legislation

Police Act 1997

Police Act 1997 establishes criminal record vetting mechanisms under s. 112 and s. 113A, binding DBS and registered persons to statutory disclosure and identity verification controls.

Verified at publication, 2026-11-12 10:43 UTC

666 provisions in 22 parts · official text ↗

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impact by vertical

Summary

What this law does

Provides the statutory framework for criminal record checks, vetting disclosures, and registration of intermediaries, while establishing authorisation procedures for property interference by law enforcement.

Why it matters to Signicat and its customers

No Signicat-specific relevance narrative is stored for this instrument; the stored applicability is shown below.

Who is bound: DBS; registered person; chief officer of a police force; The Secretary of State; the Department; independent monitor; the independent reviewer; the Chief Constable; the Probation Board for Northern Ireland · Regulators: Disclosure and Barring Service; Secretary of State; Department of Justice in Northern Ireland; Investigatory Powers Commissioner

Transportation: Applies conditional background and criminal record vetting for regulated transport positions and safety-critical staff.
Banking Finance: Regulates criminal conviction and record vetting triggers for regulated financial roles and exempted fitness assessments.
Public Sector Health: Imposes mandatory criminal record certificates and suitability checks for healthcare and vulnerable group safeguarding.
Services: Mandates vetting requirements and intermediary registration rules for legal services, recruitment agencies, and umbrella bodies.

Key obligations each linked to the provision it comes from

DBS must issue a criminal record certificate under s1-n1 to an individual aged 16 or over who applies and pays any prescribed fee. Under s2-n1, the application must be countersigned by a registered person and accompanied by a statement that it is required for an exempted question, unless under s3-n1 it is transmitted electronically by a registered person satisfying DBS requirements. Under s4-n1, the certificate states prescribed details of every relevant matter recorded in central records or states that there is no such matter. DBS may under s6-n1 treat an application as one under section 113B where prescribed conditions are met.

s. 113A

checks.dbs_disclosure

DBS must issue an enhanced criminal record certificate under s1-n1 to an applicant aged 16 or over upon payment of the prescribed fee. Under s2-n1, the application must be countersigned by a registered person and accompanied by a statement that it is required for an exempted question asked for a prescribed purpose, unless transmitted electronically under s3-n1. Under s5-n1, DBS must request relevant chief officers to provide information reasonably believed relevant that ought to be included. Under s6, the chief officer must have regard to published guidance.

s. 113B

checks.dbs_disclosure

Under s1-n1, DBS must, on the request of a relevant person and subject to s2-n1, provide up-date information about a certificate subject to up-date arrangements. Under s4-n1 and s5-n1, up-date arrangements last for a period of 12 months upon grant following application and fee payment, and can be renewed. Under s7, DBS must not grant an application unless the prescribed fee is paid. Under s8-n1, up-date information indicates whether new matter exists in central records or police/suitability data, or advises applying for a new certificate.

s. 116A

checks.dbs_disclosure

Under section 113A(1) and (2), the Secretary of State must issue a criminal record certificate giving details of relevant matters from central records to an applicant who applies, pays any prescribed fee, is aged 16 or over (except in prescribed circumstances), and submits an application countersigned by a registered person with an exempted question statement.

s. 113A extent ni

checks.dbs_disclosureidentity_proofing.data_verification

Under section 113B(1) to (4), the Secretary of State must issue an enhanced criminal record certificate to an eligible applicant aged 16 or over who pays the prescribed fee, where the application is countersigned by a registered person for an exempted question. Before issuing, the Secretary of State must request relevant police chief officers to provide information reasonably believed relevant and suitable for inclusion.

s. 113B extent ni

checks.dbs_disclosureidentity_proofing.data_verification

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (703)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-8

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-9A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-10

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-11

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-12

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-13

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-14

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-15

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-16

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-16A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-17

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-17A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-18

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-18A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-19

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-20

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-21

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-21A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-22

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-23

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-24

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-25

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-26

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-27

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-28

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-28A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-29

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-30

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-31

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-31A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-31B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-31C

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-32

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-33

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-34

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-34A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-35

