Criminal Justice Act 1925

Criminal Justice Act 1925 An Act to amend the law with respect to the administration of criminal justice in England, and otherwise to amend the criminal law. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section three of the Perjury Act, 1911 (which relates to false statements as to marriages) shall have effect as though at the end of subsection (1) thereof there were inserted the words “and on summary conviction thereof shall be liable to a penalty not exceeding fifty pounds”. A person convicted summarily of an offence under section four of thePerjury Act, 1911 (which relates to false statements as to births or deaths), shall be liable to a penalty not exceeding fifty pounds. On arraignment of a corporation, the corporation may, enter in writing by its representative a plea of guilty or not guilty, and if either the corporation does not appear by a representative or, though it does so appear, fails to enter as aforesaid any plea, the court shall order a plea of not guilty to be entered and the trial shall proceed as though the corporation had duly entered a plea of not guilty. Provision may be made by rules under the Indictments Act 1915 with respect to the service on any corporation charged with an indictable offence of any documents requiring to be served in connection with the proceedings .... In this section the expression “representative” in relation to a corporation means a person duly appointed by the corporation to represent it for the purpose of doing any act or thing which the representative of a corporation is by this section authorized to do, but a person so appointed shall not, by virtue only of being so appointed, be qualified to act on behalf of the corporation before any court for any other purpose. A representative for the purposes of this section need not be appointed under the seal of the corporation, and a statement in writing purporting to be signed by a managing director of the corporation, or by any person (by whatever name called) having, or being one of the persons having, the management of the affairs of the corporation, to the effect that the person named in the statement has been appointed as the representative of the corporation for the purposes of this section shall be admissible without further proof as prima facie evidence that that person has been so appointed. ... The making by any person of a statement which is to his knowledge untrue for the purpose of procuring a passport, whether for himself or any other person, shall be a misdemeanour punishable with imprisonment not exceeding two years or a fine ... or both such imprisonment and fine. If any person receives, detains or has in his possession any document to which this section applies as a pledge or a security for a debt or with a view to obtaining payment from the person entitled thereto of a debt due either to himself or to any other person, he shall be liable, on summary conviction, to a fine not exceeding level 3 on the standard scale, or to imprisonment for a term not exceeding six months, or to both such fine and imprisonment. This section applies to certificates or official documents evidencing or issued in connection with the right of persons to pensions or allowances payable out of any grant which may be made out of the Consolidated Fund of the United Kingdom in pursuance of any Act for civil non–effective services. No person shall— take or attempt to take in any court any photograph, or with a view to publication make or attempt to make in any court any portrait or sketch, of any person, being a judge of the court or a juror or a witness in or a party to any proceedings before the court, whether civil or criminal; or publish any photograph, portrait or sketch taken or made in contravention of the foregoing provisions of this section or any reproduction thereof; and if any person acts in contravention of this section he shall, on summary conviction, be liable in respect of each offence to a fine not exceeding level 3 on the standard scale. Subsection (1) does not apply to anything done in accordance with a direction under section 85A of the Courts Act 2003 (remote observation and recording of court and tribunal proceedings). See section 32 of the Crime and Courts Act 2013 for power to provide for further exceptions. For the purposes of this section— the expression “court” means any court of justice (including the court of a coroner), apart from the Supreme Court; the expression “Judge” includes . . . , registrar, magistrate, justice and coroner: a photograph, portrait or sketch shall be deemed to be a photograph, portrait or sketch taken or made in court if it is taken or made in the court–room or in the building or in the precincts of the building in which the court is held, or if it is a photograph, portrait or sketch taken or made of the person while he is entering or leaving the court–room or any such building or precincts as aforesaid. This Act may be cited as the Criminal Justice Act 1925. This Act shall not extend to Scotland or Northern Ireland, and references therein to warrants issued shall not be construed as including warrants issued elsewhere than in England or Wales. Act partly in force at 1.1.1926 and wholly in force at 1.7.1926 by s. 49(5) (now repealed) Ss. 1–10 repealed by Criminal Justice Act 1948 (c. 58), Sch. 10 Pt. I S. 11(1)(2)(4) repealed by Courts Act 1971 (c. 23), Sch. 11 Pt. IV S. 11(3) repealed (19.11.1998) by 1998 c. 43, s. 1(1), Sch. 1 Pt. VIII S. 12 repealed by Criminal Justice Act 1982 (c. 48), s. 170, Sch. 16 S. 13(1)(2)Repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 13(3) repealed (4.7.1996 but with effect (8.3.1997) as mentioned in Sch. 2 para. 7) by 1996 c. 25, ss. 68, 80, Sch. 2, paras. 6(1), 7, Sch. 5 para. 11; S.I. 1997/683, art. 1(2) S. 13(3) excluded by Criminal Appeal Act 1968 (c. 19), s. 8(4), Sch. 2 para. 1 S. 13(4) repealed by Administration of Justice (Miscellaneous Provisions) Act 1933 (c. 36), Sch. 3 S. 13(5) repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 14 repealed by Courts Act 1971 (c. 23), Sch. 11 Pt. IV S. 15 repealed by Criminal Justice Act 1965 (c. 26), s. 2(4) S. 16 repealed by Administration of Justice Act 1960 (c. 65), Sch. 4 S. 17 repealed by Justices of the Peace Act 1949 (c. 101), Sch. 7 Pt. II S. 18 repealed by Criminal Law Act 1967 (c. 58), Sch. 3 Pt. II S. 19 repealed by Administration of Justice (Miscellaneous Provisions) Act 1933 (c. 36), Sch. 3 S. 20 repealed by Courts Act 1971 (c. 23), Sch. 11 Pt. IV S. 21 repealed by Summary Jurisdiction (Appeals) Acts 1933 (c. 38), Sch. S. 22 repealed by Criminal Justice Administration Act 1962 (c. 15), Sch. 5 Pt. II S. 23 repealed by Courts Act 1971 (c. 23), Sch. 11 Pt. IV S. 24 repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 25 repealed by Criminal Justice Act 1948 (c. 58), Sch. 10 Pt. I Ss. 26, 27 repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 The text of s. 28(1)(2), (S. 28 (2) now spent), is in the form in which it was originally enacted: it was not reproduced in Statutes in Force and does not reflect any amendments or repeals which may have been made prior to 1.2.1991. S. 28(3) repealed by Criminal Law Act 1977 (c. 45), s. 65(7), Sch. 13 S. 29 repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 30 repealed by Statute Law Revision Act 1950 (c. 6), Sch. 1 Ss. 31, 32, 33(1)(2)(5) repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 33 applied by Companies Act 1989 (c. 40, SIF 27), ss. 44(3), 91(3) (the application being in force as regards s. 91(3) and as regards s. 44(3) being in force (1.3.1990) for certain purposes only as mentioned in S.I. 1990/142, Sch. and otherwise (1.10.1991) see s. 44(3) and S.I. 1991/1996, art. 2(1)(a) S. 33 extended by Counter–Inflation (Temporary Provisions) Act 1972 (c. 74), s. 5(5), Counter–Inflation Act 1973 (c. 9), s. 18(5) and Insurance Companies Act 1974 (c. 49), s. 80(3) S. 33 extended (6.1.1997) by S.I. 1996/2827, reg. 70(3) S. 33 applied (with modifications) (16.2.2001) by Political Parties, Elections and Referendums Act 2000 (c. 41), s. 153(3) (with s. 156(6)); S.I. 2001/222, art. 2, Sch. 1 (subject to transitional provisions in Sch. 1 Pt. II) s. 33 applied (18.6.2001) by Financial Services and Markets Act 2000 (c. 8), s. 403(4)(a); S.I. 2001/1820, art. 2, Sch. S. 33 applied (31.5.2002) by Anti-terrorism, Crime and Security Act 2001 (c. 24), s. 69(4)(a); S.I. 2002/1279, art. 2 S. 33 extended (7.11.2002) by Adoption and Children Act 2002 (c. 38), ss. 143(5)(a), 148 (with Sch. 4 paras. 