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Statutory Instruments

2019 No. 780

Exiting The European Union

Criminal Law

The Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019 cross-notes

Made

28th March 2019

Coming into force in accordance with regulation 1(1)

M1 The Secretary of State makes these Regulations in exercise of the powers conferred by section 8(1) of, and paragraph 21 of Schedule 7 to, the European Union (Withdrawal) Act 2018 .

In accordance with paragraph 1(3) of Schedule 7 to that Act, a draft of this instrument has been laid before Parliament and approved by a resolution of each House of Parliament.

M2 In accordance with section 88(2) of the Scotland Act 1998 the Secretary of State has consulted with the Scottish Ministers on the proposal to make Part 2 of these Regulations.

PART 1 INTRODUCTION

Citation, commencement and extent I1

1. —(1) These Regulations may be cited as the Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019 and come into force on exit day.

(2) Except as provided in paragraphs (3) to (6), these Regulations extend to the United Kingdom.

(3) Subject to paragraph (5), any amendment or revocation made by these Regulations has the same extent within the United Kingdom as the provision to which it relates.

(4) Subject to paragraph (6), any saving or transitional provision in these Regulations has the same extent within the United Kingdom as the provision to which it relates.

(5) Regulation 29 extends to England and Wales and Northern Ireland.

(6) Regulation 31 extends to England and Wales and Northern Ireland as it relates to regulation 29.

PART 2 ARRANGEMENTS FOR COMPENSATION FOR VICTIMS OF VIOLENT INTENTIONAL CRIME

Revocation of the Victims of Violent Intentional Crime (Arrangements for Compensation) (European Communities) Regulations 2005 I2

M3 2. The Victims of Violent Intentional Crime (Arrangements for Compensation) (European Communities) Regulations 2005 are revoked.

[F1 Saving for applications for compensation received by the Deciding Authority before IP completion day: application of Article 69(1)(c) of the withdrawal agreement I3

2A. Nothing in regulation 2 affects the application of paragraph 1(c) of Article 69 of the withdrawal agreement and the legislation revoked by regulation 2 continues to have effect for the purposes of that paragraph as if it had not been revoked. F1]

PART 3 EUROPEAN PROTECTION ORDERS

CHAPTER 1 European protection orders: England and Wales

Interpretation I4

[F2 3. In this Chapter, “the England and Wales EPO Regulations” means the Criminal Justice (European Protection Order) (England and Wales) Regulations 2014 F3 . F2]

Revocation of the England and Wales EPO Regulations I5

4. The England and Wales EPO Regulations are revoked.

[F4 Transitional and saving provision: requests to executing States to recognise European protection orders made in England and Wales I6

5. —(1) The following provisions of the England and Wales EPO Regulations continue to apply, as if they had not been revoked by regulation 4, to relevant European protection orders as defined in paragraph (2) below (and see Article 62(1)(k) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018)—

(a) regulations 1 to 4;

(b) regulation 6;

(c) regulations 9 and 10.

(2) A relevant European protection order is one received before IP completion day by the competent authority of the executing State under regulation 9(2) of the England and Wales EPO Regulations (notifying the executing State of the European protection order), or by any other authority of the executing State with no competence to recognise a European protection order but which forwards it to the competent authority.

(3) For the purposes of this regulation—

(a) “the competent authority” has the same meaning as in regulation 2(1) of the England and Wales EPO Regulations (interpretation – general);

(b) “the executing State” has the same meaning as in regulations 3(2) and 4(5) of the England and Wales EPO Regulations (interpretation – Part 2 and power of a court to make a European protection order);

(c) the provisions of the England and Wales EPO Regulations referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom. F4]

[F5 Transitional and saving provision: recognition by England and Wales of European protection orders made by issuing States I7

6. —(1) The following provisions of the England and Wales EPO Regulations continue to apply, as if they had not been revoked by regulation 4, to relevant European protection orders as defined in paragraph (2) below—

(a) regulations 1 and 2;

(b) regulations 11 to 14;

(c) regulations 16 to 19;

(d) the Schedule (grounds for refusal to give effect to a European protection order).

(2) A relevant European protection order is one received from the issuing state before IP completion day by the central authority for England and Wales under regulation 12(2) of the England and Wales EPO Regulations (requests from other member States to recognise a European protection order), or any other authority of England and Wales with no competence to recognise a European protection order but which forwards it to the central authority.

