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Criminal Finances Act 2017

Type Public General Act
Publication 2017-04-27
Last updated 2021-06-28
State In force
Department Statute Law Database
Source legislation.gov.uk
articles Not indexed
Reform history JSON API

In the title of Chapter 4 of Part 8, before “Interpretation” insert “ Supplementary and ”.

74

Before section 413 (in Chapter 4 of Part 8), insert—

(412A) (1) In order to take account of changes in the value of money, the Secretary of State may by regulations substitute another sum for the sum for the time being specified in— (a) section 362B(2)(b) (minimum value of property for purposes of making unexplained wealth order in England and Wales or Northern Ireland), and (b) section 396B(2)(b) (minimum value of property for purposes of making unexplained wealth order in Scotland). (2) The Secretary of State must consult the Department of Justice in Northern Ireland and the Scottish Ministers before making regulations under subsection (1).

75

In section 414 (property), in subsection (3) before paragraph (a) insert—

(za) property is held by a person if he holds an interest in it;

.

76
  • (1) Section 416 (Part 8: other interpretative provisions) is amended as follows.
  • (2) In subsection (1), after the entry for “detained cash investigation” insert—

detained property investigation: section 341(3B) frozen funds investigation: section 341(3C)

.

  • (3) In subsection (2), at the appropriate places in the list insert— “ enforcement authority: section 362A(7) ”; “ interim freezing order: section 362J(3) ”; “ unexplained wealth order: section 362A(3) ”.
  • (4) In subsection (3), at the appropriate places in the list insert— “ interim freezing order: section 396J(3) ”; “ unexplained wealth order: section 396A(3) ”.
  • (5) After subsection (3A) insert—

(3B) In relation to an order in England and Wales or Northern Ireland that is an interim freezing order or an unexplained wealth order, references to the enforcement authority are to the enforcement authority that is seeking, or (as the case may be) has obtained, the order.

  • (6) In subsection (7), after “Recovery order,” insert “ property freezing order ”.
  • (7) After subsection (7) insert—

(7ZA) “Settlement” has the meaning given by section 620 of the Income Tax (Trading and Other Income) Act 2005.

77
  • (1) Section 435 (use of information by certain Directors) is amended as follows.
  • (2) In the heading for “Directors” substitute “ authorities ”.
  • (3) In subsection (1)—
  • (a) for “the Director” substitute “ a relevant authority ”;
  • (b) for “his”, in each place, substitute “the authority's”;
  • (c) for “him” substitute “ the authority ”.
  • (4) In subsection (2)—
  • (a) for “the Director” substitute “ a relevant authority ”;
  • (b) for “his”, in each place, substitute “the authority's”;
  • (c) for “him” substitute “ the authority ”.
  • (5) In subsection (4)—
  • (a) in the words before paragraph (a), for “ “the Director”” substitute “ “relevant authority” ”;
  • (b) omit “or” at the end of paragraph (b);
  • (c) after paragraph (c) insert—

(d) Her Majesty's Revenue and Customs; or (e) the Financial Conduct Authority.

  • (6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.
78
  • (1) Section 436 (disclosure of information to certain Directors) is amended as follows.
  • (2) In the heading for “Directors” substitute “ authorities ”.
  • (3) In subsection (1)—
  • (a) for “the Director”, in the first place it occurs, substitute “ a relevant authority ”;
  • (b) for “the Director”, in the second place it occurs, substitute “ the authority ”;
  • (c) for “his” substitute “the authority's”.
  • (4) In subsection (5), after paragraph (h) insert—

(i) the Financial Conduct Authority.

