Source: http://www.legislation.gov.uk/ukpga/2013/22/schedule/8/part/2/data.xht?view=snippet&wrap=true
Timestamp: 2019-06-16 09:47:51
Document Index: 617460748

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

Crime and Courts Act 2013 (c. 22) xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
SCHEDULE 8E+W+S+N.I.Abolition of SOCA and NPIA
Part 2 E+W+S+N.I.Minor and consequential amendments and repeals
E1Sch. Pt. 2: "the relevant NCA provisions" as specified in the table in Sch. 24 para. 9, and to the extent there specified, do not extend to Northern Ireland, see Sch. 24 paras. 1, 2
Explosives Act 1875 (c. 17)E+W+S+N.I.
14(1)Section 75 of the Explosives Act 1875 is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
(3)In subsection (2), for the words from “means” to “2005” substitute “ means a National Crime Agency officer who is for the time being designated under section 9 or 10 of the Crime and Courts Act 2013 ”.
I1Sch. 8 para. 14 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Police (Property) Act 1897 (c. 30)E+W+S+N.I.
15(1)Section 2A of the Police (Property) Act 1897 (application to SOCA) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the heading, for “SOCA” substitute “ the National Crime Agency ”.
(3)In subsection (1), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
(b)in paragraph (a) for “member of staff of that Agency” substitute “ National Crime Agency officer ”.
(5)In subsection (3), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I2Sch. 8 para. 15 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
16In Schedule 1 to the Public Records Act 1958, in Part 2 of the table at the end of paragraph 3, omit—
(a)the entry relating to the National Policing Improvement Agency;
(b)the entry relating to the Serious Organised Crime Agency.
I3Sch. 8 para. 16 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
17In section 90 of the Offices, Shops and Railway Premises Act 1963 (interpretation), in subsection (4)(d), for the words from “Serious” to the end substitute “ National Crime Agency to serve as a National Crime Agency officer ”.
I4Sch. 8 para. 17 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
18(1)Schedule 2 to the Parliamentary Commissioner Act 1967 (departments etc subject to investigation) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the list of departments etc subject to investigation—
(a)insert at the appropriate place— “ National Crime Agency. ”;
(i)the entry relating to the National Policing Improvement Agency;
(ii)the entry relating to the Serious Organised Crime Agency.
(3)In the notes after that list, in the note relating to the Serious Organised Crime Agency—
(a)for the title substitute “ National Crime Agency ”;
(b)in the note, for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I5Sch. 8 para. 18 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
19In the Firearms Act 1968, in section 54 (application of Parts 1 and 2 to Crown Servants), in subsection (3), omit paragraph (c) (and the word “or” at the end of paragraph (b)).
I6Sch. 8 para. 19 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
20In the Superannuation Act 1972, in Schedule 1 (kinds of employment etc referred to in section 1)—
(a)omit the entry for employment by the Serious Organised Crime Agency;
(b)omit the entry for employment as a member of the staff of the National Policing Improvement Agency.
I7Sch. 8 para. 20 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
21(1)Section 51A of the Health and Safety at Work etc. Act 1974 (application of Part 1 to police) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (2)(b), for “Serious Organised Crime Agency to serve as a member of its staff” substitute “ National Crime Agency to serve as a National Crime Agency officer ”.
(3)In subsection (2E), for paragraph (f) substitute—
“(f)paragraph 2 of Schedule 4 to the Crime and Courts Act 2013;”.
I8Sch. 8 para. 21 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
22In the House of Commons Disqualification Act 1975, in Schedule 1 (offices disqualifying for membership)—
(a)in Part 2 (bodies of which all members are disqualified), omit—
(i)the entry for the National Policing Improvement Agency;
(ii)the entry for the Serious Organised Crime Agency;
(b)in Part 3 (other disqualifying offices), omit the entry for members of the staff of the Serious Organised Crime Agency.
I9Sch. 8 para. 22 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
23In the Northern Ireland Assembly Disqualification Act 1975, in Schedule 1 (offices disqualifying for membership)—
I10Sch. 8 para. 23 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
24The Police Pensions Act 1976 is amended as follows.
I11Sch. 8 para. 24 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
25In section 7 (payment of pensions and contributions), in subsection (2)—
(i)paragraphs (ca) to (cd);
(ii)paragraph (cf);
“(da)a National Crime Agency officer whose service as such is eligible service;”
I12Sch. 8 para. 25 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
26(1)Section 11 (interpretation) is amended in accordance with this paragraph.E+W+S+N.I.
(i)paragraphs (ba) to (bd);
(ii)paragraph (bf);
(b)in paragraph (bfa) (inserted by Schedule 1 to the Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013), in sub-paragraph (vi), for “member of staff of SOCA” substitute “ National Crime Agency officer ”;
“(ca)eligible service as a National Crime Agency officer.”
“(c)in relation to any such service as is mentioned in subsection (1)(bfa)(vi) or subsection (1)(ca) above, or any service of the kind described in section 97(1)(cj) of the Police Act 1996, “police pension authority” means the Director General of the National Crime Agency and “pension supervising authority” means the Secretary of State;”;
(4)In subsection (5), omit the definition of “SOCA”.
