Legislation – Policing and Crime Act 2017

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Introduction

Part 1
Emergency services collaboration

CHAPTER 1 Collaboration agreements

1 Collaboration agreements

2 Duties in relation to collaboration agreements

3 Collaboration agreements: specific restrictions

4 Collaboration agreements: supplementary

5 Collaboration agreements: definitions

CHAPTER 2 Police and crime commissioners etc: fire and rescue functions

6 Provision for police and crime commissioner to be fire and rescue authority

7 Involvement of police and crime commissioner in fire and rescue authority

8 Combined authority mayors: exercise of fire and rescue functions

CHAPTER 3 London Fire Commissioner

9 The London Fire Commissioner

10 Transfer of property, rights and liabilities to the London Fire Commissioner

CHAPTER 4 Inspection of fire and rescue services

11 Inspection of fire and rescue services

12 Fire safety inspections

Part 2
Police complaints, discipline and inspection

CHAPTER 1 Police complaints

13 Local policing bodies: functions in relation to complaints

14 Definition of police complaint

15 Duty to keep complainant and other interested persons informed

16 Complaints, conduct matters and DSI matters: procedure

17 Initiation of investigations by IPCC

18 IPCC power to require re-investigation

19 Sensitive information received by IPCC: restriction on disclosure

20 Investigations by IPCC: powers of seizure and retention

21 References to England and Wales in connection with IPCC functions

22 Oversight functions of local policing bodies

23 Delegation of functions by local policing bodies

24 Transfer of staff to local policing bodies

CHAPTER 2 Police super-complaints

25 Power to make super-complaints

26 Bodies who may make super-complaints

27 Regulations about super-complaints

CHAPTER 3 Whistle-blowing: power of IPCC to investigate

28 Investigations by the IPCC: whistle-blowing

CHAPTER 4 Police discipline

29 Disciplinary proceedings: former members of police forces and former special constables

30 Police barred list and police advisory list

31 Appeals to Police Appeals Tribunals

32 Guidance concerning disciplinary proceedings and conduct etc

CHAPTER 5 IPCC: re-naming and organisational change

33 Independent Office for Police Conduct

34 Exercise of functions

35 Public records

CHAPTER 6 Inspection

36 Powers of inspectors to obtain information, access to police premises etc

37 Inspectors and inspections: miscellaneous

Part 3
Police workforce and representative institutions

CHAPTER 1 Police workforce

Powers of police civilian staff and volunteers

38 Powers of police civilian staff and police volunteers

39 Application of Firearms Act 1968 to the police: special constables and volunteers

40 Training etc of police volunteers

41 Police volunteers: complaints and disciplinary matters

42 Police volunteers: police barred list and police advisory list

43 Police volunteers: inspection

44 Restrictions on designated persons acting as covert human intelligence sources

45 Further amendments consequential on section 38 etc

Removal of powers of police to appoint traffic wardens

46 Removal of powers of police in England and Wales to appoint traffic wardens

Police rank structure

47 Power to make regulations about police ranks

48 Section 47: consequential amendments

CHAPTER 2 Representative institutions

49 Duties of Police Federation for England and Wales in fulfilling its purpose

50 Freedom of Information Act etc: Police Federation for England and Wales

51 Removal of references to ACPO

Part 4
Police powers

CHAPTER 1 Pre-charge bail

Release without bail or on bail

52 Arrest elsewhere than at a police station: release before charge

53 Section 52: consequential amendments

54 Release from detention at a police station

55 Release following arrest for breach of bail etc

56 Release from further detention at police station

57 Warrants of further detention: release

58 Meaning of “pre-conditions for bail”

59 Release without bail: fingerprinting and samples

60 Release under section 24A of the Criminal Justice Act 2003

Conditions of bail

61 Bail before charge: conditions of bail etc

Time limits on period of bail

62 Limit on period of bail under section 30A of PACE

63 Limits on period of bail without charge under Part 4 of PACE