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-36

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-37

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-38

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-39

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-40

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-41

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-42

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-43

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-44

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-45

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-46

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-47

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-48

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-49

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-50

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-51

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-52

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-53

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-54

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-55

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-55A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-56

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-57

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-58

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-59

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-60

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-61

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-61A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-62

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-62A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-63

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-64

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-65

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-66

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-66A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-67

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-68

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-69

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-70

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-71

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-72

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-73

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-73A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-74

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-75

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-76

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-76A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-76B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-77

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-78

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-79

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-79A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-80

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-80A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-81

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-82

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synthesis coverage: missing evaluation uk:ukpga/1997/50#section-87

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-88

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-89

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-90

synthesis coverage: missing/unverified L2 part-III

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-91

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-92

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-93-part-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-93-part-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-94

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-95

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-96

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-97

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-98

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-99

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-100

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-101

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-102

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-103

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-104

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-105

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-106

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-107

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-108

synthesis coverage: missing/unverified L2 part-IV

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-109

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-110

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-111

synthesis coverage: missing/unverified L2 part-V

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-112

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113BA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113BB

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113BC

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113CA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113CB

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113CC

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113C

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113D

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113E

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113F

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-114

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-115

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-116

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-116ZA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-116ZB

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-116A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-117

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-117A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-117B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-118

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-119

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-119A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-119B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120ZA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120ZB

synthesis coverage: missing/unverified L2 part-V

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AB

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AC

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AD

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-121

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-122

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-122A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-122B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-123

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-124

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-124A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-124B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-125

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-125A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-125B

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-126

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-126ZA

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-126ZB

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-126A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-127

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113A-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-113B-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-115-extent-scotland

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-117A-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120A-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AA-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AC-extent-ni

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-120AD-extent-ni

synthesis coverage: missing/unverified L2 part-VI

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-128

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-129

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-130

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-131

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-132

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-133

synthesis coverage: missing/unverified L2 part-VII

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-133A

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-134

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-135

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-136

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-137

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-138

synthesis coverage: missing/unverified L2 schedule-1-part-I

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-6A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-6B

synthesis coverage: missing/unverified L2 schedule-1-part-II

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-7A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-7B

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-8

synthesis coverage: missing/unverified L2 schedule-1-part-III

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-10

synthesis coverage: missing/unverified L2 schedule-1-part-IV

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-1-paragraph-16

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-17A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2-paragraph-19

synthesis coverage: missing/unverified L2 schedule-2A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-2A-paragraph-9

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-3-paragraph-5

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-5-paragraph-5

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-30

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-6-paragraph-32

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-7-paragraph-5

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synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-30

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-60

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-61

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-65

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-66

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-69

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-71

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-72

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-76

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-77

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-78

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-79

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-80

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-81

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-82

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-83

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-84

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-85

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-86

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-90

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-92

Instrument tier unavailable

Change history as published

Ss. 1-87 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 95, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd) (with art. 4(2)(7)) · repeated 106×

S. 89 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 96, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd)

S. 90 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 96, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd)

S. 91 repealed (1.9.2017) by Investigatory Powers Act 2016 (c. 25), ss. 240(2)(c), 272(1) (with Sch. 9 paras. 7, 8, 10); S.I. 2017/859, reg. 2(i) (with regs. 6-11)

S. 101 repealed (25.9.2000) by 2000 c. 23, s. 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2

S. 102 repealed (25.9.2000) by 2000 c. 23, ss. 70(2)(c), 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2 (and by art. 6(1) of that S.I. the repeal is expressed to be brought into force on 2.10.2000 subject to the provisions of art. 6(2)-(5))

S. 106 repealed (25.9.2000) by 2000 c. 23, s. 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2

S. 107 repealed (1.9.2017) by Investigatory Powers Act 2016 (c. 25), ss. 240(2)(c), 272(1) (with Sch. 9 paras. 7, 8, 10); S.I. 2017/859, reg. 2(i) (with regs. 6-11)

Ss. 109-111 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (with art. 6) · repeated 3×