“(9)A person's service as a National Crime Agency officer is “eligible service” for the purposes of this Act in any of the following cases.
(10)The first case is where—
(a)the person's service as a National Crime Agency officer is—
(i)service as the Director General, or
(ii)service that is designated for this purpose by the Director General, and
(b)the person is (immediately before beginning that service) a member, or eligible to be a member, of a police pension scheme.
(11)The second case is where—
(a)immediately before beginning the service as a National Crime Agency officer, the person—
(i)is serving as a member of the staff of the Serious Organised Crime Agency, and
(ii)by virtue of that service is, or is eligible to be, a member of a police pension scheme, and
(b)the person becomes a National Crime Agency officer by virtue of a scheme under paragraph 2 of Schedule 8 to the Crime and Courts Act 2013.
(12)The third case is where—
(i)is serving as a member of a police force, and
(13)In subsections (10) to (12) “police pension scheme” means a pension scheme provided for under—
(a)section 1 above, or
(b)section 25(2)(k) or 26(2)(g) of the Police (Northern Ireland) Act 1998.”
I13Sch. 8 para. 26 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
27In the Law Reform (Miscellaneous Provisions) (Scotland) Act 1980, in Schedule 1 (ineligibility for and disqualification and excusal from jury service), in Group B in Part 1 (others concerned with the administration of justice), for paragraph (nc) substitute—
“(nc)National Crime Agency officers;”.
I14Sch. 8 para. 27 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
28(1)In section 27A of the Limitation Act 1980 (actions for recovery of property obtained through unlawful conduct etc), in subsection (8), for paragraph (a) substitute—E+W+S+N.I.
“(a)the National Crime Agency,”.
(2)In section 27B of that Act (actions for recovery of property for purposes of an external order), in subsection (8), for paragraph (a) substitute—
I15Sch. 8 para. 28 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
29(1)Section 87 of the Road Traffic Regulation Act 1984 (exemptions from speed limits) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In that section (before its amendment by the Road Safety Act 2006), in subsection (2)(a) and (b), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
(3)In that section (after its amendment by the Road Safety Act 2006), in subsection (1)(a), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I16Sch. 8 para. 29 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
30In section 3 of the Prosecution of Offences Act 1985 (functions of the Director of Public Prosecutions), in subsection (2)—
“(ac)to take over the conduct of any criminal proceedings instituted on behalf of the National Crime Agency;”;
(b)before paragraph (c) insert—
“(bc)where it appears to him appropriate to do so, to institute and have the conduct of any criminal proceedings relating to a criminal investigation by the National Crime Agency;”;
(c)after paragraph (ec) insert—
“(ed)to give advice, to such extent as he considers appropriate and to such person as he considers appropriate, in relation to—
(ii)criminal proceedings arising out of such investigations;”.
I17Sch. 8 para. 30 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
31(1)Section 2C of the Ministry of Defence Police Act 1987 (constables serving with SOCA) is amended in accordance with this paragraph.E+W+S+N.I.
(4)In subsection (2)(a), for “Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I18Sch. 8 para. 31 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
32(1)In section 124 of the Road Traffic Act 1988, subsection (1A) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the first sentence—
(a)for “SOCA instructor” substitute “ NCA instructor ”;
(b)for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
(3)In the second sentence—
(a)for “SOCA” substitute “ NCA ”;
(b)for “a member of staff of the Serious Organised Crime Agency” substitute “ an NCA officer ”;
(c)for “members of the Agency's staff” substitute “ NCA officers ”.
I19Sch. 8 para. 32 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Security Service Act 1989 (c. 5)E+W+S+N.I.
33The Security Service Act 1989 is amended as follows.
I20Sch. 8 para. 33 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
34In section 1 (the Security Service), in subsection (4), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I21Sch. 8 para. 34 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
35In section 2 (the Director General), in subsection (2)(c)—
(a)for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”;
(b)for “Serious Organised Crime Agency” (in the second place) substitute “ National Crime Agency ”.
I22Sch. 8 para. 35 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Official Secrets Act 1989 (c. 6)E+W+S+N.I.
36In the Official Secrets Act 1989, in section 12 (meanings of “crown servant” and “government contractor”), in subsection (1)(e), for “of the Serious Organised Crime Agency” substitute “ an NCA special (within the meaning of Part 1 of the Crime and Courts Act 2013) ”.
I23Sch. 8 para. 36 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
37In Article 72A of the Limitation (Northern Ireland) Order 1989 (actions for recovery of property obtained through unlawful conduct etc), in paragraph (8), for sub-paragraph (a) substitute—
I24Sch. 8 para. 37 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
38The Police Act 1996 is amended as follows.
I25Sch. 8 para. 38 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
39In section 57 (common services), in subsections (3A) and (4)(c), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I26Sch. 8 para. 39 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
40In section 59 (police federations), omit subsection (7A).
I27Sch. 8 para. 40 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
41In section 61 (the Police Negotiating Board for Great Britain), in subsection (1), omit paragraph (bb).
I28Sch. 8 para. 41 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
42(1)Section 62 (functions of the Police Negotiating Board with respect to regulations) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), omit paragraph (d) (and the word “or” at the end of paragraph (c)).
(3)Omit subsections (1D) and (1E).