64 Section 63: consequential amendments

Re-arrest of person released under provisions of PACE

65 Release under provisions of PACE: re-arrest

Notification of decision not to prosecute

66 Duty to notify person released under section 34, 37 or 37CA of PACE that not to be prosecuted

67 Duty to notify person released under any of sections 41 to 44 of PACE that not to be prosecuted

Breach of pre-charge bail conditions relating to travel

68 Offence of breach of pre-charge bail conditions relating to travel

69 Offence of breach of pre-charge bail conditions relating to travel: interpretation

CHAPTER 2 Retention of biometric material

70 Retention of fingerprints and DNA profiles: PACE

71 Retention of fingerprints and DNA profiles: Terrorism Act 2000

CHAPTER 3 Powers under PACE: miscellaneous

72 PACE: entry and search of premises for the purpose of arrest

73 PACE: treatment of those aged 17

74 PACE: detention: use of live links

75 PACE: interviews: use of live links

76 PACE: audio recording of interviews

77 PACE: duty to notify person interviewed that not to be prosecuted

78 PACE: consultation on codes of practice

79 Definition of “appropriate adult” in criminal justice legislation

CHAPTER 4 Powers under the Mental Health Act 1983

80 Extension of powers under sections 135 and 136 of the Mental Health Act 1983

81 Restrictions on places that may be used as places of safety

82 Periods of detention in places of safety etc

83 Protective searches: individuals removed etc under section 135 or 136 of the Mental Health Act 1983

CHAPTER 5 Maritime enforcement: English and Welsh offences

Application of maritime enforcement powers: general

84 Application of maritime enforcement powers: general

85 Restriction on exercise of maritime enforcement powers

Ships in Scotland waters: hot pursuit

86 Hot pursuit of ships in Scotland waters

87 Restriction on exercise of maritime enforcement powers in hot pursuit

The maritime enforcement powers

88 Power to stop, board, divert and detain

89 Power to search and obtain information

90 Power of arrest and seizure

Supplementary provision

91 Maritime enforcement powers: supplementary: protective searches

92 Maritime enforcement powers: other supplementary provision

93 Maritime enforcement powers: offences

94 Maritime enforcement powers: code of practice

95 Interpretation

CHAPTER 6 Maritime enforcement: Scottish offences

Application of maritime enforcement powers: general

96 Application of maritime enforcement powers: general

97 Restriction on exercise of maritime enforcement powers

Ships in England and Wales waters: hot pursuit

98 Hot pursuit of ships in England and Wales waters

99 Restriction on exercise of maritime enforcement powers in hot pursuit

The maritime enforcement powers

100 Power to stop, board, divert and detain

101 Power to search and obtain information

102 Power of arrest and seizure

Supplementary provision

103 Maritime enforcement powers: supplementary: protective searches

104 Maritime enforcement powers: other supplementary provision

105 Maritime enforcement powers: offences

106 Interpretation

CHAPTER 7 Maritime enforcement: Northern Irish offences

Application of maritime enforcement powers: general

107 Application of maritime enforcement powers: general

108 Restriction on exercise of maritime enforcement powers

The maritime enforcement powers

109 Power to stop, board, divert and detain

110 Power to search and obtain information

111 Power of arrest and seizure

Supplementary provision

112 Maritime enforcement powers: supplementary: protective searches

113 Maritime enforcement powers: other supplementary provision

114 Maritime enforcement powers: offences

115 Interpretation

CHAPTER 8 Cross-border enforcement

116 Extension of cross-border powers of arrest: urgent cases

117 Cross-border enforcement: powers of entry to effect arrest

118 Cross-border enforcement: officers of Revenue and Customs

119 Cross-border enforcement: minor and consequential amendments

CHAPTER 9 Miscellaneous

120 Powers to require removal of disguises: oral authorisation

Part 5
Police and crime commissioners and police areas

121 Term of office of deputy police and crime commissioners

122 Eligibility of deputy police and crime commissioners for election

