Metal Theft (Prevention) Bill
Official Summary
A Bill to introduce a licensing scheme for scrap metal dealers; to enable magistrates’ courts to add restrictions to licences to deal in scrap metal; to require that financial transactions in trade in scrap metals be restricted to cashless payments; to give police officers powers to search properties owned by scrap metal dealerships; to provide that scrap metal proven to have been obtained through theft may be classified as criminal assets; to introduce criminal charges for theft of scrap metal which take into account aspects of the crime other than the value of the scrap metal stolen; and for connected purposes
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Overview
The Metal Theft (Prevention) Bill aims to reduce metal theft in England and Wales by strengthening regulations on scrap metal dealers, increasing penalties for theft, and improving law enforcement powers. It introduces a stricter licensing scheme for dealers, mandates cashless payments, and grants police greater search and seizure authority.
Description
This bill significantly amends the Metal Dealers Act 1964. Key changes include:
- Licensing: A more rigorous licensing scheme for scrap metal dealers will be implemented, requiring police notification of applications and allowing magistrates to add conditions or refuse licenses based on past convictions or perceived unsuitability.
- Payments: Cash payments for scrap metal will be prohibited, mandating cashless transactions and detailed record-keeping.
- Record Keeping: Dealers must maintain detailed records of transactions, including payment methods, verification of seller identity, and origin of scrap metal. Increased inspections by local authorities and police are also introduced.
- Police Powers: Police gain enhanced powers to enter and inspect scrap metal dealers' premises. Closure orders can be obtained for premises suspected of involvement in metal theft, and failure to cooperate with inspections will be an offense.
- Penalties: Increased fines and prison sentences are introduced for various offences, including theft of scrap metal (taking into account wider damage and harm beyond the value of the metal), non-compliance with regulations, and assault of officers.
- Corporate Liability: Directors and partners of companies or partnerships found guilty of offenses under this act will face individual prosecution.
Government Spending
The bill's financial implications are not explicitly stated in the provided text. However, the increased regulatory oversight and enforcement activities will likely lead to increased government spending on licensing, inspections, and law enforcement.
Groups Affected
- Scrap Metal Dealers: Face stricter regulations, including licensing requirements, cashless payment mandates, increased record-keeping obligations, and potential for license revocation or closure orders. This will significantly impact their business operations and profitability.
- Police and Local Authorities: Increased responsibilities in terms of licensing, inspections, and enforcement, leading to increased workload and potential resource allocation.
- Individuals involved in metal theft: Face significantly increased penalties, potentially including lengthy prison sentences.
- Victims of Metal Theft: May benefit from reduced metal theft due to increased penalties and stricter regulations on scrap metal dealers.
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