(3) For the purposes of this regulation—

(a) “the central authority for England and Wales” has the same meaning as in regulation 2(1) of the England and Wales EPO Regulations;

(b) “the issuing State” has the same meaning as in regulations 11(2) and 12(1) of the England and Wales EPO Regulations (interpretation – Part 3 and the Schedule);

(c) the provisions of the England and Wales EPO Regulations referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom. F5]

Prospective

Saving provision: European protection order modifications communicated, but not given effect to, before exit day

F6 7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Saving provision: European protection order revocation notifications made, but not given effect to, before exit day

F7 8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 2 European protection orders: Northern Ireland

Interpretation I8

[F8 9. In this Chapter, “the Northern Ireland EPO Regulations” means the Criminal Justice (European Protection Order) (Northern Ireland) Regulations 2014 F9 . F8]

Revocation of the Northern Ireland EPO Regulations I9

10. The Northern Ireland EPO Regulations are revoked.

[F10 Transitional and saving provision: requests to executing States to recognise European protection orders made in Northern Ireland I10

11. —(1) The following provisions of the Northern Ireland EPO Regulations continue to apply, as if they had not been revoked by regulation 10, to relevant European protection orders as defined in paragraph (2) below (and see Article 62(1)(k) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018)—

(a) regulations 1 to 4;

(b) regulation 6;

(c) regulations 9 and 10.

(2) A relevant European protection order is one received before IP completion day by the competent authority of the executing State under regulation 9(2) of the Northern Ireland EPO Regulations (notifying the executing State of the European protection order) or by any other authority of the executing State with no competence to recognise a European protection order but which forwards it to the competent authority.

(3) For the purposes of this regulation—

(a) “the competent authority” has the same meaning as in regulation 2(1) of the Northern Ireland EPO Regulations (interpretation - general);

(b) “the executing State” has the same meaning as in regulation 3(2) and 4(5) of the Northern Ireland EPO Regulations (interpretation – Part 2 and power of a court to make a European protection order);

(c) the provisions of the Northern Ireland EPO Regulations referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom. F10]

[F11 Transitional and saving provision: recognition by Northern Ireland of European protection orders made by issuing States I11

12. —(1) The following provisions of the Northern Ireland EPO Regulations continue to apply, as if they had not been revoked by regulation 10, to relevant European protection orders as defined in paragraph (2) below—

(a) regulations 1 and 2;

(b) regulations 11 to 14;

(c) regulations 16 to 19;

(d) the Schedule (grounds for refusal to give effect to a European protection order).

(2) A relevant European protection order is one received from the issuing State before IP completion day by the central authority for Northern Ireland under regulation 12(2) of the Northern Ireland EPO Regulations (requests from other member States to recognise a European protection order), or by any other authority of Northern Ireland with no competence to recognise a European protection order but which forwards it to the central authority.

(3) For the purposes of this regulation—

(a) “the central authority for Northern Ireland” has the same meaning as in regulation 2(1) of the Northern Ireland EPO Regulations;

(b) “the issuing State” has the same meaning as in regulation 2(1) of the Northern Ireland EPO Regulations;

(c) the provisions of the Northern Ireland EPO Regulations referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom. F11]

Prospective

Saving provision: European protection order modifications communicated, but not given effect to, before exit day

F12 13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prospective

Saving provision: European protection order revocation notifications made, but not given effect to, before exit day

F13 14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consequential revocation I12

M4 15. The Criminal Justice (European Protection Order) (Amendment) Regulations (Northern Ireland) 2015 are revoked.

PART 4 EUROPEAN SUPERVISION ORDERS

Amendment of the Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 I13

M5 16. —(1) The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 are amended as follows.

M6 (2) Omit Part 7 (European supervision order) .

(3) Omit Schedule 6 (grounds for refusal to monitor supervision measures).

[F14 Transitional and saving provision for England and Wales: decisions on supervision measures received before IP completion day I14

16A. —(1) The following provisions of the Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (“the 2014 Regulations”) continue to apply, as if they had not been revoked by regulation 16, to relevant decisions on supervision measures as defined in paragraph (2) below (and see Article 62(1)(i) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018 )—

(a) regulation 75(1) and (3);

(b) regulations 76 and 77;

(c) regulations 79 to 83;

(d) regulation 84(2) to (4);

(e) regulations 85 to 93;

(f) regulation 94(2) and (3);

(g) Schedule 6.