123 Deputy Mayor for Policing and Crime as member of local authority

124 Amendments to the names of police areas

Part 6
Firearms and pyrotechnic articles

125 Firearms Act 1968: meaning of “firearm” etc

126 Firearms Act 1968: meaning of “antique firearm”

127 Possession of articles for conversion of imitation firearms

128 Controls on defectively deactivated weapons

129 Controls on ammunition which expands on impact

130 Authorised lending and possession of firearms for hunting etc

131 Limited extension of firearm certificates etc

132 Applications under the Firearms Acts: fees

133 Guidance to police officers in respect of firearms

134 Possession of pyrotechnic articles at musical events

Part 7
Alcohol and late night refreshment

135 Meaning of “alcohol”: inclusion of alcohol in any state

136 Interim steps pending review: representations

137 Summary reviews of premises licences: review of interim steps

138 Personal licences: licensing authority powers in relation to convictions

139 Licensing Act 2003: addition of further relevant offences

140 Licensing Act 2003: guidance

141 Cumulative impact assessments

142 Late night levy requirements

Part 8
Financial sanctions

143 Interpretation

144 Powers to create offences under section 2(2) ECA 1972: maximum term of imprisonment

145 Other offences: maximum term of imprisonment

146 Power to impose monetary penalties

147 Monetary penalties: procedural rights

148 Monetary penalties: bodies corporate and unincorporated associations

149 Monetary penalties: supplementary

150 Deferred prosecution agreements

151 Serious crime prevention orders

152 Implementation of UN financial sanctions Resolutions: temporary regulations

153 Content of regulations under section 152

154 Linking of UN financial sanctions Resolutions with EU financial sanctions Regulations

155 Implementation of UN financial sanctions Resolutions: temporary listing

156 Extension to the Bailiwick of Guernsey, Isle of Man and BOTs

Part 9
Miscellaneous and general

CHAPTER 1 Miscellaneous

Police collaboration

157 Power to enter into police collaboration agreements

NCA powers

158 Powers of NCA officers in relation to customs matters

Requirements to confirm nationality

159 Requirement to state nationality

160 Requirement to produce nationality document

161 Pilot schemes

162 Requirement to give information in criminal proceedings

Seizure etc of travel documents

163 Powers to seize etc invalid travel documents

Pardons for certain abolished offences etc

164 Posthumous pardons for convictions etc of certain abolished offences: England and Wales

165 Other pardons for convictions etc of certain abolished offences: England and Wales

166 Power to provide for disregards and pardons for additional abolished offences: England and Wales

167 Sections 164 to 166: supplementary

168 Disregarding certain convictions etc for abolished offences: Northern Ireland

169 Posthumous pardons for convictions etc of certain abolished offences: Northern Ireland

170 Other pardons for convictions etc of certain abolished offences: Northern Ireland

171 Power to provide for disregards and pardons for additional abolished offences: Northern Ireland

172 Sections 169 to 171: supplementary

Forced marriage: anonymity for victims

173 Anonymity of victims of forced marriage: England and Wales

174 Anonymity of victims of forced marriage: Northern Ireland

Stalking

175 Sentences for offences of putting people in fear of violence etc

Protection of children and vulnerable adults

176 Child sexual exploitation: streaming indecent images

177 Licensing functions under taxi and PHV legislation: protection of children and vulnerable adults

Coroners’ investigations into deaths

178 Coroners’ investigations into deaths: meaning of “state detention”

Powers of Scottish litter authorities

179 Powers of litter authorities in Scotland

CHAPTER 2 General

180 Consequential amendments, repeals and revocations

181 Financial provision

182 Extent

183 Commencement

184 Short title

SCHEDULES

SCHEDULE 1 Provision for police and crime commissioner to be fire and rescue authority

SCHEDULE 2 The London Fire Commissioner

SCHEDULE 3 Schedule to be inserted as Schedule A3 to the Fire and Rescue Services Act 2004

SCHEDULE 4 Amendments consequential on the amended definition of police complaint

