Watchtower/Law library/Policing and Crime Act 2017/15
As last captured

Policing and Crime Act 2017 · Part 3 Investigations and subsequent proceedings

15

Sch. 5 para. 15 · in force: yes

Captured statutory text (L5)

15

(1)Paragraph 15 (power of the Commission to determine the form of an investigation) is amended as follows.
(2)In sub-paragraph (1)(b), after “determines” insert “ under paragraph 5(1), 14(1) or 14D(1) ”.
(3)After sub-paragraph (1) insert—
(1A)This paragraph also applies where the Commission determines under paragraph 6A(5)(a) that it is necessary for a complaint to be investigated.
(4)Omit sub-paragraph (3).
(5)In sub-paragraph (4)—
(a)omit paragraph (b);
(b)in paragraph (c), for “management” substitute “ direction ”.
(6)After sub-paragraph (4) insert—
(4A)In making a determination under sub-paragraph (2) the Commission must first determine whether, having regard to the seriousness of the case and the public interest, it is appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf and if it is the Commission must determine that the investigation is to take that form.
(4B)Where, in accordance with sub-paragraph (4A), the Commission determines that it is not appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf, the Commission must determine that the investigation is to take the form of an investigation by the Commission unless sub-paragraph (4C) applies.
(4C)This sub-paragraph applies where the Commission determines that it would be more appropriate for the investigation to take the form of an investigation by the appropriate authority under the direction of the Commission, in which case the Commission must determine that the investigation is to take that form.
(7)For sub-paragraph (5) substitute—
(5)Where the Commission determines under sub-paragraph (4C) or (5B) that an investigation is to take the form of an investigation by the appropriate authority under the direction of the Commission, the Commission must keep under review whether that form of investigation continues to be the most appropriate form of investigation.
(5A)If, on such a review, the Commission determines that—
(a)it would be more appropriate for the investigation to take the form of an investigation by the Commission, the Commission must make a further determination under this paragraph (to replace the earlier one) that the investigation is instead to take that form;
(b)having regard to the seriousness of the case and the public interest, it would be more appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf, the Commission may make a further determination under this paragraph (to replace the earlier one) that the investigation is instead to take that form.
(5B)Subject to sub-paragraph (5A), if at any time the Commission determines that, were it to apply sub-paragraphs (4A) to (4C) again, the form of the investigation would be different, the Commission may make a further determination under this paragraph (to replace the earlier one) such that the investigation takes that different form.
(8)In sub-paragraph (8), at the end insert “ and of its reasons for making the determination ”.
(9)After sub-paragraph (8) insert—
(9)The Commission shall also notify the following of any determination that it makes under this paragraph in relation to a particular complaint, recordable conduct matter or DSI matter and of its reasons for making the determination—
(a)every person entitled to be kept properly informed in relation to the complaint or matter under section 21;
(b)where the determination is made in relation to a complaint, the complainant;
(c)the person to whose conduct the investigation will relate.
(10)The duty imposed by sub-paragraph (9) on the Commission in relation to a complaint, recordable conduct matter or DSI matter shall have effect subject to such exceptions as may be provided for by regulations made by the Secretary of State.
(11)Subsections (6) to (8) of section 20 apply for the purposes of sub-paragraph (10) as they apply for the purposes of that section.
Full captured verbatim text
(1) Paragraph 15 (power of the Commission to determine the form of an investigation) is amended as follows.

(2) In sub-paragraph (1)(b), after “determines” insert “ under paragraph 5(1), 14(1) or 14D(1) ”.

(3) After sub-paragraph (1) insert—

(1A) This paragraph also applies where the Commission determines under paragraph 6A(5)(a) that it is necessary for a complaint to be investigated.

(4) Omit sub-paragraph (3).

(5) In sub-paragraph (4)—

(a) omit paragraph (b);

(b) in paragraph (c), for “management” substitute “ direction ”.

(6) After sub-paragraph (4) insert—

(4A) In making a determination under sub-paragraph (2) the Commission must first determine whether, having regard to the seriousness of the case and the public interest, it is appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf and if it is the Commission must determine that the investigation is to take that form.

(4B) Where, in accordance with sub-paragraph (4A), the Commission determines that it is not appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf, the Commission must determine that the investigation is to take the form of an investigation by the Commission unless sub-paragraph (4C) applies.

(4C) This sub-paragraph applies where the Commission determines that it would be more appropriate for the investigation to take the form of an investigation by the appropriate authority under the direction of the Commission, in which case the Commission must determine that the investigation is to take that form.

(7) For sub-paragraph (5) substitute—

(5) Where the Commission determines under sub-paragraph (4C) or (5B) that an investigation is to take the form of an investigation by the appropriate authority under the direction of the Commission, the Commission must keep under review whether that form of investigation continues to be the most appropriate form of investigation.

(5A) If, on such a review, the Commission determines that—

(a) it would be more appropriate for the investigation to take the form of an investigation by the Commission, the Commission must make a further determination under this paragraph (to replace the earlier one) that the investigation is instead to take that form;

(b) having regard to the seriousness of the case and the public interest, it would be more appropriate for the investigation to take the form of an investigation by the appropriate authority on its own behalf, the Commission may make a further determination under this paragraph (to replace the earlier one) that the investigation is instead to take that form.

