Source: http://www.legislation.gov.uk/ukpga/2007/27/schedule/10/prospective
Timestamp: 2016-02-10 06:56:49
Document Index: 157882734

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 2', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsCymraegHomeAbout UsBrowse LegislationNew LegislationChanges To LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchSerious Crime Act 2007You are here:2007 c. 27SCHEDULE 10Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ScheduleNext: SchedulePlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Latest with prospectiveAdvanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFView moreStatus:Point in time view latest with prospective.This version of this schedule contains provisions that are prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either: where the provision (Part, has never come into force or; where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force. Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Serious Crime Act 2007. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationChanges and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.Sch. 10 para. 1 coming into force by S.S.I. 2009/224 art. 2(1)(d)(i)Sch. 10 para. 14 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 15 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 16 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 17 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 18 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 19 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 20 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 21 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 22 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 23 coming into force by S.S.I. 2009/224 art. 2(1)(d)(ii)Sch. 10 para. 25 coming into force by S.S.I. 2009/224 art. 2(1)(d)(iii)Sch. 10 para. 1 coming into force by S.I. 2008/755 art. 17(1)(d)(i)Sch. 10 para. 2 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 3 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 4 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 5 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 6 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 7 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 8 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 9(1)(5)(6) coming into force by S.I. 2008/755 art. 2(2)Sch. 10 para. 9(1)(5)(6) coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 9(2)-(4) coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 10 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 11 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 12 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 13 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 24 coming into force by S.I. 2008/755 art. 17(1)(d)(ii)Sch. 10 para. 25 coming into force by S.I. 2008/755 art. 17(1)(d)(iii)Sch. 10 para. 26 coming into force by S.I. 2008/755 art. 17(1)(d)(iv)Sch. 10 para. 27 coming into force by S.I. 2008/755 art. 17(1)(d)(iv)Sch. 10 para. 28 coming into force by S.I. 2008/755 art. 17(1)(d)(iv)Sch. 10 para. 3-6 repealed by 2009 c. 26 Sch. 8 Pt. 5Sch. 10 para. 9 repealed by 2009 c. 26 Sch. 8 Pt. 5Sch. 10 para. 26-28 repealed by 2009 c. 26 Sch. 8 Pt. 5Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Blanket amendment words substituted by S.I. 2011/1043 art. 3 4Blanket amendment words substituted by S.I. 2011/1043 art. 3 6Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 2A inserted by 2015 c. 9 Sch. 1 para. 4s. 5A inserted by 2015 c. 9 s. 50(2)s. 22A-22D and cross-heading inserted by 2015 c. 9 Sch. 1 para. 17s. 22E and cross-heading inserted by 2015 c. 9 s. 49s. 24A 24B inserted by 2015 c. 9 Sch. 1 para. 18s. 27A inserted by 2015 c. 9 Sch. 1 para. 20s. 36A inserted by 2015 c. 9 Sch. 1 para. 25s. 51A inserted by 2009 c. 25 Sch. 21 para. 61(2)s. 141(7) words substituted by 2013 c. 22 Sch. 9 para. 52Commencement Orders yet to be applied to the Serious Crime Act 2007Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing legislation that affects this Act into force:S.I. 2008/2504 art. 2 commences (2007 c. 27)S.I. 2009/3345 art. 2 Sch. commences (2009 c. 23)S.I. 2010/145 art. 2 Sch. commences (2009 c. 25)S.I. 2010/298 art. 2 Sch. commences (2009 c. 23)S.I. 2011/777 art. 2 commences (2010 c. 33)S.I. 2011/1418 art. 2 commences (2010 c. 23)S.I. 2011/3019 art. 3 Sch. 1 commences (2011 c. 13)Section 77SCHEDULE 10E+W+S+N.I.Detained cash investigations: further provisionThis schedule has no associated Explanatory NotesAmendments to the Proceeds of Crime Act 2002E+W+S+N.I.1The Proceeds of Crime Act 2002 (c. 29) (investigations) is amended as follows.E+W+S+N.I.2In section 342(1) (offences of prejudicing investigation) after “a civil recovery investigation” insert “ , a detained cash investigation ”.E+W+S+N.I.3In section 343(3) (judges) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.4In section 344(b) (courts) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.5In section 350(5)(b) (government departments) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.6In section 351(8) (supplementary) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.7(1)Section 352 (search and seizure warrants) is amended as follows.E+W+S+N.I.(2)In subsection (3)(c) after “(7)” insert “ , (7A), (7B) ”.(3)After subsection (5)(b) insert—“(c)a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”
8(1)Section 353 (requirements where production order not available) is amended as follows.E+W+S+N.I.(2)In subsection (5)(a) after “(7)” insert “ , (7A), (7B) ”.(3)After subsection (10)(b) insert—“(c)a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”
9(1)Section 356 (further provisions: civil recovery) is amended as follows.E+W+S+N.I.(2)In the heading after “civil recovery” insert “ and detained cash ”.(3)In subsection (1) after “civil recovery investigations” insert “ or detained cash investigations ”.(4)In subsection (6) after “If” insert “ , in the case of civil recovery investigations, ”.(5)In subsection (10) for the words from “if” to “reasonable” substitute “ if the appropriate person has reasonable ”.(6)After subsection (10) insert—“(11)The appropriate person is—
(a)the Director, if the warrant was issued for the purposes of a civil recovery investigation;
(b)a constable or an officer of Revenue and Customs, if the warrant was issued for the purposes of a detained cash investigation.”