SCHEDULE 5 Complaints, conduct matters and DSI matters: procedure

SCHEDULE 6 Schedule to be inserted as Schedule 3A to the Police Reform Act 2002

SCHEDULE 7 Disciplinary proceedings: former members of MoD Police, British Transport Police and Civil Nuclear Constabulary

SCHEDULE 8 Part to be inserted as Part 4A of the Police Act 1996

SCHEDULE 9 Independent Office for Police Conduct

SCHEDULE 10 Schedule to be inserted as Schedule 3B to the Police Reform Act 2002

SCHEDULE 11 Schedule to be inserted as Schedule 3C to the Police Reform Act 2002

SCHEDULE 12 Powers of civilian staff and volunteers: further amendments

SCHEDULE 13 Abolition of office of traffic warden

SCHEDULE 14 Removal of references to ACPO

SCHEDULE 15 Schedule to be inserted as Schedule 7A to the Criminal Justice and Public Order Act 1994

SCHEDULE 16 Schedule to be inserted as Schedule 7B to the Criminal Justice and Public Order Act 1994

SCHEDULE 17 Cross-border enforcement: minor and consequential amendments

SCHEDULE 18 Late night levy requirements

SCHEDULE 19 Amendments where NCA is party to police collaboration agreement

SCHEDULES

SCHEDULE 15Schedule to be inserted as Schedule 7A to the Criminal Justice and Public Order Act 1994

Section 116(2)

“Schedule 7AOffences specified for the purposes of section 137A

Section 137B

Part 1Offences under the law of England and Wales

1

Any of the following offences at common law—

(a)

false imprisonment;

(b)

kidnapping;

(c)

indecent exposure;

(d)

cheating in relation to the public revenue.

2

An offence under any of the following provisions of the Offences against the Person Act 1861—

(a)

section 20 (inflicting bodily injury);

(b)

section 24 (administering poison etc with intent);

(c)

section 27 (exposing child whereby life is endangered etc);

(d)

section 31 (setting spring-guns etc with intent);

(e)

section 37 (assaulting an officer etc on account of his preserving wreck);

(f)

section 47 (assault occasioning actual bodily harm).

3

(1)

An offence under any of the following provisions of the Sexual Offences Act 1956 —

(a)

section 10 (incest by a man);

(b)

section 11 (incest by a woman);

(c)

section 30 (man living on the earnings of prostitution);

(d)

section 31 (woman exercising control over a prostitute);

(e)

section 33A (keeping a brothel used for prostitution).

(2)

An offence under section 12 of that Act (buggery), other than an offence committed by a person where the other person involved in the conduct constituting the offence consented to it and was aged 16 or over.

(3)

An offence under section 13 of that Act (indecency between men), where the offence was committed by a man aged 21 or over and the other person involved in the conduct constituting the offence was under the age of 16.

4

An offence under section 4 of the Criminal Law Act 1967 (assisting offenders).

5

An offence under section 5 of the Sexual Offences Act 1967 (living on the earnings of male prostitution).

6

An offence under any of the following provisions of the Firearms Act 1968—

(a)

section 1(1) (possession etc of firearms or ammunition without certificate);

(b)

section 2(1) (possession etc of shot gun without certificate);

(c)

section 3(1) (manufacturing, selling etc firearms or ammunition by way of trade or business without being registered as a firearms dealer).

7

An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).

8

(1)

An offence under section 50(2) or (3) of the Customs and Excise Management Act 1979 (improper importation of goods), other than an offence mentioned in subsection (5B) of that section.

(2)

An offence under section 68(2) of that Act (exportation of prohibited or restricted goods).

(3)

An offence under section 170 of that Act (fraudulent evasion of duty etc), other than an offence mentioned in subsection (4B) of that section.

9

An offence under section 4 of the Aviation Security Act 1982 (offences in relation to certain dangerous articles).

10

An offence under section 127 of the Mental Health Act 1983 (ill-treatment of patients).

