Modern Slavery Act 2015 [operative Body; Schedules excluded]
Provisions
110 in the library
["PART 2 — Prevention orders", "Prohibitions on foreign travel", "Regulation 18"]1
- Prevention orders", "Prohibitions on foreign travel", "Regulation 18"]
Prohibitions on foreign travel
— Regulation 18 — Prohibitions on foreign travel A prohibition on foreign travel contained in a slavery and trafficking prevention order must be for a fixed…
["PART 2 — Prevention orders", "Offences", "Regulation 30"]1
- Prevention orders", "Offences", "Regulation 30"]
Offences
— Regulation 30 — Offences A person who, without reasonable excuse, does anything that the person is prohibited from doing by— a slavery and trafficking…
["PART 2 — Prevention orders", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 30A"]1
- Prevention orders", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 30A"]
Enforcement by Gangmasters and Labour Abuse Authority
— Regulation 30A — Enforcement by Gangmasters and Labour Abuse Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 7 — Miscellaneous and general", "Gangmasters Licensing Authority", "Regulation 55"]1
- Miscellaneous and general", "Gangmasters Licensing Authority", "Regulation 55"]
Gangmasters Licensing Authority
— Regulation 55 — Gangmasters Licensing Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 20"]
Variation, renewal and discharge
— Regulation 20 — Variation, renewal and discharge A person within subsection (2) may apply to the appropriate court for an order varying, renewing or…
["PART 5 — Protection of victims", "Overseas domestic workers", "Regulation 53"]1
- Protection of victims", "Overseas domestic workers", "Regulation 53"]
Overseas domestic workers
— Regulation 53 — Overseas domestic workers Immigration rules must make provision for leave to remain in the United Kingdom to be granted to an overseas…
["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]1
- The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]
Strategic plans and annual reports
— Regulation 42 — Strategic plans and annual reports The Commissioner must, as soon as reasonably practicable after the Commissioner's appointment, prepare a…
["PART 1 — Offences", "Human trafficking", "Regulation 2"]1
- Offences", "Human trafficking", "Regulation 2"]
Human trafficking
— Regulation 2 — Human trafficking A person commits an offence if the person arranges or facilitates the travel of another person (“V”) with a view to V being…
["PART 5 — Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"]1
- Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"]
Duty to notify Secretary of State about suspected victims of slavery or human trafficking
— Regulation 52 — Duty to notify Secretary of State about suspected victims of slavery or human trafficking If a public authority to which this section applies…
["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]1
- The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]
General functions of Commissioner
— Regulation 41 — General functions of Commissioner The Commissioner must encourage good practice in— the prevention, detection, investigation and prosecution…
["PART 7 — Miscellaneous and general", "Regulations", "Regulation 58"]1
- Miscellaneous and general", "Regulations", "Regulation 58"]
Regulations
— Regulation 58 — Regulations Any power of the Secretary of State to make regulations under this Act is exercisable by statutory instrument. A statutory…
["PART 1 — Offences", "Sentencing", "Regulation 6"]1
- Offences", "Sentencing", "Regulation 6"]
Sentencing
— Regulation 6 — Sentencing The Criminal Justice Act 2003 is amended as follows. In Part 1 of Schedule 15 (specified offences for purposes of Chapter 5 of Part…
["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"]1
- Protection of victims", "Independent child trafficking advocates", "Regulation 48"]
Independent child trafficking advocates
— Regulation 48 — Independent child trafficking advocates The Secretary of State must make such arrangements as the Secretary of State considers reasonable to…
["PART 5 — Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"]1
- Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"]
Civil legal aid for victims of slavery
— Regulation 47 — Civil legal aid for victims of slavery Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (availability of civil…
["PART 2 — Prevention orders", "Cross-border enforcement", "Regulation 31"]1
- Prevention orders", "Cross-border enforcement", "Regulation 31"]
Cross-border enforcement
— Regulation 31 — Cross-border enforcement The Secretary of State may by regulations amend section 30(1) so as to add to or remove from the list of orders in…
["PART 2 — Prevention orders", "Effect of slavery and trafficking prevention orders", "Regulation 17"]1
- Prevention orders", "Effect of slavery and trafficking prevention orders", "Regulation 17"]
Effect of slavery and trafficking prevention orders
