Terrorism Act 2000 · SCHEDULE 6

6

Sch. 6 para. 6 · in force: yes

Captured statutory text (L5)

6

(1)In this Schedule “financial institution” means—

(a)a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits,

(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)a credit union (within the meaning of the Credit Unions Act 1979 or the Credit Unions (Northern Ireland) Order 1985),

(d)a person carrying on a relevant regulated activity,

(e)the National Savings Bank,

(f)a person who carries out an activity for the purposes of raising money authorised to be raised under the National Loans Act 1968 under the auspices of the Director of National Savings,

(g). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(h)a person carrying out an activity specified in the points in Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, ...

(ha)an electronic money institution within the meaning of the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2(1)), ...

(i)an authorised person (within the meaning of section 31 of the Financial Services and Markets Act 2000) who has permission under Part 4A of that Act to carry out or effect contracts of insurance, when carrying out or effecting any contract of long-term insurance.

(j)a cryptoasset exchange provider, and

(k)a custodian wallet provider.

(1A)For the purposes of sub-paragraph (1)(d), a relevant regulated activity means—

(a)dealing in investments as principal or as agent,

(b)arranging deals in investments,

(ba)operating a multilateral trading facility,

(bb)operating an organised trading facility,

(bc)operating an electronic system by means of which a qualifying public offer is made,

(c)managing investments,

(d)safeguarding and administering investments,

(e)sending dematerialised instructions,

(ea)managing a UCITS,

(eb)acting as trustee or depositary of a UCITS,

(ec)managing an AIF,

(ed)acting as trustee or depositary of an AIF,

(f)establishing etc. collective investment schemes,

(g)advising on investments,

(h)providing targeted support.

(1AA)For the purposes of sub-paragraph (1)(i), “contract of long-term insurance” means any contract falling within Part 2 of Schedule 1 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544).

(1AB)For the purposes of sub-paragraph (1)(j), “cryptoasset exchange provider” means a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved—

(a)exchanging or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets,

(b)exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or

(c)operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets.

(1AC)For the purposes of sub-paragraph (1)(k), “custodian wallet provider” means a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer—

(a)cryptoassets on behalf of its customers, or

(b)private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets.

(1AD)For the purposes of sub-paragraphs (1AB) and (1AC), “cryptoasset” means a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically.

(1AE)For the purposes of sub-paragraph (1AB)—

(a)“cryptoasset” includes a right to, or interest in, the cryptoasset;

(b)“money” means—

(i)money in sterling,

(ii)money in any other currency, or

(iii)money in any other medium of exchange,

but does not include a cryptoasset.

(1AF)The Secretary of State may by regulations amend the definitions in sub-paragraphs (1AB) to (1AE).”

(1B)Sub-paragraphs (1)(a) and (1A) must be read with—

(a)section 22 of the Financial Services and Markets Act 2000;

(b)any relevant order under that section; and

(c)Schedule 2 to that Act.

(2)The Secretary of State may by order provide for a class of person—

(a)to be a financial institution for the purposes of this Schedule, or

(b)to cease to be a financial institution for the purposes of this Schedule.

(3)An institution which ceases to be a financial institution for the purposes of this Schedule (whether by virtue of sub-paragraph (2)(b) or otherwise) shall continue to be treated as a financial institution for the purposes of any requirement under paragraph 1 to provide customer information which relates to a time when the institution was a financial institution.

Full captured verbatim text

(1) In this Schedule “financial institution” means—

(a) a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits,

(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c) a credit union (within the meaning of the Credit Unions Act 1979 or the Credit Unions (Northern Ireland) Order 1985),

(d) a person carrying on a relevant regulated activity,

(e) the National Savings Bank,

(f) a person who carries out an activity for the purposes of raising money authorised to be raised under the National Loans Act 1968 under the auspices of the Director of National Savings,

(g) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(h) a person carrying out an activity specified in the points in Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, ...

(ha) an electronic money institution within the meaning of the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2(1)), ...

(i) an authorised person (within the meaning of section 31 of the Financial Services and Markets Act 2000) who has permission under Part 4A of that Act to carry out or effect contracts of insurance, when carrying out or effecting any contract of long-term insurance.

(j) a cryptoasset exchange provider, and

(k) a custodian wallet provider.

(1A) For the purposes of sub-paragraph (1)(d), a relevant regulated activity means—

(a) dealing in investments as principal or as agent,

(b) arranging deals in investments,

(ba) operating a multilateral trading facility,

(bb) operating an organised trading facility,

(bc) operating an electronic system by means of which a qualifying public offer is made,

(c) managing investments,

(d) safeguarding and administering investments,

(e) sending dematerialised instructions,

(ea) managing a UCITS,

(eb) acting as trustee or depositary of a UCITS,

(ec) managing an AIF,

(ed) acting as trustee or depositary of an AIF,

(f) establishing etc. collective investment schemes,

(g) advising on investments,

(h) providing targeted support.

