- Save
- Cite
-
Email this content
Share Link
Copy this link, or click below to email it to a friendEmail this contentor copy the link directly:The link was not copied. Your current browser may not support copying via this button.Link copied successfully
- Save
- Cite
-
Email this content
Share Link
Copy this link, or click below to email it to a friendEmail this contentor copy the link directly:The link was not copied. Your current browser may not support copying via this button.Link copied successfully
Show Less
Restricted access
Cyber Law Materials
Bloomsbury Professional
Edition: 1st
Publication Date: July 2024
Publisher: Bloomsbury Professional
Copyright: 2024 Bloomsbury Professional Ltd
Law As Stated At: 31 July 2024
Cyber Law Materials
Cyber Materials comprises maintained versions of relevant current legislation and other primary source materials.
Contents
- Close sectionUK Legislation
- Close sectionAutomated and Electric Vehicles Act 2018
- Close sectionPART 1: Automated vehicles: liability of insurers etc
- 1: Listing of automated vehicles by the Secretary of State
- 2: Liability of insurers etc where accident caused by automated vehicle
- 3: Contributory negligence etc
- 4: Accident resulting from unauthorised software alterations or failure to update software
- 5: Right of insurer etc to claim against person responsible for accident
- 6: Application of enactments
- 7: Report by Secretary of State on operation of this Part
- 8: Interpretation
- Close sectionPART 2: Electric vehicles: charging
- Close sectionPART 3: Miscellaneous and general
- Close sectionSCHEDULE: MINOR AND CONSEQUENTIAL AMENDMENTS
- Close sectionPART 1: Automated vehicles: liability of insurers etc
- Close sectionBribery Act 2010
- Close sectionGeneral bribery offences
- Close sectionBribery of foreign public official
- Close sectionFailure of commercial organisations to prevent bribery
- Close sectionProsecution and penalties
- Close sectionOther provisions about offences
- Close sectionSupplementary and final provisions
- SCHEDULES
- Close sectionSCHEDULE 1: Amendments related to Part 1
- SCHEDULE 2: Repeals and revocations
- Close sectionCivil Procedure Rules 1998
- Close sectionPART 1 — OVERRIDING OBJECTIVE
- Close sectionPART 2 — APPLICATION AND INTERPRETATION OF THE RULES
- Application of the Rules
- The glossary
- Interpretation
- Power to perform an act of the court
- …
- Court staff
- Court documents to be sealed
- Court's discretion as to where it deals with cases
- Time
- Dates for compliance to be calendar dates and to include time of day
- Meaning of ‘month’ in judgments, etc.
- Time limits may be varied by parties
- Close sectionPART 3 — THE COURT'S CASE MANAGEMENT POWERS
- PART 4 — FORMS
- Close sectionPART 5 — COURT DOCUMENTS
- Scope of this Part
- Preparation of documents
- Signature of documents by mechanical means
- Register of claims
- Supply of documents to a party from court records
- Supply of documents to a non-party from court records
- Supply of documents from court records — general
- Filing and sending documents
- Documents in the Welsh language
- Close sectionPART 6 — SERVICE OF DOCUMENTS
- SECTION I SCOPE OF THIS PART AND INTERPRETATION
- SECTION II SERVICE OF THE CLAIM FORM IN THE JURISDICTION ...
- SECTION III SERVICE OF DOCUMENTS OTHER THAN THE CLAIM FORM IN THE UNITED KINGDOM ...
- SECTION IV SERVICE OF THE CLAIM FORM AND OTHER DOCUMENTS OUT OF THE JURISDICTION
- SECTION V SERVICE OF DOCUMENTS FROM FOREIGN COURTS OR TRIBUNALS
- Close sectionPART 7 — HOW TO START PROCEEDINGS — THE CLAIM FORM
- Where to start proceedings
- Claims against Welsh public bodies to be issued and heard in Wales
- Claims against Welsh public bodies to be forwarded for issue in Wales
- How to start proceedings
- Right to use one claim form to start two or more claims
- Particulars of claim
- Service of a claim form
- Extension of time for serving a claim form
- Application by defendant for service of claim form
- Form for defence etc. must be served with particulars of claim
- Fixed date and other claims
- Production Centre for claims
- Human Rights
- Electronic issue of claims
- Close sectionPART 8 — ALTERNATIVE PROCEDURE FOR CLAIMS
- Types of claim in which the Part 8 procedure is used
- Contents of the claim form
- Issue of claim form without naming defendants
- Acknowledgment of service
- Consequence of not filing an acknowledgment of service
- Filing and serving written evidence
- Evidence — general
- Counterclaims and other additional claims
- Procedure where defendant objects to use of the Part 8 procedure
- Modifications to the general rules
- Close sectionPART 9 — RESPONDING TO PARTICULARS OF CLAIM — GENERAL
- Close sectionPART 10 — ACKNOWLEDGMENT OF SERVICE
- Close sectionPART 11 — DISPUTING THE COURT'S JURISDICTION
- Close sectionPART 12 — DEFAULT JUDGEMENT
- Meaning of ‘default judgment’
- Claims in which default judgment may not be obtained
- Conditions to be satisfied
- Procedure for obtaining default judgment
- Nature of judgment where default judgment obtained by filing a request
- County Court Money Claims
- Interest
- Procedure for deciding an amount or value
- Claim against more than one defendant
- Procedure for obtaining a default judgment for costs only
- Default judgment obtained by making an application
- Supplementary provisions where applications for default judgment are made
- Close sectionPART 13 — SETTING ASIDE OR VARYING DEFAULT JUDGMENT
- Close sectionPART 14 — ADMISSIONS
- Admissions made before commencement of proceedings
- …
- …
- Admissions made after commencement of proceedings
- Admissions made under the RTA Protocol, the EL/PL Protocol or the RTA Small Claims Protocol
- Application for judgment on admission
- Application for permission to withdraw admission
- Time to pay
- Request for judgment for an amount of money to be decided by the court - claims in the Civil National Business Centre
- …
- …
- …
- …
- Close sectionPART 15 — DEFENCE AND REPLY
- Part not to apply where claimant uses Part 8 procedure
- Filing a defence
- Consequence of not filing a defence
- The period for filing a defence
- Agreement extending the period for filing a defence
- Service of copy of defence
- Making a counterclaim
- Reply to defence and defence to counterclaim
- No statement of case after a reply to be filed without court's permission
- Claimant's notice where defence is that money claimed has been paid
- Claim stayed if it is not defended or admitted
- Close sectionPART 16 — STATEMENTS OF CASE
- Close sectionPART 17 — AMENDMENTS TO STATEMENTS OF CASE
- Close sectionPART 18 — FURTHER INFORMATION
- Close sectionPART 19 — PARTIES AND GROUP LITIGATION
- Close sectionPART 20 — COUNTERCLAIMS AND OTHER ADDITIONAL CLAIMS
- Purpose of this Part
- Scope and interpretation
- Application of these Rules to additional claims
- Defendant's counterclaim against the claimant
- Counterclaim against a person other than the claimant
- Defendant's additional claim for contribution or indemnity from another party
- Procedure for making any other additional claim
- Service of claim form
- Matters relevant to question of whether an additional claim should be separate from the claim
- Effect of service of an additional claim
- Special provisions relating to default judgment on an additional claim other than a counterclaim or a contribution or indemnity notice
- Procedural steps on service of an additional claim form on a non-party
- Case management where a defence to an additional claim is filed
- Close sectionPART 21 — CHILDREN AND PROTECTED PARTIES
- Scope of this Part
- Requirement for a litigation friend in proceedings by or against children and protected parties
- Stage of proceedings at which a litigation friend becomes necessary
- Who may be a litigation friend without a court order
- How a person becomes a litigation friend without a court order
- How a person becomes a litigation friend by court order
- Court's power to change a litigation friend and to prevent person acting as a litigation friend
- Appointment of a litigation friend by court order — supplementary
- Procedure where appointment of a litigation friend ceases
- Compromise etc. by or on behalf of a child or protected party
- Control of money recovered by or on behalf of a child or protected party
- Costs and expenses incurred by a litigation friend
- Appointment of a guardian of a child's estate
- Close sectionPART 22 — STATEMENTS OF TRUTH
- Close sectionPART 23 — GENERAL RULES ABOUT APPLICATIONS FOR COURT ORDERS
- Definitions
- Where to make an application
- Application notice to be filed
- Notice of an application
- Time when an application is made
- What an application notice must include
- Service of a copy of an application notice
- Applications which may be decided without a hearing
- Service of order and application where application made without notice
- Application to set aside or vary order made without notice
- Power of the court to proceed in the absence of a party
- Applications that are totally without merit
- Close sectionPART 24 — SUMMARY JUDGMENT
- Close sectionPART 25 — INTERIM REMEDIES AND SECURITY FOR COSTS
- Close sectionPART 26 — CASE MANAGEMENT — PRELIMINARY STAGE
- Scope of this Part
- Automatic transfer in the High Court
- …
- Transfer of money claims within the County Court
- Directions questionnaire
- …
- Stay to allow for settlement of the case
- Referral to the Mediation Service
- …
- …
- Allocation and assignment
- Proceedings under Practice Direction 27B
- Scope of each track
- Road traffic accident related personal injury claims
- Children and protected parties
- Allocation - general
- Matters relevant to allocation to a track
- Assignment within the fast track and the intermediate track
- Assignment within the fast track
- Assignment within the intermediate track
- Notice of allocation and assignment
- Reallocation and reassignment
- Trial with a jury
- Close sectionPART 27 — THE SMALL CLAIMS TRACK
- Scope of this Part
- Extent to which other Parts apply
- Court's power to grant a final remedy
- Preparation for the hearing
- Experts
- Preliminary hearing
- Power of court to add to, vary or revoke directions
- Conduct of the hearing
- Non-attendance of parties at a final hearing
- Disposal without a hearing
- Setting judgment aside and re-hearing
- Costs on the small claims track
- Claim re-allocated from the small claims track to another track
- Close sectionPART 28 — THE FAST TRACK AND THE INTERMEDIATE TRACK
- SECTION I General Provisions Applying to Both Fast Track and Intermediate Track
- SECTION II Provisions Applying Only to Cases Allocated to the Fast Track
- SECTION III Provisions Applying Only to Noise Induced Hearing Loss Cases Allocated to the Fast Track
- SECTION IV Provisions Applying Only to Cases Allocated to the Intermediate Track
- Close sectionPART 29 — THE MULTI-TRACK
- Close sectionPART 30 — TRANSFER
- Close sectionPART 31 — DISCLOSURE AND INSPECTION OF DOCUMENTS
- Scope of this Part
- Meaning of disclosure
- Right of inspection of a disclosed document
- Meaning of document
- Disclosure
- Standard disclosure — what documents are to be disclosed
- Duty of search
- Duty of disclosure limited to documents which are or have been in a party's control
- Disclosure of copies
- Procedure for standard disclosure
- Duty of disclosure continues during proceedings
- Specific disclosure or inspection
- Disclosure in stages
- Documents referred to in statements of case etc.
- Inspection and copying of documents
- Disclosure before proceedings start
- Orders for disclosure against a person not a party
- Rules not to limit other powers of the court to order disclosure
- Claim to withhold inspection or disclosure of a document
- Restriction on use of a privileged document inspection of which has been inadvertently allowed
- Consequence of failure to disclose documents or permit inspection
- Subsequent use of disclosed documents and completed Electronic Documents Questionnaires
- False disclosure statements
- Close sectionPART 32 — EVIDENCE
- Power of court to control evidence
- Evidence of witnesses — general rule
- Evidence by video link or other means
- Requirement to serve witness statements for use at trial
- Use at trial of witness statements which have been served
- Evidence in proceedings other than at trial
- Order for cross-examination
- Form of witness statement
- Witness summaries
- Consequence of failure to serve witness statement or summary
- Cross-examination on a witness statement
- Use of witness statements for other purposes
- Availability of witness statements for inspection
- False statements
- Affidavit evidence
- Form of affidavit
- Affidavit made outside the jurisdiction
- Notice to admit facts
- Notice to admit or produce documents
- Notarial acts and instruments
- Close sectionPART 33 — MISCELLANEOUS RULES ABOUT EVIDENCE
- Introductory
- Notice of intention to rely on hearsay evidence
- Circumstances in which notice of intention to rely on hearsay evidence is not required
- Power to call witness for cross-examination on hearsay evidence
- Credibility
- Use of plans, photographs and models as evidence
- Evidence of finding on question of foreign law
- Evidence of consent of trustee to act
- Human Rights
- Close sectionPART 34 — WITNESSES, DEPOSITIONS AND EVIDENCE FOR FOREIGN COURTS
- Close sectionPART 35 — EXPERTS AND ASSESSORS
- Duty to restrict expert evidence
- Interpretation and definitions
- Experts — overriding duty to the court
- Court's power to restrict expert evidence
- General requirement for expert evidence to be given in a written report
- Written questions to experts
- Court's power to direct that evidence is to be given by a single joint expert
- Instructions to a single joint expert
- Power of court to direct a party to provide information
- Contents of report
- Use by one party of expert's report disclosed by another
- Discussions between experts
- Consequence of failure to disclose expert's report
- Expert's right to ask court for directions
- Assessors
- Close sectionPART 36 — OFFERS TO SETTLE
- Close sectionPART 37 — MISCELLANEOUS PROVISIONS ABOUT PAYMENTS INTO COURT
- Close sectionPART 38 — DISCONTINUANCE
- Scope of this Part
- Right to discontinue claim
- Procedure for discontinuing
- Right to apply to have notice of discontinuance set aside
- When discontinuance takes effect where permission of the court is not needed
- Liability for costs
- Discontinuance and subsequent proceedings
- Stay of remainder of partly discontinued proceedings where costs not paid
- Close sectionPART 39 — MISCELLANEOUS PROVISIONS RELATING TO HEARINGS
- Close sectionPART 40 — JUDGMENTS, ORDERS, SALE OF LAND ETC.
- Close sectionPART 41 — DAMAGES
- Close sectionPART 42 — CHANGE OF SOLICITOR
- PART 43 — OMITTED
- Close sectionPART 44 — GENERAL RULES ABOUT COSTS
- Close sectionPART 45 — FIXED COSTS
- SECTION I General Provisions
- SECTION II Commencement, Entry of Judgment and Enforcement
- SECTION III HM Revenue and Customs
- SECTION IV The Pre-Action Protocols for Low Value Personal Injury Claims in Road Traffic Accidents and Low Value Personal Injury (Employers' Liability and Public Liability) Claims
- SECTION V The Pre-Action Protocol for Personal Injury Claims Below The Small Claims Limit in Road Traffic Accidents
- SECTION VI Fixed Costs in the Fast Track
- SECTION VII Fixed Costs in the Intermediate Track
- SECTION VIII Claims for Noise Induced Hearing Loss
- SECTION IX General Disbursements
- Close sectionPART 46 — COSTS-SPECIAL CASES
- SECTION I COSTS PAYABLE BY OR TO PARTICULAR PERSONS
- SECTION II COSTS RELATING TO LEGAL REPRESENTATIVES
- SECTION III COSTS ON ALLOCATION AND RE-ALLOCATION
- SECTION IV COSTS-ONLY PROCEEDINGS
- SECTION V COSTS IN CLAIMS FOR JUDICIAL REVIEW
- SECTION VI JUDICIAL REVIEW COSTS CAPPING ORDERS UNDER PART 4 OF THE CRIMINAL JUSTICE AND COURTS ACT 2015
- VII SCALE COSTS FOR CLAIMS IN THE INTELLECTUAL PROPERTY ENTERPRISE COURT
- SECTION VIII - ENVIRONMENTAL REVIEW COSTS
- SECTION IX Costs Limits in Aarhus Convention Claims
- Close sectionPART 47 — PROCEDURE FOR ASSESSMENT OF COSTS AND DEFAULT PROVISIONS
- SECTION I GENERAL RULES ABOUT DETAILED ASSESSMENT
- SECTION II COSTS PAYABLE BY ONE PARTY TO ANOTHER — COMMENCEMENT OF DETAILED ASSESSMENT PROCEEDINGS
- SECTION III COSTS PAYABLE BY ONE PARTY TO ANOTHER — DEFAULT PROVISIONS
- SECTION IV COSTS PAYABLE BY ONE PARTY TO ANOTHER — PROCEDURE WHERE POINTS OF DISPUTE ARE SERVED
- SECTION V INTERIM COSTS CERTIFICATE AND FINAL COSTS CERTIFICATE
- SECTION VI DETAILED ASSESSMENT PROCEDURE FOR COSTS OF A LSC FUNDED CLIENT, AN ASSISTED PERSON OR PERSON TO WHOM LEGAL AID IS MADE AVAILABLE WHERE COSTS ARE PAYABLE OUT OF THE COMMUNITY LEGAL SERVICE FUND OR BY THE LORD CHANCELLOR UNDER PART 1 OF THE LEGAL AID, SENTENCING AND PUNISHMENT OF OFFENDERS ACT 2012
- SECTION VII COSTS OF DETAILED ASSESSMENT PROCEEDINGS
- SECTION VIII APPEALS FROM AUTHORISED COURT OFFICERS IN DETAILED ASSESSMENT PROCEEDINGS
- Close sectionPART 48 — PART 2 OF THE LEGAL AID, SENTENCING AND PUNISHMENT OF OFFENDERS ACT 2012 RELATING TO CIVIL LITIGATION FUNDING AND COSTS: TRANSITIONAL PROVISION IN RELATION TO PRE-COMMENCEMENT FUNDING ARRANGEMENTS
- Close sectionPART 49 — SPECIFIC PROCEEDINGS
- PART 50 — APPLICATION OF THE SCHEDULES
- Close sectionPART 51 — TRANSITIONAL ARRANGEMENTS AND PILOT SCHEMES
- Close sectionPART 52 — APPEALS
- SECTION I SCOPE AND INTERPRETATION
- SECTION II PERMISSION TO APPEAL — GENERAL
- SECTION III PERMISSION TO APPEAL — JUDICIAL REVIEW APPEALS, PLANNING STATUTORY REVIEW APPEALS AND APPEALS FROM THE EMPLOYMENT APPEAL TRIBUNAL
- SECTION IV ADDITIONAL RULES
- SECTION V SPECIAL PROVISIONS RELATING TO THE COURT OF APPEAL
- SECTION VI SPECIAL PROVISIONS RELATING TO STATUTORY APPEALS
- SECTION VII REOPENING FINAL APPEALS
- Close sectionPART 53 — MEDIA AND COMMUNICATIONS CLAIMS
- Close sectionPART 54 — JUDICIAL REVIEW AND STATUTORY REVIEW
- Close sectionPART 55 — POSSESSION CLAIMS
- Coronavirus — temporary provision
- Interpretation
- SECTION I GENERAL RULES
- SECTION II ACCELERATED POSSESSION CLAIMS OF PROPERTY LET ON AN ASSURED SHORTHOLD TENANCY
- SECTION III INTERIM POSSESSION ORDERS
- SECTION IV — RENTING HOMES WALES - GENERAL RULES
- SECTION V — RENTING HOMES WALES — ACCELERATED POSSESSION CLAIMS OF DWELLINGS LET ON A STANDARD CONTRACT
- Close sectionPART 56 — LANDLORD AND TENANT CLAIMS AND MISCELLANEOUS PROVISIONS ABOUT LAND AND CLAIMS UNDER THE RENTING HOMES (WALES) ACT 2016
- Close sectionPART 57 — PROBATE, INHERITANCE, PRESUMPTION OF DEATH AND GUARDIANSHIP OF MISSING PERSONS
- Scope of this Part and definitions
- SECTION I PROBATE CLAIMS
- SECTION II RECTIFICATION OF WILLS
- SECTION III SUBSTITUTION AND REMOVAL OF PERSONAL REPRESENTATIVES
- SECTION IV CLAIMS UNDER THE INHERITANCE (PROVISION FOR FAMILY AND DEPENDANTS) ACT 1975
- SECTION V PROCEEDINGS UNDER THE PRESUMPTION OF DEATH ACT 2013
- SECTION VI PROCEEDINGS UNDER THE GUARDIANSHIP (MISSING PERSONS) ACT 2017
- Close sectionPART 57A — BUSINESS AND PROPERTY COURTS
- Close sectionPART 58 — COMMERCIAL COURT
- Scope of this Part and interpretation
- Specialist list
- Application of the Civil Procedure Rules
- Proceedings in the commercial list
- Claim form and particulars of claim
- Acknowledgment of service
- Disputing the court's jurisdiction
- Default judgment
- Admissions
- Defence and Reply
- Statements of case
- Part 8 claims
- Case management
- Disclosure — ships papers
- Judgments and orders
- Close sectionPART 59 — CIRCUIT COMMERCIAL COURTS
- Scope of this Part and interpretation
- Application of the Civil Procedure Rules
- Transfer of proceedings
- Claim form and particulars of claim
- Acknowledgment of service
- Disputing the court's jurisdiction
- Default judgment
- Admissions
- Defence and Reply
- Statements of case
- Case management
- Judgments and orders
- Close sectionPART 60 — TECHNOLOGY AND CONSTRUCTION COURT CLAIMS
- Close sectionPART 61 — ADMIRALTY CLAIMS
- Scope and interpretation
- Admiralty claims
- Claims in rem
- Special provisions relating to collision claims
- Arrest
- Security in claim in rem
- Cautions against arrest
- Release and cautions against release
- Judgment in default
- Sale by the court, priorities and payment out
- Limitation claims
- Stay of proceedings
- Assessors
- Close sectionPART 62 — ARBITRATION CLAIMS
- Close sectionPART 63 — INTELLECTUAL PROPERTY CLAIMS
- Close sectionPART 63A — FINANCIAL LIST
- Close sectionPART 64 — ESTATES, TRUSTS AND CHARITIES
- Close sectionPART 65 — PROCEEDINGS RELATING TO ANTI-SOCIAL BEHAVIOUR AND HARASSMENT
- Scope of this Part
- SECTION I HOUSING ACT 1996 INJUNCTIONS
- SECTION II APPLICATIONS BY LOCAL AUTHORITIES FOR POWER OF ARREST TO BE ATTACHED TO AN INJUNCTION
- SECTION III DEMOTION CLAIMS, PROHIBITED CONDUCT STANDARD CONTRACT ORDER CLAIMS (IN WALES), RELATED PROCEEDINGS AND APPLICATIONS (IN ENGLAND) TO SUSPEND THE RIGHT TO BUY
- SECTION IV ANTI-SOCIAL BEHAVIOUR ORDERS UNDER THE CRIME AND DISORDER ACT 1998
- SECTION V PROCEEDINGS UNDER THE PROTECTION FROM HARASSMENT ACT 1997
- SECTION VI DRINKING BANNING ORDERS UNDER THE VIOLENT CRIME REDUCTION ACT 200619
- SECTION VII PARENTING ORDERS UNDER THE ANTI-SOCIAL BEHAVIOUR ACT 2003
- SECTION VIII INJUNCTIONS UNDER THE POLICING AND CRIME ACT 2009 AND UNDER PART 1 OF THE ANTI-SOCIAL BEHAVIOUR, CRIME AND POLICING ACT 2014
- Close sectionPART 66 — CROWN PROCEEDINGS
- Close sectionPART 67 — PROCEEDINGS RELATING TO SOLICITORS
- Close sectionPART 68 — REFERENCES TO THE EUROPEAN COURT
- Close sectionPART 69 — COURT'S POWER TO APPOINT A RECEIVER
- Scope of this Part
- Court's power to appoint receiver
- How to apply for the appointment of a receiver
- Service of order appointing receiver
- Security
- Receiver's application for directions
- Receiver's remuneration
- Accounts
- Non-compliance by receiver
- Application for discharge of receiver
- Order discharging or terminating appointment of receiver
- Close sectionPART 70 — GENERAL RULES ABOUT ENFORCEMENT OF JUDGMENTS AND ORDERS
- Close sectionPART 71 — ORDERS TO OBTAIN INFORMATION FROM JUDGMENT DEBTORS
- Close sectionPART 72 — THIRD PARTY DEBT ORDERS
- Scope of this Part and interpretation
- Third party debt order
- Application for third party debt order
- Interim third party debt order
- Service of interim order
- Obligations of third parties served with interim order
- Arrangements for debtors in hardship
- Further consideration of the application
- Effect of final third party order
- Money in court
- Costs
- Close sectionPART 73 — CHARGING ORDERS, STOP ORDERS AND STOP NOTICES
- Close sectionPART 74 — ENFORCEMENT OF JUDGMENTS IN DIFFERENT JURISDICTIONS
- Scope of this Part and interpretation
- SECTION I ENFORCEMENT IN ENGLAND AND WALES OF JUDGMENTS OF FOREIGN COURTS
- SECTION II ENFORCEMENT IN FOREIGN COUNTRIES OF JUDGMENTS OF THE HIGH COURT AND THE COUNTY COURT
- SECTION III ENFORCEMENT OF UNITED KINGDOM JUDGMENTS IN OTHER PARTS OF THE UNITED KINGDOM
- SECTION VI RECOGNITION AND ENFORCEMENT OF PROTECTION MEASURES
- Close sectionPART 75 — TRAFFIC ENFORCEMENT
- Close sectionPART 76 — PROCEEDINGS UNDER THE PREVENTION OF TERRORISM ACT 2005
- SECTION I APPLICATION OF THIS PART
- SECTION II APPLICATION TO THE HIGH COURT RELATING TO DEROGATING CONTROL ORDERS
- SECTION III PERMISSION APPLICATIONS, REFERENCES AND APPEALS TO THE HIGH COURT RELATING TO NON-DEROGATING CONTROL ORDERS
- SECTION IV APPEALS TO THE COURT OF APPEAL
- SECTION V GENERAL PROVISIONS
- Address for issuing proceedings in the High Court
- Applications for anonymity
- Notification of hearing
- Hearings
- Hearings in private
- Appointment of a special advocate
- Functions of special advocate
- Special advocate: communicating about proceedings
- Modification of the general rules of evidence and disclosure
- Filing and service of relevant material
- Closed material
- Consideration of Secretary of State's objection
- Order of filing and serving material and written submissions
- Failure to comply with directions
- Judgments
- Application by Secretary of State for reconsideration of decision
- Supply of court documents
- Close sectionPART 77 — PROVISIONS IN SUPPORT OF CRIMINAL JUSTICE
- Close sectionPART 78 — EUROPEAN PROCEDURES
- Close sectionPART 79 — PROCEEDINGS UNDER THE COUNTER-TERRORISM ACT 2008, PART 1 OF THE TERRORIST ASSET-FREEZING ETC. ACT 2010 AND PART 1 OF THE SANCTIONS AND ANTI-MONEY LAUNDERING ACT 2018
- SECTION I GENERAL PROVISIONS
- SECTION II APPLICATION TO SET ASIDE FINANCIAL RESTRICTIONS DECISIONS UNDER THE 2008 ACT OR THE 2010 ACT AND SANCTIONS DECISIONS UNDER THE 2018 ACT
- SECTION III APPEALS IN RELATION TO DESIGNATIONS UNDER THE 2010 ACT
- SECTION IV GENERAL PROVISIONS THAT APPLY TO SECTIONS 2 AND 3 OF THIS PART
- SECTION V NOTIFICATION ORDERS
- Close sectionPART 80 — Proceedings under the Terrorism Prevention and Investigation Measures Act 2011 and Part 2 of the National Security Act 2023
- Close sectionPART 81 — APPLICATIONS AND PROCEEDINGS IN RELATION TO CONTEMPT OF COURT
- Scope
- Interpretation
- How to make a contempt application
- Requirements of a contempt application
- Service of a contempt application
- Cases where no application is made
- Directions for hearing of contempt proceedings
- Hearings and judgments in contempt proceedings
- Powers of the court in contempt proceedings
- Applications to discharge committal orders
- Close sectionPART 82 — CLOSED MATERIAL PROCEDURE
- SECTION I APPLICATION OF THIS PART
- SECTION II GENERAL PROVISIONS
- SECTION III APPLICATIONS UNDER SECTION 6(2) OF THE ACT
- SECTION IV REVIEW AND REVOCATION OF THE DECLARATIONS MADE UNDER SECTION 6 OF THE ACT
- SECTION V REVIEW, UNDER SECTION 18 OF THE ACT, OF A CERTIFICATE UNDER SECTION 17(3)(e) OF THE ACT
- SECTION VI APPEALS TO THE COURT OF APPEAL
- Close sectionPART 83 — WRITS AND WARRANTS — GENERAL PROVISIONS
- Close sectionPART 84 — ENFORCEMENT BY TAKING CONTROL OF GOODS
- Close sectionPART 85 — CLAIMS ON CONTROLLED GOODS AND EXECUTED GOODS
- SECTION I SCOPE AND INTERPRETATION
- SECTION II MODE OF APPLICATION FOR CLAIMS UNDER THIS PART
- SECTION III PROCEDURE FOR MAKING A CLAIM TO CONTROLLED GOODS
- SECTION IV PROCEDURE FOR MAKING A CLAIM AGAINST EXECUTED GOODS
- SECTION V PROCEDURE FOR A DEBTOR MAKING A CLAIM TO EXEMPT GOODS
- SECTION VI POWERS OF THE COURT HEARING ANY APPLICATION UNDER THIS PART
- Close sectionPART 86 — STAKEHOLDER CLAIMS AND APPLICATIONS
- Close sectionPART 87 — APPLICATIONS FOR WRIT OF HABEAS CORPUS
- Close sectionPART 88 — PROCEEDINGS UNDER THE COUNTER-TERRORISM AND SECURITY ACT 2015