1, 6-8) Words substituted by Courts Act 1971 (c. 23), Sch. 8 para. 19 1915 c. 90. S. 34 repealed by Prosecution of Offences Act 1979 (c. 31), Sch. 2 Pt. II S. 35 repealed by Forgery and Counterfeiting Act 1981 (c. 45, SIF 39:7), s. 30, Sch. 1 Pt. I S. 36 amended as to mode of trial by Magistrates' Courts Act 1980 (c. 43, SIF 82), Sch. 1 para. 19 S. 36 amended by Criminal Justice Act 1967 (c. 80), s. 92(8) Words repealed (E.W.N.I.) by Forgery and Counterfeiting Act 1981 (c. 45, SIF 39:7), s. 30, Sch. 1 Pt. I S. 36(2) repealed by Forgery and Counterfeiting Act 1981 (c. 45, SIF 39:7), s. 30, Sch. 1 Pt. I Words substituted by virtue of Criminal Justice Act 1982 (c. 48, SIF 82), ss. 38, 46 S. 38 repealed by Forgery and Counterfeiting Act 1981 (c. 45, SIF 39:7), s. 30, Sch. 1 Pt. I S. 39 repealed by Criminal Justice Act 1988 (c. 33, SIF 39:1), s. 170, Sch. 8 para. 16, Sch. 16 S. 40 repealed by Road Traffic Act 1930 (c. 43), Sch. 5 Word repealed by Courts Act 1971 (c. 23), Sch. 11 Pt. IV S. 42 repealed by Statute Law Revision Act 1950 (c. 6), Sch. 1 S. 43 repealed by Theatre's Act 1968 (c. 54), Sch. 3 Ss. 44, 45 repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 S. 46 repealed by Criminal Justice Act 1948 (c. 58), Sch. 10 Pt. I S. 48 repealed by Children and Young Persons Act 1933 (c. 12), Sch. 6 S. 49(4)(5) repealed by Statute Law Revision Act 1950 (c. 6), Sch. 1 Sch. 1 repealed by Criminal Law Act 1967 (c. 58), Sch. 3 Pt. II Sch. 2 repealed by Magistrates' Courts Act 1952 (c. 55), s. 132, Sch. 6 Sch. 3 repealed by Statute Law Revision Act 1950 (c. 6), Sch. 1 S. 33 applied by Administration of Justice Act 1985 (c. 61), s. 10(7) (as substituted (31.3.2009) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 16 para. 83(4) (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii)) S. 33 applied (30.4.2018) by The Sea Fish (Marketing Standards) (England and Wales and Northern Ireland) Regulations 2018 (S.I. 2018/437), regs. 1(2), 18(2)(b) (with reg. 3) S. 33 applied (30.6.2009) by The Swine Vesicular Disease (Wales) Regulations 2009 (S.I. 2009/1372), regs. 1, 44(2)(b) (with reg. 4) S. 33 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 53(3)(b)(i); S.I. 2020/1514, reg. 14(2) S. 33 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 4(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (temp.) (9.11.2020) by The Health Protection (Coronavirus Restrictions) (No. 4) (Wales) Regulations 2020 (S.I. 2020/1219), regs. 1(3), 36(5) (with reg. 3) S. 33 applied (25.11.2016) by Immigration Act 2016 (c. 19), ss. 29(4)(b)(i), 30(3)(b)(i), 94(1); S.I. 2016/1037, reg. 4(c) S. 33 applied (26.12.2023) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 198(1)(2), 219(3)(c) S. 33 applied (29.3.2011) by The Waste (England and Wales) Regulations 2011 (S.I. 2011/988), regs. 1(2), 43(2)(b) (with regs. 2, 47(2)) S. 33 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 53(3)(b)(i); S.I. 2020/1514, reg. 15(2) S. 33 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (1.7.2009) by Marketing of Fresh Horticultural Produce Regulations 2009 (S.I. 2009/1361), regs. 1(1), 19(7)(b) S. 33 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 82(3)(b)(i) (with regs. 98-100) S. 33 modified (2.4.2018) by Regulation and Inspection of Social Care (Wales) Act 2016 (anaw 2), ss. 54(4), 188(1); S.I. 2017/1326, art. 2(3)(e) S. 33 applied (30.6.2009) by Swine Vesicular Disease Regulations 2009 (S.I. 2009/1299), regs. 1, 44(2)(b) (with reg. 4) Words in s. 33(4) repealed (1.9.2004) by Courts Act 2003 (c. 39), s. 110(1), Sch. 8 para. 71, Sch. 10; S.I. 2004/2066, art. 