Source: http://www.legislation.gov.uk/ukpga/2007/27/schedule/8/part/7?timeline=true&view=extent
Timestamp: 2016-06-25 08:59:58
Document Index: 71102673

Matched Legal Cases: ['art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art 7']

Alternative versions:Prospective - AmendmentChanges 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 LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes 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. 1(1A) inserted by 2015 c. 9 Sch. 1 para. 2(2)s. 2A inserted by 2015 c. 9 Sch. 1 para. 4s. 4(4A)(4B) inserted by 2015 c. 9 Sch. 1 para. 6s. 4(5) inserted by S.I. 2010/976 Sch. 10 para. 2(3)s. 5A inserted by 2015 c. 9 s. 50(2)s. 7(1A) inserted by 2015 c. 9 Sch. 1 para. 8s. 8(aa) inserted by 2015 c. 9 Sch. 1 para. 9(b)s. 9(4A) inserted by 2015 c. 9 Sch. 1 para. 10(3)s. 10(4)(aa) inserted by 2015 c. 9 Sch. 1 para. 11(b)s. 12(4A) inserted by 2015 c. 9 Sch. 1 para. 12(3)s. 13(1)(aa) inserted by 2015 c. 9 Sch. 1 para. 13(b)s. 16(7) inserted by 2015 c. 9 Sch. 4 para. 77s. 17(1A) inserted by 2015 c. 9 Sch. 1 para. 14(2)s. 18(1)(aa) inserted by 2015 c. 9 Sch. 1 para. 15(2)(b)s. 19(2A) inserted by 2015 c. 9 Sch. 4 para. 78(2)s. 19(4A) inserted by 2015 c. 9 Sch. 4 para. 78(3)s. 21(8) inserted by 2015 c. 9 s. 48(6)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. 24(9A) inserted by S.I. 2010/976 Sch. 10 para. 4(2)s. 24A 24B inserted by 2015 c. 9 Sch. 1 para. 18s. 27A inserted by 2015 c. 9 Sch. 1 para. 20s. 29(1A) inserted by S.I. 2010/976 Sch. 10 para. 6(3)s. 29(1ZA) inserted by 2015 c. 9 Sch. 1 para. 21(2)s. 29(3A) inserted by S.I. 2010/976 Sch. 10 para. 6(6)s. 29(3ZA) inserted by 2015 c. 9 Sch. 1 para. 21(4)s. 34(2)(a)(ia) inserted by 2015 c. 9 Sch. 1 para. 24(b)s. 36A inserted by 2015 c. 9 Sch. 1 para. 25s. 39(10)(a) words omitted by 2011 c. 13 Sch. 16 para. 370(b)s. 39(10)(za)-(zc) inserted by 2011 c. 13 Sch. 16 para. 370(a)s. 40(5)(a) substituted for words by 2015 c. 9 Sch. 1 para. 27(2)s. 40(5)(b) inserted by 2015 c. 9 Sch. 1 para. 27(3)s. 40(6A) inserted by 2015 c. 9 Sch. 1 para. 27(4)s. 40(9) inserted by S.I. 2010/976 Sch. 10 para. 7(3)s. 40(9)(aa) inserted by 2015 c. 9 Sch. 1 para. 27(5)s. 49(6A) inserted by S.I. 2010/976 Sch. 10 para. 8(2)s. 51A inserted by 2009 c. 25 Sch. 21 para. 61(2)s. 53(1) s. 53 renumbered as s. 53(1) by 2010 c. 23 Sch. 1 para. 13(2)s. 53(2) inserted by 2010 c. 23 Sch. 1 para. 13(3)s. 63(4) inserted by S.I. 2010/976 Sch. 10 para. 9(3)s. 89(6A)(6B) inserted by 2015 c. 9 Sch. 1 para. 29(d)s. 89(7)-(11) inserted by S.I. 2010/976 Sch. 10 para. 10(4)s. 141(7) words substituted by 2013 c. 22 Sch. 9 para. 52Sch. 1 Pt. 2 para. 18(4) added by 2015 c. 2 (N.I.) Sch. 4 para. 7Sch. 1 para. 1A inserted by 2015 c. 30 Sch. 5 para. 7(2)Sch. 1 para. 2(4) inserted by 2015 c. 30 Sch. 5 para. 7(3)Sch. 1 para. 1(1)(ba) inserted by 2015 c. 9 s. 47(2)Sch. 1 para. 11A and cross-heading inserted by 2015 c. 9 s. 47(4)Sch. 1 para. 17(1)(ba) inserted by 2015 c. 9 s. 47(6)Sch. 1 para. 27A and cross-heading inserted by 2015 c. 9 s. 47(8)Sch. 1 Pt. 1A inserted by 2015 c. 9 Sch. 1 para. 31Sch. 1 para. 13A inserted by 2015 c. 9 Sch. 4 para. 81(3)Sch. 1 para. 1A inserted by 2016 c. 2 Sch. 5 para. 8(2)Sch. 1 para. 16AA inserted by 2016 c. 2 Sch. 5 para. 8(3)Sch. 1 para. 17A inserted by 2016 c. 2 Sch. 5 para. 8(4)Sch. 2 para. 5A inserted by S.I. 2014/834 Sch. 2 para. 52(2)Sch. 3 para. 27A and cross-heading inserted by 2009 c. 25 Sch. 21 para. 61(3)(a)Sch. 3 para. 42A and cross-heading inserted by 2009 c. 25 Sch. 21 para. 61(3)(b)Sch. 3 para. 24A inserted by 2010 c. 11 Sch. 3 para. 2Sch. 3 para. 38A and cross-heading inserted by 2015 c. 9 Sch. 4 para. 82Commencement 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)Prospective Part 7 E+W+S+N.I.Amendments to other enactmentsParliamentary Commissioner Act 1967 (c. 13)E+W+S+N.I.143(1)Schedule 2 to the Parliamentary Commissioner Act 1967 (departments etc. subject to investigation) is amended as follows.E+W+S+N.I.