- Close sectionPART 89 — ATTACHMENT OF EARNINGS
- Close sectionCommunications Act 2003
- Close sectionPart 1: Functions of OFCOM
- Transferred and assigned functions
- Strategic priorities
- General duties in carrying out functions
- Accessible domestic communications apparatus
- Media literacy
- OFCOM's Content Board
- Functions for the protection of consumers
- Advisory committees
- International matters
- General information functions
- Employment in broadcasting
- Charging
- Guarantees
- Provisions supplemental to transfer of functions
- Close sectionPart 2: Networks, services and the radio spectrum
- Close sectionPart 3: Television and Radio Services ETC
- Chapter 1: The BBC, C4C the Welsh Authority and the Gaelic media service
- Chapter 2: Regulatory Structure for Independent Television Services
- Chapter 3: Regulatory Structure for Independent Radio Services
- Chapter 4: Regulatory provisions
- Chapter 5: Media ownership and control
- Chapter 6: Other provisions about television and radio services
- Close sectionPart 4: Licensing of TV reception
- Close sectionPART 4A: ON-DEMAND PROGRAMME SERVICES
- Close sectionPART 4B: VIDEO-SHARING PLATFORM SERVICES
- Close sectionPART 4C: ONLINE ADVERTISING OF LESS HEALTHY FOOD AND DRINK
- Close sectionPart 5: Competition in communications markets
- Close sectionPart 6: Miscellaneous and Supplemental
- SCHEDULES:
- Close sectionSCHEDULE 1: Functions transferred to OFCOM
- Wireless telegraphy functions
- Functions in relation to the licensing etc. of television services
- Functions in relation to C4C
- Functions in relation to the licensing of radio services
- Functions in relation to the proscription of foreign satellite services
- Functions in relation to Gaelic broadcasting
- Functions in relation to the national television archive
- Warrants to enter and search premises to enforce broadcasting licences provisions
- Variation of existing Channel 3 and Channel 5 licences
- Reports for the purposes of the review of digital broadcasting
- Functions in relation to reservation of digital capacity to the BBC
- Functions in relation to listed events
- Functions relating to fairness and privacy in broadcasting
- Close sectionSCHEDULE 2: Transfer schemes
- SCHEDULE 3: Amendments of Schedule 2 to the Telecommunications Act 1984
- Close sectionSCHEDULE 3A: The electronic communications code
- PART 1: Key concepts
- PART 2: Conferral of code rights and their exercise
- PART 3: Assignment of code rights, and upgrading and sharing of apparatus
- PART 4: Power of court to impose agreement
- PART 4A: Code rights in respect of land connected to leased premises: unresponsive occupiers
- PART 5: Termination and modification of agreements
- PART 6: Rights to require removal of electronic communications apparatus
- PART 7: Conferral of transport land rights and their exercise
- PART 8: Conferral of street work rights and their exercise
- PART 9: Conferral of tidal water rights and their exercise
- PART 10: Undertaker's works affecting electronic communications apparatus
- PART 11: Overhead apparatus
- PART 12: Rights to object to certain apparatus
- PART 13: Rights to lop trees
- PART 14: Compensation under the code
- PART 15: Notices under the code
- PART 16: Enforcement and dispute resolution
- PART 17: Supplementary provisions
- Close sectionSCHEDULE 4: Compulsory purchase and entry for exploratory purposes
- Interpretation
- General duties with respect to powers under Schedule
- Compulsory purchase of land: England and Wales
- Compulsory purchase of land: Scotland
- Compulsory purchase of land: Northern Ireland
- Entry on land for exploratory purposes: England and Wales
- Entry on land for exploratory purposes: Scotland
- Entry on land for exploratory purposes: Northern Ireland
- Acquisition of land by agreement
- SCHEDULE 5: Procedure for grants of recognised spectrum access
- SCHEDULE 6: Fixed penalties for wireless telegraphy offences [PROSPECTIVE]
- SCHEDULE 7: Seizure and forfeiture of apparatus
- Close sectionSCHEDULE 8: Decisions not subject to appeal
- Close sectionSCHEDULE 9: Arrangements about carrying on of C4C's activities
- Notification of requirement to submit proposals
- Submission of proposed arrangements
- Consideration and approval of proposals
- Duration of approval and modification of arrangements
- Publication of approved arrangements
- Duty of C4C to act in accordance with the approved arrangements
- nforcement of duties
- Penalty for contravention of the arrangements
- OFCOM's duty to take account of need to support C4C's primary functions
- Interpretation of Schedule
- Close sectionSCHEDULE 10: Licensing the public teletext service
- Close sectionSCHEDULE 11: Approval, imposition and modification of networking arrangements
- Application of Schedule
- Approval required for modifications
- Procedure for giving approval
- Decision of OFCOM whether or not to approve arrangements or modifications
- Notification of decisions on imposition of arrangements
- Competition tests applying to OFCOM's decisions
- Competition tests applying to OFCOM's decisions: EU principles etc
- Other matters to be taken into account
- Duty to refuse approval in certain cases
- Appeals against decisions relating to competition test
- Decisions on an appeal
- Appeals against decisions of the Tribunal
- Information for OFCOM
- Enforcement of information provisions
- Confidentiality and defamation
- Interpretation of Schedule
- Close sectionSCHEDULE 11A: Restrictions on product placement
- Close sectionSCHEDULE 12: Corresponding obligations of the BBC and Welsh Authority
- Close sectionSCHEDULE 13: Financial penalties under the Broadcasting Acts
- Close sectionSCHEDULE 14: Media ownership rules
- Close sectionSCHEDULE 15: Amendments of Broadcasting Acts
- Close sectionSCHEDULE 15A: Video-sharing platform services: appropriate measures for the purposes of section 368Z1(1)
- Close sectionSCHEDULE 16: Further amendments in connection with media mergers
- Close sectionSCHEDULE 17: Minor and Consequential Amendments
- Interpretation
- …
- Law of Property Act 1925
- Public Health Act 1925
- London Overground Wires, etc Act 1933
- Wireless Telegraphy Act 1949
- Coast Protection Act 1949
- National Parks and Access to the Countryside Act 1949
- London County Council (General Powers) Act 1949
- Local Government (Miscellaneous Provisions) Act 1953
- Army Act 1955
- Air Force Act 1955
- Lough Neagh and Lower Bann Drainage and Navigation Act (Northern Ireland) 1955
- Naval Discipline Act 1957
- Opencast Coal Act 1958
- Pipe-lines Act 1962
- London County Council (General Powers) Act 1963
- Harbours Act 1964
- New Towns Act (Northern Ireland) 1965
- Marine, &c., Broadcasting (Offences) Act 1967
- Wireless Telegraphy Act 1967
- Countryside Act 1968
- Greater London Council (General Powers) Act 1969
- Harbours Act (Northern Ireland) 1970
- Thames Barrier and Flood Prevention Act 1972
- Fair Trading Act 1973
- Drainage (Northern Ireland) Order 1973
- Water and Sewerage Services (Northern Ireland) Order 1973
- Consumer Credit Act 1974
- House of Commons Disqualification Act 1975
- Northern Ireland Assembly Disqualification Act 1975
- Welsh Development Agency Act 1975
- Building Regulations (Northern Ireland) Order 1979
- Local Government, Planning and Land Act 1980
- Highways Act 1980
- New Towns Act 1981
- Acquisition of Land Act 1981
- Housing (Northern Ireland) Order 1981
- Civil Aviation Act 1982
- Representation of the People Act 1983
- Telecommunications Act 1984
- Cinemas Act 1985
- Surrogacy Arrangements Act 1985
- Bankruptcy (Scotland) Act 1985
- Housing Act 1985
- Airports Act 1986
- Gas Act 1986
- Insolvency Act 1986
- Company Directors Disqualification Act 1986
- Channel Tunnel Act 1987
- Consumer Protection (Northern Ireland) Order 1987
- Income and Corporation Taxes Act 1988
- Norfolk and Suffolk Broads Act 1988
- Malicious Communications Act 1988
- Copyright, Designs and Patents Act 1988
- Housing Act 1988
- Road Traffic Act 1988
- Water Act 1989
- Road Traffic (Driver Licensing and Information Systems) Act 1989
- Electricity Act 1989
- Local Government and Housing Act 1989
- Insolvency (Northern Ireland) Order 1989
- Town and Country Planning Act 1990
- Planning (Listed Buildings and Conservation Areas) Act 1990
- London Local Authorities (No. 2) Act 1990
- New Roads and Street Works Act 1991
- Coal Mining Subsidence Act 1991
- Water Industry Act 1991
- Water Resources Act 1991
- Land Drainage Act 1991
- Planning (Northern Ireland) Order 1991
- Charities Act 1992
- Carriage of Goods by Sea Act 1992
- Electricity (Northern Ireland) Order 1992
- ...
- Cardiff Bay Barrage Act 1993
- Railways Act 1993
- Roads (Northern Ireland) Order 1993
- Value Added Tax Act 1994
- Criminal Justice and Public Order Act 1994
- Airports (Northern Ireland) Order 1994
- Merchant Shipping Act 1995
- Criminal Procedure (Scotland) Act 1995
- British Waterways Act 1995
- Street Works (Northern Ireland) Order 1995
- Housing Act 1996
- Housing Grants, Construction and Regeneration Act 1996
- Channel Tunnel Rail Link Act 1996
- Gas (Northern Ireland) Order 1996
- Construction Contracts (Northern Ireland) Order 1997
- Waste and Contaminated Land (Northern Ireland) Order 1997
- Wireless Telegraphy Act 1998
- Finance Act 1998
- Competition Act 1998
- Regional Development Agencies Act 1998
- Finance Act 1999
- Greater London Authority Act 1999
- Electronic Communications Act 2000
- Television Licences (Disclosure of Information) Act 2000
- Finance Act 2000M
- Regulation of Investigatory Powers Act 2000
- Postal Services Act 2000
- Utilities Act 2000
- Freedom of Information Act 2000
- Countryside and Rights of Way Act 2000
- Transport Act 2000
- Political Parties, Elections and Referendums Act 2000
- Vehicles (Crime) Act 2001
- Criminal Justice and Police Act 2001
- Electronic Communications Act (Northern Ireland) 2001
- Office of Communications Act 2002
- Tobacco Advertising and Promotion Act 2002
- Enterprise Act 2002
- Income Tax (Earnings and Pensions) Act 2003
- Close sectionSCHEDULE 18: Transitional Provisions
- General
- Steps taken in anticipation of passing or coming into force of Act
- Savings for agreements referring to the termination of a 1984 Act licence
- Saving for agreements with special provision for 1984 Act licence holders
- General saving for agreements conditional on certain Broadcasting Act licences
- Orders under Part 2 of the Deregulation and Contracting Out Act 1994
- Pre-commencement proposals relating to universal service matters
- Local loop notifications
- Conditions relating to premium rate services and conditions corresponding to SMP or access-related conditions
- Pre-commencement proposals relating to market power determinations
- Savings for licence conditions relating to accounting
- Charges under Telecommunications Act licences
- Enforcement of breaches of licence conditions
- Saving for agreements having effect by reference to licensing regime
- Fees for approvals for the purposes of licence conditions
- Allocated telephone numbers
- Electronic communications code
- Saving for guarantees of liabilities of telecommunications code operators
- Compulsory purchase
- Notices under section 1D of the Wireless Telegraphy Act 1949
- Notices under regulations under section 3 of the Wireless Telegraphy Act 1998
- Disputes about interconnection
- Appeals against wireless telegraphy and telecommunications decisions
- Section 94 of the Telecommunications Act 1984
- Competition Commission: specialist panel members
- Transitory amendments to telecommunications terms in Broadcasting Act 1990
- Activities of the Welsh Authority
- Gaelic Broadcasting
- Pre-transfer Broadcasting Act licences
- Channels 3 and 5
- Saving pending replacement of licences for Channels 3 and 5 and the public teletext service
- Digital additional licences
- Programme quotas
- Continuity in relation to appointed news provider
- Networking arrangements
- Determination of qualifying revenue
- Rules for political broadcasts
- Functions under section 88 of the 1990 Act
- Notices under section 94 of the 1990 Act
- Programme standards: television
- Programme standards: radio
- Standards code
- Local and national radio licences
- Section 111B of the 1990 Act
- Section 185 of the 1990 Act
- Section 28 of the 1996 Act
- Section 48 of the 1996 Act
- Applications for extension of pre-transfer licences
- Applications for renewal of licences under 1990 Act and 1996 Act
- Listed events rules
- Complaints to the Broadcasting Standards Commission
- Codes of practice drawn up by the Broadcasting Standards Commission
- Media ownership provisions
- TV licences
- Functions under the Enterprise Act 2002
- Functions under the Competition Act 1998
- Newspaper mergers
- Orders in Council under section 6 of the Continental Shelf Act 1964
- Interpretation of Schedule
- Close sectionSCHEDULE 19: Repeals
- Close sectionPart 1: Functions of OFCOM
- Close sectionComputer Misuse Act 1990
- Close sectionComputer misuse offences
- 1: Unauthorised access to computer material.
- 2: Unauthorised access with intent to commit or facilitate commission of further offences.
- 3: Unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer, etc.
- 3ZA: Unauthorised acts causing, or creating risk of, serious damage
- 3A: Making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA
- Close sectionJurisdiction
- 4: Territorial scope of offences under this Act.
- 5: Significant links with domestic jurisdiction.
- 6: Territorial scope of inchoate offences related to offences under this Act.
- 7: Territorial scope of inchoate offences related to offences under external law corresponding to offences under sections 1 to 3.
- 8: Relevance of external law.
- 9: British citizenship immaterial.
- Close sectionMiscellaneous and general
- 10: Savings
- 11: Proceedings for offences under section 1.
- 12: Conviction of an offence under section 1 in proceedings for an offence under section 2 or 3.
- 13: Proceedings in Scotland.
- 14: Search warrants for offences under section 1.
- 15: Extradition where Schedule 1 to the Extradition Act 1989 applies.
- 16: Application to Northern Ireland.
- 16A: Northern Ireland: search warrants for offences under section 1
- 17: Interpretation.
- 18: Citation, commencement etc.
- Close sectionComputer misuse offences
- Close sectionThe Copyright and Rights in Databases Regulations 1997
- Close sectionPART I: INTRODUCTORY PROVISIONS
- Close sectionPART II: AMENDMENT OF THE COPYRIGHT, DESIGNS AND PATENTS ACT 1988
- Close sectionPART III: DATABASE RIGHT
- 12.: Interpretation
- 13.: Database right
- 14.: The maker of a database
- 15.: First ownership of database right
- 16.: Acts infringing database right
- 17.: Term of protection
- 18.: Qualification for database right
- 19.: Avoidance of certain terms affecting lawful users
- 20.: Exceptions to database right
- 20A: Exceptions to database right: deposit libraries
- 20B.: Exceptions to database right: Marrakesh beneficiaries
- 21.: Acts permitted on assumption as to expiry of database right
- 22.: Presumptions relevant to database right
- 23.: Application of copyright provisions to database right
- 24.: Licensing of database right
- 25.: Database right: jurisdiction of Copyright Tribunal
- Close sectionPART IV: SAVINGS AND TRANSITIONAL PROVISIONS
- Close sectionSCHEDULE 1: EXCEPTIONS TO DATABASE RIGHT FOR PUBLIC ADMINISTRATION
- Close sectionSCHEDULE 2: LICENSING OF DATABASE RIGHT
- Licensing scheme and licensing bodies
- Reference of proposed licensing scheme to tribunal
- Reference of licensing scheme to tribunal
- Further reference of scheme to tribunal
- Application for grant of licence in connection with licensing scheme
- Application for review of order as to entitlement to licence
- Effect of order of tribunal as to licensing scheme
- References and applications with respect to licences by licensing bodies
- Reference to tribunal of proposed licence
- Reference to tribunal of expiring licence
- Application for review of order as to licence
- Effect of order of tribunal as to licence
- General considerations: unreasonable discrimination
- Powers exercisable in consequence of competition report
- Close sectionCrime (International Co-operation) Act 2003
- Close sectionPart 1: Mutual assistance in criminal matters
- Close sectionPart 2: Terrorist acts and threats: jurisdiction
- Close sectionPart 3: Road traffic
- Close sectionPart 4: Miscellaneous
- Close sectionPart 5: Final provisions
- SCHEDULES:
- Close sectionSCHEDULE 1: Proceedings of a nominated court under section 15
- SCHEDULE 1A: Listed offences within section 28(5)(a)
- SCHEDULE 1B: Certificate under section 11(4) or 20(5): specified information
- Close sectionSCHEDULE 2: Evidence given by television link or telephone
- Close sectionSCHEDULE 3: Offences for the purposes of section 54: Great Britain
- Close sectionSCHEDULE 3A: Offences for the purposes of section 54: Northern Ireland
- Close sectionSCHEDULE 3B: Offences for the purposes of section 56: Republic of Ireland
- SCHEDULE 4: Terrorist property: freezing orders
- Close sectionSCHEDULE 5: Minor and consequential amendments
- The Internationally Protected Persons Act 1978 (c. 17)
- The Suppression of Terrorism Act 1978 (c. 26)
- The Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1))
- The Nuclear Material (Offences) Act 1983 (c. 18)
- The Child Abduction Act 1984 (c. 37)
- The Criminal Justice Act 1987 (c. 38)
- The Criminal Justice Act 1988 (c. 33)
- The Road Traffic Act 1988 (c. 52)
- The Road Traffic Offenders Act 1988 (c. 53)
- The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17))
- The Criminal Justice (International Co-operation) Act 1990 (c. 5)
- The Road Traffic (New Drivers) Act 1995 (c. 13)
- The Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)
- The Criminal Procedure (Scotland) Act 1995 (c. 46)
- The United Nations Personnel Act 1997 (c. 13)
- The Data Protection Act 1998 (c. 29)
- The Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- The Terrorism Act 2000 (c. 11)
- The Regulation of Investigatory Powers Act 2000 (c. 23)
- The Armed Forces Act 2001 (c. 19)
- The Proceeds of Crime Act 2002 (c. 29)
- SCHEDULE 6: Repeals
- Close sectionCrime (Overseas Production Orders) Act 2019
- Close sectionOverseas production orders
- 1: Making of overseas production order on application
- 2: Appropriate officers
- 3: Meaning of “electronic data” and “excepted electronic data”
- 4: Requirements for making of order
- 5: Contents of order
- 6: Effect of order
- 7: Variation or revocation of order
- 8: Inclusion of non-disclosure requirement in order
- Close sectionSupplementary
- Close sectionMiscellaneous and general
- Close sectionOverseas production orders
- Close sectionCrime and Courts Act 2013
- Close sectionPart 1: The National Crime Agency
- Close sectionPart 2: Courts and Justice
- Close sectionPart 3: Miscellaneous and general
- SCHEDULES:
- Close sectionSCHEDULE 1: The NCA & NCA officers
- Close sectionSCHEDULE 2: The framework document & annual report
- Close sectionSCHEDULE 3: Relationships between NCA and other agencies
- Close sectionSCHEDULE 4: NCA: general
- Close sectionSCHEDULE 5: Police, customs and immigration powers
- Part 1: Director General: Commissioners' powers exercisable under section 9(1)
- Part 2: Director General: designation under section 9
- Part 3: Further provision about designations under section 9 or 10
- Part 4: Designations: powers and privileges of constables
- Part 5: Designations: powers of officers of Revenue and Customs
- Part 5A: Designations: Powers of general customs officials
- Part 6: Designations: powers of immigration officers
- Part 7: Offences relating to designations
- Part 8: General
- Close sectionSCHEDULE 6: Inspections and complaints
- Close sectionSCHEDULE 7: Information: restrictions on disclosure
- Part 1: Statutory restrictions
- Part 2: Restrictions on disclosures of particular types of information
- Part 3: Restrictions on further disclosures of information
- Part 4: Published information: no restrictions on further disclosure
- Part 5: Offences relating to wrongful disclosure of information
- Part 6: General
- Close sectionSCHEDULE 8: Abolition of SOCA and NPIA
- Close sectionSCHEDULE 9: Single county court in England and Wales
- Close sectionSCHEDULE 10: The family court
- Close sectionSCHEDULE 11: Transfer of jurisdiction to family court
- SCHEDULE 12: Gang-related injunctions: further amendments
- Close sectionJudicial appointments: SCHEDULE 13
- Part 1: Judges of the Supreme Court: number and selection
- Part 2: Diversity
- Part 3: Judicial Appointments Commission
- Part 4: Judicial appointments: selection, and transfer of powers of Lord Chancellor
- Part 5: ....
- Part 6: Appointment of judge to exercise functions of a Head of Division in case of incapacity or a vacancy etc
- Part 7: Abolition of office of assistant Recorder
- Close sectionSCHEDULE 14: Deployment of the judiciary
- Part 1: Deployment under section 9 of the Senior Courts Act 1981
- Part 2: Deployment of judges to the magistrates' courts
- Part 3: Deployment of judges to the Court of Protection
- Part 4: Deployment of judges to the First-tier Tribunal and the Upper Tribunal
- Part 5: Deployment of judges to the Employment Appeal Tribunal
- Part 6: Deployment of judges to the employment tribunals
- Part 7: Amendments following renaming of chairmen of employment tribunals
- Close sectionSCHEDULE 15: Exclusions from definition of “relevant publisher”
- Close sectionSCHEDULE 16: Dealing non-custodially with offenders
- Part 1: Community orders: punitive elements
- Part 2: Deferring the passing of sentence to allow for restorative justice
- Part 3: Removal of limits on compensation orders made against adults
- Part 4: Electronic monitoring of offenders
- Part 5: Community orders: further provision
- Part 6: Statements of assets and other financial circumstances of offenders etc
- Part 7: Information to enable a court to deal with an offender
- Part 8: Related amendments in Armed Forces Act 2006
- Close sectionSCHEDULE 17: Deferred prosecution agreements
- Close sectionSCHEDULE 18: Proceeds of crime: civil recovery of the proceeds etc of unlawful conduct
- Close sectionSCHEDULE 19: Proceeds of crime: investigations
- Close sectionSCHEDULE 20: Extradition
- Close sectionSCHEDULE 21: Powers of immigration officers: further provision
- Close sectionSCHEDULE 22: Drugs and driving: minor and consequential amendments
- Close sectionSCHEDULE 23: Super-affirmative procedure [PROSPECTIVE]
- Close sectionSCHEDULE 24: The NCA: Northern Ireland
- Provisions that do not extend to Northern Ireland
- Power to provide for provisions to extend to Northern Ireland
- Provisions extended to Northern Ireland: consequential provision
- Provisions not extending to Northern Ireland: consequential provision
- NCA functions in Northern Ireland
- Consent of Northern Ireland Assembly to transferred provision
- Orders under this Schedule: particular provision
- Interpretation
- Close sectionSCHEDULE 25: Proceeds of crime provisions: Northern Ireland
- Close sectionCriminal Justice Act 1987
- Close sectionCriminal Justice Act 1988
- Close sectionPart I: Extradition
- Close sectionPart II: Documentary Evidence in Criminal Proceedings
- Close sectionPart III: Other Provisions about Evidence in Criminal Proceedings
- 29: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 30: Expert reports.
- 31: Form of evidence and glossaries.
- 32: Evidence through television links when witness abroad: service courts.
- 32A: Video recordings of testimony from child witnesses.
- 33: Evidence of persons under 14 in committal proceedings.
- 33A: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 34: Abolition of requirement of corroboration for unsworn evidence of children.
- 34A: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Close sectionPart IV: Reviews of Sentencing
- Close sectionPart V: Jurisdiction, Imprisonment, Fines, Etc.
- Close sectionPart VI: Confiscation of the Proceeds of an Offence
- 71: Confiscation orders.
- 72: Making of confiscation orders.
- 72A: Postponed determinations.
- 72AA: Confiscation relating to a course of criminal conduct.
- 73: Statements, etc. relevant to making confiscation orders.
- 73A: Provision of information by defendant.
- 74: Definition of principal terms used.
- Review and revision of certain questions and determinations
- Enforcement, etc. of confiscation orders
- Enforcement in Scotland
- Money laundering and other offences
- Investigations into the proceeds of criminal conduct
- Enforcement of external orders
- Miscellaneous and supplemental
- Close sectionPart VII: Compensation by Court and Criminal Injuries Compensation Board
- Close sectionPart VIII: Amendments of Law Relating to Juries
- Close sectionPart IX: Young Offenders
- 123: Custodial sentences for young offenders.
- 124: Detention of young offenders in Scotland.
- 125: Abolition of power of court to commit juvenile to remand centre instead of local authority care. 1969 c. 54.
- 126: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 127: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 128: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 129: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 130: Computation of sentence—time passed in care of local authority in accommodation provided for restricting liberty. 1967 c. 80.
- Close sectionPart X: Probation and the Probation Service, Etc.
- Close sectionPart XI: Miscellaneous
- Miscarriages of justice
- Torture
- Articles with blades or points and offensive weapons
- Serious fraud
- Evidence before Service courts
- Amendments of Police and Criminal Evidence Act 1984 etc.
- Provisions relating to Customs and Excise
- Bail and custody
- Appeals
- Reports of criminal proceedings
- Possession of indecent photograph of child
- Video recordings
- Restitution orders
- Magistrates' courts areas and officers
- Costs and expenses
- Acquisition of easements etc.
- Close sectionPart XII: General and Supplementary
- SCHEDULES:
- SCHEDULE 1: ...
- SCHEDULE 2:
- SCHEDULE 3: Reviews of Sentencing—Supplementary
- Close sectionSCHEDULE 4: Confiscation Orders
- SCHEDULE 5:
- SCHEDULE 6:
- SCHEDULE 7:
- Close sectionSCHEDULE 8: Custodial Sentences for Young Offenders
- Close sectionSCHEDULE 9: Detention of Young Offenders in Scotland
- SCHEDULE 10:
- SCHEDULE 11:
- SCHEDULE 12: Assessors of Compensation for Miscarriages of Justice
- Close sectionSCHEDULE 13: Evidence Before service courts.