11

An offence under either of the following provisions of the Child Abduction Act 1984—

(a)

section 1 (abduction of child by parent etc);

(b)

section 2 (abduction of child by other persons).

12

An offence under section 1 of the Prohibition of Female Circumcision Act 1985 (prohibition of female circumcision).

13

An offence under either of the following provisions of the Public Order Act 1986—

(a)

section 2 (violent disorder);

(b)

section 3 (affray).

14

An offence under section 160 of the Criminal Justice Act 1988 (possession of indecent photograph of a child).

15

An offence under section 2 of the Computer Misuse Act 1990 (unauthorised access with intent to commit or facilitate commission of further offences).

16

An offence under section 72(1), (3) or (8) of the Value Added Tax Act 1994 (fraudulent evasion of VAT etc).

17

An offence under either of the following provisions of the Protection from Harassment Act 1997—

(a)

section 4 (putting people in fear of violence);

(b)

section 4A (stalking involving fear of violence or serious alarm or distress).

18

An offence under section 29(1)(a) or (b) of the Crime and Disorder Act 1998 (certain racially or religiously aggravated assaults).

19

An offence under section 38B of the Terrorism Act 2000 (information about acts of terrorism).

20

An offence under section 3 of the Sexual Offences (Amendment) Act 2000 (sexual activity with a person aged under 18 in abuse of a position of trust).

21

An offence under section 35 of the Tax Credits Act 2002 (tax credit fraud).

22

(1)

An offence under any of the following provisions of the Sexual Offences Act 2003—

(a)

section 13 (child sex offences committed by children or young persons);

(b)

section 16 (abuse of position of trust: sexual activity with a child);

(c)

section 17 (abuse of position of trust: causing or inciting a child to engage in sexual activity);

(d)

section 18 (abuse of position of trust: sexual activity in the presence of a child);

(e)

section 19 (abuse of position of trust: causing a child to watch a sexual act);

(f)

section 40 (care workers: sexual activity in the presence of a person with a mental disorder);

(g)

section 41 (care workers: causing a person with a mental disorder to watch a sexual act);

(h)

section 52 (causing or inciting prostitution for gain);

(i)

section 53 (controlling prostitution for gain).

(2)

An offence under section 25 or 26 of that Act (family child sex offences) where the offence is committed by a person under the age of 18.

(3)

An offence under section 47 of that Act (paying for sexual services of a child), where the offence is committed against a person aged 16 or over.

23

An offence under either of the following provisions of the Terrorism Act 2006—

(a)

section 1 (encouragement of terrorism);

(b)

section 2 (dissemination of terrorist publications).

24

An offence under section 45 of the Serious Crime Act 2015 (participating in activities of organised crime group).

25

An offence under section 68 of the Policing and Crime Act 2017 (breach of pre-charge bail conditions relating to travel).

Part 2Offences under the law of Scotland

26

Any of the following offences at common law—

(a)

culpable homicide;

(b)

treason;

(c)

rape;

(d)

assault, where the assault results in serious injury or endangers life;

(e)

assault with intent to rape or ravish;

(f)

indecent assault;

(g)

abduction with intent to rape;

(h)

public indecency;

(i)

clandestine injury to women;

(j)

lewd, indecent or libidinous behaviour or practices;

(k)

sodomy, other than an offence committed by a person where the other person involved in the conduct constituting the offence consented to it and was aged 16 or over;

(l)

abduction;

(m)

mobbing;

(n)

fire-raising;

(o)

robbery;

(p)

fraud;

(q)

extortion;

(r)

embezzlement;

(s)

theft;

(t)

threats;

(u)

attempting to pervert the course of justice.

27

An offence under any of the following provisions of the Firearms Act 1968—

(a)

section 1(1) (possession etc of firearms or ammunition without certificate);

(b)

section 2(1) (possession etc of shot gun without certificate);

(c)

section 3(1) (manufacturing, selling etc firearms or ammunition by way of trade or business without being registered as a firearms dealer).

28

An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).