  • (5) In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.
  • (6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.
79
  • (1) Section 437 (further disclosure) is amended as follows.
  • (2) In subsection (2), in paragraph (a) for “the Director's” substitute “a relevant authority's”.
  • (3) In subsection (6)—
  • (a) for “the Director”, in the first place it occurs, substitute “ a relevant authority ”;
  • (b) for “the Director”, in the second place it occurs, substitute “ the authority ”.
  • (4) In subsection (7) for “ “the Director”” substitute “ “relevant authority” ”.
80
  • (1) Section 438 (disclosure of information by certain Directors) is amended as follows.
  • (2) In the heading for “Directors” substitute “ authorities ”.
  • (3) In subsection (1)—
  • (a) in the words before paragraph (a)—
  • (i) for “the Director” substitute “ a relevant authority ”;
  • (ii) for “his” substitute “the authority's”;
  • (iii) for “him” substitute “ the authority ”;
  • (b) in paragraph (c) for “Director's” substitute “authority's”;
  • (c) in paragraph (e) after “Part 5” insert “ or 8 ”;
  • (d) in paragraph (f)—
  • (i) for “or a constable” substitute “ , a constable or an SFO officer ”;
  • (ii) after “Chapter 3” insert “ , 3A or 3B ”;
  • (e) in paragraph (fa) for “Director” substitute “ relevant authority ”.
  • (4) In subsection (5)—
  • (a) for “the Director” substitute “ a relevant authority ”;
  • (b) for “he”, in each place, substitute “ the authority ”.
  • (5) In subsection (10) for “ “the Director”” substitute “ “relevant authority” ”.
  • (6) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.
81
  • (1) Section 439 (disclosure of information to Lord Advocate and to Scottish Ministers) is amended as follows.
  • (2) In subsection (1), after “Part 5” insert “ or 8 ”.
  • (3) In subsection (5), after paragraph (h) insert—

(i) the Financial Conduct Authority.

  • (4) The amendments made by this paragraph apply to information obtained before, as well as to information obtained after, the coming into force of this paragraph.
82
  • (1) Section 441 (disclosure of information by Lord Advocate and by Scottish Ministers) is amended as follows.
  • (2) In subsection (1), after “Chapter 3” insert “ or 3A ”.
  • (3) In subsection (2)—
  • (a) in the words before paragraph (a), after “5” insert “ or 8 ”;
  • (b) in paragraph (d), after “5” insert “ or 8 ”;
  • (c) in paragraph (fa), for the words from “functions” to “Ireland” substitute “ functions of a relevant authority, as defined by section 435(4), ”;
  • (d) in paragraph (g)—
  • (i) omit “a customs officer or”;
  • (ii) after “Chapter 3” insert “ , 3A or 3B ”.
83

In section 443 (enforcement in different parts of the United Kingdom), in subsection (1) after paragraph (c) insert—

(ca) for an order made by a court under Part 7 in one part of the United Kingdom to be enforced in another part;

.

84

In section 445 (external investigations), omit subsection (3).

85

In section 450 (pseudonyms: Scotland), in subsection (1)(a), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

86

In section 453A (certain offences in relation to financial investigators), in subsection (5), at the end of paragraph (d) (before the “or”) insert—

(da) section 303C (powers to search for a listed asset); (db) section 303J (powers to seize property); (dc) section 303K (powers to detain seized property);

.

87
  • (1) Section 459 (orders and regulations) is amended as follows.
  • (2) In subsection (3A), at the end insert “ or regulations under section 131ZA(7) ”.
  • (3) In subsection (4), after paragraph (a) insert—

(aza) regulations under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10);

.

  • (4) In subsection (5), in paragraph (a)—
  • (a) after “other than” insert “ regulations under section 131ZA(7) or ”;
  • (b) after “293(4),” insert “ 303H(4), ”.
  • (5) In subsection (6)(b), after “293(4),” insert “ 303H(4), ”.
  • (6) After subsection (6) insert—

(6ZA) No regulations may be made by the Scottish Ministers under section 131ZA(7) unless a draft of the regulations has been laid before and approved by a resolution of the Scottish Parliament. (6ZB) No regulations may be made by the Secretary of State under section 303B(2), 303G(5), 303W(10), 303Y(2), 303Z8(2) or 303Z18(10) unless a draft of the regulations has been laid before Parliament and approved by a resolution of each House.

  • (7) In subsection (6A), after “302(7B)” insert “ or of regulations under section 303W(10) or 303Z18(10) ”.
  • (8) In subsection (7A)—
  • (a) after “302(7B),” insert “ 303I(4), ”;
  • (b) at the end insert “ or regulations under section 303W(10) or 303Z18(10) ”.
  • (9) In subsection (7B), after “302(7B),” insert “ 303I(4), ”.
  • (10) After subsection (7B) insert—

(7BA) No regulations may be made by the Department of Justice under section 303W(10) or 303Z18(10) unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

  • (11) In subsection (7D), after “(7B)” insert “ , (7BA) ”.
88

In section 460 (finance), in subsection (3)—

  • (a) omit “and” at the end of paragraph (a);
  • (b) after paragraph (b) insert

, and (c) any sums received by the Financial Conduct Authority in consequence of this Act are to be paid into the Consolidated Fund.

