Legalize / United Kingdom / Scotland / Act of the Scottish Parliament

Legal Services (Scotland) Act 2010

Type Act of the Scottish Parliament

Publication 2010-11-09

Last updated 2016-11-30

State In force

Jurisdiction Scotland

Department Statute Law Database

Source legislation.gov.uk

articles Not indexed

Reform history JSON API

(i) that the Scottish Ministers intend to impose a financial penalty,

(ii) the amount of the proposed penalty,

(b) by reference to the failure concerned and any other relevant facts, explain why the Scottish Ministers consider that—

(i) it is appropriate to impose a penalty,

(ii) the amount of the proposed penalty is appropriate.

Consultation

5

(1) The approved regulator has 28 days beginning with the date of receipt of the notice of intention (or such longer period as the approved regulator and the Scottish Ministers may agree) to make representations to the Scottish Ministers about the proposed penalty.

(2) The Scottish Ministers must—

(a) publish the notice of intention in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body,

(b) give a copy of that notice, and a copy of any representations received from the approved regulator, to any person whom or body that they consult under sub-paragraph (3).

(3) After the expiry of the period for representations, the Scottish Ministers may consult such person or body as they consider appropriate about the appropriateness of—

(a) imposing the penalty,

(b) its amount.

Decision

6

(1) The Scottish Ministers must have regard to any representations made to them by the approved regulator, and any consultee under paragraph 5(3), when deciding whether to proceed with imposing the penalty.

(2) The Scottish Ministers must—

(a) give a notice to the approved regulator (a “decision notice”) of their decision,

(b) notify the consultees under paragraph 5(3) of their decision,

(c) publish the decision notice in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body.

(3) The decision notice must—

(a) state whether or not a financial penalty is being imposed,

(b) give the reason for the imposition (or otherwise) of a penalty,

(i) state the amount of the penalty (and mention any allowance made for payment by instalments),

(ii) explain why the Scottish Ministers consider that amount to be appropriate,

(iii) specify the date by which the penalty requires to be paid in full.

(4) That date must not be within the 3 months beginning with the day on which the decision notice is given to the approved regulator (but this does not preclude earlier payment at the initiative of the approved regulator).

(5) For the purpose of this schedule, relevant persons or bodies include—

(a) other approved regulators,

(b) providers of legal services,

(d) members of the public.

Variation of penalty

7

(1) The Scottish Ministers may, on an application from an approved regulator received within 21 days beginning with the day on which the decision notice is given to the approved regulator—

(a) vary the date by which the penalty requires to be paid,

(b) allow for the penalty to be paid by—

(i) instalments (if not already allowed), or

(ii) different instalments (if allowed).

(2) Where an application is made under sub-paragraph (1), no part of the penalty is required to be paid before the Scottish Ministers notify the approved regulator of their determination of the application.

Appeal

8

(1) An approved regulator on which a financial penalty is imposed under paragraph 2 may appeal to the Court of Session against the penalty on one or more of the appeal grounds.

(2) On an appeal under this paragraph—

(a) the Court may—

(i) uphold, vary or quash the decision that is the subject of the appeal,

(ii) make such further order as is necessary in the interests of justice,

(b) the Court's determination is final.

Appeal grounds

9

The grounds for an appeal under paragraph 8 are—

(a) that, in the circumstances of the case—

(i) it was not appropriate to impose the penalty, or

(ii) the amount of the penalty is excessive,

(b) that the date specified under paragraph 6(3)(c)(iii) is unreasonable,

(i) the absence of any provision for payment by instalments, or

(ii) any provision for payment by instalments that has been allowed,

(d) that—

(i) the penalty was imposed otherwise than in accordance with this schedule, and

(ii) the approved regulator's interests have been substantially prejudiced as a result.

Time for appeal

10

(1) An appeal under paragraph 8 is to be made—

(a) within the 3 months beginning with the day on which the decision notice is given to the approved regulator, or

(b) where the ground of appeal is referable to something done under paragraph 7(1), within the 3 months beginning with the day on which the approved regulator is notified of the thing done.

(2) Where an appeal is made under paragraph 8, no part of the penalty requires to be paid before the appeal is determined or withdrawn.

Interest

11

(1) If the whole or part of a penalty is not paid as required in accordance with this schedule the unpaid amount carries interest at the prescribed rate.

