Introductory Text
PART I JURISDICTION
1.Offences to which this Part applies
2.Jurisdiction in respect of Group A offences
3.Questions immaterial to jurisdiction in the case of certain offences
4.Rules for determining certain jurisdictional questions relating to the location of events
5.Conspiracy, attempt and incitement
6.Relevance of external law
PART II DRUG TRAFFICKING OFFENCES
Confiscation orders
7.Confiscation orders
8.Postponed determinations
9.Assumptions about proceeds of drug trafficking
10.Provision of information
11.Variation of confiscation orders
12.Revised assessment of proceeds of drug trafficking
13.Availability of powers and satisfaction of orders
Death or absence of defendant
14.Defendant who has died or absconded
15.Compensation
Offences
16.Acquisition, possession or use of proceeds of drug trafficking
17.Acquisition, possession or use of proceeds of drug trafficking: Scotland
18.Offences in connection with laundering money from drug trafficking
19.Offences in connection with laundering money from drug trafficking: Scotland
20.Prosecution by order of the Commissioners of Customs and Excise
Enforcement
21.Enforcement of certain orders
22.Enforcement of Northern Ireland orders: drug trafficking
23.Transfer of certain enforcement powers to the Commissioners of Customs and Excise
Miscellaneous
24.Miscellaneous amendments
25.Appeal against order forfeiting drug trafficking cash
26.Disclosure of information etc. received in privileged circumstances
PART III PROCEEDS OF CRIMINAL CONDUCT
Confiscation orders
27.Confiscation orders
28.Postponed determinations
Money laundering and other offences
29.Assisting another to retain the benefit of criminal conduct
30.Acquisition, possession or use of proceeds of criminal conduct
31.Concealing or transferring proceeds of criminal conduct
32.Tipping-off
33.Application to Scotland of sections 93A to 93D of 1988 Act
34.Enforcement of Northern Ireland orders: proceeds of criminal conduct
35.Prosecution by order of the Commissioners of Customs and Excise
PART IV FINANCING ETC. OF TERRORISM
Amendments of the 1991 Act
36.Confiscation orders
37.Revised assessments
38.Statements, etc. relevant to making confiscation orders
39.Provision of information
40.Variation of confiscation orders
41.Availability of powers and satisfaction of orders
42.Defendant who has died or absconded
43.Compensation
44.Realisable property
45.Enforcement
46.Enforcement of orders outside Northern Ireland
47.Offences relating to proceeds of terrorist-related activities
48.Failure to disclose knowledge or suspicion relating to proceeds of terrorist-related activities
Amendments of the 1989 Act
49.Financial assistance for terrorism
50.Investigation of terrorist activities
51.Failure to disclose knowledge or suspicion of financial assistance for terrorism
PART V INSIDER DEALING
The offence of insider dealing
52.The offence
53.Defences
Interpretation
54.Securities to which Part V applies
55.“Dealing” in securities
56.“Inside information”, etc
57.“Insiders”
58.Information “made public”
59.“Professional intermediary”
60.Other interpretation provisions
Miscellaneous
61.Penalties and prosecution
62.Territorial scope of offence of insider dealing
63.Limits on section 52
64.Orders
PART VI MISCELLANEOUS
65.Fixing of fines
66.Powers of courts to deal with offenders
67.Penalty for causing death by dangerous driving or by careless driving
68.Appeals in Scotland against lenient disposals, etc
69.Supervised release of certain young offenders in Scotland
70.Penalties under implementation regulations
71.Offences in connection with taxation etc. in the EC
72.Backing of warrants: safeguards
73.Power of Secretary of State to make grants in relation to combating drug misuse
74.Persons not eligible for early release
75.Compassionate release of certain children and other persons in Scotland
76.Life prisoners transferred to Scotland
77.Power to extend certain offences to Crown servants and to exempt regulators etc
PART VII SUPPLEMENTARY
78.Commencement etc
79.Short title, extent etc
SCHEDULES
SCHEDULE 1
Special defences
Market makers
1.(1) An individual is not guilty of insider dealing by...
Market information
2.(1) An individual is not guilty of insider dealing by...
3.An individual is not guilty of insider dealing by virtue...
4.For the purposes of paragraphs 2 and 3 market information...
Price stabilisation
5.(1) An individual is not guilty of insider dealing by...