(2) A relevant decision on supervision measures is one received before IP completion day by—

(a) the central authority or the competent authority of the executing State under regulation 77(2) of the 2014 Regulations (requests to other member States for monitoring supervision measures), or any other authority in the executing State with no competence to recognise a decision on supervision measures but which forwards the decision to the competent authority; or

(b) the central authority of England and Wales under regulation 85(2) of the 2014 Regulations (requests from other member states for monitoring supervision measure), or any other authority in England and Wales with no competence to recognise a decision on supervision measures but which forwards the decision to the central authority.

(3) For the purposes of this regulation—

(a) “the central authority or competent authority of the executing State” has the same meaning as in regulations 76 and 77(9) of the 2014 Regulations (interpretation);

(b) “the central authority of England and Wales” has the same meaning as in regulation 76 of the 2014 Regulations;

(c) the provisions of the 2014 Regulations referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom.

Transitional and saving provision for Northern Ireland: decisions on supervision measures received before IP completion day I15

16B. —(1) The following provisions of the Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (“the 2014 Regulations”) continue to apply, as if they had not been revoked by regulation 16, to relevant decisions on supervision measures as defined in paragraph (2) below (and see Article 62(1)(i) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018 )—

(a) regulation 75(2) and (3);

(b) regulations 95 and 96;

(c) regulations 98 to 102;

(d) regulation 103(2) and (3);

(e) regulations 104 to 112;

(f) regulation 113(2) and (3);

(g) Schedule 6.

(2) A relevant decision on supervision measures is one received before IP completion day by—

(a) the central authority or the competent authority of the executing State under regulation 96(2) of the 2014 Regulations (requests to other member States for monitoring supervision measures), or any other authority in the executing State with no competence to recognise a decision on supervision measures but which forwards the decision to the competent authority; or

(b) the central authority of Northern Ireland under regulation 104(2) of the 2014 Regulations (requests from other member States for monitoring supervision measures), or any other authority in Northern Ireland with no competence to recognise a decision on supervision measures but which forwards the decision to the central authority for execution.

(3) For the purposes of this regulation—

(a) “the central authority or competent authority of the executing State” has the same meaning as in regulations 95 and 96(9) of the 2014 Regulations (interpretation);

(b) “the central authority of Northern Ireland” has the same meaning as in regulation 95 of the 2014 Regulations

(c) the provisions of the 2014 Regulations referred to in paragraph (1) are to be read as if the term “Member State” included the United Kingdom. F14]

PART 5 MUTUAL RECOGNITION OF FINANCIAL PENALTIES

Interpretation I16

M7 17. In this Part, the “ 2008 Act ” means the Criminal Justice and Immigration Act 2008 .

Amendment of the Courts Act 2003 I17

M8 18. In paragraph 38 of Schedule 5 to the Courts Act 2003 (the range of further steps available against defaulters) , omit—

(a) sub-paragraph (1)(f);

(b) sub-paragraph (4);

(c) sub-paragraph (5).

Amendment of the 2008 Act I18

19. [F15—(1)F15] In the 2008 Act, omit—

(a) M9 sections 80 to 92 (recognition of financial penalties) ;

(b) M10 section 147(5)(d) (orders, rules and regulations) ;

(c) M11 Schedule 18 (penalties suitable for enforcement in England and Wales or Northern Ireland) ;

(d) M12 Schedule 19 (grounds for refusal to enforce financial penalties) ;

(e) paragraph 29 of Schedule 27 (mutual recognition of financial penalties).

[F16 (2) See Article 62(1)(d) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018. F16]

[F17 Transitional and saving provision: decisions requiring payment of financial penalties received before IP completion day I19

20. —(1) The following provisions of the 2008 Act continue to apply, as if they had not been revoked by regulation 19, to relevant decisions requiring payment of financial penalties—

(a) regulation 80(2) to (5);

(b) regulations 81 to 90A;

(c) regulation 91(1) and (2)

(d) regulation 92;

(e) Schedule 18;

(f) Schedule 19;

(g) paragraph 29(2) to (4) of Schedule 27.

