Statutory Instruments

2019 No. 742

Exiting The European Union

Arms And Ammunition

Criminal Law

Dangerous Drugs

Investigatory Powers

Police

Proceeds Of Crime

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 _cross-notes

Made

28th March 2019

Coming into force in accordance with regulation 1

^M1^,^M2 The Secretary of State makes these Regulations in exercise of the powers conferred by sections 1(1), 69(1), 71(4), 73(5), 84(7), 86(7) and 223(3) and (8) of the Extradition Act 2003 , and by sections 8(1) and 23(1) and (2) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 .

A draft of these Regulations has been laid before Parliament and approved by a resolution of each House, in accordance with section 223(5) and (6) of the Extradition Act 2003 and paragraph 1(1) of Schedule 7 to the European Union (Withdrawal) Act 2018.

PART 1 Introductory

Citation and commencement _I1

1. These Regulations may be cited as the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 and come into force on exit day.

Extent _cross-notes _I2

2. —(1) Subject to paragraphs (2) and (3), these Regulations extend to England and Wales, Scotland and Northern Ireland.

(2) Any amendment, repeal or revocation made by these Regulations has the same extent within the United Kingdom as the provision to which it relates, except that—

(a) ^M3 regulation 107(5) (amendment of the Proceeds of Crime Act 2002 ) extends to England and Wales and Scotland only;

(b) regulation 107(8) extends to England and Wales only, and

(3) Any saving or transitional provision in these Regulations has the same extent within the United Kingdom as the provision to which it relates, except that regulation 72 (saving provision – investigation teams operating in the UK after commencement day) extends to England and Wales, Scotland and Northern Ireland.

General interpretation _I3

3. In these Regulations—

^M5 “ the 1990 Schengen Convention ” means the Convention implementing the Schengen Agreement of 14 June 1985 between the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and the French Republic on the gradual abolition of checks at their common borders ;

^M6 “ the CJDP Regulations ” means the Criminal Justice and Data Protection (Protocol No 36) Regulations 2014 ;

“ commencement day ” means the date and time on which these Regulations come into force;

“ the Withdrawal Act ” means the European Union (Withdrawal) Act 2018 .

PART 2 Child Pornography

Amendment of Council Decision 2000/375/JHA _I4

4. —(1) Council Decision 2000/375/JHA of 29 May 2000 to combat child pornography on the internet is amended as follows.

(2) In Article 1—

(a) in paragraph 1—

(i) for “Within the framework of Decision No 276/1999/EC of the European Parliament and of the Council and in” substitute “ In ” ;

(ii) for “Member States” substitute “ the Secretary of State ” ;

(b) in paragraph 2 omit “, and taking account of the administrative structure of each Member State,”;

(3) Omit Article 2.

(4) In Article 3—

(a) in the paragraph before sub-paragraph (a)—

(i) for “Member States” in the first place where it occurs substitute “ The Secretary of State ” ;

(ii) omit the second sentence;

(iii) for “they” in the last sentence substitute “ the Secretary of State ” ;

(b) in sub-paragraph (c), omit “in accordance with the Council resolution of 17 January 1995 on the lawful interception of telecommunications”.

(5) In Article 4, for “Member States” substitute “ The Secretary of State ” .

(6) Omit Articles 5 to 8.

PART 3 Counter-Terrorism

Amendment of the Terrorism Act 2000 _I5

^M7 5. —(1) The Terrorism Act 2000 is amended as follows.

^M8 (2) In section 21E (disclosures within an undertaking or group etc), in subsections (2)(b) and (4)(b), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

^M9 (3) In section 21F(2)(c) (other permitted disclosures between institutions etc), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

(4) In section 123(2)(i) (orders and regulations), for “paragraphs 11A, 25A, 41A and” substitute “ paragraph ” .

^M10 (5) In Schedule 3A (regulated sector and supervisory authorities), in paragraph 1 (business in the regulated sector)—

(a) for sub-paragraph (1)(c), substitute—

“ (c) the carrying on of activities by 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, where those activities consist of carrying out or effecting contracts of long-term insurance; ” ;

(b) in sub-paragraph (1)(d), for “(other than a person falling within Article 2 of the Markets in Financial Instruments Directive)” substitute “ (other than a person falling within one of the exclusions to the definition of “investment firm” in article 3(1) of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544)) ” ;

(d) in sub-paragraph (2)(b), for “an EEA state” substitute “ the United Kingdom ” ;

(e) after sub-paragraph (2) insert—

“ (2A) For the purposes of sub-paragraph (1)(c), “ 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). ” ;

(f) for sub-paragraph (5) substitute—

“ (5) For the purposes of sub-paragraph (4)(d) “ regulated market ” has the meaning given by regulation 3(1) (general interpretation) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692). ” ;

(g) omit sub-paragraph (6).

(6) In Schedule 4 (forfeiture orders)—

(a) ^M11 omit paragraphs 11A to 11G, 25A to 25G and 41A to 41G (domestic and overseas freezing orders);

(b) in paragraph 14(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 11D)”;

(c) in paragraph 28(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 25D)”;

(d) in paragraph 44(2) (enforcement of orders made in designated countries), omit “(other than an overseas freezing order within the meaning of paragraph 41D)”;

(e) in paragraph 45 (general), in the definition of “restraint order”, in paragraph (c) omit “or an order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of paragraph 11G, 25G or 41G”.

(7) In Schedule 6 (financial information), in paragraph 6 (financial institution)—

(a) in sub-paragraph (1), for sub-paragraphs (ha) and (i) substitute—

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

(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. ” ;

(b) ^M12 after sub-paragraph (1A) insert—

“ (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). ” .

^M13 (8) In Schedule 8A (offence under section 58A: supplementary provisions)—

(a) in paragraph 1 (introduction), omit sub-paragraph (2);

(b) omit paragraph 2 (domestic service providers: extension of liability);

(d) in paragraph 7 (interpretation)—

(i) in sub-paragraph (1), insert in the relevant place—

“ “ the E-Commerce Directive ” means Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce in the Internal Market ^M14 ; ” ;

(ii) in sub-paragraph (2)—

(aa) in the words before paragraph (a), for “the United Kingdom, or in some other EEA state,” substitute “ an EEA state ” ;

(bb) in paragraph (a), for “the United Kingdom, or in a particular EEA state,” substitute “ a particular EEA state ” ;

(cc) in sub-paragraph (i) of paragraph (a), for “the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000 _I6

6. Regulation 5(4) and (6) does not apply in relation to a case where, before commencement day, any of the following has occurred [^F1 (and see Articles 6 and 62(1)(c) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decision 2003/577/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders) ^F1] —

(a) the High Court has made a certificate under paragraph 11B(2) or 41B(2) of Schedule 4 to the Terrorism Act 2000 (domestic freezing orders: certification);

(b) the Secretary of State has received an overseas freezing order under paragraph 11D, 25D or 41D of that Schedule (overseas freezing orders), or

(c) the Court of Session has made a certificate under paragraph 25B(2) of that Schedule (domestic freezing orders: certification).

Amendment of the Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007 _I7

^M15 7. —(1) The Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007 are amended as follows.

(2) Omit regulation 3 (internal market: UK service providers).

(3) In regulation 4 (internal market: non-UK service providers)—

(a) in paragraph (5), omit “and” at the end of paragraph (a) and omit paragraph (b);

(b) in paragraph (6), omit “and” at the end of paragraph (a) and omit paragraph (b);

(i) omit paragraph (a);

(ii) in paragraph (b) omit “other than the United Kingdom”.

PART 4 Cross-border Surveillance

Revocation of Council Decisions relating to cross-border surveillance _I8

8. —(1) The following Council Decisions are revoked but only so far as they relate to Articles 40, 42 and 43 of the 1990 Schengen Convention—

(a) Council Decision 2000/365/EC of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis;

(b) Council Decision 2000/586/JHA of 28 September 2000 establishing a procedure for amending Articles 40(4) and (5), 41(7) and 65(2) of the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at common borders;

(c) Council Decision 2004/926/EC of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland.

(2) Council Decision 2003/725/JHA of 2 October 2003 amending the provisions of Article 40(1) and (7) of the Convention implementing the Schengen Agreement of 14 June 1985 on the gradual abolition of checks at common borders is revoked.

[^F2 (3) See Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 52(a) and Title IV of Part 3 the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act. ^F2]

Consequential amendment of the Regulation of Investigatory Powers Act 2000 _I9

^M16 9. In section 76A of the Regulation of Investigatory Powers Act 2000 (foreign surveillance operations)—

(a) in each of subsections (3) and (10)—

(i) omit paragraph (a) and the “or” at the end of that paragraph;

(ii) in paragraph (b), omit “other”;

(b) in subsection (11), omit the definition of “the Schengen Convention”.

Transitional provision – surveillance which is not completed before commencement day _I10

10. [^F3—(1) Regulation 9 (consequential amendment of the Regulation of Investigatory Powers Act 2000) does not apply to relevant surveillance by a relevant foreign police or customs officer which began but which was not completed before commencement day (and see Article 63(1)(a) of the withdrawal agreement, Article 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act). ^F3]

(2) In this Regulation—

“ relevant foreign police or customs officer ” means a police or customs officer who, in relation to a country or territory other than the United Kingdom, is an officer for the purposes of Article 40 of the 1990 Schengen Convention (police co-operation);

“ relevant surveillance ” means surveillance which is carried out lawfully in the United Kingdom by virtue of section 76A of the Regulation of Investigatory Powers Act 2000 (foreign surveillance operations) .

PART 5 Drug Precursors and Psychoactive Substances

CHAPTER 1 Drug precursors

Amendment of the Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008 _I11

^M17 11. —(1) The Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008 are amended as follows.

(2) In regulation 3 (competent authorities)—

(a) in paragraph (2) for “, 9(3) and 13” substitute “ and 9(3) ” ;

(b) in paragraph (4) for “, 9(1) and 10” substitute “ and 9(1) ” .

Amendment of the Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008 _I12

^M18 12. —(1) The Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008 are amended as follows.

(2) In regulation 2 (interpretation), omit the definition of “customs territory of the Community” and the word “and” immediately before it.

(3) In regulation 3(2) (competent authorities)—

(a) after “17” omit “(except references to competent authorities of a third country)”;

(b) for “26(5) and 32” substitute “ and 26(5) ” ;

^M19 (4) In regulation 6(2) (requirements, offences and penalties: exports), omit “either” and “or other competent authorities at the point of exit from the customs territory of the European Union”.

^M20 (5) In paragraph (1) and paragraph (2) of regulation 7 (requirements, offences and penalties: imports) , for “customs territory of the European Union” substitute “ United Kingdom ” .

Amendment of Regulation (EC) 273/2004 of the European Parliament and Council

13. —(1) Council Regulation (EC) 273/2004 on drug precursors is amended as follows.

(2) In Article 1 (scope and objectives) for “for the intra-Union” substitute “ in the United Kingdom for the ” .

(3) In Article 2 (definitions)—

(a) in point (a), in the definition of “scheduled substance”, for all the words after “economically viable means” to the end of the definition substitute ^M21^,^M22 “ medicinal products as defined in regulation 2 (medicinal products) of the Human Medicines Regulations 2012 and veterinary medicinal products as defined in regulation 2 of the Veterinary Medicines Regulations 2013 . ” ;

(b) in point (c), for “Union” in both places substitute “ United Kingdom ” .

(4) In Article 3 (requirements for the placing on the market of scheduled substances)—

(a) in paragraph 2, omit “of the Member State in which they are established”;

(b) in paragraph 6, omit “of the Member State in which they are established” in both places;

(d) in paragraph 8—

(i) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 15a concerning” substitute “ The Secretary of State may prescribe by regulations ” ;

(ii) omit sub-paragraph (c).

(5) In Article 4 (customer declaration)—

(a) in paragraph 1, for “Union” substitute “ United Kingdom ” ;

(b) in paragraph 3, for “Union” substitute “ United Kingdom ” ;

“ 4. The Secretary of State may prescribe by regulations requirements and conditions for obtaining and using customer declarations. ” .

(6) In Article 5 (documentation), for paragraph 7 substitute—

“ 7. The Secretary of State may prescribe by regulations requirements and conditions for the documentation of mixtures containing scheduled substances. ” .

(7) For the second unnumbered paragraph of Article 7 (labelling), substitute—

“ The Secretary of State may prescribe by regulations requirements and conditions for the labelling of mixtures containing scheduled substances. ” .

(8) In Article 8 (notification of the competent authorities), for paragraph 3 substitute—

“ 3. The Secretary of State may prescribe by regulations the requirements and conditions for operators to provide information as referred to in paragraph 2 of this Article including, where relevant, the categories of personal data to be processed for that purpose and the safeguards for processing such personal data. ” .

(9) In Article 9 (guidelines), in paragraph 1 for “The Commission shall” substitute “ The Secretary of State must ” .

(10) Omit Articles 10 (powers and obligations of competent authorities), 11 (cooperation between the Member States and the Commission) and 12 (penalties).

(11) For Article 13 (communications from Member States) substitute—

“ Article 13 Report to International Narcotics Control Board

1. To permit the necessary adjustments to the arrangements for monitoring trade in scheduled substances and non-scheduled substances, the Secretary of State must draw up a report annually summarising all relevant information on the implementation of the monitoring measures laid down in this Regulation, in particular as regards the substances used for the illicit manufacture of narcotic drugs or psychotropic substances and methods of diversion and illicit manufacture, and their licit trade.

2. The report mentioned in paragraph 1 must be submitted by the Secretary of State to the International Narcotics Control Board in accordance with article 12(12) of the United Nationals Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted in Vienna on 19 December 1988. ” .

(12) Omit Article 13a (European database on drug precursors).

(13) In Article 13b (data protection)—

(a) omit paragraph 1;

(b) in paragraph 2, for “Without prejudice to Article 13 of Directive 95/46/EC ” substitute ^M23 “ Without prejudice to the Data Protection Act 2018 ” ;

(14) Omit Articles 14 (implementing acts) and 14a (committee procedure).

(15) In Article 15 (adaptation of annexes), for “The Commission shall be empowered to adopt delegated acts in accordance with Article 15a in order to adapt” substitute “ The Secretary of State may make regulations to amend ” .

(16) For Article 15a (exercise of the delegation) substitute—

“ Article 15a Regulations _I13

1. A power of the Secretary of State to make regulations under this Regulation is to be exercised by statutory instrument which may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

2. Regulations may make different provision for different purposes and may include such incidental, supplemental, consequential, transitional, transitory or saving provision as the Secretary of State considers appropriate. ” .

(17) Omit Article 16 (information about measures adopted by Member States).

(18) In Article 18 (entry into force), omit the second unnumbered paragraph.

Amendment of Council Regulation (EC) 111/2005

14. —(1) Council Regulation (EC) 111/2005 of 22 December 2004 laying down rules for the monitoring of trade between the Union and third countries in drug precursors is amended as follows.

(2) In Article 1 for “Union” in both places substitute “ United Kingdom ” .

(3) In Article 2—

(a) in point (a) in the definition of “scheduled substance”, for all the words after “economically viable means,” substitute ^M24^,^M25 “ medicinal products as defined in regulation 2 (medicinal products) of the Human Medicines Regulations and veterinary medicinal products as defined in regulation 2 of the Veterinary Medicines Regulations 2013 ; ” ;

(b) for point (c) substitute—

“ (c) ‘import’ means any entry of scheduled substances having the status of non-domestic goods into the United Kingdom; ” ;

“ (d) ‘export’ means any departure of scheduled substances from the United Kingdom; ” ;

(d) in point (e)—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(e) after point (k) insert—

“ (l) “ special Customs procedures ” means special Customs procedures within the meaning of section 3 of, and Schedule 2 to, the Taxation (Cross-border Trade) Act 2018 ^M26 and “ a special Customs procedure ” is to be construed accordingly. ” .

(4) In Article 6—

(a) in paragraph 1—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “of the Member State in which the operator is established”;

(iii) in the second unnumbered sub-paragraph for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” ;

(b) for paragraph 3 substitute—

“ 3. The Secretary of State must prescribe by regulations a model for licences. ” .

(5) In Article 7—

(a) in paragraph 1—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “in the Member State in which the operator is established”;

(b) in the second unnumbered paragraph, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” .

(6) In Article 8—

(a) in paragraph 1—

(i) for “customs territory of the Union” substitute “ United Kingdom ” ;

(ii) omit “of control type I or a free warehouse”;

(b) in paragraph 2—

(i) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” ;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” .

(7) In Article 9—

(a) in paragraph 1, for “Union” substitute “ United Kingdom ” ;

(b) in paragraph 2—

(i) in the first unnumbered sub-paragraph for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b to determine” substitute “ The Secretary of State may set out ” ;

(ii) omit the second unnumbered paragraph.

(8) In Article 10—

(a) for paragraph 1 substitute—

“ 1. In order to facilitate cooperation between the competent authorities, operators established in the United Kingdom and the chemical industry, in particular as regards non-scheduled substances, the Secretary of State must draw up and update guidelines. ” ;

(b) in paragraph 4 for “the competent authorities of the Member State and the Commission may propose to” substitute “ the Secretary of State may ” ;

(i) for “Commission may” substitute “ Secretary of State may by regulations ” ;

(ii) omit “by means of delegated acts in accordance with Article 30b”.

(9) In Article 11—

(a) in paragraph 1—

(i) omit “in the Union”;

(ii) for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b of this Regulation to” substitute “ The Secretary of State may make regulations ” ;

(b) in the unnumbered sub-paragraph below omit “of the Member State of export”;

(i) omit “of the Member State concerned”;

(ii) for “authority” in the first place where it occurs in the unnumbered sub-paragraph substitute “ Secretary of State ” ;

(d) in paragraph 3, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b” substitute “ The Secretary of State may make regulations ” .

(10) In Article 12—

(a) in paragraph 1—

(i) for “customs territory of the Union” substitute “ United Kingdom ” ;

(ii) for “in a free zone of control type I or free warehouse” substitute “ under a special customs procedure ” ;

(b) in the unnumbered sub-paragraph below, for “suspensive procedure or under a free zone of control type II,” substitute “ special customs procedure ” ;

(11) In Article 13, in paragraph 1(d) for “customs territory of the Union” substitute “ United Kingdom ” .

(12) In Article 14, in paragraph 1—

(a) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) after that paragraph omit the unnumbered paragraph;

(c) in paragraph 2 and in the unnumbered paragraph after it, for “customs territory of the Union” substitute “ United Kingdom ” .

(13) For Article 17 substitute—

“ Article 17

Whenever, under an agreement between the United Kingdom and a third country, exports are not to be authorised unless an import authorisation has been issued by the competent authorities of that third country for the substances in question, the competent authorities in the United Kingdom shall satisfy themselves as to the authenticity of such import authorisation, if necessary by requesting confirmation from the competent authority of the third country. ” .

(14) In Article 18, for “customs territory of the Union” substitute “ United Kingdom ” .

(15) In Article 19, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b to” substitute “ The Secretary of State may ” .

(16) In Article 20—

(a) in the first unnumbered paragraph—

(i) for “Union” substitute “ United Kingdom ” ;

(ii) omit “of the Member State where the importer is established”;

(b) in the second unnumbered paragraph—

(i) before “stored in a free zone” insert “ or ” ;

(ii) omit “of control type I or a free warehouse, or placed under the external Union transit procedure”.

(17) In Article 22—

(a) in the first unnumbered paragraph for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) omit the last paragraph.

(18) In Article 25, for “customs territory of the Union” substitute “ United Kingdom ” .

(19) In Article 26—

(a) in paragraph 1—

(i) omit “of each Member State”;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) omit paragraph 3;

(i) omit “of each Member State”;

(ii) for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) omit the first unnumbered sub-paragraph;

(d) omit paragraph 3b;

(e) omit paragraph 4.

