http://www.legislation.gov.uk/ssi/2006/170/signature/made
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
Legislation
King's Printer for Scotland
2017-01-20
CRIMINAL LAW
This Order specifies for the purposes of section 79(9) of the Serious Organised Crime and Police Act 2005 (“the 2005 Act”) the list of persons from which a court may select a “specified person”, as defined in section 79(8) of the 2005 Act.
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art. 1 heading
The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013
Sch. 1
para. 29(2)(a)
art. 1
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art. 1(3)
The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013
Sch. 1
para. 29(2)(b)
art. 1
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art. 2(a)
The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013
Sch. 1
para. 29(3)(a)
art. 1
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art. 2(b)
The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013
Sch. 1
para. 29(3)(b)
art. 1
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art 1
The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Modifications) Order 2007
art 3
The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006
art 2
The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Modifications) Order 2007
art 3
CATHY JAMIESONA member of the Scottish ExecutiveSt Andrew’s House,Edinburgh