(4)In subsection (2), for “(1A), (1D) or (1E)” substitute “ or (1A) ”.
I29Sch. 8 para. 42 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
43In section 63 (Police Advisory Boards for England and Wales and for Scotland), omit subsections (1C) and (3)(c).
I30Sch. 8 para. 43 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
44In section 64 (membership of trade unions), omit subsections (4C) and (4D).
I31Sch. 8 para. 44 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
45In section 88 (liability for wrongful acts of constables), in subsection (5A), for the words from “section 23” to “Agency” substitute “ Part 3 of Schedule 3 to the Crime and Courts Act 2013, a National Crime Agency officer ”.
I32Sch. 8 para. 45 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
46In section 90 (impersonation etc), omit subsection (4)(ab).
I33Sch. 8 para. 46 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
47In section 91 (causing disaffection), omit subsection (2)(aa).
I34Sch. 8 para. 47 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
48(1)Section 97 (police officers engaged on service outside their force) is amended in accordance with this paragraph.E+W+S+N.I.
(i)paragraph (cf);
(ii)paragraph (cg);
(b)after paragraph (ci) insert—
“(cj)temporary service as a National Crime Agency officer on which a person is engaged with the consent of the appropriate authority;”.
(a)omit “(cf), (cg)”;
(b)after “(ci)” insert “ , (cj) ”.
(4)In subsection (8), omit “(cf), (cg)”.
“(8A)A person who is member of a police force engaged on relevant service within paragraph (cj) of subsection (1) shall be treated for the purposes of sections 59, 60 and 64 as if the person were a member of that police force.”
I35Sch. 8 para. 48 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
49The Employment Rights Act 1996 is amended as follows.
I36Sch. 8 para. 49 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
50In section 43KA (application of this Part and related provisions to police), in subsection (2)(b), for “Serious Organised Crime Agency to serve as a member of its staff” substitute “ National Crime Agency to serve as a National Crime Agency officer ”.
I37Sch. 8 para. 50 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
51In section 134A (application to police), in subsection (3), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I38Sch. 8 para. 51 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
52The Proceeds of Crime (Northern Ireland) Order 1996 is amended as follows.
I39Sch. 8 para. 52 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
53(1)Article 49 (additional investigation powers) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In paragraph (1A), for “a senior member of staff of the Serious Organised Crime Agency” substitute “ a senior National Crime Agency officer ”.
(3)In paragraph (1B), for “a member of staff of the Serious Organised Crime Agency” substitute “ a National Crime Agency officer ”.
(4)In paragraph (5), in the definition of “senior member of staff of the Serious Organised Crime Agency”—
(a)for “a senior member of staff of the Serious Organised Crime Agency” substitute “ a senior National Crime Agency officer ”;
(b)in paragraph (a), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”;
(c)in paragraph (b), for “any member of staff of the Agency” substitute “ any National Crime Agency officer ”.
I40Sch. 8 para. 53 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
54In Schedule 2 (financial investigations), in paragraph 3A(4)(a), for “member of staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I41Sch. 8 para. 54 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
55The Police Act 1997 is amended as follows.
I42Sch. 8 para. 55 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
56(1)Section 93 (authorisations to interfere with property etc) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsections (1B) and (3)(b), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
(3)In subsection (5), for paragraph (f) substitute—
“(f)the Director General of the National Crime Agency, or any other National Crime Agency officer who is designated for the purposes of this paragraph by that Director General;”.
I43Sch. 8 para. 56 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
57In section 94 (authorisations given in absence of authorising officer), in subsection (2)(e), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I44Sch. 8 para. 57 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
58In section 97 (authorisations requiring approval), in subsection (6B)(b), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I45Sch. 8 para. 58 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
F1Sch. 8 para. 59 repealed (30.8.2018) 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. 2(1)(h)(ii) (with reg. 2(2))
60In section 113B (enhanced criminal record certificates)—
(a)in subsection (10), omit paragraphs (f) and (g);
(b)in subsection (11)(b), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I46Sch. 8 para. 60 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
61The Police (Northern Ireland) Act 1998 is amended as follows.
I47Sch. 8 para. 61 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
62In section 27 (members of the Police Service of Northern Ireland engaged on other police service), in subsection (1)—
(a)in paragraph (cb), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”;
(b)omit paragraph (cc).
I48Sch. 8 para. 62 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
63In the Northern Ireland Act 1998, in Schedule 3 (reserved matters), in paragraph 9(1), for sub-paragraph (g) substitute—
“(g)the National Crime Agency;”.
I49Sch. 8 para. 63 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
64The Immigration and Asylum Act 1999 is amended as follows.
I50Sch. 8 para. 64 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
65In section 20 (supply of information to Secretary of State), in subsection (1)(b), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I51Sch. 8 para. 65 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
66(1)Section 21 (supply of information by Secretary of State) is amended in accordance with this paragraph.E+W+S+N.I.
“(b)the National Crime Agency, for use in connection with the discharge of any function of that Agency;”.
I52Sch. 8 para. 66 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
67The Terrorism Act 2000 is amended as follows.
