Anti-terrorism, Crime and Security Act 2001

[^c19548641]: Words in Sch. 5 inserted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 7(2)

[^c19551711]: Words in Sch. 5 omitted (2.4.2007) by virtue of The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 7(5)

[^c19548681]: Words in Sch. 5 inserted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 7

[^c19548701]: Words in Sch. 5 inserted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 7

[^c19761771]: Sch. 5: Notes substituted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 8

[^c19761791]: Sch. 5: Notes substituted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 8

[^c19761811]: Sch. 5: Notes substituted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 8

[^c19761741]: Sch. 5: Notes substituted (2.4.2007) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2007 (S.I. 2007/929), art. 8

[^c19540051]: Words in Sch. 6 para. 4(1) inserted (3.4.2006) by Constitutional Reform Act 2005 (c. 4), ss. 15, 148, Sch. 4 para. 300(2); S.I. 2006/1014, art. 2(a), Sch. 1 para. 11(x)

[^c19540171]: Sch. 6 para. 4(4)-(6) inserted (3.4.2006) by Constitutional Reform Act 2005 (c. 4), ss. 15, 148, Sch. 4 para. 300(3); S.I. 2006/1014, art. 2(a), Sch. 1 para. 11(x)

[^c19528271]: Sch. 7 para. 6 repealed (1.7.2004) by Railways and Transport Safety Act 2003 (c. 20), ss. 73, 118, 120, Sch. 5 para. 3, Sch. 8; S.I. 2004/1572, art. 3(jjj)(kkk)

[^c19528281]: Sch. 7 para. 25 repealed (1.7.2004) by Railways and Transport Safety Act 2003 (c. 20), ss. 73, 118, 120, Sch. 5 para. 3, Sch. 8; S.I. 2004/1572, art. 3(jjj)(kkk)

[^c19534831]: Sch. 7 para. 26 repealed (1.4.2005) by Energy Act 2004 (c. 20), ss. 197, 198(2), Sch. 23 Pt. 1; S.I. 2005/877, art. 2(1), Sch. 1 Table

[^c17655291]: Sch. 8 Part 5 partly in force; Sch. 8 Part 5 in force at Royal Assent for specified purposes, see s. 127

[^c17655301]: Sch. 8 Part 6 partly in force; Sch. 8 Part 6 in force at Royal Assent for specified purposes, see s. 127; Sch. 8 Pt. 6 in force for S. for specified purposes at 7.1.2002 by S.I. 2001/4104, art. 2

[^c17655311]: Sch. 8 Part 7 partly in force; Sch. 8 Part 7 in force at Royal Assent for specified purposes, see s. 127

[^key-f3f57a0a68666fb0b2fdc8a7c0e0d16f]: Words in s. 77(5)(a) substituted (1.4.2008) by The Legislative Reform (Health and Safety Executive) Order 2008 (S.I. 2008/960), art. 1, Sch. 3 (with art. 21, Sch. 2)

[^key-6e2542a2fb4769930f52d1209605e898]: S. 122 repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), Sch. 1 Pt. 3

[^key-675b45da9dd0ef6035fdb4673740d567]: S. 123 repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), Sch. 1 Pt. 3

[^key-1b398822489a6df17631a8cbfe3152e4]: S. 37 repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), Sch. 1 Pt. 3

[^key-b103a0d6c7e87adc8f77ba8a621fc1f0]: S. 38 repealed (21.7.2008) by Statute Law (Repeals) Act 2008 (c. 12), Sch. 1 Pt. 3

[^key-acfff15351dd846c090e124d18741191]: S. 53(2) modified (E.W.N.I.) (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 43 (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)

[^key-97c2eb5d6519e7af2e504bd834277f4e]: Sch. 3 para. 11(2) inserted (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 70, 100(2) (with s. 101(2))

[^key-eb6e0c8bc31f03bbe5e16a72e63c1953]: Sch. 3 para. 11 renumbered as Sch. 3 para. 11(1) (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 70, 100(2) (with s. 101(2))

[^key-a8750e97cf2bd59012aaeb1c8b7ff81c]: S. 19(2)(a) repealed (24.12.2008) by Counter-Terrorism Act 2008 (c. 28), s. 100(5), Sch. 1 para. 1, Sch. 9 Pt. 2 (with s. 101(2)); S.I. 2008/3296, art. 2