2(c)(ii)(d)(i) (with art. 3) S. 33 applied (7.4.2026) by Employment Rights Act 2025 (c. 36), ss. 146(4)(b)(i), 159(3) (with s. 147 Sch. 11); S.I. 2026/323, reg. 4(1)(46) S. 33 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 34(3)(b)(i) S. 33 applied (19.1.2015) by The Keeping and Introduction of Fish (England and River Esk Catchment Area) Regulations 2015 (S.I. 2015/10), regs. 1(1)(b), 16(2)(b) (with reg. 3) S. 41 excluded (11.2.2022) by The Competition Appeal Tribunal (Recording and Broadcasting) Order 2022 (S.I. 2022/156), arts. 1, 4-9 S. 33 extended (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 197(5), 211(2) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(g) S. 33 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 34(3)(b)(i) S. 33 applied (20.1.2007 for specified purposes, 6.4.2007 for specified purposes, 1.10.2007 for specified purposes, 6.4.2008 for specified purposes, 1.10.2008 for specified purposes, 1.10.2009 in so far as not already in force) by Companies Act 2006 (c. 46), ss. 1130(2)(b)(i), 1300(2) (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (with arts. 6, 8(2)); S.I. 2007/1093, art. 2(2)(c) (with arts. 4, 11(1)); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with arts. 7, 12); S.I. 2007/3495, arts. 3(3)(g), 5(3)(a) (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 7, 8, Sch. 2 para. 1) S. 33 applied (10.1.2024 for specified purposes, 7.4.2026 for specified purposes) by Online Safety Act 2023 (c. 50), ss. 203(3)(b)(i), 240(1); S.I. 2023/1420, reg. 2(z25); S.I. 2026/262, reg. 2(1)(g)(2) S. 33 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 31(3)(b)(i); S.I. 2020/1416, reg. 2(2) S. 33 applied (7.2.2005) by Licensing Act 2003 (c. 17), ss. 188(4), 201(2) (with ss. 2(3), 15(2), 195); S.I. 2004/2360, art. 2(1), Sch. S. 33 applied (13.4.2015) by Criminal Justice and Courts Act 2015 (c. 2), ss. 24(4)(a), 95(1); S.I. 2015/778, art. 3, Sch. 1 para. 20 S. 33 applied (20.10.2011) by The Animal By-Products (Enforcement) (No. 2) (Wales) Regulations 2011 (S.I. 2011/2377), reg. 19(4)(b)(i) S. 33 applied with modifications (25.12.2015) by The Microchipping of Dogs (Wales) Regulations 2015 (S.I. 2015/1990), regs. 1(2), 15(4)(b) S. 33 applied (1.1.2015) by The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014 (S.I. 2014/3263), regs. 1(1), 17(2)(b), 26(2)(b)(i) S. 33 applied (with modifications) (16.11.2015) by The Single Common Market Organisation (Emergency Aid for Milk Producers) Regulations 2015 (S.I. 2015/1896), regs. 1(2), 13(2)(b) S. 33 applied (16.5.2023) by The Microchipping of Cats and Dogs (England) Regulations 2023 (S.I. 2023/468), regs. 1(2), 16(4) S. 33 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 41(3)(b)(i); S.I. 2020/1514, reg. 16(2) S. 33 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 82(3)(b)(i); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (31.12.2020) by The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 6(2) S. 33 modified (1.4.2012) by Red Meat Industry (Wales) Measure 2010 (nawm 3), ss. 12(5), 18(2); S.I. 2011/2802, art. 2(2) (with arts. 3 4) S. 41 excluded (27.5.2016) by The Crown Court (Recording) Order 2016 (S.I. 2016/612), arts. 1, 4 (with art. 3) S. 33 applied (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 10 para. 8(3)(a); S.I. 2014/251, art. 4 S. 33 applied (12.12.2014) by The Immigration Act 2014 (Bank Accounts) Regulations 2014 (S.I. 2014/3085), regs. 1, 23(4)(a) S. 33 applied (31.12.2009) by The Sheep and Goats (Records, Identification and Movement) (Wales) Order 2009 (S.I. 2009/3364), arts. 1, 43(2)(b) S. 33 applied (1.5.2009 for specified purposes, 1.11.2009 in so far as not already in force) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2)(b)(c), 118(4)(a) (with reg. 3) S. 33 applied (9.3.2009) by Ozone-Depleting Substances (Qualifications) Regulations 2009 (S.I. 2009/216), regs. 1(b), 10(6)(b)(i) S. 33 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 52(3)(b)(i); S.I. 2020/1514, reg. 20(2) S. 33 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 