Police Powers and Responsibilities Regulation 2026
sch.11-sec.46Information to be recorded in register about other particular covert acts— Act , s 666
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sch.11-sec.46 Information to be recorded in register about other particular covert acts— Act , s 666
For section 666 (3) of the Act , all of the following information about a covert act that is the making of a chapter 8 application must be recorded in the register of covert acts— when and where the application was made; the name of the financial institution that is subject to the order; the name of the person to whom the order relates; whether or not the order was issued; if the order was issued— the type of information the financial institution was required to give under the order; and how long the order was in force; and the benefits derived from the order, including, for example— if any proceeding was started because of information given under the order; and if the order related to the investigation of a confiscation offence or serious crime related activity—how the order helped in the investigation; and if the order related to the identification, location or quantification of serious crime derived property—how the order helped in the identification, location or quantification.
- (a) when and where the application was made;
- (b) the name of the financial institution that is subject to the order;
- (c) the name of the person to whom the order relates;
- (d) whether or not the order was issued;
- (e) if the order was issued— (i) the type of information the financial institution was required to give under the order; and (ii) how long the order was in force; and (iii) the benefits derived from the order, including, for example— (A) if any proceeding was started because of information given under the order; and (B) if the order related to the investigation of a confiscation offence or serious crime related activity—how the order helped in the investigation; and (C) if the order related to the identification, location or quantification of serious crime derived property—how the order helped in the identification, location or quantification.
- (i) the type of information the financial institution was required to give under the order; and
- (ii) how long the order was in force; and
- (iii) the benefits derived from the order, including, for example— (A) if any proceeding was started because of information given under the order; and (B) if the order related to the investigation of a confiscation offence or serious crime related activity—how the order helped in the investigation; and (C) if the order related to the identification, location or quantification of serious crime derived property—how the order helped in the identification, location or quantification.
- (A) if any proceeding was started because of information given under the order; and
- (B) if the order related to the investigation of a confiscation offence or serious crime related activity—how the order helped in the investigation; and