Crime and Courts Act 2013

[^key-09ce5bde915e14c152cdf37b6435ab31]: Sch. 22 para. 15 in force at 1.3.2018 for N.I. by S.I. 2018/162, art. 2

[^key-acd2eb1a89badb0d4e8ca6b4c80b7f9b]: Sch. 22 para. 16 in force at 1.3.2018 for N.I. by S.I. 2018/162, art. 2

[^key-2d3b1fb8cac6eab5d26eee74d7db0972]: Sch. 22 para. 17 in force at 1.3.2018 for N.I. by S.I. 2018/162, art. 2

[^M_I_6cd4f619-994f-4601-b33c-881c1bdf6865]: S. 44: amendment to earlier commencing S.I. 2017/236, arts. 3, 4(2) to extend pilot period to 12.3.2019 (12.3.2018 at 10 p.m.) by The Crime and Courts Act 2013 (Commencement No. 17, Transitional and Savings Provisions) (Amendment) Order 2018 (S.I. 2018/357), arts. 1, 2

[^M_I_bba54b35-243e-4599-bdd4-396b69c8deea]: Sch. 16 para. 11: amendment to earlier commencing S.I. 2017/236, arts. 3, 4(2) to extend pilot period to 12.3.2019 (12.3.2018 at 10 p.m.) by The Crime and Courts Act 2013 (Commencement No. 17, Transitional and Savings Provisions) (Amendment) Order 2018 (S.I. 2018/357), arts. 1, 2

[^M_I_81714e01-3bb6-4717-d881-ca33e3f383cf]: Sch. 16 para. 14: amendment to earlier commencing S.I. 2017/236, arts. 3, 4(2) to extend pilot period to 12.3.2019 (12.3.2018 at 10 p.m.) by The Crime and Courts Act 2013 (Commencement No. 17, Transitional and Savings Provisions) (Amendment) Order 2018 (S.I. 2018/357), arts. 1, 2

[^M_I_394e204d-7e95-4392-d5b2-e12a4a595779]: Sch. 16 para. 15: amendment to earlier commencing S.I. 2017/236, arts. 3, 4(2) to extend pilot period to 12.3.2019 (12.3.2018 at 10 p.m.) by The Crime and Courts Act 2013 (Commencement No. 17, Transitional and Savings Provisions) (Amendment) Order 2018 (S.I. 2018/357), arts. 1, 2

[^key-1d7d62f51064f99f1d38a99c01f8c102]: Words in s. 42(5)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 181(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-f2fcb76f6838af04e947736da7eada90]: Sch. 7 para. 1(1): Sch. 7 para. 1 renumbered as Sch. 7 para. 1(1) (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 182(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-0c6af59c71f2a5adf376e96223001bf7]: Words in Sch. 7 para. 1(1)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 182(3)(a) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-b16cee1e395280724b2dd4418c162da0]: Word in Sch. 7 para. 1(1)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 182(3)(b) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-ab7c3111f32f0b9c3c9e49af6416a9c0]: Sch. 7 para. 1(2) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 182(4) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-09533e6be53a504c6c6167b1bea95e6b]: Words in Sch. 7 para. 1(b) substituted (27.6.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 29 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/652, reg. 12(g)(iii)

[^key-497ece2e5b346339b3b1cefe85ce00bc]: Sch. 21 para. 4 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-c56110b301ceffb51dbc17298aff2ac3]: Sch. 8 para. 59 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-62ce33d7c11101996b746ae0726dbe36]: Sch. 8 para. 78 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-29a8c83f4211960c845509c4f14fd820]: Sch. 9 para. 125 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))

[^key-ee85eaf2bf3a98e5339859b1e8fce36f]: Sch. 17 para. 26ZA inserted (9.10.2018) by The Crime and Courts Act 2013 (Deferred Prosecution Agreements) (Amendment of Specified Offences) Order 2018 (S.I. 2018/1170), arts. 1, 2(3)

[^key-03d63f6cc342193f1348befdcabc824b]: Sch. 17 para. 22(e) omitted (9.10.2018) by virtue of The Crime and Courts Act 2013 (Deferred Prosecution Agreements) (Amendment of Specified Offences) Order 2018 (S.I. 2018/1170), arts. 1, 2(2)

