Serious Organised Crime and Police Act 2005

Type Public General Act
Publication 2005-04-07
Last updated 2025-07-23
State In force
Department Statute Law Database
articles Not indexed
Reform history JSON API
523

S. 71(6B)(6BA) substituted for s. 71(6B) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 106(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

524

S. 71(4)(da)-(dab) substituted for s. 71(4)(da) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 106(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

525

Words in s. 71(6A) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 106(3) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

526
527
534

Word in s. 172(4) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(2); S.I. 2013/1682, art. 3(v)

535

S. 172(5)(a)(b) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 162(3); S.I. 2013/1682, art. 3(v)

536
537
540
541

Words in s. 153(3)(a)(b) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 161(3); S.I. 2013/1682, art. 3(v)

542

Words in s. 153(4) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 161(4); S.I. 2013/1682, art. 3(v)

543

Words in s. 175(3) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 163(a); S.I. 2013/1682, art. 3(v)

544

Words in s. 175(3) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 163(b); S.I. 2013/1682, art. 3(v)

548
560

Sch. 14 para. 6(b)(c) in force at 6.4.2006 for E.W. by S.I. 2006/378, art. 7(c)

561

Sch. 14 para. 3 in force at 1.4.2008 for N.I. by S.I. 2008/697, art. 2(e)

562

Words in s. 60(1) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(1), 39(2); S.I. 2006/1013, art. 2(2)(b)

563
565
570

S. 93(1)(b) and preceding word repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(4), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18

573

S. 163(2) in force at 9.3.2015 for specified purposes by S.I. 2015/188, art. 2

579

S. 76 omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(a), 88(1) (with s. 86(7)); S.I. 2015/820, reg. 2(i)

580

S. 78 omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(c), 88(1) (with s. 86(9)); S.I. 2015/820, reg. 2(i)

581

Words in s. 175(3) omitted (3.5.2015) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 72; S.I. 2015/820, reg. 2(r)(xii)

582
583

S. 97(1ZA)(1ZB) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(2), 88(1); S.I. 2015/820, reg. 3(m)

584
585

Words in s. 97(2) omitted (1.6.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 40(3), 88(1); S.I. 2015/820, reg. 3(m)

586

Words in s. 172(5)(i) inserted (E.W.N.I.) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(5)(a), 88(1); S.I. 2015/820, reg. 3(m)

587

Words in s. 172(13)(d) inserted (E.W.N.I.) (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(5)(b), 88(1); S.I. 2015/820, reg. 3(m)

588

S. 77 omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), ss. 50(1)(b), 88(1) (with s. 86(8)); S.I. 2016/148, reg. 3(e)

589

Word in s. 179(5)(b) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(4); S.I. 2016/148, reg. 3(g)

590

Word in s. 179(3)(b) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(2); S.I. 2016/148, reg. 3(g)

591

Words in s. 179(4)(a) omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 73(3); S.I. 2016/148, reg. 3(g)

592

Ss. 79-81 omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 71 (with s. 86(7)-(9)); S.I. 2016/148, reg. 3(g)

595

S. 61(1)(i) inserted (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force ) by Criminal Finances Act 2017 (c. 22), ss. 51(1), 58(5)(6); S.I. 2017/739, reg. 3

596

S. 122(3) 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), s. 183(1)(5)(e), Sch. 12 para. 18(a); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

597

Sch. 8 paras. 1-15 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), s. 183(1)(5)(e), Sch. 12 para. 18(b); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

598

Sch. 9 paras. 2-6 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), s. 183(1)(5)(e), Sch. 12 para. 18(c); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

599

Sch. 13 para. 13 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), s. 183(1)(5)(e), Sch. 12 para. 18(d); S.I. 2017/1139, reg. 2(k) (as amended by S.I. 2017/1162, reg. 2)

605

Sch. 11 para. 3 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(a); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

606

Sch. 11 para. 4 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(a); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

607

Sch. 12 para. 15 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

608

Sch. 12 para. 16(3) omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

609

Sch. 12 para. 19 omitted (31.1.2017 for specified purposes, 1.2.2020 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 5 para. 48(b); S.I. 2020/5, reg. 2(n) (with reg. 3(1)(2)(4))

610

S. 163(2) in force at 27.3.2020 for E.W. for specified purposes and immediately after the coming into force of 2020 c. 7, s. 9(8) for E.W. for further specified purposes by S.I. 2020/357, art. 2

611
612

Ss. 73-75 repealed (E.W.) (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Schs. 28, 29 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

615

Words in s. 73(8)(b) 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

618

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