I53Sch. 8 para. 67 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
68In section 19 (disclosure of information: duty), in subsection (7B), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I54Sch. 8 para. 68 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
69In section 20 (disclosure of information: permission), in subsection (5), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I55Sch. 8 para. 69 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
70In section 21ZA (arrangements with prior consent), in subsection (5), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I56Sch. 8 para. 70 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
71In section 21ZB (disclosure after entering into arrangements), in subsection (4), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I57Sch. 8 para. 71 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
72In section 21A (failure to disclosure: regulated sector), in subsection (14), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I58Sch. 8 para. 72 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
73In section 21B (protected disclosures), in subsection (7), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I59Sch. 8 para. 73 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
74(1)Section 21C (disclosures to SOCA) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the title for “SOCA” substitute “ the National Crime Agency ”.
(3)In subsections (1) and (2), for “member of staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I60Sch. 8 para. 74 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
75In section 21D (tipping off: regulated sector), in subsection (2)(d), for “member of staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I61Sch. 8 para. 75 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
76In Schedule 14 (exercise of officers' powers), in paragraph 4 (information), for sub-paragraph (1)(d) substitute—
“(d)to the National Crime Agency;”.
I62Sch. 8 para. 76 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
77The Regulation of Investigatory Powers Act 2000 is amended as follows.
I63Sch. 8 para. 77 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
F2Sch. 8 para. 78 repealed (30.8.2018) 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. 2(1)(h)(ii) (with reg. 2(2))
79In section 17 (exclusion of matters from legal proceedings), in subsection (3), omit paragraph (c).
I64Sch. 8 para. 79 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
80In section 19 (offence for unauthorised disclosures), in subsection (2), omit paragraph (c).
I65Sch. 8 para. 80 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
81(1)Section 25 (interpretation of Chapter 2) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), in the definition of “relevant public authority”, for paragraph (b) substitute—
“(b)the National Crime Agency;”.
(3)In subsection (3A), for the words from “Serious” to the end substitute “ National Crime Agency include references to any National Crime Agency officer. ”.
I66Sch. 8 para. 81 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
82In section 32 (authorisation of intrusive surveillance), in subsection (6), for paragraph (k) substitute—
“(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;”.
I67Sch. 8 para. 82 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
83(1)Section 33 (rules of grant of authorisations) is amended in accordance with this paragraph.E+W+S+N.I.
(a)for “The Director General of the Serious Organised Crime Agency” substitute “ The Director General of the National Crime Agency ”;
(b)for “member of staff of the Agency” substitute “ National Crime Agency officer ”.
(4)In subsection (5)(a), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I68Sch. 8 para. 83 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
84(1)Section 34 (grant of authorisation in the senior officer's absence) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1)(a), for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
(3)In subsection (4)(j), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I69Sch. 8 para. 84 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
85(1)Section 35 (notifications of authorisations for intrusive surveillance) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), for “SOCA” substitute “ the National Crime Agency ”.
(a)for “SOCA” substitute “ the National Crime Agency ”;
(b)in paragraph (a), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I70Sch. 8 para. 85 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
86(1)Section 36 (approval required for authorisations to take effect) is amended in accordance with this paragraph.E+W+S+N.I.
“(b)a National Crime Agency officer;”.
(3)In subsection (6)(b) and (d), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I71Sch. 8 para. 86 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
87In section 37 (quashing of police and Revenue and Customs authorisations etc), in subsection (1), for paragraph (b) substitute—
I72Sch. 8 para. 87 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
88In section 40 (information to be provided to Surveillance Commissioners), for paragraph (b) substitute—
“(b)every National Crime Agency officer,”.
I73Sch. 8 para. 88 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
89In section 46 (restrictions on authorisations extending to Scotland), in subsection (3), for paragraph (db) substitute—
“(db)the National Crime Agency;”.
I74Sch. 8 para. 89 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
90In section 49 (notices requiring disclosure), in subsection (1)(e), for “SOCA” (in each place) substitute “ the National Crime Agency ”.
I75Sch. 8 para. 90 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
91(1)Section 51 (cases in which key required) is amended in accordance with this paragraph.E+W+S+N.I.
(i)for “SOCA” substitute “ the National Crime Agency ”;
(ii)for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
(3)In subsections (3) and (6), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I76Sch. 8 para. 91 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
92In section 54 (tipping-off), in subsection (3)(a) and (b), for “SOCA” substitute “ the National Crime Agency ”.
I77Sch. 8 para. 92 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
93(1)Section 55 (general duties of specified authorities) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), for paragraph (ba) substitute—
“(ba)the Director General of the National Crime Agency;”.
“(3A)The power of the Director General of the National Crime Agency to delegate functions under paragraph 10 of Schedule 1 to the Crime and Courts Act 2013 does not apply in relation to the Director General's duties under this section.”.
I78Sch. 8 para. 93 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
94In section 56 (interpretation of Part 3), in subsection (1)—
(a)in paragraph (a) of the definition of “the police”, for “member of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”;
(b)omit the definition of SOCA.
I79Sch. 8 para. 94 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
95In section 58 (co-operation with and reports by section 57 Commissioner), in subsection (1), omit paragraph (b).
I80Sch. 8 para. 95 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
96In section 65 (the Tribunal), in subsection (6), for paragraph (d) substitute—
“(d)the National Crime Agency;”.
