http://www.legislation.gov.uk/ukpga/2005/15/contentsSerious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2011-05-272005-07-07 s. 3(5)(d)Sch. 6 para. 13(2)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 23(5)Sch. 6 para. 13(3)(a)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 23(7)(b)Sch. 6 para. 13(3)(b)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 23(10)(b)Sch. 6 para. 13(3)(c)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 23(11)Sch. 6 para. 13(3)(d)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 24(2)(b)Sch. 6 para. 13(4)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 25(2)(b)Sch. 6 para. 13(5)(a)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 25(3)(b)Sch. 6 para. 13(5)(b)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 25(4)(a)(b)Sch. 6 para. 13(5)(c)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 25(5)Sch. 6 para. 13(5)(d)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 28s. 27(1)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 31(5)(d)Sch. 6 para. 13(6)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 42(1)Sch. 6 para. 13(7)(a)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 42(2)Sch. 6 para. 13(7)(b)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 47(3)(a)Sch. 6 para. 13(8)(a)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 47(4)(a)Sch. 6 para. 13(8)(b)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 47(7)Sch. 6 para. 13(8)(c)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 56(4)(g) and words. 75(5)Serious Organised Crime and Police Act 2005Equality Act 2006s. 60(1)s. 33(1)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 60(1)(b)Sch. 5Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(1)(d) and wordSch. 3 para. 2(2)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(4A)Sch. 3 para. 2(3)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(5)(b)Sch. 5Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(5)(d) and wordSch. 3 para. 2(4)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(6)Sch. 3 para. 2(5)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 60(7)s. 33(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 60-67s. 26(1)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(1)(ba)Sch. 3 para. 3(2)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(1)(e)Sch. 3 para. 3(3)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(1)(f)Sch. 3 para. 3(4)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(1)(g)Sch. 3 para. 3(5)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(1)(h)art. 2Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment of Section 61(1)) Order 2006s. 61(2)(b)Sch. 3 para. 3(6)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 61(4)Sch. 3 para. 3(7)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 62(1A)s. 33(3)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 62(2)Sch. 3 para. 4Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 64(5)Sch. 3 para. 5Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 65(2)(d) and wordSch. 3 para. 6Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 66(11)Sch. 3 para. 7Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 67(7)Sch. 3 para. 8Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 69s. 26(1)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 70s. 26(1)Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006s. 70(1)s. 33(4)(a)(b)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 74(9)art. 5(2)Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006s. 75ASch. 14 para. 62Serious Organised Crime and Police Act 2005Police and Justice Act 2006s. 76(3)(aa)Sch. 1 para. 36Serious Organised Crime and Police Act 2005Fraud Act 2006s. 78(3)(aa)Sch. 1 para. 37Serious Organised Crime and Police Act 2005Fraud Act 2006s. 82(5)(f)Sch. 6 para. 13(9)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 94(9)Sch. 6 para. 13(10)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006s. 128(1)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 128(1A)-(1C)s. 12(3)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 128(4)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 128(7)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 129(1)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 129(1A)-(1C)s. 12(4)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 129(4)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 129(6)s. 12(2)Serious Organised Crime and Police Act 2005Terrorism Act 2006s. 153(1)Sch. 1 para. 92(2)Serious Organised Crime and Police Act 2005Police and Justice Act 2006s. 153(3)(a)Sch. 1 para. 92(2)Serious Organised Crime and Police Act 2005Police and Justice Act 2006s. 153(3)(b)Sch. 1 para. 92(2)Serious Organised Crime and Police Act 2005Police and Justice Act 2006s. 170Sch. 17Serious Organised Crime and Police Act 2005Armed Forces Act 2006s. 179(5)(b)Sch. 3 para. 9Serious Organised Crime and Police Act 2005Northern Ireland (Miscellaneous Provisions) Act 2006Sch. 4 para. 42Sch. 7(7)Serious Organised Crime and Police Act 2005Road Safety Act 2006Sch. 4 para. 53Sch. 7(14)Serious Organised Crime and Police Act 2005Road Safety Act 2006Sch. 4 para. 77(5)Sch. 15 Pt. 1(A)Serious Organised Crime and Police Act 2005Police and Justice Act 2006Sch. 4 para. 103Sch. 15 Pt. 1(A)Serious Organised Crime and Police Act 2005Police and Justice Act 2006Sch. 4 para. 104Sch. 15 Pt. 1(A)Serious Organised Crime and Police Act 2005Police and Justice Act 2006Sch. 4 para. 163Sch. 15 Pt. 1(A)Serious Organised Crime and Police Act 2005Police and Justice Act 2006Sch. 5 para. 20(1)Sch. 6 para. 13(11)(a)(i)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006Sch. 5 para. 20(2)Sch. 6 para. 13(11)(a)(ii)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006Sch. 5 para. 20ASch. 6 para. 13(11)(b)Serious Organised Crime and Police Act 2005Police, Public Order and Criminal Justice (Scotland) Act 2006Sch. 7 Pt. 3 para. 50Sch. 17Serious Organised Crime and Police Act 2005Armed Forces Act 2006Sch. 14 para. 2Sch. 10Serious Organised Crime and Police Act 2005Safeguarding Vulnerable Groups Act 2006Sch. 16 para. 3Sch. 9 Pt. 1Serious Organised Crime and Police Act 2005Wireless Telegraphy Act 2006Sch. 16 para. 7Sch. 15 Pt. 4Serious Organised Crime and Police Act 2005Police and Justice Act 2006specified amended provision(s)art. 2commencement order for 2006 c. 11Serious Organised Crime and Police Act 2005The Terrorism Act 2006 (Commencement No. 1) Order 2006specified amended provision(s)art. 2 3commencement order for 2006 c. 33Serious Organised Crime and Police Act 2005The Northern Ireland (Miscellaneous Provisions) Act 2006 (Commencement No.2) Order 2006specified amended provision(s)art. 2commencement order for 2006 c. 35Serious Organised Crime and Police Act 2005The Fraud Act 2006 (Commencement) Order 2006specified provision(s)art. 2-4commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 6 and Appointed Day) Order 2006specified provision(s)art. 2commencement order for 2005 c. 15. This SI is amended by SI 2006/2182Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement) (No. 7) Order 2006The Serious Organised Crime and Police Act 2005 (Commencement) (No. 8) Order 2006specified provision(s)art. 3commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No.9 and Amendment) Order 2006specified provision(s) and purposesart. 2-7 Sch.commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 5 and Transitional and Transitory Provisions and Savings) Order 2006specified provision(s) and purposesart. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No.9 and Amendment) Order 2006specified provision(s) and purposesart. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 2) (Scotland) Order 2006specified provision(s) and purposesart. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 7) Order 2006s. 2ASch. 8 para. 169Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 3(5)(d)Sch. para. 6(2)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 5(2)(d)Sch. 8 para. 170(2)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 5(3)Sch. 8 para. 170(3)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 5(4)Sch. 8 para. 170(4)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 19(4A)Sch. 8 para. 171Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 23(5)Sch. para. 6(3)(a)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 23(7)(b)Sch. para. 6(3)(b)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 23(10)(b)Sch. para. 6(3)(c)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 23(11)Sch. para. 6(3)(d)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 24(2)(b)Sch. para. 6(4)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 25(2)(b)Sch. para. 6(5)(a)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 25(3)(b)Sch. para. 6(5)(b)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 25(4)Sch. para. 6(5)(c)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 25(5)Sch. para. 6(5)(d)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 31(5)Sch. para. 6(6)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 33(2)(ca)-(ce)Sch. 8 para. 172(2)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 33(2)(cd)Sch. 11 para. 17Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 33(2A)-(2D)Sch. 8 para. 172(3)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 35(1A)Sch. 8 para. 173Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 42(1)Sch. para. 6(7)(a)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 42(2)Sch. para. 6(7)(b)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 42(7)Sch. para. 6(8)(c)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 47(3)(a)Sch. para. 6(8)(a)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 47(4)(a)Sch. para. 6(8)(b)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 76(3)(ab)(ac)art. 2(1)Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment of Section 76(3)) Order 2007s. 76(3)(d)-(q)art. 2(2)Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment of Section 76(3)) Order 2007s. 76(3)(p)Sch. 6 para. 51Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 82(5)(f)Sch. para. 6(9)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 94(9)Sch. para. 6(10)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007s. 99(4)Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 136(4)(4A)Sch. 6 para. 64(2)Serious Organised Crime and Police Act 2005Serious Crime Act 2007s. 175(3)Sch. 6 para. 64(3)Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 1 para. 8(1A)Sch. 8 para. 174Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 4 para. 82(2)(b)(i)Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 4 para. 169Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 4 para. 176Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 4 para. 178Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 5 para. 20(1)Sch. para. 6(12)(a)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007Sch. 5 para. 20(2)Sch. para. 6(12)(b)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007Sch. 5 para. 20ASch. para. 6(13)Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007Sch. 5 para. 21(1)Sch. 8 para. 175 Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 5 para. 21(2)Sch. 8 para. 175 Sch. 14Serious Organised Crime and Police Act 2005Serious Crime Act 2007Sch. 7 Pt. 3 para. 42(2)Sch. 23Serious Organised Crime and Police Act 2005Legal Services Act 2007Sch. 14 para. 2Sch. 8Serious Organised Crime and Police Act 2005The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007specified amended provision(s)art. 2commencement order for 2006 c. 48Serious Organised Crime and Police Act 2005The Police and Justice Act 2006 (Commencement No.1, Transitional and Saving Provisions) (Amendment) Order 2007specified amended provision(s)art. 2-4commencement order for 2006 c. 48Serious Organised Crime and Police Act 2005The Police and Justice Act 2006 (Commencement No. 2, Transitional and Saving Provisions) Order 2007specified amended provision(s)art. 2commencement order for 2006 c. 3Serious Organised Crime and Police Act 2005The Equality Act 2006 (Commencement No.2) Order 2007specified amended provision(s)art. 3commencement order for 2006 asp 10Serious Organised Crime and Police Act 2005The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Commencement No. 3, Transitional and Savings Provisions) Order 2007specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 10) Order 2007specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 11) Order 2007specified provision(s) and purposesart. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 10) Order 2007s. 6(7)(ba)Sch. 15 para. 2(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 6(9)(a)Sch. 15 para. 2(3)(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 6(9)(aa)Sch. 15 para. 2(3)(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 7(4)(ba)Sch. 15 para. 3(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 7(8)Sch. 15 para. 3(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 8ASch. 15 para. 4Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 9(2)(b)Sch. 15 para. 5(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 9(2)(ba)Sch. 15 para. 5(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 10(3)(b)Sch. 15 para. 6(2)(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 10(3)(ba)Sch. 15 para. 6(2)(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 10(8)Sch. 15 para. 6(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 11(3A)Sch. 15 para. 7Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 12(6A)Sch. 15 para. 8Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 13(3A)Sch. 15 para. 9Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 15(4)(b)Sch. 15 para. 10(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 15(6)(7)Sch. 15 para. 10(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 16(3A)Sch. 15 para. 11(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 16(9)(c) and wordSch. 15 para. 11(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 16(11)(c) and wordSch. 15 para. 11(4)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 23(10A)Sch. 15 para. 12Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 24(2)(a)Sch. 15 para. 13(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 24(2)(c)Sch. 15 para. 13(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 25ASch. 15 para. 14Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 26(6A)(6B)Sch. 15 para. 15Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 41(3)Sch. 15 para. 16Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 47(5)(a)Sch. 15 para. 17Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 52(8)-(10)Sch. 15 para. 18Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 56(2)(a)(b)Sch. 1 para. 5 Sch. 2Serious Organised Crime and Police Act 2005The Equality Act 2010 (Consequential Amendments, Saving and Supplementary Provisions) Order 2010s. 56(4)(a)(b)Sch. 1 para. 5 Sch. 2Serious Organised Crime and Police Act 2005The Equality Act 2010 (Consequential Amendments, Saving and Supplementary Provisions) Order 2010s. 56(4)(g) and wordSch. 1 para. 5 Sch. 2Serious Organised Crime and Police Act 2005The Equality Act 2010 (Consequential Amendments, Saving and Supplementary Provisions) Order 2010s. 56(4)(h) and wordSch. 1 para. 5 Sch. 2Serious Organised Crime and Police Act 2005The Equality Act 2010 (Consequential Amendments, Saving and Supplementary Provisions) Order 2010s. 61(1)(h)Sch. 1 para. 8Serious Organised Crime and Police Act 2005Bribery Act 2010s. 65(2)(c)Sch. 7 para. 77Serious Organised Crime and Police Act 2005Criminal Justice and Licensing (Scotland) Act 2010s. 74(12)Sch. 15 para. 19Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 76(3)(da)Sch. 1 para. 9Serious Organised Crime and Police Act 2005Bribery Act 2010s. 76(3)(n)Sch. 7 para. 99Serious Organised Crime and Police Act 2005Taxation (International and Other Provisions) Act 2010s. 77(3)(c)Sch. 1 para. 10Serious Organised Crime and Police Act 2005Bribery Act 2010s. 77(4A)s. 114Serious Organised Crime and Police Act 2005Criminal Justice and Licensing (Scotland) Act 2010s. 82(6)Sch. 15 para. 20Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 87(5)Sch. 15 para. 21(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 87(6A)Sch. 15 para. 21(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 89(5)Sch. 15 para. 22(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 89(6A)Sch. 15 para. 22(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(1)Sch. 15 para. 23(2)(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(1)Sch. 15 para. 23(2)(c)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(1)(b)Sch. 15 para. 23(2)(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(1A)Sch. 15 para. 23(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(2)(3)Sch. 15 para. 23(4)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 97(3)Sch. 15 para. 23(5)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 172(9)-(14)Sch. 15 para. 24Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 173(6A)-(6D)Sch. 15 para. 25Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 178(7A)Sch. 15 para. 26(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010s. 178(12)Sch. 15 para. 26(3)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010Sch. 1 para. 1(4)Sch. 15 para. 27(2)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010Sch. 1 para. 9(3)(a)Sch. 15 para. 27(3)(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010Sch. 1 para. 9(3)(c) and wordSch. 15 para. 27(3)(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010Sch. 1 para. 10(6)(a)Sch. 15 para. 27(4)(a)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010Sch. 1 para. 10(6)(c) and wordSch. 15 para. 27(4)(b)Serious Organised Crime and Police Act 2005The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010specified amended provision(s)art. 2-5commencement order for 2009 c. 26Serious Organised Crime and Police Act 2005The Policing and Crime Act 2009 (Commencement No. 4) Order 2010specified amended provision(s)art. 2-6 Sch.commencement order for 2009 c. 25Serious Organised Crime and Police Act 2005The Coroners and Justice Act 2009 (Commencement No. 4, Transitional and Saving Provisions) Order 2010specified amended provision(s)art. 2commencement order for 2009 c. 26Serious Organised Crime and Police Act 2005The Policing and Crime Act 2009 (Commencement No. 6 and Commencement No. 5 (Amendment)) Order 2010specified amended provision(s)art. 2 3commencement order for 2010 c. 15Serious Organised Crime and Police Act 2005The Equality Act 2010 (Commencement No. 4, Savings, Consequential, Transitional, Transitory and Incidental Provisions and Revocation) Order 2010specified amended provision(s)art. 2 Sch.commencement order for 2010 asp 13Serious Organised Crime and Police Act 2005The Criminal Justice and Licensing (Scotland) Act 2010 (Commencement No. 6, Transitional and Savings Provisions) Order 2010s. 2As. 170(1)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 3(1)Sch. 23 Pt. 7Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 3(1)(c) and words. 