuming new identity
- 89Defences to liability under section 88
- 90Protection from liability
- 91Transitional provision
- 92Transitional provision: supplemental
- 93Provision of information
- 94Interpretation of Chapter 4
- Chapter 5: International obligations
- 95Enforcement of overseas forfeiture orders
- 96Mutual assistance in freezing property or evidence Repealed
- Chapter 6: Proceeds of crime
- 97Confiscation orders by magistrates' courts
- 98Civil recovery: freezing orders
- 99Civil recovery: interim receivers' expenses etc.
- 100Detention of seized cash: meaning of “48 hours”
- 101Appeal in proceedings for forfeiture of cash
- 102Money laundering: defence where overseas conduct is legal under local law
- 103Money laundering: threshold amounts
- 104Money laundering: disclosures to identify persons and property
- 105Money laundering: form and manner of disclosures
- 106Money laundering: miscellaneous amendments
- 107Money laundering offences
- 108International co-operation
- 109Minor and consequential amendments relating to Chapter 6
- Part 3: Police powers etc.
- Powers of arrest
- 110Powers of arrest
- 111Powers of arrest: supplementary
- Exclusion zones
- 112Power to direct a person to leave a place
- Search warrants
- 113Search warrants: premises
- 114Search warrants: other amendments
- Fireworks
- 115Power to stop and search for prohibited fireworks
- Photographing of suspects etc.
- 116Photographing of suspects etc.
- Fingerprints and footwear impressions
- 117Fingerprints
- 118Impressions of footwear
- Intimate samples
- 119Intimate samples
- Custody officers
- 120Staff custody officers: designation Not yet in force
- 121Custody officers: amendments to PACE
- Designated and accredited persons
- 122Powers of designated and accredited persons
- Provision of information for use by police staff
- 123Provision of information for use by police staff
- Interpretation of Part 3
- 124Interpretation of Part 3
- Part 4: Public order and conduct in public places etc.
- Harassment
- 125Harassment intended to deter lawful activities
- 126Harassment etc. of a person in his home
- 127Harassment etc: police direction to stay away from person's home
- Trespass on designated site
- 128Offence of trespassing on designated site
- 129Corresponding Scottish offence
- 130Designated sites: powers of arrest
- 131Designated sites: access
- Demonstrations in vicinity of Parliament
- 132Demonstrating without authorisation in designated area Repealed
- 133Notice of demonstrations in designated area Repealed
- 134Authorisation of demonstrations in designated area Repealed
- 135Supplementary directions Repealed
- 136Offences under sections 132 to 135: penalties Repealed
- 137Loudspeakers in designated area Repealed
- 138The designated area Repealed
- Anti-social behaviour
- 139Orders about anti-social behaviour etc.
- 140Variation and discharge of anti-social behaviour orders made on conviction
- 141Anti-social behaviour orders etc: reporting restrictions Repealed
- 142Contracting out of local authority functions relating to anti-social behaviour orders Repealed
- 143Special measures for witnesses in proceedings for anti-social behaviour orders etc. Repealed
- Parental compensation orders
- 144Parental compensation orders
- Part 5: Miscellaneous
- Protection of activities of certain organisations
- 145Interference with contractual relationships so as to harm animal research organisation
- 146Intimidation of persons connected with animal research organisation
- 147Penalty for offences under sections 145 and 146
- 148Animal research organisations
- 149Extension of sections 145 to 147
- Vehicle registration and insurance and road traffic offences
- 150Offence in respect of incorrectly registered vehicles
- 151Power of constables etc. to require production of registration documents in respect of a vehicle
- 152Power to seize etc. vehicles driven without licence or insurance
- 153Disclosure of information about insurance status of vehicles
- 154Power to require specimens of breath at roadside or at hospital etc.
- 155Payments by Secretary of State to local policing body in relation to the prevention, detection and enforcement of certain traffic offences
- 156Payments by Scottish Ministers to Scottish Police Authority in relation to the prevention, detection and enforcement of certain traffic offences
- Local policing information
- 157Publication of local policing information
- Other miscellaneous police matters
- 158Responsibilities in relation to the health and safety etc. of police
- 159Investigations: accelerated procedure in special cases
- 160Investigations: deaths and serious injuries during or after contact with the police
- Royal Parks etc.