— Regulation 17 — Effect of slavery and trafficking prevention orders A slavery and trafficking prevention order is an order prohibiting the defendant from…
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"]1
- Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"]
Enforcement powers in relation to ships: Northern Ireland
— Regulation 37 — Enforcement powers in relation to ships: Northern Ireland A Northern Ireland constable or an enforcement officer may exercise the powers set…
["PART 5 — Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"]1
- Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"]
Defence for slavery or trafficking victims who commit an offence
— Regulation 45 — Defence for slavery or trafficking victims who commit an offence A person is not guilty of an offence if— the person is aged 18 or over when…
["PART 1 — Offences", "Interpretation of Part 1", "Regulation 13"]1
- Offences", "Interpretation of Part 1", "Regulation 13"]
Interpretation of Part 1
— Regulation 13 — Interpretation of Part 1 In this Part— “captain” means master (of a ship) or commander (of an aircraft); “confiscation order” has the meaning…
["PART 2 — Prevention orders", "Interpretation of Part 2", "Regulation 34"]1
- Prevention orders", "Interpretation of Part 2", "Regulation 34"]
Interpretation of Part 2
— Regulation 34 — Interpretation of Part 2 In this Part— “adult magistrates court” means a magistrates' court that is not a youth court; “cautioned” means…
["PART 5 — Protection of victims", "Presumption about age", "Regulation 51"]1
- Protection of victims", "Presumption about age", "Regulation 51"]
Presumption about age
— Regulation 51 — Presumption about age This section applies where— a public authority with functions under relevant arrangements has reasonable grounds to…
["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]1
- Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]
Hot pursuit of ships in United Kingdom waters
— Regulation 38 — Hot pursuit of ships in United Kingdom waters An English and Welsh constable or an enforcement officer may exercise Part 1 powers in relation…
["PART 1 — Offences", "Effect of slavery and trafficking reparation orders", "Regulation 9"]1
- Offences", "Effect of slavery and trafficking reparation orders", "Regulation 9"]
Effect of slavery and trafficking reparation orders
— Regulation 9 — Effect of slavery and trafficking reparation orders A slavery and trafficking reparation order is an order requiring the person against whom…
["PART 4 — The Independent Anti-slavery Commissioner", "Restriction on exercise of functions", "Regulation 44"]1
- The Independent Anti-slavery Commissioner", "Restriction on exercise of functions", "Regulation 44"]
Restriction on exercise of functions
— Regulation 44 — Restriction on exercise of functions The Commissioner must not exercise any function in relation to an individual case. Subsection (1) does…
["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]1
- Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]
Interpretation of Part 3
— Regulation 39 — Interpretation of Part 3 In this Part— “the Convention” means the United Nations Convention on the Law of the Sea 1982 (Cmnd 8941) and any…
["PART 7 — Miscellaneous and general", "Extent", "Regulation 60"]1
- Miscellaneous and general", "Extent", "Regulation 60"]
Extent
— Regulation 60 — Extent Parts 1, 2 and 5 (except for section 53) ... extend to England and Wales only, subject to subsection (4). Part 3 extends as follows—…
["PART 7 — Miscellaneous and general", "Commencement", "Regulation 61"]1
- Miscellaneous and general", "Commencement", "Regulation 61"]
Commencement
— Regulation 61 — Commencement This Act comes into force on whatever day or days the Secretary of State appoints by regulations, subject to subsections (2) and…
["PART 1 — Offences", "Penalties", "Regulation 5"]1
- Offences", "Penalties", "Regulation 5"]
Penalties
— Regulation 5 — Penalties A person guilty of an offence under section 1 or 2 is liable— on conviction on indictment, to imprisonment for life; on summary…
["PART 5 — Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"]1
- Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"]
Identified potential victims etc: assistance and support
— Regulation 50A — Identified potential victims etc: assistance and support The Secretary of State must secure that any necessary assistance and support is…
["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"]1
- Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"]
Slavery and trafficking prevention orders on application
— Regulation 15 — Slavery and trafficking prevention orders on application A magistrates' court may make a slavery and trafficking prevention order against a…
["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 26"]1
- Prevention orders", "Requirement to provide name and address", "Regulation 26"]
Requirement to provide name and address
