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You are here: BAILII >> Databases >> United Kingdom Statutory Instruments >> The Policing and Crime Act 2009 (Commencement No. 9) Order 2014 No. 3101 (C. 135) URL: http://www.bailii.org/uk/legis/num_reg/2014/uksi_20143101_en_1.html |
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Statutory Instruments
Proceeds Of Crime
Made
20th November 2014
The Secretary of State makes the following Order in exercise of the powers conferred by section 116(1) and (7) of the Policing and Crime Act 2009(1).
In accordance with section 116(2A) of that Act, the Secretary of State has obtained the consent of the Department of Justice in Northern Ireland in so far as this Order relates to section 57 of that Act.
1. (1) This Order may be cited as the Policing and Crime Act 2009 (Commencement No. 9) Order 2014.
(2) In this Order-
"the 2002 Act" means the Proceeds of Crime Act 2002(2); and
"the 2009 Act" means the Policing and Crime Act 2009.
2. The following provisions of the 2009 Act come into force on 22nd November 2014-
(a)section 57(1) in so far as it relates to the provision in paragraph (b);
(b)section 57(5)(3);
(c)section 112(1) in so far as it relates to the provisions in paragraphs (d) and (e);
(d)paragraph 66 in Part 6 of Schedule 7 in so far as it relates to the provision in paragraph (e); and
(e)paragraph 95 in Part 6 of Schedule 7.
3. (1) Subject to paragraph (2), the provisions of the 2009 Act in paragraph (3) come into force on 22nd November 2014, to the extent specified.
(2) The provisions in paragraph (3) come into force only to the extent that they confer a power-
(a)to make subordinate legislation under the 2002 Act; or
(b)for the Lord Advocate to issue guidance under section 127R of the 2002 Act,
and so far as is necessary for the purpose of making regulations, rules of court , orders, codes of practice (which includes, in relation to the making of a Code of Practice, the taking of steps to comply with the procedural requirements for making that Code) or issuing guidance.
(3) The provisions are-
(a)section 55(1) in so far as it relates to the provisions in sub-paragraph (b);
(b)section 55(2) in so far as it inserts sections 47A, 47G and 47S(1) to (5) into the 2002 Act;
(c)section 56(1) in so far as it relates to the provisions in sub-paragraph (d);
(d)section 56(2) in so far as it inserts sections 127A, 127G and 127R into the 2002 Act;
(e)section 57(1) in so far as it relates to the provisions in sub-paragraph (f);
(f)section 57(2)(4) in so far as it inserts sections 195S(1) to (5) and 195T(1) to (7) into the 2002 Act;
(g)section 65(1) in so far as it inserts section 297A(3) to (5) into the 2002 Act;
(h)section 66(1) in so far as it relates to the provision in sub-paragraph (i);
(i)section 66(5);
(j)section 112(2) in so far as it relates to the provisions in sub-paragraph (k); and
(k)Part 5 of Schedule 8 in so far as it relates to section 351(8) of the 2002 Act.
Karen Bradley
Parliamentary Under Secretary of State
Home Office
20th November 2014
(This note is not part of the Order)
This Order is the ninth commencement order made under the Policing and Crime Act 2009 (c. 22) ("the 2009 Act"). The 2009 Act made amendments to the Proceeds of Crime Act (c. 29) ("the 2002 Act").
Article 2 brings into force on 22nd November 2014 amendments made by the 2009 Act to section 459 of the 2002 Act, which sets out the Parliamentary procedures for orders and regulations made under the 2002 Act. This is in anticipation of the making of subordinate legislation under the following provisions of the 2002 Act:
section 41A(5) (power of the Secretary of State to amend the definition of "relevant seizure power" in relation to restraint orders in England and Wales);
section 47S(4) (making of a Code of Practice by the Secretary of State relating to the exercise of certain functions under Part 2 of the Act by appropriate and senior officers in England and Wales);
section 127R (issuing of statutory guidance by the Lord Advocate in relation to the exercise of certain functions under Part 3 of the Act by appropriate and senior officers in Scotland);
section 190A(5) (power of the Secretary of State to amend the definition of "relevant seizure power" in relation to restraint orders in Northern Ireland);
section 195S(4) (making of a Code of Practice by the Secretary of State relating to the exercise of certain functions under Part 4 of the Act by certain appropriate and senior officers in Northern Ireland); and
section 195T(5) (making of a Code of Practice by the Department of Justice in Northern Ireland relating to the exercise of certain functions under Part 4 of the Act by certain appropriate and senior officers in Northern Ireland).