- SCHEDULE 14:
- Close sectionSCHEDULE 15: Minor and Consequential Amendments
- Criminal Law Act 1826 (c. 64)
- Offences against the Person Act 1861 (c. 100)
- Bankruptcy Act 1914 (c. 59)
- Land Registration Act 1925 (c. 21)
- Children and Young Persons Act 1933 (c. 12)
- Administration of Justice (Miscellaneous Provisions) Act 1933 (c. 36)
- Prison Act 1952 (c. 52)
- Visiting Forces Act 1952 (c. 67)
- Backing of Warrants (Republic of Ireland) Act 1965 (c. 45)
- Criminal Justice Act 1967 (c. 80)
- Criminal Appeal Act 1968 (c. 19)
- Theft Act 1968 (c. 60)
- Children and Young Persons Act 1969 (c. 54)
- Tribunals and Inquiries Act 1971 (c. 62)
- Powers of Criminal Courts Act 1973 (c. 62)
- Legal Aid Act 1974 (c. 4)
- Juries Act 1974 (c. 23)
- Rehabilitation of Offenders Act 1974 (c. 53)
- Criminal Procedure (Scotland) Act 1975 (c. 21)
- Bail Act 1976 (c. 63)
- Sexual Offences (Amendment) Act 1976 (c. 82)
- Judicature (Northern Ireland) Act 1978 (c. 23)
- Interpretation Act 1978 (c. 30)
- Protection of Children Act 1978 (c. 37)
- Justices of the Peace Act 1979 (c. 55)
- Child Care Act 1980 (c. 5)
- Magistrates' Courts Act 1980 (c. 43)
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- Supreme Court Act 1981 (c. 54)
- Civil Jurisdiction and Judgments Act 1982 (c. 27)
- Civic Government (Scotland) Act 1982 (c. 45)
- Criminal Justice Act 1982 (c. 48)
- Police and Criminal Evidence Act 1984 (c. 60)
- Prosecution of Offences Act 1985 (c. 23)
- Local Government Act 1985 (c. 51)
- Bankruptcy (Scotland) Act 1985 (c. 66)
- Insolvency Act 1986 (c. 45)
- Criminal Justice (Scotland) Act 1987 (c. 41)
- Criminal Justice Act 1987 (c. 38)
- Criminal Justice (Scotland) Act 1987 (c. 41)
- The Public Order (Northern Ireland) Order 1987 S.I. 1987 No. 463 (N.I.7)
- SCHEDULE 16: Repeals
- Close sectionCriminal Justice Act 2003
- Close sectionPart 1: Amendments of Police and Criminal Evidence Act 1984 [ss.1-12]
- 1: Extension of powers to stop and search
- 2: Warrants to enter and search
- 3: Arrestable offences
- 4: Bail elsewhere than at police station
- 5: Drug testing for under-eighteens
- 6: Use of telephones for review of police detention
- 7: Limits on period of detention without charge
- 8: Property of detained persons
- 9: Taking fingerprints without consent
- 10: Taking non-intimate samples without consent
- 11: Codes of practice
- 12: Amendments related to Part 1
- Close sectionPart 2: Bail [ss.13-21]
- Close sectionPart 3: Conditional cautions [ss.22-27]
- 22: Conditional cautions
- 23: The five requirements
- 23ZA: Duty to consult victims
- 23A: Financial penalties
- 23B: Variation of conditions
- 24: Failure to comply with conditions
- 24A: Arrest for failure to comply
- 24B: Application of PACE provisions
- 25: Code of practice
- 26: Assistance of National Probation Service
- 27: Interpretation of Part 3
- Close sectionPart 4: Charging etc [ss.28-31]
- Close sectionPart 5: Disclosure [ss.32-40]
- 32: Initial duty of disclosure by prosecutor
- 33: Defence disclosure
- 34: Notification of intention to call defence witnesses
- 35: Notification of names of experts instructed by defendant [PROSPECTIVE]
- 36: Further provisions about defence disclosure
- 37: Continuing duty of disclosure by prosecutor
- 38: Application by defence for disclosure
- 39: Faults in defence disclosure
- 40: Code of practice for police interviews of witnesses notified by accused
- Close sectionPart 6: Allocation and sending of offences [ss.41-42]
- Close sectionPart 7: Trials on indictment without a jury [ss.43-50]
- 43: Applications by prosecution for certain fraud cases to be conducted without a jury [PROSPECTIVE]
- 44: Application by prosecution for trial to be conducted without a jury where danger of jury tampering
- 45: Procedure for applications under sections 43 and section 44
- 46: Discharge of jury because of jury tampering
- 47: Appeals
- 48: Further provision about trials without a jury
- 49: Rules of court
- 50: Application of Part 7 to Northern Ireland
- Close sectionPart 8: Live links [ss.51-56]
- 51: Directions for live links in criminal proceedings
- 52: Further provision about the giving, variation and rescission of live-link directions
- 52A: Further provision about the effect of live-link directions
- 53: Further provision about live links in magistrates' courts
- 54: Warning to jury
- 55: Rules of court
- 56: Interpretation of Part 8
- Close sectionPart 9: Prosecution appeals [ss.57-74]
- Close sectionPart 10: Retrial for serious offences [ss.75-97]
- Close sectionPart 11: Evidence [ss.98-141]
- Close sectionPart 12: Sentencing [ss.142-305]
- Chapter 1: General provisions about sentencing [ss.142-176]
- Chapter 2: Community orders: offenders aged 16 or over [ss.177-180]
- Chapter 3: Suspended sentence orders [ss.181-195]
- Chapter 4: Further provisions about orders under Chapters 2 and 3 [ss.196-223]
- Chapter 5: Dangerous offenders [ss.224-236]
- Chapter 5A: …
- Chapter 6: Release, licences, supervision and recall [ss.237-268]
- Chapter 7: Effect of life sentence [ss.269-277]
- Chapter 8: Other provisions about sentencing
- Chapter 9: Supplementary [ss.302-305]
- Close sectionPart 13: Miscellaneous [ss.306-329]
- Detention of suspected terrorists [s.306]
- Enforcement of legislation on endangered species [s.307]
- Miscellaneous provisions about criminal proceedings [ss.308-319]
- Outraging public decency [s.320]
- Jury service [s.321]
- Individual support orders [ss.322-323]
- ߪ
- Assessing etc. risks posed by sexual or violent offenders [ss.325-327B]
- Criminal record certificates [s.328]
- Civil proceedings brought by offenders [s.329]
- Close sectionPart 14: General [ss.330-339]
- 330: Orders and rules
- 330A: Orders: Northern Ireland
- 331: Further minor and consequential amendments
- 332: Repeals
- 333: Supplementary and consequential provision, etc.
- 334: Provision for Northern Ireland
- 335: Expenses
- 336: Commencement
- 337: Extent
- 338: Channel Islands and Isle of Man
- 339: Short title
- Close sectionSchedule 1: Amendments related to Part 1
- Schedule 2: Charging or release of persons in police detention
- Close sectionSchedule 3: Allocation of cases triable either way, and sending cases to the Crown Court etc
- Part 1: Principal amendments
- Crime and Disorder Act 1998 (c. 37)
- …
- Part 2: minor and consequential amendments
- Bankers' Books Evidence Act 1879 (c. 11)
- Explosive Substances Act 1883 (c. 3)
- Criminal Justice Act 1925 (c. 86)
- Children and Young Persons Act 1933 (c. 12)
- Administration of Justice (Miscellaneous Provisions) Act 1933 (c. 36)
- Criminal Justice Act 1948 (c. 58)
- Prison Act 1952 (c. 52)
- Army Act 1955 (3 & 4 Eliz. 2 c. 18)
- Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)
- Geneva Conventions Act 1957 (c. 52)
- Naval Discipline Act 1957 (c. 53)
- Backing of Warrants (Republic of Ireland) Act 1965 (c. 45)
- Criminal Procedure (Attendance of Witnesses) Act 1965 (c. 69)
- Criminal Justice Act 1967 (c. 80)
- Criminal Appeal Act 1968 (c. 19)
- Firearms Act 1968 (c. 27)
- Theft Act 1968 (c. 60)
- Criminal Justice Act 1972 (c. 71)
- Bail Act 1976 (c. 63)
- Interpretation Act 1978 (c. 30)
- Customs and Excise Management Act 1979 (c. 2)
- Magistrates' Courts Act 1980 (c. 43)
- Criminal Attempts Act 1981 (c. 47)
- Contempt of Court Act 1981 (c. 49)
- Supreme Court Act 1981 (c. 54)
- Mental Health Act 1983 (c. 20)
- Police and Criminal Evidence Act 1984 (c. 60)
- Prosecution of Offences Act 1985 (c. 23)
- Criminal Justice Act 1987 (c. 38)
- Coroners Act 1988 (c. 13)
- Criminal Justice Act 1988 (c. 33)
- Road Traffic Offenders Act 1988 (c. 53)
- Criminal Justice Act 1991 (c. 53)
- Sexual Offences (Amendment) Act 1992 (c. 34)
- Criminal Justice and Public Order Act 1994 (c. 33)
- Reserve Forces Act 1996 (c. 14)
- Criminal Procedure and Investigations Act 1996 (c. 25)
- Sexual Offences (Protected Material) Act 1997 (c. 39)
- Crime and Disorder Act 1998 (c. 37)
- Youth Justice and Criminal Evidence Act 1999 (c. 23)
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- Proceeds of Crime Act 2002 (c. 29)
- Close sectionSchedule 4: Qualifying offences for purposes of section 62 [PROSPECTIVE]
- Close sectionSchedule 5: Qualifying offences for purposes of Part 10
- Schedule 6: Evidence of bad character: armed forces
- Close sectionSchedule 7: Hearsay evidence: armed forces
- Schedule 8: …
- Schedule 9: …
- Schedule 10: Revocation or amendment of custody plus orders and amendment of intermittent custody orders
- Schedule 11: Transfer of custody plus orders and intermittent custody orders to Scotland or Northern Ireland [PROSPECTIVE]
- Schedule 12: …
- Schedule 13: …
- Schedule 14: …
- Close sectionSchedule 15: Specified offences for purposes of sections 244ZA and 325
- Schedule 15A: Offences specified for the purposes of sections 225(3A) and 227(2A)
- Schedule 15B: …
- Schedule 16:
- Schedule 17:
- Close sectionSchedule 18: Release of prisoners serving sentences of imprisonment or detention for public protection
- Schedule 18A: …
- Close sectionSchedule 19: The Parole Board: supplementary provisions
- Close sectionSchedule 19ZA: Offences carrying restricted eligibility of terrorist prisoners for release on licence
- Close sectionSchedule 19A: Supervision default orders
- Part 1: Requirements etc
- Powers of Secretary of State in relation to provisions of the Sentencing Code
- Part 2: Breach, revocation or amendment
- Issue of summons or warrant by justice of the peace
- Powers of magistrates' court to deal with breach
- Amendment or revocation of order by magistrates' court
- Amendment of local justice area specified in order
- Revocation of order on imposition of further sentence
- Close sectionSCHEDULE 19B: Prisoners returning to the UK: Modifications of Chapter 6 of Part 12
- Schedule 20: Prisoners liable to removal from United Kingdom: modifications of Criminal Justice Act 1991
- Schedule 20A: Application of Chapter 6 of Part 12 to pre-4 April 2005 cases
- Close sectionSchedule 20B: Modifications of Chapter 6 of Part 12 in certain transitional cases
- Part 1: Introductory
- Explanation of dates
- Part 2: Prisoners serving 1991 Act sentences etc
- Duty to release on licence at two-thirds of sentence
- Duty to release on direction of Parole Board
- Release on licence at one-half of sentence: section 85 extended sentence prisoners
- Duty to release unconditionally at three-quarters of sentence
- Duty to release on licence at three-quarters of sentence
- Release on licence: re-release of section 85 extended sentence prisoners
- Release of section 227 or 228 extended sentence prisoners: Parole Board direction
- Licence to remain in force to three-quarters of sentence
- Period for which licence to remain in force: section 85 extended sentence prisoners
- Concurrent or consecutive terms
- Part 3: Prisoners serving 1967 Act sentences
- Sentence of more than 12 months imposed before 1 October 1992
- Extended sentence of more than 12 months imposed before 1 October 1992
- Additional days
- Concurrent or consecutive terms
- Part 4: Provisions applying generally
- Fine defaulters and contemnors
- Early removal of prisoners liable to removal from UK
- Manslaughter: prisoner's non disclosure of information
- Indecent images: prisoner's non-disclosure of information
- Schedule 21: …
- Close sectionSchedule 22: Mandatory life sentences: transitional cases
- Interpretation
- Existing prisoners notified by Secretary of State
- Existing prisoners not notified by Secretary of State
- …
- Proceedings in High Court
- Giving of reasons
- Right of appeal
- Review of minimum term on reference by Attorney General
- Modification of early release provisions
- Transferred life prisoners
- Schedule 23: …
- Schedule 24:
- Close sectionSchedule 25: Summary offences no longer punishable with imprisonment
- Vagrancy Act 1824 (c. 83) [PROSPECTIVE]
- Railway Regulation Act 1842 (c. 55) [PROSPECTIVE]
- London Hackney Carriages Act 1843 (c. 86) [PROSPECTIVE]
- Town Police Clauses Act 1847 (c. 89) [PROSPECTIVE]
- Ecclesiastical Courts Jurisdiction Act 1860 (c. 32) [PROSPECTIVE]
- Town Gardens Protection Act 1863 (c. 13) [PROSPECTIVE]
- Public Stores Act 1875 (c. 25) [PROSPECTIVE]
- North Sea Fisheries Act 1893 (c. 17) [PROSPECTIVE]
- Seamen's and Soldiers' False Characters Act 1906 (c. 5) [PROSPECTIVE]
- Aliens Restriction (Amendment) Act 1919 (c. 92) [PROSPECTIVE]
- Children and Young Persons Act 1933 (c. 12) [PROSPECTIVE]
- Protection of Animals Act 1934 (c. 21) [PROSPECTIVE]
- Public Health Act 1936 (c. 49) [PROSPECTIVE]
- Essential Commodities Reserves Act 1938 (c. 51) [PROSPECTIVE]
- London Building Acts (Amendment) Act 1939 (c. xcvii) [PROSPECTIVE]
- Cancer Act 1939 (c. 13) [PROSPECTIVE]
- Civil Defence Act 1939 (c. 31) [PROSPECTIVE]
- Hill Farming Act 1946 (c. 73) [PROSPECTIVE]
- Polish Resettlement Act 1947 (c. 19) [PROSPECTIVE]
- Agriculture Act 1947 (c. 48) [PROSPECTIVE]
- Civil Defence Act 1948 (c. 5) [PROSPECTIVE]
- Agricultural Wages Act 1948 (c. 47) [PROSPECTIVE]
- Wireless Telegraphy Act 1949 (c. 54) [PROSPECTIVE]
- Prevention of Damage by Pests Act 1949 (c. 55) [PROSPECTIVE]
- Coast Protection Act 1949 (c. 74) [PROSPECTIVE]
- Pet Animals Act 1951 (c. 35) [PROSPECTIVE]
- Cockfighting Act 1952 (c. 59) [PROSPECTIVE]
- Agricultural Land (Removal of Surface Soil) Act 1953 (c. 10) [PROSPECTIVE]
- Accommodation Agencies Act 1953 (c. 23) [PROSPECTIVE]
- Army Act 1955 (3 & 4 Eliz. 2 c. 18) [PROSPECTIVE]
- Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)
- Naval Discipline Act 1957 (c. 53)
- Agricultural Marketing Act 1958 (c. 47) [PROSPECTIVE]
- Rivers (Prevention of Pollution) Act 1961 (c. 50) [PROSPECTIVE]
- Betting, Gaming and Lotteries Act 1963 (c. 2) [PROSPECTIVE]
- Children and Young Persons Act 1963 (c. 37) [PROSPECTIVE]
- Animal Boarding Establishments Act 1963 (c. 43) [PROSPECTIVE]
- Agriculture and Horticulture Act 1964 (c. 28) [PROSPECTIVE]
- Emergency Laws (Re-enactments and Repeals) Act 1964 (c. 60) [PROSPECTIVE]
- Riding Establishments Act 1964 (c. 70) [PROSPECTIVE]
- Industrial and Provident Societies Act 1965 (c. 12) [PROSPECTIVE]
- Cereals Marketing Act 1965 (c. 14) [PROSPECTIVE]
- Gas Act 1965 (c. 36) [PROSPECTIVE]
- Armed Forces Act 1966 (c. 45) [PROSPECTIVE]
- Agriculture Act 1967 (c. 22) [PROSPECTIVE]
- Sea Fisheries (Shellfish) Act 1967 (c. 83) [PROSPECTIVE]
- Theatres Act 1968 (c. 54) [PROSPECTIVE]
- Theft Act 1968 (c. 60) [PROSPECTIVE]
- Agriculture Act 1970 (c. 40) [PROSPECTIVE]
- Breeding of Dogs Act 1973 (c. 60) [PROSPECTIVE]
- Slaughterhouses Act 1974 (c. 3) [PROSPECTIVE]
- National Health Service Act 1977 (c. 49) [PROSPECTIVE]
- Magistrates' Courts Act 1980 (c. 43) [PROSPECTIVE]
- Animal Health Act 1981 (c. 22) [PROSPECTIVE]
- Fisheries Act 1981 (c. 29) [PROSPECTIVE]
- Civil Aviation Act 1982 (c. 16) [PROSPECTIVE]
- Mental Health Act 1983 (c. 20) [PROSPECTIVE]
- Building Act 1984 (c. 55) [PROSPECTIVE]
- Surrogacy Arrangements Act 1985 (c. 49) [PROSPECTIVE]
- Animals (Scientific Procedures) Act 1986 (c. 14) [PROSPECTIVE]
- Motor Cycle Noise Act 1987 (c. 34) [PROSPECTIVE]
- Human Organ Transplants Act 1989 (c. 31) [PROSPECTIVE]
- Town and Country Planning Act 1990 (c. 8) [PROSPECTIVE]
- Environmental Protection Act 1990 (c. 43) [PROSPECTIVE]
- Criminal Justice Act 1991 (c. 53) [PROSPECTIVE]
- Deer Act 1991 (c. 54) [PROSPECTIVE]
- Water Industry Act 1991 (c. 56) [PROSPECTIVE]
- Social Security Administration Act 1992 (c. 5) [PROSPECTIVE]
- Local Government Finance Act 1992 (c. 14) [PROSPECTIVE]
- Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52) [PROSPECTIVE]
- Merchant Shipping Act 1995 (c. 21) [PROSPECTIVE]
- Reserve Forces Act 1996 (c. 14) [PROSPECTIVE]
- Housing Act 1996 (c. 52) [PROSPECTIVE]
- Broadcasting Act 1996 (c. 55) [PROSPECTIVE]
- Breeding and Sale of Dogs (Welfare) Act 1999 (c. 11) [PROSPECTIVE]
- Transport Act 2000 (c. 38) [PROSPECTIVE]
- Close sectionSchedule 26: Increase in maximum term for certain summary offences
- Railway Regulation Act 1840 (c. 97) [PROSPECTIVE]
- Licensing Act 1872 (c. 94) [PROSPECTIVE]
- Regulation of Railways Act 1889 (c. 57) [PROSPECTIVE]
- Witnesses (Public Inquiries) Protection Act 1892 (c. 64) [PROSPECTIVE]
- Licensing Act 1902 (c. 28) [PROSPECTIVE]
- Emergency Powers Act 1920 (c. 55) [PROSPECTIVE]
- Judicial Proceedings (Regulation of Reports) Act 1926 (c. 61) [PROSPECTIVE]
- Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6) [PROSPECTIVE]
- Cinematograph Films (Animals) Act 1937 (c. 59) [PROSPECTIVE]
- House to House Collections Act 1939 (c. 44) [PROSPECTIVE]
- Fire Services Act 1947 (c. 41) [PROSPECTIVE]
- National Assistance Act 1948 (c. 29)
- Docking and Nicking of Horses Act 1949 (c. 70) [PROSPECTIVE]
- Protection of Animals (Amendment) Act 1954 (c. 40) [PROSPECTIVE]
- Children and Young Persons (Harmful Publications) Act 1955 (c. 28) [PROSPECTIVE]
- Agriculture Act 1957 (c. 57) [PROSPECTIVE]
- Animals (Cruel Poisons) Act 1962 (c. 26) [PROSPECTIVE]
- Plant Varieties and Seeds Act 1964 (c. 14) [PROSPECTIVE]
- Agriculture Act 1967 (c. 22) [PROSPECTIVE]
- Firearms Act 1968 (c. 27) [PROSPECTIVE]
- Agriculture (Miscellaneous Provisions) Act 1968 (c. 34) [PROSPECTIVE]
- Agriculture Act 1970 (c. 40) [PROSPECTIVE]
- Slaughterhouses Act 1974 (c. 3) [PROSPECTIVE]
- Criminal Law Act 1977 (c. 45) [PROSPECTIVE]
- Refuse Disposal (Amenity) Act 1978 (c. 3) [PROSPECTIVE]
- Customs and Excise Management Act 1979 (c. 2) [PROSPECTIVE]
- Licensed Premises (Exclusion of Certain Persons) Act 1980 (c. 32) [PROSPECTIVE]
- Criminal Attempts Act 1981 (c. 47) [PROSPECTIVE]
- British Nationality Act 1981 (c. 61) [PROSPECTIVE]
- Civil Aviation Act 1982 (c. 16) [PROSPECTIVE]
- Anatomy Act 1984 (c. 14) [PROSPECTIVE]
- Public Health (Control of Disease) Act 1984 (c. 22) [PROSPECTIVE]
- County Courts Act 1984 (c. 28) [PROSPECTIVE]
- Animal Health and Welfare Act 1984 (c. 40) [PROSPECTIVE]
- Police and Criminal Evidence Act 1984 (c. 60) [PROSPECTIVE]
- Sporting Events (Control of Alcohol etc.) Act 1985 (c. 57) [PROSPECTIVE]
- Public Order Act 1986 (c. 64) [PROSPECTIVE]
- Road Traffic Offenders Act 1988 (c. 53) [PROSPECTIVE]
- Official Secrets Act 1989 (c. 6) [PROSPECTIVE]
- Human Organ Transplants Act 1989 (c. 31) [PROSPECTIVE]
- Football Spectators Act 1989 (c. 37) [PROSPECTIVE]
- Food Safety Act 1990 (c. 16) [PROSPECTIVE]
- Deer Act 1991 (c. 54) [PROSPECTIVE]
- Social Security Administration Act 1992 (c. 5) [PROSPECTIVE]
- Criminal Justice and Public Order Act 1994 (c. 33) [PROSPECTIVE]
- London Local Authorities Act 1995 (c. x) [PROSPECTIVE]
- Police Act 1996 (c. 16) [PROSPECTIVE]
- Treasure Act 1996 (c. 24) [PROSPECTIVE]
- Education Act 1996 (c. 56) [PROSPECTIVE]
- Government of Wales Act 1998 (c. 38) [PROSPECTIVE]
- Access to Justice Act 1999 (c. 22) [PROSPECTIVE]
- Greater London Authority Act 1999 (c. 29) [PROSPECTIVE]
- Immigration and Asylum Act 1999 (c. 33) [PROSPECTIVE]
- Financial Services and Markets Act 2000 (c. 8) [PROSPECTIVE]
- Terrorism Act 2000 (c. 11) [PROSPECTIVE]
- Criminal Justice and Police Act 2001 (c. 16) [PROSPECTIVE]
- Police Reform Act 2002 (c. 30) [PROSPECTIVE]
- Nationality, Immigration and Asylum Act 2002 (c. 41) [PROSPECTIVE]
- Anti-social Behaviour Act 2003 (c. 38) [PROSPECTIVE]
- Close sectionSchedule 27: Enabling powers: alteration of maximum penalties etc. [PROSPECTIVE]
- Close sectionSchedule 28: Increase in penalties for drug-related offences
- Schedule 29:
- Schedule 30: Disqualification from working with children
- Close sectionSchedule 31: Default orders: modification of provisions relating to community orders
- General [PROSPECTIVE]
- Unpaid work requirement [PROSPECTIVE]
- Curfew requirement [PROSPECTIVE]
- Attendance centre requirement
- Change of residence [PROSPECTIVE]
- Enforcement, revocation and amendment of default order [PROSPECTIVE]
- Power to alter amount of money or number of hours or days
- Transfer of default orders to Scotland or Northern Ireland [PROSPECTIVE]
- Close sectionSchedule 32: Amendments relating to sentencing
- Part 1: General
- Children and Young Persons Act 1933 (c. 12)
- Prison Act 1952 (c. 52)
- Criminal Justice Act 1967 (c. 80)
- Criminal Appeal Act 1968 (c. 19)
- Firearms Act 1968 (c. 27)
- Social Work (Scotland) Act 1968 (c. 49)
- Children and Young Persons Act 1969 (c. 54)
- Immigration Act 1971 (c. 77)
- Thames Barrier and Flood Prevention Act 1972 (c. xiv) [PROSPECTIVE]
- Rehabilitation of Offenders Act 1974 (c. 53)
- Armed Forces Act 1976 (c. 52)
- Bail Act 1976 (c. 63)
- …
- Magistrates' Courts Act 1980 (c. 43)
- Law Reform (Miscellaneous Provisions) (Scotland) Act 1980 (c. 55)
- Public Passenger Vehicles Act 1981 (c. 14)
- …
- Criminal Justice Act 1982 (c. 48)
- Mental Health Act 1983 (c. 20)
- Repatriation of Prisoners Act 1984 (c. 47)
- Police and Criminal Evidence Act 1984 (c. 60)
- Criminal Justice Act 1988 (c. 33)
- Firearms (Amendment) Act 1988 (c. 45)
- Road Traffic Act 1988 (c. 52) [PROSPECTIVE]
- Road Traffic Offenders Act 1988 (c. 53) [PROSPECTIVE]
- Football Spectators Act 1989 (c. 37)
- Children Act 1989 (c. 41)
- Criminal Justice Act 1991 (c. 53)
- …
- Prisoners and Criminal Proceedings (Scotland) Act 1993 (c. 9)
- Criminal Justice and Public Order Act 1994 (c. 33)
- Goods Vehicles (Licensing of Operators) Act 1995 (c. 23)
- Criminal Procedure (Scotland) Act 1995 (c. 46)
- Education Act 1996 (c. 56)
- Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I.24))
- Crime (Sentences) Act 1997 (c. 43)
- Crime and Disorder Act 1998 (c. 37)
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- …
- Criminal Justice and Court Services Act 2000 (c. 43)
- International Criminal Court Act 2001 (c. 17)
- Armed Forces Act 2001 (c. 19)
- …
- Sexual Offences Act 2003 (c. 42)
- Part 2: Offences: abolition of imprisonment and conversion to summary offence
- London Hackney Carriages Act 1843 (c. 86) [PROSPECTIVE]
- Town Police Clauses Act 1847 (c. 89) [PROSPECTIVE]
- Seamen's and Soldiers' False Characters Act 1906 (c. 5) [PROSPECTIVE]
- Aliens Restriction (Amendment) Act 1919 (c. 92) [PROSPECTIVE]
- Polish Resettlement Act 1947 (c. 19) [PROSPECTIVE]
- Army Act 1955 (3 & 4 Eliz. 2 c. 18)
- Air Force Act 1955 (3 & 4 Eliz. 2 c. 19)
- Naval Discipline Act 1957 (c. 53)
- Slaughterhouses Act 1974 (c. 3) [PROSPECTIVE]
- Water Industry Act 1991 (c. 56) [PROSPECTIVE]
- Water Resources Act 1991 (c. 57) [PROSPECTIVE]
- Transport Act 2000 (c. 38) [PROSPECTIVE]
- Reserve Forces Act 1996 (c. 14)
- Schedule 33: Jury service
- Schedule 34: …
- Close sectionSchedule 34A: Child sex offences for purposes of section 327A
- Schedule 35: Criminal record certificates: amendments of Part 5 of Police Act 1997
- Close sectionSchedule 36: Further minor and consequential amendments
- Part 1: Bail
- Supreme Court Act 1981 (c. 54)
- Police and Criminal Evidence Act 1984 (c. 60)
- Part 2: Charging etc
- Magistrates' Courts Act 1980 (c. 43) [PROSPECTOVE]
- Prosecution of Offences Act 1985 (c. 23)
- Criminal Justice and Public Order Act 1994 (c. 33) [PROSPECTIVE]
- Drug Trafficking Act 1994 (c. 37) [PROSPECTIVE]
- Merchant Shipping Act 1995 (c. 21) [PROSPECTIVE]
- Terrorism Act 2000 (c. 11) [PROSPECTIVE]
- Proceeds of Crime Act 2002 (c. 29)
- Crime (International Co-operation) Act 2003 (c. 32) [PROSPECTIVE]
- Part 3: Disclosure
- Criminal Justice Act 1987 (c. 38)
- Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 (S.I. 1988/1846 (N.I. 16))
- Criminal Procedure and Investigations Act 1996 (c. 25)
- Sexual Offences (Protected Material) Act 1997 (c. 39)
- Part 4: Trials on indictment without a jury
- Criminal Law Act 1967 (c. 58)
- Criminal Justice Act 1967 (c. 80)
- Criminal Law Act (Northern Ireland) 1967 (c. 18)
- Criminal Appeal Act 1968 (c. 19)
- Judicature (Northern Ireland) Act 1978 (c. 23)
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- Supreme Court Act 1981 (c. 54)
- Police and Criminal Evidence Act 1984 (c. 60)
- Prosecution of Offences Act 1985 (c. 23)
- Criminal Justice Act 1987 (c. 38)
- Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 (S.I. 1988/1846 (N.I. 16))
- Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- Criminal Justice and Public Order Act 1994 (c. 33)
- Criminal Procedure and Investigations Act 1996 (c. 25)
- Crime and Disorder Act 1998 (c. 37)
- Youth Justice and Criminal Evidence Act 1999 (c. 23)
- Anti-terrorism, Crime and Security Act 2001 (c. 24)
- Proceeds of Crime Act 2002 (c. 29)
- Part 5: Evidence
- Criminal Evidence Act 1898 (c. 36)
- Army Act 1955 (c. 18)
- Air Force Act 1955 (c. 19)
- Naval Discipline Act 1957 (c. 53)
- Armed Forces Act 1976 (c. 52)
- Police and Criminal Evidence Act 1984 (c. 60)
- Part 6: Miscellaneous
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- Criminal Justice Act 1988 (c. 33)
- Criminal Appeal Act 1995 (c. 35)
- …
- Close sectionSchedule 37: Repeals
- Part 1: Repeals relating to amendments of Police and Criminal Evidence Act 1984
- Part 2: Bail
- Part 3: Disclosure
- Part 4: Allocation and sending of offences
- Part 5: Evidence of bad character
- Part 6: Hearsay evidence
- Part 7: Sentencing: general
- Part 8: Life sentences
- Part 9: Alteration of penalties for summary offences
- Part 10: Jury service
- Part 11: Repeals relating to amendments of Part 5 of Police Act 1997
- Part 12: Miscellaneous
- Close sectionSchedule 38: Transitory, transitional and saving provisions
- Close sectionPart 1: Amendments of Police and Criminal Evidence Act 1984 [ss.1-12]
- Close sectionCriminal Justice and Immigration Act 2008
- Close sectionPart 1: Youth rehabilitation orders
- Close sectionPart 2: Sentencing
- Close sectionPart 3: Appeals
- Close sectionPart 4: Other criminal justice provisions
- Close sectionPart 5: Criminal law
- Close sectionPart 6: International co-operation in relation to criminal justice matters
- Close sectionPart 7: Violent offender orders
- Close sectionPart 8: Anti-social behaviour
- Close sectionPart 9: Policing
- Close sectionPart 10: Special immigration status PROSPECTIVE
- Close sectionPart 11: Miscellaneous
- Close sectionPart 12: General
- 147: Orders, rules and regulations
- 148: Consequential etc. amendments and transitional and saving provision
- 149: Repeals and revocations
- 150: Financial provisions
- 151: Effect of amendments to criminal justice provisions applied for purposes of service law
- 152: Extent
- 153: Commencement
- 154: Short title
- SCHEDULES:
- SCHEDULE 1: Further provisions about youth rehabilitation orders
- SCHEDULE 2: Breach, revocation or amendment of youth rehabilitation orders
- SCHEDULE 3: Transfer of youth rehabilitation orders to Northern Ireland
- Close sectionSCHEDULE 4: Youth rehabilitation orders: consequential and related amendments
- SCHEDULE 5: Offences specified for the purposes of sections 225(3A) and 227(2A) of Criminal Justice Act 2003
- SCHEDULE 6: Credit for period of remand on bail: transitional provisions
- Close sectionSCHEDULE 7: Youth default orders: modification of provisions applying to youth rehabilitation orders [PROSPECTIVE]
- Close sectionSCHEDULE 8: Appeals in criminal cases
- SCHEDULE 9: Alternatives to prosecution for persons under 18
- SCHEDULE 10: Protection for spent cautions under Rehabilitation of Offenders Act 1974
- SCHEDULE 11: Electronic monitoring of persons released on bail subject to conditions
- SCHEDULE 12: Bail for summary offences and certain other offences to be tried summarily
- SCHEDULE 13: Allocation of cases triable either way etc.
