Criminal Justice and Police Act 2001

[^c19406121]: Sch. 5 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406191]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406201]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406211]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406221]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406231]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406241]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406251]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406261]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406271]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406281]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406291]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406341]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406351]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406361]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406371]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406381]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406391]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406401]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406411]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406421]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406431]: Sch. 6 paras. 1-21 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406451]: Sch. 6 para. 55 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406461]: Sch. 6 para. 56 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406471]: Sch. 6 para. 60 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406521]: Sch. 6 para. 61 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19406531]: Sch. 6 para. 77 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174(2), 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(ll) (subject to art. 4(2)-(7))

[^c19411921]: Sch. 1 para. 37 omitted (E.W.S.) (6.4.2006) by virtue of The Weights and Measures (Packaged Goods) Regulations 2006 (S.I. 2006/659), reg. 1(2), Sch. 1 Pt. 2(27)(b) (with reg. 21)

[^c19413761]: Word in s. 65(9)(d) repealed (8.1.2007) by The Enterprise Act 2002 (Amendment) Regulations 2006 (S.I. 2006/3363), reg. 26(2)

[^c19413951]: S. 57(1)(r) inserted (27.3.2007 for W. and 6.4.2007 for E. and otherwise prosp.) by Animal Welfare Act 2006 (c. 45), ss. 64, 68, Sch. 3 para. 14(1) (with ss. 1(2), 58(1), 59, 60); S.I. 2007/1030, art. 2(1)(l); S.I. 2007/499, art. 2(2)(l)

[^c19414721]: Sch. 1 para. 73H inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 28(6)(a), 39(2); S.I. 2006/1013, art. 2

[^c19414801]: Sch. 1 para. 73F added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(b)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

[^c19415481]: Words in s. 97(1)(a) repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19415601]: S. 97(6) substituted (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 1(3), 53, Sch. 1 para. 79(3); S.I. 2007/709, art. 3(a) (subject to arts. 6 and 7)

[^c19415641]: S. 101(1) repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416031]: Sch. 1 para. 113 inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 28(6)(b), 39(2); S.I. 2006/1013, art. 2

[^c19416201]: Sch. 2 para. 10(2)(b)(c) repealed (1.4.2008) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 4; S.I. 2008/790, art. 3(c)

[^c19416571]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416581]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416591]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416601]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416611]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416621]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19416631]: Sch. 4 paras. 2-8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (subject to arts. 6 and 7)

[^c19427341]: Pt. 1 Ch. 1 modified (26.12.2004) by The Penalties for Disorderly Behaviour (Amendment of Minimum Age) Order 2004 (S.I. 2004/3166), art. 6

[^c19434151]: Sch. 1 para. 112 added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(d)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)

[^c19468091]: Sch. 1 para. 73I inserted (27.3.2007 for W. and 6.4.2007 for E. and otherwise not in force) by Animal Welfare Act 2006 (c. 45), ss. 64, 68, Sch. 3 para. 14(3) (with ss. 1(2), 58(1), 59, 60); S.I. 2007/1030, art. 2(1)(l); S.I. 2007/499, art. 2(2)(l)

[^c19470821]: S. 60(4)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 457, 458(1)(3), Sch. 12; S.I. 2003/333, art. 2, Sch. (subject to transitional provisions and savings in arts. 3-13 (as amended by S.I. 2003/531, arts. 3, 4))

[^c19482931]: Pt. V (ss. 104-128) extended to UK so far as relating to the National Criminal and Intelligence Service, see s. 138(6)(d) as enacted; by Serious Organised Crime and Police Act 2005 c. 15, ss. 59, 174(2), Sch. 4 para. 167, { Sch. 17 Pt. 2} and The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006 (S.I. 2006/378), art. 4(1), Sch. paras. 10, 13(ll), the said s. 138(6)(d) was repealed (1.4.2006)

[^c19713311]: S. 57(1)(c) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(a), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19734151]: Sch. 3 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 13 para. 6, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q)

[^c19736221]: S. 63(2)(e) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(b), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19736231]: S. 63(2)(ga) inserted (1.12.2007) by Finance Act 2007 (c. 11), s. 85, Sch. 23 para. 12; S.I. 2007/3166, art. 3(b)