52(3)(b)(i); S.I. 2020/1514, reg. 10(2) S. 49(2) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 32, Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5) (see S.I. 2012/2574, art. 4(2) and S.I. 2013/1103, art. 4); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2) (with S.I. 2013/1103, art. 4); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3 4) S. 33 applied (12.10.2015) by The Nagoya Protocol (Compliance) Regulations 2015 (S.I. 2015/821), regs. 1(3), 15(2)(b)(i) (with regs. 1(5), 12) S. 33 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 24(2) S. 41 excluded (20.6.2020) by The Crown Court (Recording and Broadcasting) Order 2020 (S.I. 2020/637), arts. 1, 4 (with art. 3) S. 33 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 8(2) S. 33 applied (25.5.2011) by The Trade in Animals and Related Products Regulations 2011 (S.I. 2011/1197), regs. 1, 41(2)(b) (with reg. 3) S. 33 applied (1.10.2018) by The Nuclear Security (Secretary of State Security Directions) Regulations 2018 (S.I. 2018/408), regs. 1(2), 14(3)(a) (with reg. 7) S. 33 applied (27.4.2009) by The Organic Products Regulations 2009 (S.I. 2009/842), regs. 1, 28(4)(a) S. 33 applied (28.6.2022) by Skills and Post-16 Education Act 2022 (c. 21), ss. 29(5), 36(2) S. 33 applied (6.4.2010) by The Detergents Regulations 2010 (S.I. 2010/740), regs. 1(2), 24(2)(b)(i) S. 33 applied (26.10.2023 for specified purposes, 1.9.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 203(1)(2), 219(1)(2)(b); S.I. 2025/349, reg. 3 S. 33 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 42(3)(b)(i); S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (1.10.2009) by The Equine Identification (Wales) Regulations 2009 (S.I. 2009/2470), regs. 1(3), 24(2)(b) S. 33 applied (20.1.2015) by The Keeping and Introduction of Fish (Wales) Regulations 2014 (S.I. 2014/3303), regs. 1(2), 16(2)(b) (with regs. 1(3), 3) S. 33 applied (27.5.2015) by Specialist Printing Equipment and Materials (Offences) Act 2015 (c. 16), ss. 3(6), 5(3) S. 33 applied (1.1.2016) by The Small and Medium Sized Business (Credit Information) Regulations 2015 (S.I. 2015/1945), regs. 1(2), 38(4)(a) S. 33 applied (27.4.2017 for specified purposes, 30.9.2017 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 50(2)(b)(i), 58(5)(6); S.I. 2017/739, reg. 3 S. 33 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 7(2) S. 33 applied (13.10.2017) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(3)(d), 146(4)(a) (with reg. 3) S. 33 applied (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), regs. 1(1), 16(8)(a) S. 33 applied (1.2.2007 for W. for specified purposes, 2.4.2007 for W. for specified purposes, 1.7.2007 for E. for specified purposes, 22.4.2008 for E.W.S. for specified purposes, 13.12.2008 for W. for specified purposes, 1.8.2012 for N.I. for specified purposes) by Health Act 2006 (c. 28), ss. 77(4)(a), 83(4)(a)(6)(b), (7); S.I. 2007/204, arts. 2(c), 3(c); S.I. 2007/1375, art. 2(b); S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b); S.R. 2012/307, art. 2(b) S. 33 applied (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 91(4)(a) (with regs. 8, 15) S. 33 applied (7.4.2026) by Employment Rights Act 2025 (c. 36), ss. 145(3)(b)(i), 159(3) (with s. 147 Sch. 11); S.I. 2026/323, reg. 4(1)(45) S. 33 applied (with modifications) (E.) (14.1.2020) by The Official Controls (Plant Health and Genetically Modified Organisms) (England) Regulations 2019 (S.I. 2019/1517), regs. 1, 47(2)(b) S. 33 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 45(3)(b)(i); S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 83(3)(b)(i); 2020 c. 1, Sch. 5 para. 1(1) S. 41 excluded (24.10.2023) by The Courts (Prescribed Recordings) Order 2023 (S.I. 2023/1124), arts. 1, 4 (with art. 3) S. 33 applied (temp.) (W.) (14.9.2020) by The Health Protection (Coronavirus Restrictions) (Functions of Local Authorities) (Wales) Regulations 2020 (S.I. 2020/984), regs. 1(3), 18(10) (with reg. 3) S. 33 applied (31.12.2009) by The Sheep and Goats (Records, Identification and