(2) Here, the prescribed rate is the rate that is prescribed in regulations made by the Scottish Ministers for the purpose of this paragraph.

Default

12

(1) Sub-paragraph (2) applies where the whole or part of a penalty is not paid as required in accordance with this schedule.

(2) The Scottish Ministers may recover from the approved regulator, as a debt due to them—

(a) the penalty or (as the case may be) the part of it, and

(b) the interest that it carries.

SCHEDULE 5

Application

1

This schedule applies where the Scottish Ministers are satisfied that—

(a) an act or omission of an approved regulator (or a series of acts or omissions) has had, or is likely to have, an adverse impact on the observance of any of the regulatory objectives, and

(b) the matter cannot be addressed adequately by the Scottish Ministers taking any of the measures mentioned in section 38(4)(a) to (d).

Power to amend

2

(1) The Scottish Ministers may amend the authorisation of the approved regulator (given under section 10).

(2) In particular, the Scottish Ministers may—

(a) impose restrictions as respects the authorisation by reference to particular categories of—

(i) licensed provider,

(ii) legal services,

(b) alter the duration of the authorisation (including by imposing a limit of time),

Notice of intention

3

(1) Before amending the approved regulator's authorisation, the Scottish Ministers must give it a notice (a “notice of intention”) of their intention to do so.

(2) The notice of intention must—

(a) state that the Scottish Ministers intend to amend the approved regulator's authorisation,

(b) specify the proposed amendments to the authorisation, and

Consultation

4

(1) The approved regulator has 28 days beginning with the date of receipt of the notice of intention (or such longer period as the approved regulator and the Scottish Ministers may agree) to make representations to the Scottish Ministers about the proposed amendments.

(2) The Scottish Ministers must—

(a) publish the notice of intention in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body,

(b) give a copy of the notice of intention to—

(i) the CMA,

(ii) such other person or body as they consider appropriate,

(i) give the recipients under paragraph (b) a copy of any representations received from the approved regulator,

(ii) consult them accordingly in relation to the proposed amendments.

(3) When consulted under sub-paragraph (2)(c), the Lord President is to—

(a) give the Scottish Ministers such advice in respect of the proposed amendments as the Lord President thinks fit,

(b) in deciding what advice to give, have regard (in particular) to the likely impact of the proposed amendments on the operation of the Scottish courts.

(4) For the purpose of sub-paragraph (3)—

(a) the approved regulator, or

(b) any other person who holds information relevant in relation to proposed amendments,

must provide the Lord President with such information about the proposed amendments (or their likely consequences) as the Lord President may reasonably require.

Decision

5

(1) The Scottish Ministers must have regard to any representations made to them by the approved regulator, or any consultee under paragraph 4(2)(c), when deciding whether to proceed with amending the authorisation.

(2) The Scottish Ministers must—

(a) give a notice of their decision (a “decision notice”) to the approved regulator,

(b) give reasons in the decision notice for their decision,

(d) publish the decision notice in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body.

(3) If the Scottish Ministers decide to amend the authorisation, the decision notice must specify the date from which the amendments are to be effective (which may be the date on which that notice is given).

(4) For the purposes of this schedule, relevant persons or bodies include—

(a) other approved regulators,

(b) providers of legal services,

(d) members of the public.

SCHEDULE 6

Application

1

This schedule applies where the Scottish Ministers are satisfied that—

(a) an act or an omission of an approved regulator (or a series of acts or omissions) has had, or is likely to have, an adverse impact on the observance of any of the regulatory objectives, and

(b) the matter cannot be adequately addressed by the Scottish Ministers taking any of the measures mentioned in section 38(4)(a) to (e).

Power to rescind

2

The Scottish Ministers may rescind the authorisation of the approved regulator (given under section 10).

Notice of intention

3

(1) Before rescinding the approved regulator's authorisation, the Scottish Ministers must give it a notice (a “notice of intention”) of their intention to do so.

(2) The notice of intention must—

(a) state that the Scottish Ministers intend to rescind the approved regulator's authorisation,

(b) explain why they are satisfied as mentioned in paragraph 1.

Consultation

4

(1) The approved regulator has 28 days beginning with the date of receipt of the notice of intention (or such longer period as the approved regulator and the Scottish Ministers may agree) to make representations to the Scottish Ministers about the proposed rescission.