S. 113 repealed (1.4.2006 for S., 6.4.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 163(1), 178(4)(d)(8), Sch. 17 Pt. 2; S.S.I. 2006/166, art. 2(1)(c)(d); S.I. 2006/378, art. 7(a)(f)

Pt. 5 repealed (S.) (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 3 (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch. (with regs. 4, 5, 7-10) · repeated 12×

Ss. 113C-113F repealed (E.W.) (12.10.2009 for the repeal of ss. 113C, 113D, 113F) by Safeguarding Vulnerable Groups Act 2006 (c. 47), s. 65, Sch. 10 (with ss. 51, 57(3), 60(4), 64(5)); S.I. 2009/2610, art. 2(b) (with arts. 4-23) Ss. 113C-113F repealed (N.I.) (12.10.2009 for the repeal of ss. 113C, 113D, 113F) by The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351), art. 1(3), Sch. 8 (with arts. 2(4), 53, 57(3), 61(4)); S.R. 2009/304, art. 3(a) Ss. 113C-113F repealed (S.) (28.2.2011) by Protection of Vulnerable Groups (Scotland) Act 2007 (asp 14), s. 101(2), sch. 4 para. 30 (with ss. 90, 99); S.S.I. 2011/157, art. 2(a) (with art. 3) · repeated 3×

S. 115 repealed (1.4.2006 for S., 6.4.2006 for E.W. and 1.4.2008 for N.I.) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 163(1), 178(4)(d)(8), Sch. 17 Pt. 2; S.S.I. 2006/166, art. 2(1)(c)(d); S.I. 2006/378, art. 7(f); S.I. 2008/697, art. 2(f)

S. 121 repealed (11.1.2008) by Protection of Vulnerable Groups (Scotland) Act 2007 (asp 14), s. 101(2), sch. 4 para. 38 (with ss. 90, 99); S.S.I. 2007/564, art. 2, sch.

S. 130 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

S. 131 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

S. 132 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

Schs. 1-2A repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 106, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd) · repeated 49×

Sch. 6 para. 19 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 20 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 21 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 22 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (with art. 6) · repeated 10×

Pending effects amendments not yet applied to this text

s. 115(5)(ga) inserted by Private Security Industry Act 2001 s. 21 · Effective date unknown

s. 113B(6) words substituted by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 art. 37(c) · Effective date unknown

s. 118(2ZA) words substituted by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 art. 37(j) · Effective date unknown · s. 118

s. 122(3A)(a) repealed by Protection of Freedoms Act 2012 Sch. 9 para. 114 Sch. 10 Pt. 6 · Effective date unknown · s. 122

s. 112(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 2 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 112

Show all 85

s. 113(1) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(1)(b) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(c) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(4A) insertion by 2003 c. 44, Sch. 35 para. 3(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 115(1) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(1)(b) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(c) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(2) substitution of words by 2003 c. 44, Sch. 35 para. 4(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(3)-(5) repeal by 2003 c. 44, Sch. 35 para. 4(4) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(5)(a) substituted for s. 115(5)(a)-(c) by Gambling Act 2005 Sch. 16 para. 12 · Effective date unknown

s. 115(6C)-(6E) repeal by 2003 c. 44, Sch. 35 para. 4(4) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(6C)(c) words inserted by Smoking, Health and Social Care (Scotland) Act 2005 sch. 2 para. 5(a)(ii) · Effective date unknown

s. 115(6E) words substituted by Smoking, Health and Social Care (Scotland) Act 2005 sch. 2 para. 5(c) · Effective date unknown

s. 115(9A) (9B) insertion by 2003 c. 44, Sch. 35 para. 4(5) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 116(2)(b) substitution of words by 2003 c. 44, Sch. 35 para. 5 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 116

s. 120(2) substitution by 2003 c. 44, Sch. 35 para. 6(2) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120(3) repeal by 2003 c. 44, Sch. 35 para. 6(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120A sidenote insertion of words by 2003 c. 44, Sch. 35 para. 8 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120AA 120AB insertion by 2003 c. 44, Sch. 35 para. 9 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120ZA insertion by 2003 c. 44, Sch. 35 para. 7 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 120ZA