- Close sectionSCHEDULE 14: Special rules relating to providers of information society services
- Close sectionSCHEDULE 15: Sexual offences: grooming and adoption
- SCHEDULE 16: Hatred on the grounds of sexual orientation
- Close sectionSCHEDULE 17: Offences relating to nuclear material and nuclear facilities
- SCHEDULE 18: Penalties suitable for enforcement in England and Wales or Northern Ireland
- SCHEDULE 19: Grounds for refusal to enforce financial penalties
- SCHEDULE 20: Closure orders: premises associated with persistent disorder or nuisance
- Close sectionSCHEDULE 21: Nuisance or disturbance on HSS premises
- Close sectionSCHEDULE 22: Police misconduct and performance procedures
- SCHEDULE 23: Investigation of complaints of police misconduct etc.
- SCHEDULE 24: Section 327A of Criminal Justice Act 2003: meaning of “child sex offence”
- Close sectionSCHEDULE 25: Amendments to armed forces legislation
- Close sectionSCHEDULE 26: Minor and consequential amendments
- Close sectionSCHEDULE 27: Transitory, transitional and saving provisions
- Part 1: Youth justice
- Part 2: Sentencing
- Part 3: Appeals
- Part 4: Other criminal justice provisions
- Part 5: Criminal law
- Part 6: International co-operation in relation to criminal justice matters
- Part 7: Violent offender orders
- Part 8: Anti-social behaviour
- Part 9: Police
- Part 10: Special immigration status [PROSPECTIVE]
- Part 11: Miscellaneous
- Close sectionSCHEDULE 28: Repeals and revocations
- Close sectionCriminal Justice and Police Act 2001
- Close sectionPart 1: Provisions for Combatting Crime and Disorder
- Close sectionPart 2: Powers of seizure
- Close sectionPart 3: Police and Criminal Evidence and the Terrorism Act
- Close sectionPart 4: Police Training
- Close sectionPart 5: Police Organisation
- Police authorities etc.
- Constitution of the Service Authorities for NCIS and NCS
- Financial provisions for NCIS Service Authority
- Financial provisions for NCS Service Authority
- Director General and other members of NCIS
- Director General and other members of NCS
- Police ranks
- Police pensions etc.
- Minor and consequential amendments
- Close sectionPart 6: Miscellaneous and supplemental
- SCHEDULES:
- Close sectionSCHEDULE 1: Powers of seizure
- Close sectionSCHEDULE 2: Applications and minor and consequential amendments
- SCHEDULE 3: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Close sectionSCHEDULE 4: Consequential amendments relating to police training
- The Public Records Act 1958 (c. 51)
- The Parliamentary Commissioner Act 1967 (c. 13)
- The Superannuation Act 1972 (c. 11)
- The House of Commons Disqualification Act 1975 (c. 24)
- The Northern Ireland Assembly Disqualification Act 1975 (c. 25)
- Amendments of Police Pensions Act 1976 (c. 35)
- The Police Act 1996 (c. 16)
- The Freedom of Information Act 2000 (c. 36)
- SCHEDULE 5: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Close sectionSCHEDULE 6: Minor and consequential amendments relating to NCIS and NCS
- Close sectionSCHEDULE 7: Repeals and revocations
- Close sectionData Protection Act 1998
- Close sectionPart I: Preliminary
- Close sectionPart II: Rights of data subjects and others
- 7: Right of access to personal data.
- 8: Provisions supplementary to section 7.
- 9: Application of section 7 where data controller is credit reference agency.
- 9A: Unstructured personal data held by public authorities.
- 10: Right to prevent processing likely to cause damage or distress.
- 11: Right to prevent processing for purposes of direct marketing.
- 12: Rights in relation to automated decision-taking.
- 12A: Rights of data subjects in relation to exempt manual data.
- 13: Compensation for failure to comply with certain requirements.
- 14: Rectification, blocking, erasure and destruction.
- 15: Jurisdiction and procedure.
- Close sectionPart III: Notification by data controllers
- 16: Preliminary.
- 17: Prohibition on processing without registration.
- 18: Notification by data controllers.
- 19: Register of notifications.
- 20: Duty to notify changes.
- 21: Offences.
- 22: Preliminary assessment by Commissioner.
- 23: Power to make provision for appointment of data protection supervisors.
- 24: Duty of certain data controllers to make certain information available.
- 25: Functions of Commissioner in relation to making of notification regulations.
- 26: Fees regulations.
- Close sectionPart IV: Exemptions
- 27: Preliminary.
- 28: National security.
- 29: Crime and taxation.
- 30: Health, education and social work.
- 31: Regulatory activity.
- 32: Journalism, literature and art.
- 33: Research, history and statistics.
- 33A: Manual data held by public authorities.
- 34: Information available to the public by or under enactment.
- 35: Disclosures required by law or made in connection with legal proceedings etc.
- 35A: Parliamentary privilege.
- 36: Domestic purposes.
- 37: Miscellaneous exemptions.
- 38: Powers to make further exemptions by order.
- 39: Transitional relief.
- Close sectionPart V: Enforcement
- 40: Enforcement notices.
- 41: Cancellation of enforcement notice.
- 41A: Assessment notices
- 41B: Assessment notices: limitations
- 41C: Code of practice about assessment notices
- 42: Request for assessment.
- 43: Information notices.
- 44: Special information notices.
- 45: Determination by Commissioner as to the special purposes.
- 46: Restriction on enforcement in case of processing for the special purposes.
- 47: Failure to comply with notice.
- 48: Rights of appeal.
- 49: Determination of appeals.
- 50: Powers of entry and inspection.
- Close sectionPart VI: Miscellaneous and General
- SCHEDULES:
- SCHEDULE 1: The data protection principles
- SCHEDULE 2: Conditions relevant for purposes of the first principle: processing of any personal data
- SCHEDULE 3: Conditions relevant for purposes of the first principle: processing of sensitive personal data
- SCHEDULE 4: Cases where the eighth principle does not apply
- SCHEDULE 5: The Data Protection Commissioner . . .
- SCHEDULE 6: Appeal proceedings
- SCHEDULE 7: Miscellaneous exemptions
- SCHEDULE 8: Transitional relief
- SCHEDULE 9: Powers of entry and inspection
- SCHEDULE 10: Further provisions relating to assistance under section 53
- SCHEDULE 11: Educational records
- SCHEDULE 12: Accessible public records
- SCHEDULE 13: Modifications of Act having effect before 24th October 2007
- SCHEDULE 14: Transitional provisions and savings
- Close sectionSCHEDULE 15: Minor and consequential amendments
- Public Records Act 1958 (c. 51)
- Parliamentary Commissioner Act 1967 (c. 13)
- Superannuation Act 1972 (c. 11)
- House of Commons Disqualification Act 1975 (c. 24)
- Northern Ireland Assembly Disqualification Act 1975 (c. 25)
- Representation of the People Act 1983 (c. 2)
- Access to Medical Reports Act 1988 (c. 28)
- Football Spectators Act 1989 (c. 37)
- Education (Student Loans) Act 1990 (c. 6)
- Access to Health Records Act 1990 (c. 23)
- Access to Personal Files and Medical Reports (Northern Ireland) Order 1991 (1991/1707 (N.I. 14))
- Tribunals and Inquiries Act 1992 (c. 53)
- Access to Health Records (Northern Ireland) Order 1993 (1993/1250 (N.I. 4))
- SCHEDULE 16: Repeals and revocations
- Close sectionData Protection Act 2018
- Close sectionPART 1: Preliminary
- Close sectionPART 2: General processing
- Close sectionPART 3: Law enforcement processing
- Close sectionPART 4: Intelligence services processing
- Close sectionPART 5: The Information Commissioner
- Close sectionPART 6: Enforcement
- Information notices
- Assessment notices
- Information notices and assessment notices: destruction of documents etc
- Enforcement notices
- Powers of entry and inspection
- Penalties
- Guidance
- Appeals etc
- Complaints
- Remedies in the court
- Offences relating to personal data
- The special purposes
- Jurisdiction of courts
- Definitions
- Close sectionPART 7: Supplementary and final provision
- SCHEDULES:
- Close sectionSCHEDULE 1: Special categories of personal data and criminal convictions etc data
- Close sectionSCHEDULE 2: Exemptions etc from the UK GDPR
- PART 1: Adaptations and restrictions as described in Articles 6(3) and 23(1)
- PART 2: Restrictions as described in Article 23(1): restrictions of rules in Articles 13 to 21 and 34
- PART 3: Restriction for the protection of rights of others
- PART 4: Restrictions as described in Article 23(1): restrictions of rules in Articles 13 to 15
- PART 5: Exemptions etc ... for reasons of freedom of expression and information
- PART 6: Derogations etc ... for research, statistics and archiving
- Close sectionSCHEDULE 3: Exemptions etc from the UK GDPR: health, social work, education and child abuse data
- Close sectionSCHEDULE 4: Exemptions etc from the UK GDPR: disclosure prohibited or restricted by an enactment
- Close sectionSCHEDULE 5: Accreditation of certification providers: reviews and appeals
- SCHEDULE 6: The applied GDPR and the applied Chapter 2
- Close sectionSCHEDULE 7: Competent authorities
- Close sectionSCHEDULE 8: Conditions for sensitive processing under Part 3
- SCHEDULE 9: Conditions for processing under Part 4
- Close sectionSCHEDULE 10: Conditions for sensitive processing under Part 4
- Consent to particular processing
- Right or obligation relating to employment
- Vital interests of a person
- Safeguarding of children and of individuals at risk
- Data already published by data subject
- Legal proceedings etc
- Administration of justice, parliamentary, statutory etc and government purposes
- Medical purposes
- Equality
- Close sectionSCHEDULE 11: Other exemptions under Part 4
- Close sectionSCHEDULE 12: The Information Commissioner
- Status and capacity
- Appointment
- Resignation and removal
- Salary etc
- Officers and staff
- Carrying out of the Commissioner's functions by officers and staff
- Authentication of the seal of the Commissioner
- Presumption of authenticity of documents issued by the Commissioner
- Money
- Fees etc and other sums
- Accounts
- Scotland
- Close sectionSCHEDULE 13: Other general functions of the Commissioner
- Close sectionSCHEDULE 14: Co-operation and mutual assistance
- Close sectionSCHEDULE 15: Powers of entry and inspection
- Issue of warrants in connection with non-compliance and offences
- Issue of warrants in connection with assessment notices
- Restrictions on issuing warrants: processing for the special purposes
- Restrictions on issuing warrants: procedural requirements
- Content of warrants
- Copies of warrants
- Execution of warrants: reasonable force
- Execution of warrants: time when executed
- Execution of warrants: occupier of premises
- Execution of warrants: seizure of documents etc
- Matters exempt from inspection and seizure: privileged communications
- Matters exempt from inspection and seizure: Parliamentary privilege
- Partially exempt material
- Return of warrants
- Offences
- Self-incrimination
- Vessels, vehicles etc
- Scotland
- Northern Ireland
- Close sectionSCHEDULE 16: Penalties
- Close sectionSCHEDULE 17: Review of processing of personal data for the purposes of journalism
- Close sectionSCHEDULE 18: Relevant records
- Close sectionSCHEDULE 19: Minor and consequential amendments
- Close sectionSCHEDULE 20: Transitional provision etc
- PART 1: General
- PART 2: Rights of data subjects
- PART 3: The UK GDPR and Part 2 of this Act
- PART 4: Law enforcement and intelligence services processing
- PART 5: National security certificates
- PART 6: The Information Commissioner
- PART 7: Enforcement etc under the 1998 Act
- PART 8: Enforcement etc under this Act
- PART 9: Other enactments
- Close sectionSCHEDULE 21: Further transitional provision etc
- Close sectionThe Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019
- 1.: Citation, commencement and extent
- 2.: Interpretation
- 3.: Amendment of the UK GDPR
- 4.: Amendment of the Data Protection Act 2018
- 5.: GDPR merger modifications
- 6.: Consequential amendments of other legislation
- 7.: Amendments consequential on provisions of the 2018 Act
- 8.: Amendment of the Privacy and Electronic Communications Regulations 2003
- SCHEDULE 1: Amendments of the UK GDPR
- SCHEDULE 2: Amendments of the Data Protection Act 2018
- Close sectionSCHEDULE 3: Consequential amendments of other legislation
- SCHEDULE 4: Amendments consequential on provisions of the 2018 Act
- Close sectionData Retention and Investigatory Powers Act 2014
- Electronic Communications Act 2000
- Close sectionEuropean Union (Withdrawal) Act 2018
- Close sectionRepeal of the ECA
- Close sectionSavings for implementation period
- Close sectionRetention of saved EU law at end of implementation period
- 2: Saving for EU-derived domestic legislation
- 3: Incorporation of direct EU legislation
- 4: …
- 5: Exceptions to savings and incorporation
- 5A: Savings and incorporation: supplementary
- 6: Interpretation of assimilated law
- 6A: References on retained case law by lower courts or tribunals
- 6B: References on retained case law by law officers
- 6C: Interventions on retained case law by law officers
- 6D: Incompatibility orders
- 7: Status of assimilated law
- Close sectionFurther aspects of withdrawal
- Close sectionMain powers in connection with withdrawal
- 8: Dealing with deficiencies arising from withdrawal
- 8A: Supplementary power in connection with implementation period
- 8B: Power in connection with certain other separation issues
- 8C: Power in connection with Ireland/Northern Ireland Protocol in withdrawal agreement
- 9: Implementing the withdrawal agreement
- Close sectionDevolution
- Close sectionParliamentary oversight of withdrawal
- Close sectionFinancial and other matters
- 14: Financial provision
- 15: Publication and rules of evidence
- 15A: Prohibition on extending implementation period
- 15B: Ministerial co-chairs of the Joint Committee
- 15C: No use of written procedure in the Joint Committee
- 16: Maintenance of environmental principles etc.
- 17: Family unity for those seeking asylum or other protection in Europe
- 18: Customs arrangement as part of the framework for the future relationship
- 19: Future interaction with the law and agencies of the EU
- Close sectionGeneral and final provision
- SCHEDULES:
- Close sectionSCHEDULE 1: Further provision about exceptions to savings and incorporation
- Close sectionSCHEDULE 2: Corresponding powers involving devolved authorities
- Part 1: Dealing with deficiencies arising from withdrawal
- PART 1A: Provision in connection with implementation period
- PART 1B: Provision in connection with certain other separation issues
- PART 1C: Provision in connection with Protocol on Ireland/Northern Ireland
- Part 2: Implementing the withdrawal agreement
- Close sectionSCHEDULE 3: Further amendments of devolution legislation and reporting requirement
- Close sectionSCHEDULE 4: Powers in connection with fees and charges
- Close sectionSCHEDULE 5: Publication and rules of evidence
- Close sectionSCHEDULE 6: Instruments which are exempt EU instruments
- Close sectionSCHEDULE 7: Regulations
- Close sectionSCHEDULE 8: Consequential, transitional, transitory and saving provision
- SCHEDULE 9: Additional repeals
- Close sectionEuropean Union (Withdrawal Agreement) Act 2020
- Close sectionPART 1: Implementation period
- Close sectionPART 2: Remaining implementation of withdrawal agreement etc: general
- Close sectionPART 3: Citizens' rights
- Close sectionPART 4: Other subject areas
- Close sectionPART 5: General and final provision
- SCHEDULES:
- Close sectionSCHEDULE 1: Powers of devolved authorities under sections 12, 13 and 14
- Close sectionSCHEDULE 2: Independent Monitoring Authority for the Citizens' Rights Agreements
- SCHEDULE 3: Protection for certain rights, safeguards etc. in Belfast Agreement
- Close sectionSCHEDULE 4: Regulations under this Act
- Close sectionSCHEDULE 5: Consequential and transitional provision etc.
- Close sectionFinancial Services and Markets Act 2000
- Close sectionPart I: The Regulator
- Close sectionPART 1A: The Regulators
- Close sectionPart II: Regulated And Prohibited Activities
- Close sectionPart III: Authorisation and Exemption
- Close sectionPart IV: Permission to Carry on Regulated Activities
- Close sectionPART 4A: Permission to carry on regulated activities
- Application for permission
- Variation and cancellation of Part 4A permission
- Imposition and variation of requirements
- Exercise of power in support of overseas regulator
- Connected persons
- Additional permissions
- Persons whose interests are protected
- Procedure
- Notification
- References to the Tribunal
- Interpretation
- Close sectionPart V: Performance of Regulated Activities
- Close sectionPart 5A: Designated Activities
- 71K: Designated activities
- 71L: Restrictions on carrying on of designated activities
- 71M: Designated activity regulations: general
- 71N: Designated activities: rules
- 71O: Designated activities: directions
- 71P: Designated activities: liability
- 71Q: Designated activities: enforcement
- 71R: Designated activities and rules: connected amendments
- 71S: Designated activities regulations: Parliamentary control
- Close sectionPart VI: Official Listing
- ...
- Rules
- The official list
- Listing
- Listing particulars
- Transferable securities: public offers and admission to trading
- Approval of prospectus
- Transfer of application for approval of a prospectus
- Final terms
- Supplementary prospectus
- Passporting
- Transferable securities: powers of FCA
- Rights of investors
- Registered investors
- Sponsors
- Transparency obligations
- Power of FCA to call for information
- Powers exercisable in case of infringement of transparency obligation
- Corporate governance
- Primary information providers
- Compensation for false or misleading statements etc
- Penalties
- Competition
- Miscellaneous
- Interpretative provisions
- Close sectionPart VII: Control of Business Transfers
- 103A: Meaning of “the appropriate regulator”
- 104: Control of business transfers.
- 105: Insurance business transfer schemes.
- 106: Banking business transfer schemes.
- 106A: Reclaim fund business transfer scheme
- 106B: Ring-fencing transfer scheme
- 107: Application for order sanctioning transfer scheme.
- 108: Requirements on applicants.
- 109: Scheme reports: insurance business transfer schemes
- 109A: Scheme reports: ring-fencing transfer schemes
- 110: Right to participate in proceedings.
- 111: Sanction of the court for business transfer schemes.
- 112: Effect of order sanctioning business transfer scheme.
- 112ZA: Duty of regulator to provide copy of order
- 112A: Rights to terminate etc.
- 113: Appointment of actuary in relation to reduction of benefits.
- 114: Rights of certain policyholders.
- 114A: Notice of transfer of reinsurance contracts
- Business transfers outside the United Kingdom
- Modifications
- Close sectionPart VIII: Provisions relating to market abuse
- Close sectionPart 8A: Short selling
- Close sectionPart 8B: Cash access services
- Close sectionPart IX: Hearings and Appeals
- Close sectionPART 9A: Rules and Guidance
- Close sectionPART 9B: Ring-fencing
- Close sectionPART 9C: Prudential regulation of FCA investment firms
- Close sectionPART 9D: Prudential regulation of credit institutions etc
- Close sectionPart X: Rules and Guidance
- Close sectionPart XI: Information Gathering and Investigations
- Close sectionPart XII: Control Over Authorised Persons
- Close sectionPART 12A: Powers exercisable in relation to parent undertakings
- Close sectionPART 12B: Approval of certain holding companies
- Close sectionPart XIII: Incoming Firms: Intervention by FCA or PRA
- Close sectionPART 13A: Enhanced supervision of firms exercising rights under the Insurance Distribution Directive
- 203A: Insurance distribution directive: enhanced supervision of EEA firms by UK regulators
- 203B: Insurance distribution directive: enhanced supervision of UK firms by an EEA regulator
- 203C: Modification or waiver of rules where firm subject to enhanced supervision
- 203D: Publication of directions under section 203C
- Close sectionPart XIV: Disciplinary Measures
- 204A: Meaning of “relevant requirement” and “appropriate regulator”
- 205: Public censure.
- 206: Financial penalties.
- 206A: Suspending permission to carry on regulated activities etc
- 207: Proposal to take disciplinary measures.
- 208: Decision notice.
- 209: Publication.
- 210: Statements of policy.
- 211: Statements of policy: procedure.
- Close sectionPart XV: The Financial Services Compensation Scheme
- Close sectionPart 15A: Power to require FSCS manager to act in relation to other schemes
- Close sectionPart XVI: The Ombudsman Scheme
- Close sectionPART 16A: Consumer protection and competition
- Close sectionPart XVII: Collective Investment Schemes
- Chapter I: Interpretation
- Chapter II: Restrictions on Promotion
- CHAPTER 2A: PROHIBITION ON ISSUE OF BEARER UNITS
- Chapter III: Authorised Unit Trust Schemes
- CHAPTER 3A: AUTHORISED CONTRACTUAL SCHEMES
- Chapter IV: Open-ended Investment Companies
- Chapter V: Recognised Overseas Schemes
- CHAPTER 5A: MASTER-FEEDER STRUCTURES
- Chapter VI: Investigations
- Close sectionPART 17A: Transformer Vehicles
- Close sectionPart XVIII: Recognised investment exchanges, clearing houses, CSDs and other parties
- Chapter I: Exemption
- CHAPTER 1A: CONTROL OVER RECOGNISED INVESTMENT EXCHANGE
- Chapter II: Competition Scrutiny
- Chapter III: Exclusion from the Competition Act 1998
- CHAPTER 3A: ...
- CHAPTER 2A: Performance of functions of recognised bodies
- CHAPTER 3B: Disciplinary measures in respect of recognised bodies
- Chapter 3C: Critical third parties
- Chapter IV:
- Close sectionPart 18A: SUSPENSION AND REMOVAL OF FINANCIAL INSTRUMENTS FROM TRADING
- 313A: FCA's power to require suspension or removal of financial instruments from trading
- 313B: Suspension or removal of financial instruments from trading: procedure
- 313BA: Procedure following consideration of representations
- 313BB: Revocation of requirements: applications by institutions
- 313BC: Decisions on applications for revocation by institutions
- 313BD: Revocation of requirements: applications by issuers
- 313BE: Decisions on applications for revocation by issuers
- 313C: Notification in relation to suspension or removal of a financial instrument from trading
- 313CA: Suspension or removal of financial instruments from trading: notification and trading on other venues
- 313CB: Suspension or removal of a financial instrument from a trading by a trading venue: FCA duties
- 313CC: Suspension or removal of a financial instrument from trading in another EEA state: FCA duties
- 313D: Interpretation of Part 18A
- Close sectionPart XIX: Lloyd's
- Close sectionPart XX: Provision of Financial Services by Members of the Professions
- 325: FCA's general duty.
- 326: Designation of professional bodies.
- 327: Exemption from the general prohibition.
- 328: Directions in relation to the general prohibition.
- 329: Orders in relation to the general prohibition.
- 330: Consultation.
- 331: Procedure on making or varying orders under section 329.