[^key-bdf6c752618a63a76d28e59484e8848f]: Sch. 1 paras. 7, 7A substituted for Sch. 1 para. 7 (with application in accordance with s. 84(2) of the amending Act) by Counter-Terrorism Act 2008 (c. 28), ss. 84(1), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(h)

[^key-33a45f0b402b84355601d7767a93c1e8]: Word in s. 113A(2) inserted (16.2.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 75(1)(2)(b), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(c)

[^key-53c8c884209f10b3be1b462586df1888]: Words in Sch. 1 para. 10(2) inserted (with application in accordance with s. 83(4) of the amending Act) by Counter-Terrorism Act 2008 (c. 28), ss. 83(3), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(h)

[^key-d4d4f0909646bb73536ce3b8b06bda95]: Sch. 1 para. 3(1A) inserted (with application in accordance with s. 83(4) of the amending Act) by Counter-Terrorism Act 2008 (c. 28), ss. 83(2), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(h)

[^key-333c3a5b56bd285cf73e3af6ff53278f]: Words in Sch. 1 para. 4(1) inserted (with application in accordance with s. 83(4) of the amending Act) by Counter-Terrorism Act 2008 (c. 28), ss. 83(3), 100(5) (with s. 101(2)); S.I. 2009/58, art. 2(h)

[^key-6d08fea8ee41e88ff96b92cd4f303243]: Sch. 4 para. 59 repealed (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 190, Sch. 2 (with art. 10)

[^key-00e5d13ea78c295b0ca433f12ee9113f]: Words in Sch. 6 para. 4(3)(b) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 17 para. 31; S.I. 2009/1604, art. 2(e)

[^key-42430ece60c546d6c3c14cd977f05f9c]: S. 18 applied (20.10.2009) by Identity Cards Act 2006 (c. 15), ss. 18(3), 44(3); S.I. 2009/2565, art. 2(7)(q)

[^key-33dcdaa238e615463694606ac1a4da6b]: Sch. 1 para. 16(3) modified (24.4.2009 for specified purposes, 31.10.2009 in so far as not already in force) by The Armed Forces Act 2006 (Transitional Provisions etc) Order 2009 (S.I. 2009/1059), art. 1(3), Sch. 1 para. 50

[^key-381f5de3de6b1ebfa979d7f1700a921f]: Words in Sch. 1 para. 16(3)(a) inserted (28.3.2009 for specified purposes, 31.10.2009 in so far as not already in force) by Armed Forces Act 2006 (c. 52), s. 383(2), Sch. 16 para. 196; S.I. 2009/812, art. 3(a)(b) (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

[^key-3d37f281adec58cddb12cb0b08956ca0]: S. 18 applied (25.3.2010) by Cluster Munitions (Prohibitions) Act 2010 (c. 11), ss. 23(3), 34(1) (with s. 32)

[^key-27e8fea1133fa8feaa2b32d4b9c18fa7]: Words in s. 55 substituted (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 7 para. 36(a); S.R. 2010/113, art. 2, Sch. para. 19(f)

[^key-780b89df84928a39e7bf8187ce10aa5a]: Words in s. 81(1) substituted (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 7 para. 36(b); S.R. 2010/113, art. 2, Sch. para. 19(f)

[^key-f9e1d1ab04535d7a8d169e3a09515d0f]: Words in Sch. 6 para. 6(2)(c) substituted (12.4.2010) by Counter-Terrorism Act 2008 (c. 28), s. 91(2)(3) (with s. 101(2))

[^key-9f48f4d644d4bd8d5baeaf085f0fa163]: Ss. 108-110 repealed (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 2 (with ss. 16, 19(5)); S.I. 2011/1418, art. 2

[^key-3c0968eb46b32899f93f2079924e7726]: Sch. 4 para. 53D inserted (1.10.2011) by Postal Services Act 2011 (c. 5), s. 93(2)(3), Sch. 12 para. 162(b); S.I. 2011/2329, art. 3

[^key-51a58178da8165a2d9412f0d3441b4ec]: Sch. 4 para. 51 omitted (1.10.2011) by virtue of Postal Services Act 2011 (c. 5), s. 93(2)(3), Sch. 12 para. 162(a); S.I. 2011/2329, art. 3