[^c19736441]: S. 65(3) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(c), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19736451]: Words in s. 67 substituted (8.11.2007) by Finance Act 2007 (c. 11), s. 84(4), Sch. 22 para. 2; S.I. 2007/3166, art. 3(a)

[^c19736471]: Words in s. 67 heading substituted (8.11.2007) by Finance Act 2007 (c. 11), s. 84(4), Sch. 22 para. 2; S.I. 2007/3166, art. 3(a)

[^c19736511]: S. 68(2)(g)(h) inserted (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 19, Sch. 3 para. 2

[^c19736731]: Sch. 1 para. 13 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(a), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737061]: Sch. 1 para. 28 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(b), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737121]: Sch. 1 para. 29 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(c), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737131]: Sch. 1 para. 57 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(d), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737441]: Sch. 1 para. 58 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(e), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737471]: Sch. 1 para. 61 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(f), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737481]: Sch. 1 para. 72 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(g), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

[^c19737571]: Sch. 1 para. 59A inserted (1.12.2007) by Finance Act 2007 (c. 11), s. 85, Sch. 23 para. 13(a); S.I. 2007/3166, art. 3(b)

[^c19746771]: Sch. 1 para. 73J inserted (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 51, Sch. 6 Pt. 1 para. 3

[^c19748111]: Sch. 1 Pt. 2 para. 81A inserted (1.12.2007) by Finance Act 2007 (c. 11), ss. 85, Sch. 23 para. 13(b); S.I. 2007/3166, art. 3(b)

[^c19748151]: Sch. 2 para. 13(2)(d) repealed (8.11.2007) by Finance Act 2007 (c. 11), ss. 84(5), 114, Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 2(c)

[^c19868471]: S. 72 repealed (N.I.) (1.3.2007) by The Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007 (S.I. 2007/288), art. 41, Sch. 2

[^c20366741]: Sch. 1 para. 73B inserted (20.6.2003) after Sch. 1 para. 73 by virtue of Enterprise Act 2002 (c. 40), ss. 194(5), 279; S.I. 2003/1397, art. 2(1), Sch.

[^c8874281]: S. 13 wholly in force at 1.9.2001; s. 13 not in force at Royal Assent see s. 138; s. 13 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(2)(b); s. 13 in force at 1.9.2001 by S.I. 2001/2223, art. 4(a)

[^c8874301]: S. 37 wholly in force at 1.4.2002; s. 37 not in force at Royal Assent see s. 138; s. 37 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(2)(b); s. 37 in force at 1.4.2002 insofar as not already in force by S.I. 2002/344, art. 3 (with art. 4)

[^c8874321]: S. 56(5)(c)(d)(e) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(a)

[^c8874351]: S. 57(1)(e)(h)(j) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(b)

[^c8874381]: S. 66(5)(a)(c)(e) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(c)

[^c8874411]: S. 68(2)(b)(d)(e) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(d)

[^c8874441]: S. 97 wholly in force at 1.4.2002; s. 97 not in force at Royal Assent see s. 138; s. 97(1)-(3)(4)(b)-(d)(5)(6) in force at 1.10.2001 by S.I. 2001/3150, art. 2(b); s. 97(4)(a) in force at 1.4.2002 by S.I. 2002/533, art. 2

[^c8874451]: S. 104 wholly in force at 1.4.2002; s. 104 not in force at Royal Assent see s. 138; s. 104 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(b); s. 104 in force at 1.4.2002 insofar as not already in force by S.I. 2002/344, art. 3 (with art. 4)

[^c8874461]: Ss. 104-106 partly in force; ss. 104-106 not in force at Royal Assent see s. 138; ss. 104-106 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(b)

[^c8874471]: S. 106 wholly in force at 1.4.2002; s. 106 not in force at Royal Assent see s. 138; s. 106 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(b); s. 106 in force at 1.4.2002 in so far as not already in force by S.I. 2002/344, art. 3 (with art. 4)