Homelessness etc. (Scotland) Act 2003 (asp 10)

89

In section 11 of the Homelessness etc. (Scotland) Act 2003 (notice to local authority of proceedings for possession etc.), in subsection (5), after paragraph (f) insert—

(fa) section 245ZA(2) of the Proceeds of Crime Act 2002 (notice to local authority of application for decree of removing and warrant for ejection),

.

Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3)

90

The Bankruptcy and Diligence etc. (Scotland) Act 2007 is amended as follows.

91
  • (1) Section 214 (expressions used in Part 15) is amended as follows.
  • (2) In subsection (1)—
  • (a) omit “and” after the definition of “a decree for removing from heritable property”, and
  • (b) after the definition of “an action for removing from heritable property” insert—

“defender”, in relation to a decree for removing from heritable property of the type mentioned in subsection (2)(l), means any person against whom the decree is enforceable.

  • (3) In subsection (2)—
  • (a) omit “and” at the end of paragraph (j), and
  • (b) after paragraph (k) insert

; and (l) a decree of removing and warrant for ejection granted under section 266(8ZA) of the Proceeds of Crime Act 2002.

92

In section 216 (service of charge before removing)—

  • (a) in subsection (1), in paragraph (a), for “14 days” substitute “ the appropriate period ”, and
  • (b) after that subsection insert—

(1A) In subsection (1)(a), “the appropriate period” means— (a) in the case of a decree for removing from heritable property of the type mentioned in paragraph (l) of section 214(2), 28 days, (b) in the case of a decree for removing from heritable property of the type mentioned in any other paragraph of that section, 14 days.

93

In section 218 (preservation of property left in premises), after subsection (2) insert—

(3) In the application of this section to the granting of a decree for removing from heritable property of the type mentioned in section 214(2)(l), “pursuer” means the trustee for civil recovery who is responsible by virtue of section 267(3)(ba) of the Proceeds of Crime Act 2002 for enforcing the decree.

Unexplained wealth orders: England and Wales and Northern Ireland

Interim freezing orders

Unexplained wealth orders: Scotland

Interim freezing orders

Disclosure orders: England and Wales and Northern Ireland

Disclosure orders: Scotland

Power to extend moratorium period

Forfeiture of certain personal (or moveable) property

Forfeiture of money held in bank and building society accounts

Her Majesty's Revenue and Customs: removal of restrictions

Her Majesty's Revenue and Customs: new powers

Financial Conduct Authority

Immigration officers

Assault and obstruction offence in relation to SFO officers

External requests, orders and investigations

Seized money: England and Wales

Seized money: Northern Ireland

Recovery orders relating to heritable property

Money received by administrators

Reconsideration of discharged orders

Confiscation orders and civil recovery: minor amendments

Sharing of information within the regulated sector

Forfeiture of money held in bank and building society accounts

Failure to prevent facilitation of foreign tax evasion offences

Guidance about preventing facilitation of tax evasion offences

Guidance about preventing facilitation of tax evasion offences

Guidance about preventing facilitation of tax evasion offences

Interpretation of Part 3

Minor and consequential amendments

Minor and consequential amendments

Prescription and Limitation (Scotland) Act 1973 (c. 52)

Limitation Act 1980 (c. 58)

Civil Jurisdiction and Judgments Act 1982 (c. 27)

Criminal Justice Act 1987 (c. 38)

Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))

Data Protection Act 1998 (c. 29)

Terrorism Act 2000 (c. 11)

Anti-terrorism, Crime and Security Act 2001 (c. 24)

Proceeds of Crime Act 2002 (c. 29)

Homelessness etc. (Scotland) Act 2003 (asp 10)

Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3)

Editorial notes

1

S. 1 in force at Royal Assent for specified purposes, see s. 58

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S. 7 in force at Royal Assent for specified purposes, see s. 58

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S. 8 in force at Royal Assent for specified purposes, see s. 58

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S. 9 in force at Royal Assent for specified purposes, see s. 58(6)

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S. 10 in force at Royal Assent for specified purposes, see s. 58

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S. 11 in force at Royal Assent for specified purposes, see s. 58

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S. 14 in force at Royal Assent for specified purposes, see s. 58

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S. 15 in force at Royal Assent for specified purposes, see s. 58

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S. 16 in force at Royal Assent for specified purposes, see s. 58

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S. 17 in force at Royal Assent for specified purposes, see s. 58

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S. 18 in force at Royal Assent for specified purposes, see s. 58(6)