- 161Abolition of Royal Parks Constabulary
- 162Regulation of specified parks
- Criminal record checks
- 163Criminal record certificates
- 164Criminal records checks: verification of identity
- 165Certain references to police forces
- 166Further amendments to Police Act 1997 as it applies to Scotland
- 167Part 5 of the Police Act 1997: Northern Ireland
- 168Part 5 of the Police Act 1997: Channel Islands and Isle of Man
- Witness summonses
- 169Powers of Crown Court and Magistrates' Court to issue witness summons
- 170Powers of courts-martial etc. to issue warrants of arrest in respect of witnesses Repealed
- Private Security Industry Act 2001: Scotland
- 171Private Security Industry Act 2001: Scottish extent
- Part 6: Final provisions
- 172Orders and regulations
- 173Supplementary, incidental, consequential etc. provision
- 174Minor and consequential amendments, repeals and revocations
- 175Penalties for offences: transitional modification for England and Wales
- 176Expenses
- 177Interpretation
- 178Commencement
- 179Short title and extent
- Schedule 1: The Serious Organised Crime Agency Repealed
- Part 1: The Board of SOCA Repealed
- Membership Repealed
- 1Paragraph 1 Repealed
- Tenure of office: chairman and ordinary members Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- Remuneration, pensions etc. of chairman and ordinary members Repealed
- 6Paragraph 6 Repealed
- Termination of office of ex-officio members Repealed
- 7Paragraph 7 Repealed
- Part 2: Director General and other staff Repealed
- SOCA's staff Repealed
- 8Paragraph 8 Repealed
- The Director General Repealed
- 9Paragraph 9 Repealed
- Termination or suspension of appointment of Director General Repealed
- 10Paragraph 10 Repealed
- Delegation of functions of Director General Repealed
- 11Paragraph 11 Repealed
- Remuneration and pensions of staff Repealed
- 12Paragraph 12 Repealed
- 13Paragraph 13 Repealed
- Insurance Repealed
- 14Paragraph 14 Repealed
- Part 3: Committees, procedure etc. Repealed
- Committees Repealed
- 15Paragraph 15 Repealed
- Delegation to committees and staff Repealed
- 16Paragraph 16 Repealed
- Proceedings Repealed
- 17Paragraph 17 Repealed
- 18Paragraph 18 Repealed
- Evidence Repealed
- 19Paragraph 19 Repealed
- Part 4: General Repealed
- Status Repealed
- 20Paragraph 20 Repealed
- Incidental powers Repealed
- 21Paragraph 21 Repealed
- Schedule 2: Functions of Independent Police Complaints Commission in relation to SOCA Repealed
- 1Paragraph 1 Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- 10Paragraph 10 Repealed
- 11Paragraph 11 Repealed
- Schedule 3: Transfers to SOCA Repealed
- Interpretation Repealed
- 1Paragraph 1 Repealed
- Staff Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- Property, rights and liabilities etc. Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- Supplementary Repealed
- 10Paragraph 10 Repealed
- 11Paragraph 11 Repealed
- Power to make regulations Repealed
- 12Paragraph 12 Repealed
- Schedule 4: Minor and consequential amendments relating to SOCA Repealed
- Explosives Act 1875 (c. 17) Repealed
- 1Paragraph 1 Repealed
- Police (Property) Act 1897 (c. 30) Repealed
- 2Paragraph 2 Repealed
- Army Act 1955 (3 & 4 Eliz. 2 c. 18) Repealed
- 3Paragraph 3 Repealed
