Criminal Justice and Police Act 2001

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 paras. 10, 13(ll), the said s. 138(6)(d) was repealed (1.4.2006)

S. 57(1)(c) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(a), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 3 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), ss. 52, 53, Sch. 13 para. 6, Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q)

S. 63(2)(e) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(b), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

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)

S. 65(3) repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 92, 114, Sch. 22 para. 13(1)(c), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

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)

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)

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

Sch. 1 para. 13 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(a), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 1 para. 28 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(b), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 1 para. 29 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(c), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 1 para. 57 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(d), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 1 para. 58 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(e), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

Sch. 1 para. 61 repealed (1.12.2007) by Finance Act 2007 (c. 11), ss. 84, 114, Sch. 22 para. 13(2)(f), Sch. 27 Pt. 5(1); S.I. 2007/3166, art. 3(a)

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)

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)

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

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)

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)

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

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.

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)

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)

S. 56(5)(c)(d)(e) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(a)

S. 57(1)(e)(h)(j) repealed (1.12.2001) by S.I. 2001/3649, arts. 1, 364(b)

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

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

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

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)

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)

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)

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)

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)

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)

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

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

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

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

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

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)

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)

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)

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)

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)

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)

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)

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)

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)

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

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)

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)

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)

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)

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)

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)

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))

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)

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)

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)

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)

S. 6(ba) inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 8; S.I. 2013/453, art. 4(e)

S. 65(9)(c) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 63(4)(a); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 64(3)(a)(ii) 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(4) (with art. 10)

Words in Sch. 2 para. 9A substituted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 66(7)(b); S.I. 2015/1630, art. 3(i)

Sch. 1 para. 73N omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(k); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 66(4)(ja) inserted (1.10.2009) by Human Fertilisation and Embryology Act 2008 (c. 22), s. 68(2), Sch. 7 para. 20(a); S.I. 2009/2232, art. 2(y)

Words in s. 1(1) table inserted (1.7.2012) by The Criminal Justice and Police Act 2001 (Amendment) Order 2012 (S.I. 2012/1430), arts. 1(2), 2

Sch. 1 para. 46 repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 4 Pt. 1 (with reg. 28(2)(3))

S. 66(4)(d) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(a); S.I. 2015/1630, art. 3(i) (with art. 8)

Words in s. 66(1) inserted (12.1.2010) by Marine and Coastal Access Act 2009 (c. 23), ss. 253(6)(b), 324(3) (with s. 295); S.I. 2009/3345, art. 2, Sch. para. 21

Sch. 1 para. 73S inserted (16.4.2018) by The Criminal Justice and Police Act 2001 (Powers of Seizure) Order 2018 (S.I. 2018/435), arts. 1, 2

Word in s. 97(6)(c)(ii) omitted (31.1.2017 for specified purposes, 15.12.2017 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), ss. 40(2)(a), 183(1)(5)(e); S.I. 2017/1139, reg. 2(f) (as amended by S.I. 2017/1162, reg. 2)

Words in s. 66(5)(i) substituted (3.7.2016) by The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016 (S.I. 2016/680), regs. 1, 13(3)

S. 65(3B) inserted (1.1.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), ss. 77(6), 339(1) (with s. 81); S.I. 2024/1226, regs. 1(2), 2(1)(2)

Sch. 1 para. 73S inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 73(b) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

Sch. 1 para. 69C inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), s. 208(5)(w), Sch. 19 para. 2(2)

Sch. 1 para. 68A inserted (3.7.2016) by The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016 (S.I. 2016/680), regs. 1, 13(5)

S. 84 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

Sch. 1 para. 73G omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(h); S.I. 2015/1630, art. 3(i) (with art. 8)

Word in s. 65(9)(e) inserted (10.1.2024) by Online Safety Act 2023 (c. 50), ss. 108(3)(b)(ii), 240(1); S.I. 2023/1420, reg. 2(z10)

S. 97(4) repealed (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 123(5)(b), 185(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 10

Sch. 1 para. 73O omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(l); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 66(4)(ma) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(a); S.I. 2015/1630, art. 3(i) (with art. 8)

Word in s. 5(1) substituted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 7(2); S.I. 2013/453, art. 4(e)

Sch. 1 para. 73R omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 79(3) (with reg. 84) (as amended by S.I. 2020/1408, regs. 1, 27); 2020 c. 1, Sch. 5 para. 1(1)

Words in s. 2(4) inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 3(6)(b); S.I. 2013/453, art. 4(e)

S. 65(8A) 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)

Sch. 1 para. 73H and cross-heading inserted (N.I.) (18.2.2011) by Charities Act (Northern Ireland) 2008 (c. 12), s. 185(1), Sch. 8 para. 9; S.R. 2011/11, art. 2, Sch.