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S. 19 in force at Royal Assent for specified purposes, see s. 58

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S. 30 in force at Royal Assent for specified purposes, see s. 58

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S. 38 in force at Royal Assent for specified purposes, see s. 58

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S. 39 in force at Royal Assent for specified purposes, see s. 58

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S. 40 in force at Royal Assent for specified purposes, see s. 58

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S. 41 in force at Royal Assent for specified purposes, see s. 58(6)

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S. 42 in force at Royal Assent for specified purposes, see s. 58(6)

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S. 43 in force at Royal Assent for specified purposes, see s. 58

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S. 44 in force at Royal Assent for specified purposes, see s. 58

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S. 45 in force at Royal Assent for specified purposes, see s. 58

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S. 48 in force at Royal Assent for specified purposes, see s. 58

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S. 49 in force at Royal Assent for specified purposes, see s. 58

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S. 50 in force at Royal Assent for specified purposes, see s. 58

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S. 51 in force at Royal Assent for specified purposes, see s. 58

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S. 52 in force at Royal Assent for specified purposes, see s. 58

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S. 53 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 1 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 2 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 3 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 4 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 5 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 6 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 7 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 8 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 9 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 10 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 11 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 12 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 13 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 14 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 15 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 16 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 17 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 18 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 19 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 20 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 21 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 22 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 23 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 24 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para 25 in force at Royal Assent for specified purposes, see s. 58

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Sch. 1 para. 26 in force at Royal Assent for specified purposes, see s. 58

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Sch. 2 para 1 in force at Royal Assent for specified purposes, see s. 58

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Sch. 2 para. 2 in force at Royal Assent for specified purposes, see s. 58

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Sch. 2 para. 3 in force at Royal Assent for specified purposes, see s. 58

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Sch. 2 para. 4 in force at Royal Assent for specified purposes, see s. 58

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Sch. 3 para 1 in force at Royal Assent for specified purposes, see s. 58

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Sch. 3 para. 2 in force at Royal Assent for specified purposes, see s. 58

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Sch. 3 para. 3 in force at Royal Assent for specified purposes, see s. 58

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Sch. 4 para 1 in force at Royal Assent for specified purposes, see s. 58

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Sch. 4 para. 2 in force at Royal Assent for specified purposes, see s. 58

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Sch. 4 para. 3 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 1 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 2 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 3 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 4 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 5 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 6 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 7 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 8 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 9 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 10 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 11 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 12 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 13 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 14 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 15 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 16 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 17 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 18 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 19 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 20 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 21 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 22 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 23 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 24 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 25 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 26 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 27 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 28 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 29 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 30 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 31 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 32 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 33 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 34 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 35 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 36 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 37 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 38 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 39 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 40 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 41 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 42 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 43 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 44 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 45 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 46 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 47 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 48 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 49 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 50 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 51 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 52 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 53 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 54 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 55 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 56 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 57 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 58 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 59 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 60 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 61 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 62 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 63 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 64 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 65 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 66 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 67 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 68 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 69 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 70 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 71 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 72 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 73 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 74 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 75 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 76 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 77 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 78 in force at Royal Assent for specified purposes, see s. 58

168

Sch. 5 para. 79 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 80 in force at Royal Assent for specified purposes, see s. 58

170

Sch. 5 para. 81 in force at Royal Assent for specified purposes, see s. 58

171

Sch. 5 para. 82 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 83 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 84 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 85 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 86 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 87 in force at Royal Assent for specified purposes, see s. 58

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Sch. 5 para. 88 in force at Royal Assent for specified purposes, see s. 58

178

Sch. 5 para. 89 in force at Royal Assent for specified purposes, see s. 58

179

Sch. 5 para. 90 in force at Royal Assent for specified purposes, see s. 58

180

Sch. 5 para. 91 in force at Royal Assent for specified purposes, see s. 58

181

Sch. 5 para. 92 in force at Royal Assent for specified purposes, see s. 58

182

Sch. 5 para. 93 in force at Royal Assent for specified purposes, see s. 58

183

S. 47 in force in so far as not already in force at 17.7.2017 by S.I. 2017/739, reg. 2

184

S. 44 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

185

S. 45 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

186

S. 46 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

187

S. 48 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

188

S. 49 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

189

S. 50 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

190

S. 51 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

191

S. 52 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

192

S. 10 in force at 31.10.2017 for E.W.S. in so far as not already in force by S.I. 2017/991, reg. 2(a) (with reg. 3(1))

193

S. 11 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(b)

194

S. 12 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(c) (with reg. 3(2))

195

S. 15 in force at 31.10.2017 for specified purposes for E.W.S. by S.I. 2017/991, reg. 2(d)

196

S. 17 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(e)

197

S. 36 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(f)

198

S. 37 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(g) (with reg. 3(3))

199

S. 43 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(h)

200

S. 53 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(i)

201

Sch. 1 para. 1 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(j)