(20) Omit Chapter IV.

(21) In Article 28—

(a) for “Commission shall be empowered to lay down, where necessary, by means of implementing acts, measures” substitute “ Secretary of State may by regulations make provision ” ;

(b) for “Union” substitute “ United Kingdom ” ;

(22) Omit Article 30.

(23) In Article 30a, for “The Commission shall be empowered to adopt delegated acts in accordance with Article 30b of this Regulation in order to adapt” substitute “ The Secretary of State may by regulations make provision to amend ” .

(24) For Article 30b substitute—

“ Article 30b

A power of the Secretary of State to make regulations under this Regulation is to be exercisable by statutory instrument which may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament. Regulations may make different provision for different purposes and may include such incidental, supplemental, consequential, transitional, transitory or saving provision as the Secretary of State considers appropriate. ” .

(25) Omit Article 31.

(26) For Article 32 substitute—

“ Article 32 _I14

The Secretary of State must draw up a report annually summarising all relevant information on the implementation of the monitoring measures laid down in this Regulation, in particular as regards the substances used for the illicit manufacture of narcotic drugs or psychotropic substances and methods of diversion and illicit manufacture, and their licit trade. The report must be submitted by the Secretary of State to the International Narcotics Control Board in accordance with Article 12(12) of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted in Vienna on 19 December 1988. ” .

(27) Omit Article 32a.

(28) In Article 33—

(a) in paragraph 1, omit “in the Member States”;

(b) omit paragraph 2;

(29) In Article 35, omit the third unnumbered paragraph.

Amendment of Commission Delegated Regulation (EU) 2015/1011 _I15

15. —(1) Commission Delegated Regulation (EU) 2015/1011 of 24 April 2015 supplementing Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and Council Regulation (EC) 111/2005 laying down rules for the monitoring of trade between the Union and third countries in drug precursors, and repealing Commission Regulation (EC) 1277/2005 is amended as follows.

(2) In Article 2 (definitions), after the definition of “business premises”, add as an unnumbered paragraph—

“ “ Special Customs procedures ” means special Customs procedures within the meaning of section 3 of, and Schedule 2 to, the Taxation (Cross-border Trade) Act 2018 and “ a special Customs procedure ” is to be construed accordingly. ” .

(3) In Article 3 (conditions for granting licences), in paragraph 7 for “Union” substitute “ United Kingdom ” .

(4) In Article 9 (information required to monitor trade), in paragraph 2, in sub-paragraph (b), for “a free zone of control type II, placed into a suspensive procedure,” substitute “ a special customs procedure ” .

(5) In Article 10 (conditions for determining the lists of the countries of destination for exports of scheduled substances of Categories 2 and 3)—

(a) in paragraph (a) for “Union” substitute “ United Kingdom ” ;

(b) in the last sentence for “Commission” substitute “ Home Office ” .

(6) In Article 12 (criteria for determining simplified procedures for export authorisations), in paragraph 1, for “Union” substitute “ United Kingdom ” .

(7) Omit Article 13 (conditions and requirements concerning the information to be provided on the implementation of the monitoring measures).

(8) After Article 15 (entry into force and application) omit the unnumbered paragraph.

(9) In Annex II (form for declaration on the entry of scheduled substances)—

(a) in the form—

(i) omit the European Union flag;

(ii) in the heading, for “European Union” substitute “ United Kingdom ” ;

(iii) in the text below the heading, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the form, in the paragraphs under the heading “Personal data protection”—

(i) omit the first unnumbered paragraph;

(ii) omit the second unnumbered paragraph;

(iii) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(iv) in the fourth unnumbered paragraph omit “national” and the second sentence and the hyperlink immediately after it;

(v) in the fifth unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(vi) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(vii) omit from the tenth unnumbered paragraph to the end of the notes.

(10) In Annex III (form for multilateral chemical reporting notification)—

(a) in the form, omit the flag of the European Union;

(b) in the notes to the form, in the paragraphs under the heading “Personal data protection”—

(i) omit the first unnumbered paragraph;

(ii) omit the second unnumbered paragraph;

(iii) in the third unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” ;

(iv) in the fourth unnumbered paragraph omit “authority” and the second sentence and hyperlink immediately after it;

(vi) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(vii) omit from the tenth unnumbered paragraph to the end of the notes.

Amendment of Commission Implementing Regulation (EU) 2015/1013 _I16

16. —(1) Commission Implementing Regulation (EU) 2015/1013 of 25 June 2015 laying down rules in respect of Regulation (EC) No 273/2004 of the European Parliament and of the Council on drug precursors and of Council Regulation (EC) No 111/2005 laying down rules for the monitoring of trade between the Union and third countries in drug precursors is amended as follows.

(2) In Article 3 (licence granting procedure), in paragraph 2, for “Authorised Economic Operator” to the end of that paragraph substitute “ Authorised Economic Operator for customs simplification (AEOC), to the extent they are relevant for the examination of the conditions for granting a licence. ” .

(3) In the unnumbered paragraph after paragraph 2, for “AEO” substitute “ AEOC ” .

(4) In Article 10 (information required to monitor trade), in paragraph 1 and 2 for “as prescribed by the Member State concerned” substitute “ as specified by the Secretary of State ” .

(5) In Article 11 (export and import authorisations)—

(a) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in paragraph 3, for “customs territory of the Union” substitute “ United Kingdom ” ;

(i) omit the first sentence;

(ii) in the next sentence, for “it” in the first place where it occurs substitute “ an authorisation ” ;

(d) in paragraph 6—

(i) for “A Member State” substitute “ The Secretary of State ” ;

(ii) omit “itself”;

(iii) for “it” substitute “ the Secretary of State ” ;

(e) omit paragraph 7;

(f) in paragraph 9, omit the second sentence.

(6) Omit Article 12 (listing of operators and users in the European database on drug precursors).

(7) In the text following Article 13 (entry into force and application), omit “This Regulation shall be binding in its entirety and directly applicable in all Member States.”.

(8) In Annex I (form for licence)—

(a) in the form—

(i) omit the European Union flag;

(ii) in the heading to the form, for “European Union” substitute “ United Kingdom ” ;

(b) in the notes to the form—

(i) omit paragraph 4;

(ii) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph omit the second sentence and the hyperlink immediately after it;

(hh) omit the eleventh unnumbered paragraph.

(9) In Annex II (registration form)—

(a) in the form—

(i) omit the European Union flag;

(ii) omit the heading “European Union”;

(b) in the notes to the form—

(i) omit paragraph 4;

(ii) in the paragraphs under the heading “Persona data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ee) in the fifth unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” and for “the Commission and the competent authorities of the Member States” substitute “ competent authorities ” ;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

(10) In Annex III (forms for grant of export authorisation)—

(a) in each of the forms—

(i) in the heading, for “EUROPEAN UNION” substitute “ UNITED KINGDOM ” ;

(ii) in box 22—

(aa) for “EU” substitute “ UK ” ;

(bb) for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the forms—

(i) omit paragraph 1;

(ii) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) in paragraph 7, omit “Member State,”;

(iv) in paragraph 14, in the second sub-paragraph, omit “, according to the modalities provided for by the Member State concerned,” and “in the Member States”;

(v) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

(11) In Annex IV (forms for grant of import authorisation)—

(a) in each of the forms—

(i) for the heading “EUROPEAN UNION” substitute “ UNITED KINGDOM ” ;

(ii) in box 9, for “customs territory of the Union” substitute “ United Kingdom ” ;

(b) in the notes to the forms—

(i) omit paragraph 1;

(ii) in paragraph 2, for “customs territory of the Union” substitute “ United Kingdom ” ;

(iii) in paragraph 7, omit “the Member State and”;

(iv) in the second subparagraph under paragraph 12, omit “, according to the modalities provided for by the Member State concerned,” and “in the Member States”;

(v) in the paragraphs under the heading “Personal data protection”—

(aa) omit the first unnumbered paragraph;

(bb) omit the second unnumbered paragraph;

(cc) in the third unnumbered paragraph, for “Union” in both places substitute “ United Kingdom ” ;

(dd) in the fourth unnumbered paragraph, omit “national” and the second sentence and the hyperlink immediately after it;

(ff) in the sixth unnumbered paragraph, for “or the national laws implementing Directive 95/46/E” substitute “ or the Data Protection Act 2018 ” ;

(gg) in the tenth unnumbered paragraph, omit the second sentence;

(hh) omit the eleventh unnumbered paragraph.

CHAPTER 2 Psychoactive substances

Amendment of the Psychoactive Substances Act 2016 _I17

^M27 17. —(1) The Psychoactive Substances Act 2016 is amended as follows.

(2) In Schedule 1 (exempted substances), in paragraph 7 (food)—

(a) before the definition of “food” insert—

“ “ enactment ” includes—

(a) an enactment contained in subordinate legislation;

(b) an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament;

(d) an enactment contained in, or in an instrument made under, Northern Ireland legislation; ” ;

(b) in paragraph (b) of the definition of “prohibited ingredient”, for “by an EU instrument” substitute “ by an enactment ” .

(3) In Schedule 4 (providers of information society services)—

(a) omit paragraph 1 (domestic service providers: extension of liability);

(b) in paragraph 2(3) (non-UK service providers: restriction on institution of proceedings), in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(d) in paragraph 7 (non-UK service providers: restriction on including terms in prohibition notice or order)—

(i) in sub-paragraph (5), omit paragraph (b) and the “and” immediately preceding that paragraph;

(ii) omit sub-paragraph (6);

(iii) in sub-paragraph (7)—

(aa) omit “or notification”;

(bb) for “referred to in sub-paragraph (6)(b)” substitute “ for the order or variation ” ;

(iv) in sub-paragraph (8), in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(e) in paragraph 8(1) (protections for service providers of intermediary services), at the end insert “ , reading those Articles as if the requirements imposed on a Member State were imposed on the person giving the notice or the court making the order. ” ;

(f) in paragraph 8(2), for “covered by” substitute “ falling within the descriptions contained in ” ;

(g) in paragraph 11(1) (establishment of a service provider)—

(i) in the words before paragraph (a), for “in a particular part of the United Kingdom, or in a particular EEA state,” substitute “ in a particular EEA state ” ;

(ii) in paragraph (a), for “that part of the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Revocation of Regulation (EC) No 1920/2006 _I18

18. Regulation (EC) No 1920/2006 of the European Parliament and of the Council of 12 December 2006 on the European Monitoring Centre for Drugs and Drug Addiction (recast) is revoked.

Revocation of Regulation (EU) 2017/2101 _I19

19. Regulation (EU) 2017/2101 of the European Parliament and of the Council of 15 November 2017 amending Regulation (EC) No 1920/2006 as regards information exchange on, and an early warning system and risk assessment procedure for, new psychoactive substances is revoked.

PART 6 Eurojust

Prospective

Interpretation

^F4 20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocation of Eurojust [^F5 Regulation ^F5] _I20

[^F6 21. Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA is revoked (but see Article 62(3) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act. ^F6]

Prospective

Saving provisions – information received before commencement day

^F7 22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 7 European Agency for Law Enforcement Training (CEPOL)

Revocation of The European Police College (Immunities and Privileges) Order 2004 _I21

^M28 23. The European Police College (Immunities and Privileges) Order 2004 is revoked.

Revocation of Council Decision 2005/681/JHA _I22

24. Council Decision 2005/681/JHA of 20 September 2005 establishing the European Police College (CEPOL) and repealing Decision 2000/820/JHA is revoked.

PART 8 European Criminal Record Information System (ECRIS)

CHAPTER 1 Amendment of legislation extending to England and Wales, Scotland and Northern Ireland

Interpretation _I23

25. In this Chapter—

“ the Framework Decision ” means Council Framework Decision 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange of information extracted from the criminal record between Member States;

“ UK Central Authority ” means the authority designated as the “central authority” for the United Kingdom in regulation 63 of the CJPD Regulations as in force immediately before commencement day.

Revocation of Part 6 of the CJDP Regulations _I24

26. Subject to regulations 27 (saving provisions - information transmitted to the UK Central Authority before commencement day) and 28 (transitional provisions - requests made before commencement day for information from the UK Central Authority), Part 6 of the CJDP Regulations (exchange of information relating to criminal convictions) is revoked.

Saving provisions – information transmitted to the UK Central Authority before commencement day [^F8 or under Article 62(1)(h) of the withdrawal agreement ^F8] _I25

27. —(1) This regulation applies in relation to information transmitted to the UK Central Authority before commencement day[^F9 or under Article 62(1)(h) of the withdrawal agreement ^F9] in accordance with Article 4(2), (3) or (4) of the Framework Decision (obligations of the convicting Member State) or Article 7(1), (2) or (4) of the Framework Decision (reply to a request for information on convictions).

(2) The following provisions of the CJDP Regulations continue to have effect in relation to information to which this regulation applies, subject to the modifications set out in paragraph (3)—

(a) regulation 62 (interpretation);

(b) regulation 63 (designation as a “central authority”);

[^F10 (ba) regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision). ^F10]

(d) regulation 72 (conditions for the use of personal data).

(3) The modifications are that—

(a) the definition of “central authority” in regulation 62 is to be read as if, after “Framework Decision”, there were inserted “ or, for the United Kingdom, the authority designated under regulation 63 ” ;

(b) the heading of regulation 68 is to be read as if the words “under Article 6 of the Framework Decision” were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a Member State.

Transitional provisions – requests made before commencement day for information from the UK Central Authority _I26

28. —(1) This regulation applies where—

(a) a request referred to in regulation 67(1) or (2) (replies to a request for information under Article 6 of the Framework Decision in relation to criminal proceedings and proceedings other than criminal proceedings) or regulation 69 (replies to a request for information under Article 6 of the Framework Decision to a central authority of a member State other than the member State of the person's nationality) of the CJPD Regulations was made to the UK Central Authority before commencement day, and

(b) the requested information was not transmitted before commencement day.

(2) The following provisions of the CJPD Regulations continue to have effect in relation to that request, so far as relevant, subject to the modification set out in paragraph (3)—

(a) regulation 62 (interpretation);

(b) regulation 63 (designation as a “central authority”);

[^F11 (ba) regulation 65 (obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision); ^F11]

(d) regulation 69.

[^F12 (e) regulation 70 (form of reply to a request for information under Article 6 of the Framework Decision);

(f) regulation 71(1), (2) and (4) (deadlines for replies to a request for information under Article 6 of the Framework Decision). ^F12]

(3) The modification is that the definition of “central authority” in regulation 62 is to be read as if, after “Framework Decision”, there were inserted “ or, for the United Kingdom, the authority designated under regulation 63 ” .

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

[^F13 (5) See Article 62(1)(h) and (j) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act. ^F13]

Revocation of Council Decision 2009/316/JHA _I27

29. Council Decision 2009/316/JHA of 6 April 2009 on the establishment of the European Criminal Records Information System (ECRIS) in application of Article 11 of Framework Decision 2009/315/JHA is revoked.

CHAPTER 2 Amendment of legislation extending to England and Wales and Northern Ireland only

Interpretation _I28

^M29 30. In this Chapter, “ the 2013 Regulations ” means the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013 .

Revocation of the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013 _I29

31. Subject to regulation 32 (transitional provision – requests made before commencement day), the 2013 Regulations 2013 are revoked.

Transitional provision – requests made before commencement day _I30

32. —(1) This regulation applies where —

(a) a request referred to in regulation 3(1) of the 2013 Regulations (exchange of conviction and disqualification information) was made before commencement day, and

(b) the requested information was not transmitted before commencement day.

(2) The 2013 Regulations continue to have effect in relation to the request, subject to the modification set out in paragraph (3).

(3) The modification is that regulation 3(1) of the 2013 Regulations is to be read as if the words “in accordance with the procedures set out in the Framework Decision” were omitted.

PART 9 European Judicial Network

Revocation of Council Decision 2008/976/JHA _I31

33. Council Decision 2008/976/JHA of 16 December 2008 on the European Judicial Network is revoked.

PART 10 EU-LISA

Revocation of Regulation (EU) 2018/1726 _I32

34. Regulation (EU) 2018/1726 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA), and amending Regulation (EC) No 1987/2006 and Council Decision 2007/533/JHA and repealing Regulation (EU) No 1077/2011 is revoked.

Revocation of Council Decisions 2010/779/EU and (EU) 2018/1600 _I33

35. The following Council Decisions are revoked—

(a) Council Decision 2010/779/EU of 14 December 2010 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis relating to the establishment of a European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice;

(b) Council Decision (EU) 2018/1600 of 28 September 2018 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis relating to the establishment of a European Union Agency for the operational management of large-scale IT systems in the area of freedom, security and justice (eu-LISA).

PART 11 Europol

Interpretation _I34

36. In this Part—

“ Europol ” means the European Union Agency for Law Enforcement Cooperation, as established by the Europol Regulation;

“ Europol Regulation ” means Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA.

Revocation of the Europol Regulation _I35

37. Subject to regulation 40 (saving provisions – information provided before commencement day), the Europol Regulation is revoked.

Revocation of Europol Council Decisions _I36

38. The following Council Decisions are revoked in so far as they are retained EU law—

(a) Council Decision 2009/371/JHA of 6 April 2009 establishing the European Police Office (Europol);

(b) Council Decision 2009/934/JHA of 30 November 2009 adopting the implementing rules governing Europol's relations with partners, including the exchange of personal data and classified information;

(c) Council Decision 2009/935/JHA of 30 November 2009 determining the list of third States and organisations with which Europol shall conclude agreements;

(d) Council Decision 2009/936/JHA of 30 November 2009 adopting the implementing rules for Europol analysis work files;

(e) Council Decision 2009/968/JHA of 30 November 2009 adopting the rules on the confidentiality of Europol information.

Revocation of Commission Decision (EU) 2017/388 _I37

39. Commission Decision (EU) 2017/388 of 6 March 2017 confirming the participation of the United Kingdom of Great Britain and Northern Ireland in Regulation (EU) 2016/794 of the European Parliament and of the Council on the European Union Agency for Law Enforcement Cooperation (Europol) is revoked.

Saving provisions – information provided before commencement day _I38

40. —(1) The following provisions of the Europol Regulation continue to have effect in relation to information provided by Europol to the United Kingdom before commencement day, with the modifications specified below [^F14 (and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act) ^F14] —

(a) paragraph 3 of Article 20 (access by Member States and Europol's staff to information stored by Europol) , with the modification that the reference to “Member States” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”;

(b) for paragraph 7 of Article 23 (common provisions), substitute—

“ 7. Onward transfers of personal data held by Europol by any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto, shall be prohibited, unless Europol has given its prior explicit authorisation. ” ;

(c) Article 30 (processing of special categories of personal data and of different categories of data subjects), with the following modifications—

(i) omit paragraphs 3 and 6;

(ii) in paragraph 4, omit “or Union”;

(iii) in paragraph 5, the reference to “Chapter V” is to be treated as a reference to “national law”;

(d) Article 32 (security of processing), with the following modifications—

(i) omit paragraph 1;

(ii) in paragraphs 2 and 3, omit “Europol and”;

(iii) in paragraph 2, the reference to “each Member State” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”;

(iv) in paragraph 3, the reference to “Member States” is to be treated as a reference to “any person or body having functions of a public nature that received information provided by Europol prior to commencement day, or successor thereto,”.

