Source: http://www.legislation.gov.uk/ukpga/2000/23/part/II/crossheading/authorisation-of-surveillance-and-human-intelligence-sources
Timestamp: 2017-08-19 02:01:29
Document Index: 555649304

Matched Legal Cases: ['art. 3', 'art. 1', 'art. 3', 'art. 1', 'art. 1', 'art. 3', 'art. 1', 'art. 3', 'art. 1', 'art. 4', 'art. 6', 'art. 8', 'art. 2', 'art. 1', 'art. 3', 'art. 1', 'art. 2', 'art. 3', 'art. 2', 'art. 4', 'art. 4', 'art. 1', 'art. 3', 'art. 6', 'art. 6']

[F2(c)that arrangements exist for the source's case that satisfy—
[F4(2A)For the purposes of subsection (2)—
(a)a relevant collaborative unit is a unit consisting of two or more police forces whose chief officers of police have made an agreement under section 23(1) of the Police Act 1996 which relates to the discharge by persons holding offices, ranks or positions with any of the forces of functions in connection with the conduct or use of the source; F5...
F7(4B). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
[F8(7A)For the purposes of subsection (4A) a person is a qualifying person if—
F9(7B). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
[F10(10)For the purposes of this section—
(iii)the City of London police force; F11...
F11(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
F2S. 29(2)(c) substituted (25.1.2010) by Policing and Crime Act 2009 (c. 26), ss. 8(2), 116; S.I. 2009/3096, art. 3(c)
F3S. 29(2)(c)(ii) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(9)(a)
F4S. 29(2A) inserted (25.1.2010) by Policing and Crime Act 2009 (c. 26), ss. 8(3), 116; S.I. 2009/3096, art. 3(c)
F5S. 29(2A)(b) and word omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(9)(b)
F7S. 29(4B) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(9)(c)
F8S. 29(7A)(7B) inserted (25.1.2010) by Policing and Crime Act 2009 (c. 26), ss. 8(5), 116; S.I. 2009/3096, art. 3(c)
F9S. 29(7B) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(9)(c)
F10S. 29(10) inserted (25.1.2010) by Policing and Crime Act 2009 (c. 26), ss. 8(6), 116; S.I. 2009/3096, art. 3(c)
F11S. 29(10)(b) and word omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(9)(d)
C1S. 29(2)(c) modified (6.11.2000) by S.I. 2000/2793, art. 4
F12S. 31(2)(b) repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(a) (with art. 8)
[F13(3A)In the case of an authorisation granted by the [F14chair of the CMA], the authorisation is necessary on grounds falling within subsection (3) only if it is necessary for the purpose of preventing or detecting an offence under section 188 of the Enterprise Act 2002 (cartel offence).]
(d)the chief constable of [F15the Police Service of Scotland];
(g)the Provost Marshal of the [F16Royal Navy Police];
[F17(k)the Director General of the National Crime Agency and any National Crime Agency officer who is designated for the purposes of this paragraph by that Director General;]
[F18(m)an officer of Revenue and Customs who is a senior official and who is designated for the purposes of this paragraph by the Commissioners for Her Majesty's Revenue F19... Customs;]
[F20(ma)a senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purposes of this paragraph by the Secretary of State; and]
(n)the [F21chair of the CMA].
F13S. 32(3A) inserted (20.6.2003) by 2002 c. 40, ss. 199(2)(a), 27; S.I. 2003/1397, art. 2(1), Sch.
F14Words in s. 32(3A) substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 134 (with art. 3)
F15Words in s. 32(6)(d) 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. 33(10)
F16Words in s. 32(6)(g) substituted (4.6.2007) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 170; S.I. 2007/1442, art. 2(1)
F17S. 32(6)(k) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 82; S.I. 2013/1682, art. 3(v)
F18S. 32(6)(m) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 10; S.I. 2008/219, art. 2(b)
F19Word in s. 32(6)(m) omitted (25.6.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 6 (with Sch. 20 para. 29); S.I. 2013/1042, art. 4(i)
F20S. 32(6)(ma) inserted (25.6.2013) by Crime and Courts Act 2013 (c. 22), ss. 55(2), 61(2) (with Sch. 21 para. 40); S.I. 2013/1042, art. 4(d)
F21Words in s. 32(6)(n) substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 134 (with art. 3)
C2S. 32 modified (S.) (14.12.2000) by S.I. 2000/3253, arts. 1(1)(2), 2, Sch. 1 para. 4(1) (with art. 6)
C3S. 32: functions transferred to the Scottish Ministers (15.12.2000) by virtue of S.I. 2000/3253 arts. 1(1)(3), 3, Sch. 2 (with art. 6)