(2) The Scottish Ministers must—

(a) publish the notice of intention in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body,

(b) give a copy of the notice of intention to—

(i) the CMA,

(ii) such other person or body as they consider appropriate,

(i) give the recipients under paragraph (b) a copy of any representations received from the approved regulator,

(ii) consult them accordingly in relation to the proposed rescission.

Decision

5

(1) The Scottish Ministers must have regard to any representations made to them by the approved regulator, or any consultee under paragraph 4(2)(c), when deciding whether to proceed with rescinding the authorisation.

(2) The Scottish Ministers must—

(a) give a notice of their decision (a “decision notice”) to the approved regulator,

(b) give reasons in the decision notice for their decision,

(d) publish the decision notice in such manner as they consider most appropriate for bringing it to the attention of any relevant person or body.

(3) If the Scottish Ministers decide to rescind the authorisation, the decision notice must—

(a) specify the date from which the rescission is to be effective (which may be the date on which that notice is given),

(b) state, for the purpose of section 38(5), whether or not the approval of the approved regulator (given under section 7) is preserved.

(4) For the purposes of this schedule, relevant persons or bodies include—

(a) other approved regulators,

(b) providers of legal services,

(d) members of the public.

SCHEDULE 7

Application

1

This schedule applies where an approved regulator proposes to surrender its authorisation under section 39.

Surrender notice

2

(1) The approved regulator must give the Scottish Ministers a notice (a “surrender notice”) of its proposal to do so.

(2) The notice must—

(a) specify the approved regulator's reasons for proposing to surrender its authorisation,

(b) be published (by the approved regulator) in such manner as the approved regulator considers most appropriate for bringing it to the attention of any relevant person or body.

Consultation

3

(1) The Scottish Ministers must, as soon as reasonably practicable after receipt of a surrender notice—

(a) send a copy of the notice to—

(i) the Lord President,

(ii) the CMA,

(iii) each of the approved regulator's licensed providers,

(iv) such other person or body as they consider appropriate,

(b) consult them accordingly.

(2) The consultees under sub-paragraph (1) have 6 weeks beginning with the day on which they are sent the copy of the notice to make representations to the Scottish Ministers about the proposed surrender.

(3) When consulted under sub-paragraph (1), the Lord President is to—

(a) give the Scottish Ministers such advice in respect of the proposed surrender as the Lord President thinks fit,

(b) in deciding what advice to give, have regard to the likely impact of the proposed surrender on the operation of the Scottish courts.

(4) For the purpose of sub-paragraph (3)—

(a) the approved regulator, or

(b) any other person who holds information relevant to the proposed surrender,

must provide the Lord President with such information about the proposed surrender (or its likely consequences) as the Lord President may reasonably require.

Decision

4

(1) The Scottish Ministers must, within 28 days beginning with the day after the period mentioned in paragraph 3(2) ends, decide whether to agree to the proposed surrender.

(2) In making their decision, the Scottish Ministers must have regard to—

(a) any advice given to them by the Lord President,

(b) any representations made to them by the other consultees under paragraph 3(1),

(3) The Scottish Ministers must—

(a) send to the approved regulator a notice (a “decision notice”) of their decision,

(b) notify the consultees under paragraph 3(1) of their decision,

(c) publish the decision notice in such manner as they consider appropriate for bringing it to the attention of any relevant person or body.

(4) For the purpose of this schedule, relevant persons or bodies include—

(a) other approved regulators,

(b) providers of legal services,

(d) members of the public.

Date of surrender

5

(1) If the Scottish Ministers agree to the surrender of the authorisation, the decision notice must specify the date from which the surrender is to be effective (which must be within the period of 6 months beginning with the date of the decision notice).

(2) That date—

(a) is to be fixed having taken account of the wishes of the approved regulator,

(b) must allow a reasonable amount of time for the carrying out of such transitional arrangements as are necessary in connection with the surrender.

SCHEDULE 8

Initial notification requirements

1

(1) An applicant for a licence (issuable in accordance with an approved regulator's licensing rules) must give the approved regulator the standard information about non-solicitor investors when applying for the licence.

(2) The applicant must also—

(a) give (as soon as practicable) the approved regulator any standard information subsequently coming to light,

(b) notify (as soon as practicable) the approved regulator of any other change in the standard information.

(3) The standard information is—

(a) the name and other details of—

(i) every non-solicitor investor in the applicant,

(ii) any other person whom the applicant expects to be a non-solicitor investor in the applicant at such time as the licence may be issued,

(b) in each case, a description of the nature of the person's interest.