(2) Article 42 of the Europol Regulation (supervision by the national supervisory authority) continues to have effect, with the modifications specified below—

(a) for paragraph 1, substitute—

“ 1. The Information Commissioner's Office shall have the task of monitoring independently, in accordance with national law, the permissibility of the transfer, the retrieval and any communication to Europol before the date on which regulation 37 of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (revocation of the Europol Regulation) commenced of personal data by the United Kingdom, and of examining whether such transfer, retrieval or communication violates the rights of the data subjects concerned. For that purpose, the Information Commissioner's Office shall have access to data submitted by the United Kingdom to Europol in accordance with the relevant national procedures. ” ;

(b) omit paragraphs 2 and 3;

“ 4. Any person shall have the right to request the Information Commissioner's Office to verify the legality of any transfer or communication to Europol before the date on which regulation 37 of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (revocation of the Europol Regulation) commenced of data concerning him or her in any form and of access to those data by the United Kingdom. That right shall be exercised in accordance with national law. ” .

Revocation of additional legislation _I39

41. The following Orders are revoked—

(a) ^M30 The European Police Office (Legal Capacities) Order 1996 ;

(b) ^M31 The European Communities (Immunities and Privileges of the European Police Office) Order 1997 ;

PART 12 Exchange of Information and Intelligence between Law Enforcement Authorities and Disclosure in Foreign Proceedings

CHAPTER 1 Exchange of information and intelligence between law enforcement authorities

Introductory _I40

42. —(1) In this Part, the expressions which are defined in regulation 53 of the CJDP Regulations (interpretation) have the meanings given in that regulation (disregarding for this purpose the revocation made by regulation 43 (revocation of Part 5 of the CJDP Regulations).

^M33 (2) Regulation 53 of the CJDP Regulations continues to apply for the purposes of any provision of Part 5 of the CJDP Regulations (exchange of information and intelligence between law enforcement authorities) which is continued by this Part.

Revocation of Part 5 of the CJDP Regulations _I41

43. Subject to regulations 44 to 47 (transitional and saving provisions), Part 5 of the CJDP Regulations is revoked.

Transitional provision – requests for information or intelligence received before commencement day _I42

44. —(1) This regulation applies where—

(a) a request referred to in regulation 54(1) of the CJDP Regulations (duty to provide information or intelligence) was made to a UK competent authority before commencement day, and

(b) the information or intelligence was not provided before commencement day.

(2) The following provisions of the CJDP Regulations continue to have effect in relation to the request, subject to the modification in paragraph (3) [^F15 (and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F15] —

(a) regulation 54;

[^F16 (aa) regulation 55 (time limits); ^F16]

(b) regulation 58(2) and (6) (requirements for the sharing of information or intelligence);

(3) The modifications are that—

(a) paragraph (2) of regulation 58 is to be read as if the words “in accordance with the Framework Decision” were omitted;

(b) paragraphs (3) and (4) of regulation 59 (reasons to withhold information or intelligence) are to be read as if the words “under the Framework Decision” in each paragraph were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

Saving provision – information and intelligence supplied before commencement day [^F17 or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement ^F17] _I43

45. —(1) This regulation applies in relation to information or intelligence supplied to a UK competent authority before commencement day in accordance with the Framework Decision [^F18 , or supplied on or after commencement day in accordance with Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement ^F18] .

(2) The following provisions of the CJDP Regulations continue to have effect in relation to the information or intelligence, subject to the modification in paragraph (3) [^F19 (and see Article 63(1)(d) and Title VII of Part 3 of the withdrawal agreement, Article 52(b) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F19] —

(a) regulation 58(1), (4) and (5) (requirements for the sharing of information or intelligence);

(b) regulation 59 (reasons to withhold information or intelligence), in so far as it applies for the purposes of regulation 58(5).

(3) The modification is that paragraphs (3) and (4) of regulation 59 are to be read as if the words “under the Framework Decision” in each paragraph were omitted.

(4) The provisions referred to in paragraph (2) are to be construed as if the United Kingdom continued to be a member State.

Saving provision – representations concerning use of information or intelligence _I44

46. —(1) This regulation applies where the UK competent authority has imposed conditions on the use of information or intelligence under regulation 58(2) of the CJDP Regulations (requirements for the sharing of information or intelligence), whether before commencement day or (in a case to which regulation 44 (transitional provision) applies) on or after commencement day.

^F20 (2) Regulation 58(3) continues to have effect ... in relation to the use of the information or intelligence.

Saving provision – information obtained by a UK member of an international joint investigation team _I45

47. —(1) This regulation applies in relation to information referred to in regulation 61(2) of the CJDP Regulations (joint investigation teams) which was lawfully obtained by a UK member (within the meaning of that regulation) before commencement day[^F21 or on or after commencement day in accordance with Article 62(2) of the withdrawal agreement or Article 50(2) of the EEA EFTA separation agreement ^F21] .

(2) Regulation 61 of the CJDP Regulations continues to have effect in relation to the information [^F22 (and see Article 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(2) and Title IV of Part 3 of the EEA EFTA separation agreement, and sections 7A to 7C of the Withdrawal Act) ^F22] .

(3) The provision referred to in paragraph (2) is to be construed as if the United Kingdom continued to be a member State.

CHAPTER 2 Disclosure in foreign proceedings.

Amendment of the Anti-terrorism, Crime and Security Act 2001 _I46

^M34 48. In section 18(4)(b) of the Anti-terrorism, Crime and Security Act 2001 (restriction on disclosure of information for overseas purposes), for “an EU obligation” substitute “ a retained EU obligation ” .

PART 13 Explosive Precursors

Amendment of the Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014 _I47

^M35 49. —(1) The Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014 are amended as follows.

(2) In regulation 2(1) (interpretation)—

(a) omit the definition of “EEA State”;

(b) omit the definition of “member State”;

^F23 (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) In regulation 12 (supply of tier 1 substances)—

(a) in paragraph (5) for “another” substitute “ a ” ;

(b) in paragraph (6)(b) for “another” substitute “ a ” .

(4) In regulation 13(2)(c) (supply of tier 2 substances), for “another” substitute “ a ” .

(5) In regulation 14(1)(b) (supply of tier 1 substances for despatch or export: consent), for “another” substitute “ a ” .

(6) In regulation 18(1) (application of enforcement provisions in the 1978 Order), after “competent authority” insert “ , the United Kingdom ” .

^F24 (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Control of Poisons and Explosives Precursors Regulations 2015 _I48

^M36 50. —(1) The Control of Poisons and Explosives Precursors Regulations 2015 are amended as follows.

(2) In regulation 2(3) (supplies of substances involving despatch to Northern Ireland or export from the UK: modification of section 3A of the Act), for “another member State” substitute “ a member State ” .

Amendment of Regulation (EU) No 98/2013 _I49

51. —(1) Regulation (EU) No 98/2013 of the European Parliament and of the Council of 15 January 2013 on the marketing and use of explosives precursors is amended as follows.

(2) In Article 1 (subject matter), omit the second paragraph.

(3) In Article 2 (scope), for paragraph 1 substitute—

“ 1. This Regulation applies—

(a) ^F25 ..., in relation to the substances listed in Part 1 (regulated explosives precursors) and Part 3 (reportable explosives precursors) of Schedule 1A to the Poisons Act 1972 ^M37 , and to mixtures and substances containing them;

^F26 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1A. ^F27 ..., any reference in this Regulation to—

(a) “the Annexes” is to be read as a reference to Parts 1 and 3 of Schedule 1A to the Poisons Act 1972;

(b) “Annex I” is to be read as a reference to Part 1 of Schedule 1A to that Act;

(4) In Article 3(5) (definitions), for “a Member State whether from another Member State or from a third country” substitute “ the United Kingdom ” .

(5) In Article 4 (making available, introduction, possession and use)—

(a) in paragraph 2—

(i) for “a Member State” substitute “ the Secretary of State ” ;

(ii) for “a competent authority of the Member State” substitute “ the Secretary of State ” ;

(b) in paragraph 3, for “a Member State” substitute “ the Secretary of State ” ;

(d) omit paragraph 5;

(e) for paragraph 6 substitute—

“ 6. Where a member of the general public intends to introduce a restricted explosives precursor into the territory of the United Kingdom, that person shall obtain and, if requested present to the Secretary of State, a licence issued in accordance with rules laid down in Article 7. ” ;

(f) in paragraph 7, for “the Member State” to the end, substitute “ the Secretary of State ” .

(6) In Article 6 (free movement)—

(a) for “Without prejudice to the second paragraph of Article 1 and to Article 13, and unless” substitute “ Unless ” ;

(b) for “or in other legal acts of the Union, Member States” substitute “ the Secretary of State ” .

(7) In Article 7 (licences)—

(a) in paragraph 1—

(i) for “Each Member State” to “restricted explosives precursors” substitute “ The Secretary of State ” ;

(ii) for “competent authority of the Member State” substitute “ Secretary of State ” ;

(b) in paragraph 2, for “competent authority” in both places where it occurs substitute “ Secretary of State ” ;

(d) in paragraph 4, for “competent authority” substitute “ Secretary of State ” ;

(e) omit paragraph 5;

(f) for paragraph 6 substitute—

“ 6. Licences granted by the competent authorities of a Member State or of any other country may be recognised in the United Kingdom. ” .

(8) In Article 8(3) (registration of transactions), for “competent authorities” substitute “ Secretary of State ” .

(9) In Article 9 (reporting of suspicious transactions, disappearances and thefts)—

(a) in paragraph 2, for “Each Member State” substitute “ The Secretary of State ” and omit “national”;

(b) in paragraph 3, for “the national contact point of the Member State where the transaction was concluded or attempted” substitute “ a contact point established under Article 9(2) ” ;

(c) in paragraph 4, for “the national contact point of the Member State” substitute “ a contact point established under Article 9(2) ” ;

(d) in paragraph 5—

(i) for the first sentence substitute “ The Secretary of State shall draw up guidelines to assist the chemical supply chain. ” ;

(ii) for “The Commission shall update” substitute “ The Secretary of State shall update ” ;

(e) in paragraph 6, for “competent authorities”, in both places where it occurs, substitute “ Secretary of State ” .

(10) In Article 10 (data protection)—

(a) for the first reference to “Member States” substitute “ The Secretary of State ” ;

(b) for the second reference to “Member States” substitute “ the Secretary of State ” ;

(11) Omit Article 11 (penalties).

^F28 (12) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(13) Omit Articles[^F29 12 ^F29] to 18.

(14) In the text following Article 19 (entry into force), omit “This Regulation shall be binding in its entirety and directly applicable in all Member States.”.

PART 14 Extradition

Interpretation _I50

^M38 52. In this Part “ the 2003 Act ” means the Extradition Act 2003 .

Amendment of the 2003 Act _I51

53. —(1) The 2003 Act is amended as follows.

^M39 (2) In section 204 (transmission of warrant by electronic means) —

(a) in subsection (1)—

(i) in paragraph (a), omit the words from “in a case” until the end;

(ii) in paragraph (b), for “and the alert are” substitute “ is ” ;

(b) omit subsection (2);

(d) in subsection (6), omit paragraph (a) together with the word “and” immediately after it.

^M40 (3) Omit section 212 (article 95 alerts) .

(4) In section 215 (European framework list), omit subsections (2) and (3).

^M41 (5) In section 223 (orders and regulations) , in subsection (6)(a), omit “section 215(2)”.

Amendment of the Anti-social Behaviour, Crime and Policing Act 2014 _I52

^M42 54. In section 157 of the Anti-social Behaviour, Crime and Policing Act 2014 (proportionality) , omit subsection (4).

Amendment of the Extradition Act 2003 (Designation of Part 1 Territories) Order 2003 _I53

^M43 55. —(1) The Extradition Act 2003 (Designation of Part 1 Territories) Order 2003 is amended as follows.

(2) For article 2 (designated territories) substitute—

“ Gibraltar is designated for the purposes of Part 1 of the Extradition Act 2003. ” .

Amendment of the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003 _I54

^M44 56. —(1) The Extradition Act 2003 (Designation of Part 2 Territories) Order 2003 is amended as follows.

(2) In article 2(2) insert, in the appropriate places, the territories listed in paragraph (4).

(3) In article 3(2) insert, in the appropriate places, the territories listed in in paragraph (4).

(4) The territories are—

Austria;
Belgium;
Bulgaria;
Croatia;
Cyprus;
Czech Republic;
Denmark;
Estonia;
Finland;
France;
Germany;
Greece;
Hungary;
[^F30 Iceland; ^F30]
Ireland;
Italy;
Latvia;
Lithuania;
Luxembourg;
Malta;
The Netherlands;
[^F31 Norway; ^F31]
Poland;
Portugal;
Romania;
Slovakia;
Slovenia;
Spain;
Sweden.

Transitional provision _I55

57. [^F32—(1)^F32] Regulations 53(2), 55, and 56 do not apply in a case where, before commencement day—

(a) a person has been arrested under a Part 1 warrant (within the meaning of the 2003 Act);

(b) ^M45 a person has been arrested under section 5 of the 2003 Act (provisional arrest) , or

[^F33 (2) See Article 62(1)(b) of the withdrawal agreement, Article 51 and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act. ^F33]

PART 15 Firearms

CHAPTER 1 Amendment of legislation extending to England and Wales, Scotland and Northern Ireland

Amendment of Commission Implementing Regulation (EU) No 2015/2403 _I56

58. —(1) Commission Implementing Regulation (EU) No 2015/2403 of 15 December 2015 establishing common guidelines on deactivation standards and techniques for ensuring that deactivated firearms are rendered irreversibly inoperable is amended as follows.

(2) In Article 1 (scope), in paragraph 2—

(a) for “the date of its application” substitute “ 8 April 2016 ” ;

(b) for “to another Member State” substitute “ outside of the United Kingdom ” .

(3) In Article 3 (verification and certification of deactivation of firearms)—

(a) in paragraph 1 for “Member States” substitute “ The appropriate authority ” ;

(b) in paragraph 2 for “Member States” substitute “ the appropriate authority ” ;

(d) in paragraph 4—

(i) for “a deactivation certificate in accordance with the template set out in Annex III” substitute “ certification in writing in accordance with the relevant legislation ” ;

(ii) omit the final sentence;

(e) in paragraph 6 for “Member States” substitute “ The appropriate authority ” ;

(f) after paragraph 6 insert—

“ 7. In this Article—

“ the appropriate authority ” means, ^F34 ... the Secretary of State ^F34 ...;

“ the relevant legislation ” means, ^F35 ... section 8(b) of the Firearms (Amendment) Act 1988 ^M46^,^F35 .... ” .

(4) Omit Article 4 (requests for assistance).

(5) In Article 5 (marking of deactivated firearms)—

(a) the existing provision becomes paragraph 1;

(b) for “the template set out in Annex II” substitute “ the relevant legislation ” ;

(d) after sub-paragraph (c), insert—

“ 2. In this Article, “ the relevant legislation ” means, ^F36 ... section 8(a) of the Firearms (Amendment) Act 1988 ^F36 .... ” .

(6) Omit Article 6 (additional deactivation measures).

(7) Omit Article 7 (transfer of deactivated firearms within the Union).

(8) Omit Article 8 (notification requirements).

(9) After Article 9 (entry into force), omit “This Regulation shall be binding in its entirety and directly applicable in all Member States”.

(10) In Annex I (technical specifications for the deactivation of firearms)—

(a) omit “as defined in Directive 91/477/EC ”;

(b) omit “In order to ensure a correct and uniform application of the deactivation operations of firearms, the Commission shall elaborate definitions in cooperation with the Member States.”.

(11) Omit Annex II (template for marking of deactivated firearms).

(12) Omit Annex III (model certificate for deactivated firearms).

CHAPTER 2 Amendment of legislation extending to England and Wales and Scotland

Amendment of the Firearms Act 1968 _I57

^M47 59. —(1) The Firearms Act 1968 is amended as follows.

^M48 (2) In section 5A (exemptions from requirement of authority under s.5), omit subsection (3).

^M49 (3) In section 22 (acquisition and possession of firearms by minors), omit subsection (1A) .

^M50 (4) In section 27 (special provisions about firearm certificates), omit subsection (1A) .

^M51 (5) In section 28 (special provisions about shot gun certificates), omit subsection (1C) .

^M52 (6) Omit section 32A (documents for European purposes) and the italic cross-heading before that section.

^M53 (7) Omit section 32B (renewal of European firearms pass) .

^M54 (8) Omit section 32C (variation, endorsement etc. of European documents) .

^M55 (9) In section 42A (information as to transactions under visitors' permits) —

(a) in subsection (1)(b)—

(i) omit “or (d)”;

(ii) omit “or purchases or acquisitions by collectors etc”;

(iii) for “the member States” substitute “ Great Britain ” ;

(b) in subsection (2)(b), for “the member State” substitute “ Great Britain ” .

^M56 (10) In section 48 (production of certificates) —

(a) omit subsection (1A);

(b) in subsection (2) omit “or document”;

(11) In section 57 (interpretation)—

(a) ^M57 in subsection (4) , omit the following definitions—

(i) “another member State” and “other member States”;

(ii) “Article 7 authority”;

(iii) “European firearms pass”;

(b) ^M58 omit subsection (4A) .

^M59 (12) In Part 1 of Schedule 6 (prosecution and punishment of offences) , in the table, omit the entries relating to sections 32B(5), 32C(6) and 48(4) of that Act.

Saving provision – exemptions from requirement of authority under section 5 of the Firearms Act 1968 _I58

60. —(1) This regulation applies if, immediately before commencement day—

(a) a person has in the person's possession a prohibited weapon or prohibited ammunition within the meaning of the Firearms Act 1968, and

(b) subsection (3) of section 5A of that Act (exemptions from requirement of authority under section 5) applies in relation to that person's possession of the weapon or ammunition.

(2) Despite the repeal of that subsection by regulation 59 (amendment of the Firearms Act 1968), that subsection continues to have effect on and after commencement day in relation to the possession by that person of the weapon or ammunition.

Amendment of the Firearms (Amendment) Act 1988 _I59

^M60 61. —(1) The Firearms (Amendment) Act 1988 is amended as follows.

^M61 (2) In section 8A (controls on defectively deactivated weapons), in each of subsections (2) and (3), for “the EU” in each place those words occur substitute “ the United Kingdom ” .

^M62 (3) In section 17 (visitors' permits)—

(a) ^M63 in subsection (1A) —

(i) in paragraph (b), omit “to a place outside the member States without first being taken to another member State”;

(ii) at the end of paragraph (b) insert “ or ” ;

(iii) omit paragraph (d) and the “or” immediately preceding that paragraph;

(b) ^M64 omit subsection (3A) .

^M65 (4) In section 18 (firearms acquired for export)—

(a) ^M66 omit subsection (1A) ;

(b) ^M67 in subsection (4) omit “and, in a case where the transaction is one for the purposes of which a document such as is mentioned in subsection (1A)(a) above is required to be produced, particulars of the agreement contained in that document”;

^M69 (5) Omit section 18A (purchase or acquisition of firearms in other member States).

^M70 (6) In section 18B (permitted electronic means), in subsection (1)—

(a) in the opening words omit “or 18A”;

(b) in paragraph (a), for “the section concerned” substitute “ that section ” .

Amendment to the Firearms Acts (Amendment) Regulations 1992 _I60

^M71 62. In the Firearms Acts (Amendment) Regulations 1992 , omit regulation 10 (exchange of information).

Amendment to the Firearms (Amendment) Act 1988 (Amendment) Regulations 2011 _I61

^M72 63. In the Firearms (Amendment) Act 1988 (Amendment) Regulations 2011 , omit regulation 3 (review).

CHAPTER 3 ^F37 ...