I81Sch. 8 para. 96 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
97In section 68 (Tribunal procedure), in subsection (7), omit paragraph (b).
I82Sch. 8 para. 97 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
98(1)Section 76A (foreign surveillance operations) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (6)(a), for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
(3)In subsection (11), in the definition of “United Kingdom officer”, for paragraph (b) substitute—
I83Sch. 8 para. 98 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
99In Schedule 1 (relevant public authorities), in Part 1 (relevant authorities for purposes of sections 28 and 29), for paragraph 2 substitute—
“2The National Crime Agency.”.
I84Sch. 8 para. 99 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
100(1)Schedule 2 (persons having the appropriate permission) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In paragraph 2 (data obtained under warrant etc), in sub-paragraphs (3) and (5), for “SOCA” substitute “ the National Crime Agency, ”.
(3)In paragraph 4 (data obtained under statute by other persons but without a warrant), in sub-paragraph (2), for “SOCA” (in each place) substitute “ the National Crime Agency ”.
(4)In paragraph 5 (data obtained without the exercise of statutory powers), in sub-paragraph (3)(b), for “SOCA” substitute “ the National Crime Agency ”.
(5)In paragraph 6 (general requirements relating to the appropriate permission), in sub-paragraphs (3A) and (6), for “member of staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I85Sch. 8 para. 100 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
101The Freedom of Information Act 2000 is amended as follows.
I86Sch. 8 para. 101 in force at 27.5.2013 by S.I. 2013/1042, art. 3(l)
102In section 23 (information supplied by, or relating to, bodies dealing with security matters), in subsection (3), after paragraph (m) insert—
“(n)the National Crime Agency.”.
I87Sch. 8 para. 102 in force at 27.5.2013 by S.I. 2013/1042, art. 3(l)
103In section 84 (interpretation), in the definition of “government department”—
“(ba)the National Crime Agency, or”.
I88Sch. 8 para. 103 in force at 27.5.2013 by S.I. 2013/1042, art. 3(l)
104In Schedule 1 (public authorities), in Part 6 (other public bodies and offices: general), omit the entry relating to the National Policing Improvement Agency.
I89Sch. 8 para. 104 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
105(1)Section 71 of the Criminal Justice and Court Services Act 2000 (access to driver licensing records) is amended in accordance with this paragraph.E+W+S+N.I.
(a)omit “to the National Policing Improvement Agency”;
(b)for “members of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officers ”.
(i)after “which” insert “ information may be made available to ”;
(ii)for “members of the staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officers ”;
(iii)omit “may be given access to the information”;
(c)in paragraph (b), for “to which they have been given access” substitute “ made available to them ”.
I90Sch. 8 para. 105 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
106In section 18 of the Vehicles (Crime) Act 2001 (register of registration plate suppliers), in subsection (7) omit “to the National Policing Improvement Agency”.
I91Sch. 8 para. 106 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
107In section 97 of the Criminal Justice and Police Act 2001 (regulations for police forces), in subsection (4), omit paragraph (a).
I92Sch. 8 para. 107 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
108The Proceeds of Crime Act 2002 is amended as follows.
I93Sch. 8 para. 108 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
109In section 2A (contribution to the reduction of crime), in subsections (2)(a) and (3)(a), for “SOCA” substitute “ the National Crime Agency ”.
I94Sch. 8 para. 109 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
110(1)Section 2B (SOCA and members of SOCA's staff) is amended in accordance with this paragraph.E+W+S+N.I.
(2)For the title substitute “ The National Crime Agency and its officers ”.
(b)for “SOCA” (in each other place) substitute “ that Agency ”.
I95Sch. 8 para. 110 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
111(1)Section 3 (accreditation and training of financial investigators) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.
(3)In subsection (2), at the end of paragraph (b) insert “, and
(ii)the monitoring of the performance of accredited financial investigators,
are taken without regard to their effect on operations by the National Crime Agency or any other person.”.
(4)In subsection (7), for “National Policing Improvement Agency” substitute “ National Crime Agency ”.
I96Sch. 8 para. 111 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
112In section 41A (restraint orders: power to retain seized property etc), in subsection (3), for paragraph (d) substitute—
I97Sch. 8 para. 112 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
113In section 55 (sums received by designated officer), in subsection (8), for paragraph (h) substitute—
“(h)a National Crime Agency officer,”.
I98Sch. 8 para. 113 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
114In section 72 (serious default in England and Wales), in subsection (9)(ba)—
(a)for “member of staff of SOCA” substitute “ National Crime Agency officer ”;
(b)for “SOCA” (in the second place) substitute “ the National Crime Agency ”.
I99Sch. 8 para. 114 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
115In section 120A (restraint orders: power to retain seized property etc), in subsection (3), for paragraph (c)—
“(c)a National Crime Agency officer;”.
I100Sch. 8 para. 115 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
116In section 139 (serious default in Scotland), in subsection (9)(ca)—
I101Sch. 8 para. 116 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
117In section 190A (restraint orders: power to retain seized property etc — Northern Ireland), in subsection (3), for paragraph (d)—
I102Sch. 8 para. 117 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
118In section 195S (Codes of practice: Secretary of State), in subsection (1)(c), for “members of staff of SOCA” substitute “ NCA officers ”.