- 332: Rules in relation to persons to whom the general prohibition does not apply.
- 333: False claims to be a person to whom the general prohibition does not apply.
- Close sectionPART 20A: PENSIONS GUIDANCE
- 333A: Introduction and definitions
- Giving of pensions guidance
- Designation of guidance providers
- Co-operation and information sharing
- False claims when giving pensions guidance
- Standards for giving of pensions guidance by designated guidance providers
- FCA's duties and power to give guidance
- Funding of pensions guidance
- Close sectionPART 20B: Illegal Money Lending
- Close sectionPart XXI: Mutual Societies
- Close sectionPart XXII: Auditors and Actuaries
- Close sectionPart XXIII: Public Record, Disclosure of Information and Co-operation
- Close sectionPart XXIV: Insolvency
- Close sectionPart XXV: Injunctions and Restitution
- Close sectionPart XXVI: Notices
- Close sectionPart XXVII: Offences
- Close sectionPart XXVIII: Miscellaneous
- Consumer redress schemes
- Third countries
- International powers and obligations
- Fees to meet Treasury expenses
- Tax treatment of levies and repayments
- Gaming contracts
- Trade-matching and reporting systems
- Limitation on powers to require documents
- Service of notices
- Jurisdiction
- Powers under the Act
- Consultation and co-operation
- Removal of certain unnecessary provisions
- Sustainability disclosure requirements
- Close sectionPart XXIX: Interpretation
- 417: Definitions.
- 418: Carrying on regulated activities in the United Kingdom.
- 419: Carrying on regulated activities by way of business.
- 419A: Claims management services
- 419B: Carrying on claims management activity in Great Britain
- 420: Parent and subsidiary undertaking.
- 421: Group.
- 421ZA: Immediate group
- 421A: Meaning of “participating interest”
- 422: Controller.
- 422A: Disregarded holdings
- 423: Manager.
- 423A: Mortgage agreements etc
- 424: Insurance.
- 424A: Investment firm
- 425: Expressions relating to authorisation ... in the single market.
- 425A: Consumers: regulated activities etc carried on by authorised persons
- 425B: Consumers: regulated activities carried on by others
- 425C: “Qualifying provision”
- Close sectionPart XXX: Supplemental
- SCHEDULES:
- SCHEDULE 1: The Financial Services Authority
- Close sectionSCHEDULE 1ZA: The Financial Conduct Authority
- Close sectionSCHEDULE 1ZB: The Prudential Regulation Authority
- SCHEDULE 1A: Further provision about the consumer financial education body
- Close sectionSCHEDULE 2: Regulated Activities
- Close sectionSCHEDULE 2A: Gibraltar-based persons carrying on activities in the UK
- Part 1: Interpretation etc
- Part 2: Approved activities
- Part 3: Permission to carry on an approved activity
- Part 4: Variation of permission
- Part 5: Cancellation of permission
- Part 6: Requirements
- Part 7: Changes
- Part 8: UK regulators' directions about information
- Part 9: Transition on withdrawal of approval of regulated activity etc
- Part 10: Transition on cancellation of UK or Gibraltar permission
- Part 11: Policy statements
- Part 12: Consultation etc by UK regulators
- Part 13: Co-operation and Assistance
- Part 14: Special cases
- Close sectionSCHEDULE 3: EEA Passport Rights
- SCHEDULE 4: Treaty Rights
- Close sectionSCHEDULE 5: Persons Concerned in Collective Investment Schemes
- Close sectionSCHEDULE 6: Threshold Conditions
- PART 1: Introduction
- PART 1B: Part 4A permission: authorised persons who are not PRA-authorised persons
- PART 1C: Part 4A permission: conditions for which FCA is responsible in relation to PRA-authorised persons
- PART 1D: Part 4A permission: conditions for which the PRA is responsible in relation to insurers etc.
- PART 1E: Part 4A permission: conditions for which the PRA is responsible in relation to other PRA-authorised persons
- PART 1F: Authorisation under Schedule 3
- PART 1G: Authorisation under Schedule 4
- Part II: Authorisation
- Part III: Additional Conditions
- Close sectionSCHEDULE 6A: Variation or cancellation of Part 4A permission on initiative of FCA: additional power
- Close sectionSCHEDULE 6B: Designated activities
- SCHEDULE 7:
- SCHEDULE 8:
- SCHEDULE 9:
- Close sectionSCHEDULE 10: Compensation: Exemptions
- Close sectionSCHEDULE 10A: LIABILITY OF ISSUERS IN CONNECTION WITH PUBLISHED INFORMATION
- SCHEDULE 11:
- Close sectionSCHEDULE 11A: TRANSFERABLE SECURITIES
- SCHEDULE 11B: CONNECTED PERSONS
- Close sectionSCHEDULE 12: Transfer schemes: certificates
- SCHEDULE 13:
- SCHEDULE 14: Role of the Competition Commission
- Close sectionSCHEDULE 15: Information and Investigations: Connected Persons
- SCHEDULE 16: Prohibitions and Restrictions imposed by OFFICE OF FAIR TRADING
- Close sectionSCHEDULE 17: The Ombudsman Scheme
- Close sectionSCHEDULE 17A: Further provision in relation to exercise of Part 18 functions, or other FMI functions, by Bank of England
- Close sectionSCHEDULE 18: Mutuals
- SCHEDULE 19:
- Close sectionSCHEDULE 19A: The manager of a write-down order
- Close sectionSCHEDULE 19B: Further provision about write-down orders
- Close sectionSCHEDULE 19C: Insurers in financial difficulties: enforcement of contracts
- Close sectionSCHEDULE 20: Minor and Consequential Amendments
- The House of Commons Disqualification Act 1975 (c. 24)
- The Northern Ireland Assembly Disqualification Act 1975 (c. 25)
- The Civil Jurisdiction and Judgments Act 1982 (c. 27)
- The Income and Corporation Taxes Act 1988 (c. 1)
- The Finance Act 1991 (c. 31)
- The Tribunals and Inquiries Act 1992 (c. 53)
- The Judicial Pensions and Retirement Act 1993 (c. 8)
- Close sectionSCHEDULE 21: Transitional Provisions and Savings
- SCHEDULE 22: Repeals
- Close sectionThe Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
- Close sectionPART I: GENERAL
- Close sectionPART II: SPECIFIED ACTIVITIES
- Chapter I: General
- Chapter II: Accepting Deposits
- CHAPTER IIA: ELECTRONIC MONEY
- Chapter III: Insurance
- CHAPTER 3A: Insurance risk transformation
- Chapter IV: Dealing in Investments as Principal
- Chapter V: Dealing in Investments as Agent
- Chapter 5A: Bidding in Emissions Auctions
- Chapter VI: Arranging Deals in Investments
- Chapter 6A: Credit Broking
- Chapter 6B: Operating an Electronic System in Relation to Lending
- Chapter VII: Managing Investments
- CHAPTER VIIA: Assisting in the Administration and Performance of a Contract of Insurance
- Chapter 7B: Activities in Relation to Debt
- Chapter VIII: Safeguarding and Administering Investments
- Chapter IX: Sending Dematerialised Instructions
- Chapter X: Collective Investment ...
- Chapter XI: ... Pension Schemes
- CHAPTER XIA: Providing Basic Advice On Stakeholder Products
- Chapter XII: Advising on Investments
- Chapter XIII: Lloyd's
- Chapter XIV: Funeral Plan Contracts
- Chapter 14A: Regulated Credit Agreements
- Chapter 14B: Regulated Consumer Hire Agreements
- Chapter XV: Regulated Mortgage Contracts
- Chapter XVA: Regulated Home Reversion Plans
- Chapter XVB: Regulated Home Purchase Plans
- Chapter XVC: Regulated Sale and Rent Back Agreements
- Chapter 15D: Activities of Reclaim Funds
- Chapter 15E: Specified Benchmarks
- Chapter XVI: Agreeing to Carry on Activities
- Chapter XVII: Exclusions Applying to Several Specified Kinds of Activity
- Close sectionPART III: SPECIFIED INVESTMENTS
- 73.: Investments: general
- 74.: Deposits
- 74A.: Electronic money
- 75.: Contracts of insurance
- 76.: Shares etc.
- 77.: Instruments creating or acknowledging indebtedness
- 77A.: Alternative finance investment bonds
- 78.: Government and public securities
- 79.: Instruments giving entitlements to investments
- 80.: Certificates representing certain securities
- 81.: Units in a collective investment scheme
- 82.: Rights under a pension scheme
- 82ZA.: Pensions in respect of which information is requested or provided using a pensions dashboard service
- 82A.: Greenhouse gas emissions allowances
- 82B.: Emission allowances
- 83.: Options
- 84.: Futures
- 85.: Contracts for differences etc.
- 86.: Lloyd's syndicate capacity and syndicate membership
- 87.: Funeral plan contracts
- 88.: Regulated mortgage contracts
- 88A.: Regulated home reversion plans
- 88B.: Regulated home purchase plans
- 88C.: Regulated sale and rent back agreements
- 88D.: Credit agreement
- 88E.: Consumer hire agreement
- 89.: Rights to or interests in investments
- Close sectionPART 3A: SPECIFIED ACTIVITIES IN RELATION TO INFORMATION
- Close sectionPART 3B: CLAIMS MANAGEMENT ACTIVITIES IN GREAT BRITAIN
- Close sectionPART IV: CONSEQUENTIAL PROVISIONS
- Close sectionPART V: UNAUTHORISED PERSONS CARRYING ON INSURANCE DISTRIBUTION ACTIVITIES
- 92.: Interpretation
- 93.: Duty to maintain a record of unauthorised persons carrying on insurance distribution activities
- 94.: Members of designated professional bodies
- 95.: Exclusion from record where not fit and proper to carry on insurance distribution activities
- 96.: Exclusion from the record where FCA has exercised its powers under Part XX of the Act
- Close sectionPART 6: MISCELLANEOUS
- Close sectionSCHEDULE 1: CONTRACTS OF INSURANCE
- Close sectionSCHEDULE 2: Financial Instruments and Investment services and activities
- Close sectionSCHEDULE 3: Exemptions from the definition of “investment firm”
- Close sectionSCHEDULE 4: Relevant Text of the Insurance Distribution Directive
- SCHEDULE 4A: MEANING OF “BORROWER” IN RELATION TO GREEN DEAL CREDIT AGREEMENTS
- SCHEDULE 5: SPECIFIED BENCHMARKS
- SCHEDULE 6: …
- SCHEDULE 7: ADDITIONAL ACTIVITIES INCLUDED IN THE ACTIVITY OF MANAGING AN AIF LISTED IN PARAGRAPH 2 OF ANNEX I TO THE ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE
- SCHEDULE 8: PERSONS EXCLUDED FROM REGULATED ACTIVITY OF MANAGING AN AIF
- Fraud Act 2006
- Close sectionInvestigatory Powers Act 2016
- Close sectionPart 1: General privacy protections
- Close sectionPart 2: Lawful interception of communications
- Close sectionPart 3: Authorisations for obtaining communications data
- Targeted authorisations for obtaining data: the Investigatory Powers Commissioner
- Targeted authorisations for obtaining data: designated senior officers
- Further provision about authorisations
- Filtering arrangements for obtaining data
- Relevant public authorities other than local authorities
- Local authorities
- Additional protections
- Collaboration agreements
- Further and supplementary provision
- Close sectionPart 4: Retention of communications data
- Close sectionPart 5: Equipment interference
- Close sectionPart 6: Bulk warrants
- Close sectionPart 7: Bulk personal dataset warrants
- Close sectionPart 8: Oversight arrangements
- Close sectionPart 9: Miscellaneous and general provisions
- SCHEDULES:
- Close sectionSCHEDULE 1: Monetary penalty notices
- Close sectionSCHEDULE 2: Abolition of disclosure powers
- Health and Safety at Work etc. Act 1974
- Criminal Justice Act 1987
- Consumer Protection Act 1987
- Environmental Protection Act 1990
- Social Security Administration Act 1992
- Social Security Administration (Northern Ireland) Act 1992
- Financial Services and Markets Act 2000
- Finance Act 2008
- Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 (S.I. 2014/899)
- Close sectionSCHEDULE 3: Exceptions to section 56
- Introductory
- Disclosures of lawfully intercepted communications
- Disclosures of convictions for certain offences
- Proceedings before the Investigatory Powers Tribunal etc.
- Proceedings before Special Immigration Appeals Commission
- Proceedings before Proscribed Organisations Appeal Commission
- Closed material proceedings
- TPIM proceedings
- Proceedings under Part 2 of the National Security Act 2023
- TEO proceedings
- Sanctions proceedings
- Proceedings relating to freezing of terrorist assets etc.
- Proceedings relating to release of prisoners etc. in Northern Ireland
- Employment or industrial tribunal proceedings
- Proceedings relating to dismissal for certain offences
- Proceedings on appeals relating to claims of discrimination in Northern Ireland
- Civil proceedings for enforcement of duty to assist with implementation of warrants
- Proceedings for certain offences
- Disclosures to prosecutors and judges
- Disclosures to inquiries and inquests
- Close sectionSCHEDULE 4: Relevant public authorities and designated senior officers etc.
- Close sectionSCHEDULE 5: Transfer and agency arrangements with public authorities: further provisions
- Close sectionSCHEDULE 6: Issue of warrants under section 106 etc: table
- Close sectionSCHEDULE 7: Codes of practice
- Close sectionSCHEDULE 8: Combination of warrants and authorisations
- Close sectionSCHEDULE 9: Transitional, transitory and saving provision
- Close sectionSCHEDULE 10: Minor and consequential provision
- Part 1: General amendments
- Part 2: Lawful interception of communications
- Part 3: Acquisition of communications data
- Part 4: Retention of communications data
- Part 5: Equipment interference
- Part 6: Judicial Commissioners
- Part 7: Other minor and consequential provision
- Part 8: Repeals and revocations consequential on other repeals or amendments in this Act
- Close sectionMalicious Communications Act 1988
- Close sectionModern Slavery Act 2015
- Close sectionPART 1: Offences
- Close sectionPART 2: Prevention orders
- Close sectionPART 3: Maritime enforcement
- Close sectionPART 4: The Independent Anti-slavery Commissioner
- Close sectionPART 5: Protection of victims
- 45: Defence for slavery or trafficking victims who commit an offence
- 46: Special measures for witnesses in criminal proceedings
- 47: Civil legal aid for victims of slavery
- 48: Independent child trafficking advocates
- 49: Guidance about identifying and supporting victims
- 50: Regulations about identifying and supporting victims [PROSPECTIVE]
- 50A: Identified potential victims etc: assistance and support
- 51: Presumption about age
- 52: Duty to notify Secretary of State about suspected victims of slavery or human trafficking
- 53: Overseas domestic workers
- Close sectionPART 6: Transparency in supply chains etc
- Close sectionPART 7: Miscellaneous and general
- SCHEDULES:
- Close sectionSCHEDULE 1: Slavery and human trafficking offences
- Nationality, Immigration and Asylum Act 2002 (c. 41)
- Sexual Offences Act 2003 (c. 42)
- Criminal Justice (Scotland) Act 2003 (asp 7)
- Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)
- Coroners and Justice Act 2009 (c. 25)
- Criminal Justice and Licensing (Scotland) Act 2010 (asp 13)
- Modern Slavery Act 2015 (c. 30)
- Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.))
- Human Trafficking and Exploitation (Scotland) Act 2015 (asp 12)
- Ancillary offences
- Close sectionSCHEDULE 2: Enforcement powers in relation to ships
- SCHEDULE 3: Public authorities under a duty to co-operate with the Commissioner
- Close sectionSCHEDULE 4: Offences to which defence in section 45 does not apply
- Common law offences
- Offences against the Person Act 1861 (c. 100)
- Explosive Substances Act 1883 (c. 3)
- Infant Life (Preservation) Act 1929 (c. 34)
- Children and Young Persons Act 1933 (c. 12)
- Public Order Act 1936 (1 Edw. 8 & 1 Geo. 6 c. 6)
- Infanticide Act 1938 (c. 36)
- Firearms Act 1968 (c. 27)
- Theft Act 1968 (c. 60)
- Criminal Damage Act 1971 (c. 48)
- Immigration Act 1971 (c. 77)
- Customs and Excise Management Act 1979 (c. 2)
- Taking of Hostages Act 1982 (c. 28)
- Aviation Security Act 1982 (c. 36)
- Mental Health Act 1983 (c. 20)
- Child Abduction Act 1984 (c. 37)
- Public Order Act 1986 (c. 64)
- Criminal Justice Act 1988 (c. 33)
- Road Traffic Act 1988 (c. 52)
- Aviation and Maritime Security Act 1990 (c. 31)
- Channel Tunnel (Security) Order 1994 (S.I. 1994/570)
- Protection from Harassment Act 1997 (c. 40)
- Crime and Disorder Act 1998 (c. 37)
- Terrorism Act 2000 (c. 11)
- International Criminal Court Act 2001 (c. 17)
- Anti-terrorism, Crime and Security Act 2001 (c. 24)
- Female Genital Mutilation Act 2003 (c. 31)
- Sexual Offences Act 2003 (c. 42)
- Domestic Violence, Crime and Victims Act 2004 (c. 28)
- Terrorism Act 2006 (c. 11)
- Serious Crime Act 2015
- Modern Slavery Act 2015 (c. 30)
- Health and Care Act 2022
- National Security Act 2023
- Ancillary offences
- Close sectionSCHEDULE 4A: Information gateways: specified persons
- Close sectionSCHEDULE 5: Minor and consequential amendments
- Close sectionThe Network and Information Systems Regulations 2018
- Close sectionPART 1: Introduction
- Close sectionPART 2: The National Framework
- Close sectionPART 3: Operators of essential services
- Close sectionPART 4: Digital Services
- Close sectionPART 5: Enforcement and penalties
- 15.: Information notices
- 16.: Power of inspection
- 17.: Enforcement notices for breach of duties
- 18.: Penalties
- 19.: Independent review of designation decisions and penalty decisions
- 19A.: Appeal by an OES or RDSP to the First-tier Tribunal
- 19B.: Decision of the First-tier Tribunal
- A20.: Enforcement by civil proceedings
- 20.: Enforcement of penalty notices
- Close sectionPART 6: Miscellaneous
- SCHEDULE 1: Designated Competent Authorities
- Close sectionSCHEDULE 2: Essential Services and Threshold Requirements
- 1.: The electricity subsector
- 2.: The oil subsector
- 3.: The gas subsector
- 4.: The air transport subsector
- 5.: The water transport subsector
- 6.: The rail transport subsector
- 7.: The road transport subsector
- 8.: The healthcare subsector
- 9.: The drinking water supply and distribution subsector
- 10.: The digital infrastructure subsector
- Close sectionThe Payment Services Regulations 2009 [Revoked]
- Close sectionPART 1: …
- Close sectionPART 2: …
- Close sectionPART 3: …
- Close sectionPART 4: …
- Close sectionPART 5: …
- Close sectionPART 6: …
- Close sectionPART 7: …
- Close sectionPART 8: …
- Close sectionPART 9: …
- SCHEDULE 1: …
- SCHEDULE 2: …
- SCHEDULE 3: …
- SCHEDULE 4: …
- SCHEDULE 4A: …
- SCHEDULE 5: …
- Close sectionSCHEDULE 6: Amendments to primary and secondary legislation
- SCHEDULE 7: …
- Close sectionPolice and Criminal Evidence Act 1984
- Close sectionPart I: Powers to Stop and Search
- Close sectionPart II: Powers of Entry, Search and Seizure
- Close sectionPart III: Arrest
- 24: Arrest without warrant: constables
- 24A: Arrest without warrant: other persons
- 25: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 26: Repeal of statutory powers of arrest without warrant or order.
- 27: Fingerprinting of certain offenders.
- 28: Information to be given on arrest.
- 29: Voluntary attendance at police station etc.
- 30: Arrest elsewhere than at police station.
- 30A: Release of a person arrested elsewhere than at police station
- 30B: ... section 30A: notices
- 30C: ... section 30A: supplemental
- 30CA: Bail under section 30A: variation of conditions by police
- 30CB: Bail under section 30A: variation of conditions by court
- 30D: Failure to answer to bail under section 30A
- 31: Arrest for further offence.
- 32: Search upon arrest.
- 33: Execution of warrant not in possession of constable.
- Close sectionPart IV: Detention
- Close sectionPart V: Questioning and Treatment of Persons by Police
- 53: Abolition of certain powers of constables to search persons.
- 54: Searches of detained persons.
- 54A: Searches and examination to ascertain identity
- 54B: Searches of persons answering to live link bail
- 54C: Power to retain articles seized
- 55: Intimate searches
- 55A: X-rays and ultrasound scans
- 56: Right to have someone informed when arrested.
- 57: Additional rights of children and young persons.
- 58: Access to legal advice.
- 59: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 60: Audio recording of interviews.
- 60A: Visual recording of interviews
- 60B: Notification of decision not to prosecute person interviewed
- 61: Finger-printing.
- 61A: Impressions of footwear
- 62: Intimate samples.
- 63: Other samples.
- 63A: Fingerprints and samples: supplementary provisions.
- 63AA: Inclusion of DNA profiles on National DNA Database
- 63AB: National DNA Database Strategy Board
- 63B: Testing for presence of Class A drugs.
- 63C: Testing for presence of Class A drugs: supplementary.
- 63D: Destruction of fingerprints and DNA profiles
- 63E: Retention of section 63D material pending investigation or proceedings
- 63F: Retention of section 63D material: persons arrested for or charged with a qualifying offence
- 63G: Retention of section 63D material by virtue of section 63F(5): consent of Commissioner
- 63H: Retention of section 63D material: persons arrested for or charged with a minor offence
- 63I: Retention of material: persons convicted of a recordable offence
- 63IA: Retention of material: persons convicted of an offence outside England and Wales after taking of section 63D material
- 63J: Retention of material: persons convicted of an offence outside England and Wales: other cases
- 63K: Retention of section 63D material: exception for persons under 18 convicted of first minor offence
- 63KA: Retention of section 63D material under section 63IA: exception for persons under 18 convicted of first minor offence outside England and Wales
- 63L: Retention of section 63D material: persons given a penalty notice
- 63M: Retention of section 63D material for purposes of national security
- 63N: Retention of section 63D material given voluntarily
- 63O: Retention of section 63D material with consent
- 63P: Retention of 63D material in connection with different offence
- 63PA: Retention of further sets of fingerprints
- 63Q: Destruction of copies of section 63D material
- 63R: Destruction of samples
- 63S: Destruction of impressions of footwear
- 63T: Use of retained material
- 63U: Exclusions for certain regimes
- 64: Destruction of fingerprints and samples.
- 64ZA: Destruction of samples [PROSPECTIVE]
- 64ZB: Destruction of data given voluntarily [PROSPECTIVE]
- 64ZC: Destruction of data relating to a person subject to a control order [PROSPECTIVE]
- 64ZD: Destruction of data relating to persons not convicted [PROSPECTIVE]
- 64ZE: Destruction of data relating to persons under 18 not convicted: recordable offences other than qualifying offences [PROSPECTIVE]
- 64ZF: Destruction of data relating to persons under 16 not convicted: qualifying offences [PROSPECTIVE]
- 64ZG: Destruction of data relating to persons aged 16 or 17 not convicted: qualifying offences [PROSPECTIVE]
- 64ZH: Destruction of data relating to persons under 18 convicted of a recordable offence other than a qualifying offence [PROSPECTIVE]
- 64ZI: Sections 64ZB to 64ZH: supplementary provision [PROSPECTIVE]
- 64ZJ: Destruction of fingerprints taken under section 61(6A) [PROSPECTIVE]
- 64ZK: Retention for purposes of national security [PROSPECTIVE]
- 64ZL: Retention with consent [PROSPECTIVE]
- 64ZM: Destruction of copies, and notification of destruction [PROSPECTIVE]
- 64ZN: Use of retained material [PROSPECTIVE]
- 64A: Photographing of suspects etc.
- 65: Part V—supplementary.
- 65A: “Qualifying offence”
- 65B: Persons convicted of an offence”
- Close sectionPart VI: Codes of Practice—General
- Close sectionPart VII: Documentary Evidence in Criminal Proceedings
- Close sectionPart VIII: Evidence in Criminal Proceedings—General
- Close sectionPart IX: Police Complaints and Discipline
- Close sectionPart X: Police—General
- 106: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 107: Police officers performing duties of higher rank.
- 108: Deputy chief constables.
- 109: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 110: Functions of special constables in Scotland.
- 111: Regulations for Police Forces and Police Cadets—Scotland.
- 112: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Close sectionPart XI: Miscellaneous and Supplementary
- 113: Application of Act to Armed Forces.
- 114: Application of Act to Revenue and Customs
- 114ZA: Application of Act to Welsh Revenue Authority
- 114A: Power to apply Act to officers of the Secretary of State etc.
- 114B: Application of Act to labour abuse prevention officers
- 114C: Power to apply Act to food crime officers
- 115: Expenses.
- 116: Meaning of “serious arrestable offence”.
- 117: Power of constable to use reasonable force.
- 118: General interpretation.
- 119: Amendments and repeals.
- 120: Extent.
- 121: Commencement.
- 122: Short title.
- SCHEDULES:
- Close sectionSCHEDULE 1: Special Procedure
- SCHEDULE 1A:
- Close sectionSCHEDULE 2:
- Close sectionSCHEDULE 2A: Fingerprinting, samples and photographs: power to require attendance at police station
- SCHEDULE 3:
- SCHEDULE 4:
- SCHEDULE 5:
- Close sectionSCHEDULE 6: Minor and Consequential Amendments
- Close sectionSCHEDULE 7: Repeals
- Part I: Enactments Repealed in Consequence of Parts I to V
- Part II: Enactments Repealed in Relation to Criminal Proceedings in Consequence of Part VII
- Part III: Enactments Repealed Generally in Consequence of Part VII
- Part IV: Enactments Repealed in Relation to Criminal Proceedings in Consequence of Part VIII
- Part V: Enactments Repealed Generally in Consequence of Part VIII
- Part VI: Miscellaneous Repeals
- Close sectionThe Privacy and Electronic Communications (EC Directive) Regulations 2003
- 1.: Citation and commencement
- 2.: Interpretation
- 3.: Revocation of the Telecommunications (Data Protection and Privacy) Regulations 1999
- 4.: Relationship between these Regulations and the data protection legislation
- 5.: Security of public electronic communications services
- 5A.: Personal data breach
- 5B.: Personal data breach: audit
- 5C.: Personal data breach: enforcement
- 6.: Confidentiality of communications
- 7.: Restrictions on the processing of certain traffic data
- 8.: Further provisions relating to the processing of traffic data under regulation 7
- 9.: Itemised billing and privacy
- 10.: Prevention of calling line identification - outgoing calls
- 11.: Prevention of calling or connected line identification - incoming calls
- 12.: Publication of information for the purposes of regulations 10 and 11
- 13.: Co-operation of communications providers for the purposes of regulations 10 and 11
- 14.: Restrictions on the processing of location data
- 15.: Tracing of malicious or nuisance calls
- 16.: Emergency calls
- 16A.: Emergency alerts
- 17.: Termination of automatic call forwarding
- 18.: Directories of subscribers
- 19.: Use of automated calling systems
- 20.: Use of facsimile machines for direct marketing purposes
- 21.: Calls for direct marketing purposes
- 21A.: Calls for direct marketing of claims management services
- 21B.: Calls for direct marketing in relation to pension schemes
- 22.: Use of electronic mail for direct marketing purposes
- 23.: Use of electronic mail for direct marketing purposes where the identity or address of the sender is concealed
- 24.: Information to be provided for the purposes of regulations 19 to 21A
- 25.: Register to be kept for the purposes of regulation 20
- 26.: Register to be kept for the purposes of regulation 21
- 27.: Modification of contracts
- 28.: National security
- 29.: Legal requirements, law enforcement etc.
