Criminal Finances Act 2017 · CHAPTER 5 Miscellaneous

27 Seized money: Northern Ireland

s. 27 · in force: yes

Captured statutory text (L5)

27 Seized money: Northern Ireland

(1)Section 215 of the Proceeds of Crime Act 2002 (seized money) is amended as follows.

(2)In subsection (2), for paragraphs (a) and (b) substitute—

(a)has been seized under a relevant seizure power by a constable or another person lawfully exercising the power, and

(b)is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341.

(3)After subsection (2) insert—

(2A)But this section applies to money only so far as the money is free property.

(4)Omit subsection (3).

(5)In subsection (5) (as it has effect before and after its amendment by section 36 of the Serious Crime Act 2015), for “bank or building society” substitute “ appropriate person ”.

(6)In subsection (5A), at the beginning insert “ Where this section applies to money which is held in an account maintained with a bank or building society, ”.

(7)In subsection (7A), after “applies” insert “ by virtue of subsection (1) ”.

(8)For subsection (8) substitute—

(8)In this section— “appropriate chief clerk” has the same meaning as in section 202(7); “appropriate person” means— in a case where the money is held in an account maintained with a bank or building society, the bank or building society; in any other case, the person on whose authority the money is detained; “bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom; “building society” has the same meaning as in the Building Societies Act 1986; “relevant seizure power” means a power to seize money conferred by or by virtue of— a warrant granted under any enactment or rule of law, or any enactment, or rule of law, under which the authority of a warrant is not required.

(9)After subsection (8) insert—

(9)In the definition of “bank” in subsection (8), “authorised deposit-taker” means—

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

(b)a person who—

(i)is specified, or is within a class of persons specified, by an order under section 38 of that Act (exemption orders), and

(ii)accepts deposits;

(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(10)A reference in subsection (9) to a person ... with permission to accept deposits does not include a person ... with permission to do so only for the purposes of, or in the course of, an activity other than accepting deposits.

Full captured verbatim text

(1) Section 215 of the Proceeds of Crime Act 2002 (seized money) is amended as follows.

(2) In subsection (2), for paragraphs (a) and (b) substitute—

(a) has been seized under a relevant seizure power by a constable or another person lawfully exercising the power, and

(b) is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341.

(3) After subsection (2) insert—

(2A) But this section applies to money only so far as the money is free property.

(4) Omit subsection (3).

(5) In subsection (5) (as it has effect before and after its amendment by section 36 of the Serious Crime Act 2015), for “bank or building society” substitute “ appropriate person ”.

(6) In subsection (5A), at the beginning insert “ Where this section applies to money which is held in an account maintained with a bank or building society, ”.

(7) In subsection (7A), after “applies” insert “ by virtue of subsection (1) ”.

(8) For subsection (8) substitute—

(8) In this section—

“appropriate chief clerk” has the same meaning as in section 202(7);

“appropriate person” means—

in a case where the money is held in an account maintained with a bank or building society, the bank or building society;

in any other case, the person on whose authority the money is detained;

“bank” means an authorised deposit-taker, other than a building society, that has its head office or a branch in the United Kingdom;

“building society” has the same meaning as in the Building Societies Act 1986;

“relevant seizure power” means a power to seize money conferred by or by virtue of—

a warrant granted under any enactment or rule of law, or

any enactment, or rule of law, under which the authority of a warrant is not required.

(9) After subsection (8) insert—

(9) In the definition of “bank” in subsection (8), “authorised deposit-taker” means—

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

(b) a person who—

(i) is specified, or is within a class of persons specified, by an order under section 38 of that Act (exemption orders), and

(ii) accepts deposits;

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(10) A reference in subsection (9) to a person ... with permission to accept deposits does not include a person ... with permission to do so only for the purposes of, or in the course of, an activity other than accepting deposits.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Amends Proceeds of Crime Act 2002 rules governing seized money held in accounts or detained in Northern Ireland.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 215

Referred to by

cross-reference internal_cite · Sch. 5 para. 11

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 58

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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

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Instrument: uk:ukpga/2017/22
Part: CHAPTER 5 Miscellaneous
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 8eb03f1ed9ca9e3d1eb3360f…
Source: legislation.gov.uk/ukpga/2017/22