[^key-8374458e4b577dc7f574668b761392d6]: S. 77(1)(cza) inserted (18.12.2011) by Energy Act 2011 (c. 16), ss. 105(2), 121(3)

[^key-2f9584920764e8d6ef3aa6dd05d51b15]: Words in s. 77(7) inserted (18.12.2011) by Energy Act 2011 (c. 16), ss. 105(3), 121(3)

[^key-e2c8ca4f1569774ad9dde43ad1faeb11]: Sch. 7 para. 31 repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(l)

[^key-7ea2e27ef6dae24dcb13d132b6cf9533]: Sch. 5: entries omitted (1.10.2012) by virtue of The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2012 (S.I. 2012/1466), arts. 1, 2(b)

[^key-0179aab1ad949321203a4dd6c1b8e342]: Sch. 5: list omitted (1.10.2012) by virtue of The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2012 (S.I. 2012/1466), arts. 1, 2(c)

[^key-1a7185d488a5dfded2f42076f34a9202]: Sch. 5: entry added (1.10.2012) by The Schedule 5 to the Anti-terrorism, Crime and Security Act 2001 (Modification) Order 2012 (S.I. 2012/1466), arts. 1, 2(a)

[^key-fe9287d4c30d969937ba7f8440554909]: Sch. 4 para. 53E inserted (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 para. 57(b); S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

[^key-1d4f9274dc057c4e9f11ccc899bf0d47]: S. 100(3A) inserted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 37(3)

[^key-34f55c2882161725fbc1949f928b26ac]: S. 2(1)-(3) repealed (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 Pt. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

[^key-1d3c38834e68ee42330f3f6f7c037ae4]: S. 74(1)(aa) inserted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 37(2)(b)

[^key-99169448c5a074007d94e3cfb2e9b19e]: Words in s. 74(1)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 37(2)(a)

[^key-f50dc1164d7294fae6beb60924b5e9b7]: Words in Sch. 1 para. 10(7)(b) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 37(4)

[^key-f06d2d4d2e822ee4fd2c4212516f4055]: Words in Sch. 1 para. 16(6) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 93(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-94face90f1eee1baa1a0bebff152cd82]: Words in Sch. 1 para. 16(6) omitted (1.4.2013) by virtue of Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 93(b) (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-feacfccaabb392d457f39b24bf5d1ae6]: Sch. 4 para. 47 omitted (1.4.2013) by virtue of Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 para. 57(a); S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

[^key-ac28a0b60b3b835224e1fcb3768eccad]: Words in s. 53(1) substituted (27.3.2014) by The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 18

[^key-e64fde8bb2459dd4f6841ebd1958d13a]: S. 18 applied (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 9 para. 19(2); S.I. 2014/251, art. 4

[^key-faac9a16203ecd43434d33e43f2e1633]: S. 77(3A) inserted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 32(3); S.I. 2014/251, art. 4

[^key-aa6e6f8c760c39fa252677b6b55317a0]: Words in s. 77(5)(a) substituted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 32(4); S.I. 2014/251, art. 4

[^key-398d6eba6680b9d9f9bacd2f600f65ed]: Words in s. 77(3)(a)(ii) substituted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 32(2); S.I. 2014/251, art. 4

[^key-bd272e8a3150c4f89b44f5e3ba8ba27d]: S. 80(7A) inserted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 33(3); S.I. 2014/251, art. 4

[^key-079e424b9dff8aa965d2f7d0ae0c1c55]: Words in s. 80(4)(b) inserted (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 12 para. 33(2); S.I. 2014/251, art. 4

[^key-6bb591e98407a6a7aaf8f1e44afca0ca]: Sch. 7 para. 9 repealed (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 112(2)(b), 185(1) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/949, art. 3, Sch. para. 8

[^key-118592db9470568874c5c1e77a33bf11]: S. 2(8) repealed (N.I.) (1.4.2015) by Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435), art. 1(2), Sch. 5 (with art. 45); S.R. 2015/194, art. 2, Sch. (with art. 3)

[^key-99b95195683f658abe6650ca308892bc]: Sch. 4 para. 41 omitted (1.4.2015) by virtue of Local Audit and Accountability Act 2014 (c. 2), s. 49(1), Sch. 12 para. 48(a); S.I. 2015/841, art. 3(x)