29

(1)

An offence under section 50(2) or (3) of the Customs and Excise Management Act 1979 (improper importation of goods), other than an offence mentioned in subsection (5B) of that section.

(2)

An offence under section 68(2) of that Act (exportation of prohibited or restricted goods).

(3)

An offence under section 170 of that Act (fraudulent evasion of duty etc), other than an offence mentioned in subsection (4B) of that section.

30

An offence under section 4 of the Aviation Security Act 1982 (offences in relation to certain dangerous articles).

31

An offence under either of the following provisions of the Civic Government (Scotland) Act 1982—

(a)

section 51(2) (publication etc of obscene material);

(b)

section 52 (taking, distributing etc indecent photographs of children).

32

An offence under section 6 of the Child Abduction Act 1984 (parent etc. taking or sending a child out of the United Kingdom).

33

An offence under section 1 of the Prohibition of Female Circumcision Act 1985 (prohibition of female circumcision).

34

An offence under section 2 of the Computer Misuse Act 1990 (unauthorised access with intent to commit or facilitate commission of further offences).

35

An offence under section 72(1), (3) or (8) of the Value Added Tax Act 1994 (fraudulent evasion of VAT etc).

36

An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995—

(a)

section 7 (procuring prostitution etc);

(b)

section 8(3) (unlawful detention of women and girls);

(c)

section 10 (parents etc encouraging girls under 16 to engage in prostitution etc);

(d)

section 11(1)(b) (males soliciting etc for immoral purposes).

37

An offence under section 38B of the Terrorism Act 2000 (information about acts of terrorism).

38

An offence under section 35 of the Tax Credits Act 2002 (tax credit fraud).

39

An offence under section 313 of the Mental Health (Care and Treatment) (Scotland) Act 2003 (persons providing care services: sexual offences).

40

An offence under either of the following provisions of the Terrorism Act 2006—

(a)

section 1 (encouragement of terrorism);

(b)

section 2 (dissemination of terrorist publications).

41

Any of the following offences under the Sexual Offences (Scotland) Act 2009—

(a)

section 8 (sexual exposure);

(b)

section 9 (voyeurism);

(c)

section 11 (administering a substance for sexual purposes);

(d)

section 32 (causing an older child to be present during a sexual activity);

(e)

section 33 (causing an older child to look at a sexual image);

(f)

section 34(1) (communicating indecently with an older child);

(g)

section 34(2) (causing an older child to see or hear an indecent communication);

(h)

section 35 (sexual exposure to an older child);

(i)

section 36 (voyeurism towards an older child);

(j)

section 42 (sexual abuse of trust);

(k)

section 46 (sexual abuse of trust of a mentally disordered person).

42

An offence under either of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—

(a)

section 38 (threatening or abusive behaviour);

(b)

section 39 (stalking).

43

An offence under section 2 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (disclosing etc an intimate photograph or film).

Part 3Offences under the law of Northern Ireland

44

Any of the following offences at common law—

(a)

false imprisonment;

(b)

kidnapping;

(c)

riot;

(d)

affray;

(e)

indecent exposure;

(f)

cheating in relation to the public revenue.

45

An offence under any of the following provisions of the Offences against the Person Act 1861—

(a)

section 20 (inflicting bodily injury);

(b)

section 24 (administering poison etc with intent);

(c)

section 27 (exposing child whereby life is endangered etc);

(d)

section 31 (setting spring-guns etc with intent);

(e)

section 37 (assaulting an officer etc on account of his preserving wreck);

(f)

section 47 (assault occasioning actual bodily harm).

46

An offence under section 11 of the Criminal Law Amendment Act 1885 (indecency between men), where the offence was committed by a man aged 21 or over and the other person involved in the conduct constituting the offence was under the age of 16.

47

An offence under either of the following provisions of the Punishment of Incest Act 1908—

(a)

section 1 (incest by a man);

(b)

section 2 (incest by a woman).

48

An offence under section 4 of the Criminal Law Act (Northern Ireland) 1967 (assisting offenders).