— Regulation 26 — Requirement to provide name and address A slavery and trafficking risk order may (as well as imposing prohibitions on the defendant) require…
["PART 1 — Offences", "Committing offence with intent to commit offence under section 2", "Regulation 4"]1
- Offences", "Committing offence with intent to commit offence under section 2", "Regulation 4"]
Committing offence with intent to commit offence under section 2
— Regulation 4 — Committing offence with intent to commit offence under section 2 A person commits an offence under this section if the person commits any…
["PART 1 — Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"]1
- Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"]
Power to make slavery and trafficking reparation orders
— Regulation 8 — Power to make slavery and trafficking reparation orders The court may make a slavery and trafficking reparation order against a person if— the…
["PART 2 — Prevention orders", "Appeals", "Regulation 22"]1
- Prevention orders", "Appeals", "Regulation 22"]
Appeals
— Regulation 22 — Appeals A defendant may appeal against the making of a slavery and trafficking prevention order— where the order was made under section…
["PART 1 — Offences", "Meaning of exploitation", "Regulation 3"]1
- Offences", "Meaning of exploitation", "Regulation 3"]
Meaning of exploitation
— Regulation 3 — Meaning of exploitation For the purposes of section 2 a person is exploited only if one or more of the following subsections apply in relation…
["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on sentencing", "Regulation 14"]1
- Prevention orders", "Slavery and trafficking prevention orders on sentencing", "Regulation 14"]
Slavery and trafficking prevention orders on sentencing
— Regulation 14 — Slavery and trafficking prevention orders on sentencing A court may make a slavery and trafficking prevention order against a person (“the…
["PART 1 — Offences", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 11A"]1
- Offences", "Enforcement by Gangmasters and Labour Abuse Authority", "Regulation 11A"]
Enforcement by Gangmasters and Labour Abuse Authority
— Regulation 11A — Enforcement by Gangmasters and Labour Abuse Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"]1
- Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"]
Enforcement powers in relation to ships: Scotland
— Regulation 36 — Enforcement powers in relation to ships: Scotland A Scottish constable or an enforcement officer may exercise the powers set out in Part 2 of…
["PART 5 — Protection of victims", "Regulations about identifying and supporting victims", "Regulation 50"]1
- Protection of victims", "Regulations about identifying and supporting victims", "Regulation 50"]
Regulations about identifying and supporting victims
— Regulation 50 — Regulations about identifying and supporting victims The Secretary of State may make regulations providing for assistance and support to be…
["PART 7 — Miscellaneous and general", "Gangmasters and Labour Abuse Authority: information gateways", "Regulation 54A"]1
- Miscellaneous and general", "Gangmasters and Labour Abuse Authority: information gateways", "Regulation 54A"]
Gangmasters and Labour Abuse Authority: information gateways
— Regulation 54A — Gangmasters and Labour Abuse Authority: information gateways . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 1 — Offences", "Slavery, servitude and forced or compulsory labour", "Regulation 1"]1
- Offences", "Slavery, servitude and forced or compulsory labour", "Regulation 1"]
Slavery, servitude and forced or compulsory labour
— Regulation 1 — Slavery, servitude and forced or compulsory labour A person commits an offence if— the person holds another person in slavery or servitude and…
["PART 7 — Miscellaneous and general", "Consequential provision", "Regulation 57"]1
- Miscellaneous and general", "Consequential provision", "Regulation 57"]
Consequential provision
— Regulation 57 — Consequential provision Schedule 5 contains minor and consequential amendments. The Secretary of State may by regulations make whatever…
["PART 4 — The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"]1
- The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"]
Duty to co-operate with Commissioner
— Regulation 43 — Duty to co-operate with Commissioner The Commissioner may request a specified public authority to co-operate with the Commissioner in any way…
["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]1
- Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]
Transparency in supply chains etc
— Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc A commercial organisation within subsection (2) must prepare a slavery…
["PART 7 — Miscellaneous and general", "Short title", "Regulation 62"]1
- Miscellaneous and general", "Short title", "Regulation 62"]
Short title
— Regulation 62 — Short title This Act may be cited as the Modern Slavery Act 2015.