(2) A relevant decision requiring payment of a financial penalty is one received, with a certificate requesting enforcement of a penalty, before IP completion day by—

(a) the central authority or competent authority of a member State under section 81(3) or (as the case may be) under section 83(3) of the 2008 Act (procedure on issue of certificate: England and Wales and procedure on issue of certificate; Northern Ireland), or by any other authority of the member State with no jurisdiction to enforce a penalty but which transmits the decision and certificate to the competent authority; or

(b) the Lord Chancellor or Department of Justice in Northern Ireland under section 84(1) or (as the case may be) under section 87(1) of the 2008 Act (requests from other member States: England and Wales and requests from other member States: Northern Ireland), or by any other authority in England and Wales or Northern Ireland with no jurisdiction to enforce a penalty but which transmits the decision and certificate to the competent authority.

(3) For the purposes of this regulation—

(a) “central authority” and “competent authority” has the same meaning as in section 92(1) of the 2008 (interpretation of sections 80 to 91 etc.);

(b) “a certificate requesting enforcement” has the same meaning as in section 92(3) of the 2008 Act;

(c) for the purposes of this regulation, the provisions of the 2008 Act referred to in paragraph (1) are to be read as if the term “member State” included the United Kingdom. F17]

PART 6 TAKING ACCOUNT OF CONVICTIONS

CHAPTER 1 Amendments: legislation that extends to England and Wales only

Amendment of the Prevention of Crime Act 1953

F18 21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Magistrates' Courts Act 1980 I20

M13 22. —(1) Section 19 of the Magistrates' Courts Act 1980 (decision as to allocation) is amended as follows.

(2) In subsection (5)—

(a) at the end of paragraph (a), insert “ or ” ;

(b) omit paragraph (aa).

(3) Omit subsection (5A).

Amendment of the Criminal Justice and Public Order Act 1994 I21

M14 23. —(1) Section 25 of the Criminal Justice and Public Order Act 1994 (no bail for defendants charged with or convicted of homicide or rape after previous conviction of such offences) is amended as follows.

(2) In subsection (2), in the opening words, for “subsection (3)” substitute “ subsection (3A) ” .

(3) Omit subsection (3).

(4) Omit subsection (3B).

(5) In subsection (5), omit the definition of “relevant foreign offence”.

(6) Omit subsection (5A).

Amendment of the Crime and Disorder Act 1998 I22

M15 24. —(1) Paragraph 9 of Schedule 3 to the Crime and Disorder Act 1998 (procedure where persons are sent for trial under section 51 of the Crime and Disorder Act 1998) is amended as follows.

(2) In sub-paragraph (5)—

(a) at the end of paragraph (a), insert “ or ” ;

(b) omit paragraph (aa).

(3) Omit sub-paragraph (5A).

Amendment of the Powers of Criminal Courts (Sentencing) Act 2000

F19 25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Criminal Justice Act 2003

F19 26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amendment of the Coroners and Justice Act 2009

F19 27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 2 Amendments: legislation that extends to Northern Ireland only

Amendment of the Police and Criminal Evidence (Northern Ireland) Order 1989 I23

M16 28. —(1) The Police and Criminal Evidence (Northern Ireland) Order 1989 is amended as follows.

M17 (2) In Article 71 (proof of convictions and acquittals) —

(a) omit paragraph (1A);

(b) omit paragraph (2)(c) and the “and” preceding it.

M18 (3) In Article 72 (conviction as evidence of commission of offence) —

(a) in paragraph (1), omit “or any other member State”;

(b) in paragraph (2), omit “or any other member State”;

(c) in paragraph (3)(a), omit “or any other member State”.

M19 (4) In Article 73(1) (provisions supplementary to Article 72) , for sub-paragraph (b) substitute—

“ (b) the contents of the complaint, indictment or charge-sheet on which the person in question was convicted, ” .

CHAPTER 3 Amendments: legislation that extends to England and Wales and Northern Ireland

Amendment of the Police and Criminal Evidence Act 1984 I24

M20 29. —(1) The Police and Criminal Evidence Act 1984 is amended as follows.

M21 (2) In section 73 (proof of convictions and acquittals)—

(a) in subsection (1), omit “or any other member State”;

(b) omit subsection (2)(c) and the “and” preceding it;

(c) in subsection (3)—

(i) in paragraph (b), omit “in the United Kingdom”;

(ii) omit paragraph (c) and the “and” preceding it.

M22 (3) In section 74 (conviction as evidence of commission of offence) —

(a) in subsection (1), omit “or any other member State”;

(b) in subsection (2), omit “or any other member State”;

(c) in subsection (3)(a), omit “or any other member State”.