2

(1) It is an offence for a person to fail to comply with a requirement imposed on the person by paragraph 1.

(2) A person who commits an offence under sub-paragraph (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(3) It is a defence for a person prosecuted for an offence under sub-paragraph (1) to show that at the relevant time the person had no knowledge, and could not reasonably be expected to have knowledge, of the information in question.

Continuing notification requirements

3

(1) This paragraph applies where—

(a) a person takes, or proposes to take, a step to acquire such an interest as would result in the person becoming a non-solicitor investor in a licensed provider,

(b) a non-solicitor investor takes, or proposes to take, a step which would—

(i) significantly change the investor's interest in the licensed provider, or

(ii) acquire an additional kind of interest in the licensed provider, or

(i) as a new investor, or

(ii) because the person, having ceased to be entitled to practise as mentioned in section 67(6)(b) (while remaining as an investor), comes within the definition there.

(2) In a case falling within sub-paragraph (1)(a) or (b), the licensed provider must (as soon as practicable) notify the approved regulator of the proposal including by giving it—

(a) the name and other details of the person concerned,

(b) the details of the interest concerned.

(3) In a case falling within sub-paragraph (1)(c)(i), the licensed provider must (as soon as practicable) notify the approved regulator of the acquisition including by giving it the name and other details of the investor.

(4) In a case falling within sub-paragraph (1)(c)(ii), the licensed provider must (as soon as practicable) notify the approved regulator of the fact.

(5) Sub-paragraph (3) does not apply where sub-paragraph (2) has been complied with in relation to the acquisition.

(6) It is an offence for a person to fail to comply with a requirement imposed on the person by sub-paragraph (2), (3) or (4).

(7) A person who commits an offence under sub-paragraph (6) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(8) It is a defence for a person prosecuted for an offence under sub-paragraph (6) to show that at the relevant time the person had no knowledge, and could not reasonably be expected to have knowledge, of the information in question.

Exemption from notification requirements

4

(1) An approved regulator may in relation to any exemptible investor in a licensed provider waive the requirements to give it information (or notification) under paragraphs 1 and 3.

(2) Licensing rules must explain—

(a) any circumstances in which the approved regulator proposes to rely on sub-paragraph (1),

(b) any threshold below the percentage specified in sub-paragraph (3) by reference to which it proposes to rely on sub-paragraph (1),

(3) In sub-paragraph (1), an “exemptible investor” is (as the case may be)—

(a) an investor who has less than a 10% stake in the total ownership or control of the licensed provider, or

(b) a person whose intended acquisition of an interest in the licensed provider is of less than a 10% stake in the total ownership or control of the licensed provider.

Requirement to notify investors

5

(1) Where an applicant gives information under paragraph 1, the applicant must notify any person whom the information concerns—

(a) of—

(i) the making of the application, and

(ii) the fact that the identity of the person has been disclosed to the approved regulator,

(b) of the effect of paragraph 6.

(2) Where a licensed provider gives notification under paragraph 3(2) or (3), the licensed provider must notify any person whom the notification concerns—

(a) of—

(i) the giving of that notification, and

(ii) the fact that the identity of the person has been disclosed to the approved regulator,

(b) of the effect of paragraph 6.

(3) It is an offence for a person to fail without reasonable excuse to comply with a requirement imposed on the person by sub-paragraph (1) or (2).

(4) A person who commits an offence under sub-paragraph (3) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

Approved regulator may obtain information

6

(1) An approved regulator may require a person whose identity has been disclosed to it under paragraph 1 or 3 to provide it with such documents and other information as it may reasonably require.

(2) It is an offence for a person who is required to provide information by virtue of sub-paragraph (1)—

(a) to fail without reasonable excuse to comply with the requirement, or

(b) knowingly to provide false or misleading information.

(3) A person who commits an offence under sub-paragraph (2) is liable—

(a) on summary conviction to a fine not exceeding the statutory maximum,

(b) on conviction on indictment to a term of imprisonment not exceeding 2 years or a fine (or both).

SCHEDULE 9

Regulatory objectives

Approved regulators

Lord President's agreement

Registers of licensed providers

Role of approved regulators

Approving bodies

Privileged material

Regulation of the Faculty

Practice rules for licensed providers

Court of Session rules

Use of Guarantee Fund

Contributions to the Fund

Acting as approved regulator

Regulatory committee

Removal from the roll etc.