["PART 5 — Protection of victims", "Guidance about identifying and supporting victims", "Regulation 49"]1
- Protection of victims", "Guidance about identifying and supporting victims", "Regulation 49"]
Guidance about identifying and supporting victims
— Regulation 49 — Guidance about identifying and supporting victims The Secretary of State must issue guidance to such public authorities and other persons as…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 27"]
Variation, renewal and discharge
— Regulation 27 — Variation, renewal and discharge A person within subsection (2) may by complaint to the appropriate court apply for an order varying…
["PART 2 — Prevention orders", "Rules of court", "Regulation 32"]1
- Prevention orders", "Rules of court", "Regulation 32"]
Rules of court
— Regulation 32 — Rules of court Rules of court may provide for a youth court to give permission for an application under section 15 or 23 against a person…
["PART 1 — Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"]1
- Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"]
Forfeiture of land vehicle, ship or aircraft
— Regulation 11 — Forfeiture of land vehicle, ship or aircraft This section applies if a person is convicted on indictment of an offence under section 2. The…
["PART 1 — Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"]1
- Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"]
Detention of land vehicle, ship or aircraft
— Regulation 12 — Detention of land vehicle, ship or aircraft If a person (“P”) has been arrested for an offence under section 2, a constable or senior…
["PART 2 — Prevention orders", "Interim slavery and trafficking prevention orders", "Regulation 21"]1
- Prevention orders", "Interim slavery and trafficking prevention orders", "Regulation 21"]
Interim slavery and trafficking prevention orders
— Regulation 21 — Interim slavery and trafficking prevention orders This section applies where an application under section 15 (“the main application”) has not…
["PART 7 — Miscellaneous and general", "Financial provisions", "Regulation 59"]1
- Miscellaneous and general", "Financial provisions", "Regulation 59"]
Financial provisions
— Regulation 59 — Financial provisions There is to be paid out of money provided by Parliament— any expenditure incurred under or by virtue of this Act by the…
["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]1
- Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]
Slavery and trafficking reparation orders: supplementary provision
— Regulation 10 — Slavery and trafficking reparation orders: supplementary provision A slavery and trafficking reparation order and a compensation order under…
["PART 2 — Prevention orders", "Interim slavery and trafficking risk orders", "Regulation 28"]1
- Prevention orders", "Interim slavery and trafficking risk orders", "Regulation 28"]
Interim slavery and trafficking risk orders
— Regulation 28 — Interim slavery and trafficking risk orders This section applies where an application for a slavery and trafficking risk order (“the main…
["PART 2 — Prevention orders", "Meaning of “relevant offender”", "Regulation 16"]1
- Prevention orders", "Meaning of “relevant offender”", "Regulation 16"]
Meaning of “relevant offender”
— Regulation 16 — Meaning of “relevant offender” A person is a “relevant offender” for the purposes of section 15 if subsection (2) or (3) applies to the…
["PART 2 — Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"]1
- Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"]
Slavery and trafficking risk orders
— Regulation 23 — Slavery and trafficking risk orders A magistrates' court may make a slavery and trafficking risk order against a person (“the defendant”) on…
["PART 4 — The Independent Anti-slavery Commissioner", "The Independent Anti-slavery Commissioner", "Regulation 40"]1
- The Independent Anti-slavery Commissioner", "The Independent Anti-slavery Commissioner", "Regulation 40"]
The Independent Anti-slavery Commissioner
— The Independent Anti-slavery Commissioner — Regulation 40 — The Independent Anti-slavery Commissioner The Secretary of State must, after consulting the…
["PART 2 — Prevention orders", "Prohibitions on foreign travel", "Regulation 25"]1
- Prevention orders", "Prohibitions on foreign travel", "Regulation 25"]
Prohibitions on foreign travel
— Regulation 25 — Prohibitions on foreign travel A prohibition on foreign travel contained in a slavery and trafficking risk order must be for a fixed period…