49

An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).

50

(1)

An offence under section 50(2) or (3) of the Customs and Excise Management Act 1979 (improper importation of goods), other than an offence mentioned in subsection (5B) of that section.

(2)

An offence under section 68(2) of that Act (exportation of prohibited or restricted goods).

(3)

An offence under section 170 of that Act (fraudulent evasion of duty etc), other than an offence mentioned in subsection (4B) of that section.

51

An offence under section 4 of the Aviation Security Act 1982 (offences in relation to certain dangerous articles).

52

An offence under Article 8 of the Homosexual Offences (Northern Ireland) Order 1982 (S.I. 1982/1536 (N.I. 19)) (living on the earnings of male prostitution).

53

An offence under section 1 of the Prohibition of Female Circumcision Act 1985 (prohibition of female circumcision).

54

An offence under either of the following provisions of the Child Abduction (Northern Ireland) Order 1985 (S.I. 1985/1638 (N.I. 17))—

(a)

Article 3 (abduction of child by parent etc);

(b)

Article 4 (abduction of child by other persons).

55

An offence under Article 121 of the Mental Health (Northern Ireland) Order 1986 (S.I. 1986/595 (N.I. 4)) (ill-treatment of patients).

56

An offence under Article 15 of the Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17)) (possession of indecent photograph of a child).

57

An offence under section 2 of the Computer Misuse Act 1990 (unauthorised access with intent to commit or facilitate commission of further offences).

58

An offence under section 72(1), (3) or (8) of the Value Added Tax Act 1994 (fraudulent evasion of VAT etc).

59

An offence under Article 6 of the Protection from Harassment (Northern Ireland) Order 1997 (S.I. 1997/1180 (N.I. 9)) (putting people in fear of violence).

60

An offence under section 38B of the Terrorism Act 2000 (information about acts of terrorism).

61

An offence under section 3 of the Sexual Offences (Amendment) Act 2000 (sexual activity with a person aged under 18 in abuse of a position of trust).

62

An offence under section 35 of the Tax Credits Act 2002 (tax credit fraud).

63

An offence under section 53 of the Sexual Offences Act 2003 (controlling prostitution for gain).

64

An offence under any of the following provisions of the Firearms (Northern Ireland) Order 2004 (S.I. 2004/702 (N.I. 3))—

(a)

Article 3(1)(b) (possession etc of firearms other than handguns without certificate);

(b)

Article 3(2) (possession etc of ammunition without certificate);

(c)

Article 24(1) (manufacturing, selling etc firearms or ammunition by way of trade or business without being registered as a firearms dealer).

65

An offence under either of the following provisions of the Terrorism Act 2006—

(a)

section 1 (encouragement of terrorism);

(b)

section 2 (dissemination of terrorist publications).

66

(1)

An offence under any of the following provisions of the Sexual Offences (Northern Ireland) Order 2008 (S.I. 2008/1769 (N.I. 2))—

(a)

Article 20 (child sex offences committed by children or young persons);

(b)

Article 23 (abuse of position of trust: sexual activity with a child);

(c)

Article 24 (abuse of position of trust: causing or inciting a child to engage in sexual activity);

(d)

Article 25 (abuse of position of trust: sexual activity in the presence of a child);

(e)

Article 51 (care workers: sexual activity with a person with a mental disorder);

(f)

Article 53 (care workers: sexual activity in the presence of a person with a mental disorder);

(g)

Article 62 (causing or inciting prostitution for gain);

(h)

Article 63 (controlling prostitution for gain);

(i)

Article 64 (keeping a brothel used for prostitution).

(2)

An offence under Article 32 or 33 of that Order (family child sex offences) where the offence is committed by a person under the age of 18.

(3)

An offence under Article 37 of that Order (paying for sexual services of a child), where the offence is committed against a person aged 16 or over.

67

An offence under section 68 of the Policing and Crime Act 2017 (breach of pre-charge bail conditions relating to travel).”