Keeping the solicitors roll etc.

Powers of Tribunal

Exclusion from giving legal assistance

Information about legal services

The 2007 Act: further provision

Commencement and short title

Application

Power to set targets

Notice of intention

Consultation

Decision

Application

Power to direct

Notice of intention

Consultation

Decision

Extension of time to comply

Enforcement

Application

Power to censure

Preliminary advice

Notice of intention

Consultation

Decision

Application

Power to impose penalty

Amount of penalty

Notice of intention

Consultation

Decision

Variation of penalty

Appeal

Appeal grounds

Time for appeal

Interest

Default

Application

Power to amend

Notice of intention

Consultation

Decision

Application

Power to rescind

Notice of intention

Consultation

Decision

Application

Surrender notice

Consultation

Decision

Date of surrender

Initial notification requirements

Continuing notification requirements

Exemption from notification requirements

Requirement to notify investors

Approved regulator may obtain information

Editorial notes

[^key-52221c53f4b6b82f22332ad31b21bdbc]: S. 1 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-430be51d5f604c73fbca4b72d50cfc2c]: S. 2 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-e6e5c24ec4eec459c09518a8c226f1a0]: S. 3 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-abc8a6c1f337c0f36020abb41ced54cd]: S. 4 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-5632b11dadf790c6ee5f85b1f73da3fa]: S. 5 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-cee217cf8ba157cbcbfe60d4ae1b53e8]: S. 6 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-ab40d65c7e303b89666a6c61fa48acac]: S. 7 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-10bfa8fec98da14f52d31f369f1184d4]: S. 8 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-391416cdaa7ae227731ad3df7f04e0d5]: S. 9 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-cb48f71fc0e5861ebba4c604ec5e2457]: S. 10(1) in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-9bbba3e2eaf8b7be942cd0c156e05048]: S. 10(2)-(6) in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-e688d38f425be22e38077174f11a77a2]: S. 12 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-4638e1870145d636dddbbd15263d2b94]: S. 13 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-d8461b3c03f0700d4e37312acb173375]: S. 14 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-3e6ac5a6a4a8bbc3686736ad3a3aac62]: S. 15 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-d11db1ab531accd47e9c708a011ad88e]: S. 16 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-958bb370b06a072b0a4cb637ea6e7b45]: S. 18 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-1dc31dceefc3106c3d1ab501e96c5f2a]: S. 19 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-8879ce00cac848552066e36b9f9195f5]: S. 20 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-6ba9af9eb88a13df1914bd448051ee6a]: S. 21 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-108fea89d511cf36534bcd72b63d0507]: S. 22 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-86cc8fb6769baee3abc18b630a6bae78]: S. 23 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-d1b5b9b6622e6d74eba0608306e9f080]: S. 24 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-3902f2bc1aa9bc8f09a1386c74402dc6]: S. 25 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-515717f6b0187cda673d89315f7a8dd6]: S. 26 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-79139bc91beaf3567c577df77cbae3ab]: S. 27 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-8a8b94e5c84f51bffb853e587ed24b03]: S. 28 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-c62f775b0efc69a4a7d1a16c8f0255c0]: S. 29 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-1d2d57272ff69f8bbd6991c3fdc4bc8b]: S. 30 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-7db941edde5df6cc9189046f5c4cdb4c]: S. 31 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-51d7f78e183d1a9d595f2d861193e50a]: S. 38 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-ffbb44cafb00c2fdbc2b01007452a8c7]: S. 42 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-008a6fc3dd6d0184663ba17dc09ae06b]: S. 43 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-c985e8c28a0ac0a943864cf56b1d5c02]: S. 44 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-ffef0de59b029ab464247a61891088de]: S. 45 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-3ce37761ad289458bebacefe9d8971ff]: S. 47 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-8d0e42dc3639fa1867bf52a7adf1a312]: S. 48 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-959810b1afd1852f270f34c042ce2c61]: S. 49 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-92ec4f206105504804e5dd12cf36ccd3]: S. 51 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-866b1dd4e08f6183d2b82e31b658c2db]: S. 52 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-2efee91cba469e0ca7bc25dab2aedc98]: S. 53 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-b6767761e25b9a19eb7224b5266609cb]: S. 55 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-7664c0d430f4290c1c5d9f9ce04404b7]: S. 56 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-572023b470fbcaf17af371df6a8ab04c]: S. 57 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-bd0b38d790c766079c33f77e1642f0d9]: S. 59 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-2eb30ea274aeb75a728b5899030437c4]: S. 62 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-0a52b2c8ddb0cf0422a01c7a72a8673d]: S. 63 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-9d2f52f8dd3891002f661a9964ba47f0]: S. 65 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-03626688e0c5be502ff74a72363d350b]: S. 67(1)-(5) in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-7a8d72c39cb5d36e77ce2769a3340d30]: S. 67(6)(7) in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-a51680b481d8a6b62552794019cdf344]: S. 70 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-4e003e5a71b09da8f4531b75abaed6c1]: S. 76 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-9bd8f376e68bbf541d66c215f21ef77e]: S. 78 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-6be40dde2a18d47779c8dd47e23cce46]: S. 79 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-e31f6eeb4fbc81e41bb6c91c5a50a7e5]: S. 81 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-22f26150fe7b696d8d7af0950e56dd28]: S. 83 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8f5211ee7d9f8ab159dc4e9f540555cf]: S. 84 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-08c515053b3e42b921365952ee326e86]: S. 91 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-5cb24ecc467fb1dac6acb2a8b4e02e98]: S. 92 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-ff39ab2da9093358528524366df88b31]: S. 93 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-d8e5129406c8b4f81462e5ba01d78983]: S. 95 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-fc355b45c569136a4248d23d8a9546fd]: S. 100 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-92645ede09c769c80e6a04642de6b69b]: S. 102 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-491cb47d1022b0f98187381b5c64b989]: S. 103 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-0f39402d1993679da5a29ce0b4fb8222]: S. 104 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-62adb7a9fe07a1e0d7c504a7f13ac98f]: S. 106 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-b3f4785af71559b017daa55fb12aeed0]: S. 111 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-5cf8ab4aaa9df17134cfba0ec66f350e]: S. 112 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-621bf8a7579dea53294bc926c5639aec]: S. 114 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-7ff75541ad1fb81e729feb802e29eb1f]: S. 119 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-7799a6ffed38675bb305c9fbaa2feae4]: S. 125 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-4c58393b76fecc62aa0869ef357c8d6e]: S. 128(1)(a)(ii)(b)(i)(2)(3) in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-ed80431b51d13c36f62bbe0ab5a0121a]: S. 129(1)(a)(i)(ii)(2) in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-9d9656a7c4382c23bfb5c23f922cd3b7]: S. 130 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-d50d6b49545252e6592c4bcc4e7805e3]: S. 131 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-4e282df09f45ff2de52202bd660ba1c6]: S. 133 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8242f2ff333b976aa4ff6b7346b65599]: S. 141 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-c8b3c9f60dbf82f395875a74f57f77fc]: S. 142 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-7a464850c985aa339ffb24cf89e2b954]: S. 143 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-82e39dcb6f3bdbc24b1f94232ed26b2d]: S. 144 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-416b93a8966b77982a92c7d407ccd9e6]: S. 145 in force at 1.4.2011 by S.S.I. 2011/180, art. 3, Sch.

