Source: https://www.legislation.gov.uk/ukpga/2007/27/part/3
Timestamp: 2019-07-18 01:35:29
Document Index: 320182566

Matched Legal Cases: ['art 3', 'art 3', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 1', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 16', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 17', 'art. 2', 'art. 17', 'art. 2', 'art. 2', 'art. 17', 'art. 2', 'art. 2', 'art. 3', 'art. 17', 'art. 2', 'art. 3', 'art. 5', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 1', 'art. 17', 'arts 1', 'art 9', 'art. 2', 'art. 2', 'art. 18', 'art. 2']

There are currently no known outstanding effects for the Serious Crime Act 2007, Part 3 .
Part 3 U.K.Other measures to prevent or disrupt serious and other crime
Chapter 1U.K.Prevention of fraud
Sharing information with anti-fraud organisationsU.K.
68Disclosure of information to prevent fraudU.K.
(a)contravenes [F1the data protection legislation]; or
[F3“ the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act).]
F1Words in s. 68(4)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 145(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
F2Words in s. 68(4)(b) substituted (27.6.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 19(2) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/652, reg. 12(g)(iii)
F3Words in s. 68(8) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 145(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
I1S. 68(1)-(7) in force at 1.10.2008 by S.I. 2008/2504, art. 2(b)
I2S. 68(8) in force at 1.3.2008 by S.I. 2008/219, art. 3(e)
69Offence for certain further disclosures of informationU.K.
(ii)has come into B's possession as a result (whether directly or indirectly) of such a disclosure by the public authority to another person; and
(d)in pursuance of an [F4EU] obligation or a duty imposed by an enactment;
(b)revenue and customs information reveals a person's identity if—
“Commissioners of Revenue and Customs” means Commissioners for Her Majesty's Revenue and Customs;
F4Words in Act substituted (22.4.2011) by The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043), arts. 2, 3, 4 (with art. 3(2)(3)4(2)6(4)6(5))
I3S. 69 in force at 1.10.2008 by S.I. 2008/2504, art. 2(c)
70Penalty and prosecution for offence under section 69U.K.
(2)A prosecution for an offence under section 69 may be begun in England and Wales [F5only by or with the consent of the Director of Public Prosecutions]
F5Words in s. 70(2) 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. 50
I4S. 70 in force at 1.10.2008 by S.I. 2008/2504, art. 2(c)
71Code of practice for disclosure of information to prevent fraudU.K.
I5S. 71(1)(2)(4)(5) in force at 1.3.2008 by S.I. 2008/219, art. 3(f)
I6S. 71(3)(6) in force at 1.10.2008 by S.I. 2008/2504, art. 2(d)
72Data protection rulesU.K.
I7S. 72 in force at 1.10.2008 by S.I. 2008/2504, art. 2(e)
Data matchingE+W+N.I.
73Data matchingE+W+N.I.
I8S. 73 in force at 1.3.2008 for specified purposes by S.I. 2008/219, art. 3(g)
I9S. 73 in force at 6.4.2008 by S.I. 2008/755, art. 16(a)
Chapter 2U.K.Proceeds of crime
Assets Recovery AgencyU.K.
74Abolition of Assets Recovery Agency and redistribution of functions etc.U.K.
I10S. 74(1) in force at 1.3.2008 for specified purposes by S.I. 2008/219, art. 3(k)
I11S. 74(2)(a)-(c) (e) (f) in force at 1.4.2008 by S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
I12S. 74(2)(d)(g) in force at 1.3.2008 for specified purposes by S.I. 2008/219, art. 3(l)
I13S. 74(2)(d)(g) in force at 1.4.2008 in so far as not already in force by S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
I14S. 74(3) in force at 1.3.2008 by S.I. 2008/219, art. 3(o)
I15S. 74(4) in force at 1.4.2008 by S.I. 2008/755, art. 2(1)(b) (with arts. 3-14)
Detained cash investigations: use of production orders and warrantsU.K.
75Use of production orders for detained cash investigationsU.K.
(2)In section 345(2) of that Act (investigations in respect of which production orders may be made), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.
(4)In section 380(3) of that Act (investigations in respect of which production orders may be made in Scotland), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.
I16S. 75(1)-(3) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(a)
I17S. 75(4)(5) in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(a)
76Use of search warrants etc. for detained cash investigationsU.K.
(1)In section 352(2) of the Proceeds of Crime Act 2002 (c. 29) (investigations in respect of which a search and seizure warrant may be issued), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.
(4)In section 387(3) of that Act (investigations in respect of which a search warrant may be issued in Scotland), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.