Prospective

Amendment to the Firearms (Northern Ireland) Order 2004

^F38 64. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Saving provision – exemptions from requirement of authority under Article 45 of the Firearms (Northern Ireland) Order 2004

^F39 65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 16 Football Disorder

Revocation of retained law relating to football disorder _I62

66. The following Decisions are revoked—

(a) Council Decision 2002/348/JHA of 25 April 2002 concerning security in connection with football matches with an international dimension;

(b) Council Decision 2007/412/JHA of 12 June 2007 amending Decision 2002/348/JHA concerning security in connection with football matches with an international dimension.

PART 17 Joint Investigation Teams

Amendment of the Police Act 1996 _I63

^M73 67. —(1) The Police Act 1996 is amended as follows.

(2) In section 88 (liability for wrongful acts of constables), in subsection (7), omit paragraphs (a) and (b) (together with the “or” at the end of paragraph (b)).

(3) In section 89 (assaults on constables), in subsection (5), omit paragraphs (a) and (b) (together with the “or” at the end of paragraph (b)).

Amendment of the Police (Northern Ireland) Act 1998 _I64

^M74 68. —(1) The Police (Northern Ireland) Act 1998 is amended as follows.

(2) In section 29 (liability for wrongful acts of constables), in subsection (7), omit paragraphs (a) and (b) (together with the “or” at the end of paragraph (b)).

(3) In section 66 (assaults on, and obstruction of constables, etc.), in subsection (6), omit paragraphs (a) and (b) (together with the “or” at the end of paragraph (b)).

Amendment of the Police and Fire Reform (Scotland) Act 2012 _I65

^M75 69. In the Police and Fire Reform (Scotland) Act 2012 , in section 99 (interpretation of Part 1), in subsection (1), in the definition of “international joint investigation team” omit paragraphs (a) to (c).

Amendment of the Crime and Courts Act 2013 _I66

^M76 70. In Schedule 4 to the Crime and Courts Act 2013 , in paragraph 5 (interpretation)—

(a) in sub-paragraph (1), omit paragraphs (a) and (b) (together with the “or” at the end of paragraph (b));

(b) omit sub-paragraph (2).

Revocation of the International Joint Investigation Teams (International Agreement) Order 2004 _I67

^M77 71. The International Joint Investigation Teams (International Agreement) Order 2004 is revoked.

Saving provision – investigation teams operating in the UK on or after commencement day _I68

[^F40 72. Regulations 67 to 69 and 71 do not apply in a case to which any of the following provisions apply (and see Articles 62(2) and 63(1)(a) of the withdrawal agreement, Articles 50(2) and 52(a) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act)—

(a) regulation 10 (transitional provision – surveillance which is not completed before commencement day);

(b) article 62(2) or 63(1)(a) of the withdrawal agreement; or

PART 18 Mutual Legal Assistance in Criminal Matters

CHAPTER 1 Interpretation

Interpretation _I69

73. In this Part—

^M78 “ the 2003 Act ” means the Crime (International Co-operation) Act 2003 ;

^M79 “ the 2017 Regulations ” means the Criminal Justice (European Investigation Order) Regulations 2017 ;

“ central authority ” has the same meaning as in the 2017 Regulations;

“ country ” has the same meaning as in Part 1 of the 2003 Act;

“ EU prisoner ” has the same meaning as in the 2017 Regulations;

“ participating State ” has the same meaning as in the 2017 Regulations;

“prisoner” has the same meanings as in the 2017 Regulations.

CHAPTER 2 Revocation of the 2017 Regulations

Revocation of the 2017 Regulations _I70

74. The 2017 Regulations are revoked.

CHAPTER 3 Amendment of primary legislation consequential upon amendments made by this Part

Amendment of the Criminal Justice Act 1987 _I71

^M80 75. —(1) The Criminal Justice Act 1987 is amended as follows.

^M81 (2) In section 2 (Director's investigation powers) —

(a) in subsection (1A), for paragraph (b) substitute—

“ (b) the Secretary of State acting under section 15(2) of the Crime (International Co-operation) Act 2003, in response to a request received from a person mentioned in section 13(2) of that Act (an “overseas authority”). ” ;

(b) in subsection (18), omit the definition of “overseas authority”.

^M82 (3) In section 3(6) (disclosure of information) , in paragraph (n), for “the Treaty on European Union or any other” substitute “ a ” .

Amendment of the Criminal Justice Act 1988 _I72

^M83 76. In Schedule 13 to the Criminal Justice Act 1988 (evidence before service courts) , in paragraph 6 (letters of request etc.), in sub-paragraph (1), omit “, and no order shall be made or validated under Part 2 of the Criminal Justice (European Investigation Order) Regulations 2017,”.

Amendment of the Criminal Procedure (Scotland) Act 1995 _I73

^M84 77. —(1) The Criminal Procedure (Scotland) Act 1995 is amended as follows.

^M85 (2) In section 210(1) (consideration of time spent in custody) , in paragraph (c), omit “or regulation 20 or 54 of the Criminal Justice (European Investigation Order) Regulations 2017”.

^M86 (3) In section 267A (citation of witnesses for precognition) , omit subsection (1A).

^M87 (4) In section 272 (evidence by letter of request or on commission) , omit subsection (14).

^M88 (5) In section 273 (television link evidence from abroad) , omit subsection (5).

Amendment of the Criminal Law (Consolidation) (Scotland) Act 1995 _I74

^M89 78. In section 27 of the Criminal Law (Consolidation) Scotland Act 1995 (Lord Advocate's direction) , for subsection (2) substitute—

“ (2) The Lord Advocate may also give a direction under this section by virtue of section 15(4) of the Crime (International Co-operation) Act 2003 or on a request made by the Attorney-General of the Isle of Man, Jersey or Guernsey acting under legislation corresponding to this Part of this Act. ” .

Amendment of the Criminal Justice and Police Act 2001 _I75

^M90 79. —(1) Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001 (powers of seizure to which the additional powers in section 50 of that Act apply) is amended as follows.

^F41 (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^M91 (3) Omit paragraph 73R .

Amendment of the Criminal Justice Act 2003 _I76

^M92 80. In section 117 of the Criminal Justice Act 2003 (hearsay evidence: business and other documents) , in subsection (4)(b)(iii) omit “an order under Part 2 of the Criminal Justice (European Investigation Order) Regulations 2017”.

Amendment of the Criminal Justice (Evidence) (Northern Ireland) Order 2004 _I77

^M93 81. In article 21 of the Criminal Justice (Evidence) (Northern Ireland) Order 2004 (hearsay evidence: business and other documents) , in paragraph (4)(b)(iii) omit “an order under Part 2 of the Criminal Justice (European Investigation Order) Regulations 2017”.

Amendment of the Investigatory Powers Act 2016 _I78

^M94 82. —(1) The Investigatory Powers Act 2016 is amended as follows.

^M95 (2) In section 10 (restriction on requesting assistance under mutual assistance agreements etc.) —

(a) in subsection (1), omit paragraph (a) and the “and” at the end of that paragraph;

(b) in subsection (3), omit the definition of “EU mutual assistance instrument”.

(3) In section 15(4) (warrants that may be issued under Chapter 1 of Part 2)—

(a) in paragraph (a), omit “an EU mutual assistance instrument or”;

(b) in paragraph (b), omit “instrument or”.

(4) In section 18(1)(h) (persons who may apply for issue of a warrant), omit “an EU mutual assistance instrument or”.

(5) In section 20(3)(a) (grounds on which warrants may be issued by Secretary of State), omit “an EU mutual assistance instrument or”.

(6) In section 21(4)(b)(i) (power of Scottish Ministers to issue warrants), omit “an EU mutual assistance instrument or”.

(7) In section 40 (special rules for certain mutual assistance warrants)—

(a) in subsection (1)(a), omit “an EU mutual assistance instrument or”;

(b) in subsections (3)(a) and (5)(a), omit “an EU mutual assistance instrument or” and “(as the case may be)”.

(8) In section 60(1) (Part 2: interpretation), omit the definition of “EU mutual assistance instrument”.

CHAPTER 4 Saving provisions relating to European investigation orders

Outgoing European investigation orders (other than relating to the temporary transfer of a prisoner or EU prisoner) _I79

83. —(1) This regulation applies in relation to a European investigation order transmitted under regulation 9 (transmission of a European investigation order) or 10 (variation or revocation of a European investigation order) of the 2017 Regulations before commencement day.

(2) Regulations 77(4) and (5) (amendment of the Criminal Procedure (Scotland) Act 1995), 80 (amendment of the Criminal Justice Act 2003), 81 (amendment of the Criminal Justice (Evidence) (Northern Ireland) Order 2004) and 82 (amendment of the Investigatory Powers Act 2016) of these Regulations do not apply.

(3) The following provisions of the 2017 Regulations continue to have effect—

(a) regulation 10 (variation or revocation of a European investigation order), but modified to read as if—

(i) the words “vary or” where they appear in each of paragraphs (1) and (2) were omitted;

(ii) paragraphs (6) and (7) were omitted;

(b) regulation 12 (use of evidence);

(c) regulations 2 and 5 (interpretation), Part 1 of Schedule 1 (designated public prosecutors) and Schedule 2 (participating States), but only for the purposes of the provisions which continue to have effect by virtue of sub-paragraphs (a) and (b).

(4) In this regulation, “ European investigation order ” has the meaning given by regulation 5(1)(a) of the 2017 Regulations.

Incoming European investigation order (other than relating to a request for the temporary transfer of a prisoner) _I80

84. —(1) This regulation applies in relation to a European investigation order received before commencement day by a central authority in the United Kingdom, to the extent that the order does not relate to a request for the temporary transfer of a prisoner or an EU prisoner.

(2) Regulations 75 (amendment of the Criminal Justice Act 1987), 77(3) (amendment of the Criminal Procedure (Scotland) Act 1995), 78 (amendment of the Criminal Law (Consolidation) (Scotland) Act 1995) and 79(3) (amendment of the Criminal Justice and Police Act 2001) of these Regulations do not apply.

(3) The following provisions of the 2017 Regulations continue to have effect—

(a) Part 3 (recognition and execution of a European investigation order made in a participating State), except Chapter 7 of that Part;

(b) regulation 59 (designation for the purposes of the Investigatory Powers Act 2016);

(d) Schedule 4 (general grounds for refusal), Schedule 5 (receiving evidence before a nominated court), and Schedule 6 (hearing a person by video-link or telephone conference);

(e) regulation 2 (general interpretation) and Schedule 2 (participating States), but only for the purpose of the provisions which continue to have effect by virtue of sub-paragraphs (a) to (d).

(4) In this regulation “ European investigation order ” has the meaning given by regulation 25 of the 2017 Regulations (interpretation).

[^F42 (5) See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act. ^F42]

European investigation order made in the United Kingdom relating to the temporary transfer of a prisoner or EU prisoner _I81

85. —(1) In relation to a prisoner temporarily transferred to a participating State pursuant to a European investigation order made and transmitted under regulation 22 of the 2017 Regulations (European investigation order for the temporary transfer of a prisoner) before commencement day—

(a) regulation 77(2) (amendment of the Criminal Procedure (Scotland) Act 1995) of these Regulations does not apply;

(b) the following provisions of the 2017 Regulations continue to have effect—

(i) regulation 20 (temporary transfer of UK prisoner to participating State for the purpose of UK investigation);

(ii) regulation 24 (time spent by UK prisoner in custody overseas);

(iii) regulations 2 and 5 (interpretation) and Schedule 2 (participating States), but only for the purpose of the other provisions which continue to have effect by virtue of this this sub-paragraph.

(2) In relation to an EU prisoner temporarily transferred to the United Kingdom pursuant to a European investigation order made and transmitted under regulation 22 of the 2017 Regulations before commencement day, the following provisions of those Regulations continue to have effect—

(a) regulation 21 (temporary transfer of EU prisoner to the UK for the purposes of UK investigation or proceedings);

(b) regulation 23 (restrictions on prosecution and detention for other matters);

(c) regulations 2 and 5 and Schedule 2, but only for the purpose of the provisions which continue to have effect by virtue of sub-paragraphs (a) and (b).

(3) In this regulation, “ European investigation order ” has the meaning given by regulation 5(1)(a) of the 2017 Regulations.

European investigation order made in a participating State relating to the temporary transfer of a prisoner or EU prisoner _I82

86. —(1) In relation to a [^F43 relevant temporary transfer or a relevant request ^F43] —

(a) regulation 77(2) (amendment of the Criminal Procedure (Scotland) Act 1995) of these Regulations does not apply;

(b) the following provisions of the 2017 Regulations continue to have effect—

(i) regulation 54;

(ii) regulation 57 (time spent by UK prisoner in custody overseas);

(iii) regulations 2 and 25 (interpretation) and Schedule 2 (participating States), but only for the purpose of the other provisions which continue to have effect by virtue of this sub-paragraph.

[^F44 (1A) in paragraph (1)—

“relevant temporary transfer” means a prisoner temporarily transferred to an issuing State pursuant to a warrant issued by the Secretary of State or the Scottish Ministers under regulation 54 of the 2017 Regulations (temporary transfer of UK prisoner to issuing State for the purpose of issuing State’s investigation or proceedings) before commencement day;

“relevant request” means a European investigation order which includes a request for the transfer of a prisoner received by a central authority before commencement, regardless of whether that European investigation order was forwarded to the relevant UK central authority before commencement day. ^F44]

(2) In relation to an EU prisoner temporarily transferred to the United Kingdom pursuant to a warrant issued by the Secretary of State or Scottish Ministers under regulation 55 of the 2017 Regulations (temporary transfer of EU prisoner to the UK for the purpose of issuing State's investigation) before commencement day, the following provisions of those Regulations continue to have effect—

(a) regulation 55;

(b) regulation 56 (restrictions on prosecution and detention for other matters);

(c) regulations 2 and 25 (interpretation) and Schedule 2 (participating States), but only for the purpose of the provisions which continue to have effect by virtue of sub-paragraphs (a) and (b).

[^F45 (3) See Article 62(1)(l) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act. ^F45]

CHAPTER 5 Amendment of the 2003 Act

Amendment of the 2003 Act _I83

87. —(1) The 2003 Act is amended as follows.

^F46 (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) In section 7 (requests for assistance in obtaining evidence abroad), omit subsection (7).

^F47 (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (10) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F47 (11) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^M96 (12) In section 50(5) (subordinate legislation) , omit “designating a country other than a member State”.

^M97 (13) In section 51 (general interpretation) —

(a) in subsection (1), omit the following definitions—

(i) “the 2001 Protocol”;

^F48 (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F48 (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F48 (iv) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(v) “the Mutual Legal Assistance Convention”;

(vi) “the Schengen Convention”;

(b) in subsection (2)—

(i) omit paragraph (a) and the “and” at the end of that paragraph;

(ii) in paragraph (b), omit “other”.

CHAPTER 6 Amendment and revocation of subordinate legislation made under the 2003 Act

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2009 _I84

^M98 88. —(1) The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2009 is amended as follows.

(2) For article 3 substitute—

“ 3. Austria, Belgium, Bulgaria, Croatia, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Hungary, Ireland, [^F49 Italy, ^F49] Latvia, Lithuania, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are designated as participating countries under section 51(2)(b) of the 2003 Act ^F50 .... ” .

(3) Omit article 4.

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) (No. 2) Order 2009 _I85

^M99 89. —(1) The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales, and Northern Ireland) (No. 2) Order 2009 is amended as follows.

(2) In article 3—

(a) for “Iceland and Norway are designated as participating countries” substitute “ Norway is designated as a participating country ” ;

^F51 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) Omit article 4.

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2009 _I86

^M100 90. —(1) The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2009 is amended as follows.

(2) For article 2 substitute—

“ 2. Austria, Belgium, Bulgaria, Croatia, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Hungary, Ireland, [^F52 Italy, ^F52] Latvia, Lithuania, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are designated as participating countries under section 51(2)(b) of the 2003 Act ^F53 .... ” .

(3) Omit article 3.

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 2) Order 2009 _I87

^M101 91. —(1) The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 2) Order 2009 is amended as follows.

(2) In article 2—

(a) for “Iceland and Norway are designated as participating countries” substitute “ Norway is designated as a participating country ” ;

^F54 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F54 (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F54 (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F54 (e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F54 (f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) Omit article 3.

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 3) Order 2009 _I88

^M102 92. —(1) The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 3) Order 2009 is amended as follows.

(2) In article 3, omit “Croatia”.

(3) Omit article 4.

Amendment of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2010 _I89

^M103 93. In the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2010 , omit article 5.

Revocation of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2011 _I90

^M104 94. The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2011 is revoked.

Revocation of the Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) (No. 2) Order 2011 _I91

^M105 95. The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) (No. 2) Order 2011 is revoked.

CHAPTER 7 Saving provisions relating to the amendment of the Crime (International Co-operation) Act 2003 and [^F55 related ^F55] legislation

Prospective

Freezing orders

^F56 96. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Requests for information about financial accounts and transactions _I92

97. —(1) Despite [^F57 regulations 89, 91, 94 and 95 ^F57] , sections 32 to 34 (customer information (England and Wales and Northern Ireland) and offences) and 42 (offence of disclosure) of the 2003 Act continue to have effect in relation to a request for customer information received [^F58 from a relevant country ^F58] by the Secretary of State under section 32 of that Act before commencement day[^F59 as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ^F59] .

(2) Despite [^F60 regulations 89, 91, 94 and 95 ^F60] , sections 37 to 39 (customer information (Scotland) and offences) and 42 (offence of disclosure) of the 2003 Act continue to have effect in relation to a request for customer information received [^F61 from a relevant country ^F61] by the Lord Advocate under section 37 of that Act before commencement day[^F62 as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ^F62] .

(3) Despite [^F60 regulations 89, 91, 94 and 95 ^F60] , sections 35 (account information: England and Wales and Northern Ireland), 36 (account monitoring orders: England and Wales and Northern Ireland) and 42 (offence of disclosure) of the 2003 Act continue to have effect in relation to a request for account information received [^F61 from a relevant country ^F61] by the Secretary of State under section 35 of that Act before commencement day[^F62 as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ^F62] .

(4) Despite [^F60 regulations 89, 91, 94 and 95 ^F60] , sections 40, 41 (account monitoring orders: Scotland) and 42 (offence of disclosure) of the 2003 Act continue to have effect in relation to a request for account information received [^F61 from a relevant country ^F61] by the Lord Advocate under section 40 of that Act before commencement day[^F62 as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ^F62] .

[^F63 (5) In this regulation “ relevant country ” means Iceland, Switzerland or Japan. ^F63]

[^F64 (6) See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act. ^F64]

Certain mutual legal assistance requests from Iceland _I93

98. —(1) Paragraph (2) applies where, before commencement day, by virtue of an agreement with the competent authority of Iceland—

(a) ^M106 a person has been transferred to that country from the United Kingdom pursuant to a warrant issued under section 47 of the 2003 Act (transfer of UK prisoner to assist investigation abroad) , or

(b) ^M107 a person has been transferred from that country to the United Kingdom pursuant to a warrant issued under section 48 of the 2003 Act (transfer of EU etc prisoner to assist UK investigation) .

(2) The provisions of the 2003 Act mentioned in paragraph (1) continue to have effect in relation to the person as if Iceland continued to be a participating country within the meaning of the 2003 Act.

(3) Paragraph (4) applies where, before commencement day, a request under section 31 of the 2003 Act (hearing witnesses in the UK by telephone) is received from an authority in Iceland.

(4) Section 31 of, and Part 2 of Schedule 2 to, the 2003 Act (evidence given by telephone link) continue to have effect in relation to the request as if Iceland continued to be a participating country within the meaning of the 2003 Act.