Movement) (England) Order 2009 (S.I. 2009/3219), arts. 1(c), 40(2)(b) S. 33 applied (19.10.2011) by The Trade in Animals and Related Products (Wales) Regulations 2011 (S.I. 2011/2379), regs. 1, 41(2)(b) S. 33 applied (with modifications) (30.12.2011) by The Wine Regulations 2011 (S.I. 2011/2936), regs. 1(2), 16(2)(b) (with reg. 3(9)) S. 33 applied (1.1.2016) by The Small and Medium Sized Business (Finance Platforms) Regulations 2015 (S.I. 2015/1946), regs. 1(2), 35(4)(a) S. 33 applied (with modifications) (1.1.2015) by The Rural Development Programmes (Wales) Regulations 2014 (S.I. 2014/3222), regs. 1(2), 14(4)(b) S. 33 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 69(3)(b)(i) S. 33 applied (1.1.2010) by The Common Agricultural Policy Single Payment and Support Schemes (Integrated Administration and Control System) Regulations 2009 (S.I. 2009/3263), regs. 1, 12(2)(b)(i) S. 33 applied (temp.) (W.) (18.9.2020 at 12.01 a.m.) by The Health Protection (Coronavirus Restrictions) (Functions of Local Authorities etc.) (Wales) Regulations 2020 (S.I. 2020/1011), regs. 1(3), 18(10) (with reg. 3) (as amended (25.11.2021) by S.I. 2021/1304, regs. 1(2), 3) S. 41(2)(a) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 47(1), 148(1); S.I. 2009/1604, art. 2(b) S. 33 applied (9.3.2009) by Fluorinated Greenhouse Gases Regulations 2009 (S.I. 2009/261), regs. 1(b), 52(6)(b)(i) S. 33 applied (with modifications) (4.3.2011) by The Animal By-Products (Enforcement) (Wales) Regulations 2011 (S.I. 2011/600), reg. 19(7)(b)(i) S. 33 applied (with modifications) (1.3.2014) by The Olive Oil (Marketing Standards) Regulations 2014 (S.I. 2014/195), regs. 1, 15(2)(b) S. 41 excluded (temp.) (24.7.2020) by The Competition Appeal Tribunal (Coronavirus) (Recording and Broadcasting) Order 2020 (S.I. 2020/801), arts. 1, 4-8 (with art. 9) S. 33 applied (11.5.2012) by The Quality Standards for Green Bananas (England and Wales) Regulations 2012 (S.I. 2012/947), regs. 1(b), 20(7)(b) S. 33 applied (13.4.2015) by The Electricity and Gas (Market Integrity and Transparency) (Criminal Sanctions) Regulations 2015 (S.I. 2015/979), regs. 1, 8(2)(a) S. 33 applied (temp.) (W.) (20.12.2020) by The Health Protection (Coronavirus Restrictions) (No. 5) (Wales) Regulations 2020 (S.I. 2020/1609), regs. 1(3), 46(5) (with reg. 3) (as amended by S.I. 2020/1610, regs. 1(2), 2(2); (17.5.2021 at 6.00 a.m.) by S.I. 2021/583, regs. 1(2), 2(2); (7.8.2021 at the beginning of the day) by S.I. 2021/925, regs. 1(2), 2(2)); and (25.11.2021) by S.I. 2021/1304, regs. 1(2), 2 S. 33 applied (1.1.2016) by The Sheep and Goats (Records, Identification and Movement) (Wales) Order 2015 (S.I. 2015/1992), arts. 1(3), 43(2)(b) S. 33 applied by Transport Act 1968 (c. 73), s. 102B(4) (as inserted (5.2.2008) by Passenger and Goods Vehicles (Recording Equipment) (Downloading and Retention of Data) Regulations 2008 (S.I. 2008/198), regs. 1(1), 3) S. 33 applied (1.8.2009) by Horse Passports Regulations 2009 (S.I. 2009/1611), regs. 1, 24(2)(b) S. 33 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 34(3)(b)(i); S.I. 2019/627, reg. 10(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (1.1.2015) by The Common Agricultural Policy (Integrated Administration and Control System and Enforcement and Cross Compliance) (Wales) Regulations 2014 (S.I. 2014/3223), regs. 1(3), 12(2)(b) S. 33 applied (13.7.2016) by The Financial Services and Markets Act 2000 (Transparency of Securities Financing Transactions and of Reuse) Regulations 2016 (S.I. 2016/715), regs. 1(2), 27(4)(a) S. 33 applied (1.12.2019) by The Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527), arts. 1(1), 11(2)(b)(i) (with art. 1(2)(4)) (as amended by S.I. 2019/1213, regs. 1, 2(2)) S. 33 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 27(3)(b)(i); S.I. 2020/1514, reg. 9 S. 33 applied (6.4.2008) by Companies Act 2006 (c. 46), ss. 1257(3), 1300(2); S.I. 2007/3495, art. 3(1)(u) (with arts. 7 9 12 Sch. 4 para. 41) S. 33 applied (W.) (1.12.2020) by Wild Animals and Circuses (Wales) Act 2020 (asc 