- 29A.:
- 30.: Proceedings for compensation for failure to comply with requirements of the Regulations
- 31.: Enforcement - extension of Part V of the Data Protection Act 1998
- 31A.: Enforcement: third party information notices
- 31B.: Enforcement: appeals
- 32.: Request that the Commissioner exercise his enforcement functions
- 33.: Technical advice to the Commissioner
- 34.: Amendment to the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000
- 35.: Amendment to the Electronic Communications (Universal Service) Order 2003
- 36.: Transitional provisions
- 37.: Review of implementation
- SCHEDULE 1: Modifications for the purposes of these Regulations to Part V and sections 55A to 55E of the Data Protection Act 1998 and Schedules 6 and 9 to that Act as extended by Regulation 31 Modifications of the Data Protection Act 1998
- Close sectionSCHEDULE 2: Transitional provisions
- Close sectionProceeds of Crime Act 2002
- Close sectionPart 1: Introductory
- Close sectionPart 2: Confiscation: England and Wales
- Confiscation orders
- Procedural matters
- Reconsideration
- Defendant absconds
- Search and seizure powers
- Code of practice about search and seizure and detention of property
- Management receivers
- Enforcement receivers
- Director's receivers
- Application of sums
- Restrictions
- Receivers: further provisions
- Enforcement: money, cryptoassets and personal property
- Financial investigators
- Exercise of powers
- Committal
- Compensation
- 73: Order varied or discharged
- Enforcement abroad
- Interpretation
- General
- Close sectionPart 3: Confiscation: Scotland
- Confiscation orders
- Procedural matters
- Reconsideration
- Accused unlawfully at large
- Appeals
- Payment and enforcement
- Restraint orders etc
- Search and seizure powers
- Guidance about search and seizure and detention of property
- Realisation of property: general
- Seized money
- Seized personal property
- Exercise of powers
- Administrators: general
- Compensation
- Enforcement abroad
- Interpretation
- General
- Close sectionPart 4: Confiscation: Northern Ireland
- Confiscation orders
- Procedural matters
- Reconsideration
- Defendant absconds
- Appeals
- Enforcement authority
- Enforcement as fines etc
- Restraint orders
- Code of practice about search and seizure and detention of property: Secretary of State
- Management receivers
- Enforcement receivers
- Director's receivers
- Application of sums
- Restrictions
- Receivers: further provisions
- Enforcement: money, cryptoassets and personal property
- Financial investigators
- Exercise of powers
- Committal
- Compensation
- Enforcement abroad
- Interpretation
- General
- Close sectionPart 5: Civil recovery of the proceeds etc. of unlawful conduct
- Chapter 1: Introductory
- Chapter 2: Civil recovery in the High Court or Court of Session
- Chapter 3: Recovery of cash in summary proceedings
- CHAPTER 3A: Recovery of listed assets in summary proceedings
- CHAPTER 3B: Forfeiture of money held in certain accounts
- Chapter 3C: Recovery of cryptoassets: searches, seizure and detention
- Chapter 3D: Recovery of cryptoassets: freezing orders
- Chapter 3E: Forfeiture of cryptoassets following detention or freezing order
- Chapter 3F: Conversion of cryptoassets
- Chapter 4: General
- Close sectionPart 6: Revenue Functions
- Close sectionPart 7: Money Laundering
- Close sectionPart 8: Investigations
- Close sectionPart 9: Insolvency etc.
- Close sectionPart 10: Information
- Close sectionPart 11: Co-operation
- Close sectionPart 12: Miscellaneous and general
- SCHEDULES:
- SCHEDULE 1: Assets Recovery Agency
- Close sectionSCHEDULE 2: Lifestyle offences: England and Wales
- Close sectionSCHEDULE 3: Administrators: further provision
- Close sectionSCHEDULE 4: Lifestyle offences: Scotland
- Money laundering
- Drug trafficking
- Directing terrorism
- People trafficking
- Slavery, servitude and forced or compulsory labour
- Arms trafficking
- Counterfeiting
- Intellectual property
- Pimps and brothels
- Traffic in prostitution etc.
- Blackmail
- Gangmasters
- Consumer credit
- Distribution of obscene material
- Unclassified video recordings
- Private security industry
- Serious organised crime
- Inchoate offences
- Close sectionSCHEDULE 5: Lifestyle offences: Northern Ireland
- Close sectionSCHEDULE 6: Powers of interim receiver or administrator
- Close sectionSCHEDULE 7: Powers of trustee for civil recovery
- Close sectionSCHEDULE 7A: Connection with relevant part of United Kingdom
- Close sectionSCHEDULE 8: Forms of declarations
- Close sectionSCHEDULE 9: Regulated sector and supervisory authorities
- Close sectionSCHEDULE 10: Tax
- Close sectionSCHEDULE 11: Amendments
- Introduction
- Parliamentary Commissioner Act 1967 (c. 13)
- Police (Scotland) Act 1967 (c. 77)
- Criminal Appeal Act 1968 (c. 19)
- Misuse of Drugs Act 1971 (c. 38)
- Immigration Act 1971 (c. 77)
- Rehabilitation of Offenders Act 1974 (c. 53)
- Rehabilitation of Offenders (Northern Ireland) Order 1978 (S.I. 1978/1908 (N.I. 27))
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))
- Civil Jurisdiction and Judgments Act 1982 (c. 27)
- Civic Government (Scotland) Act 1982 (c. 45)
- Criminal Justice Act 1982 (c. 48)
- Police and Criminal Evidence Act 1984 (c. 60)
- Bankruptcy (Scotland) Act 1985 (c. 66)
- Insolvency Act 1986 (c. 45)
- Criminal Justice Act 1988 (c. 33)
- Extradition Act 1989 (c. 33)
- Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))
- Criminal Justice (International Co-operation) Act 1990 (c. 5)
- Pension Schemes Act 1993 (c. 48)
- Pension Schemes (Northern Ireland) Act 1993 (c. 49)
- Criminal Justice and Public Order Act 1994 (c. 33)
- Drug Trafficking Act 1994 (c. 37)
- Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))
- Proceeds of Crime Act 1995 (c. 11)
- Proceeds of Crime (Scotland) Act 1995 (c. 43)
- Criminal Procedure (Scotland) Act 1995 (c. 46)
- Police Act 1996 (c. 16)
- Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)
- Crime (Sentences) Act 1997 (c. 43)
- Crime and Punishment (Scotland) Act 1997 (c. 48)
- Police (Northern Ireland) Act 1998 (c. 32)
- Crime and Disorder Act 1998 (c. 37)
- Access to Justice Act 1999 (c. 22)
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- ...
- Terrorism Act 2000 (c. 11)
- Criminal Justice and Police Act 2001 (c. 16)
- SCHEDULE 12: Repeals and revocations
- Close sectionProtection from Harassment Act 1997
- Close sectionEngland and Wales [ss.1-7]
- 1: Prohibition of harassment.
- 2: Offence of harassment.
- 2A: Offence of stalking
- 2B: Power of entry in relation to offence of stalking
- 3: Civil remedy.
- 3A: Injunctions to protect persons from harassment within section 1(1A)
- 4: Putting people in fear of violence.
- 4A: Stalking involving fear of violence or serious alarm or distress
- 4B: Offences under sections 4 and 4A committed outside the United Kingdom
- 5: …
- 5A: Restraining orders on acquittal
- 6: Limitation.
- 7: Interpretation of this group of sections.
- Close sectionScotland [ss.8-10]
- Close sectionGeneral [ss.12-16]
- Close sectionEngland and Wales [ss.1-7]
- Close sectionProtection of Children Act 1978
- 1: Indecent photographs of children.
- 1A: Marriage and other relationships
- 1B: Exception for criminal proceedings, investigations etc.
- 2: Evidence.
- 3: Offences by corporations.
- 4: Entry, search and seizure.
- 5: Forfeiture.
- 6: Punishments.
- 7: Interpretation.
- 8: Similar provision for Northern Ireland.
- 9: Short title, extent and commencement.
- Close sectionSchedule: Forfeiture of indecent photographs of children
- Application of Schedule
- Possession pending forfeiture
- The relevant officer
- Notice of intended forfeiture
- Notice of claim
- Automatic forfeiture in a case where no claim is made
- Decision whether to take court proceedings to condemn property as forfeited
- Return of property if no forfeiture proceedings
- Forfeiture proceedings
- Supplementary orders
- Supplementary provision about forfeiture proceedings
- Effect of forfeiture
- Disposal of property which is not returned
- Provisions as to proof
- Saving for owner's rights
- Interpretation
- Close sectionRegulation of Investigatory Powers Act 2000
- Close sectionPart I: Communications
- Close sectionPart II: Surveillance and covert human intelligence sources
- Close sectionPart III: Investigation of electronic data protected by encryption etc.
- Close sectionPart IV: Scrutiny etc. of investigatory powers and of the functions of the intelligence services
- Close sectionPart V: Miscellaneous and supplemental
- SCHEDULES:
- Close sectionSCHEDULE A1: MONETARY PENALTY NOTICES IN RELATION TO CERTAIN UNLAWFUL INTERCEPTIONS
- Close sectionSCHEDULE 1: Relevant Public Authorities
- Close sectionSCHEDULE 2: Persons having the appropriate permission
- Requirement that appropriate permission is granted by a judge
- Data obtained under warrant etc.
- Data obtained by the intelligence services under statute but without a warrant
- Data obtained under statute by other persons but without a warrant
- Data obtained without the exercise of statutory powers
- General requirements relating to the appropriate permission
- Duration of permission
- Formalities for permissions granted by the Secretary of State
- Close sectionSCHEDULE 3: The Tribunal
- Close sectionSCHEDULE 4: Consequential amendments
- The Post Office Act 1953 (c. 36)
- The Post Office Act 1969 (c. 48)
- The Telecommunications Act 1984 (c. 12)
- The Security Service Act 1989 (c. 5)
- The Official Secrets Act 1989 (c. 6)
- The Intelligence Services Act 1994 (c. 13)
- The Criminal Procedure and Investigations Act 1996 (c. 25)
- The Police Act 1997 (c. 50)
- The Northern Ireland Act 1998 (c. 47)
- The Electronic Communications Act 2000 (c. 7)
- The Financial Services and Markets Act 2000 (c. 8)
- The Terrorism Act 2000 (c. 11)
- SCHEDULE 5: Repeals
- Sanctions and Anti-Money Laundering Act 2018
- Close sectionSerious Crime Act 2007
- Close sectionPart 1: Serious Crime Prevention Orders
- General
- General safeguards in relation to orders
- Information safeguards
- Duration, variation and discharge of orders
- Extension of jurisdiction to Crown Court
- Extension of jurisdiction: Scotland
- Powers to extend orders where person charged
- Appeals
- Enforcement
- Particular types of persons
- Supplementary
- Interpretation: Part 1
- Close sectionPart 2: Encouraging or assisting crime
- Close sectionPart 3: Other measures to prevent or disrupt serious and other crime
- Close sectionPart 4: General and final provisions
- SCHEDULES:
- Close sectionSCHEDULE 1: Serious offences
- Close sectionSCHEDULE 2: Functions of applicant authorities under Part 1
- Close sectionSCHEDULE 3: Listed Offences
- SCHEDULE 4: Extra-territoriality
- Close sectionSCHEDULE 5: Amendments relating to service law
- Close sectionSCHEDULE 6: Minor and consequential amendments: Part 2
- Close sectionSCHEDULE 7: Data matching
- Close sectionSCHEDULE 8: Abolition of Assets Recovery Agency and its Director
- Part 1: Abolition of confiscation functions
- Part 2: Transfer of civil recovery functions
- Part 3: Transfer or abolition of Revenue functions
- Part 4: Transfer of investigation functions
- Part 5: Transfer of accreditation and training functions
- Part 6: Other amendments to 2002 Act
- Part 7: Amendments to other enactments
- Close sectionSCHEDULE 9: Transfers to SOCA or NPIA
- Close sectionSCHEDULE 10: Detained cash investigations: further provision
- Close sectionSCHEDULE 11: Powers to recover cash: financial investigators
- Close sectionSCHEDULE 12: Revenue and Customs: regulation of investigatory powers
- Close sectionSCHEDULE 13: Transitional and transitory provisions and savings
- SCHEDULE 14: Repeals and revocations
- Close sectionPart 1: Serious Crime Prevention Orders
- Close sectionSerious Crime Act 2015
- Close sectionPART 1: Proceeds of crime
- Close sectionPART 2: Computer misuse
- Close sectionPART 3: Organised, serious and gang-related crime
- Close sectionPART 4: Seizure and forfeiture of drug-cutting agents
- Close sectionPART 5: Protection of children and others
- Close sectionPART 6: Miscellaneous and general
- SCHEDULES:
- SCHEDULE 1: Amendments of Serious Crime Act 2007: Scotland
- Close sectionSCHEDULE 2: Execution of search and seizure warrants
- Persons who may execute warrant
- Warrant to be executed within 3 months
- All-premises warrants
- Search of premises more than once
- Time of search
- Evidence of authority etc
- Extent of search
- Inspection of substances
- Securing premises after entry
- Endorsement of warrant
- Return and retention of warrant
- Interpretation etc
- Close sectionSCHEDULE 3: Paedophile manuals: providers of information society services
- Close sectionSCHEDULE 4: Minor and consequential amendments
- Visiting Forces Act 1952 (c. 67)
- Street Offences Act 1959 (c. 57)
- Criminal Appeal Act 1968 (c. 19)
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- Senior Courts Act 1981 (c. 54)
- Civil Jurisdiction and Judgments Act 1982 (c. 27)
- Computer Misuse Act 1990 (c. 18)
- Courts and Legal Services Act 1990 (c. 41)
- Criminal Procedure (Scotland) Act 1995 (c. 46)
- Family Law Act 1996 (c. 27)
- Regulation of Investigatory Powers Act 2000 (c. 23)
- Proceeds of Crime Act 2002 (c. 29)
- Female Genital Mutilation Act 2003 (c. 31)
- Courts Act 2003 (c. 39)
- Sexual Offences Act 2003 (c. 42)
- Criminal Justice Act 2003 (c. 44)
- Serious Organised Crime and Police Act 2005 (c. 15)
- Terrorism Act 2006 (c. 11)
- Armed Forces Act 2006 (c. 52)
- Serious Crime Act 2007 (c. 27)
- Policing and Crime Act 2009 (c. 26)
- Crime and Security Act 2010 (c. 17)
- Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)
- Prevention of Social Housing Fraud Act 2013 (c. 3)
- Anti-social Behaviour, Crime and Policing Act 2014 (c. 12)
- Close sectionThe Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000
- Close sectionTerrorism Act 2000
- Close sectionPart I: Introductory
- Close sectionPart II: Proscribed Organisations
- Close sectionPart III: Terrorist Property
- Close sectionPart IV: Terrorist Investigations
- Close sectionPart V: Counter-terrorist Powers
- Close sectionPart VI: Miscellaneous
- Close sectionPart VII: Northern Ireland
- Close sectionPart VIII: General
- 114: Police powers.
- 115: Officers' powers.
- 116: Powers to stop and search.
- 117: Consent to prosecution.
- 118: Defences.
- 119: Crown servants, regulators, &c.
- 120: Evidence.
- 120A: Supplementary powers of forfeiture
- 120B: Offences in relation to counter-terrorism financial investigators
- 120C: Enforcement of orders in other parts of United Kingdom
- 121: Interpretation.
- 122: Index of defined expressions.
- 123: Orders and regulations.
- 124: Directions.
- 125: Amendments and repeals.
- 126: Report to Parliament.
- 127: Money.
- 128: Commencement.
- 129: Transitional provisions.
- 130: Extent.
- 131: Short title.
- SCHEDULES:
- Close sectionSCHEDULE 1: Northern Ireland (Emergency Provisions) Act 1996
- SCHEDULE 2: Proscribed Organisations
- Close sectionSCHEDULE 3: The Proscribed Organisations Appeal Commission
- Close sectionSCHEDULE 3A: REGULATED SECTOR AND SUPERVISORY AUTHORITIES
- Close sectionSCHEDULE 4: Forfeiture Orders
- Close sectionSCHEDULE 5: Terrorist Investigations: Information
- Close sectionSCHEDULE 5A: Terrorist financing investigations: disclosure orders
- Close sectionSCHEDULE 6: Financial Information
- Close sectionSCHEDULE 6A: ACCOUNT MONITORING ORDERS
- Close sectionSCHEDULE 6B: Searches in specified areas or places: supplementary
- Close sectionSCHEDULE 7: Port and Border Controls
- Close sectionSCHEDULE 8: Detention
- Part I: Treatment of persons detained under section 41 or 43B or Schedule 7
- PART 1A: Review of detention under Schedule 7
- Part II: Review of detention under section 41
- Part III: Extension of detention under section 41
- PART 4: Emergency power when parliament dissolved etc. for temporary extension of maximum period for detention under section 41
- Close sectionSCHEDULE 8A: Offence under section 58A: supplementary provisions
- Close sectionSCHEDULE 9: Scheduled Offences
- Close sectionSCHEDULE 10: Munitions and Transmitters: Search and Seizure
- Close sectionSCHEDULE 11: Independent Assessor of Military Complaints Procedures in Northern Ireland
- Close sectionSCHEDULE 12: Compensation
- Close sectionSCHEDULE 13: Private Security Services
- Close sectionSCHEDULE 14: Exercise of Officers' Powers
- Close sectionSCHEDULE 15: Consequential Amendments
- Criminal Justice Act 1967 (c. 80)
- Treatment of Offenders Act (Northern Ireland) 1968 (c. 29 (N.I.))
- Suppression of Terrorism Act 1978 (c. 26)
- Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))
- Police and Criminal Evidence Act 1984 (c. 60)
- Criminal Justice Act 1988 (c. 33)
- Elected Authorities (Northern Ireland) Act 1989 (c. 3)
- Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- Criminal Justice and Public Order Act 1994 (c. 33)
- Drug Trafficking Act 1994 (c. 37)
- Proceeds of Crime (Scotland) Act 1995 (c. 43)
- Northern Ireland (Remission of Sentences) Act 1995 (c. 47)
- Criminal Procedure and Investigations Act 1996 (c. 25)
- Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))
- Northern Ireland Arms Decommissioning Act 1997 (c. 7)
- Northern Ireland (Sentences) Act 1998 (c. 35)
- Criminal Justice (Children) (Northern Ireland) Order 1998 (S.I. 1998/1504 (N.I. 9))
- Access to Justice Act 1999 (c. 22)
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- Close sectionSCHEDULE 16: Repeals and Revocations
- Close sectionTerrorism Act 2006
- Close sectionPart 1: Offences
- Close sectionPart 2: Miscellaneous provisions
- Close sectionPart 3: Supplemental provisions
- SCHEDULES:
- Close sectionSCHEDULE 1: Convention offences
- Explosives offences
- Biological weapons
- Offences against internationally protected persons
- Hostage-taking
- Hijacking and other offences against aircraft
- Offences involving nuclear material or nuclear facilities
- Offences under the Aviation and Maritime Security Act 1990 (c. 31)
- Offences involving chemical weapons
- Terrorist funds
- Directing terrorist organisations
- Offences involving nuclear weapons
- Conspiracy etc.
- Close sectionSCHEDULE 2: Seizure and forfeiture of terrorist publications
- Application of Schedule
- Notice of seizure
- Notice of claim
- Automatic forfeiture in a case where no claim is made
- Forfeiture by the court in other cases
- Forfeiture proceedings
- Effect of forfeiture
- Disposal of unclaimed property
- Provisions as to proof
- Special provisions as to certain claimants
- Saving for owner's rights
- Interpretation of Schedule
- SCHEDULE 3: Repeals
- Close sectionTheft Act 1968
- Close sectionDefinition of “theft”
- Close sectionTheft, robbery, burglary, etc.
- 7: Theft.
- 8: Robbery.
- 9: Burglary.
- 10: Aggravated burglary.
- 11: Removal of articles from places open to the public.
- 12: Taking motor vehicle or other conveyance without authority.
- 12A: Aggravated vehicle-taking.
- 13: Abstracting of electricity.
- 14: Extension to thefts from mails outside England and Wales, and robbery etc. on such a theft.
- Close sectionFraud and blackmail
- 15: Obtaining property by deception.
- 15A: Obtaining a money transfer by deception.
- 15B: Section 15A: supplementary.
- 16: Obtaining pecuniary advantage by deception.
- 17: False accounting.
- 18: Liability of company officers for certain offences by company.
- 19: False statements by company directors, etc.
- 20: Suppression, etc. of documents.
- 21: Blackmail.
- 22: Handling stolen goods.
- 23: Advertising rewards for return of goods stolen or lost.
- 24: Scope of offences relating to stolen goods.
- 24A: Dishonestly retaining a wrongful credit.
- Close sectionPossession of housebreaking implements, etc.
- Close sectionEnforcement and procedure
- 26: Search for stolen goods.
- 27: Evidence and procedure on charge of theft or handling stolen goods.
- 28: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 29: Jurisdiction of quarter sessions, and summary trial.
- 30: Spouses and civil partners
- 31: Effect on civil proceedings and rights.
- 32: Effect on existing law and construction of references to offences.
- 33: Miscellaneous and consequential amendments, and repeal.