(5B) Subject to sub-paragraph (5A), if at any time the Commission determines that, were it to apply sub-paragraphs (4A) to (4C) again, the form of the investigation would be different, the Commission may make a further determination under this paragraph (to replace the earlier one) such that the investigation takes that different form.

(8) In sub-paragraph (8), at the end insert “ and of its reasons for making the determination ”.

(9) After sub-paragraph (8) insert—

(9) The Commission shall also notify the following of any determination that it makes under this paragraph in relation to a particular complaint, recordable conduct matter or DSI matter and of its reasons for making the determination—

(a) every person entitled to be kept properly informed in relation to the complaint or matter under section 21;

(b) where the determination is made in relation to a complaint, the complainant;

(c) the person to whose conduct the investigation will relate.

(10) The duty imposed by sub-paragraph (9) on the Commission in relation to a complaint, recordable conduct matter or DSI matter shall have effect subject to such exceptions as may be provided for by regulations made by the Secretary of State.

(11) Subsections (6) to (8) of section 20 apply for the purposes of sub-paragraph (10) as they apply for the purposes of that section.

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

Commission determines the form of an investigation, reviews ongoing directed investigations, and notifies parties and complainants of its determination and reasons.

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

Refers to

cross-reference internal_cite · s. 20

cross-reference internal_cite · s. 21

Referred to by

schedule ref schedule_ref · Sch. 1 para. 13

schedule ref schedule_ref · Sch. 1 para. 92

schedule ref schedule_ref · Sch. 12 para. 21

schedule ref schedule_ref · Sch. 12 para. 32

schedule ref schedule_ref · Sch. 12 para. 33

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 (691)

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synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-9-paragraph-74

synthesis coverage: missing/unverified L2 schedule-12-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-5

synthesis coverage: missing/unverified L2 schedule-12-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-32

synthesis coverage: missing/unverified L2 schedule-12-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-12-paragraph-33

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-13-paragraph-6

synthesis coverage: missing/unverified L2 schedule-14

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-14-paragraph-7

synthesis coverage: missing/unverified L2 schedule-17-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-8

synthesis coverage: missing/unverified L2 schedule-17-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-17-paragraph-10

synthesis coverage: missing/unverified L2 schedule-18

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-18-paragraph-13

synthesis coverage: missing/unverified L2 schedule-19

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/3#schedule-19-paragraph-6

Instrument tier unavailable

Change history as published

S. 144 omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 128; 2020 c. 1, Sch. 5 para. 1(1)

Ss. 152-156 omitted (27.5.2021) by virtue of Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 8(4) (with ss. 52(3), 53, 58); S.I. 2021/628, reg. 2(b) · repeated 5×

S. 166 omitted (13.6.2023) by virtue of Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 195(12), 208(1) (with s. 195(14)); S.I. 2023/641, reg. 2(b)

Sch. 9 para. 36 omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 89 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(e)

Pending effects amendments not yet applied to this text

specified provision(s) amendment to earlier commencing S.I. 2017/1139, reg. 2 by The Policing and Crime Act 2017 (Commencement No. 5 and Transitional Provisions) (Amendment) Regulations 2017 reg. 2 · Effective date unknown

Pt. 8 restricted by The Yemen (Sanctions) (EU Exit) Regulations 2020 reg. 57 · Effective date unknown

s. 60 omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 60

s. 64(8) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 64

s. 66(10) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · s. 66

Show all 15

Sch. 12 para. 16(2) omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 38(1)(f) · Effective date unknown · Sch. 12 para. 16

Pt. 5 restricted by S.I. 2019/600, reg 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021 reg. 33 · Effective date unknown

Pt. 8 restricted by S.I. 2019/600, reg. 56 (as substituted) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 reg. 33 · Effective date unknown

Sch. 14 para. 7(g) omitted by Domestic Abuse Act 2021 s. 55(2)(b) · Effective date unknown · Sch. 14 para. 7

s. 165A inserted by Crime and Policing Act 2026 s. 117(2) · Effective date unknown

s. 167(1) words substituted by Crime and Policing Act 2026 s. 117(3)(a) · Effective date unknown · s. 167

s. 167(2) words substituted by Crime and Policing Act 2026 s. 117(3)(b) · Effective date unknown · s. 167

s. 165B inserted by Crime and Policing Act 2026 s. 242(2) · Effective date unknown

s. 167(1) words inserted by Crime and Policing Act 2026 s. 242(3)(a) · Effective date unknown · s. 167

s. 167(2) words inserted by Crime and Policing Act 2026 s. 242(3)(b) · Effective date unknown · s. 167

Provenance

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

Instrument
uk:ukpga/2017/3
Part
Part 3 Investigations and subsequent proceedings
Version
746e388832c2c2505799ea96…
Content hash
sha256 f32323416c316774096da3b5…
Source
legislation.gov.uk/ukpga/2017/3