170(2)(a)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 3(2)(d)s. 170(2)(b)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 71(1)s. 113(2)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 71(4)(da)(db)s. 113(3)(a)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 71(4)(e)s. 113(3)(b)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 71(6A)-(6C)s. 113(4)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 72(1)s. 113(5)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 72(2)(a)s. 113(6)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 75Bs. 113(7)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 79s. 168(5)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 80(1)(2)s. 168(5)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 81s. 168(5)Serious Organised Crime and Police Act 2005Coroners and Justice Act 2009s. 120Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009s. 121(2)-(4)Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009s. 121(5)(b)Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009s. 121(6)Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009s. 121(7)Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009s. 123(3)Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 1 para. 20s. 109(a)Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 1 para. 20(2)-(4)s. 109(b)Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 4 para. 170-172Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 9 para. 10Sch. 8 Pt. 13Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 14 para. 4(a)Sch. 8 Pt. 8Serious Organised Crime and Police Act 2005Policing and Crime Act 2009Sch. 14 para. 8(a)Sch. 8 Pt. 8Serious Organised Crime and Police Act 2005Policing and Crime Act 2009specified amended provision(s)art. 3commencement order for 2006 c. 52Serious Organised Crime and Police Act 2005The Armed Forces Act 2006 (Commencement No. 4) Order 2009specified amended provision(s)OrderSerious Organised Crime and Police Act 2005The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009specified amended provision(s)art. 3 4commencement order for 2006 c. 52Serious Organised Crime and Police Act 2005The Armed Forces Act 2006 (Commencement No. 5) Order 2009specified amended provision(s)art. 2commencement order for 2007 c. 29Serious Organised Crime and Police Act 2005The Legal Services Act 2007 (Commencement No. 6, Transitory, Transitional and Saving Provisions) Order 2009Pt. 2 Ch. 12 headingSch. 15 para. 3Serious Organised Crime and Police Act 2005Finance Act 2008s. 473(2)(b) and wordSch. 14 para. 17(n)Serious Organised Crime and Police Act 2005Finance Act 2008s. 476(3)Sch. 17 para. 27(1)Serious Organised Crime and Police Act 2005Finance Act 2008Sch. 1 para. 268(1)(2)Sch. 14 para. 17(n)Serious Organised Crime and Police Act 2005Finance Act 2008Sch. 1 para. 269Sch. 14 para. 17(n)Serious Organised Crime and Police Act 2005Finance Act 2008Sch. 1 para. 493Sch. 14 para. 17(n)Serious Organised Crime and Police Act 2005Finance Act 2008Sch. 2 para. 86(3)Sch. 14 para. 17(n)Serious Organised Crime and Police Act 2005Finance Act 2008Sch. 4 Pt. 2 TableSch. 15 para. 4Serious Organised Crime and Police Act 2005Finance Act 2008specified amended provision(s)art. 2 3commencement order for 2007 c. 27Serious Organised Crime and Police Act 2005The Serious Crime Act 2007 (Commencement No.1) Order 2008specified amended provision(s)art. 2 15-18commencement order for 2007 c. 27Serious Organised Crime and Police Act 2005The Serious Crime Act 2007 (Commencement No. 2 and Transitional and Transitory Provisions and Savings) Order 2008specified amended provision(s)art. 2 3commencement order for 2006 c. 48Serious Organised Crime and Police Act 2005The Police and Justice Act 2006 (Commencement No. 9) Order 2008The Police and Justice Act 2006 (Commencement No. 9) Order 2008specified amended provision(s)art. 2commencement order for 2007 c. 27Serious Organised Crime and Police Act 2005The Serious Crime Act 2007 (Commencement No. 3) Order 2008The Serious Crime Act 2007 (Commencement No. 3) Order 2008specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 12) Order 2008specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 13) Order 2008specified provision(s) and purposesart. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 12) Order 2008s. 112(6)s. 112(7) Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 112(7)Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 126(2)s. 126(3) Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 126(3)Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 128s. 130(2)Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 130(1)s. 130(1) Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 136(5)s. 136(5) Sch. 17Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005s. 142(2)art. 2Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment) Order 2005s. 179(3)(a)art. 3Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment) Order 2005s. 179(5)(a)art. 4Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment) Order 2005Sch. 4 para. 30Sch. 4 para. 32Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005Sch. 4 para. 31Sch. 4 para. 32Serious Organised Crime and Police Act 2005Serious Organised Crime and Police Act 2005Sch. 17 Pt. 2art. 5Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Amendment) Order 2005specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 2) Order 2005specified provision(s)art. 2 3commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No.3) Order 2005specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 4 and Transitory Provision) Order 2005specified provision(s) and purposesart. 2-4commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No. 1, Transitional and Transitory Provisions) Order 2005s. 78(3)((ab)(ac))s. 56(1)Serious Organised Crime and Police Act 2005Justice Act (Northern Ireland) 2011Justice Act (Northern-Ireland) 2011s. 78(3)(d)-(k)s. 56(2)Serious Organised Crime and Police Act 2005Justice Act (Northern Ireland) 2011Justice Act (Northern-Ireland) 2011specified amended provision(s)art. 2commencement order for 2010 c. 15Serious Organised Crime and Police Act 2005The Equality Act 2010 (Commencement No. 6) Order 2011specified amended provision(s)art. 2commencement order for 2010 c. 23Serious Organised Crime and Police Act 2005The Bribery Act 2010 (Commencement) Order 2011specified amended provision(s)art. 2commencement order for 2011 c. 24 (N.I.)Serious Organised Crime and Police Act 2005The Justice (2011 Act) (Commencement No. 1) Order (Northern Ireland) 2011specified amended provision(s)art. 2commencement order for 2010 asp 13Serious Organised Crime and Police Act 2005The Criminal Justice and Licensing (Scotland) Act 2010 (Commencement No. 8, Transitional and Savings Provisions) Order 2011specified provision(s)art. 2commencement order for 2005 c. 15Serious Organised Crime and Police Act 2005The Serious Organised Crime and Police Act 2005 (Commencement No.14) Order 2011 Serious Organised Crime and Police Act 2005Part 1The Serious Organised Crime AgencyChapter 1SOCA: establishment and activitiesEstablishment of SOCA1Establishment of Serious Organised Crime AgencyFunctions2Functions of SOCA as to serious organised crime3Functions of SOCA as to information relating to crime4Exercise of functions: general considerationsGeneral powers5SOCA's general powersAnnual plans and reports6Annual plans7Annual reportsCentral supervision and direction8General duty of Secretary of State and Scottish Ministers9Strategic priorities10Codes of practice11Reports to Secretary of State12Power to direct submission of action plan13Revision of inadequate action plan14Procedure for giving directions under section 1215Reports relating to directions under section 1216InspectionsFinancial provisions17Grants by Secretary of State18Determinations relating to grants under section 1719Charges by SOCA and other receipts20AccountsOperational matters21Operational responsibility of Director General22Activities in Scotland in relation to crime23Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements24Mutual assistance between SOCA and law enforcement agencies: directed arrangements25Directed arrangements: Scotland26Use by SOCA of police premises etc.27Regulations as to equipmentLiability for unlawful conduct28Liability of SOCA for acts of seconded staff etc.29Payment by SOCA of amounts in connection with unlawful conduct of employees etc.30Application of sections 28 and 29 to members of joint investigation teams31Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staffUse and disclosure of information32Use of information by SOCA33Disclosure of information by SOCA34Disclosure of information to SOCA35Restrictions on further disclosureGeneral duties of police etc.36General duty of police to pass information to SOCA37General duty of police etc. to assist SOCAProsecutions38Prosecution of offences investigated by SOCA39Directions as to reference of cases and proceedings to appropriate