[^key-c955893261ff09af8c88aeff6d524120]: Sch. 17 para. 27A inserted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 6(3) (with ss. 52(3), 53, 58); S.I. 2018/1213, reg. 2(f)

[^key-807c9baa90d72392d3fa91a93d15c276]: Sch. 17 para. 26A(5A) inserted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 6(2) (with ss. 52(3), 53, 58); S.I. 2018/1213, reg. 2(f)

[^key-fb1fdb5d7cd853e014552714d59d5865]: Sch. 1 paras. 6A(4)-(6) inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 70(3) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(iii)

[^key-33b31a5fb1190f542b39b221d8b0020d]: Words in Sch. 1 para. 6A(3) omitted (5.12.2018) by virtue of Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 70(2)(a) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(iii)

[^key-669e26351309df33f02dd1a48ea83309]: Sch. 1 para. 6A(3)(za) inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 70(2)(b) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(iii)

[^key-7356affabb60789e37b7d17a5d1fceda]: Words in Sch. 1 para. 6A(3)(a) substituted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 70(2)(c) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(iii)

[^key-5efc5b41633c12fb9c1ae3cf248d6f4c]: Words in Sch. 1 para. 6A(3)(b) inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 70(2)(d) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(iii)

[^key-504c6134b28ab10c2a6659eb1b06ee75]: Sch. 9 para. 52(2) entry omitted (E.W.S.) (29.11.2018 for specified purposes, 1.4.2019 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Claims Management Activity) Order 2018 (S.I. 2018/1253), arts. 1(2)(3), 97

[^key-e197debb40cf69ef0743aa71b559a2be]: S. 44 in force at 1.4.2019 for specified purposes by S.I. 2018/1423, art. 2(a)

[^key-f73e9b85fa636172688f1336312dd544]: Sch. 16 para. 11 in force at 1.4.2019 in so far as not already in force by S.I. 2018/1423, art. 2(b)

[^key-cdc7cace231a368dd539fd94d688eb87]: Sch. 16 para. 14 in force at 1.4.2019 in so far as not already in force by S.I. 2018/1423, art. 2(b)

[^key-483a496adf92e9ea9005c04b90314494]: Sch. 16 para. 15 in force at 1.4.2019 in so far as not already in force by S.I. 2018/1423, art. 2(b)

[^key-39e501178d256adc929e3dd27ba7e5d9]: Sch. 6 para. 17(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), ss., 183(5)(e), Sch. 5 para. 53; S.I. 2020/5, reg. 2(n) (with art. 3(1)(2)(4))

[^key-105d088c41d6a6f833a25ba47daef7d4]: Sch. 8 para. 81 repealed (22.7.2020) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2020/766, reg. 2(e)(iv)

[^key-e116a4095005e868a7853e41a1a7718f]: Sch. 16 paras. 1-8 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

[^key-9dce003534279e917bb14392661a49cd]: Sch. 16 paras. 16-24 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

[^key-8c8dc3e90e699422277ac6e77ac28bdb]: Sch. 16 para. 10 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

[^key-c75d910d3af6f83120150edbf6020e5c]: Sch. 16 para. 12 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

[^key-25642291031365466a39b768677b0d22]: Sch. 16 para. 13 repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2