- Close sectionSupplementary
- SCHEDULES
- SCHEDULE 1: Offences of Taking, etc. Deer or Fish
- Close sectionSCHEDULE 2: Miscellaneous and Consequential Amendments
- Close sectionSCHEDULE 3: Repeals
- Close sectionAutomated and Electric Vehicles Act 2018
- Close sectionEuropean Legislation
- Close sectionDIRECTIVE 2011/61/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (Text with EEA relevance)
- Close sectionCHAPTER I: GENERAL PROVISIONS
- Close sectionCHAPTER II: AUTHORISATION OF AIFMs
- Close sectionCHAPTER III: OPERATING CONDITIONS FOR AIFMs
- Close sectionCHAPTER IV: TRANSPARENCY REQUIREMENTS
- Close sectionCHAPTER V: AIFMs MANAGING SPECIFIC TYPES OF AIF
- Close sectionCHAPTER VI: RIGHTS OF EU AIFMs TO MARKET AND MANAGE EU AIFs IN THE UNION
- Article 30a: Conditions for pre-marketing in the Union by an EU AIFM
- Article 31: Marketing of units or shares of EU AIFs in the home Member State of the AIFM
- Article 32: Marketing of units or shares of EU AIFs in Member States other than in the home Member State of the AIFM
- Article 32a: De-notification of arrangements made for the marketing of units or shares of some or all EU AIFs in the Member States other than in the home Member State of the AIFM
- Article 33: Conditions for managing EU AIFs established in other Member States and for providing services in other Member States
- Close sectionCHAPTER VII: SPECIFIC RULES IN RELATION TO THIRD COUNTRIES
- Article 34: Conditions for EU AIFMs which manage non-EU AIFs which are not marketed in Member States
- Article 35: Conditions for the marketing in the Union with a passport of a non-EU AIF managed by an EU AIFM
- Article 36: Conditions for the marketing in Member States without a passport of non-EU AIFs managed by an EU AIFM
- Article 37: Authorisation of non-EU AIFMs intending to manage EU AIFs and/or market AIFs managed by them in the Union in accordance with Article 39 or 40
- Article 38: Peer review of authorisation and supervision of non-EU AIFMs
- Article 39: Conditions for the marketing in the Union with a passport of EU AIFs managed by a non-EU AIFM
- Article 40: Conditions for the marketing in the Union with a passport of non-EU AIFs managed by a non-EU AIFM
- Article 41: Conditions for managing AIFs established in Member States other than the Member State of reference by non-EU AIFMs
- Article 42: Conditions for the marketing in Member States without a passport of AIFs managed by a non-EU AIFM
- Close sectionCHAPTER VIII: MARKETING TO RETAIL INVESTORS
- Close sectionCHAPTER IX: COMPETENT AUTHORITIES
- Close sectionCHAPTER X: TRANSITIONAL AND FINAL PROVISIONS
- Article 56: Exercise of the delegation
- Article 57: Revocation of the delegation
- Article 58: Objections to delegated acts
- Article 59: Implementing measures
- Article 60: Disclosure of derogations
- Article 61: Transitional provisions
- Article 62 .....:
- Article 63: Amendments to Directive 2009/65/EC
- Article 64: Amendment to Regulation (EC) No 1060/2009
- Article 65: Amendment to Regulation (EU) No 1095/2010
- Article 66: Transposition
- Article 67: Delegated act on the application of Article 35 and Articles 37 to 41
- Article 68: Delegated act on the termination of the application of Articles 36 and 42
- Article 69: Review
- Article 69a: Assessment of the passport regime
- Article 70: Entry into force
- Article 71: Addressees
- ANNEX I:
- Close sectionANNEX II:
- Close sectionANNEX III:
- Close sectionANNEX IV:
- Close sectionCOMMISSION DELEGATED REGULATION (EU) 2017/591 of 1 December 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for the application of position limits to commodity derivatives (Text with EEA relevance)
- Close sectionCHAPTER I: GENERAL PROVISIONS
- Close sectionCHAPTER II: METHOD FOR CALCULATING THE SIZE OF THE NET POSITION OF A PERSON
- Article 3: Aggregation and netting of positions in a commodity derivative (Article 57(1) of Directive 2014/65/EU)
- Article 4: Method of calculating positions for legal entities within a group (Article 57(1) of Directive 2014/65/EU)
- Article 5: Same commodity derivatives and significant volumes (Article 57(6) of Directive 2014/65/EU)
- Article 6: OTC contracts economically equivalent to commodity derivatives traded on trading venues (Article 57(1) of Directive 2014/65/EU)
- Article 7: Positions qualifying as reducing risks directly related to commercial activities (Article 57(1) of Directive 2014/65/EU)
- Article 8: Application for the exemption from position limits (Article 57(1) of Directive 2014/65/EU)
- Close sectionCHAPTER III: METHODOLOGY FOR COMPETENT AUTHORITIES TO CALCULATE POSITION LIMITS
- Close sectionDIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
- Close sectionCHAPTER I: GENERAL PROVISIONS
- Close sectionCHAPTER II: CUSTOMER DUE DILIGENCE
- Close sectionCHAPTER III: BENEFICIAL OWNERSHIP INFORMATION
- Close sectionCHAPTER IV: REPORTING OBLIGATIONS
- Close sectionCHAPTER V: DATA PROTECTION, RECORD-RETENTION AND STATISTICAL DATA
- Close sectionCHAPTER VI: POLICIES, PROCEDURES AND SUPERVISION
- Close sectionCHAPTER VII: FINAL PROVISIONS
- ANNEX I:
- ANNEX II:
- ANNEX III:
- ANNEX IV:
- Close sectionDIRECTIVE 2014/65/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (recast) (Text with EEA relevance)
- Close sectionTITLE I: SCOPE AND DEFINITIONS
- Close sectionTITLE II: AUTHORISATION AND OPERATING CONDITIONS FOR INVESTMENT FIRMS
- Close sectionTITLE III: REGULATED MARKETS
- Article 44: Authorisation and applicable law
- Article 45: Requirements for the management body of a market operator
- Article 46: Requirements relating to persons exercising significant influence over the management of the regulated market
- Article 47: Organisational requirements
- Article 48: Systems resilience, circuit breakers and electronic trading
- Article 49: Tick sizes
- Article 50: Synchronisation of business clocks
- Article 51: Admission of financial instruments to trading
- Article 52: Suspension and removal of financial instruments from trading on a regulated market
- Article 53: Access to a regulated market
- Article 54: Monitoring of compliance with the rules of the regulated market and with other legal obligations
- Article 55: Provisions regarding CCP and clearing and settlement arrangements
- Article 56: List of regulated markets
- Close sectionTITLE IV: POSITION LIMITS AND POSITION MANAGEMENT CONTROLS IN COMMODITY DERIVATIVES AND REPORTING
- Close sectionTITLE V: DATA REPORTING SERVICES
- Close sectionTITLE VI: COMPETENT AUTHORITIES
- Close sectionTITLE VII: DELEGATED ACTS
- Close sectionFINAL PROVISIONS
- Article 90: Reports and review
- Article 92: Amendments to Directive 2011/61/EU
- Article 93: Transposition
- Article 94: Repeal
- Article 95: Transitional provisions
- Article 95a: Transitional provision on the authorisation of credit institution referred to in point (1)(b) of Article 4(1) of Regulation (EU) No 575/2013
- Article 96: Entry into force
- Article 97: Addressees
- Close sectionANNEX I: LISTS OF SERVICES AND ACTIVITIES AND FINANCIAL INSTRUMENTS
- Close sectionANNEX II: PROFESSIONAL CLIENTS FOR THE PURPOSE OF THIS DIRECTIVE
- ANNEX III:
- ANNEX IV:
- Close sectionDIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
- Close sectionREGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)(Text with EEA relevance)
- Close sectionCHAPTER I: General provisions
- Close sectionCHAPTER II: Principles
- Article 5: Principles relating to processing of personal data
- Article 6: Lawfulness of processing
- Article 7: Conditions for consent
- Article 8: Conditions applicable to child's consent in relation to information society services
- Article 9: Processing of special categories of personal data
- Article 10: Processing of personal data relating to criminal convictions and offences
- Article 11: Processing which does not require identification
- Close sectionCHAPTER III: Rights of the data subject
- Close sectionCHAPTER IV: Controller and processor
- Close sectionCHAPTER V: Transfers of personal data to third countries or international organisations
- Article 44: General principle for transfers
- Article 45: Transfers on the basis of an adequacy decision
- Article 46: Transfers subject to appropriate safeguards
- Article 47: Binding corporate rules
- Article 48: Transfers or disclosures not authorised by Union law
- Article 49: Derogations for specific situations
- Article 50: International cooperation for the protection of personal data
- Close sectionCHAPTER VI: Independent supervisory authorities
- Close sectionCHAPTER VII: Cooperation and consistency
- Close sectionCHAPTER VIII: Remedies, liability and penalties
- Article 77: Right to lodge a complaint with a supervisory authority
- Article 78: Right to an effective judicial remedy against a supervisory authority
- Article 79: Right to an effective judicial remedy against a controller or processor
- Article 80: Representation of data subjects
- Article 81: Suspension of proceedings
- Article 82: Right to compensation and liability
- Article 83: General conditions for imposing administrative fines
- Article 84: Penalties
- Close sectionCHAPTER IX: Provisions relating to specific processing situations
- Article 85: Processing and freedom of expression and information
- Article 86: Processing and public access to official documents
- Article 87: Processing of the national identification number
- Article 88: Processing in the context of employment
- Article 89: Safeguards and derogations relating to processing for archiving purposes in the public interest, scientific or historical research purposes or statistical purposes
- Article 90: Obligations of secrecy
- Article 91: Existing data protection rules of churches and religious associations
- Close sectionCHAPTER X: Delegated acts and implementing acts
- Close sectionCHAPTER XI: Final provisions
- Close sectionREGULATION (EU) No 648/2012 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
- Close sectionTITLE I: SUBJECT MATTER, SCOPE AND DEFINITIONS
- Close sectionTITLE II: CLEARING, REPORTING AND RISK MITIGATION OF OTC DERIVATIVES
- Article 4: Clearing obligation
- Article 4a: Financial counterparties that are subject to the clearing obligation
- Article 5: Clearing obligation procedure
- Article 6: Public register
- Article 6a: Suspension of clearing obligation
- Article 6b: Risk reduction services
- Article 7: Access to a CCP
- Article 8: Access to a trading venue
- Article 9: Reporting obligation
- Article 10: Non-financial counterparties
- Article 11: Risk-mitigation techniques for OTC derivative contracts not cleared by a CCP
- Article 12: Penalties
- Article 13: Mechanism to avoid duplicative or conflicting rules
- Article 13a: Conditions for making technical standards
- Close sectionTITLE III: AUTHORISATION AND SUPERVISION OF CCPs
- Close sectionTITLE IV: REQUIREMENTS FOR CCPs
- Close sectionTITLE V: INTEROPERABILITY ARRANGEMENTS
- Close sectionTITLE VI: REGISTRATION AND SUPERVISION OF TRADE REPOSITORIES
- Close sectionTITLE VII: REQUIREMENTS FOR TRADE REPOSITORIES
- Close sectionTITLE VIII: COMMON PROVISIONS
- Close sectionTITLE IX: TRANSITIONAL AND FINAL PROVISIONS
- ANNEX I: …
- ANNEX II: …
- ANNEX III: List of infringements referred to in Article 25j(1)
- ANNEX IV: List of the coefficients linked to aggravating and mitigating factors for the application of Article 25j(3)
- Close sectionDIRECTIVE 2009/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast)(Text with EEA relevance)
- Close sectionCHAPTER I: SUBJECT MATTER, SCOPE AND DEFINITIONS
- Close sectionCHAPTER II: AUTHORISATION OF UCITS
- Close sectionCHAPTER III: OBLIGATIONS REGARDING MANAGEMENT COMPANIES
- Close sectionCHAPTER IV: OBLIGATIONS REGARDING THE DEPOSITARY
- Close sectionCHAPTER V: OBLIGATIONS REGARDING INVESTMENT COMPANIES
- Close sectionCHAPTER VI: MERGERS OF UCITS
- Close sectionCHAPTER VII: OBLIGATIONS CONCERNING THE INVESTMENT POLICIES OF UCITS
- Close sectionCHAPTER VIII: MASTER-FEEDER STRUCTURES
- SECTION 1: Scope and approval
- SECTION 2: Common provisions for feeder and master UCITS
- SECTION 3: Depositaries and auditors
- SECTION 4: Compulsory information and marketing communications by the feeder UCITS
- SECTION 5: Conversion of existing UCITS into feeder UCITS and change of master UCITS
- SECTION 6: Obligations and competent authorities
- Close sectionCHAPTER IX: OBLIGATIONS CONCERNING INFORMATION TO BE PROVIDED TO INVESTORS
- Close sectionCHAPTER X: GENERAL OBLIGATIONS OF UCITS
- Close sectionCHAPTER XI: SPECIAL PROVISIONS APPLICABLE TO UCITS WHICH MARKET THEIR UNITS IN MEMBER STATES OTHER THAN THOSE IN WHICH THEY ARE ESTABLISHED
- Close sectionCHAPTER XII: PROVISIONS CONCERNING THE AUTHORITIES RESPONSIBLE FOR AUTHORISATION AND SUPERVISION
- Close sectionCHAPTER XIII: DELEGATED ACTS AND POWERS OF EXECUTION
- Close sectionCHAPTER XIV: DEROGATIONS, TRANSITIONAL AND FINAL PROVISIONS
- Close sectionANNEX I:
- ANNEX II: Functions included in the activity of collective portfolio management:
- Close sectionANNEX III:
- ANNEX IV: Correlation table
- Close sectionDIRECTIVE 2011/61/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (Text with EEA relevance)
- Close sectionEU Materials
- Council Regulation (EU) 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
- Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)
- Close sectionAustralia Legislation
- Electronic Transactions Site 1999
- Close sectionPrivacy Act 1988
- Close sectionPart I: Preliminary
- Close sectionPart II: Interpretation
- Close sectionPart III: Information privacy
- Close sectionPart IIIA: Credit reporting
- Close sectionPart IIIB: Privacy codes
- Close sectionPart IIIC: Notification of eligible data breaches
- Close sectionPart IV: Functions of the Information Commissioner
- Close sectionPart V: Investigations etc.
- Division 1A: Introduction
- Division 1: Investigation of complaints and investigations on the Commissioner's initiative
- Division 2: Determinations following investigation of complaints
- Division 3: Enforcement of determinations
- Division 4: Review and enforcement of determinations involving Commonwealth agencies
- Division 5: Miscellaneous
- Close sectionPart VI: Public interest determinations and temporary public interest determinations
- Close sectionPart VIA: Dealing with personal information in emergencies and disasters
- Close sectionPart VIB: Enforcement
- Close sectionPart VII: Privacy Advisory Committee
- Close sectionPart VIII: Obligations of confidence
- Close sectionPart VIIIA: …
- Close sectionPart IX: Miscellaneous
- 95: Medical research guidelines
- 95A: Guidelines for Australian Privacy Principles about health information
- 95AA: Guidelines for Australian Privacy Principles about genetic information
- 95B: Requirements for Commonwealth contracts
- 95C: Disclosure of certain provisions of Commonwealth contracts
- 96: Review by the Administrative Appeals Tribunal
- 98A: Treatment of partnerships
- 98B: Treatment of unincorporated associations
- 98C: Treatment of trusts
- 99A: Conduct of directors, employees and agents
- 100: Regulations
- Close sectionSchedule 1: Australian Privacy Principles
- Close sectionChina
- Close sectionGibraltar Legislation
- Close sectionFinancial Services Act 2019
- Close sectionPART 1: PRELIMINARY
- Close sectionPART 2: REGULATED AND PROHIBITED ACTIVITIES
- Close sectionPART 3: GIBRALTAR FINANCIAL SERVICES COMMISSION
- 20.: Interpretation of Part 3.
- 21.: Gibraltar Financial Services Commission.
- 22.: Functions of the GFSC.
- 23.: GFSC's discharge of its functions.
- 23A: Directions by Minister concerning macro-economic interests, etc.
- Decision Making Committee
- Regulation of auditors
- Resolution functions
- Chief Executive
- Delegation, incidental powers, etc.
- Ministerial oversight
- Rules and guidance
- Miscellaneous
- Transitional and saving provisions
- Close sectionPART 4: THE REGISTER
- Close sectionPART 5: CONFIDENTIALITY AND COOPERATION
- Close sectionPART 6: AUTHORISATION AND EXEMPTION
- Close sectionPART 7: PERMISSION FOR REGULATED FIRMS TO CARRY ON REGULATED ACTIVITIES
- Interpretation
- Initial applications for permission
- Variation and cancellation of permission
- Imposition and variation of requirements
- Exercise of certain powers in support of foreign regulator
- Connected persons
- Persons whose interests will be protected
- Procedure
- Notification
- Consent to material changes to regulated firms and their business
- Close sectionPART 8: REGULATED INDIVIDUALS
- Close sectionPART 9: CONTROL OVER REGULATED FIRMS
- Close sectionPART 10: INFORMATION GATHERING AND INVESTIGATORY POWERS
- Close sectionPART 11: COMMON SANCTIONING POWERS
- Close sectionPART 12: DUTIES OF AUDITORS AND ACTUARIES
- Close sectionPART 13: SPECIAL REMEDIES
- Close sectionPART 14: FINANCIAL SERVICES OMBUDSMAN
- Close sectionPART 15: DEPOSIT GUARANTEE AND RESOLUTION FINANCING ARRANGEMENTS
- Close sectionPART 16: INVESTOR COMPENSATION SCHEME
- Close sectionPART 17: RECOVERY AND RESOLUTION
- Close sectionPART 18: COLLECTIVE INVESTMENT SCHEMES
- Close sectionPART 19: LISTING AND PROSPECTUSES
- Close sectionPART 20: ACQUISITIONS
- Close sectionPART 21: MARKET ABUSE
- Close sectionPART 22: SUSPENSION AND REMOVAL OF FINANCIAL INSTRUMENTS FROM TRADING
- Close sectionPART 23: CONTROL OF INSURANCE BUSINESS TRANSFERS
- Close sectionPART 24: REGULATION OF AUDITORS
- Interpretation
- Approval and mutual recognition
- Education, training and experience requirements
- Continuing education
- Registration
- Professional ethics, independence and objectivity
- Confidentiality and professional secrecy
- Organisational requirements
- Fees and scope of audit
- Auditing standards and audit reporting
- Quality assurance
- Investigations
- Sanctions
- Public oversight and regulatory arrangements between EEA States
- Appointment and dismissal of auditors
- Audit Committees
- International aspects
- Close sectionPART 25: REGULATION OF INSOLVENCY PRACTITIONERS
- Close sectionPART 26: OCCUPATIONAL PENSIONS INSTITUTIONS
- Close sectionPART 27: PERSONAL PENSION SCHEMES
- Close sectionPART 28: NOTICE PROCEDURE, APPEALS AND PUBLICATION
- Close sectionPART 29: ADDITIONAL REGULATION-MAKING POWERS
- Close sectionPART 30: OFFENCES
- Close sectionPART 31: FINAL PROVISIONS
- Close sectionSCHEDULE 1: DEFINED EXPRESSIONS AND EU INSTRUMENTS
- Close sectionSCHEDULE 2: REGULATED ACTIVITIES
- PART 1: GENERAL
- PART 2: DEPOSITS
- PART 3: ELECTRONIC MONEY
- PART 4: PAYMENT SERVICES
- PART 5: CONTRACTS OF INSURANCE
- PART 6: FINANCIAL INSTRUMENTS
- PART 7: STRUCTURED DEPOSITS
- PART 8: BENCHMARKS
- PART 9: MARKETS IN FINANCIAL INSTRUMENTS
- PART 10: DATA REPORTING SERVICES
- PART 11: PROPERTY OF ANY KIND
- PART 12: MORTGAGE CREDIT AGREEMENTS
- PART 13: COMPANIES, FOUNDATIONS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS
- PART 14: TRUSTS AND FOUNDATIONS
- PART 15: CURRENCY, PRECIOUS METALS AND CHEQUES
- PART 16: VALUE STORED OR TRANSMITTED BY DATABASE
- PART 17: OTHER SPECIFIED ACTIVITIES
- Close sectionSCHEDULE 3: INDEX OF REGULATED ACTIVITIES
- Close sectionSCHEDULE 4: GIBRALTAR FINANCIAL SERVICES COMMISSION
- Close sectionSCHEDULE 5: REGULATORY OBJECTIVES
- Close sectionSCHEDULE 6: DECISION MAKING COMMITTEE
- Close sectionSCHEDULE 7: FINANCIAL SERVICES RESOLUTION AND COMPENSATION COMMITTEE
- SCHEDULE 8: DESIGNATION OF GFSC AS COMPETENT AUTHORITY
- SCHEDULE 9: DOMESTIC AUTHORITIES
- SCHEDULE 10: Omitted
- SCHEDULE 11: Omitted
- Close sectionSCHEDULE 12: THE THRESHOLD CONDITIONS
- Close sectionSCHEDULE 13: GFSC's power under section 69: sector-specific conditions
- 1.: General.
- 2.: Accepting deposits.
- 3.: Issuing electronic money.
- 4.: Providing payment services.
- 5.: Direct insurance or direct reinsurance.
- 6.: Services and activities relating to investments and structured deposits.
- 7.: Administering benchmarks.
- 8.: Operating a regulated market.
- 9.: Providing data reporting services.
- 10.: Managing a UCITS.
- 11.: In-scope Gibraltar AIFMs.
- 12.: Mortgage credit intermediaries.
- 13.: Other regulated activities.
- Close sectionSCHEDULE 14: REGULATED FUNCTIONS
- SCHEDULE 15: ADDITIONAL REGULATED FUNCTIONS
- Close sectionSCHEDULE 16: CONNECTED PERSONS
- SCHEDULE 17: Omitted.
- Close sectionSCHEDULE 18: THE FSRCC'S PART 15 POWERS AND OBLIGATIONS
- SCHEDULE 19: Depositor Information Sheet
- SCHEDULE 20: INVESTORS TO WHOM PART 16 DOES NOT APPLY
- Close sectionSCHEDULE 21: GIBRALTAR INVESTOR COMPENSATION BOARD
- Close sectionSCHEDULE 22: ARRANGEMENTS NOT AMOUNTING TO A COLLECTIVE INVESTMENT SCHEME
- 1.: Schemes not operated by way of business
- 2.: Schemes entered into for commercial purposes relating to existing business
- 3.: Group schemes
- 4.: Certain employee share schemes
- 5.: Pure deposit-based schemes
- 6.: Franchise arrangements
- 7.: Contracts of insurance
- 8.: Schemes relating to the use of property
- 9.: Debt issues
- 11.: Common accounts
- 12.: Occupational and personal pension schemes
- 13.: Clearing services
- 14.: Friendly societies
- Close sectionSCHEDULE 23: INVESTMENTS OF UCITS SCHEMES
- Interpretation
- Transferable securities.
- Money market instruments
- Instruments normally dealt in on the money market.
- Liquid instruments with a value which can be accurately determined at any time.
- Liquid financial assets with respect to financial derivative instruments.
- Financial indices
- Instruments whose issue or issuer is regulated for the purpose of protecting investors and savings.
- Money market instruments: prudential rules.
- Securitisation vehicles which benefit from a banking liquidity line.
- Close sectionSCHEDULE 24: EXEMPTIONS FROM RESTRICTION ON PROMOTION
- Close sectionSCHEDULE 24A: PROSPECTUSES: COMPENSATION EXEMPTIONS
- Close sectionSCHEDULE 25: TRANSPARENCY REQUIREMENTS: THIRD COUNTRY EQUIVALENCE
- 1.: Requirements equivalent to section 359(2)(b).
- 2.: Requirements equivalent to section 360(7).
- 3.: Requirements equivalent to sections 359(2)(c) and 360(2)(c).
- 4.: Requirements equivalent to section 359(3)(a).
- 5.: Requirements equivalent to section 359(3)(b).
- 6.: Requirements equivalent to section 366(11).
- 7.: Requirements equivalent to section 370.
- 8.: Requirements equivalent to section 371.
- 9.: Requirements equivalent to sections 373(3)(a) and 374(2)(c)(i).
- 10.: Equivalence in relation to the test of independence for parent undertakings of management companies and investment firms.
- Close sectionSCHEDULE 26: THE MARKET ABUSE REGULATION
- Close sectionSCHEDULE 27: REPORTING CONTRAVENTIONS OF THE MARKET ABUSE REGULATION
- 1.: Interpretation.
- 2.: Dedicated staff.
- 3.: Information about reporting contraventions.
- 4.: Contravention reporting procedures.
- 5.: Dedicated communication channels.
- 6.: Record keeping.
- 7.: Personal data.
- 8.: Data transmission.
- 9.: Protection of employed persons.
- 10.: Protection of reported persons.
- 11.: Review of procedures.
- Close sectionSCHEDULE 28: TRANSITIONAL PROVISIONS
- 1.: Interpretation.
- 2.: Transitional provision in respect of regulated activities.
- 3.: Transitional provision in respect of collective investment and pension schemes, etc.
- 4.: Transitional provision in respect of Statutory auditors and audit firms.
- 5.: Transitional provision in respect of insolvency practitioners.
- 6.: Transitional provision in respect of outstanding applications.
- 7.: Transitional provision in respect of offences and enforcement activity.
- 8.: Transitional provision in respect of appeals.
- 9.: Transitional provision for firms without an individual performing a regulated function.
- 10.: Acquired rights: regulated individuals
- Close sectionSCHEDULE 29: REPEALS AND REVOCATIONS
- Close sectionFinancial Services Act 2019
- Close sectionIndia Legislation
- Close sectionThe Personal Data Protection Bill, 2019
- Close sectionCHAPTER I: Preliminary
- Close sectionCHAPTER II: Obligations of Data Fiduciary
- 4.: Prohibition of processing of personal data.
- 5.: Limitation on purpose of processing of personal data.
- 6.: Limitation on collection of personal data.
- 7.: Requirement of notice for collection or processing of personal data.
- 8.: Quality of personal data processed.
- 9.: Restriction on retention of personal data.
- 10.: Accountability of data fiduciary.
- 11.: Consent necessary for processing of personal data.
- Close sectionCHAPTER III: Grounds for Processing of Personal Data without Consent
- Close sectionCHAPTER IV: Personal Data and Sensitive Personal Data of Children
- Close sectionCHAPTER V: Rights of Data Principal
- Close sectionCHAPTER VI: Transparency and Accountability Measures
- 22.: Privacy by design policy.
- 23.: Transparency in processing of personal data.
- 24.: Security safeguards.
- 25.: Reporting of personal data breach.
- 26.: Classification of data fiduciaries as significant data fiduciaries.
- 27.: Data protection impact assessment.
- 28.: Maintenance of records.
- 29.: Audit of policies and conduct of processing, etc.
- 30.: Data protection officer.
- 31.: Processing by entities other than data fiduciaries.
- 32.: Grievance redressal by data fiduciary.
- Close sectionCHAPTER VII: Restriction on Transfer of Personal Data Outside India
- Close sectionCHAPTER VIII: Exemptions
- 35.: Power of Central Government to exempt any agency of Government from application of Act.
- 36.: Exemption of certain provisions for certain processing of personal data.
- 37.: Power of Central Government to exempt certain data processors.
- 38.: Exemption for research, archiving or statistical purposes.
- 39.: Exemption for manual processing by small entities.
- 40.: Sandbox for encouraging innovation, etc.
- Close sectionCHAPTER IX: Data Protection Authority of India
- 41.: Establishment of Authority.
- 42.: Composition and qualifications for appointment of Members.
- 43.: Terms and conditions of appointment.
- 44.: Removal of Chairperson or other Members.
- 45.: Powers of Chairperson.
- 46.: Meetings of Authority.
- 47.: Vacancies, etc., not to invalidate proceedings of Authority.
- 48.: Officers and other employees of Authority.
- 49.: Powers and functions of Authority.
- 50.: Codes of practice.
- 51.: Power of Authority to issue directions.
- 52.: Power of Authority to call for information.
- 53.: Power of Authority to conduct inquiry.
- 54.: Action to be taken by Authority pursuant to an inquiry.
- 55.: Search and seizure.
- 56.: Co-ordination between Authority and other regulators or authorities.
- Close sectionCHAPTER X: Penalties and Compensation
- 57.: Penalties for contravening certain provisions of the Act.
- 58.: Penalty for failure to comply with data principal requests under Chapter V.
- 59.: Penalty for failure to furnish report, returns, information, etc.
- 60.: Penalty for failure to comply with direction or order issued by Authority.
- 61.: Penalty for contravention where no separate penalty has been provided.
- 62.: Appointment of Adjudicating Officer.
- 63.: Procedure for adjudication by Adjudicating Officer.
- 64.: Compensation.
- 65.: Compensation or penalties not to interfere with other punishment.
- 66.: Recovery of amounts.
- Close sectionCHAPTER XI: Appellate Tribunal
- 67.: Establishment of Appellate Tribunal.
- 68.: Qualifications, appointment, term, conditions of service of Members.
- 69.: Vacancies.
- 70.: Staff of Appellate Tribunal.
- 71.: Distribution of business amongst Benches.
- 72.: Appeals to Appellate Tribunal.
- 73.: Procedure and powers of Appellate Tribunal.
- 74.: Orders passed by Appellate Tribunal to be executable as a decree.
- 75.: Appeal to Supreme Court.
- 76.: Right to legal representation.
- 77.: Civil court not to have jurisdiction.
- Close sectionCHAPTER XII: Finance, Accounts and Audit
- Close sectionCHAPTER XIII: Offences
- Close sectionCHAPTER XIV: Miscellaneous
- 86.: Power of Central Government to issue directions.
- 87.: Members, etc., to be public servants.
- 88.: Protection of action taken in good faith.
- 89.: Exemption from tax on income.
- 90.: Delegation.
- 91.: Act to promote framing of policies for digital economy, etc..
- 92.: Bar on processing certain forms of biometric data.
- 93.: Power to make rules.
- 94.: Power to make regulations.
- 95.: Rules and regulations to be laid before Parliament.
- 96.: Overriding effect of this Act.
- 97.: Power to remove difficulties.
- 98.: Amendment of Act 21 of 2000.
- Close sectionTHE SCHEDULE: Amendments to the Information Technology Act, 2000 (21 of 2000)
- Close sectionDraft National e-Commerce Policy
- FOREWORD
- EXECUTIVE SUMMARY
- Close sectionSCOPE AND OBJECTIVES
- Close sectionI.: DATA
- Close sectionII.: INFRASTRUCTURE DEVELOPMENT
- Close sectionIII.: e-COMMERCE MARKETPLACES
- Close sectionIV.: REGULATORY ISSUES
- Close sectionV.: STIMULATING THE DOMESTIC DIGITAL ECONOMY
- Close sectionVI:: EXPORT PROMOTION THROUGH e-COMMERCE
- THE VISION
- Close sectionAPPENDIX I:
- Close sectionAPPENDIX 2: Taking back control over data: some illustrations from around the world.