prosecutor40Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offenceMiscellaneous and supplementary41Directions42Interpretation of Chapter 1Chapter 2SOCA: special powers of designated staffDesignations43Designation of SOCA staff as persons having powers of constable etc.44Delegation of power to designate45Modification or withdrawal of designationsPowers exercisable46Person having powers of a constable47Person having powers of constable: Scotland and Northern Ireland48Person having customs powers49Person having powers of an immigration officerExercise of powers50Designations: supplementary51Assaults, obstruction or deception in connection with designationsSupplementary52Modification of enactments53Employment provisions54Interpretation of Chapter 2Chapter 3SOCA: Miscellaneous and supplementaryComplaints and misconduct55Complaints and misconductApplication of discrimination legislation56Application of discrimination legislation to SOCA seconded staffJoint investigation teams57Assaults or obstruction in connection with joint investigation teamsTransfers58Transfers to SOCAAmendments59Minor and consequential amendments relating to SOCAPart 2Investigations, prosecutions, proceedings and proceeds of crimeChapter 1Investigatory powers of DPP, etc.Introductory60Investigatory powers of DPP etc.61Offences to which this Chapter appliesDisclosure notices62Disclosure notices63Production of documents64Restrictions on requiring information etc.65Restrictions on use of statementsEnforcement66Power to enter and seize documents67Offences in connection with disclosure notices or search warrantsSupplementary68Procedure applicable to search warrants69Manner in which disclosure notice may be given70Interpretation of Chapter 1Chapter 2Offenders assisting investigations and prosecutions71Assistance by offender: immunity from prosecution72Assistance by offender: undertakings as to use of evidence73Assistance by defendant: reduction in sentence74Assistance by defendant: review of sentence75Proceedings under section 74: exclusion of publicChapter 3Financial reporting orders76Financial reporting orders: making77Financial reporting orders: making in Scotland78Financial reporting orders: making in Northern Ireland79Financial reporting orders: effect80Financial reporting orders: variation and revocation81Financial reporting orders: verification and disclosureChapter 4Protection of witnesses and other persons82Protection of persons involved in investigations or proceedings83Joint arrangements84Transfer of responsibility to other protection provider85Duty to assist protection providers86Offence of disclosing information about protection arrangements87Defences to liability under section 8688Offences of disclosing information relating to persons assuming new identity89Defences to liability under section 8890Protection from liability91Transitional provision92Transitional provision: supplemental93Provision of information94Interpretation of Chapter 4Chapter 5International obligations95Enforcement of overseas forfeiture orders96Mutual assistance in freezing property or evidenceChapter 6Proceeds of crime97Confiscation orders by magistrates' courts98Civil recovery: freezing orders99Civil recovery: interim receivers' expenses etc.100Detention of seized cash: meaning of “48 hours”101Appeal in proceedings for forfeiture of cash102Money laundering: defence where overseas conduct is legal under local law103Money laundering: threshold amounts104Money laundering: disclosures to identify persons and property105Money laundering: form and manner of disclosures106Money laundering: miscellaneous amendments107Money laundering offences108International co-operation109Minor and consequential amendments relating to Chapter 6Part 3Police powers etc.Powers of arrest110Powers of arrest111Powers of arrest: supplementaryExclusion zones112Power to direct a person to leave a placeSearch warrants113Search warrants: premises114Search warrants: other amendmentsFireworks115Power to stop and search for prohibited fireworksPhotographing of suspects etc.116Photographing of suspects etc.Fingerprints and footwear impressions117Fingerprints118Impressions of footwearIntimate samples119Intimate samplesCustody officers120Staff custody officers: designation121Custody officers: amendments to PACEDesignated and accredited persons122Powers of designated and accredited personsProvision of information for use by police staff123Provision of information for use by police staffInterpretation of Part 3124Interpretation of Part 3Part 4Public order and conduct in public places etc.Harassment125Harassment intended to deter lawful activities126Harassment etc. of a person in his home127Harassment etc: police direction to stay away from person's homeTrespass on designated site128Offence of trespassing on designated site129Corresponding Scottish offence130Designated sites: powers of arrest131Designated sites: accessDemonstrations in vicinity of Parliament132Demonstrating without authorisation in designated area133Notice of demonstrations in designated area134Authorisation of demonstrations in designated area135Supplementary directions136Offences under sections 132 to 135: penalties137Loudspeakers in designated area138The designated areaAnti-social behaviour139Orders about anti-social behaviour etc.140Variation and discharge of anti-social behaviour orders made on conviction141Anti-social behaviour orders etc: reporting restrictions142Contracting out of local authority functions relating to anti-social behaviour orders143Special measures for witnesses in proceedings for anti-social behaviour orders etc.Parental compensation orders144Parental compensation ordersPart 5MiscellaneousProtection of activities of certain organisations145Interference with contractual relationships so as to harm animal research organisation146Intimidation of persons connected with animal research organisation147Penalty for offences under sections 145 and 146148Animal research organisations149Extension of sections 145 to 147Vehicle registration and insurance and road traffic offences150Offence in respect of incorrectly registered vehicles151Power of constables etc. to require production of registration documents in respect of a vehicle152Power to seize etc. vehicles driven without licence or insurance153Disclosure of information about insurance status of vehicles154Power to require specimens of breath at roadside or at hospital etc.155Payments by Secretary of State to police authorities in relation to the prevention, detection and enforcement of certain traffic offences156Payments by Scottish Ministers to police authorities etc. in relation to the prevention, detection and enforcement of certain traffic offencesLocal policing information157Publication of local policing informationOther miscellaneous police matters158Responsibilities in relation to the health and safety etc. of police159Investigations: accelerated procedure in special cases160Investigations: deaths and serious injuries during or after contact with the policeRoyal Parks etc.161Abolition of Royal Parks Constabulary162Regulation of specified parksCriminal record checks163Criminal record certificates164Criminal records checks: verification of identity165Certain references to police forces166Further amendments to Police Act 1997 as it applies to Scotland167Part 5 of the Police Act 1997: Northern Ireland168Part 5 of the Police Act 1997: Channel Islands and Isle of ManWitness summonses169Powers of Crown Court and Magistrates' Court to issue witness summons170Powers of courts-martial etc. to issue warrants of arrest in respect of witnessesPrivate Security Industry Act 2001: Scotland171Private Security Industry Act 2001: Scottish extentPart 6Final provisions172Orders and regulations173Supplementary, incidental, consequential etc. provision174Minor and consequential amendments, repeals and revocations175Penalties for offences: transitional modification for England and Wales176Expenses177Interpretation178Commencement179Short title and extentSCHEDULESSCHEDULE 1The Serious Organised Crime AgencyPart 1The Board of SOCAMembership1(1) SOCA shall consist of— (a) a chairman, Tenure of office: chairman and ordinary members2The chairman and the ordinary members shall hold and vacate...3(1) An appointment of a person to hold office as...4The Secretary of State may by notice in writing remove...5A person who ceases to be the chairman or an...Remuneration, pensions etc. of chairman and ordinary members6(1) SOCA shall pay to the chairman and each of...Termination of office of ex-officio members7(1) The Director General ceases to be an ex-officio member...Part 2Director General and other staffSOCA's staff8(1) SOCA shall have— (a) a Director General (see paragraph...The Director General9(1) The Director General shall be— (a) appointed by the...Termination or suspension of appointment of Director General10(1) The Secretary of State may call on the Director...Delegation of functions of Director General11(1) Anything authorised or required to be done by the...Remuneration and pensions of staff12(1) SOCA shall pay to its employees such remuneration and...13(1) SOCA may pay, or make payments in respect of,...Insurance14The Employers' Liability (Compulsory Insurance) Act 1969 (c. 57) does...Part 3Committees, procedure etc.Committees15(1) SOCA may establish committees. (2) Any committee so established...Delegation to committees and staff16(1) SOCA may, to such extent as it may determine,...Proceedings17(1) Subject to the following provisions of this paragraph, SOCA...18(1) The validity of any proceedings of SOCA, or any...Evidence19Any document purporting to be signed on behalf of SOCA...Part 4GeneralStatus20SOCA is not to be regarded— (a) as the servant...Incidental powers21(1) In connection with exercising its functions SOCA may (subject...SCHEDULE 2Functions of Independent Police Complaints Commission in relation to SOCA1The Police Reform Act 2002 (c. 30) has effect subject...2In section 9(3) (persons ineligible for appointment as members of...3(1) Section 10 (general functions of the Commission) is amended...4(1) Section 11 (reports) is amended as follows. 