Criminal Justice Act 2011
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SCHEDULE 1 “RELEVANT OFFENCES” FOR THE PURPOSES OF THIS ACT | ||
Offences relating to banking, investment of funds and other financial activities | ||
1. An offence under section 58 of the Central Bank Act 1971 insofar as it relates to a contravention of section 17, 18, 23, 24 or 25 of that Act. | ||
2. An offence under section 37 (6) or 41 (1) of the Insurance Act 1989 . | ||
3. An offence under section 20 (4) or 24 (4) of the Trustee Savings Banks Act 1989 . | ||
4. An offence under section 11 (3) or 13 (5) of the Unit Trusts Act 1990 . | ||
5. An offence under section 25 (5) or 27 (4), or subsection (7) or (8) of section 35 , of the Investment Limited Partnerships Act 1994 . | ||
6. An offence under section 10 (16), 19 (1)(b), 30 , 34 , 35 (4), 46 (2), 54 (6), 56 (9), subsection (3), (5), (6) or (9) of section 52 or subsection (7) or (8) of section 79 , of the Investment Intermediaries Act 1995 . | ||
7. An offence under section 12 (2) of the Consumer Credit Act 1995 insofar as it relates to a contravention of subsection (1) or (3) of section 97, or section 101, 102 or 127, of that Act. | ||
8. An offence under section 29 (3), or subsection (7) or (8) of section 43 , of the Investor Compensation Act 1998 . | ||
9. An offence under section 14 (3) or 15 (2) of the Investment Funds, Companies and Miscellaneous Provisions Act 2005 . | ||
10. An offence under section 5 (2) of the Markets in Financial Instruments and Miscellaneous Provisions Act 2007 insofar as it relates to— | ||
(a) a failure to discharge a duty to which a person is subject under Regulation 40(1) or 112(1) of the European Communities (Markets in Financial Instruments) Regulations 2007 ( S.I. No. 60 of 2007 ), or | ||
(b) a contravention of Regulation 19, 52, 159 or 187B of those Regulations. | ||
11. An offence under Regulation 20(2), 22(4), 58(9), 59(8), 60(6), 62(4) or 76(1) of the European Communities (Reinsurance) Regulations 2006 ( S.I. No. 380 of 2006 ). | ||
12. An offence under section 7 of the National Asset Management Agency Act 2009 insofar as it relates to a person other than a credit institution (within the meaning of that Act). | ||
13. An offence under section 48 of the Central Bank Reform Act 2010 . | ||
Company law offences | ||
14. An offence under section 60 (15), 295 or 297 , or under paragraph (a), (d), (e), (f), (g), (i), (j), (k), (l), (m), (n), (o) or (p) of section 293 (1), of the Companies Act 1963 . | ||
15. An offence under any of the following provisions of the Companies (Amendment) Act 1986 : | ||
(a) section 22(1)(a) (insofar as it relates to a failure to comply with section 5 or 16 of that Act), | ||
(b) section 22(2) (insofar as it relates to a failure to take all reasonable steps to secure compliance with the requirements of section 3 of that Act or a failure to comply with section 13 of that Act), or | ||
(c) section 22(3). | ||
16. An offence under section 197 , 202 (10), 242 or 243 (1) of the Companies Act 1990 . | ||
17. An offence under section 37 (1) of the Companies (Amendment) (No. 2) Act 1999 . | ||
18. An offence under section 48 of the Investment Funds, Companies and Miscellaneous Provisions Act 2005 . | ||
19. An offence under Regulation 5 or 6 of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ( S.I. No. 342 of 2005 ). | ||
20. An offence under Regulation 76(4) of the Transparency (Directive 2004/109/EC) Regulations 2007 ( S.I. No. 277 of 2007 ). | ||
Money laundering and terrorist offences | ||
21. An offence under section 7 , 8 , 9 , 10 , 35 , 37 , 38 , 42 or 49 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 . | ||
22. An offence under section 13 of the Criminal Justice (Terrorist Offences) Act 2005 . | ||
Theft and fraud offences, etc. | ||
23. An offence under section 4 , 6 , 7 , 9 , 10 , 11 , 15 , 17 , 18 , 25 , 26 , 27 , 28 , 29 , 33 , 34 , 35 , 36 , 37 , 38 , 42 , 43 , 44 , 45 or 51 of the Criminal Justice (Theft and Fraud Offences) Act 2001 . | ||
24. Conspiracy to defraud at common law. | ||
25. An offence under section 119 of the Registration of Title Act 1964 . | ||
26. An offence under section 17 . | ||
Bribery and corruption offences | ||
27. An offence under section 1 of the Prevention of Corruption Act 1906 . | ||
28. An offence under section 7 or 8 of the Prevention of Corruption (Amendment) Act 2001 . | ||
Consumer protection offence | ||
29. An offence under section 65 of the Consumer Protection Act 2007 . | ||
Criminal damage to property offences | ||
30. An offence under section 2 , 3 or 4 of the Criminal Damage Act 1991 insofar as the offence relates to data (within the meaning of section 1 of that Act) or a storage medium in which such data are kept. |