(1AA) For the purposes of sub-paragraph (1)(i), “contract of long-term insurance” means any contract falling within Part 2 of Schedule 1 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544).

(1AB) For the purposes of sub-paragraph (1)(j), “cryptoasset exchange provider” means a firm or sole practitioner who by way of business provides one or more of the following services, including where the firm or sole practitioner does so as creator or issuer of any of the cryptoassets involved—

(a) exchanging or arranging or making arrangements with a view to the exchange of, cryptoassets for money or money for cryptoassets,

(b) exchanging, or arranging or making arrangements with a view to the exchange of, one cryptoasset for another, or

(c) operating a machine which utilises automated processes to exchange cryptoassets for money or money for cryptoassets.

(1AC) For the purposes of sub-paragraph (1)(k), “custodian wallet provider” means a firm or sole practitioner who by way of business provides services to safeguard, or to safeguard and administer—

(a) cryptoassets on behalf of its customers, or

(b) private cryptographic keys on behalf of its customers in order to hold, store and transfer cryptoassets.

(1AD) For the purposes of sub-paragraphs (1AB) and (1AC), “cryptoasset” means a cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and can be transferred, stored or traded electronically.

(1AE) For the purposes of sub-paragraph (1AB)—

(a) “cryptoasset” includes a right to, or interest in, the cryptoasset;

(b) “money” means—

(i) money in sterling,

(ii) money in any other currency, or

(iii) money in any other medium of exchange,

but does not include a cryptoasset.

(1AF) The Secretary of State may by regulations amend the definitions in sub-paragraphs (1AB) to (1AE).”

(1B) Sub-paragraphs (1)(a) and (1A) must be read with—

(a) section 22 of the Financial Services and Markets Act 2000;

(b) any relevant order under that section; and

(c) Schedule 2 to that Act.

(2) The Secretary of State may by order provide for a class of person—

(a) to be a financial institution for the purposes of this Schedule, or

(b) to cease to be a financial institution for the purposes of this Schedule.

(3) An institution which ceases to be a financial institution for the purposes of this Schedule (whether by virtue of sub-paragraph (2)(b) or otherwise) shall continue to be treated as a financial institution for the purposes of any requirement under paragraph 1 to provide customer information which relates to a time when the institution was a financial institution.

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

Financial institution defines the regulated entities subject to customer information orders, including deposit-takers, insurers, and cryptoasset providers.

(1) In this Schedule “financial institution” means—

(3) An institution which ceases to be a financial institution for the purposes of this Schedule (whether by virtue of sub-paragraph (2)(b) or otherwise) shall continue to be treated as a financial institution for the purposes of any requirement under paragraph 1 to provide customer information which relates to a time when the institution was a financial institution.

For this Schedule, a financial institution includes persons with permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits, credit unions, persons carrying on a relevant regulated activity, the National Savings Bank, persons raising money under the National Loans Act 1968, persons specified in Schedule 2 to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, electronic money institutions under S.I. 2011/99, long-term insurers under FSMA 2000, cryptoasset exchange providers, and custodian wallet providers. An institution that ceases to be a financial institution continues to be treated as such for paragraph 1 customer information requirements relating to when it was one.

identity_proofing.data_verification

Refers to

other law external_cite · s. 22

other law external_cite · s. 31

Referred to by

schedule ref schedule_ref · Sch. 15 para. 8

schedule ref schedule_ref · Sch. 6A para. 1

schedule ref schedule_ref · s. 120C

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

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synthesis coverage: missing/unverified L2 part-III

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synthesis coverage: missing/unverified L2 part-VIII

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

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synthesis coverage: missing/unverified L2 schedule-1

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

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

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

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

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

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-17A

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-19

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synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-4-paragraph-24

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-25G

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

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

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

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

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

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

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

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

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

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

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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-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

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

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

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 evaluation uk:ukpga/2000/11#schedule-12-paragraph-12

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-3

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

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-10

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-12

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-14

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-13-paragraph-19

synthesis coverage: missing/unverified L2 schedule-14

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-3

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

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2000/11#schedule-14-paragraph-6A

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

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: SCHEDULE 6
Version: 3c9428eefc6c2d7a636b28bd…
Content hash: sha256 48cf556aecc9dc44d28d361d…
Source: legislation.gov.uk/ukpga/2000/11