Terrorism Act 2000 · PART 1 REGULATED SECTOR

2

Sch. 3A para. 2 · in force: yes

Captured statutory text (L5)

2

(1)A business is not in the regulated sector to the extent that it consists of—

(a)the issuing of withdrawable share capital within the limit set by section 24 of the Co-operative and Community Benefit Societies Act 2014 (maximum interest in a society's withdrawable shares), or the acceptance of deposits from the public within the limit set by section 67(2) of that Act (carrying on of banking by societies), by a society registered under that Act;

(b)the issuing of withdrawable share capital within the limit set by section 6 of the Industrial and Provident Societies Act (Northern Ireland) 1969 (maximum shareholding in society), or the acceptance of deposits from the public within the limit set by section 7(3) of that Act (carrying on of banking by societies), by a society registered under that Act;

(c)the carrying on of any activity in respect of which a person who is (or falls within a class of persons) specified in any of paragraphs 2 to 23, 26 to 38 , 40 to 49 or 58 of the Schedule to the Financial Services and Markets Act 2000 (Exemption) Order 2001 is exempt;

(d)the exercise of the functions specified in section 45 of the Financial Services Act 1986 (miscellaneous exemptions) by a person who was an exempted person for the purposes of that section immediately before its repeal;...

(e)the engaging in financial activity which fulfils all of the conditions set out in paragraphs (a) to (g) of sub-paragraph (3) of this paragraph by a person whose main activity is that of a high value dealer; ...

(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)the carrying on by a local authority (within the meaning given in article 3(1) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001) of an activity which would be a regulated activity for the purposes of the Financial Services and Markets Act 2000 but for article 72G of that Order; or

(h)the preparation of a home report, which for these purposes means the documents prescribed for the purposes of sections 98, 99(1) or 101(2) of the Housing (Scotland) Act 2006.

(2)For the purposes of sub-paragraph (1)(e) a “high value dealer” means a person mentioned in paragraph 1(1)(q) when carrying on the activities mentioned in that paragraph.

(3)A business is not in the regulated sector to the extent that it consists of financial activity if—

(a)the person's total annual turnover in respect of the financial activity does not exceed £100,000;

(b)the financial activity is limited in relation to any customer to no more than one transaction exceeding £1,000, whether the transaction is carried out in a single operation, or a series of operations which appear to be linked;

(c)the financial activity does not exceed 5% of the person's total annual turnover;

(d)the financial activity is ancillary to the person's main activity and directly related to that activity;

(e)the financial activity is not the transmission or remittance of money (or any representation of monetary value) by any means;

(f)the main activity of the person carrying on the financial activity is not an activity mentioned in paragraph 1(1)(a) to (p) or (r) to (t); and

(g)the financial activity is provided only to customers of the person's main activity and is not offered to the public.

(4)A business is not in the regulated sector if it is carried on by—

(a)the Auditor General for Scotland;

(b)the Auditor General for Wales;

(c)the Bank of England (acting otherwise than in its capacity as the Prudential Regulation Authority);

(d)the Comptroller and Auditor General;

(e)the Comptroller and Auditor General for Northern Ireland;

(f)the Official Solicitor to the Supreme Court, when acting as trustee in his official capacity; or

(g)the Treasury Solicitor.

Full captured verbatim text

(1) A business is not in the regulated sector to the extent that it consists of—

(a) the issuing of withdrawable share capital within the limit set by section 24 of the Co-operative and Community Benefit Societies Act 2014 (maximum interest in a society's withdrawable shares), or the acceptance of deposits from the public within the limit set by section 67(2) of that Act (carrying on of banking by societies), by a society registered under that Act;

(b) the issuing of withdrawable share capital within the limit set by section 6 of the Industrial and Provident Societies Act (Northern Ireland) 1969 (maximum shareholding in society), or the acceptance of deposits from the public within the limit set by section 7(3) of that Act (carrying on of banking by societies), by a society registered under that Act;

(c) the carrying on of any activity in respect of which a person who is (or falls within a class of persons) specified in any of paragraphs 2 to 23, 26 to 38 , 40 to 49 or 58 of the Schedule to the Financial Services and Markets Act 2000 (Exemption) Order 2001 is exempt;

(d) the exercise of the functions specified in section 45 of the Financial Services Act 1986 (miscellaneous exemptions) by a person who was an exempted person for the purposes of that section immediately before its repeal;...

(e) the engaging in financial activity which fulfils all of the conditions set out in paragraphs (a) to (g) of sub-paragraph (3) of this paragraph by a person whose main activity is that of a high value dealer; ...

(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g) the carrying on by a local authority (within the meaning given in article 3(1) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001) of an activity which would be a regulated activity for the purposes of the Financial Services and Markets Act 2000 but for article 72G of that Order; or

(h) the preparation of a home report, which for these purposes means the documents prescribed for the purposes of sections 98, 99(1) or 101(2) of the Housing (Scotland) Act 2006.