5(1) Section 15 (general duties of police authorities etc.) is...6In section 16 (payment for assistance with investigations), for subsections...7Omit section 25 (NCIS and NCS). 8After section 26 insert— Serious Organised Crime Agency (1) The Commission and the Serious Organised Crime Agency must...9In section 29(3) (interpretation)— (a) for paragraph (b) substitute— 10In section 108(7) (extent etc.), omit paragraph (e). 11(1) Schedule 3 (handling of complaints and conduct matters) is...SCHEDULE 3Transfers to SOCAInterpretation1In this Schedule— “the 1967 Act” means the Police (Scotland)...Staff2(1) A transfer scheme may provide for a person who—...3A transfer scheme may provide— (a) for relevant service within...4(1) A transfer scheme may provide— (a) for the secondment...5(1) A transfer scheme may provide— (a) for the transfer...6(1) A transfer scheme may provide for a person who—...7(1) A transfer scheme may provide for the termination of...Property, rights and liabilities etc.8(1) A transfer scheme may provide for the transfer to...9A transfer scheme may provide for SOCA to make any...Supplementary10(1) A transfer scheme may contain— (a) further provision in...11(1) Before making a transfer scheme which contains any provision...Power to make regulations12The Secretary of State may by regulations make— SCHEDULE 4Minor and consequential amendments relating to SOCAExplosives Act 1875 (c. 17)1(1) Section 75 of the Explosives Act 1875 is amended...Police (Property) Act 1897 (c. 30)2(1) Section 2A of the Police (Property) Act 1897 (application...Army Act 1955 (3 & 4 Eliz. 2 c. 18)3In section 83BC(2) of the Army Act 1955 (police forces...Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)4In section 83BC(2) of the Air Force Act 1955 (police...Naval Discipline Act 1957 (c. 53)5In section 52IJ(2) of the Naval Discipline Act 1957 (police...Public Records Act 1958 (c. 51)6In Schedule 1 to the Public Records Act 1958 (definition...Trustee Investments Act 1961 (c. 62)7The Trustee Investments Act 1961 has effect subject to the...8In section 11(4) (local authority investment schemes)— 9In Part 2 of Schedule 1 (narrower-range investments requiring advice)...Offices, Shops and Railway Premises Act 1963 (c. 41)10In section 90(4) of the Offices, Shops and Railway Premises...Parliamentary Commissioner Act 1967 (c. 13)11In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments...Police (Scotland) Act 1967 (c. 77)12The Police (Scotland) Act 1967 has effect subject to the...13In section 33 (inspectors of constabulary), in subsections (3) and...14(1) Section 38A (constables engaged on service outside their force)...15In section 39(4) (liability for wrongful acts of constables) for...16In section 41(4)(a) (assaults on constables) omit “or by a...Leasehold Reform Act 1967 (c. 88)17In section 28(5) of the Leasehold Reform Act 1967 (bodies...Firearms Act 1968 (c. 27)18In section 54(3)(c) of the Firearms Act 1968 (application of...Employment Agencies Act 1973 (c. 35)19In section 13(7) of the Employment Agencies Act 1973 (interpretation),...Health and Safety at Work etc. Act 1974 (c. 37)20In section 51A(2) of the Health and Safety at Work...District Courts (Scotland) Act 1975 (c. 20)21In section 12(1) of the District Courts (Scotland) Act 1975...House of Commons Disqualification Act 1975 (c. 24)22The House of Commons Disqualification Act 1975 has effect subject...23In section 1(1) (disqualification for membership of House of Commons)...24(1) Schedule 1 (disqualifying offices) is amended as follows. Northern Ireland Assembly Disqualification Act 1975 (c. 25)25The Northern Ireland Assembly Disqualification Act 1975 has effect subject...26In section 1(1) (disqualification for membership of Assembly) omit paragraph...27(1) Schedule 1 (disqualifying offices) is amended as follows. Sex Discrimination Act 1975 (c. 65)28In section 17 of the Sex Discrimination Act 1975 (police),...Police Pensions Act 1976 (c. 35)29The Police Pensions Act 1976 has effect subject to the...30In section 7(2) (payment of pensions and contributions), at the...31(1) Section 11 (interpretation) is amended as follows. 32Paragraphs 30 and 31 (and the corresponding entry in Schedule...Race Relations Act 1976 (c. 74)33The Race Relations Act 1976 has effect subject to the...34(1) Section 76B (other police bodies) is amended as follows....35In Schedule 1A (bodies and other persons subject to general...Sex Discrimination (Northern Ireland) Order 1976 (S.I. 1976/1042 (N.I. 15))36The Sex Discrimination (Northern Ireland) Order 1976 has effect subject...37In Article 84(8) (police officers) for “section 23 of the...38In Article 85 (other police bodies), for paragraph (6) substitute—...Health and Safety at Work (Northern Ireland) Order 1978 (S.I. 1978/1039 (N.I. 9))39In Article 47A(2) of the Health and Safety at Work...Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55)40In Part 1 of Schedule 1 to the Law Reform...Stock Transfer Act 1982 (c. 41)41In Schedule 1 to the Stock Transfer Act 1982 (securities...Road Traffic Regulation Act 1984 (c. 27)42(1) Section 87 of the Road Traffic Regulation Act 1984...Police and Criminal Evidence Act 1984 (c. 60)43The Police and Criminal Evidence Act 1984 has effect subject...44In section 5 (reports of recorded searches and road checks)...45In section 55 (intimate searches) omit subsection (14A). 46In section 63A(1A) (supplementary provision about fingerprints and samples) for...Prosecution of Offences Act 1985 (c. 23)47In section 3(3) of the Prosecution of Offences Act 1985...Ministry of Defence Police Act 1987 (c. 4)48The Ministry of Defence Police Act 1987 has effect subject...49In section 2B(3) (constables serving with other forces), in the...50After section 2B insert— Constables serving with Serious Organised Crime...Dartford-Thurrock Crossing Act 1988 (c. 20)51In section 19(a) of the Dartford-Thurrock Crossing Act 1988 (exemption...Road Traffic Act 1988 (c. 52)52The Road Traffic Act 1988 shall have effect subject to...53(1) In section 124 (exemption from requirements regarding paid driving...54In section 144(2) (exemption from requirement of third-party insurance or...Security Service Act 1989 (c. 5)55The Security Service Act 1989 has effect subject to the...56In section 1(4) (functions of the Security Service) for “,...57In section 2(2)(c) (duties of the Director General)— Official Secrets Act 1989 (c. 6)58In section 12(1)(e) of the Official Secrets Act 1989 (meaning...Aviation and Maritime Security Act 1990 (c. 31)59In section 22(4)(b) of the Aviation and Maritime Security Act...Tribunals and Inquiries Act 1992 (c. 53)60The Tribunals and Inquiries Act 1992 has effect subject to...61In section 7(2) (removal of members of certain tribunals) after...62In Schedule 1 (tribunals under supervision of Council on Tribunals)...Criminal Appeal Act 1995 (c. 35)63(1) Section 22 of the Criminal Appeal Act 1995 (meaning...Disability Discrimination Act 1995 (c. 50)64The Disability Discrimination Act 1995 has effect subject to the...65(1) The section 64A (police) inserted by the Disability Discrimination...66In the section 64A (police) inserted by the Disability Discrimination...67(1) The section 64B (other police bodies) inserted by the...Police Act 1996 (c. 16)68The Police Act 1996 has effect subject to the following...69Omit section 23(8) (collaboration agreements). 70Omit section 24(5) (mutual aid). 71(1) Section 54 (appointment and functions of inspectors of constabulary)...72In section 55 (publication of reports) omit subsection (7). 73(1) Section 57 (common services) is amended as follows. 74Omit section 59(8) (police federations). 75Omit section 60(2A) (regulations for police federations). 76In section 61(1) (police negotiating board) omit paragraphs (aa) and...77(1) Section 62 (functions of negotiating board with respect to...78(1) Section 63 (police advisory boards) is amended as follows....79In section 64 (membership of trade unions) omit subsections (4A)...80(1) Section 88 (liability for wrongful acts of constables) is...81In section 89(4)(a) (assaults on constables) omit “or by a...82(1) Section 97 (police officers engaged on service outside their...83(1) Section 98 (cross-border aid) is amended as follows. Employment Rights Act 1996 (c. 18)84The Employment Rights Act 1996 has effect subject to the...85In section 43KA(2) (application of Part 4A of that Act...86In section 50(2) (right to time off for public duties)...87In section 134A (application of section 100 of that Act...Juries (Northern Ireland) Order 1996 (S.I. 1996/1141 (N.I. 6))88In Schedule 2 to the Juries (Northern Ireland) Order 1996...Employment Rights (Northern Ireland) Order 1996 (S.I. 1996/1919 (N.I. 16))89The Employment Rights (Northern Ireland) Order 1996 has effect subject...90In Article 67KA(3) (application of Part VA of that Order...91In Article 72A(2) (application of Article 68 of that Order...92In Article 169A(2) (application of Article 132 of that Order...Police (Health and Safety) Act 1997 (c. 42)93In section 5(3) of the Police (Health and Safety) Act...Police Act 1997 (c. 50)94The Police Act 1997 has effect subject to the following...95Omit sections 1 to 87 (provision about NCIS and NCS...96Omit sections 89 and 90 (general provision about NCS). 