[^key-4a6af8756a1b78a0c0631a2e308939f3]: Words in s. 42(5)(a) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 24(2) (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8751c42d2e997db7610475d323a87125]: S. 42(5A) substituted (31.12.2020) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(2), Sch. 3 para. 24(3) (with Sch. 3 para. 112); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e25d594f5bdf108963099beb7dccc447]: Sch. 4 para. 5(1)(a)(b) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 70(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8fa1f105fc5df82e5da43790c563de94]: Sch. 4 para. 5(2) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 70(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-16d7893d44bda38a3a5ce39d02c33c81]: S. 50 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-e74c46dffc3eadf74aab886e2f5ca504]: Sch. 20 para. 1 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-a4a42fb86bf4e15f52e75c39e34d1896]: Sch. 20 para. 2 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-d894fbe17fb3df1586638b41c193ca54]: Sch. 20 para. 3 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-7b7ced4c0cd392f16eb428bf04b96c3d]: Sch. 20 para. 4 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-0a84a2cf859c1e02a93e1346c94e7e88]: Sch. 20 para. 5 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-ef2f6a4f7b05625968859d30d3c8ec5f]: Sch. 20 para. 6 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-531ae547347385afc74b0b475220a69f]: Sch. 20 para. 7 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-10e0a341f95e0275aca488b539f8ac09]: Sch. 20 para. 8 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-3e25c2df0f4c951abc782251c072d18b]: Sch. 20 para. 9 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-5613cf1bc8d5c60344e18e218290c370]: Sch. 20 para. 10 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-bdf0ae393fbf91fdcaba428e273de2a2]: Sch. 20 para. 11 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-770fda757c78d3ecf12808cc23ab6677]: Sch. 20 para. 12 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-7348044f950b8fb4e5696662b13beb08]: Sch. 20 para. 13 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-2e6f05fe7236038e855d6a056b6e7851]: Sch. 20 para. 14 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-ed672d8a44475f7c42e73c3557e0448d]: Sch. 20 para. 15 in force at 17.9.2021 in so far as not already in force by S.I. 2021/1018, art. 3

[^key-c96415e1761c6269afbfaf4791dab33d]: Sch. 1 para. 6A(3)(a)(iia) inserted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes, 30.9.2021 in so far as not already in force) by Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 14; S.I. 2021/605, reg. 2(a)(b)(c)

[^key-b4ae52a2d4f73aff631b194511ec55fc]: Sch. 8 para. 99 omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes, 30.9.2021 in so far as not already in force) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c. 4), s. 9(2), Sch. para. 15; S.I. 2021/605, reg. 2(a)(b)(c)

[^key-55fb255b2c9656391f55c4ee1c576fe4]: Words in Sch. 7 para. 10(8) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-2db143e2b84260726ec9ea98916a9afb]: Words in Sch. 16 para. 30(4)(a) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-ff246eea8f09e61ac5cb9185cc88683d]: Sch. 13 para. 40 omitted (10.3.2022 for specified purposes, 1.10.2022 in so far as not already in force) by virtue of Public Service Pensions and Judicial Offices Act 2022 (c. 7), s. 131(1)(4)(c), Sch. 4 para. 15; S.I. 2022/1014, reg. 2(d) (with reg. 3)

[^key-8c258b5afde47d85f1b246e49f1b181c]: Sch. 13 para. 48 omitted (10.3.2022 for specified purposes, 1.10.2022 in so far as not already in force) by virtue of Public Service Pensions and Judicial Offices Act 2022 (c. 7), s. 131(1)(4)(c), Sch. 4 para. 15; S.I. 2022/1014, reg. 2(d) (with reg. 3)

[^key-0580d5846919b87225768662bccaabaa]: S. 28(7A) inserted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 27(2)

[^key-f7048b2050abee9e007057bf1ba665d2]: S. 28(8)(a) omitted (7.2.2023 at 12.00 p.m.) by virtue of The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 27(3)

[^key-24b502bfec266ac42ee66ca455d64d29]: Words in Sch. 7 para. 10(8) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table

[^key-0f797103d849a8301f3f8e776fbeb653]: Words in Sch. 7 para. 10(7)(a)(i) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table

[^key-873bdc4269f4daf57a091d27ba6336f1]: Words in Sch. 16 para. 30(4) inserted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 27(4)

[^key-942f73d15b8a016c1acd48c6a1d27857]: Words in Sch. 16 para. 30(3)(b)(i) inserted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 27(4)

[^key-5a4bdc8e4ab026839eb1abe6af1cfe8f]: Sch. 17 para. 27B inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 206(3), 219(1)(2)(b)

[^key-7dd22673ec89acc1b33429ee91a511a0]: Words in s. 16(1) inserted (10.1.2024) by Online Safety Act 2023 (c. 50), ss. 68, 240(1); S.I. 2023/1420, reg. 2(t)