[^key-afd54070111f1676e8f5b2ab8d0275b3]: Sch. 4 para. 53F inserted (1.4.2015) by Local Audit and Accountability Act 2014 (c. 2), s. 49(1), Sch. 12 para. 48(b); S.I. 2015/841, art. 3(x)

[^key-8835ee9133e70aa90c0fc4ef8897c057]: Sch. 4 Pt. 2 para. 57 and cross-heading substituted (N.I.) (1.4.2015) by Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435), art. 1(2), Sch. 4 para. 18 (with art. 45); S.R. 2015/194, art. 2, Sch. (with art. 3)

[^M_C_ac1ef067-c8f3-4ea9-9e3a-3b5daa36040d]: Sch. 4 para. 53F applied (with modifications) (E.W.) (10.2.2015) by The Local Audit (Appointing Person) Regulations 2015 (S.I. 2015/192), reg. 1(1), Sch. para. 17 (with reg. 1(2))

[^M_C_463fdc7e-7a06-48e0-94d7-7bd4d76ea474]: Sch. 4 para. 53F applied (with modifications) (E.W.) (10.2.2015) by The Local Audit (Smaller Authorities) Regulations 2015 (S.I. 2015/184), reg. 1, Sch. para. 34

[^key-9df47741dea9766be17ab18cadd028ef]: Words in s. 100(2)(b) inserted (E.W.) (12.4.2015) by Infrastructure Act 2015 (c. 7), ss. 22(1)(a), 57(3)

[^key-b5c030fb2bc511ff3fe7fcf5261f397e]: S. 100(3)(a) omitted (E.W.) (12.4.2015) by virtue of Infrastructure Act 2015 (c. 7), ss. 22(1)(b), 57(3)

[^key-e56f4248bc71f5b719033c5455a5b1d6]: Sch. 3 para. 7(6)(a)(b) substituted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(2), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-697b397c14ea57f7d7e1df1079a495cf]: Words in Sch. 3 para. 7(7) substituted (31.1.2017 for specified purposes, 1.4.2017 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), ss. 145(3), 183(3)(5)(e) (with s. 145(10)); S.I. 2017/482, reg. 2

[^key-49f6d4f474fd4784b0343894ab7b8cb2]: Sch. 1 para. 10(7A) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(6)(a), 58(4)(6)

[^key-b6edaded54583be4e3848d5a502c44b3]: Words in Sch. 1 para. 19(1) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(6)(b)(i), 58(4)(6)

[^key-8aca49ac8ce77483e49e1c86e856e8f1]: Words in Sch. 1 para. 19(1) inserted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 41(6)(b)(ii), 58(4)(6)

[^key-0e6b6c4ad5f2f7db277a5bfc75364341]: Sch. 1 Pt. 4C inserted (E.W.N.I.) (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 42(2), 58(4)(6)

[^key-e55c593a29e09d950b27986905a74681]: Word in s. 1 heading substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 15(2); S.I. 2018/78, reg. 5(1)(c)

[^key-712990bdc28a7b85d320e282c9e2f2f4]: Word in s. 1(1) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 15(3); S.I. 2018/78, reg. 5(1)(c)

[^key-588189056e4407f5e2e06a18628e6594]: Word in s. 1(2) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 15(4)(a); S.I. 2018/78, reg. 5(1)(c)

[^key-0d15a63d6c5f24231815f78391fbe2bc]: Words in s. 1(2) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 15(4)(b); S.I. 2018/78, reg. 5(1)(c)

[^key-73cba6c9d898c90b4f17eb9dba8a90cb]: Word in Sch. 1 heading substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)

[^key-fc04d7b2518dfe9140e28d102c9d5a9b]: Words in Sch. 1 Pt. 1 heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(3); S.I. 2018/78, reg. 5(1)(c)

[^key-a58641d26f548851e485ae022b125f3e]: Words in Sch. 1 para. 1(1) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(4); S.I. 2018/78, reg. 5(1)(c)

[^key-18fe668ed746ad55baf3d6042474efd2]: Words in Sch. 1 Pt. 2 heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(5); S.I. 2018/78, reg. 5(1)(c)