(2) For the purposes of sub-paragraph (1)(e) a “high value dealer” means a person mentioned in paragraph 1(1)(q) when carrying on the activities mentioned in that paragraph.

(3) A business is not in the regulated sector to the extent that it consists of financial activity if—

(a) the person's total annual turnover in respect of the financial activity does not exceed £100,000;

(b) the financial activity is limited in relation to any customer to no more than one transaction exceeding £1,000, whether the transaction is carried out in a single operation, or a series of operations which appear to be linked;

(c) the financial activity does not exceed 5% of the person's total annual turnover;

(d) the financial activity is ancillary to the person's main activity and directly related to that activity;

(e) the financial activity is not the transmission or remittance of money (or any representation of monetary value) by any means;

(f) the main activity of the person carrying on the financial activity is not an activity mentioned in paragraph 1(1)(a) to (p) or (r) to (t); and

(g) the financial activity is provided only to customers of the person's main activity and is not offered to the public.

(4) A business is not in the regulated sector if it is carried on by—

(a) the Auditor General for Scotland;

(b) the Auditor General for Wales;

(c) the Bank of England (acting otherwise than in its capacity as the Prudential Regulation Authority);

(d) the Comptroller and Auditor General;

(e) the Comptroller and Auditor General for Northern Ireland;

(f) the Official Solicitor to the Supreme Court, when acting as trustee in his official capacity; or

(g) the Treasury Solicitor.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Paragraph 2 sets exclusions that remove specified bodies, activities, and qualifying ancillary financial activities from the regulated sector.

(1) A business is not in the regulated sector to the extent that it consists of—

(3) A business is not in the regulated sector to the extent that it consists of financial activity if—

(4) A business is not in the regulated sector if it is carried on by—

A business is not in the regulated sector to the extent that it consists of specified share or deposit activities of registered societies under paragraph 2(1)(a) and (b), exempt activities under paragraph 2(1)(c) and (d), qualifying financial activity by high value dealers under paragraph 2(1)(e), certain local authority activities under paragraph 2(1)(g), home report preparation under paragraph 2(1)(h), qualifying ancillary financial activities under paragraph 2(3), or activities carried on by the public officers and bodies listed in paragraph 2(4).

screening.pep_sanctions_adverse_mediamonitoring.ongoing_kycmonitoring.transactions_aml

Refers to

No captured references.

Referred to by

No captured references.

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 (611)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-2

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-13

synthesis coverage: missing/unverified L2 part-III

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-17A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-20

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21ZA

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21ZB

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21ZC

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21C

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CA

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CB

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CC

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CD

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CE

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21CF

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21D

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21E

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21F

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21G

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-21H

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22C

synthesis coverage: missing/unverified L2 part-III

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22D

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22E

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-22F

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-23A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-23B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-24

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-25

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-26

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-28

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-29

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-30

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-31

synthesis coverage: missing/unverified L2 part-IV

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-32

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-33

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-34

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-35

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-36

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-37

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-37A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-38

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-38A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-38B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-39

synthesis coverage: missing/unverified L2 part-V

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-40

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-41

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-42

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43C

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43D

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-43E

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-44

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-45

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-46

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47AA

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47AB

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47AC

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47AD

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-47AE

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-53

synthesis coverage: missing/unverified L2 part-VI

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-54

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-58A

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-59

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-64

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63C

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63D

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63E

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-63F

synthesis coverage: missing/unverified L2 part-VII

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-65

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-66

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-67

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-68

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-69

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-70

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-71

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-72

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-73

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-75

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-77

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-78

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-79

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-80

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-81

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-82

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-83

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-84

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-85

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-86

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-87

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-88

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-89

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-90

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-91

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-92

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-93

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-94

synthesis coverage: missing/unverified L2 part-VII

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-95

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-96

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-97

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-98

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-99

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-100

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-101

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synthesis coverage: missing evaluation uk:ukpga/2000/11#section-104

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-105

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-106

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-107

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-108

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-109

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-110

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-111

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-112

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-113

synthesis coverage: missing/unverified L2 part-VIII

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-114

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-115

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-116

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-117

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-118

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-119

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-120

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-120A

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-120B

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-120C

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-121

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-122

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-123

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-124

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-125

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-126

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-127

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-128

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-129

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-130

synthesis coverage: missing evaluation uk:ukpga/2000/11#section-131

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-1-paragraph-12

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-7A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3-paragraph-8

synthesis coverage: missing/unverified L2 schedule-3A-part-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-2

synthesis coverage: missing/unverified L2 schedule-3A-part-1-chapter-Interpretation