SCHEDULE 2
Securities
Shares
1.Shares and stock in the share capital of a company...
Debt securities
2.Any instrument creating or acknowledging indebtedness which is issued by...
Warrants
3.Any right (whether conferred by warrant or otherwise) to subscribe...
Depositary receipts
4.(1) The rights under any depositary receipt.
Options
5.Any option to acquire or dispose of any security falling...
Futures
6.(1) Rights under a contract for the acquisition or disposal...
Contracts for differences
7.(1) Rights under a contract which does not provide for...
SCHEDULE 3
Financial penalties
Increases in certain maximum fines
1.(1) In section 17 of the Criminal Justice Act 1991...
Statements as to offenders' financial circumstances
2.(1) In section 20 of the Act of 1991 (statements...
Remission of fines
3.The following section shall be substituted for section 21 of...
Default in paying unit fines
4.Section 22 of the Act of 1991 (default in paying...
Responsibility of parents and guardians
5.In section 57 of the Act of 1991 (responsibility of...
Other amendments
6.(1) In section 15 of the Children and Young Persons...
Schedule 4
Extensions and Exemptions
The Drug Trafficking Offences Act 1986 (c. 32)
1.The following section shall be inserted in the Drug Trafficking...
The Criminal Justice (Scotland) Act 1987 (c. 41)
2.The same section as is inserted in the Act of...
The Criminal Justice Act 1988 (c. 33)
3.The same section as is inserted in the Act of...
The Prevention of Terrorism (Temporary Provisions) Act 1989 (c. 4)
4.The same section as is inserted in the Act of...
The Criminal Justice (International Co-operation) Act 1990 (c. 5)
5.The same section as is inserted in the Act of...
The Northern Ireland (Emergency Provisions) Act 1991 (c. 24)
6.The same section as is inserted in the Act of...
SCHEDULE 5
Consequential Amendments
Part I Enactments
The Criminal Appeal Act 1968 (c. 19)
1.In section 50 of the Criminal Appeal Act 1968 (meaning...
The Criminal Procedure (Scotland) Act 1975 (c. 21)
2.(1) The Criminal Procedure (Scotland) Act 1975 shall be amended...
The Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
3.The provisions of section 30 of the Criminal Appeal (Northern...
The Companies Act 1985 (c. 6)
4.(1) In section 744 of the Companies Act 1985 (interpretation),...
The Drug Trafficking Offences Act 1986 (c. 32)
5.In section 3(3) of the Drug Trafficking Offences Act 1986...
6.In section 38(1) of the 1986 Act (interpretation), the following...
The Financial Services Act 1986 (c. 60)
7.The Financial Services Act 1986 shall be amended as follows....
8.In section 128C(3)(b) (enforcement in support of overseas regulatory authority)...
9.(1) In section 177 (investigations into insider dealing), in subsection...
10.(1) In section 178 (penalties for failure to co-operate with...
11.In subsection (1) of section 189 (restriction of Rehabilitation of...
12.(1) In section 199 (powers of entry), in subsection (1)...
The Banking Act 1987 (c. 22)
13.In section 84(6)(b) of the Banking Act 1987 (disclosure for...
The Criminal Justice Act 1988 (c. 33)
14.(1) Section 98 of the Criminal Justice Act 1988 (disclosure...
The Prevention of Terrorism (Temporary Provisions) Act 1989 (c. 4)
15.In section 19(1) of the Prevention of Terrorism (Temporary Provisions)...
The Companies Act 1989 (c. 40)
16.In section 82(2)(b) of the Companies Act 1989 (request for...
The Northern Ireland (Emergency Provisions) Act 1991 (c. 24)
17.(1) In section 49(1)(a) of the Northern Ireland (Emergency Provisions)...
Part II Orders in Council under the Northern Ireland Act 1974
The Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I.6))
18.(1) In Article 2(3) of the Companies (Northern Ireland) Order...
19.(1) In Article 442 of that Order (provision for security...
20.In paragraph (3) of Article 444A of that Order (disclosure...
The Companies (Northern Ireland) Order 1989 (S.I. 1989/2404 (N.I.18))
21.In Article 3(1) of the Companies (Northern Ireland) Order 1989...
The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))
22.In Article 104A(1)(c) of the Insolvency (Northern Ireland) Order 1989...
SCHEDULE 6
Repeals and Revocations
Part I Repeals
Part II Revocations