Sch. 1 para. 18A omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 7

Words in s. 3(2) inserted (1.10.2012) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 15(2), 60; S.I. 2012/1697, art. 2

Words in s. 27(1) substituted (28.6.2022) by Judicial Review and Courts Act 2022 (c. 35), s. 51(3), Sch. 1 para. 14(a)

Word in s. 65(9)(d) omitted (10.1.2024) by virtue of Online Safety Act 2023 (c. 50), ss. 108(3)(b)(i), 240(1); S.I. 2023/1420, reg. 2(z10)

S. 82 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 1 (with s. 97); S.I. 2013/2104, art. 3(d)

S. 65(8B) inserted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 63(3); S.I. 2015/1630, art. 3(i)

S. 2(6)-(9) omitted (8.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 3(9); S.I. 2013/453, art. 4(e)

S. 66(4)(i) repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 1, Sch. 4 Pt. 1 (with reg. 28(2)(3))

Sch. 2 para. 17 repealed (1.10.2009) by Companies Act 2006 (c. 46), s. 1300(2), Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 1 (with arts. 7 8 Sch. 2) (which transitional provisions in Sch. 2 are amended (1.10.2009) by S.I. 2009/2476, arts. 1(3), 2(3)(4) and by S.I. 2009/1802, arts. 1, 18, Sch.)

S. 66(4)(e) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(a); S.I. 2015/1630, art. 3(i) (with art. 8)

Word in s. 33(5) substituted (21.1.2011) by Identity Documents Act 2010 (c. 40), s. 14(2), Sch. para. 16(3)

Words in s. 8(4) inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 9; S.I. 2013/453, art. 4(e)

Sch. 2 para. 4B omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 66(2); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 3(5)(6) omitted (8.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 5(4); S.I. 2013/453, art. 4(e)

S. 1(4)(5) omitted (8.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 2; S.I. 2013/453, art. 4(e)

Sch. 1 para. 9 omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(a); S.I. 2015/1630, art. 3(i) (with art. 8)

Word in s. 2(1) substituted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 3(2); S.I. 2013/453, art. 4(e)

Words in s. 2(4) inserted (8.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 23 para. 3(6)(a); S.I. 2013/453, art. 4(e)

Sch. 1 para. 83B and cross-heading 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(6)(c)

Sch. 1 para. 27 omitted (1.12.2014) by virtue of Finance Act 2014 (c. 26), s. 198(2)(c), Sch. 28 para. 21 (with Sch. 29)

Sch. 1 para. 73V and cross-heading 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(6)(b)

Sch. 1 para. 53 omitted (1.10.2013) by virtue of The Property Misdescriptions Act 1991 (Repeal) Order 2013 (S.I. 2013/1575), art. 1, Sch. para. 6

S. 3(2A) inserted (1.10.2012) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 15(3), 60; S.I. 2012/1697, art. 2

S. 3(4) omitted (13.1.2010) by virtue of The Legislative Reform (Revocation of Prescribed Form of Penalty Notice for Disorderly Behaviour) Order 2010 (S.I. 2010/64), arts. 1(1), 2(b)

Ss. 12-16 repealed (20.10.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), s. 185(1), Sch. 11 para. 30 (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/2590, art. 3(g)(v)

S. 57(1)(i) 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(3) (with art. 10)

S. 48 repealed (12.1.2009) by Policing and Crime Act 2009 (c. 26), s. 116(6)(b), Sch. 8 Pt. 13

S. 133 repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

S. 57(1)(pa) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 62(a); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 57(1)(u) inserted (10.1.2024) by Online Safety Act 2023 (c. 50), ss. 108(2), 240(1); S.I. 2023/1420, reg. 2(z10)

S. 50(7) inserted (1.1.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), ss. 77(2), 339(1) (with s. 81); S.I. 2024/1226, regs. 1(2), 2(1)(2)

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(4); S.I. 2013/453, art. 4(e)

S. 66(4)(t) inserted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(d); S.I. 2015/1630, art. 3(i)

S. 66(4)(a) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(a); S.I. 2015/1630, art. 3(i) (with art. 8)

S. 66(4)(g) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 64(a); S.I. 2015/1630, art. 3(i) (with art. 8)