Source: http://www.legislation.gov.uk/ukpga/2003/32/part/1/chapter/4/prospective
Timestamp: 2013-05-23 15:18:46
Document Index: 413253652

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

Status:Point in time view latest with prospective.This version of this chapter contains provisions that are prospective.StatusThe term provision is used to describe a definable element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 Crime (International Co-operation) Act 2003. 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 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 4Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 4A 4B inserted by 2003 c. 44 Sch. 36 para. 16Commencement Orders yet to be applied to the Crime (International Co-operation) Act 2003:Commencement 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 provisions within this Act into force:S.I. 2004/786 art. 2 3 commences (2003 c. 32)S.I. 2004/2624 art. 2 commences (2003 c. 32)S.I. 2006/281 art. 2 commences (2003 c. 32)S.I. 2006/2811 art. 2 3 commences (2002 c. 32)S.I. 2008/3009 art. 2 3 commences (2003 c. 32)S.I. 2009/2605 art. 2 commences (2003 c. 32)S.S.I. 2004/175 art. 2 commences (2003 c. 32)Commencement Orders bringing legislation that affects this Act into force:S.I. 2005/950 art. 2-4 commences (2003 c. 44)S.I. 2005/1126 art. 2 commences (2005 c. 11)S.I. 2005/2122 art. 2 amendment to earlier commencing SI 2005/950 Sch. 2 para. 23S.I. 2005/3495 art. 2 commences (2005 c. 15)S.I. 2006/378 art. 2-7 Sch. commences (2005 c. 15)S.I. 2008/755 art. 2 15-18 commences (2007 c. 27)S.I. 2008/1586 art. 2 Sch. 1 commences (2008 c. 4)S.I. 2008/1918 art. 2 commences (2006 c. 49)S.I. 2008/3164 art. 2-4 commences (2006 c. 49)S.I. 2009/812 art. 3(a)(b) commences (2006 c. 52)S.I. 2009/1167 art. 3 4 commences (2006 c. 52)S.I. 2009/1604 art. 2 commences (2005 c. 4)S.S.I. 2010/413 art. 2 Sch. commences (2010 asp 13)S.R. 2006/63 art. 2 commences (S.I. 2004/1501 (N.I.))S.R. 2006/368 art. 2 commences (S.I. 2005/1965 (N.I.))Chapter 4E+W+S+N.I.Information about banking transactionsRequests for information about banking transactions in England and Wales and Northern Ireland for use abroadE+W+N.I.32Customer informationE+W+N.I.(1)This section applies where the Secretary of State receives a request from an authority mentioned in subsection (2) for customer information to be obtained in relation to a person who appears to him to be subject to an investigation in a participating country into serious criminal conduct.
33Making, varying or discharging customer information ordersE+W+N.I.(1)A judge may make a customer information order, on an application made to him pursuant to a direction under section 32(3), if he is satisfied that—
34OffencesE+W+N.I.(1)A financial institution is guilty of an offence if without reasonable excuse it fails to comply with a requirement imposed on it under a customer information order.
35Account informationE+W+N.I.(1)This section applies where the Secretary of State receives a request from an authority mentioned in subsection (2) for account information to be obtained in relation to an investigation in a participating country into criminal conduct.
36Making, varying or discharging account monitoring ordersE+W+N.I.(1)A judge may make an account monitoring order, on an application made to him in pursuance of a direction under section 35(3), if he is satisfied that—
Requests for information about banking transactions in Scotland for use abroadS37Customer informationS(1)This section applies where the Lord Advocate receives a request from an authority mentioned in subsection (2) for customer information to be obtained in relation to a person who appears to him to be subject to an investigation in a participating country into serious criminal conduct.
38Making, varying or discharging customer information ordersS(1)A sheriff may make a customer information order, on an application made to him pursuant to a direction under section 37(3), if he is satisfied that—
39OffencesS(1)A financial institution is guilty of an offence if without reasonable excuse it fails to comply with a requirement imposed on it under a customer information order.
40Account informationS(1)This section applies where the Lord Advocate receives a request from an authority mentioned in subsection (2) for account information to be obtained in relation to an investigation in a participating country into criminal conduct.
41Making, varying or discharging account monitoring ordersS(1)A sheriff may make an account monitoring order, on an application made to him in pursuance of a direction under section 40(3), if he is satisfied that—
Disclosure of informationE+W+S+N.I.42Offence of disclosureE+W+S+N.I.(1)This section applies where—
Requests for information about banking transactions for use in UKE+W+S+N.I.43Information about a person’s bank accountE+W+S+N.I.(1)If it appears to a judicial authority in the United Kingdom, on an application made by a prosecuting authority, that—
44Monitoring banking transactionsE+W+S+N.I.(1)If it appears to a judicial authority in the United Kingdom, on an application made by a prosecuting authority, that the information which the applicant seeks to obtain is relevant to an investigation in the United Kingdom into criminal conduct, the judicial authority may request assistance under this section.
45Sending requests for assistanceE+W+S+N.I.(1)A request for assistance under section 43 or 44, other than one to which subsection (3) or (4) applies, is to be sent to the Secretary of State for forwarding—
GeneralE+W+S+N.I.46Interpretation of Chapter 4E+W+S+N.I.(1)In this Chapter—