202

Sch. 1 para. 6 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(k)

203

Sch. 1 para. 14 in force at 31.10.2017 for E.W.S. in so far as not already in force by S.I. 2017/991, reg. 2(l)

204

Sch. 1 para. 24 in force at 31.10.2017 for E.W. in so far as not already in force by S.I. 2017/991, reg. 2(l)

205

Sch. 5 para. 6 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(m)

206

Sch. 5 para. 7 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(m)

207

Sch. 5 para. 8 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(m)

208

Sch. 5 para. 9 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(n)

209

Sch. 5 para. 10 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)

210

Sch. 5 para. 11 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)

211

Sch. 5 para. 12 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(o)

212

Sch. 5 para. 13 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(p)

213

Sch. 5 para. 17 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(q)

214

Sch. 5 para. 37 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(r) (with reg. 1(4))

215

Sch. 5 para. 38 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(s)

216

Sch. 5 para. 58 in force at 31.10.2017 for E.W.S. in so far as not already in force by S.I. 2017/991, reg. 2(t)

217

Sch. 5 para. 83 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(u)

218

Sch. 5 para. 87(3)-(6) in force at 31.10.2017 for specified purposes for E.W.S. by S.I. 2017/991, reg. 2(v)

219

Sch. 5 para. 89 in force at 31.10.2017 in so far as not already in force by S.I. 2017/991, reg. 2(w)

220

Sch. 5 para. 90 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(x)

221

Sch. 5 para. 91 in force at 31.10.2017 for specified purposes by S.I. 2017/991, reg. 2(y)

222

S. 11 in force at 31.10.2017 for specified purposes by S.I. 2017/1028, reg. 2(a)

223

S. 36 in force at 31.10.2017 for specified purposes by S.I. 2017/1028, reg. 2(b)

224

S. 15 in force at 30.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 2(a)

225

S. 16 in force at 30.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 2(b)

226

S. 21(5) in force at 30.1.2018 for E.W.S. by S.I. 2018/78, reg. 2(c)

227

S. 38(4) in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(d)

228

S. 39 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(e)

229

Sch. 3 para. 1 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(e)

230

S. 40 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(f)

231

Sch. 4 para. 1 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(f)

232

S. 53 in force at 30.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 2(g)

233

Sch. 5 para. 17 in force at 30.1.2018 for specified purposes for E.W.S. by S.I. 2018/78, reg. 2(g)

234

Sch. 3 para. 2 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(h)

235

Sch. 4 para. 2 in force at 30.1.2018 for specified purposes by S.I. 2018/78, reg. 2(i)

236

Sch. 5 para. 49 in force at 30.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 2(j)

237

S. 28 in force at 31.1.2018 in so far as not already in force by S.S.I. 2017/456, reg. 2(a)

238

S. 30 in force at 31.1.2018 in so far as not already in force by S.S.I. 2017/456, reg. 2(b)

239

S. 32(4) in force at 31.1.2018 in so far as not already in force by S.S.I. 2017/456, reg. 2(c)

240

S. 34(3) in force at 31.1.2018 in so far as not already in force by S.S.I. 2017/456, reg. 2(d)

241

S. 1 in force at 31.1.2018 for E.W. in so far as not already in force by S.I. 2018/78, reg. 3(a)

242

S. 2 in force at 31.1.2018 for E.W. in so far as not already in force by S.I. 2018/78, reg. 3(a)

243

S. 3 in force at 31.1.2018 for E.W. in so far as not already in force by S.I. 2018/78, reg. 3(a)

244

S. 4 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(a)

245

S. 5 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(a)

246

S. 6 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(a)

247

Sch. 1 para. 3 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(aa)

248

Sch. 1 para. 4 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(aa)

249

Sch. 1 para. 5 in force at 31.1.2018 in so far as not already in force by S.I. 2018/78, reg. 3(aa)

250

Sch. 1 para. 11 in force at 31.1.2018 for E.W.S. in so far as not already in force by S.I. 2018/78, reg. 3(aa)

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