LegalizeReform history
Criminal Justice Act 1993
21 versions
· 1993-07-27
2024-01-01
Criminal Justice Act 1993
2023-06-15
Criminal Justice Act 1993
2020-12-31
Criminal Justice Act 1993
2019-02-19
Criminal Justice Act 1993
2016-07-03
Criminal Justice Act 1993
2014-01-01
Criminal Justice Act 1993
Changes on 2014-01-01
@@ -984,9 +984,9 @@
- (2) Regulations under section 2(2) of the European Communities Act 1972 for the purpose of implementing—
- (a) Article 43 of Directive [2006/48/EC](https://www.legislation.gov.uk/european/directive/2006/0048) of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (which requires the United Kingdom to make provision for the exercise in the United Kingdom by supervisory authorities of other member States of information and inspection powers in relation to institutions authorised by them), or
- (b) Articles 127(2) and (3), 137 and 139 to 142 of that Directive (which make similar provision in relation to the consolidated supervision of credit institutions),
- (a) Articles 52 and 159 of 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](https://www.legislation.gov.uk/european/directive/2002/0087) and repealing Directives [2006/48/EC](https://www.legislation.gov.uk/european/directive/2006/0048) and [2006/49/EC](https://www.legislation.gov.uk/european/directive/2006/0049) (which requires the United Kingdom to make provision for the exercise in the United Kingdom by supervisory authorities of other Member States of information and inspection powers in relation to institutions authorised by them), or
- (b) Articles 119(2) and (3), 122 and 124 to 126 of that Directive (which make similar provision in relation to the consolidated supervision of institutions).
may, notwithstanding paragraph 1(1)(d) of Schedule 2 to that Act, create offences punishable in the same way as offences punishable on summary conviction under section 177 of the Financial Services and Markets Act 2000.
@@ -1614,11 +1614,11 @@
#### Offences to which this Part applies.
#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Offences in connection with laundering money from drug trafficking: Scotland.
#### Offences in connection with laundering money from drug trafficking: Scotland.
#### Transfer of certain enforcement powers to the Commissioners of Customs and Excise.
#### Enforcement of Northern Ireland orders: drug trafficking.
#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
@@ -1814,8 +1814,6 @@
[^c10498501]: [1972 c. 68](https://www.legislation.gov.uk/ukpga/1972/68).
[^c10498511]: Words in S. 70(2)(a)(b) substituted (22.11.2000) by [S.I. 2000/2952](https://www.legislation.gov.uk/uksi/2000/2952), [reg. 6(a)(b)](https://www.legislation.gov.uk/uksi/2000/2952/regulation/6/a/b)
[^c10498531]: Words in s. 70(2) substituted (1.12.2001) by [S.I. 2001/3649](https://www.legislation.gov.uk/uksi/2001/3649), [arts. 1](https://www.legislation.gov.uk/uksi/2001/3649/article/1), [340](https://www.legislation.gov.uk/uksi/2001/3649/article/340)
[^c10498541]: O.J. No. L386/1.
@@ -1948,10 +1946,6 @@
[^key-ad85b138077fb8c4b714140e6d6aa2bc]: Words in Sch. 1 para. 5(1) inserted (17.3.2005) by [The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2005 (S.I. 2005/381)](https://www.legislation.gov.uk/uksi/2005/381), [regs. 1(3)(a)](https://www.legislation.gov.uk/uksi/2005/381/regulation/1/3/a), [3](https://www.legislation.gov.uk/uksi/2005/381/regulation/3)
[^key-f96d524f01fc2564a87534d9373aa074]: Words in [s. 70(2)(a)](https://www.legislation.gov.uk/ukpga/1993/36/section/70/2/a) substituted (1.1.2007) by [The Capital Requirements Regulations 2006 (S.I. 2006/3221)](https://www.legislation.gov.uk/uksi/2006/3221), [reg. 1(1)](https://www.legislation.gov.uk/uksi/2006/3221/regulation/1/1), [Sch. 4 para. 5(a)](https://www.legislation.gov.uk/uksi/2006/3221/schedule/4/paragraph/5/a)