s. 122A insertion by 2003 c. 44, Sch. 35 para. 10 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 122A

s. 124A insertion by 2003 c. 44, Sch. 35 para. 11 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 124A

s. 125(3) repeal by 2003 c. 44, Sch. 35 para. 12(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 125

s. 125(3) repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · s. 125

s. 125(4) repeal of words by 2003 c. 44, Sch. 35 para. 12(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 125

s. 125(4) words repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · s. 125

Sch. 9 para. 92 repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · Sch. 9 para. 92

s. 9(1)(b) modified by Police Reform Act 2002 s. 90(4) · Effective date unknown · s. 9

s. 9(2)(a) words substituted by Police Reform Act 2002 s. 86(2)(a) · Effective date unknown · s. 9

s. 9(9)(a) words inserted by Police Reform Act 2002 s. 86(4) · Effective date unknown · s. 9

s. 42(1) excluded by 1974 c. 37, s. 51A(2B) (as inserted) by Police Reform Act 2002 s. 95(4) · Effective date unknown · s. 42

s. 113(3E)(c) words omitted by Education Act 2002 Sch. 13 para. 7(2) · Effective date unknown · s. 113

s. 113(3G) inserted by Education Act 2002 Sch. 12 para. 14 · Effective date unknown · s. 113

s. 115(5)(ec) inserted by Education Act 2002 Sch. 12 para. 15(2) · Effective date unknown

s. 115(6BB) inserted by Education Act 2002 Sch. 12 para. 15(3) · Effective date unknown

Sch. 8 para. 7(1) excluded by 1974 c. 37, s. 51A(2B) (as inserted) by Police Reform Act 2002 s. 95(4) · Effective date unknown · Sch. 8 para. 7

s. 9 amended by Railways and Transport Safety Act 2003 Sch. 5 para. 4 · Effective date unknown · s. 9

s. 113(1) words inserted by Criminal Justice Act 2003 Sch. 35 para. 3(2)(a) · Effective date unknown · s. 113

s. 113(3E)(c) words omitted by virtue of 2002 c. 32, Sch. 13 para. 7(2) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown · s. 113

s. 113(3EA) (3EB) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(4) · Effective date unknown · s. 113

s. 113(3EC) (3ED) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 47(3) · Effective date unknown · s. 113

s. 113(3G) inserted by 2002 c. 32, Sch. 12 para. 14 (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown · s. 113

s. 113(4A) inserted by Criminal Justice Act 2003 Sch. 35 para. 3(3) · Effective date unknown · s. 113

s. 115(1) words inserted by Criminal Justice Act 2003 Sch. 35 para. 4(2)(a) · Effective date unknown

s. 115(3)-(5) repealed by Criminal Justice Act 2003 Sch. 35 para. 4(4) Sch. 37 Pt. 11 · Effective date unknown

s. 115(5)(ec) inserted by 2002 c. 32, Sch. 12 para. 15(2) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown

s. 115(6BB) inserted by 2002 c. 32, Sch. 12 para. 15(3) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown

s. 115(6C)-(6E) repealed by Criminal Justice Act 2003 Sch. 35 para. 4(4) Sch. 37 Pt. 11 · Effective date unknown

s. 115(6EA) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(5) · Effective date unknown

s. 115(6EB) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 47(4) · Effective date unknown

s. 115(9A) (9B) inserted by Criminal Justice Act 2003 Sch. 35 para. 4(5) · Effective date unknown

s. 119(1A) words inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(6) · Effective date unknown · s. 119

s. 113A(4) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 1(2) · Effective date unknown

s. 113B(2)(b) substituted by Justice Act (Northern Ireland) 2015 s. 43 · Effective date unknown

s. 113B(6) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 2(2) · Effective date unknown

s. 117(2A) inserted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 6(5) · Effective date unknown · s. 117

s. 119B(5)(ca) inserted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 9(4) · Effective date unknown · s. 119B

s. 124(2) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 16(3) · Effective date unknown · s. 124