["PART 2 — Prevention orders", "Guidance to chief officers of police etc", "Regulation 33"]1
- Prevention orders", "Guidance to chief officers of police etc", "Regulation 33"]
Guidance to chief officers of police etc
— Regulation 33 — Guidance to chief officers of police etc The Secretary of State must issue guidance to chief officers of police, immigration officers and the…
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"]1
- Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"]
Enforcement powers in relation to ships: England and Wales
— Regulation 35 — Enforcement powers in relation to ships: England and Wales An English and Welsh constable or an enforcement officer may exercise the powers…
["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 19"]1
- Prevention orders", "Requirement to provide name and address", "Regulation 19"]
Requirement to provide name and address
— Regulation 19 — Requirement to provide name and address A slavery and trafficking prevention order may (as well as imposing prohibitions on the defendant)…
["PART 7 — Miscellaneous and general", "Interpretation", "Regulation 56"]1
- Miscellaneous and general", "Interpretation", "Regulation 56"]
Interpretation
— Regulation 56 — Interpretation For the purposes of sections 48 to 53 (identification and protection of victims), “victim of slavery” and “victim of human…
["PART 2 — Prevention orders", "Appeals", "Regulation 29"]1
- Prevention orders", "Appeals", "Regulation 29"]
Appeals
— Regulation 29 — Appeals A defendant may appeal to the Crown Court— against the making of a slavery and trafficking risk order; against the making of an…
["PART 1 — Offences", "Confiscation of assets", "Regulation 7"]1
- Offences", "Confiscation of assets", "Regulation 7"]
Confiscation of assets
— Regulation 7 — Confiscation of assets Schedule 2 to the Proceeds of Crime Act 2002 (criminal lifestyle offences in England and Wales) is amended as follows…
["PART 2 — Prevention orders", "Effect of slavery and trafficking risk orders", "Regulation 24"]1
- Prevention orders", "Effect of slavery and trafficking risk orders", "Regulation 24"]
Effect of slavery and trafficking risk orders
— Regulation 24 — Effect of slavery and trafficking risk orders A slavery and trafficking risk order is an order which prohibits the defendant from doing…
["PART 5 — Protection of victims", "Special measures for witnesses in criminal proceedings", "Regulation 46"]1
- Protection of victims", "Special measures for witnesses in criminal proceedings", "Regulation 46"]
Special measures for witnesses in criminal proceedings
— Regulation 46 — Special measures for witnesses in criminal proceedings The Youth Justice and Criminal Evidence Act 1999 is amended as follows. In section…
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"]1
- Maritime enforcement", "Enforcement powers in relation to ships: England and Wales", "Regulation 35"]
Enforcement powers in relation to ships: England and Wales
— Regulation 35 — Enforcement powers in relation to ships: England and Wales (2)(a), the home state has authorised the United Kingdom to act for that purpose…
["PART 2 — Prevention orders", "Interpretation of Part 2", "Regulation 34"]1
- Prevention orders", "Interpretation of Part 2", "Regulation 34"]
Interpretation of Part 2
— Regulation 34 — Interpretation of Part 2 (3) applies only to convictions after this Part comes into force. In this Part a reference to a conviction includes…
["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]1
- The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]
General functions of Commissioner
— Regulation 41 — General functions of Commissioner (6), states is a matter the Commissioner proposes to report on. The Commissioner must (after ascertaining…
["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]1
- Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]
Slavery and trafficking reparation orders: supplementary provision
— Regulation 10 — Slavery and trafficking reparation orders: supplementary provision (5)(b)(iii) to a slavery and trafficking reparation order under section 8…
["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]1
- The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]
Strategic plans and annual reports
— Regulation 42 — Strategic plans and annual reports (3)(a) during that period; state any other activities the Commissioner proposes to undertake during that…
["PART 2 — Prevention orders", "Meaning of “relevant offender”", "Regulation 16"]1