M23 (4) In section 75(1) (provisions supplementary to section 74) , for paragraph (b) substitute—

“ (b) the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, ” .

Amendment of the Criminal Justice Act 1988

F20 30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

CHAPTER 4 Transitional provision

[F21 Transitional provision I25

31. —(1) This Part does not apply in relation to proceedings instituted before IP completion day (and see Article 62(1)(g) of the withdrawal agreement and sections 7A and 7C of the European Union (Withdrawal) Act 2018).

(2) For the purposes of paragraph (1) as it extends to England and Wales, proceedings are instituted when proceedings are instituted for the purposes of Part 1 of the Prosecution of Offences Act 1995, in accordance with section 15(2) of that Act.

(3) For the purposes of paragraph (1) as it extends to Northern Ireland, proceedings are instituted when proceedings are instituted for the purposes of Part 2 of the Justice (Northern Ireland) Act 2002, in accordance with section 44(1) of that Act. F21]

Lucy Frazer

Parliamentary Under Secretary of State

Ministry of Justice

Status: There are currently no known outstanding effects for the The Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019.
The Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019 (2019/780)
Version from: 31 December 2020

Displaying information

Status of this instrument

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 transitional and savings in force status related provisions geo extent insert/omit source count in force adj
C1 Regulations applied (31.12.2020) by The Criminal Procedure (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/908) , reg. 3(b) (with reg. 3 ); 2020 c. 1 , Sch. 5 para. 1(1)
F1 Reg. 2A inserted (31.12.2020 immediately before IP completion day) by The Civil, Criminal and Family Justice (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1493) , regs. 1(1) , 10 inserted
F2 Reg. 3 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 , 40 substituted
F3 S.I. 2014/3300 .
F4 Reg. 5 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 , 41 substituted
F5 Reg. 6 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 , 42 substituted
F6 Reg. 7 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 , 43 omitted
F7 Reg. 8 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 , 43 omitted
F8 Reg. 9 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 , 44 substituted
F10 Reg. 11 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 , 45 substituted
F11 Reg. 12 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 , 46 substituted
F12 Reg. 13 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 , 47 omitted
F13 Reg. 14 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 , 47 omitted
F14 Regs. 16A, 16B 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 , 48 inserted
F14 Regs. 16A, 16B 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 , 48 inserted
F15 Reg. 19 renumbered as reg. 19(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 , 49(a) renumbered
F16 Reg. 19(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 , 49(b) inserted
F17 Reg. 20 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 , 50 substituted
F18 Reg. 21 revoked (1.12.2020) by Sentencing Act 2020 (c. 17) , s. 416(1) , Sch. 28 (with ss. 413(4) (5) , 416(7) , Sch. 27 ); S.I. 2020/1236 , reg. 2 this amendment (text ) should be read in conjunction with other related provisions, see the commentary.
F19 Regs. 25-27 revoked (1.12.2020) by Sentencing Act 2020 (c. 17) , s. 416(1) , Sch. 28 (with ss. 413(4) (5) , 416(7) , Sch. 27 ); S.I. 2020/1236 , reg. 2 this amendment (text ) should be read in conjunction with other related provisions, see the commentary.
F19 Regs. 25-27 revoked (1.12.2020) by Sentencing Act 2020 (c. 17) , s. 416(1) , Sch. 28 (with ss. 413(4) (5) , 416(7) , Sch. 27 ); S.I. 2020/1236 , reg. 2 this amendment (text ) should be read in conjunction with other related provisions, see the commentary.
F19 Regs. 25-27 revoked (1.12.2020) by Sentencing Act 2020 (c. 17) , s. 416(1) , Sch. 28 (with ss. 413(4) (5) , 416(7) , Sch. 27 ); S.I. 2020/1236 , reg. 2 this amendment (text ) should be read in conjunction with other related provisions, see the commentary.