- Air Force Act 1955 (3 & 4 Eliz. 2 c. 19) Repealed
- 4Paragraph 4 Repealed
- Naval Discipline Act 1957 (c. 53) Repealed
- 5Paragraph 5 Repealed
- Public Records Act 1958 (c. 51) Repealed
- 6Paragraph 6 Repealed
- Trustee Investments Act 1961 (c. 62) Repealed
- 7Paragraph 7 Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- Offices, Shops and Railway Premises Act 1963 (c. 41) Repealed
- 10Paragraph 10 Repealed
- Parliamentary Commissioner Act 1967 (c. 13) Repealed
- 11Paragraph 11 Repealed
- Police (Scotland) Act 1967 (c. 77) Repealed
- 12Paragraph 12 Repealed
- 13Paragraph 13 Repealed
- 14Paragraph 14 Repealed
- 15Paragraph 15 Repealed
- 16Paragraph 16 Repealed
- Leasehold Reform Act 1967 (c. 88) Repealed
- 17Paragraph 17 Repealed
- Firearms Act 1968 (c. 27) Repealed
- 18Paragraph 18 Repealed
- Employment Agencies Act 1973 (c. 35) Repealed
- 19Paragraph 19 Repealed
- Health and Safety at Work etc. Act 1974 (c. 37) Repealed
- 20Paragraph 20 Repealed
- District Courts (Scotland) Act 1975 (c. 20) Repealed
- 21Paragraph 21 Repealed
- House of Commons Disqualification Act 1975 (c. 24) Repealed
- 22Paragraph 22 Repealed
- 23Paragraph 23 Repealed
- 24Paragraph 24 Repealed
- Northern Ireland Assembly Disqualification Act 1975 (c. 25) Repealed
- 25Paragraph 25 Repealed
- 26Paragraph 26 Repealed
- 27Paragraph 27 Repealed
- Sex Discrimination Act 1975 (c. 65) Repealed
- 28Paragraph 28 Repealed
- Police Pensions Act 1976 (c. 35) Repealed
- 29Paragraph 29 Repealed
- 30Paragraph 30 Repealed
- 31Paragraph 31 Repealed
- 32Paragraph 32 Repealed
- Race Relations Act 1976 (c. 74) Repealed
- 33Paragraph 33 Repealed
- 34Paragraph 34 Repealed
- 35Paragraph 35 Repealed
- Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15)) Repealed
- 36Paragraph 36 Repealed
- 37Paragraph 37 Repealed
- 38Paragraph 38 Repealed
- Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9)) Repealed
- 39Paragraph 39 Repealed
- Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55) Repealed
- 40Paragraph 40 Repealed
- Stock Transfer Act 1982 (c. 41) Repealed
- 41Paragraph 41 Repealed
- Road Traffic Regulation Act 1984 (c. 27) Repealed
- 42Paragraph 42 Repealed
- Police and Criminal Evidence Act 1984 (c. 60) Repealed
- 43Paragraph 43 Repealed
- 44Paragraph 44 Repealed
- 45Paragraph 45 Repealed
- 46Paragraph 46 Repealed
- Prosecution of Offences Act 1985 (c. 23) Repealed
- 47Paragraph 47 Repealed
- Ministry of Defence Police Act 1987 (c. 4) Repealed
- 48Paragraph 48 Repealed
- 49Paragraph 49 Repealed
- 50Paragraph 50 Repealed
- Dartford-Thurrock Crossing Act 1988 (c. 20) Repealed
- 51Paragraph 51 Repealed
- Road Traffic Act 1988 (c. 52) Repealed
- 52Paragraph 52 Repealed
- 53Paragraph 53 Repealed
- 54Paragraph 54 Repealed
- Security Service Act 1989 (c. 5) Repealed
- 55Paragraph 55 Repealed
- 56Paragraph 56 Repealed
- 57Paragraph 57 Repealed
- Official Secrets Act 1989 (c. 6) Repealed
- 58Paragraph 58 Repealed
- Aviation and Maritime Security Act 1990 (c. 31) Repealed
- 59Paragraph 59 Repealed
- Tribunals and Inquiries Act 1992 (c. 53) Repealed
- 60Paragraph 60 Repealed
- 61Paragraph 61 Repealed
- 62Paragraph 62 Repealed
- Criminal Appeal Act 1995 (c. 35) Repealed
- 63Paragraph 63 Repealed
- Disability Discrimination Act 1995 (c. 50) Repealed
- 64Paragraph 64 Repealed
