Criminal Law PART 1 General Citation and commencement 1 These Regulations— a may be cited as the Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014; and b come into force on the day after the day on which they are made. PART 2 Proceeds of Crime (Foreign Property and Foreign Orders) CHAPTER 1 General Extent 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consequential amendments 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 England and Wales Interpretation 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Domestic restraint orders: certification 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sending domestic restraint orders and certificates overseas 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sending overseas restraint orders to the court 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Giving effect to overseas restraint orders 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Registration and enforcement of overseas restraint orders 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Domestic confiscation orders: certification 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sending domestic confiscation orders and certificates overseas 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sending overseas confiscation orders to the court 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Giving effect to overseas confiscation orders 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Registration and enforcement of overseas confiscation orders 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 Scotland Provision in relation to the proceeds of crime as respects Scotland 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 4 Northern Ireland Provision in relation to the proceeds of crime in relation to Northern Ireland 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 5 Notification, communication etc. , and application to saved orders Notification, communication etc. 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . England and Wales Saved restraint orders 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Saved confiscation orders 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Scotland Saved restraint orders 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Saved confiscation orders 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Northern Ireland Saved restraint orders 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Saved confiscation orders 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Mutual Recognition of Financial Penalties Extent 25 Any amendment or repeal made by Schedule 3 (mutual recognition of financial penalties: amendments of Criminal Justice and Immigration Act 2008) has the same extent as the enactment to which it relates, except that the amendment made by paragraph 9(2) of that Schedule extends to England and Wales and Northern Ireland. Mutual recognition of financial penalties 26 Schedule 3 amends provisions of the Criminal Justice and Immigration Act 2008 relating to mutual recognition of financial penalties. PART 4 Data Protection in relation to Police and Judicial Cooperation in Criminal Matters CHAPTER 1 General Interpretation 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Scope 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 Duties of competent authorities and rights of data subjects Duties of competent authorities 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Principles of lawfulness, proportionality and purpose 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Rectification, erasure and blocking 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Establishment of time limits for erasure and review 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Processing of sensitive personal data 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Automated individual decisions 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Verification of quality of data that are transmitted or made available 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limits 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Logging and documentation 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Processing of personal data received from or made available by an authority in another Member State 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Compliance with national processing restrictions 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transfer to competent authorities in third countries or to international bodies 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transmission to private parties 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Information on request of the competent authority 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Information for the data subject 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Right of access 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Right to compensation 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Confidentiality of processing 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Security of processing 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Prior consultation 48 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 Miscellaneous Unlawful obtaining etc. of personal data within the scope of this Part 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of the Data Protection Act 1998 50 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Other functions of the Commissioner 51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consequential provisions 52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 5 Exchange of Information and Intelligence between Law Enforcement Authorities Interpretation 53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duty to provide information or intelligence 54 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limits 55 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requests for information or intelligence 56 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Spontaneous exchange of information or intelligence 57 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requirements for the sharing of information or intelligence 58 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Reasons to withhold information or intelligence 59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circulars 60 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Joint investigation teams 61 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 6 Exchange of Information Relating to Criminal Convictions Interpretation 62 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Designation as a “central authority” 63 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Obligations upon conviction of a national of a member State 64 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision 65 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requests for information under Article 6 of the Framework Decision for the purposes of criminal proceedings, other purposes and by a person 66 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Replies to a request for information under Article 6 of the Framework Decision in relation to criminal proceedings and proceedings other than criminal proceedings 67 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Replies to a request for information under Article 6 of the Framework Decision by a third country 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Replies to a request for information under Article 6 of the Framework Decision to a central authority of a member State other than the member State of the person's nationality 69 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Form of reply to a request for information under Article 6 of the Framework Decision 70 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Deadlines for replies to a request for information under Article 6 of the Framework Decision 71 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Conditions for the use of personal data 72 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Format and other ways of organising and facilitating exchanges of information on convictions 73 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Further