- Close sectionThe Personal Data Protection Bill, 2019
- Close sectionIsrael Legislation
- Close sectionSupervision of Financial Services (Regulated Financial Services) Law 5776-2016
- Close sectionChapter One:: Definition of Terms
- Close sectionChapter Two:: Licensing
- 2.: Definitions —
- 3.: Licensing requirement
- 4.: Exemption from License
- 5.: License application
- 6.: Conditions of licensing
- 7.: Granting a License by the Authority
- 8.: Obligation to fulfill the licensing requirements
- 9.: Failure to fulfill the licensing requirements
- 10.: Revocation of a License
- 11.: Control permit in the Licensee
- 12.: Revocation of control permit
- 13.: Orders to persons who acted without a control permit
- 14.: Obligation to report to the Authority about a reliability defect
- 15.: Corporate Licensees with no one holding control
- Close sectionChapter Three:: Operations of Financial Information Service Providers
- 16.: Duty of trust
- 17.: Duty of prudence
- 18.: Duty of confidentiality
- 19.: Prohibition on receipt of benefits and prohibition on tying services
- 20.: Access to and use of Financial Information
- 21.: Financial Information Bundles
- 22.: Access to Financial Information for a limited period, as selected by the customer
- 23.: Retention of Financial Information for a limited period and subsequent deletion
- 24.: Termination or amendment of an agreement with the customer
- 25.: Transfer of information to an Entity Engaged in Finance
- 26.: Severe Security Incident
- 27.: Conflict of interest
- 28.: Due disclosure
- 29.: Reports and notifications to the Service Provider Regulator
- 30.: Prohibition on misleading particular
- 31.: Proper mechanisms in Financial Information Service Provider
- 32.: Issuing directives
- Close sectionChapter Four:: Obligations of Information Sources
- 33.: Duty to permit access to the customer's Financial Information
- 34.: Determining information bundles
- 35.: Joint Account
- 36.: Restrictions on collecting a consideration by Information Sources
- 37.: Cancellation of consent to provide access to Financial Information
- 38.: Prohibition on undue influence
- 39.: Small-Volume Information Source
- 40.: Determining account types
- 41.: Determining directives that have implications for Information Sources
- Close sectionChapter Five:: The Functions of the Authority and its Powers
- Close sectionChapter Six:: Monetary Fines
- Close sectionChapter Seven:: Imposing Administrative Means of Enforcement by the Administrative Enforcement Committee
- Close sectionChapter Eight:: Penalties
- Close sectionChapter Nine:: Miscellaneous Provisions
- 52.: Exceptions to Chapter Seven
- 53.: Fees
- 54.: Licensee's methods of reporting
- 55.:
- 56.: Defect in information
- 57.:
- 58.: Exemption from the provisions of the Law
- 59.: Commencement
- 60.: Transitional provisions
- 61.: Amendment to the Securities Law
- 62.: Amendment to the Supervision of Regulated Financial Services Law
- 63.: Amendment to the Credit Data Law
- First Addendum: Defining Information Bundles
- Second Addendum: Payments to Information Sources
- Third Addendum: List of violations in respect of which a monetary fine is imposed on a Financial Information Service Provider
- Fourth Addendum: List of violations in respect of which a monetary fine is imposed on an Information Source
- Fifth Addendum: List of violations in respect of which a monetary fine is imposed on an Entity Engaged in Finance
- Sixth Addendum: Amounts of monetary fines
- Seventh Addendum: Violations for the Administrative Enforcement Committee
- Eighth Addendum: Provisions in the matter of monetary fines that apply to other financial entities that are determined to be exempt from a License under Section 3
- Ninth Addendum: Provisions in the matter of monetary fines that apply to Information Sources determined under subsection (4) of the definition of an Information Source
- Tenth Addendum: List of Entities Engaged in Finance, Regulators of the Entities Engaged in Finance, and provisions in the matter of monetary fines that apply to them
- Eleventh Addendum: Provisions of Regulators not specified in paragraphs (1) through (5) in the definition of Regulator provisions in Section 57
- Close sectionSupervision of Financial Services (Regulated Financial Services) Law 5776-2016
- Close sectionJapan Legislation
- Close sectionFinancial Instruments and Exchange Act
- Close sectionChapter I: General Provisions
- Close sectionChapter II: Disclosure of Corporate Affairs
- Article 2-3: (Reorganization and Other Terms Used in This Chapter)
- Article 3: (Exempted Securities)
- Article 4: (Notification of Public Offering or Secondary Distribution)
- Article 5: (Submission of Securities Registration Statements)
- Article 6: (Submission of Statements and Other Documents to a Financial Instruments Exchange)
- Article 7: (Voluntary Submission of Amended Statements)
- Article 8: (Effective Date of Notifications)
- Article 9: (Order to Submit an Amended Statement Due to a Formal Deficiency)
- Article 10: (Order to Submit an Amended Statement and Order Suspending the Validity of a Notification Due to a False Statement)
- Article 11: (Suspension of the Validity of Notifications Made Within One Year After the Submission of a Securities Registration Statement Containing a False Statement)
- Article 12: (Submission of a Copy of an Amended Statement to a Financial Instruments Exchange)
- Article 13: (Preparation of the Prospectus and Prohibition against the Use of a Prospectus Containing a False Statement)
- Article 14:
- Article 15: (Prohibition of Transactions in Securities Prior to a Notification Coming into Effect, and Delivery of Prospectus)
- Article 16: (Compensatory Liability of Violators)
- Article 17: (Compensatory Liability of a Person Using a Prospectus Containing a False Statement)
- Article 18: (Compensatory Liability of the Person Submitting a Securities Registration Statement Containing a False Statement)
- Article 19: (Amount of Compensatory Liability Person Submitting a Securities Registration Statement That Contains a False Statement)
- Article 20: (Prescription of the Right to Claim Compensation from the Person Submitting a Securities Registration Statement That Contains a False Statement)
- Article 21: (Compensatory Liability of the Officers of a Company Submitting a Statement That Contains a False Statement)
- Article 21-2: (Compensatory Liability of a Person Submitting a Document That Contains a False Statement)
- Article 21-3: (Prescription of the Right to Claim Compensation from a Person Submitting a Document That Contains a False Statement)
- Article 22: (Compensatory Liability of the Officers of a Company Submitting a Statement That Contains a False Statement)
- Article 23: (Prohibition on Presuming the Veracity of a Securities Registration Statement)
- Article 23-2: (Replacement of Terms for Application of Relevant Provisions When Reference Should Be Made to Reference Documents)
- Article 23-3: (Submission of a Shelf Registration Statement)
- Article 23-4: (Submission of an Amended Shelf Registration Statement)
- Article 23-5: (Effective Date of a Shelf Registration Statement)
- Article 23-6: (Planned Issuance Period for Securities under Shelf Registration)
- Article 23-7: (Submission of a Written Withdrawal of Shelf Registration)
- Article 23-8: (Submission of Shelf Registration Supplements)
- Article 23-9: (Order to Submit an Amended Shelf Registration Statement Due to a Formal Deficiency)
- Article 23-10: (Order to Submit an Amended Shelf Registration Statement Due to a False Statement)
- Article 23-11: (Suspension of the Validity of a Shelf Registration Due to a False Statement)
- Article 23-12: (Mutatis Mutandis Application of Relevant Provisions for Shelf Registration Statements)
- Article 23-13: (Notification of Exclusive Solicitation to Qualified Institutional Investors)
- Article 24: (Submission of Annual Securities Reports)
- Article 24-2: (Mutatis Mutandis Application of Provisions on Amended Statements)
- Article 24-3: (Suspension of the Validity of Notifications Made Within One Year After the Submission of an Annual Securities Report Containing a False Statement)
- Article 24-4: (Compensatory Liability of the Officers of a Company Submitting an Annual Securities Report That Contains a False Statement)
- Article 24-4-2: (Submission of a Confirmation Letter for the Content of Statements in an Annual Securities Report)
- Article 24-4-3: (Submission of an Amended Confirmation Letter)
- Article 24-4-4: (Evaluation of the System for Ensuring the Appropriateness of Documents and Other Information Related to Financial Accounting)
- Article 24-4-5: (Submission of an Amended Internal Control Report)
- Article 24-4-6: (Mutatis Mutandis Application of Provisions on Compensatory Liability)
- Article 24-4-7: (Submission of Quarterly Securities Reports)
- Article 24-4-8: (Mutatis Mutandis Application of Provisions Concerning Confirmation Letters to Quarterly Securities Reports)
- Article 24-5: (Submission of Semiannual Securities Reports and Extraordinary Reports)
- Article 24-5-2: (Mutatis Mutandis Application of Provisions on Confirmation Letters to Semiannual Securities Reports)
- Article 24-6: (Submission of Reports on Repurchase)
- Article 24-7: (Submission of a Parent Company Status Report)
- Article 25: (Public Inspection of Registration Statements)
- Article 26: (Collection of Reports and Inspection of a Person Submitting a Securities Registration Statement)
- Article 27: (Mutatis Mutandis Application of Provisions for an Issuer That Is Not a Company)
- Close sectionChapter II-2: Disclosure in a Tender Offer
- Close sectionChapter II-3: Disclosure of the Status of Large-Volume Holdings in Share Certificates
- Article 27-23: (Submission of Statements of Large-Volume Holdings)
- Article 27-24: (Preparation and Delivery of a Written Notice of Shareholding Status)
- Article 27-25: (Submission of a Statement of Changes to a Statement of Large-Volume Holdings)
- Article 27-26: (Special Rules for Statements by Large-Volume Holders of Share Certificates Subject to Special Rules)
- Article 27-27: (Submission of a Copy of a Statement of Large-Volume Holdings to a Financial Instruments Exchange)
- Article 27-28: (Public Inspection of Statements of Large-Volume Holdings)
- Article 27-29: (Order to Submit an Amended Report in Connection with a Statement of Large-Volume Holdings)
- Article 27-30: (Collection of Reports and Inspection of a Person Submitting a Statement of Large-Volume Holdings)
- Close sectionChapter II-4: Special Rules on Procedures Undertaken Using an Electronic Data Processing System for Disclosure
- Article 27-30-2: (Definition of Electronic Data Processing Systems for Disclosure)
- Article 27-30-3: (Use of an Electronic Data Processing System for Disclosure for Electronic Disclosure)
- Article 27-30-4: (Special Rules for Times When an Electronic Data Processing System for Disclosure Is Unusable)
- Article 27-30-5: (Special Rules for Times When an Electronic Data Processing System for Disclosure Malfunctions)
- Article 27-30-6: (Notice in Lieu of the Submission of Copies of Documents to a Financial Instruments Exchange)
- Article 27-30-7: (Public Inspection When Procedures Are Carried Out by Use of an Electronic Data Processing System for Disclosure)
- Article 27-30-8: (Public Inspection by a Financial Instruments Exchange)
- Article 27-30-9: (Providing Persons with the Particulars Stated in a Prospectus by Means of an Electronic Data Processing System or by Other Means)
- Article 27-30-10: (Public Inspection by the Issuer)
- Article 27-30-11: (Providing Persons with the Particulars Stated in a Tender Offer Statement by Means of an Electronic Data Processing System or by Other Means)
- Close sectionChapter II-5: Provision or Disclosure of Specified Information on Securities
- Article 27-31: (Provision or Disclosure of Specified Information on Securities)
- Article 27-32: (Provision or Disclosure of Information on the Issuer)
- Article 27-32-2: (Provision or Disclosure of Foreign Securities Information)
- Article 27-33: (Compensatory Liability in Connection with False Specified Information on Securities)
- Article 27-34: (Compensatory Liability in Connection with False Specified Information)
- Article 27-34-2: (Compensatory Liability of a Violator in Connection with Foreign Securities Information)
- Article 27-35: (Collection of Reports and Inspection of a Provider of Specified Information)
- Close sectionChapter II-6: Disclosure of Material Information
- Close sectionChapter III: Financial Instruments Business Operators
- Section 1: General Provisions
- Section 2: Services
- Section 3: Accounting
- Section 4: Supervision
- Section 4-2: Special Provisions on Special Financial Instruments Business Operators
- Section 5: Special Rules for Foreign Companies Related to Financial Instrument Business
- Section 6: Special Rules on Specially Permitted Services for Qualified Institutional Investors
- Section 7: Sales Representatives
- Section 8: Miscellaneous Provisions
- Close sectionChapter III-2: Financial Instruments Intermediary Service Providers
- Close sectionChapter III-3: Credit Rating Agencies
- Close sectionChapter III-4: High-Speed Traders
- Close sectionChapter IV: Financial Instruments Firms Associations
- Close sectionChapter IV-2: Investor Protection Funds
- Close sectionChapter V: Financial Instruments Exchanges
- Section 1: General Provisions
- Section 2: Financial Instruments Membership Corporations, Self-Regulatory Organizations, and Stock Companies That Operate Financial Instruments Exchange Markets
- Section 3: The Purchase and Sale of Securities on a Financial Instruments Exchange Market
- Section 4: Dissolution of a Financial Instruments Exchange
- Section 5: Supervision
- Section 6: Miscellaneous Provisions
- Close sectionChapter V-2: Foreign Financial Instruments Exchanges
- Close sectionChapter V-3: Financial Instruments Clearing Organizations
- Close sectionChapter V-4: Securities Finance Companies
- Article 156-23: (Minimum Amount of Stated Capital)
- Article 156-24: (Licenses and License Applications)
- Article 156-25: (Licensing Examination Criteria)
- Article 156-26: (Mutatis Mutandis Application of Provisions for Refusal of a License)
- Article 156-27: (Restriction on Concurrent Business)
- Article 156-28: (Authorization of Changes to a Business Outline)
- Article 156-29: (Order for a Change of Business Methods)
- Article 156-30: (Eligibility as a Representative Director)
- Article 156-31: (Restriction on the Concurrent Holding of Positions by Directors)
- Article 156-31-2: (Obligation to Conclude a Contract with a Designated Dispute Resolution Organization)
- Article 156-32: (Supervisory Measures)
- Article 156-33: (Business Improvement Orders)
- Article 156-34: (Collection of Reports and Inspections)
- Article 156-35: (Submission of Business Report)
- Article 156-36: (Authorization for Business Discontinuance)
- Article 156-37: (Delegation to Cabinet Office Order)
- Close sectionChapter V-5: Designated Dispute Resolution Organizations
- Close sectionChapter V-6: Trade Repositories
- Close sectionChapter V-7: Specified Financial Index Calculation Agents
- Article 156-85: (Designation of Specified Financial Index Calculation Agent)
- Article 156-86: (Notification)
- Article 156-87: (Operational Rules)
- Article 156-88: (Notification of Suspension or Discontinuation)
- Article 156-89: (Collection of Reports and Inspections)
- Article 156-90: (Improvement Orders)
- Article 156-91: (Recommendation to Transfer Business)
- Article 156-92: (Delegation to Cabinet Office Order)
- Close sectionChapter VI: Regulations on Transactions of Securities
- Article 157: (Prohibition of Wrongful Acts)
- Article 158: (Prohibition on the Spreading of Rumors, the Use of Fraudulent Means, and Assault and Intimidation)
- Article 159: (Prohibition on Market Manipulation)
- Article 160: (Compensatory Liability for Market Manipulation)
- Article 161: (Restriction on Transactions by a Financial Instruments Business Operator on Its Own Account)
- Article 161-2: (Depositing Money for Margin Transactions)
- Article 162: (Prohibition of Short Selling and Stop Orders)
- Article 162-2: (Regulation of the Purchase and Sale of Listed or Over-the-Counter Traded Share Certificates by the Issuer of These Shares)
- Article 163: (Submission of Reports on Purchase and Sales of Specified Securities by the Officer of a Listed Company)
- Article 164: (Restitution by the Officer of a Listed Company of Profits Arising from Short-Term Purchase and Sales)
- Article 165: (Acts Prohibited for the Officer of a Listed Company)
- Article 165-2: (Specified Securities Among the Assets of Specified Partnerships)
- Article 166: (Acts Prohibited for by Company Insiders)
- Article 167: (Acts Prohibited for Persons Affiliated with the Tender Offeror)
- Article 167-2: (Prohibition of Providing Information on Unpublished Material Facts)
- Article 167-3: (Prohibition on Trading in an Unlicensed Market)
- Article 168: (Prohibition on Issuing Public Notice of False Quotations)
- Article 169: (Restriction on the Receipt of Consideration for Presenting an Opinion in the Newspaper)
- Article 170: (Prohibition on Representing a Purchase as Advantageous)
- Article 171: (Prohibition on Representations of Fixed Amount of Dividends)
- Article 171-2: (Effect of Sale of Unlisted Securities by an Unregistered Business Operator)
- Close sectionChapter VI-2: Administrative Surcharges
- Close sectionChapter VI-3: Regulations on Transactions of Crypto-Assets
- Close sectionChapter VII: Miscellaneous Provisions
- Article 186: (Procedures in Hearings)
- Article 186-2: (Hearings Open to the Public)
- Article 187: (Dispositions for Investigations Involving Inquiries)
- Article 188: (Obligation to Prepare, Archive, and Report Documents Related to the Business of a Financial Instruments Business Operator)
- Article 189: (Providing Investigatory Cooperation to a Foreign Regulatory Authority for Financial Instruments)
- Article 190: (Carrying of Identification Cards by Inspection Officials)
- Article 191: (Witness' or Expert's Claim for Expenses)
- Article 192: (Issuance of Prohibition Orders and Stay Orders by the Court)
- Article 192-2: (Publication of Name of a Person That Has Committed an Act in Violation of a Law or Regulation)
- Article 193: (Terms, Formats, and Preparation Methods for Financial Statements)
- Article 193-2: (Audit Certification by a Certified Public Accountant or Auditing Firm)
- Article 193-3: (Responses to the Discovery of a Fact That Constitutes a Violation of Laws and Regulations)
- Article 194: (Prohibition on Soliciting Exercising Voting Rights by Proxy)
- Article 194-2: (Application of This Act to Transactions on a Foreign Financial Instruments Market)
- Article 194-3: (Consultation with the Minister of Finance)
- Article 194-4: (Notice to the Minister of Finance)
- Article 194-5: (Submission of Materials to the Minister of Finance)
- Article 194-6: (Consultation with the Minister of Agriculture, Forestry and Fisheries and the Minister of Economy, Trade and Industry)
- Article 194-6-2: (Consultation with the Minister with Jurisdiction Over a Commodity Market)
- Article 194-6-3: (Prior Notice to the Minister with Jurisdiction Over a Commodity Market)
- Article 194-7: (Delegation of Authority to the Commissioner of the Financial Services Agency)
- Article 195: (Filing of a Request for Review against the Commission)
- Article 196: (Provisions Effected by Voidance)
- Article 196-2: (Transitional Measures)
- Close sectionChapter VIII: Penal Provisions
- Article 197:
- Article 197-2:
- Article 197-3:
- Article 198:
- Article 198-2:
- Article 198-3:
- Article 198-4:
- Article 198-5:
- Article 198-6:
- Article 199:
- Article 200:
- Article 200-2:
- Article 200-3:
- Article 201:
- Article 202:
- Article 203:
- Article 203-2:
- Article 204:
- Article 205:
- Article 205-2:
- Article 205-2-2:
- Article 205-2-3:
- Article 205-3:
- Article 206:
- Article 207:
- Article 207-2:
- Article 207-3:
- Article 207-4:
- Article 208:
- Article 208-2:
- Article 208-3:
- Article 209:
- Article 209-2: (Confiscation of Mixed Property)
- Article 209-3: (Requirements for Confiscation)
- Close sectionChapter VIII-2: Special Rules on Procedures Concerning Confiscation
- Close sectionChapter IX: Investigations in Criminal Cases
- Article 210: (Questioning, Examination, and Retention)
- Article 211: (Inspection, Search, and Seizure, etc.)
- Article 211-2: (Seizure against a Person That Handles Communications)
- Article 211-3: (Request for Preservation of Electronic or Magnetic Records Pertaining to the Transmission History)
- Article 211-4: (Measure in Lieu of a Seizure of a Recording Medium Containing Electronic or Magnetic Records)
- Article 212: (Restriction on the Execution of an Inspection, Search, or Seizure, etc. at Night)
- Article 213: (Showing a Warrant)
- Article 214: (Proof of Identity)
- Article 215: (Necessary Measures at the Time of Inspection, Search, or Seizure, etc.)
- Article 215-2: (Request for Cooperation from the Person Subject to the Measure)
- Article 216: (Prohibiting Entrance and Exit During Measures)
- Article 217: (Presence of the Person in Charge)
- Article 218: (Assistance of Police Officials)
- Article 219: (Preparation of a Record)
- Article 220: (Preparation of a Retention Inventory, etc.)
- Article 221: (Handling of Retained Articles, etc.)
- Article 222: (Return of Retained Articles, etc.)
- Article 222-2: (Delivery of a Recording Medium Seized after Transfer)
- Article 222-3: (Request for an Expert Opinion, etc.)
- Article 223: (Reporting to the Commission)
- Article 224: (Investigation in a Criminal Case by a Finance Bureau Official)
- Article 225: (Execution of Duties Outside the Jurisdictional District)
- Article 226: (Accusation by the Commission)
- Close sectionPayment Services Act
- Close sectionChapter I: General Provisions
- Close sectionChapter II: Prepaid Payment Instruments
- Close sectionChapter III: Funds Transfers
- Close sectionChapter III-2: Crypto-Assets
- Close sectionChapter IV: Clearing for Funds Transfer Transactions
- Close sectionChapter V: Certified Associations for Payment Service Providers
- Article 87: (Certification of Associations for Payment Service Providers)
- Article 88: (Business of Certified Associations for Payment Service Providers)
- Article 89: (Public Inspection of Membership List)
- Article 90: (Making Information about Members Known to Users)
- Article 91: (Responses to Complaints from Users)
- Article 92: (Reports to Certified Associations for Payment Service Providers)
- Article 93: (Confidentiality Obligation)
- Article 94: (Particulars Which Must Be Stated in Articles of Incorporation)
- Article 95: (On-Site Inspections)
- Article 96: (Supervisory Order to Certified Association for Payment Service Providers)
- Article 97: (Provision of Information to Certified Associations for Payment Service Providers)
- Article 98: (Public Notices)
- Close sectionChapter VI: Designated Dispute Resolution Organizations
- Close sectionChapter VII: Miscellaneous Provisions
- Close sectionChapter VIII: Penal Provisions
- Close sectionFinancial Instruments and Exchange Act
- Close sectionJersey Legislation
- Close sectionMalta Legislation
- Close sectionInnovative Technology Arrangements and Services Act
- Close sectionPART I: Preliminary
- Close sectionPART II: Principles of Recognition
- Close sectionPART III: Certification of Innovative Technology Arrangements
- Close sectionPART IV: Registration of Service Providers
- Close sectionPART V: Miscellaneous Provisions
- 12.: Duty to notify changes.
- 13.: Reasons for refusals to recognise.
- 14.: Renewals of certifications and registrations.
- 15.: Appointment of resident agent.
- 16.: Functions of the resident agent.
- 17.: Powers of resident agent.
- 18.: Resignation or removal of resident agent.
- 19.: Fees.
- 20.: Power of the Minister to make regulations.
- FIRST SCHEDULE: Innovative Technology Arrangements
- SECOND SCHEDULE: Innovative Technology Services
- THIRD SCHEDULE: Term of Validity of Authorisations
- Close sectionFOURTH SCHEDULE: Provisions supplemental to article 8(4)(a)
- Close sectionMalta Digital Innovation Authority Act, 2018
- Close sectionPART I: Preliminary
- Close sectionPART II: Guiding Principles
- Close sectionPART III: Establishment, Functions and Conduct of Affairs of the Authority
- 5.: Establishment and composition of the Malta Digital Innovation Authority.
- 6.: Purpose, functions and powers of the Authority.
- 7.: Conduct of the affairs of the Authority.
- 8.: Autonomy of the Authority and relations between the Minister and the Authority.
- 9.: Legal personality and representation of the Authority.
- 10.: Meetings.
- Close sectionPART IV: Officers and Employees of the Authority
- Close sectionPART V: Financial Provisions
- 13.: Authority to meet expenditure out of revenue.
- 14.: Power to borrow or raise capital.
- 15.: Advances from Government.
- 16.: Borrowing from Government.
- 17.: Estimates of the Authority.
- 18.: Expenditure to be according to approved estimates.
- 19.: Publication of approved estimates.
- 20.: Accounts and audit.
- 21.: Deposit of revenues and payment by the Authority.
- 22.: Contracts of supply or works.
- 23.: Annual Report.
- 24.: Money laundering.
- 25.: Exclusion of liability.
- Close sectionPART VI: Principles relating to Recognition, Powers of the Authority
- 26.: Condition for the issue of any innovative technology authorisation.
- 27.: Power of Authority to grant or refuse innovative technology authorisation.
- 28.: Refusal to grant an innovative technology authorisation.
- 29.: Further grounds on which the Authority may refuse to grant an authorisation.
- 30.: Further powers of the Authority.
- 31.: Burden of proof.
- 32.: Variations of purposes and other features.
- 33.: Transferability.
- Close sectionPART VII: Regulatory Powers
- 34.: Power of competent authority to revoke, cancel or suspend innovative technology arrangement authorisations and innovative technology services authorisations.
- 35.: Procedure when taking a measure under article 34.
- 36.: Notification of proposed refusal, revocation, cancellation or suspension of an innovative technology authorisation.
- 37.: Publication of policy guidelines.
- 38.: Exemptions.
- Close sectionPART VIII: Enforcement and Sanctions
- Close sectionPART IX: Administrative Review Tribunal
- 45.: Administrative Review Tribunal.
- 46.: Appeals from decisions of the Authority other than the imposition of administrative fines.
- 47.: Appeals against an administrative fine imposed by the Authority.
- 48.: Decisions of the Appeals Tribunal.
- 49.: Procedure of the Tribunal.
- 50.: Status of decision or directive pending an appeal before the Tribunal or the Court of Appeal.
- 51.: Service of notices.
- 52.: Proceedings for debts due to the Authority.
- 53.: Name of the Authority not to be used in any advertisement and prohibition of misrepresentation.
- 54.: Exemption from taxes.
- Close sectionPART X: Co-ordination with other Competent Authorities; Simplification
- Close sectionPART XI: Miscellaneous Provisions
- Close sectionFIRST SCHEDULE: National Competent Authorities and the Joint Regulatory Efficiency Board
- SECOND SCHEDULE: Regulatory laws
- Close sectionVirtual Financial Assets Act
- Close sectionPART I: Preliminary
- Close sectionPART II: Initial VFA Offerings
- 3.: Initial VFA offerings and admission to trading on VFA exchange to be made with a registered whitepaper.
- 4.: Dating of whitepaper and matters to be stated therein.
- 5.: Website.
- 6.: Advertisements.
- 7.: Obligations of the issuer towards the competent authority.
- 8.: Admission of virtual financial assets to trading.
- 9.: Applicable principles.
- 10.: Civil liability for misstatements in whitepaper, advertisements and website.
- 11.: Cross-border offers and admission to trading.
- 12.: Powers of the competent authority.
- Close sectionPART III: Licensing Requirements
- Close sectionPART IV: Application, Grant, Cancellation etc. of Licences
- 14.: Application for a licence.
- 15.: Where the competent authority may grant or refuse to grant a licence.
- 16.: Register of licence holders.
- 17.: Where the competent authority shall refuse to grant a licence.
- 18.: Burden of proof.
- 19.: Revocable privilege.
- 20.: Assignment and transferability.
- 21.: Power of competent authority to cancel or suspend licences.
- 22.: Notification of proposed refusal, variation, cancellation or suspension of a licence.
- Close sectionPART V: Board of Administration and Obligations of Licence Holders
- 23.: Applicable requirements and compliance with the Prevention of Money Laundering Act.
- 24.: Board of administration.
- 25.: Changes of information.
- 26.: Payment of fees.
- 27.: Fiduciary obligations.
- 28.: Participation in a licence holder, mergers, reconstructions, divisions and changes in capital or voting rights.
- 29.: Advertisements.
- 30.: Website.
- 31.: VFA licence holders unable to meet obligations.
- 32.: Certificate of compliance.
- Close sectionPART VI: Prevention of Market Abuse
- Close sectionPART VII: Regulatory and Investigatory Powers
- 38.: Minister's power to make regulations.
- 39.: Power of competent authority to require information.
- 40.: Appointment of inspectors.
- 41.: Power to issue directives.
- 42.: Power of the competent authority to protect the public interest.
- 43.: Right of entry.
- 44.: Discontinuation or suspension from trading on a VFA exchange.
- 45.: Notice of discontinuation or suspension.
- 46.: Temporary suspension of trading on a VFA exchange.
- 47.: Power of the competent authority to introduce test.
- 48.: Administrative penalties and other measures.
- 49.: Obligation to state grounds for decisions.
- Close sectionPART VIII: Duty of Auditors
- Close sectionPART IX: Appeals, Remedies, Sanctions and Confidentiality
- Close sectionPART X: Miscellaneous Provisions
- Close sectionPART XI: Transitory Provisions
- Close sectionFIRST SCHEDULE: Matters to be specified in a whitepaper of an issuer and requirements for its approval and publication
- General principles
- Summary
- Specific matters to be included
- The persons responsible for the whitepaper
- The offer to the public
- Details of the issuer
- The issuer's principal activities
- The issuer's board of administration
- Benefits for third parties and other expenditure
- Issuer's financial track record
- Validity of a whitepaper, arrangements for approval and publication of a whitepaper.
- Significant new factors, material mistakes or inaccuracies
- SECOND SCHEDULE: VFA services
- Close sectionInnovative Technology Arrangements and Services Act
- Close sectionOther Materials
- Close sectionUSA Legislation
- Close sectionBlockchain Regulatory Certainty Act
- Close sectionConsumers Legal Remedies Act
- Close sectionClarifying Lawful Overseas Use of Data Act
- Close sectionComputer Fraud and Abuse Act of 1986
- Close sectionCritical Infrastructure Information Act of 2002
- Close sectionElectronic Fund Transfer Act
- Close sectionTITLE IX: ELECTRONIC FUND TRANSFERS
- § 901.: Short title
- § 902.: Findings and purpose
- § 903.: Definitions
- § 904.: Regulations
- § 905.: Terms and conditions of transfers
- § 906.: Documentation of transfers; periodic statements
- § 907.: Preauthorized transfers
- § 908.: Error resolution
- § 909.: Consumer liability for unauthorized transfers
- § 910.: Liability of financial institutions
- § 911.: Issuance of cards or other means of access
- § 912.: Suspension of obligations
- § 913.: Compulsory use of electronic fund transfers
- § 914.: Waiver of rights
- § 915.: Civil liability
- § 916.: Criminal liability
- § 917.: Administrative enforcement
- § 918.: Reports to Congress
- § 919.: Relation to State laws
- § 920.: Exemption for State regulation
- § 921.: Effective date
- Close sectionTITLE IX: ELECTRONIC FUND TRANSFERS
- Close sectionMalicious Deep Fake Prohibition Act of 2018
- Close sectionResolution Supporting Digital Currencies and Blockchain Technology Bill 2018
- Close sectionSafe Harbor for Taxpayers with Forked Assets Act of 2018
- Close sectionU.S. Virtual Currency Market and Regulatory Competitiveness Act of 2018
- Close sectionVirtual Currency Consumer Protection Act of 2018