- Prevention orders", "Meaning of “relevant offender”", "Regulation 16"]
Meaning of “relevant offender”
— Regulation 16 — Meaning of “relevant offender” (4) an act punishable under the law of a country outside the United Kingdom constitutes an offence under that…
["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 26"]1
- Prevention orders", "Requirement to provide name and address", "Regulation 26"]
Requirement to provide name and address
— Regulation 26 — Requirement to provide name and address (6) is first served the defendant must, in the way specified in the order, notify the person…
["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]1
- Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]
Transparency in supply chains etc
— Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc (2)(b), an organisation's total turnover is to be determined in…
["PART 1 — Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"]1
- Offences", "Power to make slavery and trafficking reparation orders", "Regulation 8"]
Power to make slavery and trafficking reparation orders
— Regulation 8 — Power to make slavery and trafficking reparation orders (1) the court may make a slavery and trafficking reparation order against the person…
["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]1
- Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]
Interpretation of Part 3
— Regulation 39 — Interpretation of Part 3 (6) of that Act), a person who is a commissioned officer of any of Her Majesty's ships, or a person in command or…
["PART 1 — Offences", "Meaning of exploitation", "Regulation 3"]1
- Offences", "Meaning of exploitation", "Regulation 3"]
Meaning of exploitation
— Regulation 3 — Meaning of exploitation (5), having chosen him or her for that purpose on the grounds that— he or she is a child, is mentally or physically…
["PART 5 — Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"]1
- Protection of victims", "Identified potential victims etc: assistance and support", "Regulation 50A"]
Identified potential victims etc: assistance and support
— Regulation 50A — Identified potential victims etc: assistance and support (1)(b), or regulations made under section 50. In this section— “conclusive grounds…
["PART 1 — Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"]1
- Offences", "Detention of land vehicle, ship or aircraft", "Regulation 12"]
Detention of land vehicle, ship or aircraft
— Regulation 12 — Detention of land vehicle, ship or aircraft (4) may, if satisfactory security or surety is tendered, release the land vehicle, ship or…
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"]1
- Maritime enforcement", "Enforcement powers in relation to ships: Northern Ireland", "Regulation 37"]
Enforcement powers in relation to ships: Northern Ireland
— Regulation 37 — Enforcement powers in relation to ships: Northern Ireland (6) may be given in relation to a foreign ship only if— the home state has…
["PART 3 — Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"]1
- Maritime enforcement", "Enforcement powers in relation to ships: Scotland", "Regulation 36"]
Enforcement powers in relation to ships: Scotland
— Regulation 36 — Enforcement powers in relation to ships: Scotland (2)(a), the home state has authorised the United Kingdom to act for that purpose, or the…
["PART 2 — Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"]1
- Prevention orders", "Slavery and trafficking prevention orders on application", "Regulation 15"]
Slavery and trafficking prevention orders on application
— Regulation 15 — Slavery and trafficking prevention orders on application (2)(b). Where the defendant is under 18, a reference in this section to a…
["PART 5 — Protection of victims", "Overseas domestic workers", "Regulation 53"]1
- Protection of victims", "Overseas domestic workers", "Regulation 53"]
Overseas domestic workers
— Regulation 53 — Overseas domestic workers (2)(b), or where no such regulations apply, under arrangements identified in the immigration rules. The Secretary…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 20"]
Variation, renewal and discharge
— Regulation 20 — Variation, renewal and discharge (6), only if the court is satisfied that— there is a risk that the defendant may commit a slavery or human…
["PART 5 — Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"]1
- Protection of victims", "Duty to notify Secretary of State about suspected victims of slavery or human trafficking", "Regulation 52"]
Duty to notify Secretary of State about suspected victims of slavery or human trafficking