[^key-d32f87d7d40f9a440505dfd5f84d384b]: Sch. 1 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-d883e3ecc9374bc2fa11eb9bf4e1ae0c]: Sch. 1 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-12fedc3fba5f9669e82af4ad082810c1]: Sch. 1 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-381aecaf31c9b7bcd8e4e504eb31b0cc]: Sch. 1 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-879e7fc5d9f477b4e108ce5b059b3adf]: Sch. 1 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-b94747814b8bc6ca3fab041978b119cd]: Sch. 2 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-18e927016c325a6a9d0cf02aaeaf4dfd]: Sch. 2 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-c4add4414c27bf6fba359812d03bca7c]: Sch. 2 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-33061939a777f9b940734c9874e0d1ae]: Sch. 2 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-91dfe83b4edbb92377ad9c2ff77204fb]: Sch. 2 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-bdb9d05f5dd0062bbef12a975d83b30e]: Sch. 2 para. 6 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-b422cd596b50324238cbacf58e3d4625]: Sch. 2 para. 7 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8265334cd10219c759c731ed655d98ca]: Sch. 3 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-59296057e874716bed4266cbfa9792ce]: Sch. 3 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-4b6734178d7152c6f93c0b5c82dcbbbc]: Sch. 3 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-9a62bba2b6785c11e796fc33924b6f14]: Sch. 3 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-60b26a6b741bb588e36514efac4c236b]: Sch. 3 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-102d9a282d85441d0b6b7282c4a5163f]: Sch. 3 para. 6 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8f26c194be2722025b58193903b9d1c5]: Sch. 4 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8de6d9ec6b24c50d3ed26ddb9d9560c1]: Sch. 4 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-3ac5c33c2a12171d3172d45bb278e021]: Sch. 4 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-e7a9fa0dea3989b9bddeb0c449c285ce]: Sch. 4 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-31a5dbd5226bcba00a89445b0ab26d67]: Sch. 4 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-30ace708a9a6ce31d553946dbcb27a49]: Sch. 4 para. 6 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-a941b782633cbb8285d5b6d6f63d787d]: Sch. 4 para. 7 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-faff66c0cda254848f6ab186ffa070fe]: Sch. 4 para. 8 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-e3cdb0818c7098e538673910187f9758]: Sch. 4 para. 9 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-c230b39980e4bbe32a13e3d29d7aaf79]: Sch. 4 para. 10 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-3c8dbfd829fc5dd928181fc94644c279]: Sch. 4 para. 11 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-4f995cd83426d517457771398a7e0702]: Sch. 4 para. 12 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-433a88d25542480198833020d16597af]: Sch. 5 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-771baf2516de7a803e1dea5fa6685b4a]: Sch. 5 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-230bb91459026694cba63180f70d1843]: Sch. 5 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-d5eac0974231d5b3d965e6917724051a]: Sch. 5 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8a97fcae1e84808f0c2b42dabe4d2a5f]: Sch. 5 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-2c14741073923e64d9663441e73a0f26]: Sch. 6 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-028181718cdc584ca25b828eb7664835]: Sch. 6 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-4db25db23e33c3fd706999120acd65d0]: Sch. 6 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-d5f11fc10e2f31764b743ca7b3d56c78]: Sch. 6 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-9a2e8fb4f373149eef82442d857c14e6]: Sch. 6 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-8c84feb74307f321e51e86e41877a446]: Sch. 8 para. 1 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-cab491545f2980c01c7dc46a7b199f6e]: Sch. 8 para. 2 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-0b238dfcd22440d1964e5b9195c21c00]: Sch. 8 para. 3 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-aead27dcaf36e5079ebbeb0c915550e7]: Sch. 8 para. 4 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-3b0c854bce118b9b2008691134de236b]: Sch. 8 para. 5 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-34851f1cf0c908b51fddab1c876b4499]: Sch. 8 para. 6 in force at 1.4.2011 for specified purposes by S.S.I. 2011/180, art. 3, Sch.