[^key-c8e03fb802779566a9146c73db27ae4d]: Words in [s. 70(2)(b)](https://www.legislation.gov.uk/ukpga/1993/36/section/70/2/b) substituted (1.1.2007) by [The Capital Requirements Regulations 2006 (S.I. 2006/3221)](https://www.legislation.gov.uk/uksi/2006/3221), [reg. 1(1)](https://www.legislation.gov.uk/uksi/2006/3221/regulation/1/1), [Sch. 4 para. 5(b)](https://www.legislation.gov.uk/uksi/2006/3221/schedule/4/paragraph/5/b)
[^key-bd4c5e792bba699c4a54acc34fa37965]: Words in s. 1(2)(a) repealed (15.1.2007) by [Fraud Act 2006 (c. 35)](https://www.legislation.gov.uk/ukpga/2006/35), [s. 15(1)](https://www.legislation.gov.uk/ukpga/2006/35/section/15/1), [Sch. 1 para. 24(1)](https://www.legislation.gov.uk/ukpga/2006/35/schedule/1/paragraph/24/1), [Sch. 3](https://www.legislation.gov.uk/ukpga/2006/35/schedule/3); [S.I. 2006/3200](https://www.legislation.gov.uk/uksi/2006/3200), [art. 2](https://www.legislation.gov.uk/uksi/2006/3200/article/2)
[^key-c65cc6b1eee78b090b2e04144e698718]: S. 1(2)(bb) inserted (15.1.2007) by [Fraud Act 2006 (c. 35)](https://www.legislation.gov.uk/ukpga/2006/35), [s. 15(1)](https://www.legislation.gov.uk/ukpga/2006/35/section/15/1), [Sch. 1 para. 24(3)](https://www.legislation.gov.uk/ukpga/2006/35/schedule/1/paragraph/24/3); [S.I. 2006/3200](https://www.legislation.gov.uk/uksi/2006/3200), [art. 2](https://www.legislation.gov.uk/uksi/2006/3200/article/2)
@@ -1980,21 +1974,23 @@
[^key-694dc4d7441ac982422f221f628bb3e5]: Words in [Sch. 1 para. 5(2)](https://www.legislation.gov.uk/ukpga/1993/36/schedule/1/paragraph/5/2) substituted (1.4.2013) by [Financial Services Act 2012 (c. 21)](https://www.legislation.gov.uk/ukpga/2012/21), [s. 122(3)](https://www.legislation.gov.uk/ukpga/2012/21/section/122/3), [Sch. 18 para. 76](https://www.legislation.gov.uk/ukpga/2012/21/schedule/18/paragraph/76) (with [Sch. 20](https://www.legislation.gov.uk/ukpga/2012/21/schedule/20)); [S.I. 2013/423](https://www.legislation.gov.uk/uksi/2013/423), [art. 3](https://www.legislation.gov.uk/uksi/2013/423/article/3), [Sch.](https://www.legislation.gov.uk/uksi/2013/423/schedule)
#### Penalties under implementation regulations.
[^key-32ed3ebfab7281806261fb00f0c8c360]: S. 70(2)(a)(b) substituted (1.1.2014) by [The Capital Requirements Regulations 2013 (S.I. 2013/3115)](https://www.legislation.gov.uk/uksi/2013/3115), [reg. 1(2)](https://www.legislation.gov.uk/uksi/2013/3115/regulation/1/2), [Sch. 2 para. 37](https://www.legislation.gov.uk/uksi/2013/3115/schedule/2/paragraph/37)
#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Life prisoners transferred to Scotland.
#### Power to extend certain offences to Crown servants and to exempt regulators etc.
#### Questions immaterial to jurisdiction in the case of certain offences.
#### Enforcement of certain orders.
#### . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Defences.
#### Commencement etc.
#### Jurisdiction in respect of Group A offences.
#### Prosecution by order of the Commissioners of Customs and Excise.
#### Miscellaneous amendments.
#### The offence.
#### Power to extend certain offences to Crown servants and to exempt regulators etc.
##### 61A
2013-04-01
Criminal Justice Act 1993
2011-04-22
Criminal Justice Act 1993
2011-01-21
Criminal Justice Act 1993
2009-10-01
Criminal Justice Act 1993
2008-10-01
Criminal Justice Act 1993
2007-01-15
Criminal Justice Act 1993
2007-01-01
Criminal Justice Act 1993
2006-06-07
Criminal Justice Act 1993
2005-03-17
Criminal Justice Act 1993
2004-01-01
Criminal Justice Act 1993
2003-09-05
Criminal Justice Act 1993
2003-06-24
Criminal Justice Act 1993
2003-03-24
Criminal Justice Act 1993
2003-02-24
Criminal Justice Act 1993
1993-07-27
Criminal Justice Act 1993
original version
Text at this date