2), ss. 7(4), 12 (with ss. 9, 10) S. 33 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 2(2) S. 33 applied (with modifications) (12.12.2013) by The Animal By-Products (Enforcement) (England) Regulations 2013 (S.I. 2013/2952), regs. 1(2), 19(4)(b) S. 33 applied by Children Act 1989 (c. 41), Sch. 9A para. 5A(4) (as inserted (1.3.2005 for E., 1.4.2006 for W.) by Children Act 2004 (c. 31), s. 67(7)(c), Sch. 4 para. 9; S.I. 2005/394, art. 2(1)(k); S.I. 2006/885, art. 2(c)) S. 41 excluded (30.10.2013) by The Court of Appeal (Recording and Broadcasting) Order 2013 (S.I. 2013/2786), arts. 1, 4 S. 33 applied (12.10.2009) by Education and Skills Act 2008 (c. 25), ss. 136(3), 173(4); S.I. 2009/1606, art. 4 S. 33 applied (10.10.2024) by The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948), regs. 1(2), 24(3) (with regs. 14, 29) S. 33 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 52(3)(b)(i); S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 66(3)(b)(i); S.I. 2020/1514, reg. 12(2) S. 33 applied (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 31(5)(b)(i)(6)(b)(i), 94(1); S.I. 2008/755, art. 15(1)(f) S. 33 applied (6.4.2007) by Childcare Act 2006 (c. 21), ss. 88(3), 109(2); S.I. 2007/1019, art. 4 S. 33 applied (12.1.2009 for specified purposes) by Health and Social Care Act 2008 (c. 14), ss. 92(3), 170(3)(4); S.I. 2008/3168, art. 2 S. 33 applied (2.3.2020) by Public Health (Minimum Price for Alcohol) (Wales) Act 2018 (anaw 5), ss. 24(4), 28(2) (with s. 23); S.I. 2020/175, reg. 2(b) Act repealed as it extends to the Isle of Man (22.7.2004) by Statute Law (Repeals) Act 2004 (c. 14), Sch. 1 Pt. 17 Group 11(5) S. 33 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 51(3)(b)(i); S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 35(3)(b)(i) S. 33 applied (1.7.2011) by Bribery Act 2010 (c. 23), ss. 15(2)(b)(i), 19(1) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2 S. 33 applied (30.6.2012) by Pensions Act 2008 (c. 30), ss. 47(2)(b)(i), 149(1); S.I. 2012/1682, art. 2, Sch. 2 S. 33 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 34(3)(b)(i); S.I. 2020/1514, reg. 23(2) S. 33 applied (3.3.2013) by The Timber and Timber Products (Placing on the Market) Regulations 2013 (S.I. 2013/233), regs. 1(2), 6(2)(b)(i) S. 33 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 43(3)(b)(i) S. 33 applied (E.) (1.10.2018) by The Equine Identification (England) Regulations 2018 (S.I. 2018/761), regs. 1(1), 32(2)(b) S. 33 applied (30.10.2009) by Groundwater (England and Wales) Regulations 2009 (S.I. 2009/2902), regs. 1, 24(2)(b) (with reg. 5) S. 33 applied (29.7.2021) by Space Industry Act 2018 (c. 5), ss. 58(3)(a), 70(1); S.I. 2021/817, reg. 2, Sch. para. 98 (with reg. 3) S. 33 applied (19.3.2015) by The Fluorinated Greenhouse Gases Regulations 2015 (S.I. 2015/310), regs. 1(1)(b), 30(6)(b)(i) S. 33 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 22(3)(b)(i); S.I. 2020/1514, reg. 19 S. 33 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 63(3)(b)(i) S. 33 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 34(3)(b)(i); S.I. 2019/627, reg. 14(2); 2020 c. 1, Sch. 5 para. 1(1) Word in s. 41(1A) inserted (28.4.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 198(2)(b), 208(4)(aa) S. 33 applied (temp.) (W.) (26.3.2020 at 4.00 p.m.) by The Health Protection (Coronavirus Restrictions) (Wales) Regulations 2020 (S.I. 2020/353), regs. 1(1), 12(10) (with regs. 3, 15) S. 33 applied (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 250(5), 255(3)(k) S. 33 applied (1.4.2011) by Children and Families (Wales) Measure 2010 (nawm 1), ss. 51(3), 75(3); S.I. 2010/2582, art. 2, Sch. 1 (with Sch. 2, Sch. 3) S. 33 applied (16.7.2009) by Marketing of Fresh Horticultural Produce (Wales) Regulations 2009 (S.I. 2009/1551), regs. 1, 19(7)(b) S. 33 applied (1.4.2015) by Care Act 2014 (c. 23), ss. 94(5), 127(1); S.I. 2015/993, art. 2(w) (with transitional provisions in S.I. 2015/995) S. 33 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 