— Regulation 52 — Duty to notify Secretary of State about suspected victims of slavery or human trafficking (2)— may provide that a public authority which…
["PART 7 — Miscellaneous and general", "Regulations", "Regulation 58"]1
- Miscellaneous and general", "Regulations", "Regulation 58"]
Regulations
— Regulation 58 — Regulations (2) (consequential provision) which amend, or repeal any provision of, an Act. Regulations made by the Scottish Ministers under…
["PART 4 — The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"]1
- The Independent Anti-slavery Commissioner", "Duty to co-operate with Commissioner", "Regulation 43"]
Duty to co-operate with Commissioner
— Regulation 43 — Duty to co-operate with Commissioner (2) does not require or authorise any disclosure of information which contravenes a restriction on the…
["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"]1
- Protection of victims", "Independent child trafficking advocates", "Regulation 48"]
Independent child trafficking advocates
— Regulation 48 — Independent child trafficking advocates (1) the Secretary of State must have regard to the principle that, so far as practicable, a child…
["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]1
- Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]
Hot pursuit of ships in United Kingdom waters
— Regulation 38 — Hot pursuit of ships in United Kingdom waters (4)(b), “relevant waters” are— in the case of a United Kingdom ship or a ship without…
["PART 5 — Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"]1
- Protection of victims", "Defence for slavery or trafficking victims who commit an offence", "Regulation 45"]
Defence for slavery or trafficking victims who commit an offence
— Regulation 45 — Defence for slavery or trafficking victims who commit an offence an act include an omission. Subsections (1) and (4) do not apply to an…
["PART 2 — Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"]1
- Prevention orders", "Slavery and trafficking risk orders", "Regulation 23"]
Slavery and trafficking risk orders
— Regulation 23 — Slavery and trafficking risk orders (2). Where the defendant is under 18, a reference in this section to a magistrates' court is to be taken…
["PART 2 — Prevention orders", "Requirement to provide name and address", "Regulation 19"]1
- Prevention orders", "Requirement to provide name and address", "Regulation 19"]
Requirement to provide name and address
— Regulation 19 — Requirement to provide name and address (6) is first served the defendant must, in the way specified in the order, notify the person…
["PART 1 — Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"]1
- Offences", "Forfeiture of land vehicle, ship or aircraft", "Regulation 11"]
Forfeiture of land vehicle, ship or aircraft
— Regulation 11 — Forfeiture of land vehicle, ship or aircraft (5) applies or— in the case of a ship other than a hovercraft, its gross tonnage is less than…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 27"]
Variation, renewal and discharge
— Regulation 27 — Variation, renewal and discharge (6), only if the court is satisfied that— there is a risk that the defendant may commit a slavery or human…
["PART 5 — Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"]1
- Protection of victims", "Civil legal aid for victims of slavery", "Regulation 47"]
Civil legal aid for victims of slavery
— Regulation 47 — Civil legal aid for victims of slavery (3) are subject to— the exclusions in Part 2 of this Schedule, with the exception of paragraphs 1, 2…
["PART 7 — Miscellaneous and general", "Commencement", "Regulation 61"]1
- Miscellaneous and general", "Commencement", "Regulation 61"]
Commencement
— Regulation 61 — Commencement (6) (or the part of it specified in the resolutions) before the end of the period of one month beginning with the day on which…
["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]1
- The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]
Strategic plans and annual reports
— Regulation 42 — Strategic plans and annual reports (3)(a) during the year; a statement of the other activities the Commissioner has undertaken during the…
["PART 4 — The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]1
- The Independent Anti-slavery Commissioner", "General functions of Commissioner", "Regulation 41"]
General functions of Commissioner
— Regulation 41 — General functions of Commissioner (3)(a), they must lay the report as it is published by the Commissioner under subsection (6).