[^F65 (5) See Article 50(1) of the EEA EFTA separation agreement and sections 7B and 7C of the Withdrawal Act. ^F65]

[^F66 Transitional provision - requests received before commencement day _I94

98A. —(1) Regulation 87(2) (amendment of the 2003 Act) does not apply in respect of any request received by the Secretary of State or by the Lord Advocate before commencement day for a process or other document to which section 1 of the 2003 Act (service of overseas process) applied to be served on a person in the United Kingdom.

(2) Paragraphs (6), (7) and (13) of regulation 87 do not apply in respect of any request for assistance in obtaining evidence in a part of the United Kingdom that is received before commencement day by the territorial authority for that part of the United Kingdom.

(3) See Article 62(1)(a) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (3) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act. ^F66]

CHAPTER 8 Other retained EU law relating to mutual legal assistance in criminal matters and certain aspects of police cooperation

Provisions of the 1990 Schengen Convention relating to police cooperation and mutual legal assistance in criminal matters _I95

99. The following decisions are revoked but only so far as they relate to Articles 39, 46 to 49 and 51 of the 1990 Schengen Convention[^F67 (and see Article 63(1)(a) and Title VII of Part 3 of the withdrawal agreement, Articles 50(3), 52(a) and Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act.) ^F67] —

(a) Council Decision 2000/365/EC of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis;

(b) Council Decision 2004/926/EC of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland;

(c) Council Decision 2014/857/EU of 1 December 2014 concerning the notification of the United Kingdom of Great Britain and Northern Ireland of its wish to take part in some of the provisions of the Schengen acquis which are contained in acts of the Union in the field of police cooperation and judicial cooperation in criminal matters and amending Decisions 2000/365/EC and 2004/926/EC .

Third Pillar Conventions _I96

100. —(1) The following conventions established by the Council of the European Union under former Article 34 of the Treaty on European Union are revoked, to the extent that they have been saved by the Withdrawal Act—

(a) the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (Council Act of 29 May 2000);

(b) the Protocol to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (Council Act of 16 October 2001).

(2) Reference in this regulation to former Article 34 of the Treaty on European Union are references to that Article as it had effect at any time before the coming into force of the Treaty of Lisbon.

[^F68 (3) See Articles 62(1)(a) and 62(2) and Title VII of Part 3 of the withdrawal agreement, Article 50(1) and (2) and Title IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act. ^F68]

Consequential amendment of the Investigatory Powers (Consequential Amendments etc.) Regulations 2018 _I97

^M108 101. Regulation 5 of the Investigatory Powers (Consequential Amendments etc.) Regulations 2018 (designation of a relevant international agreement) is omitted.

Saving provision: requests for the interception of telecommunications under the 2000 MLA Convention _I98

102. Regulation 101 (consequential amendment of the Investigatory Powers (Consequential Amendments etc.) Regulations 2018) does not apply in relation to a request made under Article 18 of the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (Council Act of 29 May 2000) (requests for interception of telecommunications) received by the Secretary of State before commencement day.

PART 19 Passenger Name Record Data

Amendment of the Immigration and Police (Passenger, Crew and Service Information) Order 2008 _I99

^M109 103. —(1) The Immigration and Police (Passenger, Crew and Service Information) Order 2008 is amended as follows.

(2) In regulation 7 (form and manner in which passenger and service information to be provided: police)—

(a) in paragraph (2), for “which conforms to the data formats and transmission protocols provided for in Article 1 of the Implementing Decision”, substitute “ that is compatible with the technology used by the recipient of the information ” ;

(b) omit paragraph (7).

Amendment of the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018 _I100

^M110 104. —(1) The Passenger Name Record Data and Miscellaneous Amendments Regulations 2018 are amended as follows.

(2) In regulation 2 (interpretation)—

(a) at the appropriate places insert—

“ “ serious crime ” has the meaning given in the Passenger Name Record Directive; ” ;

“ “ terrorist offences ” has the meaning given in the Passenger Name Record Directive; ” ;

(b) omit the following definitions—

(i) “European Commission”;

(ii) “Europol”;

(iii) “non-UK PIU”;

“ “ non-UK competent authority ” means an authority based in a third country that is competent for the prevention, detection, investigation or prosecution of terrorist offences or serious crime; ” ;

(d) in the definition of “PNR data”, for “Annex I to the Passenger Name Record Directive” substitute “ Schedules 2 or 4 to the 2008 Order ” ;

(e) in the definition of “third country”, for “a Member State” substitute “ the United Kingdom ” ;

(f) in the definition of “UK competent authority”, omit all the words that appear after “serious crime”;

(g) omit paragraph (2).

(3) In regulation 3 (designation of passenger information unit)—

(a) in paragraph (1), omit “for the United Kingdom”;

(b) in paragraph (2), for sub-paragraph (d) substitute—

“ (d) where appropriate, exchanging PNR data and the result of processing that data with a non-UK competent authority ” .

(4) In regulation 6 (processing of PNR data by the PIU), in paragraph (3)—

(a) for sub-paragraph (a) substitute—

“ (a) carrying out an assessment of passengers prior to their scheduled arrival in, or departure from, the UK to identify persons who require further examination by a UK competent authority in view of the fact that such persons may be involved in a terrorist offence or serious crime; ” ;

(b) in sub-paragraph (b) omit “or, where appropriate, Europol”.

(5) Omit regulations 8 to 10 (exchange of data).

(6) In regulation 11 (requests for PNR data made by a UK competent authority to another Member State)—

(a) in the heading, for “another Member State” substitute “ a non-UK competent authority ” ;

(b) in paragraph (1), for “non-UK PIU” substitute “ non-UK competent authority ” ;

(d) for paragraph (3) substitute—

“ (3) The conditions are that—

(a) the request is made solely for the purposes of the prevention, detection, investigation or prosecution of terrorist offences or serious crime;

(b) the request is made in respect of a specific case;

(d) a copy of the request is sent to the PIU. ” .

(7) In regulation 12 (transfers of PNR to third countries)—

(a) in the heading, for “third countries” substitute “ non-UK competent authorities ” ;

(b) for paragraphs (1) and (2) substitute—

“ (1) The PIU may transfer PNR data or the result of processing that data to a non-UK competent authority if either of the conditions set out in paragraph (2) or (2A) is met.

(2) The first condition is that—

(a) the request from the non-UK competent authority is duly reasoned;

(b) the PIU is satisfied that the transfer is necessary for the prevention, investigation, detection or prosecution of terrorist offences or serious crime, and

(c) the non-UK competent authority agrees to transfer the data to another non-UK competent authority only where it is strictly necessary for the purposes described in sub-paragraph (b).

(2A) The second condition is that—

(a) following the assessment referred to in regulation 6(3)(a), a person is identified by the PIU as requiring further examination, and

(b) the PIU considers it necessary for the prevention, detection, investigation or prosecution of terrorist offences or serious crime for a non-UK competent authority to be notified of that fact. ” ;

(8) In regulation 13(8)(b) (period of data retention and depersonalisation), for “non-UK PIU” substitute “ non-UK competent authority ” .

(9) In regulation 14(3)(c) (protection of personal data) omit “and non-UK PIUs”.

(10) Omit regulation 15 (supervisory authority).

Revocation of Council Decisions 2012/381/EU and 2012/472/EU _I101

105. The following Council Decisions are revoked—

(a) Council Decision 2012/381/EU of 13 December 2011 on the conclusion of the Agreement between the European Union and Australia on the processing and transfer of Passenger Name Record (PNR) data by air carriers to the Australian Customs and Border Protection Service;

(b) Council Decision 2012/472/EU of 26 April 2012 on the conclusion of the Agreement between the United States of America and the European Union on the use and transfer of passenger name records to the United States Department of Homeland Security.

Revocation of Commission Implementing Decision 2017/759 _I102

106. Commission Implementing Decision (EU) 2017/759 of 28 April 2017 on the common protocols and data formats to be used by air carriers when transferring PNR data to Passenger Information Units is revoked.

[^F69 Savings provision - requests received before commencement day _I103

106A. —(1) This regulation applies to requests received by the PIU in accordance with Article 9 or 10 of the Directive 2016/681/EU of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime on or before commencement day (and see Article 63(1)(g) of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).

(2) The following provisions of the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018 (“the 2018 Regulations”) continue to have effect in relation to those requests as if the amendments made to the provisions by regulation 104 did not apply–

(a) regulation 6(3) (processing of PNR data by the PIU);

(b) regulation 9 (requests for PNR data made to the PIU by a non-UK PIU);

(c) regulations 2 (interpretation) and 3(2)(d) (responsibilities of the PIU), but only for the purposes of the other provisions which continue to have effect by virtue of this paragraph.

(3) In this regulation, “the PIU” has the same meaning as in the 2018 Regulations.

Savings provision – information received by virtue of the PNR Directive _I104

106B. —(1) This regulation applies to PNR data which was received by the PIU by virtue of Directive 2016/681/EU of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection investigation and prosecution of terrorist offences and serious crime (including that Directive as it applies by virtue of Article 63(1)(g) of the withdrawal agreement).

(2) The PIU may only transfer PNR data to which this regulation applies, or the result of processing of such data, under regulation 12(2A) of the 2018 Regulations on the basis that the second condition is met if the transfer is being made to a non-UK PIU which is an authority of a member State.

(3) In this regulation—

“the 2018 Regulations” means the Passenger Name Record Data and Miscellaneous Amendments Regulations 2018 ;

“non-UK PIU”, “the PIU” and “PNR data” have the same meaning as in the 2018 Regulations.

(4) In respect of regulation 106A (savings provision – requests received before commencement day) and this regulation, see Article 63(1)(g) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act. ^F69]

PART 20 Proceeds of Crime

Amendment of the Proceeds of Crime Act 2002 _I105

^M111 107. —(1) The Proceeds of Crime Act 2002 is amended as follows.

^M112 (2) In section 67 (seized money: England and Wales)—

(a) in subsection (9), omit paragraph (c);

(b) in subsection (10), omit “or firm” in both places where those words occur.

^M113 (3) In section 131ZA (seized money: Scotland)—

(a) in subsection (10), omit paragraph (c);

(b) in subsection (11), omit “or firm” in both places those words occur.

^M114 (4) In section 282D (evidence overseas: interim receiver or interim administrator), in subsection (10), omit paragraph (b) and the “or” immediately preceding that paragraph.

^M115 (5) In section 303Z7 (“bank”)—

(a) in subsection (2), omit paragraph (c);

(b) in subsection (3), omit “or firm” in both places those words occur.

^M116 (6) In section 333B (disclosures within an undertaking or group etc), in subsections (2)(b) and (4)(b), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

^M117 (7) In section 333C (other permitted disclosures between institutions etc), in subsection (2)(c), for “an EEA State” substitute “ the United Kingdom or an EEA state ” .

^M118 (8) In section 362B (requirements for making of unexplained wealth order), in subsection (7)(a), for “the United Kingdom or another EEA State,” substitute—

“ (i) the United Kingdom, or

(ii) an EEA state, ” .

^M119 (9) In section 375A (evidence overseas), in subsection (9), omit paragraph (b) and the “or” immediately preceding that paragraph.

^M120 (10) In section 396B (requirements for making of unexplained wealth order), in subsection (7)(a), for “the United Kingdom or another EEA State,” substitute—

“ (i) the United Kingdom, or

(ii) an EEA state, ” .

^M121 (11) In section 408A (evidence overseas), in subsection (9), omit paragraph (b) and the “or” immediately preceding that paragraph.

(12) In Schedule 3 (administrators: further provision), in paragraph 6—

(a) omit sub-paragraph (4)(c);

(b) in sub-paragraph (5), omit “or firm” in both places those words occur.

(13) In Schedule 9 (regulated sector and supervisory authorities), in paragraph 1 (business in the regulated sector)—

(a) for sub-paragraph (1)(c) substitute—

“ (c) the carrying on of activities by an authorised person (within the meaning of section 31 of the Financial Services and Markets Act 2000 ^M122 ) who has permission under Part 4A of that Act to carry out or effect contracts of insurance, where those activities consist of carrying out or effecting contracts of long-term insurance; ” ;

(d) in sub-paragraph (2)(b), for “an EEA state” substitute “ the United Kingdom ” ;

(e) after sub-paragraph (2) insert—

(f) for sub-paragraph (5) substitute—

(g) omit sub-paragraph (6).

Amendment of the Serious Organised Crime and Police Act 2005 _I106

^M123 108. —(1) The Serious Organised Crime and Police Act 2005 is amended as follows.

(2) Omit section 96 (mutual assistance in freezing property or evidence).

(3) In section 172 (orders and regulations), in subsection (5), omit paragraph (h).

Amendment of the Criminal Finances Act 2017 _I107

^M124 109. —(1) The Criminal Finances Act 2017 is amended as follows.

^M125 (2) In section 1 (unexplained wealth orders: England and Wales and Northern Ireland), in the text to be inserted as section 362B(7)(a) of the Proceeds of Crime Act 2002, for “the United Kingdom or another EEA State,” substitute—

“ (i) the United Kingdom, or

(ii) an EEA state, ” .

^M126 (3) In section 16 (forfeiture of money held in bank and building society accounts), in the text to be inserted as section 303Z7 of the Proceeds of Crime Act 2002—

(a) in subsection (2), omit paragraph (c);

(b) in subsection (3), omit “or firm” in both places those words occur.

(4) In section 27 (seized money: Northern Ireland)—

(a) in the text to be inserted as subsection (9) of section 215 of the Proceeds of Crime Act 2002, omit paragraph (c);

(b) in the text to be inserted as subsection (10) of that section, omit “or firm” in both places those words occur.

Amendment of the CJDP Regulations _I108

110. —(1) Subject to regulation 111 (transitional provisions in relation to the amendment of the CJDP Regulations), the CJDP Regulations are amended as follows.

(2) Part 2 (proceeds of crime (foreign property and foreign orders)) is revoked.

(3) Schedule 1 (proceeds of crime (foreign property and foreign orders): Scotland) is revoked.

(4) Schedule 2 (proceeds of crime (foreign property and foreign orders): Northern Ireland) is revoked.

Transitional provisions in relation to amendment of the CJDP Regulations _I109

111. Regulation 110 does not apply in relation to a case where, before commencement day, any of the following has occurred [^F70 (and see Articles 6 and 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act and, in relation to the continued application of Framework Decisions 2003/577/JHA and 2006/783/JHA in respect of certificates received by the United Kingdom before 19 December 2020, see Article 40(2) of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders ^F70] —

(a) the Crown Court makes a certificate under regulation 6(2) of the CJDP Regulations (domestic restraint orders: certification);

(b) a relevant prosecutor receives an overseas restraint order under regulation 8(1) of the CJDP Regulations (sending overseas restraint orders to the court);

(c) the Crown Court makes a certificate under regulation 11(2) of the CJDP Regulations (domestic confiscation orders: certification);

(d) a relevant prosecutor receives an overseas confiscation order under regulation 13(1) of the CJDP Regulations (sending overseas confiscation orders to the court);

(e) the court makes a certificate under paragraph 2(2) of Schedule 1 to the CJDP Regulations (domestic restraint orders: certification);

(f) the Lord Advocate receives an overseas restraint order under paragraph 4(1) of Schedule 1 to the CJDP Regulations (sending overseas restraint orders to the court);

(g) the court makes a certificate under paragraph 7(2) of Schedule 1 to the CJDP Regulations (domestic confiscation orders: certification);

(h) the Lord Advocate receives an overseas confiscation order under paragraph 9(1) of Schedule 1 to the CJDP Regulations (sending overseas confiscation orders to the court);

(i) the court makes a certificate under paragraph 2(2) of Schedule 2 to the CJDP Regulations (domestic restraint orders: certification);

(j) the relevant prosecutor receives an overseas restraint order under paragraph 4(1) of Schedule 2 to the CJDP Regulations (sending overseas restraint orders to the court);

(k) the court makes a certificate under paragraph 7(2) of Schedule 2 to the CJDP Regulations (domestic confiscation orders: certification), or

(l) the relevant prosecutor receives an overseas confiscation order under paragraph 9(1) of Schedule 2 to the CJDP Regulations (sending overseas confiscation orders to the court).

Revocation of Council Decision 2000/642/JHA and Council Decision 2007/845/JHA _I110

112. [^F71 The ^F71] following are revoked [^F72 (but see Article 63(1)(c) and (f) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act) ^F72] —

(a) Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information;

(b) Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime.

Prospective

Saving provision

^F73 113. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[^F74 Revocation of Regulation (EU) 2018/1805 _I111

113A. Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders is revoked (but see Article 62(1)(c) and (e) and Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act). ^F74]

PART 21 Prüm – Exchange of Data Relating to DNA, Fingerprints and Vehicle Registration

Interpretation _I112

114. In this Part, “ the Prüm Decision ” means Council Decision 2008/615/JHA of 23 June 2008 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime.

Revocation of the Prüm Decision and related Council Decisions _I113

115. The following are revoked [^F75 (but see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act) ^F75] —

(a) the Prüm Decision;

(b) Council Decision 2008/616/JHA of 23 June 2008 on the implementation of Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime;

(c) Council Decision 2014/836/EU of 27 November 2014 determining certain consequential and transitional arrangements concerning the cessation of the participation of the United Kingdom of Great Britain and Northern Ireland in certain acts of the Union in the field of police cooperation and judicial cooperation in criminal matters adopted before the entry into force of the Treaty of Lisbon;

(d) Council Decision 2014/837/EU of 27 November 2014 determining certain direct financial consequences incurred as a result of the cessation of the participation of the United Kingdom of Great Britain and Northern Ireland in certain acts of the Union in the field of police cooperation and judicial cooperation in criminal matters adopted before the entry into force of the Treaty of Lisbon.

Revocation of Commission Decision (EU) 2016/809 _I114

116. Commission Decision (EU) 2016/809 of 20 May 2016 on the notification by the United Kingdom of Great Britain and Northern Ireland of its wish to participate in certain acts of the Union in the field of police cooperation adopted before the entry into force of the Treaty of Lisbon and which are not part of the Schengen acquis is revoked.