- 65Paragraph 65 Repealed
- 66Paragraph 66 Repealed
- 67Paragraph 67 Repealed
- Police Act 1996 (c. 16) Repealed
- 68Paragraph 68 Repealed
- 69Paragraph 69 Repealed
- 70Paragraph 70 Repealed
- 71Paragraph 71 Repealed
- 72Paragraph 72 Repealed
- 73Paragraph 73 Repealed
- 74Paragraph 74 Repealed
- 75Paragraph 75 Repealed
- 76Paragraph 76 Repealed
- 77Paragraph 77 Repealed
- 78Paragraph 78 Repealed
- 79Paragraph 79 Repealed
- 80Paragraph 80 Repealed
- 81Paragraph 81 Repealed
- 82Paragraph 82 Repealed
- 83Paragraph 83 Repealed
- Employment Rights Act 1996 (c. 18) Repealed
- 84Paragraph 84 Repealed
- 85Paragraph 85 Repealed
- 86Paragraph 86 Repealed
- 87Paragraph 87 Repealed
- Juries (Northern Ireland) Order 1996 (S.I. 1996/1141 (N.I. 6)) Repealed
- 88Paragraph 88 Repealed
- Employment Rights (Northern Ireland) Order 1996 (S.I. 1996/1919 (N.I. 16)) Repealed
- 89Paragraph 89 Repealed
- 90Paragraph 90 Repealed
- 91Paragraph 91 Repealed
- 92Paragraph 92 Repealed
- Police (Health and Safety) Act 1997 (c. 42) Repealed
- 93Paragraph 93 Repealed
- Police Act 1997 (c. 50) Repealed
- 94Paragraph 94 Repealed
- 95Paragraph 95 Repealed
- 96Paragraph 96 Repealed
- 97Paragraph 97 Repealed
- 98Paragraph 98 Repealed
- 99Paragraph 99 Repealed
- 100Paragraph 100 Repealed
- 101Paragraph 101 Repealed
- 102Paragraph 102 Repealed
- 103Paragraph 103 Repealed
- 104Paragraph 104 Repealed
- 105Paragraph 105 Repealed
- 106Paragraph 106 Repealed
- Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6)) Repealed
- 107Paragraph 107 Repealed
- 108Paragraph 108 Repealed
- 109Paragraph 109 Repealed
- Police (Health and Safety) (Northern Ireland) Order 1997 (S.I. 1997/1774 (N.I. 16)) Repealed
- 110Paragraph 110 Repealed
- Audit Commission Act 1998 (c. 18) Repealed
- 111Paragraph 111 Repealed
- Data Protection Act 1998 (c. 29) Repealed
- 112Paragraph 112 Repealed
- Police (Northern Ireland) Act 1998 (c. 32) Repealed
- 113Paragraph 113 Repealed
- 114Paragraph 114 Repealed
- 115Paragraph 115 Repealed
- 116Paragraph 116 Repealed
- 117Paragraph 117 Repealed
- Crime and Disorder Act 1998 (c. 37) Repealed
- 118Paragraph 118 Repealed
- Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21)) Repealed
- 119Paragraph 119 Repealed
- 120Paragraph 120 Repealed
- 121Paragraph 121 Repealed
- Immigration and Asylum Act 1999 (c. 33) Repealed
- 122Paragraph 122 Repealed
- 123Paragraph 123 Repealed
- 124Paragraph 124 Repealed
- Terrorism Act 2000 (c. 11) Repealed
- 125Paragraph 125 Repealed
- 126Paragraph 126 Repealed
- 127Paragraph 127 Repealed
- 128Paragraph 128 Repealed
- 129Paragraph 129 Repealed
- 130Paragraph 130 Repealed
- Regulation of Investigatory Powers Act 2000 (c. 23) Repealed
- 131Paragraph 131 Repealed
- 132Paragraph 132 Repealed
- 133Paragraph 133 Repealed
- 134Paragraph 134 Repealed
- 135Paragraph 135 Repealed
- 136Paragraph 136 Repealed
- 137Paragraph 137 Repealed
- 138Paragraph 138 Repealed
- 139Paragraph 139 Repealed
- 140Paragraph 140 Repealed
- 141Paragraph 141 Repealed
- 142Paragraph 142 Repealed
- 143Paragraph 143 Repealed
- 144Paragraph 144 Repealed
- 145Paragraph 145 Repealed
- 146Paragraph 146 Repealed
- 147Paragraph 147 Repealed
- 148Paragraph 148 Repealed
- 149Paragraph 149 Repealed
- 150Paragraph 150 Repealed
- 151Paragraph 151 Repealed