["PART 5 — Protection of victims", "Independent child trafficking advocates", "Regulation 48"]1
- Protection of victims", "Independent child trafficking advocates", "Regulation 48"]
Independent child trafficking advocates
— Regulation 48 — Independent child trafficking advocates functions effectively (so far as the authority may do so without contravening a restriction on…
["PART 1 — Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]1
- Offences", "Slavery and trafficking reparation orders: supplementary provision", "Regulation 10"]
Slavery and trafficking reparation orders: supplementary provision
— Regulation 10 — Slavery and trafficking reparation orders: supplementary provision (6) a slavery and trafficking reparation order is relevant if it is made…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 27"]
Variation, renewal and discharge
— Regulation 27 — Variation, renewal and discharge (6) only if the court is satisfied that the requirement is necessary for that purpose. The court must not…
["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]1
- Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]
Transparency in supply chains etc
— Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc organisation is any other kind of partnership, must be signed by a…
["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]1
- Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]
Interpretation of Part 3
— Regulation 39 — Interpretation of Part 3 Service of Northern Ireland Reserve; “Northern Ireland waters” means the sea and other waters within the seaward…
["PART 3 — Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]1
- Maritime enforcement", "Hot pursuit of ships in United Kingdom waters", "Regulation 38"]
Hot pursuit of ships in United Kingdom waters
— Regulation 38 — Hot pursuit of ships in United Kingdom waters (10)(b), pursuit is not interrupted by reason only of the fact that— the method of carrying out…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 20"]
Variation, renewal and discharge
— Regulation 20 — Variation, renewal and discharge (6) does not apply to an order containing a prohibition on foreign travel and no other prohibitions. An…
["PART 4 — The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]1
- The Independent Anti-slavery Commissioner", "Strategic plans and annual reports", "Regulation 42"]
Strategic plans and annual reports
— Regulation 42 — Strategic plans and annual reports (17). The Secretary of State may remove from an annual report any material whose publication the Secretary…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 20"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 20"]
Variation, renewal and discharge
— Regulation 20 — Variation, renewal and discharge lives, or where the application is made by a chief officer of police, any adult magistrates' court acting…
["PART 3 — Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]1
- Maritime enforcement", "Interpretation of Part 3", "Regulation 39"]
Interpretation of Part 3
— Regulation 39 — Interpretation of Part 3 Act 1968. For the purposes of paragraph (c) of the definition of “United Kingdom ship” in subsection (1), a person…
["PART 2 — Prevention orders", "Variation, renewal and discharge", "Regulation 27"]1
- Prevention orders", "Variation, renewal and discharge", "Regulation 27"]
Variation, renewal and discharge
— Regulation 27 — Variation, renewal and discharge order and the defendant is 18 or over— an adult magistrates' court for the area in which the defendant…
["PART 6 — Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]1
- Transparency in supply chains etc", "Transparency in supply chains etc", "Regulation 54"]
Transparency in supply chains etc
— Transparency in supply chains etc — Regulation 54 — Transparency in supply chains etc 1988. For the purposes of this section— “commercial organisation”…
Headings and opening words only; the full text is on legislation.gov.uk, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.
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