Revocation of Council Implementing Decisions _I115

117. The following are revoked—

(a) Council Implementing Decision (EU) 2015/2009 of 10 November 2015 on the launch of automated data exchange with regard to dactyloscopic data in Poland;

(b) Council Implementing Decision (EU) 2015/2049 of 10 November 2015 on the launch of automated data exchange with regard to dactyloscopic data in Sweden;

(c) Council Implementing Decision (EU) 2015/2050 of 10 November 2015 on the launch of automated data exchange with regard to dactyloscopic data in Belgium;

(d) Council Implementing Decision (EU) 2016/254 of 12 February 2016 on the launch of automated data exchange with regard to vehicle registration data (VRD) in Latvia;

(e) Council Implementing Decision (EU) 2016/2047 of 18 November 2016 on the launch of automated data exchange with regard to DNA data in Denmark;

(f) Council Implementing Decision (EU) 2016/2048 of 18 November 2016 on the launch of automated data exchange with regard to dactyloscopic data in Denmark;

(g) Council Implementing Decision (EU) 2017/617 of 27 November 2017 on the launch of automated data exchange with regard to DNA data in Greece;

(h) Council Implementing Decision (EU) 2017/618 of 27 March 2017 on the launch of automated data exchange with regard to vehicle registration data in Denmark;

(i) Council Implementing Decision (EU) 2017/943 of 18 May 2017 on the automated data exchange with regard to vehicle registration data in Malta, Cyprus and Estonia, and replacing Decisions 2014/731/EU, 2014/743/EU and 2014/744/EU;

(j) Council Implementing Decision (EU) 2017/944 of 18 May 2017 on the automated data exchange with regard to dactyloscopic data in Latvia, and replacing Decision 2014/911/EU;

(k) Council Implementing Decision (EU) 2017/945 of 18 May 2017 on the automated data exchange with regard to DNA data in Slovakia, Portugal, Latvia, Lithuania, Czech Republic, Estonia, Hungary, Cyprus, Poland, Sweden, Malta and Belgium and replacing Decisions 2010/689/EU, 2011/472/EU, 2011/715/EU, 2011/887/EU, 2012/58/EU, 2012/299/EU, 2012/445/EU, 2012/673/EU, 2013/3/EU, 2013/148/EU, 2013/152/EU and 2014/410/EU;

(l) Council Implementing Decision (EU) 2017/946 of 18 May 2017 on the automated data exchange with regard to dactyloscopic data in Slovenia, Bulgaria, France, Czech Republic, Lithuania, the Netherlands, Hungary, Cyprus, Estonia, Malta, Romania and Finland and replacing Decisions 2010/682/EU, 2010/758/EU, 2011/355/EU, 2011/434/EU, 2011/888/EU, 2012/46/EU, 2012/446/EU, 2012/672/EU, 2012/710/EU, 2013/153/EU, 2013/229/EU and 2013/792/EU;

(m) Council Implementing Decision (EU) 2017/947 of 18 May 2017 on the automated data exchange with regard to vehicle registration data in Finland, Slovenia, Romania, Poland, Sweden, Lithuania, Bulgaria, Slovakia and Hungary and replacing Decisions 2010/559/EU, 2011/387/EU, 2011/547/EU, 2012/236/EU, 2012/664/EU, 2012/713/EU, 2013/230/EU, 2013/692/EU and 2014/264/EU;

(n) Council Implementing Decision (EU) 2017/1020 of 8 June 2017 on the launch of automated data exchange with regard to vehicle registration data in Croatia;

(o) Council Implementing Decision (EU) 2017/1866 of 12 October 2017 on the launch of automated data exchange with regard to vehicle registration data in the Czech Republic;

(p) Council Implementing Decision (EU) 2017/1867 of 12 October 2017 on the launch of automated data exchange with regard to dactyloscopic data in Portugal;

(q) Council Implementing Decision (EU) 2017/1868 of 12 October 2017 on the launch of automated data exchange with regard to dactyloscopic data in Greece;

(r) Council Implementing Decision (EU) 2018/1035 of 16 July 2018 on the launch of automated data exchange with regard to DNA data in Croatia.

[^F76 Transitional provision – DNA profiles supplied before commencement day _I116

117A. Despite the revocations made in regulations 115 to 117 the following provisions of the Prüm Decision continue to have effect—

(a) Article 5 (supply of further personal data and other information) in relation to the supply by the United Kingdom of further personal data and other information in relation to matches shown under Article 3 or 4 of the Prüm Decision before commencement day;

(b) Article 7 (collection of cellular material and supply of DNA profiles) in relation to DNA profiles obtained by the United Kingdom before commencement day which were not supplied to the requesting Member State prior to commencement day;

(c) paragraph 1 of Article 6 (national contact point and implementing measures) so far as it is relevant to paragraphs (a) or (b).

Saving provision – information received before commencement day _I117

117B. —(1) This regulation applies in relation to DNA profiles and personal data received by the United Kingdom before commencement day (and see Title VII of Part 3 of the withdrawal agreement and sections 7A and 7C of the Withdrawal Act).

(2) Subject to the modifications in paragraph (3), with the exception of Article 25, Chapter 6 of the Prüm Decision continues to have effect in relation to the data referred to in paragraph (1).

(3) The Prüm Decision applies with the following modifications—

(a) Article 26 is to be read as if—

(i) in paragraph 1—

(aa) “by the receiving Member State” were omitted;

(ab) the words from “and subject only to” to the end were omitted;

(ii) in paragraph 2, “by the searching or comparing Member State” were omitted;

(iii) in the text after paragraph 2(c), for “The Member State administering the file may process the data supplied to it”, substitute “The data supplied may be processed”;

(b) Article 27 is to be read as if “and in compliance with the law of the receiving Member State” were omitted;

(i) the first sentence were omitted;

(ii) after “have been supplied”, there were inserted “by the authorities in the United Kingdom”;

(iii) for “The Member State or Member States concerned shall be obliged to correct or delete the data”, substitute “The authorities in the United Kingdom shall be obliged to correct or delete any data in respect of which the supplying Member State has made such a notification”;

(d) paragraph 2 of Article 28 is to be read as if—

(i) “, in accordance with the national law of the Member States,” were omitted;

(ii) “subject to the national law of the Member States and” were omitted;

(e) paragraph 1 of Article 30 is to be read as if the first sentence were “In order to verify the admissibility of the supply, the authorities in the United Kingdom shall log every non-automated supply of personal data by the body administering the file and every non-automated receipt of personal data by the searching body.”;

(f) paragraph 2 of Article 30 is to be read as if—

(i) “other” were omitted from paragraph (a);

(ii) in paragraph (b), for “each Member State” substitute “the United Kingdom”;

(g) Article 32 is to be read as if, for “The receiving Member State” substitute “The authorities in the United Kingdom”. ^F76]

PART 22 Schengen Information System (SIS II)

Introductory _I118

118. —(1) In the provisions to which this regulation applies, the expressions which are referred to in Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) have the same meanings as they have in that decision (disregarding for this purpose the revocation of that decision by regulation 119 (revocation of retained EU law relating to SIS II)).

(2) This regulation applies to—

(a) regulations 120 (saving provision – SIS II data and national files) and 121 (saving provision – supplementary information and national files);

(b) any provision of Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) which is continued by this Part.

Revocation of retained EU law relating to the Schengen information system (SIS II) _I119

119. —(1) The following Decisions are revoked but only so far as they relate to the Schengen information system—

(a) Council Decision 2000/365/EC of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis;

(b) Council Decision 2004/926/EC of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland;

(2)[^F77 The following are revoked (but see Article 63(1)(e) of the withdrawal agreement, Article 52(c) of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F77] —

(a) Commission Decision 2007/171/EC of 16 March 2007 laying down the network requirements for the Schengen Information System II (3rd pillar);

(b) Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II);

(c) Commission Implementing Decision 2013/115/EU of 26 February 2013 on the Sirene Manual and other implementing measures for the second generation Schengen Information System (SIS II);

(d) Council Decision 2013/157/EU of 7 March 2013 fixing the date of application of Decision 2007/533/JHA on the establishment, operation and use of the second generation Schengen Information System (SIS II);

(e) Council Implementing Decision (EU) 2015/215 of 10 February 2015 on the putting into effect of the provisions of the Schengen acquis on data protection and on the provisional putting into effect of parts of the provisions of the Schengen acquis on the Schengen Information System for the United Kingdom of Great Britain and Northern Ireland;

(f) Commission Implementing Decision (EU) 2015/450 of 16 March 2015 laying down test requirements for Member States integrating into the second generation Schengen Information System (SIS II) or changing substantially their directly related national systems;

(g) Commission Implementing Decision (EU) 2016/1345 of 4 August 2016 on minimum data quality standards for fingerprint records within the second generation Schengen Information System (SIS II).

[^F78 (h) Regulation (EU) 2018/1862 of the European Parliament and of the Council of 28 November 2018 on the establishment, operation and use of the Schengen Information System (SIS) in the field of police cooperation and judicial cooperation in criminal matters, amending and repealing Council Decision 2007/533/JHA, and repealing Regulation (EC) No 1986/2006 of the European Parliament and of the Council and Commission Decision 2010/261/EU . ^F78]

(3) In this regulation, “ Schengen information system ” means any information system established under Title IV of the 1990 Schengen Convention, or any system established in its place in pursuance of any EU obligation.

Saving provisions – SIS II data and national files _I120

120. —(1) This regulation applies in relation to—

(a) SIS II data in connection with which action was taken on the territory of the United Kingdom before commencement day;

(b) data contained in a particular alert issued in SIS II by the United Kingdom before commencement day.

(2) Subject to the modifications in paragraph (3), the following provisions of Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) continue to have effect in relation to the data referred to in paragraph (1) [^F79 (and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F79] —

(a) Article 46(1), (5), (6) and (7) (processing of SIS II data);

(b) Article 47 (SIS II data and national files);

(3) The modifications are that—

(a) Article 46 is to be read as if—

(i) in paragraph 1—

(aa) for the words “The Member States” there were substituted “ The United Kingdom ” ;

(bb) after the words “and 38” there were inserted “ of Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) as it applied in the European Union immediately before commencement day ” ;

(ii) in paragraph 5, for the words “this Decision” there were substituted “ Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) as it applied in the European Union immediately before commencement day ” ;

(iii) in paragraph 7—

(aa) for the words “paragraphs 1 to 6” there were substituted “ paragraphs 1, 4 and 5 ” ;

(bb) for the words “each Member State” there were substituted “ the United Kingdom ” ;

(b) Article 47 is to read as if—

(i) for the words “Article 46(2) shall not prejudice the right of a Member State to” (in each place) there were substituted “ The United Kingdom may ” ;

(ii) in paragraph 2, for the words “that Member State” there were substituted “ the United Kingdom ” ;

(c) Article 54 is to be read as if for the words “this Decision” there were substituted “ Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) as it applied in the European Union before commencement day ” .

Saving provisions – supplementary information and national files _I121

121. —(1) This regulation applies in relation to data relating to—

(a) ^F80 an alert which the United Kingdom issued before commencement day ...

(b) an alert in connection with which action was taken on the territory of the United Kingdom before commencement day[^F81 , or

(c) supplementary information received by the United Kingdom in accordance with Article 63(1)(e) of the withdrawal agreement. ^F81]

(2) Subject to the modifications in paragraph (3), the following provisions of Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) continue to have effect in relation to the data referred to in paragraph (1) [^F82 (and see Title VII of Part 3 of the withdrawal agreement, Title IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F82] —

(a) Article 8(2) (exchange of supplementary information);

(b) Article 53(3) (purpose and retention period of supplementary information);

(3) The modifications are that—

(a) Article 53(3) is to be read as if—

(i) for the words “Paragraph 2 shall not prejudice the right of a Member State” there were substituted “ The United Kingdom may ” ;

(ii) for the words “that Member State” there were substituted “ the United Kingdom ” ;

(b) Article 54 is to be read as if for the words “this Decision” there were substituted “ Council Decision 2007/533/JHA of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II) as it applied in the European Union before commencement day ” .

PART 23 Serious Crime and Fraud

Amendment of the Serious Crime Act 2007 _I122

^M127 122. —(1) The Serious Crime Act 2007 is amended as follows.

(2) In section 34 (providers of information society services)—

(a) in subsection (1) omit “other than the United Kingdom”;

(b) in subsection (3) omit paragraph (b) and the “and” immediately preceding that paragraph;

(d) in subsection (5), at the end insert “ , reading those Articles as if the requirements imposed on a Member State were imposed on the court making the order ” ;

(e) in subsection (6), for “covered by” substitute “ falling within the descriptions contained in ” .

(3) In section 54 (institution of proceedings etc for an offence under Part 2), in subsection (5) omit “other than the United Kingdom”.

(4) In section 69(2)(d) (offence for certain further disclosures of information), for “an EU obligation” substitute “ a retained EU obligation ” .

Revocation of Council Regulation (EU) No 331/2014 _I123

123. Council Regulation (EU) No 331/2014 of the European Parliament and of the Council of 11 March 2014 establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles 2020’ programme) and repealing Council Decisions 2001/923/EC , 2001/924/EC , 2006/75/EC , 2006/76/EC , 2006/849/EC and 2006/850/EC is revoked.

PART 24 Miscellaneous

CHAPTER 1 Miscellaneous amendments to police legislation

SECTION 1 Amendment of primary legislation

Amendment of the Local Government (Miscellaneous Provisions) Act 1982 _I124

^M128^,^M129 124. In Schedule 3 to the Local Government (Miscellaneous Provisions) Act 1982 (control of sex establishments), in paragraph 12(1)(c) and (d) , after “in” insert “ the United Kingdom or ” .

Amendment of the Licensing Act 2003 _I125

^M130 125. In section 120 of the Licensing Act 2003 (determination of application for grant), in subsection (8)(c) omit “(other than the United Kingdom)”.

Amendment of the Anti-social Behaviour, Crime and Policing Act 2014 _I126

^M131 126. —(1) Schedule 6A to the Anti-social Behaviour, Crime and Policing Act 2014 (anonymity of victims of forced marriage) is amended as follows.

(2) Omit paragraph 4 (domestic service providers: extension of liability).

(3) In paragraph 9 (interpretation)—

(a) in sub-paragraph (1)—

(i) omit the definition of “domestic service provider”;

(ii) in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(b) in sub-paragraph (3)—

(i) in the words before paragraph (a), for “definitions of “domestic service provider” and “non-UK service provider”” substitute “definition of “non-UK service provider””;

(ii) in paragraph (a), for “in a particular part of the United Kingdom, or in a particular EEA state,” substitute “ in a particular EEA state ” ;

(iii) in sub-paragraph (i) of paragraph (a), for “that part of the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Amendment of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 _I127

^M132 127. —(1) Schedule 3A to the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (anonymity of victims of forced marriage) is amended as follows.

(2) Omit paragraph 4 (special rules for providers of information society services).

(3) In paragraph 9 (interpretation)—

(a) in sub-paragraph (1)—

(i) omit the definition of “domestic service provider”;

(ii) in the definition of “non-UK service provider” omit “other than the United Kingdom”;

(b) in sub-paragraph (3)—

(i) in the words before paragraph (a), for “definitions of “domestic service provider” and “non-UK service provider”” substitute “definition of “non-UK service provider””;

(ii) in paragraph (a), for “in a particular part of the United Kingdom, or in a particular EEA state,” substitute “ in a particular EEA state ” ;

(iii) in sub-paragraph (i) of paragraph (a), for “that part of the United Kingdom, or that EEA state,” substitute “ that EEA state ” .

Amendment of the Policing and Crime Act 2017 _I128

^M133 128. In the Policing and Crime Act 2017 , omit section 144 (powers to create offences under section 2(2) ECA 1972: maximum term of imprisonment).

SECTION 2 Amendment of secondary legislation

Amendment of the Police Pensions (Additional Voluntary Contributions) Regulations 1991 _I129

^M134 129. —(1) The Police Pensions (Additional Voluntary Contributions) Regulations 1991 are amended as follows.

^M135 (2) In regulation 2(3)(interpretation), in the definition of “insurance company” —

(a) at the end of paragraph (a) omit “or”;

(b) omit paragraph (b).

Amendment of the Electronic Commerce Directive (Trafficking People for Exploitation) Regulations 2013 _I130

^M136 130. —(1) The Electronic Commerce Directive (Trafficking People for Exploitation) Regulations 2013 are amended as follows.

(2) In regulation 2 (interpretation)—

(a) in paragraph (1) omit the definition of “UK national”;

(b) in paragraph (2)—

(i) in the words before paragraph (a), for “in England and Wales or in an EEA state other than the United Kingdom” substitute “ in an EEA state ” ;

(ii) in paragraph (a), for “in England and Wales, or in a particular EEA state other than the United Kingdom,” substitute “ in a particular EEA state ” ;

(iii) in sub-paragraph (i) of paragraph (a), for “in England Wales, or that EEA state,” substitute “ in that EEA state ” .

(3) Omit regulation 3 (internal market: England and Wales service providers).

(4) In regulation 4(1) (internal market: non-UK service providers), omit “other than the United Kingdom”.

(5) In regulation 8 (review), omit paragraph (2).

Amendment of the Police Pensions Regulations 2015 _I131

^M137 131. —(1) The Police Pensions Regulations 2015 are amended as follows.

(2) In regulation 2(1) (interpretation), in the definition of “duly qualified medical practitioner”, omit “or the equivalent EEA qualification”.

CHAPTER 2 Miscellaneous amendments to investigatory powers legislation

Amendment of the Investigatory Powers Act 2016 _I132

^M138 132. —(1) The Investigatory Powers Act 2016 is amended as follows.

(2) In section 19 (power of Secretary of State to issue warrants), omit subsection (5).

(3) In section 102 (power to issue warrants to intelligence services: the Secretary of State), omit subsection (9).

Amendment of the Investigatory Powers (Interception by Businesses etc. for Monitoring and Record-keeping Purposes) Regulations 2018 _I133

^M139 133. —(1) The Investigatory Powers (Interception by Businesses etc. for Monitoring and Record-keeping Purposes) Regulations 2018 are amended as follows.

(2) In regulation 2 (interpretation), in the definition of “regulatory or self-regulatory practices or procedures”, in paragraph (a)—

(a) in sub-paragraph (i), for the words from “provision” to “Area” substitute “ enactment ” ;

(b) in sub-paragraph (ii), for the words “a member” to “Area” substitute “ the United Kingdom ” .

(3) In regulation 4 (restrictions on the lawful interception of communications), omit paragraph (2).

CHAPTER 3 International agreements

Revocation of rights etc. _I134

134. —(1) Subject to regulation 135 (saving provision), to the extent that any rights, powers, liabilities, obligations, restrictions, remedies and procedures—

(a) continue by virtue of section 4(1) of the Withdrawal Act, and

(b) are derived from one of the international agreements to which this regulation applies,

those rights, powers, liabilities, obligations, restrictions, remedies and procedures cease to be recognised and available in domestic law[^F83 (but in relation to the agreements specified in paragraph (2)(a) to (e), (g) and (h) see Title VII of Part 3 of the withdrawal agreement, Titles III and IV of Part 3 of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F83] .

(2) This regulation applies to—

(a) ^M140 the Agreement concluded by the Council of the European Union, the Republic of Iceland and the Kingdom of Norway on the association of these two states to the implementation, to application and to the development of the acquis de Schengen – final Act ;

(b) ^M141 the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway on the establishment of rights and obligations between Ireland and the United Kingdom of Great Britain and Northern Ireland, on the one hand, and the Republic of Iceland and the Kingdom of Norway, on the other, in areas of the Schengen acquis which apply to these States ;

(c) ^M142 the Agreement between the European Union and the Republic of Iceland and the Kingdom of Norway on the application of certain provisions of the Convention of 29 May 2000 on Mutual Assistance in Criminal Matters between the Member States of the European Union and the 2001 Protocol thereto ;

(d) ^M143 the Agreement between the European Union, the European Community and the Swiss Confederation on the Swiss Confederation's association with the implementation, application and development of the Schengen acquis ;

(e) ^M144 the Agreement between the European Union and Iceland and Norway on the application of certain provisions of Council Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime and Council Decision 2008/616/JHA on the implementation of Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime, and the Annex thereto ;

(f) ^M145 the Agreement between the European Union and Japan on mutual legal assistance in criminal matters ;

(g) ^M146 the Protocol between the European Union, the European Community, the Swiss Confederation and the Principality of Liechtenstein on the accession of the Principality of Liechtenstein to the Agreement between the European Union, the European Community and the Swiss Confederation on the Swiss Confederation's association with the implementation, application and development of the Schengen acquis .

[^F84 (h) the Agreement between the European Union and the Republic of Iceland and the Kingdom of Norway on the surrender procedure between the Member States of the European Union and Iceland and Norway. ^F84]

Saving provision _I135

135. —(1) This regulation applies to the extent that—

(a) [^F85 a transitional or saving provision of these Regulations (or Title VII of Part 3 of the withdrawal agreement, Titles III and IV of the EEA EFTA separation agreement and sections 7A to 7C of the Withdrawal Act) ^F85] preserves a right, power, liability, obligation, restriction, remedy or procedure conferred or imposed by legislation which these Regulations revoke or amend, and

(b) a corresponding right, power, liability, obligation, restriction, remedy or procedure is derived from an instrument listed in regulation 134(2) and continues by virtue of section 4(1) of the Withdrawal Act.