10In section 357(2) (investigations to which disclosure orders do not apply) after “to a” insert “ detained cash investigation or a ”.E+W+S+N.I.11In section 363 (customer information orders) after subsection (1) insert—E+W+S+N.I.“(1A)No application for a customer information order may be made in relation to a detained cash investigation.”
12In section 370 (account monitoring orders) after subsection (1) insert—E+W+S+N.I.“(1A)No application for an account monitoring order may be made in relation to a detained cash investigation.”
13In section 378 (officers) after subsection (3) insert—E+W+S+N.I.“(3A)In relation to a detained cash investigation these are appropriate officers—
(b)an officer of Revenue and Customs.”
14In section 380(2) (sheriff in Scotland to act in exercise of civil jurisdiction in making production orders in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.15In section 385(4)(b) (government departments: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.16In section 386(3)(b) (rules of court in connection with production orders and orders to grant entry: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.17In section 387(2) (sheriff in Scotland to act in exercise of civil jurisdiction in issuing search warrants in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.18In section 388(5)(a) (requirements where production order not available: Scotland) after “(7)” insert “ , (7A), (7B) ”.E+W+S+N.I.19(1)Section 390 (further provisions: confiscation, civil recovery and money laundering: Scotland) is amended as follows.E+W+S+N.I.(2)In the heading after “civil recovery” insert “ , detained cash ”.(3)In subsection (1) after “civil recovery investigations” insert “ , detained cash investigations ”.(4)In subsection (5) after “a civil recovery investigation” insert “ or a detained cash investigation ”.(5)In subsection (6) after “a civil recovery investigation” insert “ or a detained cash investigation ”.(6)In subsection (7) after “a civil recovery investigation” insert “ or a detained cash investigation ”.20In section 391(2) (investigations to which disclosure orders do not apply: Scotland) after “to a” insert “ detained cash investigation or a ”.E+W+S+N.I.21In section 397 (customer information orders: Scotland) after subsection (1) insert—E+W+S+N.I.“(1A)No application for a customer information order may be made in relation to a detained cash investigation.”
22In section 404 (account monitoring orders: Scotland) after subsection (1) insert—E+W+S+N.I.“(1A)No application for an account monitoring order may be made in relation to a detained cash investigation.”
23(1)Section 412 (interpretation: Scotland) is amended as follows.E+W+S+N.I.(2)In the definition of “appropriate person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.(3)In the definition of “proper person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.24(1)Section 416 (other interpretative provisions) is amended as follows.E+W+S+N.I.(2)In subsection (1) after “confiscation investigation: section 341(1)” insert— “ detained cash investigation: section 341(3A) ”.(3)After subsection (7) insert—“(7A)“Unlawful conduct” has the meaning given by section 241.”
25In section 450(1)(a) (pseudonyms: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.Other amendmentsE+W+S+N.I.26In section 18(2)(f) of the Civil Jurisdiction and Judgments Act 1982 (c. 27)—E+W+S+N.I.(a)after “a civil recovery investigation” insert “ or a detained cash investigation ”; and(b)for “meaning” substitute “ meanings ”.27In section 64(3)(aa) of the Criminal Justice and Police Act 2001 (c. 16) after “a civil recovery investigation” insert “ or a detained cash investigation ”.E+W+S+N.I.28In Schedule 2 to the Commissioners for Revenue and Customs Act 2005 (c. 11) (functions of Commissioners and officers: restrictions etc.), after paragraph 13, insert—E+W+S+N.I.“13AThe powers conferred on an officer of Revenue and Customs by virtue of section 352(5)(c), 353(10)(c), 356(11)(b) or 378(3A)(b) of the Act of 2002 (powers in relation to search and seizure warrants and production orders) are exercisable only in relation to cash seized in accordance with paragraph 13 above by an officer of Revenue and Customs under section 294 of that Act.”Previous: ScheduleNext: ScheduleBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint This Schedule onlyPDF This Schedule onlyWeb page This Schedule onlyYou have chosen to open The Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. 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