Source: http://www.legislation.gov.uk/ukpga/2002/29/part/10/crossheading/england-and-wales-and-northern-ireland
Timestamp: 2018-06-21 23:53:34
Document Index: 606874356

Matched Legal Cases: ['art 5', 'art 5', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 2', 'art 5', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2', 'art 5', 'art 5', 'art 5', 'art 5', 'art. 2', 'art. 2', 'art. 2', 'art. 17', 'art. 2', 'art. 3', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 14', 'art. 2']

s. 435 heading word substituted by 2017 c. 22 Sch. 5 para. 77(2)
s. 436 heading word substituted by 2017 c. 22 Sch. 5 para. 78(2)
s. 438 heading word substituted by 2017 c. 22 Sch. 5 para. 80(2)
England and Wales and Northern IrelandE+W+S+N.I.
[F1435Use of information by certain DirectorsE+W+S+N.I.
(1)Information obtained by or on behalf of the Director in connection with the exercise of any of his functions under, or in relation to, Part 5 or 8 may be used by him in connection with his exercise of any of his other functions (whether under, or in relation to, either Part, another Part of this Act or otherwise).
436 Disclosure of information to [F2certain Directors] E+W+S+N.I.
(1)Information which is held by or on behalf of a permitted person (whether it was obtained before or after the coming into force of [F3subsection (10)] ) may be disclosed to the Director for the purpose of the exercise by the Director of his functions [F4under, or in relation to, Part 5 or 8] .
F6(ga). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F7(7A)In relation to persons exercising functions in Northern Ireland, any reference in subsection (6) to the Secretary of State must be read as a reference to the Department of Justice in Northern Ireland.]
[F8(10)In this section “the Director” has the same meaning as in section 435.]
F2Words in s. 436 heading substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(2); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F3Words in s. 436(1) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(3)(a); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F4Words in s. 436(1) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(3)(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F5S. 436(5)(b) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F6S. 436(5)(ga) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F7S. 436(7A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 14 para. 69 (with arts. 28-31)
F8S. 436(10) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 132(5); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
(a)for a purpose connected with the exercise of the Director’s functions [F9under, or in relation to, Part 5 or 8 ] , and
[F10(7)In this section “the Director” has the same meaning as in section 435.]
F9Words in s. 437(2)(a) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 133(2); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F10S. 437(7) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 133(3); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
I3S. 437 in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I4S. 437 in force at 24.3.2003 in so far as not already in force by S.I. 2003/333, art. 2, Sch.
438 Disclosure of information by [F11certain Directors] E+W+S+N.I.
(1)Information obtained by or on behalf of the Director in connection with the exercise of any of his functions [F12under, or in relation to, Part 5 or 8] may be disclosed by him if the disclosure is for the purposes of any of the following—
(c)the exercise of the Director’s functions [F13under, or in relation to, Part 5 or 8];
(f)the exercise by a customs officer [F14, an accredited financial investigator] or a constable of his functions under Chapter 3 of Part 5;
[F15(fa)the exercise of any functions of [F16the National Crime Agency] [F17or another Director] under, or in relation to, Part 5 or 8;]
[F19(8A)This section does not affect a power to disclose which exists apart from this section.
(8B)This section applies to information obtained before the coming into force of subsection (10) as well as to information obtained after the coming into force of that subsection.]
[F20(10)In this section “the Director” has the same meaning as in section 435.]
F11Words in s. 438 heading substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(2); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F12Words in s. 438(1) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(3)(a); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F13Words in s. 438(1)(c) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(3)(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F14Words in s. 438(1)(f) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 11 para. 14; S.I. 2008/755, art. 17(1)(f)
F15S. 438(1)(fa) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(3)(c); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F16Words in s. 438(1)(fa) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 146; S.I. 2013/1682, art. 3(v)
F17Words in s. 438(1)(fa) 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. 29
F18S. 438(2)-(4) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F19S. 438(8A)(8B) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(5); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F20S. 438(10) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 134(6); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
I5S. 438 in force at 24.2.2003 for specified purposes by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
I6S. 438 in force at 24.3.2003 in so far as not already in force by S.I. 2003/333, art. 2, Sch.