I103Sch. 8 para. 118 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
119In section 203 (sums received by chief clerk), in subsection (8), for paragraph (h)—
“(h)a National Crime Agency officer.”.
I104Sch. 8 para. 119 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
120In section 220 (serious default in Northern Ireland), in subsection (9)(ba)—
I105Sch. 8 para. 120 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
121In section 316 (general interpretation), in subsection (1), in paragraphs (a) and (c) of the definition of “enforcement authority”, for “SOCA” substitute “ the National Crime Agency ”.
I106Sch. 8 para. 121 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
122(1)Section 317 (SOCA's general Revenue functions) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the title, for “SOCA's” substitute “ The National Crime Agency's ”.
(3)For “SOCA” (in each place) substitute “ the National Crime Agency ”.
I107Sch. 8 para. 122 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
123In section 318 (revenue functions regarding employment), for “SOCA” (in each place) substitute “ the National Crime Agency ”.
I108Sch. 8 para. 123 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
124In section 319 (source of income), for “SOCA” (in each place) substitute “ the National Crime Agency ”.
I109Sch. 8 para. 124 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
125(1)Section 321 (SOCA's functions: transfers of value) is amended in accordance with this paragraph.E+W+S+N.I.
I110Sch. 8 para. 125 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
126(1)Section 322 (SOCA's functions: certain settlements) is amended in accordance with this paragraph.E+W+S+N.I.
I111Sch. 8 para. 126 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
127In section 324 (exercise of Revenue functions), for “SOCA” (in each place) substitute “ the National Crime Agency ”.
I112Sch. 8 para. 127 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
128(1)In section 325 (declarations), in subsection (2)—E+W+S+N.I.
(a)for “member of SOCA's staff” substitute “ National Crime Agency officer ”;
(b)for “any of SOCA's functions” substitute “ any function of the National Crime Agency ”;
(c)for “Director General of SOCA” substitute “ Director General of the National Crime Agency ”.
I113Sch. 8 para. 128 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
129In section 330 (failure to disclose; regulated sector), in subsection (4)(b), for “the Director General of SOCA” substitute “ the Director General of the National Crime Agency ”.
I114Sch. 8 para. 129 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
130In section 331 (failure to disclose: nominated officers in the regulated sector), in subsection (4), for “the Director General of SOCA” substitute “ the Director General of the National Crime Agency ”.
I115Sch. 8 para. 130 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
131In section 332 (failure to disclose: other nominated officers), in subsection (4), for “the Director General of SOCA” substitute “ the Director General of the National Crime Agency ”.
I116Sch. 8 para. 131 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
132In section 333A (tipping off: regulated sector), in subsection (2)(d), for “member of staff of the Serious Organised Crime Agency” substitute “ National Crime Agency officer ”.
I117Sch. 8 para. 132 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
133In section 336 (nominated officer: consent), in subsections (2)(a), (3)(a) and (4)(a), for “Director General of SOCA” substitute “ Director General of the National Crime Agency ”.
I118Sch. 8 para. 133 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
134In section 339ZA (disclosures to SOCA)—
(a)in the title, for “SOCA” substitute “ the NCA ”;
(b)for “Director General of the Serious Organised Crime Agency” substitute “ Director General of the National Crime Agency ”.
I119Sch. 8 para. 134 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
135In section 340 (interpretation), in subsection (13), for “Director General of SOCA” substitute “ Director General of the National Crime Agency ”.
I120Sch. 8 para. 135 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
136In section 351 (applications for orders: supplementary), in subsection (5), for “member of SOCA's staff” (in each place) substitute “ National Crime Agency officer ”.
I121Sch. 8 para. 136 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
137In section 352 (search and seizure warrants), in subsection (5)—
(a)in paragraph (b), for “member of SOCA's staff or” substitute “ National Crime Agency officer or a member ”;
(b)in paragraph (d), for “member of SOCA's staff” substitute “ National Crime Agency officer ”.
I122Sch. 8 para. 137 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
138In section 353 (requirements where production order not available), in subsection (10)—
I123Sch. 8 para. 138 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
139In section 357 (disclosure orders), for “member of SOCA's staff” (in each place) substitute “ National Crime Agency officer ”.
I124Sch. 8 para. 139 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
140In section 362 (supplementary), in subsection (4A), for “member of SOCA's staff” (in each place) substitute “ National Crime Agency officer ”.
I125Sch. 8 para. 140 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
141In section 369 (supplementary), for “member of SOCA's staff” (in each place) substitute “ National Crime Agency officer ”.
I126Sch. 8 para. 141 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
142In section 375 (supplementary), in subsection (4), for “member of SOCA's staff” (in each place) substitute “ National Crime Agency officer ”.
I127Sch. 8 para. 142 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
143In section 377 (code of practice of Secretary of State etc), in subsection (1), for paragraphs (a) and (b) substitute—
“(a)the Director General of the National Crime Agency;
(b)other National Crime Agency officers;”.
I128Sch. 8 para. 143 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
144(1)Section 378 (officers) is amended in accordance with this paragraph.E+W+S+N.I.
“(a)a National Crime Agency officer;”.
“(a)a senior National Crime Agency officer;”.