(2) To the extent that this regulation applies, regulation 134(1) does not.

CHAPTER 4 Atlas – cooperation between special intervention units

Introductory _I136

136. In this Chapter—

(a) ^M147 “ the Atlas Council Decision ” means Council Decision 2008/617/JHA of 23 June 2008 on the improvement of cooperation between the special intervention units of the Member States of the European Union in crisis situations ;

(b) the expressions which are defined in Article 2 of the Atlas Council Decision (interpretation) have the meanings given in that provision (disregarding for this purpose the revocation of that decision by regulation 2).

Revocation of the Atlas Council Decision _I137

137. Subject to regulations 138 (transitional provisions – assistance provided to member States on or after commencement day) and 139 (transitional provisions – assistance provided to the United Kingdom after commencement day), the Atlas Council Decision is revoked.

Transitional provisions – assistance provided to member States after commencement day _I138

138. —(1) This regulation applies to a relevant case.

(2) For the purposes of this regulation, a “relevant case” is one in which, before commencement day—

(a) a member State made a request for assistance under Article 3(1) of the Atlas Council Decision (assistance to another member State) to the competent authority of the United Kingdom, and—

(b) either—

(i) the competent authority of the United Kingdom did not respond in relation to that request, or

(ii) the competent authority of the United Kingdom accepted the request for assistance or proposed a different kind of assistance, but some or all of the assistance has not been provided before commencement day.

(3) The following provisions of the Atlas Council Decision continue to have effect in relation to a relevant case (in so far as relevant in the circumstances of the case), subject to the modifications set out in paragraph (4)—

(a) Article 2 (definitions), in so far as relevant to the provision referred to in sub-paragraph (b);

(b) Article 3.

(4) The modifications are—

(a) paragraph 1 of Article 3 is to be read as if—

(i) the first sentence were omitted;

(ii) for the words “such a request” there were substituted “ a request made by a Member State under Article 3(1) ” ;

(iii) for the words “the requested Member State” there were substituted “ the United Kingdom ” ;

(b) paragraph 3 of Article 3 is to be read as if the words “be authorised to operate in a supporting capacity on the territory of the requesting Member State and” were omitted.

(5) The provisions referred to in paragraph (3) are to be construed (so far as necessary) as if the United Kingdom continued to be a member State.

Transitional provisions – assistance provided to the United Kingdom after commencement day _I139

139. —(1) This regulation applies to a relevant case.

(2) For the purposes of this regulation, a “relevant case” is one in which—

(a) the competent authority of the United Kingdom made a request for assistance under Article 3(1) of the Atlas Council Decision (assistance to another member State) before commencement day, and

(b) the requested member State is willing to provide assistance of the kind referred to in Article 3(2) of the Atlas Council Decision in relation to that request on or after commencement day.

(a) Article 2 (definitions), in so far as relevant to the provisions referred to in sub-paragraphs (b) to (d);

(b) Article 3(3);

(d) Article 6 (costs).

(4) The modifications are—

(a) paragraph 3 of Article 3 is to be read as if—

(i) in the words before sub-paragraph (a), for the words “the requesting Member State” (in each place) there were substituted “ the United Kingdom ” ;

(ii) in sub-paragraph (a)—

(aa) for the words “the requesting Member State”, in the first place it occurs, there were substituted “ the competent authority of the United Kingdom ” ;

(bb) for the words “the requesting Member State”, in the second place it occurs, there were substituted “ the United Kingdom ” ;

(b) Article 4 is to be read as if—

(i) for the words “another Member State” there were substituted “ the United Kingdom ” ;

(ii) the words “under this Decision” were omitted;

(c) Article 6 is to be read as if for the words “The requesting Member State” there were substituted “ The United Kingdom ” .

(5) The provisions referred to in paragraph (3) are to be construed (so far as necessary) as if the United Kingdom continued to be a member State.

Nick Hurd

Minister of State

Home Office

in force	Provision is in force
in force*	In force only for specified purposes (see footnote)
not in force	Not in force in England (may be in force in other geographies, see footnotes)
defined term	Defined term
_dfn	Defined term (alternative style)

footnote	commentary	insert/omit
C1	Regulations applied (31.12.2020) by The Criminal Procedure (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/908) , regs. 1(c) , 3(a) (with reg. 3 ); 2020 c. 1 , Sch. 5 para. 1(1)
C2	Reg. 2 applied (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 2(2)
F1	Words in reg. 6 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 4	inserted
F2	Reg. 8(3) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 7	inserted
F3	Reg. 10(1) substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 8	substituted
F4	Reg. 20 omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 9	omitted
F5	Word in reg. 21 heading substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 10(a)	substituted
F6	Reg. 21 substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 10(b)	substituted
F7	Reg. 22 omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 11	omitted
F8	Words in reg. 27 heading inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 12(a)	inserted
F9	Words in reg. 27(1) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 12(a)	inserted
F10	Reg. 27(2)(ba) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 12(b)	inserted
F11	Reg. 28(2)(ba) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 13(a)	inserted
F12	Reg. 28(2)(e)(f) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 13(b)	inserted
F13	Reg. 28(5) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 13(c)	inserted
F14	Words in reg. 40 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 14	inserted
F15	Words in reg. 44(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 15(a)	inserted
F16	Reg. 44(2)(aa) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 15(b)	inserted
F17	Words in reg. 45 heading inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 16(a)	inserted
F18	Words in reg. 45(1) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 16(b)	inserted
F19	Words in reg. 45(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 16(c)	inserted
F20	Words in reg. 46(2) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 17	omitted
F21	Words in reg. 47(1) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 18(a)	inserted
F22	Words in reg. 47(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 18(b)	inserted
F23	Reg. 49(2)(c) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(2)(a)	omitted
F24	Reg. 49(7) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(2)(b)	omitted
F25	Words in reg. 51(3) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(3)(a)(i)	omitted
F26	Words in reg. 51(3) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(3)(a)(ii)	omitted
F27	Words in reg. 51(3) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(3)(a)(iii)	omitted
F28	Reg. 51(12) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(3)(b)	omitted
F29	Word in reg. 51(13) substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 3(3)(c)	substituted
F30	Word in reg. 56(4) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 25(a)	inserted
F31	Word in reg. 56(4) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 25(b)	inserted
F32	Reg. 57 renumbered as reg. 57(1) (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 26(a)	renumbered
F33	Reg. 57(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 26(b)	inserted
F34	Words in reg. 58(3)(f) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(2)(a)(i)	omitted
F35	Words in reg. 58(3)(f) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(2)(a)(ii)	omitted
F36	Words in reg. 58(5)(d) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(2)(b)	omitted
F37	Pt. 15 Ch. 3 heading omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(3)	omitted
F38	Reg. 64 omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(3)	omitted
F39	Reg. 65 omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1371) , regs. 1 , 4(3)	omitted
F40	Reg. 72 substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 19	substituted
F41	Reg. 79(2) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(3)(a)	omitted
F42	Reg. 84(5) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 27	inserted
F43	Words in reg. 86(1) substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 28(a)	substituted
F44	Reg. 86(1A) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 28(b)	inserted
F45	Reg. 86(3) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 28(c)	inserted
F46	Reg. 87(2) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(2)(a)	omitted
F47	Reg. 87(4)-(11) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(2)(a)	omitted
F48	Reg. 87(13)(a)(ii)-(iv) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(2)(b)	omitted
F49	Word in reg. 88(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 24	inserted
F50	Words in reg. 88(2) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(4)	omitted
F51	Reg. 89(2)(b) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(3)(b)	omitted
F52	Word in reg. 90(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 24	inserted
F53	Words in reg. 90(2) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(5)	omitted
F54	Reg. 91(2)(b)-(f) omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(3)(c)	omitted
F55	Word in Pt. 18 Ch. 7 heading substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 20(1)	substituted
F56	Reg. 96 omitted (31.12.2020) by virtue of European Union (Future Relationship) Act 2020 (c. 29) , s. 40(6)(c) , Sch. 3 para. 2(3)(d)	omitted
F57	Words in reg. 97(1) substituted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(a)(i) ; S.I. 2020/1662 , reg. 2(dd)	substituted
F58	Words in reg. 97(1) inserted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(a)(ii) ; S.I. 2020/1662 , reg. 2(dd)	inserted
F59	Words in reg. 97(1) inserted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(a)(iii) ; S.I. 2020/1662 , reg. 2(dd)	inserted
F60	Words in reg. 97(2)-(4) substituted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(b)(i) ; S.I. 2020/1662 , reg. 2(dd)	substituted
F61	Words in reg. 97(2)-(4) inserted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(b)(ii) ; S.I. 2020/1662 , reg. 2(dd)	inserted
F62	Words in reg. 97(2)-(4) inserted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(b)(iii) ; S.I. 2020/1662 , reg. 2(dd)	inserted
F63	Reg. 97(5) substituted (31.12.2020) by European Union (Future Relationship) Act 2020 (c. 29) , s. 40(7) , Sch. 3 para. 2(6)(c) ; S.I. 2020/1662 , reg. 2(dd)	substituted
F64	Reg. 97(6) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 21	inserted
F65	Reg. 98(5) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 22	inserted
F66	Reg. 98A inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 23	inserted
F67	Words in reg. 99 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 29	inserted
F68	Reg. 100(3) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 30	inserted
F69	Regs. 106A, 106B inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 31	inserted
F69	Regs. 106A, 106B inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 31	inserted
F70	Words in reg. 111 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 5	inserted
F71	Word in reg. 112 substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 32(1)(a)	substituted
F72	Words in reg. 112 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 32(1)(b)	inserted
F73	Reg. 113 omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 32(2)	omitted
F74	Reg. 113A inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 6	inserted
F75	Words in reg. 115 inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 33	inserted
F76	Regs. 117A, 117B inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 34	inserted
F76	Regs. 117A, 117B inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 34	inserted
F77	Words in reg. 119(2) substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 35(a)	substituted
F78	Reg. 119(2)(h) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 35(b)	inserted
F79	Words in reg. 120(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 36	inserted
F80	Word in reg. 121(1)(a) omitted (31.12.2020 immediately before IP completion day) by virtue of The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 37(a)	omitted
F81	Reg. 121(1)(c) and word inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 37(b)	inserted
F82	Words in reg. 121(2) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 37(c)	inserted
F83	Words in reg. 134(1) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 38(1)(a)	inserted
F84	Reg. 134(2)(h) inserted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 38(1)(b)	inserted
F85	Words in reg. 135(1)(a) substituted (31.12.2020 immediately before IP completion day) by The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020 (S.I. 2020/1408) , regs. 1 , 38(2)	substituted
I1	Reg. 1 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I2	Reg. 2 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I3	Reg. 3 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I4	Reg. 4 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I5	Reg. 5 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I6	Reg. 6 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I7	Reg. 7 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I8	Reg. 8 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I9	Reg. 9 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I10	Reg. 10 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I11	Reg. 11 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I12	Reg. 12 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I13	Reg. 13 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I14	Reg. 14 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I15	Reg. 15 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I16	Reg. 16 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I17	Reg. 17 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I18	Reg. 18 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I19	Reg. 19 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I20	Reg. 21 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I21	Reg. 23 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I22	Reg. 24 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I23	Reg. 25 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I24	Reg. 26 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I25	Reg. 27 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I26	Reg. 28 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I27	Reg. 29 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I28	Reg. 30 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I29	Reg. 31 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I30	Reg. 32 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I31	Reg. 33 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I32	Reg. 34 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I33	Reg. 35 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I34	Reg. 36 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I35	Reg. 37 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I36	Reg. 38 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I37	Reg. 39 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I38	Reg. 40 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I39	Reg. 41 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I40	Reg. 42 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I41	Reg. 43 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I42	Reg. 44 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I43	Reg. 45 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I44	Reg. 46 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I45	Reg. 47 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I46	Reg. 48 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I47	Reg. 49 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I48	Reg. 50 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I49	Reg. 51 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I50	Reg. 52 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I51	Reg. 53 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I52	Reg. 54 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I53	Reg. 55 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I54	Reg. 56 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I55	Reg. 57 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I56	Reg. 58 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I57	Reg. 59 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I58	Reg. 60 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I59	Reg. 61 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I60	Reg. 62 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I61	Reg. 63 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I62	Reg. 66 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I63	Reg. 67 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I64	Reg. 68 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I65	Reg. 69 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I66	Reg. 70 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I67	Reg. 71 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I68	Reg. 72 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I69	Reg. 73 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I70	Reg. 74 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I71	Reg. 75 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I72	Reg. 76 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I73	Reg. 77 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I74	Reg. 78 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I75	Reg. 79 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I76	Reg. 80 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I77	Reg. 81 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I78	Reg. 82 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I79	Reg. 83 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I80	Reg. 84 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I81	Reg. 85 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I82	Reg. 86 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I83	Reg. 87 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I84	Reg. 88 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I85	Reg. 89 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I86	Reg. 90 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I87	Reg. 91 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I88	Reg. 92 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I89	Reg. 93 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I90	Reg. 94 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I91	Reg. 95 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I92	Reg. 97 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I93	Reg. 98 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I94	Reg. 98A in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I95	Reg. 99 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I96	Reg. 100 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I97	Reg. 101 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I98	Reg. 102 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I99	Reg. 103 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I100	Reg. 104 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I101	Reg. 105 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I102	Reg. 106 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I105	Reg. 107 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I106	Reg. 108 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I107	Reg. 109 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I108	Reg. 110 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I109	Reg. 111 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I110	Reg. 112 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I112	Reg. 114 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I113	Reg. 115 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I114	Reg. 116 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I115	Reg. 117 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I117	Reg. 117B in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I118	Reg. 118 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I119	Reg. 119 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I120	Reg. 120 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I121	Reg. 121 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I122	Reg. 122 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I123	Reg. 123 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I124	Reg. 124 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I125	Reg. 125 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I126	Reg. 126 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I127	Reg. 127 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I128	Reg. 128 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I129	Reg. 129 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I130	Reg. 130 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I131	Reg. 131 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I132	Reg. 132 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I133	Reg. 133 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I134	Reg. 134 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I135	Reg. 135 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I136	Reg. 136 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I137	Reg. 137 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I138	Reg. 138 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
I139	Reg. 139 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1
M1	2003 c. 41 .
M2	2018 c. 16 .
M3	2002 c. 29 .
M4	2017 c. 22 .
M5	OJ L No 239, 23.9.2000, pp. 19-62.
M6	S.I. 2014/3141 ; as amended by paragraph 380 of Part 2 of Schedule 19 to the Data Protection Act 2018 (c. 12) and by S.I. 2014/3191 and 2016/992.
M7	2000 c. 11 .
M8	Section 21E was inserted by S.I. 2007/3398 .
M9	Section 21F was inserted by S.I. 2007/3398 .
M10	Schedule 3A was inserted by paragraph 6 of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) .
M11	Paragraphs 11A to 11G, 25A to 25G and 41A to 41G were inserted by paragraphs 3, 5 and 7 of Schedule 4 to the Crime (International Co-operation) Act 2003 (c. 32) .
M12	Sub-paragraph (1A) was inserted by paragraph 6(3) of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 (c. 24) .
M13	Schedule 8A was inserted by Schedule 8 to the Counter- Terrorism Act 2008 (c. 28) .
M14	O.J. L 178/1, 17.7.2000.
M15	S.I. 2007/1550 .
M16	2000 c. 23 . Section 76A was inserted by section 83 of the Crime (International Co-operation) Act 2003 (c. 32) , and amended by paragraph 8 of Part 1 of Schedule 6 to the Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp. 10) , by paragraph 26 of Schedule 12 to the Serious Crime Act 2007 (c. 27) , by paragraph 98 of Part 2 of Schedule 8 to the Crime and Courts Act 2013 (c. 22) and by S.I.2013/602 .
M17	S.I. 2008/295 . Regulation 3(3) and (4) was amended by paragraph 190 of Part 4 of Schedule 8 to the Crime and Courts Act 2013 (c. 22) .
M18	S.I. 2008/296 .
M19	“European Union” substituted by S.I. 2011/1043 .
M20	“European Union” substituted by S.I. 2011/1043 .
M21	S.I. 2012/1916 .
M22	S.I. 2013/2033 .
M23	2018 c. 12 .
M24	S.I.2012/1916 .
M25	S.I.2013/2033 .
M26	2018 c. 22 .
M27	2016 c.2 .
M28	S.I. 2004/3334 . Article 13 was amended by S.I. 2011/1043 . S.I. 2004/3334 has not been commenced.
M29	S.I. 2013/2945 .
M30	S.I. 1996/3157 . S.I. 1997/2973 provides for the revocation of S.I. 1996/3157 but neither S.I. has been commenced.
M31	S.I. 1997/2973 . S.I. 2004/3330 provides for the amendment of S.I. 1997/2973 but neither S.I. has been commenced.
M32	S.I. 2004/3330 .
M33	Part 5 was amended by S.I. 2014/3191 .
M34	2001 c. 24 . Section 18 was amended by S.I. 2011/1043 .
M35	S.R. 2014 No. 224 .
M36	S.I. 2015/966 .
M37	1972 c. 66 . Schedule 1A was inserted by paragraph 16 of Schedule 21 to the Deregulation Act 2015 (c. 20) , and Parts 1 and 3 were amended by S.I. 2018/451 .
M38	2003 c. 41 .
M39	Section 204 was amended by section 67 of the Policing and Crime Act 2009 (c. 26) and by section 170 of, and paragraph 120 of Schedule 11 to, the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12) .
M40	Section 212 was amended by section 68 of the Policing and Crime Act 2009 (c. 26) .
M41	Section 223 was amended but the amendments are not relevant for the purposes of this instrument.
M42	2014 c. 12 .
M43	S.I. 2003/3333 , as amended by S.I. 2004/1898 , 2005/365, 2005/2036, 2006/3451, 2007/2238, and 2013/1583.
M44	S.I. 2003/3334 , as amended by section 43(1) of the Police and Justice Act 2006 (c. 48) and S.I. 2004/1898 , 2005/365, 2005/2036, 2006/3451, 2007/2238, 2008/1589, 2010/861, 2013/1583, and 2015/992.
M45	Section 5 was amended by section 378 of, and Schedule 16 to, the Armed Forces Act 2006 (c.52) .
M46	1988 c. 45 .
M47	1968 c. 27 .
M48	Section 5A was inserted by S.I. 1992/2823 . Relevant amendments were made by sections 108(5) and 109(2)(a) of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12) .
M49	Section 22(1A) was inserted by S.I. 1992/2823 .
M50	Section 27(1A) was inserted by S.I. 1992/2823 .
M51	Section 28(1C) was inserted by S.I. 1992/2823 and amended by S.I. 2010/1759 .
M52	Section 32A was inserted by S.I. 1992/2823 and amended by paragraph 6 of Schedule 2 to the Firearms (Amendment) Act 1997 (c. 5) .
M53	Section 32B was inserted by S.I. 1992/2823 .
M54	Section 32C was inserted by S.I. 1992/2823 and amended by paragraph 6 of Schedule 2 to the Firearms (Amendment) Act 1997 (c. 5) .
M55	Section 42A was inserted by S.I 1992/2823 and amended by S.I. 2011/713 .
M56	Section 48(1A) was inserted by S.I. 1992/2823 .
M57	Section 57(4) was amended by S.I. 1992/2823 .
M58	Section 4A was inserted by S.I. 1992/2823 .
M59	The table in Part 1 of Schedule 6 was amended by S.I 1992/2823.
M60	1988 c. 45 .
M61	Section 8A was inserted by section 128 of the Policing and Crime Act 2017 (c. 3) .
M62	Relevant amendments made by S.I. 1992/2823 .
M63	Section 17(1A) was inserted by S.I. 1992/2823 .
M64	Section 17(3A) was inserted by S.I. 1992/2823 and amended by S.I. 2011/2175 .
M65	Relevant amendments made by S.I. 1992/2823 .
M66	Section 18(1A) was inserted by S.I. 1992/2823 .
M67	Section 18(4) was amended by S.I.1992/2823 .
M68	Section 18(6) was inserted by S.I. 1992/2823 .
M69	Section 18A was inserted by S.I. 1992/2823 and amended by S.I. 2011/713 .
M70	Section 18B was inserted by S.I. 2011/713 and amended by paragraphs 6 and 7(b) of Schedule 14 to the Policing and Crime Act 2017 and by S.I. 2013/602 .
M71	S.I. 1992/2823 .
M72	S.I. 2011/2175 .
M73	1996 c. 16 . Section 88(7) was inserted by section 103(1) of the Police Reform Act 2002 (c. 30) (“the PRA 2002”) and amended by S.I. 2012/1809 , and section 89(5) was inserted by section 104(1) of the PRA 2002 and amended by S.I. 2012/1809 .
M74	1998 c. 32 . Section 29(7) was inserted by section 103(5) of the PRA 2002 and amended by S.I. 2010/976 , and section 66(6) was inserted by section 104(3) of the PRA 2002 and amended by S.I. 2010/976 .
M75	2012 asp 8 .
M76	2013 c. 22 .
M77	S.I. 2004/1127 .
M78	2003 c. 32 .
M79	S.I. 2017/730 as amended by S.I. 2018/378 .
M80	1987 c. 38 .
M81	Section 2(1A) was inserted by section 164(2)(c) of the Criminal Justice and Public Order Act 1994 (c. 33) and amended by S.I. 2017/730 . Section 2(18) was amended by S.I. 2017/730 .There are other amendments not relevant to this instrument.
M82	Section 3(6) was amended by section 80(b) of the Crime (International Co-operation) Act 2003 (c. 32) . There are other amendments not relevant to this instrument.
M83	1988 c. 33 . Paragraph 6 of Schedule 13 was amended by paragraph 6 of Schedule 4 to the Criminal Justice (International Co-operation) Act 1990 (c. 5) , by paragraph 16 of Schedule 5 to the Crime (International Co-operation) Act 2003, and by S.I. 2017/730 .
M84	1995 c. 46 .
M85	Section 210 was amended by section 12 of the Crime and Punishment (Scotland) Act 1997 (c. 48) , by paragraph 8(14) of Schedule 4 and Part 1 of Schedule 5 to the Mental Health (Care and Treatment) (Scotland) Act 2003 (asp 13) , by paragraph 65 of Schedule 5 to the Crime (International Co-operation) Act 2003, by section 172 of the Anti-social Behaviour, Crime and Policing Act 2014 (c. 12) and by S.I. 2017/730 .
M86	Section 267A was inserted by section 22 of the Criminal Procedure (Amendment) (Scotland) Act 2004 (asp 5) and by S.I. 2017/730 .
M87	Section 272 was amended by section 35(4) of the Criminal Proceedings etc (Reform) (Scotland) Act 2007 (asp 6) and by S.I. 2017/730 .
M88	Section 273 was amended by section 91(2) of the Criminal Justice and Licensing (Scotland) Act 2010 asp 13 and by S.I. 2017/730 .
M89	1995 c. 39 . Section 27 was amended by paragraph 62 of Schedule 5 to the Crime (International Co-operation) Act 2003 and by S.I. 2017/730 .
M90	2001 c. 16 .
M91	Paragraph 73R was inserted by S.I. 2017/730 .
M92	2003 c.44 . Section 117 was amended by S.I. 2017/730 .
M93	S.I. 2004/1501 (N.I. 10) was amended by S.I. 2017/730 .
M94	2016 c. 25 .
M95	Section 10 was amended by S.I. 2017/730 .
M96	There are amendments to section 50 not relevant for the purposes of this instrument.
M97	Section 51 was amended by S.I. 2013/602 and 2017/730.
M98	S.I. 2009/613 as amended by SI 2017/730.
M99	S.I. 2009/1764 .
M100	S.S.I. 2009/106 as amended by S.I. 2017/730 .
M101	S.S.I. 2009/206 .
M102	S.S.I. 2009/441 as amended by S.I. 2017/730 .
M103	S.I. 2010/36 as amended by S.I. 2017/730 .
M104	S.S.I. 2011/7 .
M105	S.I. 2011/229 .
M106	Section 47 of the Crime (International Co-operation) Act 2003 (c. 32) was amended by paragraph 237 of Schedule 16 to the Armed Forces Act 2006 (c. 52) .
M107	Section 48 of the Crime (International Co-operation) Act 2003 was amended by paragraph 52 of Part 2 of Schedule 26 to the Criminal Justice and Immigration Act 2008 (c. 4) .
M108	S.I. 2018/682 .
M109	S.I. 2008/5 . This instrument was amended by S.I. 2015/859 and 2018/598.
M110	S.I. 2018/598 .
M111	2002 c. 29 .
M112	Section 67 was amended by section 14(1) to (3) of the Serious Crime Act 2015 (c. 9) and section 26 of the Criminal Finances Act 2017 (c. 22) .
M113	Section 131ZA was inserted by section 28 of the Criminal Finances Act 2017.
M114	Section 282D was inserted by paragraph 6 of Schedule 18 to the Crime and Courts Act 2013 (c. 22) .
M115	Section 303Z7 was inserted by section 16 of the Criminal Finances Act 2017.
M116	Section 333B was inserted by S.I. 2007/3398 .
M117	Section 333C was inserted by S.I. 2007/3398 .
M118	Section 362B was inserted by section 1 of the Criminal Finances Act 2017.
M119	Section 375A was inserted by paragraph 26 of Schedule 19 to the Crime and Courts Act 2013.
M120	Section 396B was inserted by section 4 of the Criminal Finances Act 2017.
M121	Section 408A was inserted by paragraph 28 of Schedule 19 to the Crime and Courts Act 2013.
M122	2000 c.8 .
M123	2005 c. 15 .
M124	2017 c. 22 .
M125	Section 1 extends to England and Wales and Northern Ireland and was commenced in England and Wales only by S.I. 2018/78 .
M126	Section 16 extends to the United Kingdom and was commenced in England and Wales and Scotland by S.I. 2018/78 .
M127	2007 c. 27 . Section 34 was amended by paragraph 24 of Schedule 1 to the Serious Crime Act 2015 (c. 9) , and by S.I. 2011/1043 and 2012/1809.
M128	1982 c. 30 .
M129	Paragraph 12(1)(c) and (d) was amended by S.I. 2009/2999 .
M130	2003 c. 17 . Section 120 was amended by paragraph 15(2) to (9) of Part 3 of Schedule 4 to the Immigration Act 2016 (c. 19) .
M131	2014 c. 12 . Schedule 6A was inserted by section 173(2) of the Policing and Crime Act 2017 (c. 3) .
M132	2015 c. 2 (N.I.) . Schedule 3A was inserted by section 174(2) of the Policing and Crime Act 2017 (c. 3) .
M133	2017 c. 3 .
M134	S.I. 1991/1304 .
M135	The definition of “insurance company” was inserted in relation to England and Wales by S.I. 2003/27 and in relation to Scotland by SSI 2003/406.
M136	S.I. 2013/817 as amended by S.I. 2015/1472 .
M137	S.I. 2015/445 .
M138	2016 c. 25 .
M139	S.I. 2018/356 .
M140	OJ L No 176, 10.07.1999, p.36.
M141	OJ L No 15, 20.01.2000, p. 2.
M142	OJ L No 26, 29.01.2004, p.3.
M143	OJ L No 53, 27.02.2008, p. 52.
M144	OJ L No 353, 31.12.2009, p.3.
M145	OJ L No 39, 12.02.2010, p. 20.
M146	OJ L No 160, 18.06.2011, p.3.
M147	“Atlas” is the name given to the network of special intervention units established in 2001 and formalised by the Atlas Council Decision.