s. 113A(6D)(aa) words inserted by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 51 · Effective date unknown

s. 112(2)(a) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(2) · Effective date unknown · s. 112

s. 112(2)(b) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(2) · Effective date unknown · s. 112

s. 112(3) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(a) · Effective date unknown · s. 112

s. 112(3) words omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(b) · Effective date unknown · s. 112

s. 112(3) words inserted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(c) · Effective date unknown · s. 112

s. 116A(10)(a) words substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 11(2) · Effective date unknown · s. 116A

s. 116A(11) words inserted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 11(3) · Effective date unknown · s. 116A

s. 112(2) words substituted by Protection of Vulnerable Groups (Scotland) Act 2007 s. 78(1) · Effective date unknown · s. 112

s. 112(2A) inserted by Policing and Crime Act 2009 s. 93 · Effective date unknown · s. 112

s. 118(2ZA) inserted by Policing and Crime Act 2009 s. 95 · Effective date unknown · s. 118

s. 94(4)(a) words repealed by Police, Public Order and Criminal Justice (Scotland) Act 2006 sch. 6 para. 6(3)(b)(i) · Effective date unknown · s. 94

s. 113(3)(e) words inserted by The Police Act 1997 Amendment (Scotland) Order 2006 art. 2(2) · Effective date unknown · s. 113

s. 115(5)(d) substituted by National Lottery Act 2006 Sch. 1 para. 15 · Effective date unknown

s. 121 words renumbered as s. 121(b) by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(b) · Effective date unknown · s. 121

s. 121 words substituted by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(c) · Effective date unknown · s. 121

s. 121(a) inserted by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(a) · Effective date unknown · s. 121

Sch. 9 para. 58 repealed by Road Safety Act 2006 Sch. 7(14) · Effective date unknown · Sch. 9 para. 58

s. 137(2)(e) word inserted by Anti-social Behaviour, Crime and Policing Act 2014 Sch. 11 para. 90 · Effective date unknown · s. 137

s. 112(2A) inserted by Justice Act (Northern Ireland) 2011 s. 101 · Effective date unknown · s. 112

s. 113A(6) words inserted by Children's Hearings (Scotland) Act 2011 s. 188(a) · Effective date unknown

s. 113A(6A)-(6C) inserted by Children's Hearings (Scotland) Act 2011 s. 188(b) · Effective date unknown

Full TOC · table of contents Expand all parts

22 parts · 666 provisions. Open a provision for its text and, where available, its one-line summary.

Part I The National Criminal Intelligence Service · 56 provisions

1 The Service Authority for the National Criminal Intelligence Service.

2 General functions of the NCIS Service Authority and NCIS.

3 Objectives.

4 Service plans.

5 Annual reports.

6 Appointment of Director General.

7 Removal of Director General by the Authority.

8 Deputy Director General.

9 Members of NCIS.

9A Removal of certain members appointed under section 9

10 General function of Director General.

11 Reports by Director General to the Authority.

12 Responsibility for co-ordination of police and Security Service activities.

13 Officers and employees.

14 Appointment of clerk.

15 Appointment of persons not employed by the NCIS Service Authority.

16 NCIS service fund.

16A Budget statement

17 Grants from the Secretary of State

17A Provision supplemental to section 17

18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18A Financing by the Scottish Ministers