Article 3 brings into force on 22nd November 2014 certain provisions of the 2009 Act, for the purpose of the making of subordinate legislation under the following powers in the 2002 Act:
section 47S (making of a Code of Practice by the Secretary of State relating to the exercise of certain functions under Part 2 of the Act by appropriate officers in England and Wales);
section 195S (making of a Code of Practice by the Secretary of State relating to the exercise of certain functions under Part 4 of the Act by certain appropriate officers in Northern Ireland);
section 195T (making of a Code of Practice by the Department of Justice in Northern Ireland relating to the exercise of certain functions under Part 4 of the Act by certain appropriate officers in Northern Ireland);
section 297A (making of regulations by the Secretary of State in relation to the giving of a forfeiture notice);
section 351 (amending rules of court in relation to making production orders for the purposes of a detained cash investigation under Part 8 of the 2002 Act).
(This note is not part of the Order)
The following provisions of the Policing and Crime Act 2009 have been brought into force by commencement order made before the date of this Order.
Provision | Date of Commencement | S.I. No. |
---|---|---|
Section 1 | 15th March 2010 | 2010/125 |
Section 2 (partially) | 1st September 2010 | 2010/999? as amended by 2010/1986 |
Section 3 | 19th April 2010 | 2010/999 |
Section 4 | 19th April 2010 | 2010/999 |
Section 5 | 12th March 2010 | 2010/507 |
Section 6 | 25th January 2010 | 2009/3096 |
Section 7 | 25th January 2010 | 2009/3096 |
Section 8 | 25th January 2010 | 2009/3096 |
Section 9 | 25th January 2010 | 2009/3096 |
Section 10 | 29th January 2010 | 2010/125 |
Section 11 | 29th January 2010 | 2010/125 |
Section 12 | 29th January 2010 | 2010/125 |
Section 13 | 29th January 2010 | 2010/125 |
Section 14 | 1st April 2010 | 2010/507 |
Section 15 | 1st April 2010 | 2010/507 |
Section 16 | 1st April 2010 | 2010/507 |
Section 17 | 1st April 2010 | 2010/507 |
Section 18 | 1st April 2010 | 2010/507 |
Section 19 | 1st April 2010 | 2010/507 |
Section 20 | 1st April 2010 | 2010/507 |
Section 21 as to England and Wales | 1st April 2010 | 2010/507 |
Section 22 | 1st April 2010 | 2010/507 |
Section 23 | 1st April 2010 | 2010/507 |
Section 24 | 1st April 2010 | 2010/507 |
Section 25 | 1st April 2010 | 2010/507 |
Section 26 | 25th January 2010 | 2009/3096 |
Section 27 (partially) as to England | 2nd March 2010 | 2010/507 |
Section 28 | 29th January 2010 | 2010/125 |
Section 29 | 29th January 2010 | 2010/125 |
Section 30 | 29th January 2010 | 2010/125 |
Section 31 | 29th January 2010 | 2010/125 |
Section 32 | 29th January 2010 | 2010/125 |
Section 33 | 29th January 2010 | 2010/125 |
Section 34 | 31st January 2011 | 2010/2988 |
Section 35 | 31st January 2011 | 2010/2988 |
Section 36 | 31st January 2011 | 2010/2988 |
Section 37 | 31st January 2011 | 2010/2988 |
Section 38 | 31st January 2011 | 2010/2988 |
Section 39 | 31st January 2011 | 2010/2988 |
Section 40 | 31st January 2011 | 2010/2988 |
Section 41 | 31st January 2011 | 2010/2988 |
Section 42 | 31st January 2011 | 2010/2988 |
Section 43 | 31st January 2011 | 2010/2988 |
Section 44 | 31st January 2011 | 2010/2988 |
Section 45 | 31st January 2011 | 2010/2988 |
Section 46 | 31st January 2011 | 2010/2988 |
Section 47 | 31st January 2011 | 2010/2988 |
Section 48 | 31st January 2011 | 2010/2988 |