- 152Paragraph 152 Repealed
- 153Paragraph 153 Repealed
- 154Paragraph 154 Repealed
- 155Paragraph 155 Repealed
- 156Paragraph 156 Repealed
- Football (Disorder) Act 2000 (c. 25) Repealed
- 157Paragraph 157 Repealed
- Freedom of Information Act 2000 (c. 36) Repealed
- 158Paragraph 158 Repealed
- 159Paragraph 159 Repealed
- 160Paragraph 160 Repealed
- Criminal Justice and Court Services Act 2000 (c. 43) Repealed
- 161Paragraph 161 Repealed
- Criminal Justice and Police Act 2001 (c. 16) Repealed
- 162Paragraph 162 Repealed
- 163Paragraph 163 Repealed
- 164Paragraph 164 Repealed
- 165Paragraph 165 Repealed
- 166Paragraph 166 Repealed
- 167Paragraph 167 Repealed
- Proceeds of Crime Act 2002 (c. 29) Repealed
- 168Paragraph 168 Repealed
- 169Paragraph 169 Repealed
- 170Paragraph 170 Repealed
- 171Paragraph 171 Repealed
- 172Paragraph 172 Repealed
- 173Paragraph 173 Repealed
- 174Paragraph 174 Repealed
- 175Paragraph 175 Repealed
- 176Paragraph 176 Repealed
- 177Paragraph 177 Repealed
- 178Paragraph 178 Repealed
- Police Reform Act 2002 (c. 30) Repealed
- 179Paragraph 179 Repealed
- 180Paragraph 180 Repealed
- 181Paragraph 181 Repealed
- 182Paragraph 182 Repealed
- 183Paragraph 183 Repealed
- 184Paragraph 184 Repealed
- 185Paragraph 185 Repealed
- 186Paragraph 186 Repealed
- 187Paragraph 187 Repealed
- 188Paragraph 188 Repealed
- 189Paragraph 189 Repealed
- 190Paragraph 190 Repealed
- Crime (International Co-operation) Act 2003 (c. 32) Repealed
- 191Paragraph 191 Repealed
- Courts Act 2003 (c. 39) Repealed
- 192Paragraph 192 Repealed
- Sexual Offences Act 2003 (c. 42) Repealed
- 193Paragraph 193 Repealed
- 194Paragraph 194 Repealed
- 195Paragraph 195 Repealed
- Criminal Justice Act 2003 (c. 44) Repealed
- 196Paragraph 196 Repealed
- Energy Act 2004 (c. 20) Repealed
- 197Paragraph 197 Repealed
- 198Paragraph 198 Repealed
- 199Paragraph 199 Repealed
- Domestic Violence, Crime and Victims Act 2004 (c. 28) Repealed
- 200Paragraph 200 Repealed
- Schedule 5: Persons specified for the purposes of section 82
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 17AParagraph 17A
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- 20AParagraph 20A
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25
- 26Paragraph 26
- 27Paragraph 27
- 28Paragraph 28
- Schedule 6: Minor and consequential amendments relating to Chapter 6 of Part 2
- Prescription and Limitation (Scotland) Act 1973 (c. 52)
- 1Paragraph 1
- Limitation Act 1980 (c. 58)
- 2Paragraph 2
- Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
- 3Paragraph 3
- Proceeds of Crime Act 2002 (c. 29)
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- Schedule 7: Powers of Arrest: supplementary
- Part 1: Specific repeals
- Unlawful Drilling Act 1819 (60 Geo. 3 & 1 Geo. 4 c. 1)
- 1Paragraph 1
- Vagrancy Act 1824 (c. 83)
- 2Paragraph 2
- Railway Regulation Act 1842 (c. 55)
- 3Paragraph 3
- Companies Clauses Consolidation Act 1845 (c. 16)
- 4Paragraph 4
- Railways Clauses Consolidation Act 1845 (c. 20)
- 5Paragraph 5
- Licensing Act 1872 (c. 94)
- 6Paragraph 6
- Public Stores Act 1875 (c. 25)
- 7Paragraph 7
- London County Council (General Powers) Act 1894 (c. ccxii)
- 8Paragraph 8
- London County Council (General Powers) Act 1900 (c. cclxviii)
- 9Paragraph 9