19 Charges.

20 Acceptance of gifts and loans.

21 Pensions and gratuities.

21A Accounts

22 Collaboration agreements.

23 Aid by and for NCIS.

24 Provision of special services.

25 General duty of the Secretary of State and the Scottish Ministers

26 Setting of objectives.

27 Setting of performance targets.

28 Codes of practice.

28A Codes of practice for Director General of NCIS

29 Removal of Director General etc.

30 Power to give directions to NCIS Service Authority

31 Reports from NCIS Service Authority.

31A Power to give directions as to action plans

31B Procedure for giving directions by the Secretary of State

31C Procedure for giving directions by the Scottish Ministers

32 Reports from Director General.

33 Criminal statistics.

34 Inquiries.

34A Regulations for NCIS

35 Regulations as to standard of equipment.

36 Common services.

37 Discipline regulations.

38 Appeals.

39 Complaints.

40 Information as to the manner of dealing with complaints etc.

41 Arrangements for consultation.

42 Liability for wrongful acts of constables etc.

43 Causing disaffection.

44 Orders governing NCIS Service Authority.

45 Orders and regulations.

46 Interpretation of Part I.

Part II The National Crime Squad · 53 provisions

47 The Service Authority for the National Crime Squad.

48 General functions of the NCS Service Authority and the National Crime Squad.

49 Objectives.

50 Service plans.

51 Annual reports.

52 Appointment of Director General.

53 Removal of Director General by the Authority.

54 Deputy Director General.

55 Members of the National Crime Squad.

55A Removal of certain members appointed under section 55

56 General function of Director General.

57 Reports by Director General to the Authority.

58 Officers and employees.

59 Appointment of clerk.

60 Appointment of persons not employed by the NCS Service Authority.

61 NCS service fund.

61A Budget statement

62 Grants from the Secretary of State

62A Provision supplemental to section 62

63 Initial financing of NCS Service Authority.

64 Charges.

65 Acceptance of gifts and loans.

66 Pensions and gratuities.

66A Accounts

67 Revenue accounts and capital finance.

68 Financial administration.

69 Provision of special services.

70 General duty of Secretary of State.

71 Setting of objectives.

72 Setting of performance targets.

73 Codes of practice.

73A Codes of practice for Director General of NCS

74 Removal of Director General etc.

75 Power to give directions to NCS Service Authority

76 Reports from NCS Service Authority.

76A Power to give directions as to action plans

76B Procedure for giving directions under sections 75 and 76A

77 Reports from Director General.

78 Criminal statistics.

79 Inquiries.

79A Regulations for NCS

80 Regulations as to standard of equipment.

80A Regulation of procedures and practices

81 Discipline regulations.

82 Appeals.

83 Complaints.

84 Information as to the manner of dealing with complaints etc.

85 Arrangements for consultation.

86 Liability for wrongful acts of constables etc.

87 Causing disaffection.

88 Application to NCS Service Authority of local authority enactments.

89 Orders and regulations.

90 Interpretation of Part II.

Part III Authorisation of Action in Respect of Property · 19 provisions

91 The Commissioners.

92 Effect of authorisation under Part III.

93 Authorisations to interfere with property etc.

94 Authorisations given in absence of authorising officer.

95 Authorisations: form and duration etc.

96 Notification of authorisations etc.

97 Authorisations requiring approval.

98 Matters subject to legal privilege.

99 Confidential personal information.

100 Confidential journalistic material.

101 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

102 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103 Quashing of authorisations etc.

104 Appeals by authorising officers.

105 Appeals by authorising officers: supplementary.

106 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

107 Supplementary provisions relating to Commissioners.

108 Interpretation of Part III.

Part IV Police Information Technology Organisation · 3 provisions

109 Police Information Technology Organisation.

110 Relationship between the Organisation and the Secretary of State.

111 Interpretation of Part IV.

Part V Certificates of Criminal Records, &c. · 60 provisions

112 Criminal conviction certificates.

113 Criminal record certificates.

113A Criminal record certificates

113B Enhanced criminal record certificates

113BA Suitability information relating to children

113BB Suitability information relating to vulnerable adults

113BC Suitability information: power to amend

113CA Suitability information relating to children

113CB Suitability information relating to protected adults

113CC Suitability information: supplementary

113C Criminal record certificates: suitability relating to children

113D Criminal record certificates: suitability relating to adults

113E Criminal record certificates: specified children's and adults' lists: urgent cases

113F Criminal record certificates: supplementary

114 Criminal record certificates: Crown employment.

115 Enhanced criminal record certificates.

116 Enhanced criminal record certificates: judicial appointments and Crown employment.

116ZA Copies of criminal record certificate or enhanced criminal record certificate

116ZB Application for an order for a new criminal record certificate or enhanced criminal record certificate