113(3)(b)(i); S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (with modifications) (20.7.2016) by The European Maritime and Fisheries Fund (Grants) (Wales) Regulations 2016 (S.I. 2016/665), regs. 1(2), 15(4)(b) S. 33 applied (temp.) (W.) (11.7.2020 for specified purposes, 13.7.2020 in so far as not already in force) by The Health Protection (Coronavirus Restrictions) (No. 2) (Wales) Regulations 2020 (S.I. 2020/725), regs. 1(3)(4), 20(10) (with reg. 5) S. 33 applied (temp. until 24.2.2022) (24.2.2015) by The Microchipping of Dogs (England) Regulations 2015 (S.I. 2015/108), regs. 1(b), 15(4)(b) S. 33 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 33(3)(b)(i); S.I. 2020/1514, reg. 3(2) S. 33 applied (15.12.2007) by The Money Laundering Regulations 2007 (S.I. 2007/2157), regs. 1(1), 47(8)(a) S. 33 applied (with modifications) (28.3.2014) by The Animal By-Products (Enforcement) (Wales) Regulations 2014 (S.I. 2014/517), regs. 1(2)(3), 19(4)(b) S. 33 applied (temp.) (23.10.2020 at 6.00 p.m.) by The Health Protection (Coronavirus Restrictions) (No. 3) (Wales) Regulations 2020 (S.I. 2020/1149), regs. 1(3), 30(5) (with reg. 2) S. 33 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 59(3)(b)(i); S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (1.4.2005) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 21(4)(b), 22(6)(b), 29(1); S.I. 2005/447, art. 2(j)(k) S. 33 applied (4.1.2022) by National Security and Investment Act 2021 (c. 25), ss. 38(3)(a), 66(3); S.I. 2021/1465, regs. 2, 3 (with regs. 4, 5) S. 33 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 35(3)(b)(i); S.I. 2020/1514, reg. 13(2) S. 33 applied (W.) (12.2.2019) by The Equine Identification (Wales) Regulations 2019 (S.I. 2019/57), regs. 1(1), 30(2)(b) S. 41(1A) inserted (15.7.2013) by Crime and Courts Act 2013 (c. 22), ss. 32(7), 61(3); S.I. 2013/1725, art. 2(f) S. 33 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 28(3)(b)(i); S.I. 2020/1514, reg. 11(2) S. 33 applied (1.3.2007) by National Health Service Act 2006 (c. 41), ss. 207(4), 277(3)(b)(4)(5) S. 33 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (7.3.2015) by The Ozone-Depleting Substances Regulations 2015 (S.I. 2015/168), regs. 1(2), 11(8)(b)(i) (with reg. 12(7)) S. 47 repealed (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 177(2), 185(1)(2)(b) (with s. 177(3)) S. 33 applied (1.3.2007) by National Health Service (Wales) Act 2006 (c. 42), ss. 155(4), 208(1)(4) (with s. 19(3)) S. 33 applied (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), s. 100(2), Sch. 7 para. 37(2)(a) (with s. 101(2), Sch. 7 para. 43) S. 33 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 54(3)(b)(i); S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1) S. 33 applied (17.9.2010) by The Marketing of Fruit Plant Material Regulations 2010 (S.I. 2010/2079), regs. 1, 22(3) (with reg. 3) S. 33 applied (8.3.2010) by The Mercury Export and Data (Enforcement) Regulations 2010 (S.I. 2010/265), regs. 2, 7(7)(b)(i) S. 33 applied (2.8.2004) by Justification of Practices Involving Ionising Radiation Regulations 2004 (S.I. 2004/1769), reg. 1, Sch. 2 para. 11 (with reg. 2) S. 33 applied (1.1.2018) by The Control of Mercury (Enforcement) Regulations 2017 (S.I. 2017/1200), regs. 2(1), 45(6) (with reg. 1(2)) S. 33 applied (3.7.2017) by Public Health (Wales) Act 2017 (anaw 2), ss. 121(4), 126(1)(b) S. 33 applied (23.3.2011) by The Animal By-Products (Enforcement) (England) Regulations 2011 (S.I. 2011/881), reg. 19(4)(b)(i) S. 41(1ZA) inserted (28.4.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), ss. 198(2)(a), 208(4)(aa) S. 33 applied (23.7.2025) by The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (S.I. 2025/902), regs. 1(2), 45 S. 33(6) extended by Magistrates' Courts Act 1980 (c. 43), Sch. 3 para. 8 S. 33 applied (7.1.2019) by The Sustainable Drainage (Enforcement) (Wales) Order 2018 (S.I. 2018/1182), regs. 1(2), 24(b)(i) Words substituted by virtue of Criminal Justice Act 1982 (c. 48), ss. 37, 38, 46 Words repealed by virtue of the Criminal Law Act 1977 (c. 45), s. 32(1)