97(1) Section 93 (authorisations to interfere with property) is amended...98(1) Section 94 (authorisations in absence of authorising officer) is...99(1) Section 95 (form and duration of authorisations) is amended...100(1) Section 97 (authorisations requiring approval) is amended as follows....101In section 105(3) (supplementary provision about appeals) for “, (d),...102In section 107(4)(b) (exclusions from Chief Commissioner's report) for “Service...103(1) Section 109 (Police Information Technology Organisation) is amended as...104(1) Section 111 (interpretation of Part 5) is amended as...105In section 137(2) (extent) omit paragraphs (b) and (c). 106Omit Schedules 1 to 2A (Service Authorities for NCIS and...Race Relations (Northern Ireland) Order 1997 (S.I. 1997/869 (N.I. 6))107The Race Relations (Northern Ireland) Order 1997 has effect subject...108In Article 72A(8) (police officers) for “section 23 of the...109In Article 72B (other police bodies), for paragraph (6) substitute—...Police (Health and Safety) (Northern Ireland) Order 1997 (S.I. 1997/1774 (N.I. 16))110In Article 7(3) of the Police (Health and Safety) (Northern...Audit Commission Act 1998 (c. 18)111In section 32(1) of the Audit Commission Act 1998 (documents...Data Protection Act 1998 (c. 29)112In section 56(6) of the Data Protection Act 1998 (prohibition...Police (Northern Ireland) Act 1998 (c. 32)113The Police (Northern Ireland) Act 1998 has effect subject to...114(1) Section 27 (members of Police Service of Northern Ireland...115In section 29(5) (liability for wrongful acts of constables) for...116In section 41 (inspectors of constabulary) for subsections (3) and...117(1) Section 42 (publication of reports of inspectors of constabulary)...Crime and Disorder Act 1998 (c. 37)118Omit section 113 of the Crime and Disorder Act 1998...Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21))119The Fair Employment and Treatment (Northern Ireland) Order 1998 has...120In Article 94(6) (police officers) for “section 23 of the...121In Article 94A (other police bodies), for paragraph (6) substitute—...Immigration and Asylum Act 1999 (c. 33)122The Immigration and Asylum Act 1999 has effect subject to...123In section 20(1) (supply of information to Secretary of State)...124(1) Section 21 (supply of information by Secretary of State)...Terrorism Act 2000 (c. 11)125The Terrorism Act 2000 has effect subject to the following...126In section 19(7B) (duty to disclose information)— 127In section 20(5) (permission to disclose information)— 128In section 21A(14) (failure to disclose: regulated sector)— 129In section 21B(7) (protected disclosures)— (a) for “person” substitute “...130In Schedule 14 (exercise of officers' powers), in paragraph 4(1),...Regulation of Investigatory Powers Act 2000 (c. 23)131The Regulation of Investigatory Powers Act 2000 has effect subject...132(1) Section 6 (application for issue of an interception warrant)...133(1) In section 17(3) (exclusion of matters from legal proceedings)...134(1) In section 19(2) (unauthorised disclosures) for paragraphs (c) and...135(1) Section 25 (interpretation) is amended as follows. 136In section 32(6) (authorisation of intrusive surveillance) for paragraphs (k)...137(1) Section 33 (rules for grant of authorisation) is amended...138(1) Section 34 (grant of authorisations in absence of senior...139(1) Section 35 (notification of certain authorisations) is amended as...140(1) Section 36 (approval required for authorisations to take effect)...141In section 37(1) (quashing of police and customs authorisations) for...142In section 40 (duty to provide information to Surveillance Commissioners)...143In section 45(6) (cancellation of authorisations)— (a) at the end...144In section 46(3) (restriction on authorisations extending to Scotland) after...145In section 49(1)(e) (notices requiring disclosure) after “the police” (in...146(1) Section 51 (cases in which key required) is amended...147In section 54(3) (tipping-off) after “police” (in both places) insert...148(1) Section 55 (duties of specified authorities) is amended as...149In section 56(1) (interpretation)— (a) in the definition of “chief...150In section 58(1) (co-operation with Commissioner) for paragraphs (b) and...151In section 65(6) (the Tribunal) for paragraphs (d) and (e)...152In section 68(7) (disclosure to Tribunal) for paragraphs (b) and...153In section 75(6) (authorisations under Part 3 of Police Act...154(1) Section 76A (foreign surveillance operations) is amended as follows....155(1) In Schedule 1 (relevant authorities) for paragraphs 2 and...156(1) Schedule 2 (persons having appropriate permission) is amended as...Football (Disorder) Act 2000 (c. 25)157Omit section 2 of the Football (Disorder) Act 2000 (disclosure...Freedom of Information Act 2000 (c. 36)158The Freedom of Information Act 2000 has effect subject to...159In section 23(3) (bodies supplying information which is exempt) omit...160In Schedule 1 (list of public authorities), in Part 6,...Criminal Justice and Court Services Act 2000 (c. 43)161In section 71(1) and (2)(a) of the Criminal Justice and...Criminal Justice and Police Act 2001 (c. 16)162The Criminal Justice and Police Act 2001 has effect subject...163In section 88(8) (functions of Central Police Training and Development...164(1) Section 104 (vice-chairmen) is amended as follows. 165(1) Section 107 (payment of allowances to authority members) is...166Omit sections 108 to 121 (provision about NCIS and NCS...167Omit section 138(6)(d) (extent). Proceeds of Crime Act 2002 (c. 29)168The Proceeds of Crime Act 2002 has effect subject to...169In section 313(1) (restriction on performance by police of functions...170In section 330(5)(a) (required disclosure of information regarding money laundering)...171In section 331(5)(a) (required disclosure of information regarding money laundering)...172In section 332(5)(a) (required disclosure of information regarding money laundering)...173In section 336 (giving of consent by a nominated officer)...174In section 340(13) (interpretation of references to constable) for “the...175In section 378(5) (interpretation of references to officers) for “the...176In section 436(5) (persons permitted to disclose information to the...177In section 439(5) (persons permitted to disclose information to the...178In section 445(2)(b) (external investigations) for “the Director General of...Police Reform Act 2002 (c. 30)179The Police Reform Act 2002 has effect subject to the...180Omit section 8 (powers of Secretary of State in relation...181(1) Section 38 (exercise of police powers by civilian employees)...182In section 42 (supplementary provisions relating to exercise of police...183(1) Section 45 (code of practice relating to exercise of...184In section 47(1) (interpretation) omit the definitions of “Director General”...185(1) Section 82 (police nationality requirements) is amended as follows....186Omit sections 85 to 91 (NCIS and NCS: general provisions)....187Omit section 93 (quorum for NCIS and NCS service authorities)....188(1) Section 102 (liability for wrongful acts of constables) is...189(1) Section 103 (liability in respect of members of teams)...190In Schedule 4 (powers exercisable by police civilians), in paragraph...Crime (International Co-operation) Act 2003 (c. 32)191Omit section 85 (liability of NCIS in respect of foreign...Courts Act 2003 (c. 39)192In section 41(6)(c) of the Courts Act 2003 (disqualification of...Sexual Offences Act 2003 (c. 42)193The Sexual Offences Act 2003 has effect subject to the...194In section 94(3) (supply of information for verification) for paragraphs...195In section 95(2) (supply of information by Secretary of State)...Criminal Justice Act 2003 (c. 44)196In section 29(5) of the Criminal Justice Act 2003 (persons...Energy Act 2004 (c. 20)197The Energy Act 2004 has effect subject to the following...198In section 59(3) (members of civil nuclear constabulary serving with...199After section 59 insert— Constables serving with Serious Organised Crime...Domestic Violence, Crime and Victims Act 2004 (c. 28)200In Schedule 9 to the Domestic Violence, Crime and Victims...SCHEDULE 5Persons specified for the purposes of section 821A person who is or might be, or who has...2A person who has complied with a disclosure notice given...3(1) A person who has been given an immunity notice...4A person who is or has been a member of...5A person who holds or has held judicial office (whether...6A person who is or has been a justice of...7A person who is or has been a member of...8A person who conducts or has conducted criminal prosecutions (whether...9(1) A person who is or has been the Director...10(1) A person who is or has been the Director...11A person who is or has been under the direction...12(1) A person who is or has been the Director...13A person who is or has been a constable. 