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-3

synthesis coverage: missing/unverified L2 schedule-3A-part-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3A-part-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-3A-paragraph-5

synthesis coverage: missing/unverified L2 schedule-4-part-I

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-4A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11B

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11C

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11D

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11E

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11F

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-11G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-14

synthesis coverage: missing/unverified L2 schedule-4-part-II

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-16

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25C

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25D

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25E

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25F

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-25G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-28

synthesis coverage: missing/unverified L2 schedule-4-part-III

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-32A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-33

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41B

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41D

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-41G

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-44

synthesis coverage: missing/unverified L2 schedule-4-part-IV

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-48

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-53

synthesis coverage: missing/unverified L2 schedule-5-part-I

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-6

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-20

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synthesis coverage: missing/unverified L2 schedule-5-part-II

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-24

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-31A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5-paragraph-32

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-2

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-13

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-17

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-19

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-5A-paragraph-24

synthesis coverage: missing/unverified L2 schedule-6

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-6

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-6-paragraph-9

synthesis coverage: missing/unverified L2 schedule-6A

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synthesis coverage: missing/unverified L2 schedule-6B

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synthesis coverage: missing/unverified L2 schedule-7

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-5A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-6A

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-9

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-11A

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-12

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-7-paragraph-18

synthesis coverage: missing/unverified L2 schedule-8-part-I

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-7A

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20H

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-20M

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-25

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-28

synthesis coverage: missing/unverified L2 schedule-8-part-III

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-8-paragraph-32

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-9-part-I-crossheading-common-law-offences_paragraph-5

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synthesis coverage: missing/unverified L2 schedule-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-15-paragraph-20

Instrument tier unavailable

Change history as published

S. 24 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 25 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 26 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 27 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 28 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 29 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 30 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d)

S. 31 repealed (20.12.2001) by 2001 c. 24, ss. 1(4), 125, Sch. 8 Pt. 1; S.I. 2001/4019, art. 2(1)(a)(d) (with art. 2(2))

Ss. 44-47 and the cross-heading before s. 44 repealed (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), ss. 59, 120, Sch. 10 Pt. 4 (with s. 97); S.I. 2012/1205, art. 4(c)(l) · repeated 4×

S. 78 repealed (19.2.2006) by Terrorism (Northern Ireland) Act 2006 (c. 4), s. 5(2)(3), Sch.

Sch. 3 para. 8 repealed (2.10.2000) by 2000 c. 23, s. 82, Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 3

Sch. 4 paras. 11A-11G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 4 paras. 25A-25G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 4 paras. 41A-41G omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 5(6)(a) (with reg. 6) (as amended by S.I. 2020/1408, regs. 1, 4); 2020 c. 1, Sch. 5 para. 1(1) · repeated 7×

Sch. 8 para. 14 repealed (31.10.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 1 para. 1(2), Sch. 10 Pt. 1 (with s. 97); S.I. 2013/1814, art. 2(h)

Sch. 15 para. 19 repealed (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 Pt. 2; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

Pending effects amendments not yet applied to this text

Sch. 8 para. 14(2) words substituted by Counter-Terrorism Act 2008 s. 16(2) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(2A) inserted by Counter-Terrorism Act 2008 s. 16(3) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(3) repealed by Counter-Terrorism Act 2008 s. 16(4) Sch. 9 Pt. 1 · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 14(4)(ba) inserted by Counter-Terrorism Act 2008 s. 16(5) · Effective date unknown · Sch. 8 para. 14

Sch. 8 para. 20(3) words substituted by Counter-Terrorism Act 2008 s. 17(2) · Effective date unknown · Sch. 8 para. 20

Show all 51

Sch. 8 para. 21 inserted by Counter-Terrorism Act 2008 s. 17(3) · Effective date unknown · Sch. 8 para. 21

s. 36(4)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(2) · Effective date unknown · s. 36

s. 51(6)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(3) · Effective date unknown · s. 51

Sch. 4 para. 11(1)(aa) inserted by Criminal Justice Act 2003 Sch. 36 para. 14(2) · Effective date unknown · Sch. 4 para. 11

Sch. 4 para. 11(2A) inserted by Criminal Justice Act 2003 Sch. 36 para. 14(3) · Effective date unknown · Sch. 4 para. 11

Sch. 5 para. 3(8)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(4)(a) · Effective date unknown · Sch. 5 para. 3

Sch. 5 para. 5(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 5(4)(a) words inserted by Courts Act 2003 Sch. 4 para. 9(b) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 5(5) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 5

Sch. 5 para. 6(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 6

Sch. 5 para. 7(1)(b) words inserted by Courts Act 2003 Sch. 4 para. 9(b) · Effective date unknown · Sch. 5 para. 7