Defined Term	Section/Article	ID	Scope of Application
bank	reg. 107. of PART 20	def_8aa0e2e18b
central authority	reg. 73. of CHAPTER 1 of PART 18	def_7cf80f8fc3
Chapter V	reg. “7. of 40. of PART 11	def_a552290c91	alert
commencement day	reg. 3. of PART 1	def_81c8256ed8
country	reg. 73. of CHAPTER 1 of PART 18	def_f8c14b618f
each Member State	reg. “7. of 40. of PART 11	def_ee6f970361	alert
EU prisoner	reg. 73. of CHAPTER 1 of PART 18	def_b733356f10
European investigation order	reg. 83. of CHAPTER 4 of PART 18	def_edcfc3399a
European investigation order	reg. 84. of CHAPTER 4 of PART 18	def_88ba1e2d2c
European investigation order	reg. 85. of CHAPTER 4 of PART 18	def_2cd986ff0c
Europol	reg. 36. of PART 11	def_1ff16da4cd
Europol Regulation	reg. 36. of PART 11	def_51e005a3ce
Member States	reg. 40. of PART 11	def_65f9fc117a
Member States	reg. “7. of 40. of PART 11	def_d8acbf20b6	alert
national law	reg. “7. of 40. of PART 11	def_1a02abb3f7	alert
non-UK PIU	reg. 106B. of PART 19	def_b79ba33904
participating State	reg. 73. of CHAPTER 1 of PART 18	def_4199fba071
PNR data	reg. 106B. of PART 19	def_677fb7ce2a
prisoner	reg. 73. of CHAPTER 1 of PART 18	def_70c50680cd
relevant foreign police or customs officer	reg. 10. of PART 4	def_bff45da9da
relevant request	reg. 86. of CHAPTER 4 of PART 18	def_d088384cf9
relevant surveillance	reg. 10. of PART 4	def_6c77fb58da
relevant temporary transfer	reg. 86. of CHAPTER 4 of PART 18	def_d7065fa1d5
the 1990 Schengen Convention	reg. 3. of PART 1	def_a4975be8b7
the 2003 Act	reg. 52. of PART 14	def_2f6341a5b4
the 2003 Act	reg. 73. of CHAPTER 1 of PART 18	def_f0f19a1dff
the 2017 Regulations	reg. 73. of CHAPTER 1 of PART 18	def_b8a767686c
the 2018 Regulations	reg. 106A. of PART 19	def_cefb586f44
the 2018 Regulations	reg. 106B. of PART 19	def_cd8b5d890b
the CJDP Regulations	reg. 3. of PART 1	def_4eafd1b82e
the PIU	reg. 106A. of PART 19	def_62802ddf00
the PIU	reg. 106B. of PART 19	def_a34f651251
the Prüm Decision	reg. 114. of PART 21	def_77f4251092
the Withdrawal Act	reg. 3. of PART 1	def_b2d56105d0

2019 No. 742

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 cross-notes

PART 1 Introductory

Citation and commencement I1

Extent cross-notes I2

General interpretation I3

PART 2 Child Pornography

Amendment of Council Decision 2000/375/JHA I4

PART 3 Counter-Terrorism

Amendment of the Terrorism Act 2000 I5

Transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000 I6

Amendment of the Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007 I7

PART 4 Cross-border Surveillance

Revocation of Council Decisions relating to cross-border surveillance I8

Consequential amendment of the Regulation of Investigatory Powers Act 2000 I9

Transitional provision – surveillance which is not completed before commencement day I10

PART 5 Drug Precursors and Psychoactive Substances

CHAPTER 1 Drug precursors

Amendment of the Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008 I11

Amendment of the Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008 I12

Amendment of Regulation (EC) 273/2004 of the European Parliament and Council

“ Article 13 Report to International Narcotics Control Board

“ Article 15a Regulations I13

Amendment of Council Regulation (EC) 111/2005

“ Article 17

“ Article 30b

“ Article 32 I14

Amendment of Commission Delegated Regulation (EU) 2015/1011 I15

Amendment of Commission Implementing Regulation (EU) 2015/1013 I16

CHAPTER 2 Psychoactive substances

Amendment of the Psychoactive Substances Act 2016 I17

Revocation of Regulation (EC) No 1920/2006 I18

Revocation of Regulation (EU) 2017/2101 I19

PART 6 Eurojust

Interpretation

Revocation of Eurojust [F5 Regulation F5] I20

Saving provisions – information received before commencement day

PART 7 European Agency for Law Enforcement Training (CEPOL)

Revocation of The European Police College (Immunities and Privileges) Order 2004 I21

Revocation of Council Decision 2005/681/JHA I22

PART 8 European Criminal Record Information System (ECRIS)

CHAPTER 1 Amendment of legislation extending to England and Wales, Scotland and Northern Ireland

Interpretation I23

Revocation of Part 6 of the CJDP Regulations I24

Saving provisions – information transmitted to the UK Central Authority before commencement day [F8 or under Article 62(1)(h) of the withdrawal agreement F8] I25

Transitional provisions – requests made before commencement day for information from the UK Central Authority I26

Revocation of Council Decision 2009/316/JHA I27

CHAPTER 2 Amendment of legislation extending to England and Wales and Northern Ireland only

Interpretation I28

Revocation of the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013 I29

Transitional provision – requests made before commencement day I30

PART 9 European Judicial Network

Revocation of Council Decision 2008/976/JHA I31

PART 10 EU-LISA

Revocation of Regulation (EU) 2018/1726 I32

Revocation of Council Decisions 2010/779/EU and (EU) 2018/1600 I33

PART 11 Europol

Interpretation I34

Revocation of the Europol Regulation I35

Revocation of Europol Council Decisions I36

Revocation of Commission Decision (EU) 2017/388 I37

Saving provisions – information provided before commencement day I38

Revocation of additional legislation I39

PART 12 Exchange of Information and Intelligence between Law Enforcement Authorities and Disclosure in Foreign Proceedings

CHAPTER 1 Exchange of information and intelligence between law enforcement authorities

Introductory I40

Revocation of Part 5 of the CJDP Regulations I41

Transitional provision – requests for information or intelligence received before commencement day I42

Saving provision – information and intelligence supplied before commencement day [F17 or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement F17] I43

Saving provision – representations concerning use of information or intelligence I44

Saving provision – information obtained by a UK member of an international joint investigation team I45

CHAPTER 2 Disclosure in foreign proceedings.

Amendment of the Anti-terrorism, Crime and Security Act 2001 I46

PART 13 Explosive Precursors

Amendment of the Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014 I47

Amendment of the Control of Poisons and Explosives Precursors Regulations 2015 I48

Amendment of Regulation (EU) No 98/2013 I49

PART 14 Extradition

Interpretation I50

Amendment of the 2003 Act I51

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 _cross-notes

Citation and commencement _I1

Extent _cross-notes _I2

General interpretation _I3

Amendment of Council Decision 2000/375/JHA _I4

Amendment of the Terrorism Act 2000 _I5

Transitional provision in relation to amendment of Schedule 4 to the Terrorism Act 2000 _I6

Amendment of the Electronic Commerce Directive (Terrorism Act 2006) Regulations 2007 _I7

Revocation of Council Decisions relating to cross-border surveillance _I8

Consequential amendment of the Regulation of Investigatory Powers Act 2000 _I9

Transitional provision – surveillance which is not completed before commencement day _I10

Amendment of the Controlled Drugs (Drug Precursors) (Intra-Community Trade) Regulations 2008 _I11

Amendment of the Controlled Drugs (Drug Precursors) (Community External Trade) Regulations 2008 _I12

“ Article 15a Regulations _I13

“ Article 32 _I14

Amendment of Commission Delegated Regulation (EU) 2015/1011 _I15

Amendment of Commission Implementing Regulation (EU) 2015/1013 _I16

Amendment of the Psychoactive Substances Act 2016 _I17

Revocation of Regulation (EC) No 1920/2006 _I18

Revocation of Regulation (EU) 2017/2101 _I19

Revocation of Eurojust [^F5 Regulation ^F5] _I20

Revocation of The European Police College (Immunities and Privileges) Order 2004 _I21

Revocation of Council Decision 2005/681/JHA _I22

Interpretation _I23

Revocation of Part 6 of the CJDP Regulations _I24

Saving provisions – information transmitted to the UK Central Authority before commencement day [^F8 or under Article 62(1)(h) of the withdrawal agreement ^F8] _I25

Transitional provisions – requests made before commencement day for information from the UK Central Authority _I26

Revocation of Council Decision 2009/316/JHA _I27

Interpretation _I28

Revocation of the Working with Children (Exchange of Criminal Conviction Information) (England and Wales and Northern Ireland) Regulations 2013 _I29

Transitional provision – requests made before commencement day _I30

Revocation of Council Decision 2008/976/JHA _I31

Revocation of Regulation (EU) 2018/1726 _I32

Revocation of Council Decisions 2010/779/EU and (EU) 2018/1600 _I33

Interpretation _I34

Revocation of the Europol Regulation _I35

Revocation of Europol Council Decisions _I36

Revocation of Commission Decision (EU) 2017/388 _I37

Saving provisions – information provided before commencement day _I38

Revocation of additional legislation _I39

Introductory _I40

Revocation of Part 5 of the CJDP Regulations _I41

Transitional provision – requests for information or intelligence received before commencement day _I42

Saving provision – information and intelligence supplied before commencement day [^F17 or under Article 63(1)(d) of the withdrawal agreement or Article 52(b) of the EEA EFTA separation agreement ^F17] _I43

Saving provision – representations concerning use of information or intelligence _I44

Saving provision – information obtained by a UK member of an international joint investigation team _I45

Amendment of the Anti-terrorism, Crime and Security Act 2001 _I46

Amendment of the Control of Explosives Precursors etc. Regulations (Northern Ireland) 2014 _I47

Amendment of the Control of Poisons and Explosives Precursors Regulations 2015 _I48

Amendment of Regulation (EU) No 98/2013 _I49

Interpretation _I50

Amendment of the 2003 Act _I51

Amendment of the Anti-social Behaviour, Crime and Policing Act 2014 _I52

Amendment of the Extradition Act 2003 (Designation of Part 1 Territories) Order 2003 _I53

Amendment of the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003 _I54

Transitional provision _I55

Amendment of Commission Implementing Regulation (EU) No 2015/2403 _I56

Amendment of the Firearms Act 1968 _I57

Saving provision – exemptions from requirement of authority under section 5 of the Firearms Act 1968 _I58

Amendment of the Firearms (Amendment) Act 1988 _I59

Amendment to the Firearms Acts (Amendment) Regulations 1992 _I60

Amendment to the Firearms (Amendment) Act 1988 (Amendment) Regulations 2011 _I61

CHAPTER 3 ^F37 ...

Revocation of retained law relating to football disorder _I62

Amendment of the Police Act 1996 _I63

Amendment of the Police (Northern Ireland) Act 1998 _I64

Amendment of the Police and Fire Reform (Scotland) Act 2012 _I65

Amendment of the Crime and Courts Act 2013 _I66

Revocation of the International Joint Investigation Teams (International Agreement) Order 2004 _I67

Saving provision – investigation teams operating in the UK on or after commencement day _I68

Interpretation _I69

Revocation of the 2017 Regulations _I70

Amendment of the Criminal Justice Act 1987 _I71

Amendment of the Criminal Justice Act 1988 _I72

Amendment of the Criminal Procedure (Scotland) Act 1995 _I73

Amendment of the Criminal Law (Consolidation) (Scotland) Act 1995 _I74

Amendment of the Criminal Justice and Police Act 2001 _I75

Amendment of the Criminal Justice Act 2003 _I76

Amendment of the Criminal Justice (Evidence) (Northern Ireland) Order 2004 _I77

Amendment of the Investigatory Powers Act 2016 _I78