[^key-1f91dc638465918159057f32ee33b0f8]: S. 5(5)(c) inserted (10.5.2024) by The National Crime Agency (Directed Tasking) Order 2024 (S.I. 2024/629), arts. 1(1), 3

[^key-9f523a9646b00e5a0aebb157f4947442]: S. 40 omitted (24.7.2024) by virtue of Media Act 2024 (c. 15), ss. 50(2), 55(2)

[^key-43d932715ce046638cbab306467433e7]: Word in s. 41(1) substituted (24.7.2024) by Media Act 2024 (c. 15), ss. 50(3), 55(2)

The National Crime Agency

Information: restrictions on disclosure etc

Permission to appeal from Upper Tribunal to Court of Session

Payment of fines and other sums

Disclosure of information to facilitate collection of fines and other sums

Disclosure of information for calculating fees of courts, tribunals etc

Making, and use, of recordings of Supreme Court proceedings

Dealing non-custodially with offenders

Restraint orders and legal aid: supplementary

Civil recovery of the proceeds etc of unlawful conduct

Powers of immigration officers

Powers of immigration officers

Consequential amendments

Public order offences

Consequential amendments

Appeals against refusal of entry clearance to visit the

Drugs and driving

Public order offences

Investigatory activity in Northern Ireland

6A

• (1) An NCA officer may only carry out relevant investigatory activity in Northern Ireland if one or both of the following conditions is met—

• (a) the NCA officer carries out the relevant investigatory activity with the agreement of the Chief Constable of the Police Service of Northern Ireland;

• (b) the NCA officer carries out the relevant investigatory activity in relation to the conduct of a police officer.

• (2) The Chief Constable may arrange for a member of the Police Service of Northern Ireland at the rank of Superintendent or above to give agreement for the purposes of sub-paragraph (1)(a) (whether in all cases or in cases specified in the arrangements).

• (3) In this paragraph “relevant investigatory activity” means any activity which is authorised by ...—

• (za) a targeted equipment interference warrant under Part 5 of the Investigatory Powers Act 2016;

• (a) an authorisation granted under any of the following provisions of the Regulation of Investigatory Powers Act 2000—

• (i) section 28 (directed surveillance);

• (ii) section 29 (conduct or use of a covert human intelligence source);

• (iia) section 29B (covert human intelligence sources: criminal conduct);

• (iii) section 32 (intrusive surveillance);

• (b) an authorisation granted under section 93 of the Police Act 1997 (authorisation in respect of property).

• (4) For the purpose of sub-paragraph (1), a relevant investigatory activity falling within sub-paragraph (3)(za) is to be regarded as carried out in Northern Ireland if (and to the extent that)—

• (a) the equipment that is being interfered with under the warrant is in Northern Ireland, and

• (b) at the time of the carrying out of the activity, the NCA officer knows that the equipment is in Northern Ireland.

• (5) Sub-paragraph (6) applies where—

• (a) in the carrying out by an NCA officer of a relevant investigatory activity falling within sub-paragraph (3)(za), equipment in Northern Ireland is interfered with under the warrant,

• (b) at the time the interference begins, the NCA officer does not know that the equipment is in Northern Ireland, and

• (c) at any time while the interference is continuing, the NCA officer becomes aware that the equipment is in Northern Ireland.

• (6) The NCA officer is not to be regarded as in breach of sub-paragraph (1) if the interference continues after the NCA officer becomes aware that the equipment is in Northern Ireland, provided that the officer informs the Chief Constable of the Police Service of Northern Ireland about the interference as soon as reasonably practicable.

Part 5A — Designations: Powers of general customs officials

NCA officers

18A

• (1) If an NCA officer is designated as a person having the powers of a general customs official, the NCA officer has, in relation to any customs matter, the same powers as a general customs official would have.

• (2) But that is subject to any limitation included in the designation.

Powers exercisable under warrant

18B

If a power of a general customs official is exercisable both—

• (a) in relation to a customs matter, and

• (b) in relation to any other matter,

the power is exercisable by a designated officer only in relation to the customs matter.

18C

• (1) This paragraph applies to an enactment if it provides for the issuing of warrants which authorise a general customs official to exercise any power in relation to a customs matter.