[^key-64cabc1c228b3c72de0fc119f7cfda52]: Words in Sch. 1 para. 3(3A) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(6); S.I. 2018/78, reg. 5(1)(c)

[^key-73fc179be25fadfb448794d2c4810825]: Words in Sch. 1 para. 5(1) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(7); S.I. 2018/78, reg. 5(1)(c)

[^key-81998b8b728a4459cb3cabdb4db8e053]: Sch. 1 para. 5(4) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(8); S.I. 2018/78, reg. 5(1)(c)

[^key-4b38e1e396f926facd811d73ab81724f]: Words in Sch. 1 Pt. 3 heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(9); S.I. 2018/78, reg. 5(1)(c)

[^key-dbf674bff83396c8f52047c69df754df]: Words in Sch. 1 para. 8(1) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(10); S.I. 2018/78, reg. 5(1)(c)

[^key-c6e0058803d88ca8597bc8394904fcf6]: Words in Sch. 1 Pt. 4 heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(11); S.I. 2018/78, reg. 5(1)(c)

[^key-10cff1d3a494ef3971f4b6529f14ab42]: Sch. 1 para. 9A and cross-heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(12); S.I. 2018/78, reg. 5(1)(c)

[^key-32da28c6976809af93236d597d434cb6]: Words in Sch. 1 para. 10(1) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(13); S.I. 2018/78, reg. 5(1)(c)

[^key-bbb774f4a9da31e0f9eeb3d758fcef34]: Sch. 1 para. 10(8A) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(14); S.I. 2018/78, reg. 5(1)(c)

[^key-585fd4f6c7acf24015198f1a884eb09a]: Sch. 1 para. 1(2)(f)-(h) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(2)(a), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-768cd9ffee4f6ec9471b1bb0a82fdba3]: Sch. 1 para. 1(5)-(7) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-324b4778fe30c32f721096ee3440a06c]: Word in Sch. 1 para. 3(2)(a) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(3)(a), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-a3031f77f657a28b6c8688e5cc7a27c5]: Sch. 1 para. 3(9) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(3)(b), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-6e245f703e89e3f787f519e31333c800]: Words in Sch. 1 para. 7(4) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(5), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-e5a45553729bcc18ce4d06ae99509862]: Sch. 1 para. 9(4)-(6) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(6), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-ddbb4337b09bc5c70e5c0b77902efb29]: Words in Sch. 1 para. 19(1) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(7), 58(1)(6); S.I. 2018/78, reg. 3(u)

[^key-de10dbfd4a8ba72049a9dbe6e0b7aa67]: Words in Sch. 1 para. 19(1) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 3 para. 3; S.I. 2018/78, reg. 3(cc)

[^key-4cf81391a942971ecbab856bedba5a8d]: Words in Sch. 1 para. 19(1) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 4 para. 3(2); S.I. 2018/78, reg. 3(dd)

[^key-e0a3d82e0c8061f2e5e5772a6009e95f]: Sch. 1 para. 19(7) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 4 para. 3(3); S.I. 2018/78, reg. 3(dd)

[^key-9dec6cdc8a14a56603fc0daf7746dbe9]: Sch. 1 Pt. 4D inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 16(15); S.I. 2018/78, reg. 5(1)(c)

[^key-a055f7006268843618c46265d8b4a8db]: Sch. 1 Pt. 2A inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 5A(10), 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 38(4), 58(1)(6); S.I. 2018/78, regs. 2(d), 3(u)

[^key-dd5c41675c78907c8980174aff610ed1]: Sch. 1 Pt. 4A inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 10G(9), 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 3 para. 2; S.I. 2018/78, regs. 2(h), 3(cc)

[^key-d3a50b386e384cc12127e4ef8ef7437a]: Sch. 1 Pt. 4B inserted (27.4.2017 for specified purposes, 30.1.2018 for the insertion of Sch. 1 para. 10X so far as not already in force, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 4 para. 2; S.I. 2018/78, regs. 2(i), 3(dd)

[^key-5f7abe70c8dcf3cce459f9b3104c52a2]: Words in s. 19(7) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 75(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-c5fec0e43ffc95c620be44b80c1fefc8]: Words in s. 19(9) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 75(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)