- Licensing Act 1902 (c. 28)
- 10Paragraph 10
- Protection of Animals Act 1911 (c. 27)
- 11Paragraph 11
- Official Secrets Act 1911 (c. 28)
- 12Paragraph 12
- Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)
- 13Paragraph 13
- Street Offences Act 1959 (c. 57)
- 14Paragraph 14
- Criminal Justice Act 1967 (c. 80)
- 15Paragraph 15
- Ministry of Housing and Local Government Provisional Order Confirmation (Greater London Parks and Open Spaces) Act 1967 (c. xxix)
- 16Paragraph 16
- Theft Act 1968 (c. 60)
- 17Paragraph 17
- Port of London Act 1968 (c. xxxii)
- 18Paragraph 18
- Criminal Law Act 1977 (c. 45)
- 19Paragraph 19
- Theft Act 1978 (c. 31)
- 20Paragraph 20
- Animal Health Act 1981 (c. 22)
- 21Paragraph 21
- Local Government (Miscellaneous Provisions) Act 1982 (c. 30)
- 22Paragraph 22
- Aviation Security Act 1982 (c. 36)
- 23Paragraph 23
- Police and Criminal Evidence Act 1984 (c. 60)
- 24Paragraph 24
- Sporting Events (Control of Alcohol etc.) Act 1985 (c. 57)
- 25Paragraph 25
- Public Order Act 1986 (c. 64)
- 26Paragraph 26
- Road Traffic Act 1988 (c. 52)
- 27Paragraph 27
- Football Spectators Act 1989 (c. 37)
- 28Paragraph 28
- Transport and Works Act 1992 (c. 42)
- 29Paragraph 29
- Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)
- 30Paragraph 30
- Criminal Justice and Public Order Act 1994 (c. 33)
- 31Paragraph 31
- Reserve Forces Act 1996 (c. 14)
- 32Paragraph 32
- Confiscation of Alcohol (Young Persons) Act 1997 (c. 33)
- 33Paragraph 33
- Crime and Disorder Act 1998 (c. 37)
- 34Paragraph 34
- Criminal Justice and Police Act 2001 (c. 16)
- 35Paragraph 35
- Anti-social Behaviour Act 2003 (c. 38)
- 36Paragraph 36 Repealed
- Hunting Act 2004 (c. 37)
- 37Paragraph 37
- Part 2: General repeal
- 38Paragraph 38
- Part 3: Amendments relating to references to arrestable offences and serious arrestable offences
- Criminal Law Act 1826 (c. 64)
- 39Paragraph 39
- Criminal Law Act 1967 (c. 58)
- 40Paragraph 40
- Port of London Act 1968 (c. xxxii)
- 41Paragraph 41
- Solicitors Act 1974 (c. 47)
- 42Paragraph 42
- Police and Criminal Evidence Act 1984 (c. 60)
- 43Paragraph 43
- Administration of Justice Act 1985 (c. 61)
- 44Paragraph 44
- Housing Act 1985 (c. 68)
- 45Paragraph 45
- Housing Act 1988 (c. 50)
- 46Paragraph 46
- Criminal Justice and Public Order Act 1994 (c. 33)
- 47Paragraph 47
- Terrorism Act 2000 (c. 11)
- 48Paragraph 48
- International Criminal Court Act 2001 (c. 17)
- 49Paragraph 49
- Armed Forces Act 2001 (c. 19)
- 50Paragraph 50 Repealed
- Crime (International Co-operation) Act 2003 (c. 32)
- 51Paragraph 51
- Part 4: Other amendments
- Game Laws (Amendment) Act 1960 (c. 36)
- 52Paragraph 52
- Immigration Act 1971 (c. 77)
- 53Paragraph 53
- Customs and Excise Management Act 1979 (c. 2)
- 54Paragraph 54
- Animal Health Act 1981 (c. 22)
- 55Paragraph 55
- Wildlife and Countryside Act 1981 (c. 69)
- 56Paragraph 56
- Aviation Security Act 1982 (c. 36)
- 57Paragraph 57
- Police and Criminal Evidence Act 1984 (c. 60)
- 58Paragraph 58
- Road Traffic Act 1988 (c. 52)
- 59Paragraph 59
- Aviation and Maritime Security Act 1990 (c. 31)
- 60Paragraph 60
- Deer Act 1991 (c. 54)
- 61Paragraph 61
- Gangmasters (Licensing) Act 2004 (c. 11)
- 62Paragraph 62 Repealed
- Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)