[^key-61cd9c0a10d55dce23ad0260a499c064]: S. 134 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-5b61e51093bb07d5bc7f35f28f7b88d8]: S. 135 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-ec173cb2712269b0ab7950e205a993ef]: S. 136 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-6dbc4221210d502aaf74217b2144ba67]: S. 137 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-8e5c8af80127035acc9e4057384328f3]: S. 138 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-cbdc794cbd9419c93a4701a3d1a1d451]: S. 139 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(a)

[^key-b98b505c28a3b9dfc664f6df997f1ce5]: S. 140 in force at 1.5.2011 by S.S.I. 2011/180, art. 4(b) (with art. 8)

[^key-2881e70bf56e36df6f977139f2c8cd51]: S. 120 in force at 1.6.2011 by S.S.I. 2011/180, art. 5(a)

[^key-7dea4e1f6419f1662678b330f1d33a3b]: S. 121 in force at 1.6.2011 by S.S.I. 2011/180, art. 5(b)

[^key-b8717acddea942282ef2f9b92c8c1866]: S. 122 in force at 1.6.2011 by S.S.I. 2011/180, art. 5(c)

[^key-87355bfa0cf330546394c6bade4df5c0]: S. 133 in force at 1.6.2011 by S.S.I. 2011/180, art. 5(d)

[^key-11d31d3dfa6ddcf86df5330e112356d7]: S. 132 in force at 30.6.2011 by S.S.I. 2011/180, art. 6

[^key-fb39244cbdd3c1cf48220208a0f82a50]: S. 126 in force at 1.9.2011 by S.S.I. 2011/180, art. 7

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