[^key-d85194493cc41ddced36bc4ae38f65d1]: Pt. 11 omitted (1.11.2018) by virtue of Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 62 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/873, reg. 4(e)

[^key-87d47f75c76ae23def1b3a6b386d3682]: S. 116(3) repealed (27.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 5(i)

[^key-b2793097f7eec17fb640cfd6b73b652d]: Sch. 4 para. 53G inserted (29.3.2019) by The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(3), Sch. 4 para. 1(3)

[^key-8e96d5bbe6954d4bae7430c2357b5b33]: Sch. 4 para. 42 omitted (29.3.2019) by virtue of The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 (S.I. 2019/419), reg. 1(3), Sch. 4 para. 1(2)

[^M_F_1c185c0e-d3ea-46e1-911a-6c217bbb1a81]: Word in Sch. 1 Pt. 4B heading substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 3 (with s. 33(4))

[^M_F_f6a11279-bb09-44fb-aa4c-8d180a7114ed]: Words in Sch. 1 para. 19(1) inserted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 9 (with s. 33(4))

[^M_F_5fca2d60-2948-4a9b-c740-49b07f960f93]: Words in Sch. 1 para. 10Z2(7)(a) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 8 (with s. 33(4))

[^M_F_7c03fa4c-2d99-4ce1-da43-afc6326843a2]: Words in Sch. 1 para. 10Y(6) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 7(2) (with s. 33(4))

[^M_F_7c020faf-2954-4cc2-e353-0463a17ec128]: Words in Sch. 1 para. 10Y(7) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 7(3)(b) (with s. 33(4))

[^M_F_936d6dfa-262c-47c9-ac54-bdc9dd67a1c2]: Words in Sch. 1 para. 10Y(7) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 7(3)(a) (with s. 33(4))

[^M_F_142f5719-5f44-42d6-9615-e267d6937107]: Words in Sch. 1 para. 10W(6)(b) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 6 (with s. 33(4))

[^M_F_40a2406e-b116-48f3-b5c5-92da1659d7ab]: Words in Sch. 1 para. 10V(1) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 5 (with s. 33(4))

[^M_F_c1667844-287d-412b-a5e4-7a64fe5cf849]: Words in Sch. 1 para. 10Q(1) substituted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 4(2) (with s. 33(4))

[^M_F_476b3d13-615d-4d48-da6d-8bff14a502e6]: Words in Sch. 1 para. 10Q(1A) inserted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 4(4) (with s. 33(4))

[^M_F_e1a45814-646d-442c-d707-2e2c7c870f3c]: Sch. 1 para. 10Q(1A) inserted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2), Sch. 12 para. 4(3) (with s. 33(4))

[^key-9f9b7b5b84fb58c1a460660985ba755f]: Words in Sch. 1 para. 16(3)(a) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 180(2) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-38cf1f84398564aba8fba3cd52f086f3]: Words in Sch. 1 para. 16(4)(a) substituted (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 24 para. 180(3) (with Sch. 27); S.I. 2020/1236, reg. 2

[^key-913f89901621a3382eb98a44357adb21]: Words in s. 18(4)(b) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 48; 2020 c. 1, Sch. 5 para. 1(1)

[^key-9c1898164c597d2317391b2ab9d4c4f3]: Sch. 1 para. 10R(2)(c) omitted (31.12.2020) by virtue of The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1149), reg. 1(3), Sch. para. 37 (with reg. 4); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4b64add17a4175b25afb03a00dae6a89]: S. 36 repealed (1.7.2021) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 para. 18; S.I. 2021/771, reg. 2(c)

[^key-a4b7bd57cdc7dd539cf5f382072340f2]: Words in s. 77(3A) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-54a01adea06253b71e2fd230153c87cc]: Words in Sch. 3 para. 7(6)(a)(i) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-631c8ceb84e6e44bfb1cbb64a2924110]: Words in Sch. 3 para. 7(7)(a)(i) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

[^key-3fca25a38bad7db40fab6d004619542a]: Words in s. 77(3) omitted (7.2.2023 at 12.00 p.m.) by virtue of The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 10(2)(a)

[^key-8ef221dcdc6a37d9bf1211d0107c4072]: Words in s. 77(3) inserted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 10(2)(b)

[^key-13ed88e5af38c57b074e583f51667ec8]: Words in s. 77(3A) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table