(a)in paragraph (a), for “member of SOCA's staff” substitute “ National Crime Agency officer ”;
(b)in paragraph (b), for “senior member of SOCA's staff” substitute “ senior National Crime Agency officer ”.
(5)In subsection (5), for “Director General of SOCA” substitute “ Director General of the National Crime Agency ”.
(6)In subsection (6A), for “a member of SOCA's staff” substitute “ a National Crime Agency officer ”.
(a)for “senior member of SOCA's staff” substitute “ senior National Crime Agency officer ”;
(b)in paragraph (a), for “Director General of SOCA” substitute “ Director General of the National Crime Agency ”;
(c)in paragraph (b), for “member of SOCA's staff” substitute “ other National Crime Agency officer ”.
I129Sch. 8 para. 144 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
145In section 416 (other interpretative provisions), in subsection (2), for “member of SOCA's staff” substitute “ National Crime Agency officer ”.
I130Sch. 8 para. 145 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
146In section 438 (disclosure of information by certain directors), in subsection (1)(fa), for “SOCA” substitute “ the National Crime Agency ”.
I131Sch. 8 para. 146 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
147In section 439 (disclosure of information to Lord Advocate and to Scottish Ministers), in subsection (5)(b), for “SOCA” substitute “ the National Crime Agency ”.
I132Sch. 8 para. 147 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
148In section 443 (enforcement in different parts of the United Kingdom), in subsection (3), for “SOCA” substitute “ the National Crime Agency or its officers ”.
I133Sch. 8 para. 148 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
149In section 444 (external requests and orders), in subsection (4), for paragraph (d) substitute—
I134Sch. 8 para. 149 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
150In section 445 (external investigations), for “SOCA” substitute “ the National Crime Agency or its officers ”.
I135Sch. 8 para. 150 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
151(1)In section 449 (SOCA's staff: pseudonyms) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In the title, for “SOCA's staff” substitute “ NCA officers ”.
(a)in the words before paragraph (a), for “member of SOCA's staff” substitute “ National Crime Agency officer ”;
(b)in paragraph (a), for “by SOCA to do anything” substitute “ to do anything on behalf of the National Crime Agency ”;
(c)in paragraph (b), for “member of SOCA's staff” substitute “ National Crime Agency officer ”.
(4)In subsection (2), for “member of the SOCA's staff” substitute “ National Crime Agency officer ”.
(5)In subsections (3) (in each place) and (4), for “member of SOCA's staff” substitute “ National Crime Agency officer ”.
(a)for “a member of SOCA's staff” substitute “ an NCA officer ”;
(b)for “SOCA” substitute “ the Director General of the NCA ”.
I136Sch. 8 para. 151 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
152In Schedule 8 (forms of declarations)—
(b)for “SOCA” (in the second place) substitute “ that Agency ”;
(c)for “its” substitute “that Agency's”.
I137Sch. 8 para. 152 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Police Reform Act 2002 (c. 30)E+W+S+N.I.
153(1)In section 9 of the Police Reform Act 2002 (the Independent Police Complaints Commission), in subsection (3)—E+W+S+N.I.
(a)in paragraph (da), omit “is or”;
(b)in paragraph (db), omit “is or”;
(c)after paragraph (db) substitute—
“(dc)the person is, or has been, a National Crime Agency officer;”.
(2)In Schedule 3 to that Act (handling of complaints and conduct matters etc), in paragraph 19F(7), for paragraph (b) substitute—
“(b)the National Crime Agency.”
I138Sch. 8 para. 153 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
154In section 94 of the Sexual Offences Act 2003 (Part 2: supply of information to Secretary of State etc for verification), in subsection (3), for paragraphs (b) and (c) substitute—
“(b)the Director General of the National Crime Agency.”
I139Sch. 8 para. 154 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Energy Act 2004 (c. 20)E+W+S+N.I.
I140Sch. 8 para. 155 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Commissioners for Revenue and Customs Act 2005 (c. 11)E+W+S+N.I.
156In section 20 of the Commissioners for Revenue and Customs Act 2005, in section 20 (public interest disclosure), in subsection (7)(a), for “national Policing Improvement Agency” substitute “ Secretary of State ”.
I141Sch. 8 para. 156 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
157The Serious Organised Crime and Police Act 2005 is amended as follows.
I142Sch. 8 para. 157 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
158Omit Part 1 (the Serious Organised Crime Agency).
I143Sch. 8 para. 158 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
159In section 62 (disclosure notices), in subsection (2), for paragraph (b) substitute—
“(b)a National Crime Agency officer who is for the time being designated under section 9 or 10 of the Crime and Courts Act 2013, or”.
I144Sch. 8 para. 159 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
160In section 82 (protection of persons involved in investigations or proceedings), in subsection (5), for paragraph (d) substitute—
“(d)the Director General of the National Crime Agency;”.
I145Sch. 8 para. 160 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
161(1)Section 153 (disclosure of information about insurance status of vehicles) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (1), for “NPIA for it to process” substitute “ the Secretary of State for processing ”.
(3)In subsection (3)(a) and (b), for “NPIA” substitute “ the Secretary of State ”.
(4)In subsection (4), omit the definition of “NPIA”.