116A Up-dating certificates

117 Disputes about accuracy of certificates certificates and up-date information.

117A Other disputes about section 113B(4) information

117B Review of criminal record certificates

118 Evidence of identity.

119 Sources of information.

119A Further sources of information: Scotland

119B Independent monitor

120 Registered persons.

120ZA Regulations about registration

120ZB Regulations about registration

120A Refusal and cancellation of registration on grounds related to disclosure

120AA Refusal, cancellation or suspension of registration on other grounds

120AB Procedure for cancellation or suspension under section 120AA

120AC Registered persons: information on progress of an application

120AD Registered persons: copies of certificates in certain circumstances

121 Performance by constables on central service in Scotland of functions under this Part.

122 Code of practice.

122A Delegation of functions of Secretary of State

122B Delegation of functions of Scottish Ministers

123 Offences: falsification, &c.

124 Offences: disclosure.

124A Further offences: disclosure of information obtained in connection with delegated function

124B Scottish annotated list of certificated persons

125 Regulations.

125A Form of applications

125B Form of applications

126 Interpretation of Part V.

126ZA Protected convictions

126ZB Offences in schedules 8A and 8B

126A Part 5: Modifications for Northern Ireland

127 Saving: disclosure of information and records.

113A Criminal record certificates

113B Enhanced criminal record certificates

115 Enhanced criminal record certificates.

117A Other disputes about section 113B(4) information

120 Registered persons.

120A Refusal and cancellation of registration on grounds related to disclosure

120AA Refusal, cancellation or suspension of registration on other grounds

120AC Registered persons: information on progress of an application

120AD Registered persons: copies of certificates in certain circumstances

Part VI Miscellaneous · 6 provisions

128 Regulations for special constables and police cadets.

129 Change of name or description of certain police areas.

130 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

131 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

132 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

133 Rehabilitation of Offenders.

Part VII General · 6 provisions

133A Meaning of “prevention” and “detection”.

134 Amendments and repeals.

135 Commencement.

136 Police: co-operation on implementation.

137 Extent.

138 Short title.

Part I Core Members · 8 provisions

1
2
3
4
5
6
6A
6B

Part II Additional Members of NCIS Service Authority · 4 provisions

Part III Additional Members of NCS Service Authority · 2 provisions

Part IV General · 6 provisions

SCHEDULE 2 · 20 provisions

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
17A Allowances for members etc.
18
19

SCHEDULE 2A · 9 provisions

1 Powers
2 Committees
3 Proceedings
4
5 Arrangements for discharge of functions by Service Authorities
6
7
8
9 Interpretation

SCHEDULE 3 · 5 provisions

SCHEDULE 5 · 5 provisions

SCHEDULE 6 · 32 provisions

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32

SCHEDULE 7 · 7 provisions

SCHEDULE 8 · 19 provisions

1
2
3
4
5
6
7
8
9
10
11
12
13
13A
14
15
16
17
18

SCHEDULE 8A · 107 provisions

20 Aviation , spaceflight and maritime

21 Aviation , spaceflight and maritime

21A Aviation , spaceflight and maritime

22 Aviation , spaceflight and maritime

23 Aviation , spaceflight and maritime

25A False statements and declarations

25B

26 Firearms and other weapons

27 Firearms and other weapons

27A Firearms and other weapons

27B Firearms and other weapons

28 Forced marriage

28A Fraud and forgery

28B Harassment

28C Harassment

28D Health

29 Human trafficking and exploitation

30 Human trafficking and exploitation

31 Human trafficking and exploitation

31A Human trafficking and exploitation

32 Human trafficking and exploitation

32A Human trafficking and exploitation

32B Insolvency

33 Medical professions etc.

34 Medical professions etc.

34A Medical professions etc.

34B Medical professions etc.

34C Medical professions etc.

34D Medical professions etc.

34E Medical professions etc.

34F Medical professions etc.

34G Medical professions etc.