[^c8874481]: S. 107 wholly in force at 1.4.2002; s. 107 not in force at Royal Assent see s. 138; s. 107(1)(a)(b)(2)(3) in force at 1.12.2001 by S.I. 2001/3736, art. 2(c); s. 107(1)(c)(4) in force at 1.4.2002 by S.I. 2002/344, art. 3 (with art. 4)

[^c8874511]: S. 128 partly in force; s. 128 not in force at Royal Assent see s. 138; s. 128 in force for specified purposes at 1.8.2001 by S.I. 2001/2223, art. 3(h)

[^c8874521]: S. 137 partly in force; s. 137 not in force at Royal Assent, see s. 138(2); s. 137 partly in fo S. 137 partly in force; s. 137 not in force at Royal Assent see s. 138; s. 137 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(f); s. 137 in force for certain purposes at 1.8.2001 by S.I. 2001/2223, art. 3(j); s. 137 in force for certain purposes at 1.12.2001 and 1.1.2002 by S.I. 2001/3736, arts. 2(e), 3(b); s. 137 in force for certain purposes at 1.4.2002 by S.I. 2002/344, art. 3 (with art. 4); s. 137 in force for certain purposes at 1.4.2002 by S.I. 2002/533, art. 2; s. 137 in force for certain purposes at 1.1.2003 by S.I. 2002/3032, art. 2; s. 137 in force for certain purposes at 1.4.2003 by S.I. 2003/708, art. 2(i) inforce for certain purposes at 1.4.2003 by S.I. 2003/708, art. 2(i)

[^c8874531]: S. 138(2) power partly exercised: different dates appointed for specified provisions by S.I. 2001/2223, arts. 2-4 S. 138(2) power partly exercised: 1.10.2001 appointed for specified provisions by S.I. 2001/3150, art. 2 S. 138(2) power partly exercised: different dates appointed for specified provisions by S.I. 2001/3736, arts. 2, 3 S. 138(2) power partly exercised: 1.3.2002 and 1.4.2002 appointed for specified provisions by {S.I. 2002/344}, arts. 2, 3 (with art. 4) S. 138(2) power partly exercised: 1.4.2002 and 2.4.2002 appointed for specified provisions by {S.I. 2002/533}, arts. 2, 3 S. 138(2) power partly exercised: 22.4.2002 and 16.9.2002 appointed for specified provisions by {S.I. 2002/1097}, art. 2 S. 138(2) power partly exercised: 12.8.2002 and 1.9.2002 appointed for specified provisions by {S.I. 2002/2050}, arts. 2, 3 S. 138(2) power partly exercised: 1.1.2003 appointed for specified provisions by {S.I. 2002/3032}, art. 2 S. 138(2) power partly exercised: 1.4.2003 appointed for specified provisions by {S.I. 2003/708}, art. 2 S. 138(2) power partly exercised: 1.6.2004 and 8.10.2004 appointed for specified provisions by {S.I. 2004/1376}, arts. 2, 3

[^c8874541]: Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

[^c8874551]: Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

[^c8874561]: Sch. 1 paras. 32, 40, 43 repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(e)

[^c8874571]: Sch. 2 para. 16(a)-(d) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(f)

[^c8874611]: Sch. 7 Pt. 2 wholly in force at 1.4.2003; Sch. 7 Pt. 2 not in force at Royal Assent, see s. 138; Sch. 7 Pt. 2 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(g); Sch. 7 Pt. 2 in force for certain purposes at 1.1.2003 by S.I. 2002/3032, art. 2; Sch. 7 Pt. 2 in force in so far as not already in force at 1.4.2003 by S.I. 2003/708, art. 2(m)

[^c8874621]: Sch. 7 Pt. 4 wholly in force at 1.4.2002; Sch. 7 Pt. 4 not in force at Royal Assent see s. 138; Sch. 7 Pt. 4 in force for certain purposes at 19.6.2001 by S.I. 2001/2223, art. 2(1)(h); Sch. 7 Pt. 4 in force for certain purposes at 1.12.2001 and 1.1.2002 by S.I. 2001/3736, arts. 2(g), 3(c); Sch. 7 Pt. 4 in force for certain purposes at 1.4.2002 by S.I. 2002/344, art.3 (with art. 4)