(2)Omit the entry for “The Director of the Assets Recovery Agency.”.(3)After the entry for “Sentencing Guidelines Council” insert “ The Serious Organised Crime Agency. ”.(4)Omit the paragraph in the Notes headed “Assets Recovery Agency”.(5)After the paragraph in the Notes headed “Ministry of Justice” insert—“Serious Organised Crime AgencyIn the case of the Serious Organised Crime Agency, an investigation may be conducted only in respect of the exercise of functions vested in it by virtue of a notice served on the Commissioners for Her Majesty's Revenue and Customs under section 317(2), 321(2) or 322(2) of the Proceeds of Crime Act 2002 (c. 29) (Revenue functions).”
(5)In paragraph 35 (payments by Agency to police authorities) after “objects” insert “ (other than the object mentioned in paragraph 1(ea): accreditation and training of financial investigators) ”.Corporate Manslaughter and Corporate Homicide Act 2007 (c. 19)E+W+S+N.I.178In Schedule 1 to the Corporate Manslaughter and Corporate Homicide Act 2007 (list of government departments etc.) omit “Assets Recovery Agency”.E+W+S+N.I.Previous: PartNext: ScheduleBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint The Whole SchedulePDF The Whole ScheduleWeb page The Whole SchedulePrint This Part onlyPDF This Part onlyWeb page This Part onlyYou have chosen to open The Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open The Whole Act as a PDFThe Whole Act you have selected contains over 200 provisions and might take some time to download.Would you like to continue?Continue to openYou have chosen to open the Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open Schedules onlyThe Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openLegislation is available in different versions:Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.See additional information alongside the contentGeographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.Opening OptionsDifferent options to open legislation in order to view more content on screen at onceExplanatory NotesText created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.More ResourcesAccess essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:the original print PDF of the as enacted version that was used for the print copylists of changes made by and/or affecting this legislation itemconfers power and blanket amendment detailsall formats of all associated documentscorrection slipslinks to related legislation and further information resourcesTimeline of ChangesThis timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.More ResourcesUse this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:the original print PDF of the as enacted version that was used for the print copycorrection slipsClick 'View More' or select 'More Resources' tab for additional information including:lists of changes made by and/or affecting this legislation itemconfers power and blanket amendment detailsall formats of all associated documentslinks to related legislation and further information resourcesAll content is available under the Open Government Licence v3.0 except where otherwise stated© Crown copyright