• (2) For the purpose of enabling a designated officer to exercise that power in relation to a customs matter, the enactment has effect as if the designated officer were a general customs official.

26A

• (1) An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.

• (2) An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.

• (3) An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).

• (4) An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.

• (5) An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.

• (5A) An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations).

• (6) In this paragraph—

• “EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);

• “subordinate legislation” has the same meaning as in the Interpretation Act 1978.

42A

• (1) This paragraph has effect in relation to the application of section 137C of the 1994 Act where a person is arrested under section 137A by an immigration officer in respect of a specified offence that is being investigated by an immigration officer.

• (2) Subsection (2)(b) is to be read as if (instead of requiring the detention to be authorised by both an officer of at least the rank of inspector in the arresting force and an officer of at least the rank of inspector in the investigating force) it required the detention to be authorised by an immigration officer of at least the grade equivalent to the rank of inspector.

• (3) Subsection (2)(c) is to be read as if (instead of requiring the detention to be authorised by both an officer of a rank above that of inspector in the arresting force and an officer of a rank above that of inspector in the investigating force) it required the detention to be authorised by an immigration officer of a grade above that equivalent to the rank of inspector.

• (4) Subsection (3) is omitted.

• (5) In subsections (4) and (5), the reference to an officer of the investigating force is to be read as a reference to an officer of Revenue and Customs.

• (6) In subsection (6), the reference to an appropriate officer in the investigating force is to be read as a reference to an appropriate immigration officer (as defined by subsection (7)).

• (7) Subsection (6)(a) is omitted.

• (8) In subsection (7)—

• (a) in paragraph (b), the reference to an officer of at least the rank of inspector is a reference to an immigration officer of at least the equivalent grade;

• (b) in paragraph (c), the reference to an officer of a rank above that of inspector is to be read as a reference to an immigration officer of above the equivalent grade.

• (9) Subsections (8) to (10) are omitted.

42B

• (1) Where section 137C applies in accordance with paragraph 42A, Schedule 7B applies with the following modifications.

• (2) Any reference to a constable in the arresting force is to be read as a reference to an immigration officer.

• (3) Any reference to an officer of at least, or above, the rank of inspector in the investigating force is to be read as a reference to an immigration officer who is at least, or above, the equivalent grade.

• (4) Any reference to the arresting force or to the investigating force (otherwise than in relation to a description of officer in the force) is to be read as a reference to immigration officers.

• (5) Instead of the modification made by paragraph 9, section 42 of the Criminal Justice (Scotland) Act 2016 is to be read as if the references in subsections (1)(c)(ii) and (3)(b) to the police were references to immigration officers.

42C

• (1) This paragraph has effect in relation to the application of section 137C of the 1994 Act where a person is arrested under section 137A by an immigration officer in respect of a specified offence other than one that is being investigated by an immigration officer.

• (2) Any reference to an officer of at least, or above, the rank of inspector in the arresting force is to be read as a reference to an immigration officer of at least, or above, the equivalent grade.

• (3) The reference in subsection (6)(a) to the arresting force is to be read as a reference to any immigration officer.

42D

• (1) Where section 137C applies in accordance with paragraph 42C, Schedule 7B applies with the following modifications.

• (2) Any reference to a constable in the arresting force is to be read as a reference to an immigration officer.

• (3) Any reference to the arresting force (otherwise than in relation to a description of officer in the force) is to be read as a reference to immigration officers.

• (4) Instead of the modification made by paragraph 9, section 42 of the Criminal Justice (Scotland) Act 2016 is to be read as if the references in subsections (1)(c)(ii) and (3)(b) to the police were references to immigration officers.

26A

An offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).

Public order offences

Orders and regulations

NCA officers

NCA officers

Use of force in self-defence at place of residence

Deferred prosecution agreements

Extradition

Restriction on right of appeal from within the United Kingdom

Powers exercisable under warrant

26ZA

An offence under any of the following sections of the Financial Services Act 2012—

• (a) section 89 (misleading statements);

• (b) section 90 (misleading impressions);

• (c) section 91 (misleading statements etc. in relation to benchmarks).

27A

An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).

27B

An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).