[^c8874631]: Sch. 7 Pt. 5 wholly in force at 1.4.2002; Sch. 7 Pt. 5 not in force at Royal Assent see s. 138; Sch. 7 Pt. 5 in force for certain purposes at 1.8.2001 by S.I. 2001/2223, art. 3(l); Sch. 7 Pt. 5 in force at 1.4.2002 in so far as not already in force by S.I. 2002/344, art. 3 (with art. 4)

[^c8874641]: Sch. 7 Pt. 6 partly in force; Sch. 7 Pt. 6 not in force at Royal Assent see s. 138; Sch. 7 Pt. 6 in force for certain purposes at 1.8.2001 by S.I. 2001/2223, art. 3(m)

[^key-01d8322bf28fa3a9bf2df029a19f82a1]: Sch. 2 para. 9D inserted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 66(8); S.I. 2015/1630, art. 3(i)

[^key-097516ab65f35b76b7b3d0a00bcdeb22]: S. 65(6) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 63(2); S.I. 2015/1630, art. 3(i) (with art. 8)

[^key-0a0f117d246b2a3d8e69007662a7e50d]: Sch. 1 para. 56A and heading substituted (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 7 para. 92 (with s. 20(2), Sch. 8)

[^key-0d71b9c01b1c33bcf408d19f7a910e4d]: Word in s. 66(4)(o) substituted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(c); S.I. 2015/1630, art. 3(i)

[^key-0fc2bc03b70c59cd3adeb9bd39b70395]: Words in s. 11 inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 12(2); S.I. 2013/453, art. 4(e)

[^key-11228379c8c0d9d0beaa9e00663cfd7b]: Sch. 1 para. 73Q and cross-heading inserted (12.12.2017) by Cultural Property (Armed Conflicts) Act 2017 (c. 6), ss. 23(9), 32(2) (with s. 30); S.I. 2017/1087, reg. 2

[^key-148eebf22b39bba7721c8f18c77d2e72]: Words in s. 57(1)(o) substituted (3.7.2016) by The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016 (S.I. 2016/680), regs. 1, 13(2)

[^key-161b0171799f32935e105aaaf328b1be]: S. 65(5) omitted (1.10.2009) by virtue of The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 189(5) (with art. 10)

[^key-178c3e1ef411f69fbb3a5ac26304da55]: Word in Sch. 2 para. 9A substituted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 66(7)(a); S.I. 2015/1630, art. 3(i)

[^key-1a48533223bcd044bda04c84258565d4]: Sch. 1 para. 24 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(e); S.I. 2015/1630, art. 3(i) (with art. 8)

[^key-1c18ac3fe0bcae8b42973c258a085798]: S. 57(1)(t) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 71(b) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-1c3b2c0bdbc3d4ad3e2f9aef464f8229]: Sch. 1 para. 18 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(c); S.I. 2015/1630, art. 3(i) (with art. 8)

[^key-1fba18423fa2758b45d3f064192ce0cc]: Words in s. 25(4) substituted (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 4 para. 31 (with reg. 5(1))

[^key-1fc40260f4aef24861aa7ea8e4f46927]: S. 2(4A)(4B) inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 3(7); S.I. 2013/453, art. 4(e)

[^key-2055f9a9247ff67b3647ec6420a6145d]: S. 55(7)(8) inserted (20.12.2023) by The National Security Act 2023 (Consequential Amendments of Primary Legislation) Regulations 2023 (S.I. 2023/1386), reg. 1(2), Sch. para. 21(2)

[^key-2193028365ec6ba60aad8a90b20c321e]: Sch. 1 para. 56 repealed (23.2.2011) by The Timeshare, Holiday Products, Resale and Exchange Contracts Regulations 2010 (S.I. 2010/2960), reg. 1(2), Sch. 6 para. 2(4)(a), Sch. 8 Pt. 1 (with reg. 37, Sch. 7)

[^key-2518a878fdba66a07bc665c6dbbd1272]: Words in s. 68(2)(g) substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 5(a)(i) (with regs. 8, 15)