F20 Reg. 30 revoked (1.12.2020) by Sentencing Act 2020 (c. 17) , s. 416(1) , Sch. 28 (with ss. 413(4) (5) , 416(7) , Sch. 27 ); S.I. 2020/1236 , reg. 2 this amendment (text ) should be read in conjunction with other related provisions, see the commentary.
F21 Reg. 31 substituted (31.12.2020 immediately before IP completion day) by The Taking Account of Convictions (EU Exit) (Amendment) Regulations 2020 (S.I. 2020/1520) , regs. 1(1) , 7 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(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(1)
I3 Reg. 2A in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1(1)
I4 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(1)
I5 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(1)
I6 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(1)
I7 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(1)
I8 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(1)
I9 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(1)
I10 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(1)
I11 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(1)
I12 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(1)
I13 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(1)
I14 Reg. 16A in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1(1)
I15 Reg. 16B in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1(1)
I16 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(1)
I17 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(1)
I18 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(1)
I19 Reg. 20 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1(1)
I20 Reg. 22 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1 , Sch. 5 para. 1(1) ), see reg. 1(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(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(1)
I23 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(1)
I24 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(1)
I25 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(1)
M1 2018 c. 16 .
M2 1998 c. 46 . The Criminal Injuries Compensation Authority and the Criminal Injuries Compensation Appeals Panel have been specified as cross-border public authorities for the purposes of section 88 of the Scotland Act 1998 by the Scotland Act 1998 (Cross-Border Public Authorities) (Specification) Order 1999 (S.I. 1999/1319) .
M3 S.I. 2005/3396 , amended by S.I. 2008/2683 , 2011/1043.
M4 S.R. 2015 No. 353 .
M5 S.I. 2014/3141 .
M6 Amended by S.I. 2014/3191 .
M7 2008 c. 4 .
M8 2003 c. 39 , sub-paragraphs (1)(f), (4) and (5) of paragraph 38 were inserted by section 80(1) of the Criminal Justice and Immigration Act 2008 (c. 4) .
M9 Section 80 was amended by S.I. 2016/244 ; section 81 was amended by S.I. 2014/3141 ; section 82 was amended by paragraph 133 of Schedule 1 and Part 1 of Schedule 9 to the Justice Act (Northern Ireland) 2015 (c. 9 (N.I.)) , S.R. & O. (NI) 2010 No. 133 and S.I. 2010/976 ; sections 83 and 84 were amended by S.I. 2010/976 and 2014/3141; sections 85 and 86 were amended by S.I. 2014/3141 ; section 87 was amended by paragraph 133 of Schedule 1 and Part 1 of Schedule 9 to the Justice Act (Northern Ireland) 2015 (c. 9 (N.I.)) , S.I . 2010/976 and 2014/3141; section 88 was amended by paragraph 133 of Schedule 1 and Part 1 of Schedule 9 to the Justice Act (Northern Ireland) 2015, paragraph 6 of Schedule 2 to the Justice Act (Northern Ireland) 2016 (c. 21 (N.I.)) , S.I . 2010/976 and 2014/3141; sections 89 to 92 were amended by S.I. 2010/976 and 2014/3141.
M10 Amended by S.I. 2014/3141 .
M11 Amended by S.I. 2010/976 .
M12 Amended by S.I. 2010/976 , 2011/1043, 2012/1809, 2014/3141.
M13 1980 c. 43 ; section 19 was amended by paragraph 5 of Schedule 3 to the Criminal Justice Act 2003 (c. 44) , and paragraph 4 of Schedule 17, paragraph 80 of Schedule 21, and Part 5 of Schedule 23 to the Coroners and Justice Act 2009 (c. 25) .
M14 1994 c. 33 ; section 25(3), (3A) and (3B) were inserted by paragraph 3(2) of Schedule 17 to the Coroners and Justice Act 2009 (c.25) ; section 25(5) was amended by paragraph 93(2) of Schedule 4 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c. 40) , paragraph 160 of Schedule 9 to the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) , paragraph 67(b) of Schedule 32 and Part 7 of Schedule 37 to the Criminal Justice Act 2003 (c. 44) , and paragraph 3(3) of Schedule 17 and Part 5 of Schedule 23 to the Coroners and Justice Act 2009; section 25(5A) was inserted by paragraph 3(4) of Schedule 17 to the Coroners and Justice Act 2009.