Section 49 | 31st January 2011 | 2010/2988 |
Section 50 | 31st January 2011 | 2010/2988 |
Section 51 | 25th January 2010 | 2009/3096 |
Section 61 | 25th January 2010 | 2009/3096 |
Section 62 | 25th January 2010 | 2009/3096 |
Section 64 | 25th January 2010 | 2009/3096 |
Section 67 | 25th January 2010 | 2009/3096 |
Section 68 | 25th January 2010 | 2009/3096 |
Section 69 | 25th January 2010 | 2009/3096 |
Section 70 | 25th January 2010 | 2009/3096 |
Section 71 | 25th January 2010 | 2009/3096 |
Section 72 | 25th January 2010 | 2009/3096 |
Section 73 | 25th January 2010 | 2009/3096 |
Section 74 | 25th January 2010 | 2009/3096 |
Section 75 | 25th January 2010 | 2009/3096 |
Section 76 | 25th January 2010 | 2009/3096 |
Section 77 | 25th January 2010 | 2009/3096 |
Section 78 | 25th January 2010 | 2009/3096 |
Section 79 as to England, Wales and Scotland | 29th January 2010 | 2010/125 |
Section 79 as to Northern Ireland | 1st April 2010 | 2010/507 |
Section 80 as to England, Wales and Scotland | 29th January 2010 | 2010/125 |
Section 80 as to Northern Ireland | 1st April 2010 | 2010/507 |
Section 83 | 29th January 2010 | 2010/125 |
Section 84 (partially) | 29th January 2010 | 2010/125 |
Section 88 | 30th November 2009 | 2009/3096 |
Section 91 | 30th November 2009 | 2009/3096 |
Section 96 | 10th September 2012 | 2012/2235 |
Section 97 | 29th January 2010 | 2010/125 |
Section 98 | 25th January 2010 | 2009/52 |
Section 99 | 25th January 2010 | 2009/52 |
Section 101 | 25th January 2010 | 2009/52 |
Section 103 | 1st April 2010 | 2010/507 |
Section 104 | 1st April 2010 | 2010/507 |
Section 105 | 1st April 2010 | 2010/507 |
Section 106 | 1st April 2010 | 2010/507 |
Section 107 | 1st April 2010 | 2010/507 |
Section 108 (partially) | 2nd March 2010 | 2010/507 |
Section 108 (partially) | 1st April 2010 | 2010/507 |
Section 109 | 6th November 2010 | 2010/1986 |
Section 110 | 29th January 2010 | 2010/125 |
Section 112 (partially) | 25th January 2010 | 2009/3096 |
Section 112 (partially) | 25th January 2010 | 2009/52 |
Section 112 (partially) | 29th January 2010 | 2010/125 |
Section 112 (partially) | 12th March 2010 | 2010/507 |
Section 112 (partially) | 1st April 2010 | 2010/507 |
Section 112 (partially) | 19th April 2010 | 2010/999 |
Section 112 (partially) as to Wales | 8th May 2010 | 2010/999 |
Section 112 (partially) | 10th September 2012 | 2012/2235 |
Schedule 1 | 1st April 2010 | 2010/507 |
Schedule 2 as to England and Wales | 1st April 2010 | 2010/507 |
Schedule 3 (partially) as to England | 2nd March 2010 | 2010/507 |
Schedule 4 | 29th January 2010 | 2010/125 |
Schedule 5 | 31st January 2011 | 2010/2988 |
Schedule 6 as to England, Wales and Scotland | 29th January 2010 | 2010/125 |
Schedule 6 as to Northern Ireland | 1st April 2010 | 2010/507 |
Schedule 7 (partially) | 25th January 2010 | 2009/3096 |
Schedule 7 (partially) | 29th January 2010 | 2010/125 |
Schedule 7 (partially) | 12th March 2010 | 2010/507 |
Schedule 7 (partially) | 1st April 2010 | 2010/507 |
Schedule 7 (partially) | 10th September 2012 | 2012/2235 |
Schedule 8 (partially) | 25th January 2010 | 2009/2096 |
Schedule 8 (partially) | 25th January 2010 | 2009/52 |
Schedule 8 (partially) | 29th January 2010 | 2010/125 |
Schedule 8 (partially) | 1st April 2010 | 2010/507 |
Schedule 8 (partially) | 19th April 2010 | 2010/999 |
2009 c. 26, section 116 was amended by S.I.s 2010/976 and 2012/2595.
Section 57(5) was inserted by S.I. 2012/2595.
Section 57(2) was amended by S.I. 2012/2595.