Sch. 5 para. 10(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 10

Sch. 5 para. 11(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 11

Sch. 5 para. 12(1) (2) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 12

Sch. 5 para. 13(1) words inserted by Courts Act 2003 Sch. 4 para. 9(a) · Effective date unknown · Sch. 5 para. 13

Sch. 5 para. 15(5)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(4)(b) · Effective date unknown · Sch. 5 para. 15

Sch. 6 para. 3(a) words inserted by Courts Act 2003 Sch. 4 para. 10 · Effective date unknown · Sch. 6 para. 3

Sch. 6A para. 1(2)(a) words substituted by Courts Act 2003 Sch. 4 para. 11 · Effective date unknown · Sch. 6A para. 1

Sch. 7 para. 18(2)(a) words substituted by Criminal Justice Act 2003 Sch. 26 para. 55(5) · Effective date unknown · Sch. 7 para. 18

Sch. 7 para. 11B 11C and cross-heading inserted by Crime and Policing Act 2026 s. 178(1) · Effective date unknown

s. 43B(4)(e) inserted by Crime and Policing Act 2026 s. 234(2) · Effective date unknown · s. 43B

Sch. 7 para. 11(2)(a) words substituted by Crime and Policing Act 2026 s. 238(2)(a) · Effective date unknown · Sch. 7 para. 11

Sch. 7 para. 11(3)-(5) inserted by Crime and Policing Act 2026 s. 238(2)(b) · Effective date unknown · Sch. 7 para. 11

Sch. 7 para. 11A(4) inserted by Crime and Policing Act 2026 s. 238(3) · Effective date unknown · Sch. 7 para. 11A

Sch. 8 para. 14F(3)(b) and word omitted by Legal Aid, Sentencing and Punishment of Offenders Act 2012 Sch. 24 para. 22 · Effective date unknown

Sch. 8 para. 20F(3) words omitted by Legal Aid, Sentencing and Punishment of Offenders Act 2012 Sch. 24 para. 23 · Effective date unknown · Sch. 8 para. 20F

Sch. 4 para. 21(2)(b) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 4 para. 21(3) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 4 para. 21(5)(b) words repealed by Bankruptcy and Diligence etc. (Scotland) Act 2007 Sch. 6 Pt. 1 · Effective date unknown · Sch. 4 para. 21

Sch. 15 para. 13 repealed by Justice and Security (Northern Ireland) Act 2007 Sch. 7 · Effective date unknown · Sch. 15 para. 13

s. 117(3)(b) words substituted by Justice (Northern Ireland) Act 2002 Sch. 7 para. 35 · Effective date unknown · s. 117

Sch. 4 para. 11(1)(aa) words substituted by Criminal Justice and Courts Act 2015 Sch. 11 para. 17(2) · Effective date unknown · Sch. 4 para. 11

Sch. 4 para. 11(2A) words substituted by Criminal Justice and Courts Act 2015 Sch. 11 para. 17(3) · Effective date unknown · Sch. 4 para. 11

Sch. 8 para. 11(1)(a) words substituted by Crime and Security Act 2010 s. 17(3) · Effective date unknown · Sch. 8 para. 11

Sch. 8 para. 14-14I substituted for Sch. 8 para. 14 by Crime and Security Act 2010 s. 17(2) · Effective date unknown

Sch. 8 para. 15(1) words substituted by Crime and Security Act 2010 s. 17(4)(a) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(1)(aa) (ab) inserted by Crime and Security Act 2010 s. 17(4)(b) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(1A) inserted by Crime and Security Act 2010 s. 17(5) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(2) words substituted by Crime and Security Act 2010 s. 17(6) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(2A) inserted by Crime and Security Act 2010 s. 17(7) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 15(4) inserted by Crime and Security Act 2010 s. 17(8) · Effective date unknown · Sch. 8 para. 15

Sch. 8 para. 20(3)-(3C) substituted for Sch. 8 para. 20(3) by Crime and Security Act 2010 s. 18(2)(a) · Effective date unknown · Sch. 8 para. 20

Sch. 8 para. 20(4) repealed by Crime and Security Act 2010 s. 18(2)(b) · Effective date unknown · Sch. 8 para. 20

Sch. 8 para. 20A-20I inserted by Crime and Security Act 2010 s. 18(3) · Effective date unknown

Sch. 8 para. 21 repealed by Crime and Security Act 2010 s. 18(4) · Effective date unknown · Sch. 8 para. 21

Sch. 8 para. 20(1)(a)(b) substituted for words by Border Security, Asylum and Immigration Act 2025 s. 39(1) · Effective date unknown · Sch. 8 para. 20

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2000/11
Part: PART 1 REGULATED SECTOR
Version: 3c9428eefc6c2d7a636b28bd…
Content hash: sha256 7a7864875d080b0185f01d3a…
Source: legislation.gov.uk/ukpga/2000/11