rules relating to the format of transmission of information: legal classification, etc 74 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 7 European Supervision Order CHAPTER 1 Extent Extent 75 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 European supervision orders: England and Wales Interpretation 76 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of supervision measures: requests to other member States Requests to other member States for monitoring supervision measures 77 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requirements that may be imposed in connection with a request 78 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of request 79 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to withdraw certificate 80 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duties where measures being monitored by executing State 81 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Request to extend maximum period for which measures may be monitored 82 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court becoming responsible again for monitoring measures 83 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consultation and exchange of information 84 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of supervision measures: requests from other member States Requests from other member States for monitoring supervision measures 85 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedural requirements relating to decision under regulation 85(4) 86 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Adaptation of supervision measures 87 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of decision on supervision measures 88 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duties of court responsible for monitoring supervision measures 89 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to stop monitoring where no response to notification of breach 90 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power of arrest where magistrates' court responsible for monitoring supervision measures 91 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Renewal or modification of supervision measures which are being monitored 92 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court ceasing to be responsible for monitoring measures 93 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consultation and exchange of information 94 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 European supervision orders: Northern Ireland Interpretation 95 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of supervision measures: requests to other member States Requests to other member States for monitoring supervision measures 96 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requirements that may be imposed in connection with a request 97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of request 98 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to withdraw certificate 99 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duties where measures being monitored by executing State 100 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Request to extend maximum period for which measures may be monitored 101 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court becoming responsible again for monitoring measures 102 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consultation and exchange of information 103 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Recognition of supervision measures: requests from other member States Requests from other member States for monitoring supervision measures 104 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedural requirements relating to decision under regulation 104(4) 105 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Adaptation of supervision measures 106 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Effect of recognition of decision on supervision measures 107 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Duties of court responsible for monitoring supervision measures 108 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to stop monitoring where no response to notification of breach 109 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power of arrest where magistrates' court responsible for monitoring supervision measures 110 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Renewal or modification of supervision measures which are being monitored 111 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court ceasing to be responsible for monitoring measures 112 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consultation and exchange of information 113 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 8 Prisoner Transfer Transfer of prisoners 114 1 The Repatriation of Prisoners Act 1984 is amended as follows. 2 In section 3A (prosecution of other offences), in subsections (1)(a) and (3)(d) (in both places), for “Great Britain” substitute “ the United Kingdom ” . 3 In section 6A (transit)— a in subsections (1)(b) and (3)(b), for “Great Britain” substitute “ the United Kingdom ” ; b in subsection (6), for “Great Britain” substitute “ the United Kingdom ” ; c in subsection (7), for “Great Britain” substitute “ the United Kingdom ” ; d in subsection (9)— i in paragraph (a)(ii), for “Great Britain” substitute “ the United Kingdom ” ; ii after paragraph (a) insert— aa the Department of Justice in Northern Ireland, in a case where it is proposed that the person who is the subject of a request under subsection (1)(b) or (3)(b) will, whilst in transit— i be present only in Northern Ireland, or ii arrive in Northern Ireland before being taken to another part of the United Kingdom; ; e in subsection (10) for “Great Britain”, in both places, substitute “ the United Kingdom ” . 4 In section 6B (transit: supplementary), in subsections (4) and (11)(a) (in both places), for “Great Britain” substitute “ the United Kingdom ” . 5 For section 6C substitute— Transit through different parts of the United Kingdom 6C 1 Where— a a transit order is issued by the Minister for one part of the United Kingdom (“jurisdiction A”), and b it is proposed that the person who is the subject of the order will whilst in transit be taken to another part of the United Kingdom (“jurisdiction B”), the Minister for jurisdiction A must notify the Minister for jurisdiction B. 2 Notification need not be given where the Minister for jurisdiction B has agreed in writing to the transit order. 3 Unless the Minister for jurisdiction B agrees in writing to the transit order, the order authorises the detention of the person subject to it in jurisdiction A only. 4 But where the person escapes or is unlawfully at large, the order also authorises— a the arrest of the person under section 6B(5) in a part of the United Kingdom other than jurisdiction A, and b the detention of the person in that part by a constable (within the meaning of that section) for the purpose of taking the person to jurisdiction A. 5 For the purposes of this section— a the Minister for England and Wales, is the Secretary of State, b the Minister for Scotland is the Scottish Ministers, and c the Minister for Northern Ireland is the Department of Justice in Northern Ireland. 6 In section 6D (transit: unscheduled arrivals), in subsections (1)(c), (2), (3) (in both places) and (4), for “Great Britain” substitute “ the United Kingdom ” . 7 In section 8 (interpretation and certificates) — a in subsection (1), omit the definition of “international arrangements”, and b after subsection (2) insert— 2A In this Act— a “ international arrangements ” includes any arrangements between the United Kingdom and a British overseas territory, and b references to a country or territory being a party to international arrangements include references to the country or territory being required to comply with provisions of a Framework Decision of the Council of the European Union (and references to international arrangements are to be construed accordingly). . 8 In section 9 (short title, commencement and extent)— a in subsection (3), omit “Subject to subsection (3A)”; b omit subsection (3A). Karen Bradley Parliamentary Under Secretary of State Home Office