I146Sch. 8 para. 161 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
162(1)Section 172 (orders and regulations) is amended in accordance with this paragraph.E+W+S+N.I.
(2)In subsection (4), omit “1(3),”.
(3)In subsection (5), omit paragraphs (a) and (b).
(4)In subsection (8), omit paragraph (a).
(5)In subsection (13), omit paragraph (a).
I147Sch. 8 para. 162 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
163In section 175 (penalties for offences: transitional modification for England and Wales), in subsection (3), in the table—
(a)omit the two entries relating to section 51;
(b)omit the two entries relating to section 57.
I148Sch. 8 para. 163 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
164In section 177 (interpretation), omit subsection (1).
I149Sch. 8 para. 164 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
165In Schedule 5 (persons specified for the purposes of section 82: protection of persons involved in investigations or proceedings), after paragraph 17 insert—
“17AA person who is or has been a National Crime Agency officer.”.
I150Sch. 8 para. 165 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Gambling Act 2005 (c. 19)E+W+S+N.I.
166In the Gambling Act 2005, in Part 2 of Schedule 6 (exchange of information: enforcement and regulatory bodies)—
(a)after the entry for the Horserace Betting Levy Board insert— “ The National Crime Agency ”;
(b)omit the entry relating to the Serious Organised Crime Agency.
I151Sch. 8 para. 166 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Police and Justice Act 2006 (c. 48)E+W+S+N.I.
167The Police and Justice Act 2006 is amended as follows.
I152Sch. 8 para. 167 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
168Omit section 1 (National Policing Improvement Agency).
I153Sch. 8 para. 168 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
169In section 13 (supply of information to police etc by Registrar General), in subsection (1)(c), for “Serious Organised Crime Agency” substitute “ National Crime Agency ”.
I154Sch. 8 para. 169 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
170Omit Schedule 1 (National Policing Improvement Agency).
I155Sch. 8 para. 170 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp 10)E+W+S+N.I.
171The Police, Public Order and Criminal Justice (Scotland) Act 2006 is amended as follows.
I156Sch. 8 para. 171 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
172In Schedule 4 (the Police Complaints Commissioner for Scotland), in paragraph 2(1) (disqualification for appointment as Commissioner)—
(a)in sub-paragraph (h)(ii), omit “or”;
(b)in sub-paragraph (i)—
(i)omit “is or”;
(ii)at the end insert “ or ”;
“(j)is or has been a National Crime Agency officer.”.
I157Sch. 8 para. 172 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Corporate Manslaughter and Corporate Homicide Act 2007 (c. 19)E+W+S+N.I.
173The Corporate Manslaughter and Corporate Homicide Act 2007 is amended as follows.
I158Sch. 8 para. 173 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
174In section 13 (application to police forces), in subsection (3)(g), for the words from “seconded” to “treated” substitute “ seconded to the National Crime Agency to serve as a National Crime Agency officer is to be treated ”.
I159Sch. 8 para. 174 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
175In Schedule 1 (list of Government Departments etc), after the entry relating to the National Archives of Scotland insert— “ National Crime Agency ”.
I160Sch. 8 para. 175 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
176The Serious Crime Act 2007 is amended as follows.
I161Sch. 8 para. 176 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
177In section 5 (type of provision that may be made by orders), in subsection (7), for paragraph (b) of the definition of “a law enforcement officer”, substitute—
“(b)a National Crime Agency officer who is for the time being designated under section 9 or 10 of the Crime and Courts Act 2013;”.
I162Sch. 8 para. 177 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
178In section 39 (compliance with orders: authorised monitors), in subsection (10), for paragraph (b) of the definition of “law enforcement agency”, substitute—
I163Sch. 8 para. 178 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Crime and Security Act 2010 (c. 17)E+W+S+N.I.
179In section 31 of the Crime and Security Act 2010 (guidance), in subsection (3)—
I164Sch. 8 para. 179 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Equality Act 2010 (c. 15)E+W+S+N.I.
180The Equality Act 2010 is amended as follows.
I165Sch. 8 para. 180 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
181In section 42 (identity of employer), in subsections (4) and (5), for “SOCA” substitute “ NCA ”.
I166Sch. 8 para. 181 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
182In section 43 (interpretation), for subsection (5) substitute—
“(5)NCA” means the National Crime Agency; and a reference to a constable at NCA is a reference to a constable seconded to it to serve as an NCA officer.”
I167Sch. 8 para. 182 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
183In Schedule 19 (public authorities), in Part 1 (general), omit “The Serious Organised Crime Agency.”
I168Sch. 8 para. 183 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Police Reform and Social Responsibility Act 2011 (c. 13)E+W+S+N.I.
184In section 65 of the Police Reform and Social Responsibility Act 2011 (disqualification from election or holding office as police and crime commissioner: police grounds), omit subsection (1)(h)(v).
I169Sch. 8 para. 184 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)
Protection of Freedoms Act 2012 (c. 9)E+W+S+N.I.
185In section 95 of the Protection of Freedoms Act 2012 (effect on police and other records of disregard of conviction or caution), in subsection (5), in the definition of the names database, for “National Policing Improvement Agency” substitute “ Secretary of State ”.
I170Sch. 8 para. 185 in force at 7.10.2013 by S.I. 2013/1682, art. 3(v)