I18S. 76(1)-(3) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(b)
I19S. 76(4)-(6) in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(b)
77Further provision about detained cash investigationsU.K.
I20S. 77 in force at 1.4.2008 for specified purposes by S.I. 2008/755, art. 2(2) (with arts. 3-14)
I21S. 77 in force at 6.4.2008 for specified purposes by S.I. 2008/755, art. 17(1)(c)
I22S. 77 in force at 18.6.2009 in so far as not already in force by S.S.I. 2009/224, art. 2(1)(c)
Extension of powers of accredited financial investigatorsU.K.
F678Powers to seize property to which restraint orders applyE+W+N.I.
F6S. 78 repealed (1.6.2015 for specified purposes, 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 8 Pt. 4; S.I. 2015/983, art. 2(2)(f); S.I. 2016/147, art. 3(k)
79Powers to recover cashU.K.
I23S. 79 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(f)
80Powers in relation to certain investigationsE+W+N.I.
F7S. 80(1)(a) omitted (17.7.2013) by virtue of Finance Act 2013 (c. 29), Sch. 48 para. 23
F8S. 80(3)(a) omitted (17.7.2013) by virtue of Finance Act 2013 (c. 29), Sch. 48 para. 23
F9S. 80(5)(6) repealed (1.6.2015 for E.W.S., 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 8 Pt. 5; S.I. 2015/983, art. 2(2)(g); S.I. 2016/147, art. 3(l) (with art. 5)
I24S. 80 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(g)
81Supplementary provision in relation to new powersU.K.
(a)after “may” insert “ , in particular, ”; and
(b)after “person” insert “ or by reference to particular types of training undertaken ”.
I25S. 81 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(g)
82Powers of management receivers and enforcement receiversE+W+N.I.
I26S. 82 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(h) (with art. 17(3))
83Civil recovery management receiversU.K.
(d)any person who may be affected by the court's decision.”
(2)In sections 273(4)(b) and 277(7)(b) of that Act (recovery orders and consent orders: recovery of costs of pension scheme trustees or managers) after “enforcement authority,” insert “ receiver appointed under section 245E, ”.
I27S. 83 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(h)
84Powers for prosecutors to appear in cash recovery proceedingsU.K.
(2)The Director of Revenue and Customs Prosecutions may appear for the Commissioners for Her Majesty's Revenue and Customs or an officer of Revenue and Customs in proceedings under this Chapter if the Director—
F10S. 84(3)(4) omitted (27.3.2014) by virtue of 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. 51
I28S. 84 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(h)
85Disclosure of information by Revenue and CustomsU.K.
(a)contravenes [F11the data protection legislation]; or
(b)is prohibited by [F12any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016].
“Commissioners of Revenue and Customs” means the Commissioners for Her Majesty's Revenue and Customs;
[F13“the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act).]
F11Words in s. 85(8)(a) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 146(2) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
F12Words in s. 85(8)(b) substituted (27.6.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 19(3) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/652, reg. 12(g)(iii)
F13Words in s. 85(9) inserted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 146(3) (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g)
I29S. 85 in force at 15.2.2008 by S.I. 2008/219, art. 2(a)
86Use of force in executing search warrants: ScotlandS
I30S. 86 in force at 28.4.2008 by S.S.I. 2008/152, art. 2
Chapter 3U.K.Other measures
87Incidents involving serious violence: powers to stop and searchE+W
(2)In section 60(9) of that Act (authorisation must be in writing), at the beginning, insert “ Subject to subsection (9ZA), ”.
(a)after “place” insert “ in England and Wales ”; and
(b)after “2003” insert “ and as if the reference in subsection (1)(aa)(i) above to his police area were a reference to any place falling within section 31(1)(a) to (f) of the Act of 2003 ”.
(5)In section 60(11) of that Act (definitions), in the definition of “offensive weapon”, after “1995” insert “ ; but in subsections (1)(aa), (4), (5) and (6) above and subsection (11A) below includes, in the case of an incident of the kind mentioned in subsection (1)(aa)(i) above, any article used in the incident to cause or threaten injury to any person or otherwise to intimidate ”.
(6)In the heading to section 60 of that Act after “of” insert “ , or after, ”.
I31S. 87 in force at 6.4.2008 by S.I. 2008/755, art. 18
88Extension of investigatory powers of Revenue and CustomsU.K.
Schedule 12 (which makes provision about the regulation of investigatory powers of Her Majesty's Revenue and Customs) has effect.
I32S. 88 in force at 15.2.2008 by S.I. 2008/219, art. 2(b)