- 63Paragraph 63
- Schedule 8: Powers of designated and accredited persons
- Part 1: Designated persons
- 1Paragraph 1 Repealed
- Community support officers
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- 10Paragraph 10 Repealed
- 11Paragraph 11 Repealed
- 12Paragraph 12 Repealed
- Investigating officers
- 13Paragraph 13 Repealed
- 14Paragraph 14 Repealed
- 15Paragraph 15 Repealed
- Detention officers
- 16Paragraph 16
- Part 2: Accredited persons
- 17Paragraph 17
- 18Paragraph 18 Repealed
- 19Paragraph 19
- 20Paragraph 20
- 21Paragraph 21
- Schedule 9: Additional powers and duties of designated persons
- 1Paragraph 1
- Community Support Officers
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- Investigating officers
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- Detention officers
- 7Paragraph 7
- Escort officers
- 8Paragraph 8
- 9Paragraph 9
- Staff custody officers Not yet in force
- 10Paragraph 10 Not yet in force
- Schedule 10: Parental compensation orders
- Part 1: England and Wales
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- Part 2: Northern Ireland Not yet in force
- 7Paragraph 7 Not yet in force
- 8Paragraph 8 Not yet in force
- 9Paragraph 9 Not yet in force
- 10Paragraph 10 Not yet in force
- Schedule 11: Investigations into conduct of police officers: accelerated procedure in special cases
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- Schedule 12: Investigations of deaths and serious injuries during or after contact with the police
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15 Repealed
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19 Repealed
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- Schedule 13: Abolition of Royal Parks Constabulary: supplementary
- Part 1: Transfers to Metropolitan Police Authority
- Interpretation
- 1Paragraph 1
- Establishment of eligibility for transfer
- 2Paragraph 2
- 3Paragraph 3
- Relevant persons
- 4Paragraph 4
- 5Paragraph 5
- Property, rights and liabilities, etc.
- 6Paragraph 6
- Consultation
- 7Paragraph 7
- Termination of employment
- 8Paragraph 8
- Part 2: Amendments
- Royal Parks (Trading) Act 2000 (c. 13)
- 9Paragraph 9
- Regulation of Investigatory Powers Act 2000 (c. 23)
- 10Paragraph 10
- Police Reform Act 2002 (c. 30)
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13 Repealed
- Schedule 14: Amendments of Part 5 of Police Act 1997
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13 Not yet in force
- 14Paragraph 14
- Schedule 15: Private Security Industry Act 2001: Scottish extent
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- Schedule 16: Remaining minor and consequential amendments (search warrants)
- Incitement to Disaffection Act 1934 (c. 56)
- 1Paragraph 1
- Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)
- 2Paragraph 2
- Wireless Telegraphy Act 1949 (c. 54)
- 3Paragraph 3 Repealed
- Licensing Act 1964 (c. 26)
- 4Paragraph 4
- Biological Weapons Act 1974 (c. 6)
- 5Paragraph 5
- Copyright, Designs and Patents Act 1988 (c. 48)
- 6Paragraph 6
- Computer Misuse Act 1990 (c. 18)
- 7Paragraph 7 Repealed
- Trade Marks Act 1994 (c. 26)
- 8Paragraph 8
- Schedule 17: Repeals and revocations
- 1Repeals coming into force on Royal Assent
- 2Other repeals and revocations