35 Medical professions etc.

36 Medicines

36A National security

37 Official Secrets Acts

37A Official Secrets Acts

37B Official Secrets Acts

37C Proceeds of crime and money laundering

38 Prostitution

39 Road traffic

39A Road traffic

40 Serious organised crime

45 Stalking and harassment

46 Stalking and harassment

51 Violent offender orders

52 Vulnerable persons

53 Vulnerable persons

54 Vulnerable persons

55 Vulnerable persons

55A

56 Witness protection

57 Statutory aggravations

58 Common law aggravations

59 Common law aggravations

59A Common law aggravations

60 Inchoate offences

61 Inchoate offences

62 Superseded offences

63 Combined offences

64 Corresponding offences elsewhere in the UK or abroad

SCHEDULE 8A · 7 provisions

SCHEDULE 8B · 140 provisions

20 Adult support and protection

31 Assaulting or hindering public officials

32 Assaulting or hindering public officials

33 Assaulting or hindering public officials

34 Assaulting or hindering public officials

35 Assaulting or hindering public officials

35A Aviation, maritime and spaceflight

51 Escape from custody etc.

52 Escape from custody etc.

53 Financial Services

54 Financial Services

60 Food safety and standards

61 Food safety and standards

62 Forced marriage

63 Fraud and forgery

64 Fraud and forgery

64A Fraud and forgery

64B Fraud and forgery

80 Obscene material etc.

81 Obscene material etc.

82 Obscene material etc.

83 Obscene material etc.

84 Offences in relation to children

85 Offences in relation to children

86 Offences in relation to children

87 Offences in relation to children

88 Offences in relation to children

88A Offences in relation to children

89 Offensive behaviour etc.

93A Offensive weapons

94 Official Secrets Acts

95 Official Secrets Acts

96 Prisons

97 Proceeds of crime and money laundering

98 Proceeds of crime and money laundering

99 Proceeds of crime and money laundering

106A Threatening or abusive behaviour

107 Vets

108 Miscellaneous statutory offences

109 Miscellaneous statutory offences

109A Miscellaneous statutory offences

110 Miscellaneous statutory offences

111 Miscellaneous statutory offences

112 Statutory aggravations

113 Statutory aggravations

114 Common law aggravations

115 Common law aggravations

116 Inchoate offences

117 Inchoate offences

118 Superseded offences

119 Combined offences

120 Corresponding offences elsewhere in the UK or abroad

SCHEDULE 9 · 92 provisions

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92

Impact profile

Transportation

Banking finance

Public sector health

Energy, utilities & telco

Insurance pensions

Services

Media entertainment

Manufacturing construction

Commerce

Dimensions

Mechanism strength

Signicat obligation

Urgency

Pending

Penalties

not supplied

Definitions

Assistant Commissioner of Police of the Metropolis

“includes the Deputy Commissioner of Police of the Metropolis;”

s. 108

authorisation

“means an authorisation under section 93;”

s. 108

authorising officer

“has the meaning given by section 93(5);”

s. 108

criminal proceedings

“includes proceedings (whether or not before a court) in respect of a service offence within the meaning of the Armed Forces Act 2006;”

s. 108

designated deputy

“has the meaning given in section 94(4);”

s. 108

tri-service serious crime unit

“means the unit described in section 375(1A) of the Armed Forces Act 2006;”

s. 108

United Kingdom waters

“has the meaning given in section 30(5) of the Police Act 1996;”

s. 108

caution

“means a caution given to a person in England and Wales or Northern Ireland in respect of an offence which, at the time when the caution is given, he has admitted;”

s. 126

certificate

“means any one or more documents issued in response to a particular application but does not include any documents issued in response to— a request under section 116A(1), an application as mentioned in section 116A(4)(a) or (5)(a), or a request under section 120AC or 120AD;”

s. 126

chief officer

“means— a chief officer of police of a police force in England and Wales, the chief constable of the Police Service of Scotland, and the Chief Constable of the Police Service of Northern Ireland;”

s. 126

DBS

“means the Disclosure and Barring Service established by section 87(1) of the Protection of Freedoms Act 2012;”

s. 126

the Department

“means the Department of Justice in Northern Ireland;”

s. 126

government department

“includes a Northern Ireland department;”

s. 126

Minister of the Crown

“includes a Northern Ireland department;”