14A person who is or has been designated under— 15A person who is a police custody and security officer...16A person who— (a) is or has been an officer...17A person who is or has been a person appointed...18A person who is or has been a member of...19(1) A person who is or has been the Director...20(1) A person who is or has been the Director...21(1) A person who is or has been the Director...22(1) A person who is or has been the head...23(1) A person who is or has been a person...24(1) A person who is or has been a person...25(1) A person who is or has been the head...26A person who is or has been a prison officer....27A person who is or has been a covert human...28A person— (a) who is a member of the family...SCHEDULE 6Minor and consequential amendments relating to Chapter 6 of Part 2Prescription and Limitation (Scotland) Act 1973 (c. 52)1In section 19B(3) of the Prescription and Limitation (Scotland) Act...Limitation Act 1980 (c. 58)2In section 27A(3) of the Limitation Act 1980 (time limits...Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))3In Article 72A(3) of the Limitation (Northern Ireland) Order 1989...Proceeds of Crime Act 2002 (c. 29)4The Proceeds of Crime Act 2002 (c. 29) is amended...5In section 82(f) (confiscation: England and Wales: property is free...6In section 148(f) (confiscation: Scotland: property is free property if...7In section 230(f) (confiscation: Northern Ireland: property is free property...8In section 241(2)(a) (conduct occurring outside the United Kingdom that...9In section 243 (proceedings for recovery orders in England and...10Before section 248 (and its heading) insert the following heading—...11(1) Section 248 (registration: England and Wales) is amended as...12(1) Section 249 (registration: Northern Ireland) is amended as follows....13Before section 250 (and its heading) insert the following heading—...14(1) Section 252 (interim receiving orders: prohibition on dealings) is...15In section 266 (recovery orders), after subsection (8) insert— 16In section 271(4) (certain payments to trustee for civil recovery...17In section 272(5) (provision in recovery orders for compensation for...18In section 280(2) (application of realised proceeds of recovery order)—...19In section 283 (compensation where interim receiving order etc. has...20After section 286 insert— Legal expenses excluded from freezing: required...21In section 287 (financial threshold for starting proceedings), in subsections...22(1) Section 316(1) (interpretation of Part 5) is amended as...23In section 432 (insolvency practitioners), in subsections (1)(b), (8)(a) and...SCHEDULE 7Powers of Arrest: supplementaryPart 1Specific repealsUnlawful Drilling Act 1819 (60 Geo. 3 & 1 Geo. 4 c. 1)1In section 2 of the Unlawful Drilling Act 1819 (power...Vagrancy Act 1824 (c. 83)2Section 6 of the Vagrancy Act 1824 (power to apprehend)...Railway Regulation Act 1842 (c. 55)3Section 17 of the Railway Regulation Act 1842 (punishment of...Companies Clauses Consolidation Act 1845 (c. 16)4In section 156 of the Companies Clauses Consolidation Act 1845...Railways Clauses Consolidation Act 1845 (c. 20)5(1) The Railways Clauses Consolidation Act 1845 is amended as...Licensing Act 1872 (c. 94)6In section 12 of the Licensing Act 1872 (penalty on...Public Stores Act 1875 (c. 25)7In section 12 of the Public Stores Act 1875 (powers...London County Council (General Powers) Act 1894 (c. ccxii)8In section 7 of the London County Council (General Powers)...London County Council (General Powers) Act 1900 (c. cclxviii)9In section 27 of the London County Council (General Powers)...Licensing Act 1902 (c. 28)10(1) The Licensing Act 1902 is amended as follows. Protection of Animals Act 1911 (c. 27)11In section 12 of the Protection of Animals Act 1911...Official Secrets Act 1911 (c. 28)12Section 6 of the Official Secrets Act 1911 (power of...Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)13In section 7 of the Public Order Act 1936 (enforcement),...Street Offences Act 1959 (c. 57)14In section 1 of the Street Offences Act 1959 (loitering...Criminal Justice Act 1967 (c. 80)15In section 91 of the Criminal Justice Act 1967 (drunkenness...Ministry of Housing and Local Government Provisional Order Confirmation (Greater London Parks and Open Spaces) Act 1967 (c. xxix)16In Article 19 (power of detention) of the Order set...Theft Act 1968 (c. 60)17In section 25 of the Theft Act 1968 (going equipped...Port of London Act 1968 (c. xxxii)18Section 170 of the Port of London Act 1968 (power...Criminal Law Act 1977 (c. 45)19(1) The Criminal Law Act 1977 is amended as follows....Theft Act 1978 (c. 31)20In section 3 of the Theft Act 1978 (making off...Animal Health Act 1981 (c. 22)21(1) The Animal Health Act 1981 is amended as follows....Local Government (Miscellaneous Provisions) Act 1982 (c. 30)22In Schedule 3 to the Local Government (Miscellaneous Provisions) Act...Aviation Security Act 1982 (c. 36)23In section 28 of the Aviation Security Act 1982 (byelaws...Police and Criminal Evidence Act 1984 (c. 60)24(1) The Police and Criminal Evidence Act 1984 is amended...Sporting Events (Control of Alcohol etc.) Act 1985 (c. 57)25In section 7 of the Sporting Events (Control of Alcohol...Public Order Act 1986 (c. 64)26(1) The Public Order Act 1986 is amended as follows....Road Traffic Act 1988 (c. 52)27(1) The Road Traffic Act 1988 is amended as follows....Football Spectators Act 1989 (c. 37)28In section 2 of the Football Spectators Act 1989 (offences...Transport and Works Act 1992 (c. 42)29In section 30 of the Transport and Works Act 1992...Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52)30In section 241 of the Trade Union and Labour Relations...Criminal Justice and Public Order Act 1994 (c. 33)31(1) The Criminal Justice and Public Order Act 1994 is...Reserve Forces Act 1996 (c. 14)32In Schedule 2 to the Reserve Forces Act 1996 (deserters...Confiscation of Alcohol (Young Persons) Act 1997 (c. 33)33In section 1 of the Confiscation of Alcohol (Young Persons)...Crime and Disorder Act 1998 (c. 37)34In section 31 of the Crime and Disorder Act 1998...Criminal Justice and Police Act 2001 (c. 16)35In the Criminal Justice and Police Act 2001— Anti-social Behaviour Act 2003 (c. 38)36In the Anti-social Behaviour Act 2003— (a) in section 4...Hunting Act 2004 (c. 37)37Section 7 of the Hunting Act 2004 (arrest) shall cease...Part 2General repeal38So much of the enactments set out in the second...Part 3Amendments relating to references to arrestable offences and serious arrestable offencesCriminal Law Act 1826 (c. 64)39In section 28 of the Criminal Law Act 1826 (which...Criminal Law Act 1967 (c. 58)40(1) The Criminal Law Act 1967 is amended as follows....Port of London Act 1968 (c. xxxii)41(1) The Port of London Act 1968 is amended as...Solicitors Act 1974 (c. 47)42(1) The Solicitors Act 1974 is amended as follows. Police and Criminal Evidence Act 1984 (c. 60)43(1) The Police and Criminal Evidence Act 1984 is amended...Administration of Justice Act 1985 (c. 61)44In section 16 of the Administration of Justice Act 1985...Housing Act 1985 (c. 68)45In Part 1 of Schedule 2 to the Housing Act...Housing Act 1988 (c. 50)46In Part 2 of Schedule 2 to the Housing Act...Criminal Justice and Public Order Act 1994 (c. 33)47(1) The Criminal Justice and Public Order Act 1994 is...Terrorism Act 2000 (c. 11)48(1) In Schedule 8 to the Terrorism Act 2000 (detention),...International Criminal Court Act 2001 (c. 17)49(1) The International Criminal Court Act 2001 is amended as...Armed Forces Act 2001 (c. 19)50In section 5 of the Armed Forces Act 2001 (power...Crime (International Co-operation) Act 2003 (c. 32)51(1) The Crime (International Co-operation) Act 2003 is amended as...Part 4Other amendmentsGame Laws (Amendment) Act 1960 (c. 36)52(1) The Game Laws (Amendment) Act 1960 is amended as...Immigration Act 1971 (c. 77)53In section 28A of the Immigration Act 1971 (arrest without...Customs and Excise Management Act 1979 (c. 2)54In section 138 of the Customs and Excise Management Act...Animal Health Act 1981 (c. 22)55(1) The Animal Health Act 1981 is amended as follows....Wildlife and Countryside Act 1981 (c. 69)56In section 19 of the Wildlife and Countryside Act 1981...Aviation Security Act 1982 (c. 36)57In section 13 of the Aviation Security Act 1982 (power...Police and Criminal Evidence Act 1984 (c. 60)58In section 17 of the Police and Criminal Evidence Act...Road Traffic Act 1988 (c. 52)59In section 184 of the Road Traffic Act 1988 (application...Aviation and Maritime Security Act 1990 (c. 31)60In section 22 of the Aviation and Maritime Security Act...Deer Act 1991 (c. 54)61In section 12 of the Deer Act 1991 (powers of...Gangmasters (Licensing) Act 2004 (c. 11)62The Gangmasters (Licensing) Act 2004 is amended as follows— Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)63The Asylum and Immigration (Treatment of Claimants, etc.) Act 2004...SCHEDULE 8Powers of designated and accredited personsPart 1Designated persons1Schedule 4 to the Police Reform Act 2002 (c. 30)...Community support officers2After paragraph 1 insert— Power