Updated to 5 March 2019 (Act No. 6 of 2019 and S.I. No. 78 of 2019)

Contents

Commencement

SectionCommencement DateCommencement Information
Ss. 1-15 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(a)
Ss. 16-22 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(b)
S. 23 19 December 2001 Commenced on enactment as per s. 1(3)
Ss. 24-31 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(a)
Ss. 32-39 19 December 2001 Commenced on enactment as per s. 1(3)
Ss. 40-47 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(a)
Ss. 48-53 19 December 2001 Commenced on enactment as per s. 1(3)
Ss. 54-56 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(b)
S. 57 1 August 2011 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2011 (S.I. No. 394 of 2011), art. 2
S. 58 19 December 2001 Commenced on enactment as per s. 1(3)
S. 59 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(b)
S. 60(1) 19 December 2001 Commenced on enactment as per s. 1(3)
S. 60(2) 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(b)
Ss. 61-65 1 August 2002 Criminal Justice (Theft and Fraud Offences) Act 2001 (Commencement) Order 2002 (S.I. No. 252 of 2002), art. 2(b)

Amendments and other effects

How AffectedAffecting Provision
Declaration or consideration of conviction under S.I. No. 207 of 2014, reg. 6(2)
  16/2012, ss. 1(2), 12
  31/2011, ss. 2, 3, 4
  6/2009, ss. 1(2), 59(1)
  S.I. No. 318 of 2009, regs. 1(2), 4
Person convicted under disqualified from holding licence S.I. No. 318 of 2009, regs. 1(2), 3
Protection of charitable organisations where offence under 6/2009, ss. 1(2), 74(1)(c)
Protection for reporting offence under 6/2009, ss. 1(2), 61(c), 62
Revocation of taxi licence for offence under. 25/2003, s.36 (1) (g)
Saver 27/2009, ss. 2, 60(4)
S. 4 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
Pt. 2 (Ss. 4-15), am. in relation to penalties 26/2005, ss. 337, 364 (1)
S. 6 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 7 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 9 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 10 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 11 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 13 monitoring order or a protection of persons order may be made 29/2007, ss. 1 (2), 26 and sch. 2, 7
S. 13 minimum sentences prescribed for certain offences under 29/2007, s. 25 and sch. 2, 7
S. 13 (1) Court approval for exercise of powers where acquittal 27/2010, ss. 1(2), 7, 15- 18 and schedule
S. 13(1) re-trial procedure for offence under 27/2010, ss. 1(2), 7-14 and schedule
S. 14 (1) Court approval for exercise of powers where acquittal 27/2010, ss. 1(2), 7, 15- 18 and schedule
S. 14(1) re-trial procedure for offence under 27/2010, ss. 1(2), 7-14 and schedule
S. 15 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 15(1)(aa) par. ins. 29/2007, ss. 1(2), 47(a)(i)
S. 15(1A) subsec. ins. 28/2009, ss. 1(3), 49(a)
S. 15(2) substit. 28/2009, ss. 1(3), 49(b)
  29/2007, ss. 1(2), 47(a)(ii)
S. 15(2A) subsec. ins. 28/2009, ss. 1(3), 49(b)
S. 17 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 18 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 19(2) am. 29/2007, ss. 1(2), 47(b)
S. 22 repealed 7/2008, ss. 1(2), 10(c)
S. 24 amended 37/2010, s. 9(4)
S. 24(n) amended S.I. No. 230 of 2018, regs. 1(2), 28
S. 24 (o) am. 1/2004, s.16 (7)
S. 25 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 26 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 27 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 28 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 29 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 33 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 34 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 35 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 36 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 37 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 38 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 39(5) am. 28/2009, ss. 1(3), 50
S. 40(1) amended 9/2018, ss. 1(2), 4, schedule 2
S. 40(1) def. of "money laundering" substit. 6/2010, ss. 1(2), 119
S. 42 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 43 repealed 9/2018, ss. 1(2), 4, schedule 2
S. 43 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 44 repealed 9/2018, ss. 1(2), 4, schedule 2
S. 44 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 45 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 45(2) repealed 9/2018, ss. 1(2), 4, schedule 2
S. 48(2) substit. 26/2006, ss. 1(2) 192(1)(a)
S. 51 relevant offence under Act 22/2011, ss. 1(2), 3 & sch. 1(23)
S. 51 saver 22/2011, ss. 1(2) & 17(4)
S. 52(2) substit. 26/2006, ss. 1(2) 192(1)(b)
S. 53(2) am. 8/2010, ss. 1(2), 10(3)
S. 54A inserted 56/2015, ss. 3(2), 2
S. 56(i) application extended 7/ 2008, ss. 1(2), 84(1)

SIs made under the Act

SectionSIs made under the Act
None