M15 1998 c. 37 ; paragraph 9(5) of Schedule 3 was amended by paragraph 20(9)(b) of Schedule 3 to the Criminal Justice Act 2003 (c. 44) , paragraph 155 of Schedule 16 to the Armed Forces Act 2006 (c. 52, paragraph 5(2) of Schedule 17 and Part 5 of Schedule 23 to the Coroners and Justice Act 2009 (c. 25) ; paragraph 9(5A) was inserted by paragraph 5(3) of Schedule 17 to the Coroners and Justice Act 2009.
M16 S.I. 1989/1341 (N.I. 12) .
M17 Article 71(1A) and (2)(c) were inserted by paragraph 16 of Schedule 17 to the Coroners and Justice Act 2009 (c. 25) .
M18 Article 72(1) was amended by paragraph 17 of Schedule 17 to the Coroners and Justice Act 2009 (c. 25) and S.I. 2004/1501 (N.I. 10) , and Article 72(2) and (3)(a) was amended by paragraph 17 of Schedule 17 to the Coroners and Justice Act 2009.
M19 Amended by paragraph 18 of Schedule 17 to the Coroners and Justice Act 2009 (c. 25) .
M20 1984 c. 60 .
M21 Section 73(1) was amended by paragraph 13(2) of Schedule 17 to the Coroners and Justice Act 2009 (c. 25) (“ the 2009 Act ”); section 73(2) was amended by paragraph 128(2) of Schedule 13 to the Access to Justice Act 1999 (c. 22) and paragraph 13(3) of Schedule 17 to the 2009 Act; section 73(3) was amended by paragraph 285 of Schedule 8 to the Courts Act 2003 (c. 39) and paragraph 13(4) of Schedule 17 to the 2009 Act.
M22 Section 74(1) was amended by paragraph 85(2) of Schedule 36 to the Criminal Justice Act 2003 (c. 44) and paragraph 14(2) of Schedule 17 to the Coroners and Justice Act 2009 (c. 25) (“ the 2009 Act ”); section 74(2) and 74(3)(a) was amended by paragraph 14 of Schedule 17 to the 2009 Act.
M23 Amended by paragraph 15 of Schedule 17 to the Coroners and Justice Act 2009 (c.25) .
Defined Term Section/Article ID Scope of Application
2008 Act reg. 17. of PART 5 def_eb4f3b3ff3
a certificate requesting enforcement reg. 20. of PART 5 def_e80bd35b18
central authority reg. 20. of PART 5 def_487e8a3876 alert
competent authority reg. 20. of PART 5 def_46e168a712 alert
member State reg. 11. of CHAPTER 2 of PART 3 def_26e7eda3c5
member State reg. 12. of CHAPTER 2 of PART 3 def_3b22dd2a80
member State reg. 16A. of PART 4 def_aecd5f3d01
Member State reg. 16B. of PART 4 def_1647e7d544
member State reg. 20. of PART 5 def_6fd55b4328
member State reg. 5. of CHAPTER 1 of PART 3 def_7894761e4a
member State reg. 6. of CHAPTER 1 of PART 3 def_3a2149dca1
the 2014 Regulations reg. 16A. of PART 4 def_3bea61e3e1
the 2014 Regulations reg. 16B. of PART 4 def_489cb76e71
the central authority for England and Wales reg. 6. of CHAPTER 1 of PART 3 def_5abc3e88e2
the central authority for Northern Ireland reg. 12. of CHAPTER 2 of PART 3 def_8c738382b7
the central authority of England and Wales reg. 16A. of PART 4 def_8c2abeffe0
the central authority of Northern Ireland reg. 16B. of PART 4 def_0c13ab58e6
the central authority or competent authority of the executing State reg. 16A. of PART 4 def_162b9b6d8c
the central authority or competent authority of the executing State reg. 16B. of PART 4 def_f9c9b5479f
the competent authority reg. 11. of CHAPTER 2 of PART 3 def_97881d7188
the competent authority reg. 5. of CHAPTER 1 of PART 3 def_8b20d3a452
the England and Wales EPO Regulations reg. 3. of CHAPTER 1 of PART 3 def_2ebd6279bc
the executing State reg. 11. of CHAPTER 2 of PART 3 def_d48bef099b
the executing State reg. 5. of CHAPTER 1 of PART 3 def_72e3d227a7
the issuing State reg. 12. of CHAPTER 2 of PART 3 def_aafb9515a5
the issuing State reg. 6. of CHAPTER 1 of PART 3 def_55fde8ab26
the Northern Ireland EPO Regulations reg. 9. of CHAPTER 2 of PART 3 def_144d4bd96e

Status of changes to instrument text

The list includes made instruments, both those in force and those yet to come into force. Typically, instruments that are not yet in force (hence their changes are not incorporated into the text above) are indicated by description 'not yet' in the changes made column.

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