to require name and address...3(1) Paragraph 2 (power to detain etc.) is amended as...4After paragraph 2 insert— Powers to search individuals and to...5In paragraph 3 (power to require name and address of...6After paragraph 3 insert— Power to require name and address:...7In paragraph 4 (power to use reasonable force to detain...8After paragraph 7 insert— Search and seizure powers: alcohol and...9After paragraph 8 insert— Entry to investigate licensing offences (1) Where a designation applies this paragraph to any person,...10After paragraph 11A insert— Power to control traffic for purposes...11After paragraph 13 insert— Power to place traffic signs (1) Where a designation applies this paragraph to any person,...12After paragraph 15 insert— Photographing of persons arrested, detained or...Investigating officers13In paragraph 16 (search warrants)— (a) in paragraph (a), for...14After paragraph 16 insert— Where a designation applies this paragraph to any person— 15In paragraph 17 (access to excluded and special procedure material)—...Detention officers16After paragraph 33 insert— Taking of impressions of footwear Where a designation applies this paragraph to any person— Part 2Accredited persons17Schedule 5 to the Police Reform Act 2002 (c. 30)...18In paragraph 2 (power to require giving of name and...19After paragraph 3 insert— Power to require name and address:...20After paragraph 8A insert— Power to control traffic for purposes...21After paragraph 9 insert— Photographing of persons given fixed penalty...SCHEDULE 9Additional powers and duties of designated persons1Schedule 4 to the Police Reform Act 2002 (c. 30)...Community Support Officers2In paragraph 2 (power to detain etc.), after sub-paragraph (4)...3In paragraph 4 (power to use reasonable force to detain...4After paragraph 4 insert— Where a designation applies this paragraph to any person, that...Investigating officers5In paragraph 22 (power to transfer persons into custody of...6After paragraph 22 insert— Powers in respect of detained persons...Detention officers7After paragraph 33A (inserted by paragraph 16 of Schedule 8...Escort officers8(1) Paragraph 34 (power to take an arrested person to...9(1) Paragraph 35 (escort of persons in police detention) is...Staff custody officers10After paragraph 35A (inserted by section 120(5) of this Act)...SCHEDULE 10Parental compensation ordersPart 1England and Wales1The Crime and Disorder Act 1998 (c. 37) is amended...2After section 13 insert— Parental compensation orders (1) A magistrates' court may make an order under this...3(1) Section 8 (parenting orders) is amended as follows. 4In section 18 (interpretation of Chapter 1), in subsection (1),...5In section 114 (orders and regulations), in subsection (3), after...6The amendments made by paragraph 2 of this Schedule do...Part 2Northern Ireland7The Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504...8After Article 36 insert— Parental compensation orders (1) A magistrates' court may make an order under this...9In Article 2 (interpretation), in paragraph (2), in the appropriate...10The amendments made by paragraph 8 of this Schedule do...SCHEDULE 11Investigations into conduct of police officers: accelerated procedure in special cases1Schedule 3 to the Police Reform Act 2002 (c. 30)...2In paragraph 20(1)— (a) for “until” substitute until— 3After paragraph 20 insert— Accelerated procedure in special cases (1) If, at any time before the completion of his...4In paragraph 25, after sub-paragraph (2) insert— SCHEDULE 12Investigations of deaths and serious injuries during or after contact with the police1The Police Reform Act 2002 (c. 30) has effect subject...2(1) Section 10(2) (general functions of the Commission) is amended...3In section 12 (matters to which Part 2 applies), after...4In the following provisions, for “and conduct matters” substitute “...5(1) Section 16(2) (assistance for which payment is required) is...6In section 18 (inspection of police premises on behalf of...7(1) Section 21 (duty to provide information) is amended as...8(1) Section 22 (power of Commission to issue guidance) is...9(1) Section 23(2) (regulations) is amended as follows. 10(1) Section 29 (interpretation) is amended as follows. 11Schedule 3 (handling of complaints and conduct matters) is amended...12After paragraph 14 insert— Part 2A handling of death and...13In paragraph 15(1)(a) and (8) (power of the Commission to...14(1) Paragraph 16 (investigations by the appropriate authority on its...15(1) Paragraph 17 (investigations supervised by the Commission) is amended...16(1) Paragraph 18 (investigations managed by the Commission) is amended...17(1) Paragraph 19 (investigations by the Commission itself) is amended...18In paragraph 20(1) (restrictions on proceedings pending the conclusion of...19In paragraph 21(4) (power of the Commission to discontinue an...20After paragraph 21 insert— Procedure where conduct matter is revealed...21For paragraph 22 (final reports on investigations) substitute— Final reports...22(1) In the heading preceding paragraph 23, after “investigation report”...23(1) In the heading preceding paragraph 24, after “investigation report”...24After paragraph 24 insert— Final reports on investigations: other DSI...SCHEDULE 13Abolition of Royal Parks Constabulary: supplementaryPart 1Transfers to Metropolitan Police AuthorityInterpretation1In this Part of this Schedule— “the Authority” means the...Establishment of eligibility for transfer2The Secretary of State may by regulations impose requirements in...3(1) The Secretary of State may terminate the Crown employment...Relevant persons4(1) A transfer scheme may provide for any relevant person...5(1) A transfer scheme may provide for the appointment as...Property, rights and liabilities, etc.6(1) The transfer scheme may provide for the transfer of...Consultation7Before making a transfer scheme which contains any provision relating...Termination of employment8The Secretary of State may by regulations make provision as...Part 2AmendmentsRoyal Parks (Trading) Act 2000 (c. 13)9In section 4 of the Royal Parks (Trading) Act 2000...Regulation of Investigatory Powers Act 2000 (c. 23)10In Schedule 1 to the Regulation of Investigatory Powers Act...Police Reform Act 2002 (c. 30)11The Police Reform Act 2002 has effect subject to the...12(1) Section 82 (police nationality requirements) is amended as follows....13(1) Schedule 4 (powers exercisable by police civilians) is amended...SCHEDULE 14Amendments of Part 5 of Police Act 19971Part 5 of the Police Act 1997 (c. 50) (certificates...2In section 114(3) for “Section 113(3) to (5)” substitute “...3In section 116— (a) in the application to Scotland of...4In section 119— (a) in subsection (1A) for “section 113(3A)...5In section 119A(2) for the words from “under” to “adults)”...6In section 120— (a) in subsection (3)(b) for “113 or...7In section 120ZA(4)(b) for “113 or 115” substitute “ 113A...8In section 120A (as inserted by section 134(1) of the...9In section 120A (as inserted by section 70 of the...10In section 121 for “under section 114(2), 115(4) or (10),...11In section 122(3) and (4)(b) for “113 or 115” substitute...12In section 124— (a) in subsections (1), (2), (3), (4)...13In section 124B— (a) in subsection (1) for “113” substitute...14In section 125, at the end add— SCHEDULE 15Private Security Industry Act 2001: Scottish extent1The Private Security Industry Act 2001 (c. 12) is amended...2In section 2 (directions etc. by the Secretary of State)—...3After section 2 insert— Authority to be treated as cross-border...4In section 3 (conduct prohibited without a licence), after subsection...5In section 7 (licensing criteria), after subsection (5) insert— 6In section 11 (appeals in licensing matters)— 7In section 13 (licensing at local authority level), at the...8In section 15(1) (duty to secure arrangements are in force...9In section 18 (appeals relating to approvals)— 10In section 23 (criminal liability of directors etc.), the existing...11In section 24 (consultation with Security Industry Authority before making...12In section 26 (short title, commencement and extent)— 13In Schedule 1 (the Security Industry Authority)— 14In Schedule 2 (activities liable to control under the Private...SCHEDULE 16Remaining minor and consequential amendments (search warrants)Incitement to Disaffection Act 1934 (c. 56)1In section 2 of the Incitement to Disaffection Act 1934...Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)2In section 2 of the Public Order Act 1936 (prohibition...Wireless Telegraphy Act 1949 (c. 54)3In section 15 of the Wireless Telegraphy Act 1949 (entry...Licensing Act 1964 (c. 26)4Until their repeal by the Licensing Act 2003 (c. 17),...Biological Weapons Act 1974 (c. 6)5In section 4 of the Biological Weapons Act 1974 (powers...Copyright, Designs and Patents Act 1988 (c. 48)6(1) The Copyright, Designs and Patents Act 1988 is amended...Computer Misuse Act 1990 (c. 18)7In section 14 of the Computer Misuse Act 1990 (search...Trade Marks Act 1994 (c. 26)8In section 92A of the Trade Marks Act 1994 (search...SCHEDULE 17Repeals and revocationsPart 1Repeals coming into force on Royal AssentPart 2Other repeals and revocations2005 c. 15An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.[7th April 2005]Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—