Source: http://www.legislation.gov.uk/ukpga/1999/33/schedule/5/part/I
Timestamp: 2018-12-15 22:14:25
Document Index: 730096754

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 5', 'art. 5', 'art. 5', 'art. 5', 'art. 2', 'art. 5', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 5', 'art. 2', 'art. 2', 'art. 2', 'art. 5', 'art. 5', 'art. 5', 'art. 2', 'art. 5', 'art. 1', 'art. 5', 'art. 5', 'art. 1', 'art. 1', 'art. 2', 'art. 5', 'art. 5', 'art. 5', 'art. 5', 'art. 5', 'art. 5']

Immigration and Asylum Act 1999, Part I is up to date with all changes known to be in force on or before 15 December 2018. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Part IE+W+S+N.I. Regulatory Functions
[F3(aa)a person who is authorised by a designated qualifying regulator to provide immigration advice or immigration services;]
[F4(b)a person who is acting on behalf of a person who is within paragraph (a) [F5or (aa)] ;]
[F6(aa)each of the designated qualifying regulators;]
F3Sch. 5 para. 3(3)(aa) inserted (1.4.2011) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(2)(a) (with ss. 29, 192, 193); S.I. 2011/720, art. 2(c)
F4Sch. 5 para. 3(3)(b) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(c), 48(3); S.I. 2004/2523, art. 2, Sch.
F5Words in Sch. 5 para. 3(3)(b) inserted (1.4.2011) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(2)(b) (with ss. 29, 192, 193); S.I. 2011/720, art. 2(c)
F6Sch. 5 para. 3(6)(aa) inserted (1.4.2011) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(2)(c) (with ss. 29, 192, 193); S.I. 2011/720, art. 2(c)
F7Sch. 5 para. 3(6)(b) repealed (1.1.2010) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(2)(d), Sch. 23 (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(i)(xi)
I3Sch. 5 para. 3 wholly in force at 30.10.2000; Sch. 5 para. 3 not in force at Royal Assent see s. 170(4); Sch. 5 para. 3(1)-(3)(5)-(7) in force at 22.5.2000 by S.I. 2000/1282, art. 2, Sch.; Sch. 5 para. 3 in force so far as not already in force at 30.10.2000 by S.I. 2000/1985, art. 2, Sch
[F8(b)persons acting on behalf of persons who are within paragraph (a).]
(c)the [F10Scottish Legal Complaints Commission], if the proposed order would affect a designated professional body in Scotland;
(a)the [F11Department of Justice in Northern Ireland] , if it affects a designated professional body in F12... Northern Ireland;
[F13(4)Before deciding whether or not to give its approval under sub-paragraph (3)(a), the Department of Justice in Northern Ireland must consult the Lord Chief Justice of Northern Ireland.]
F8Sch. 5 para. 4(1)(b) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(d), 48(3); S.I. 2004/2523, art. 2, Sch.
F9Sch. 5 para. 4(2)(b) repealed (1.1.2010) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(3)(a), Sch. 23 (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(i)(xi)
F10Words in Sch. 5 para. 4(2)(c) substituted (1.10.2008) by Legal Services Act 2007 (c. 29), ss. 196(2)(b), 211(2) (with ss. 29, 192, 193); S.I. 2008/1436, art. 3(a)
F11Words in Sch. 5 para. 4(3)(a) substituted (18.10.2012) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 9(5)(a) (with arts. 24-28)
F12Words in Sch. 5 para. 4(3)(a) repealed (1.1.2010) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(3)(b), Sch. 23 (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(i)(xi)
F13Sch. 5 para. 4(4) substituted (18.10.2012) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2012 (S.I. 2012/2595), arts. 1(2), 9(5)(b) (with arts. 24-28)
[F14InspectionsE+W+S+N.I.
F14 Sch. 5 para. 4A and cross-heading inserted (28.7.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 6; S.I. 2014/1820, art. 3(aa)
4AThe Commissioner may carry out inspections of the activities and businesses of registered persons.]
No commentary item could be found for this reference key-b7ce7ed6f4735e60d721aa948a36dfcc[F15(za)the competence or fitness to provide immigration advice or immigration services of a person who, at the time to which the complaint relates, was a registered person,]
(a)the competence or fitness of [F16any other person] to provide immigration advice or immigration services,
[F17(aa)the competence or fitness of a person who, at the time to which the complaint relates, was acting on behalf of a registered person,]
(b)the competence or fitness of [F18any other person] [F19acting on behalf of] a person providing immigration advice or immigration services,
(d)an alleged breach of one or more of the Commissioner’s rules by [F20a person who, at the time to which the complaint relates, was a registered person or a person acting on behalf of a registered person] , or
[F21(e)an alleged breach of a rule of a relevant regulatory body,]
[F22but not if the complaint is excluded by sub-paragraph (3A).]
[F23(3A)A complaint is excluded if—
F15Sch. 5 para. 5(3)(za) inserted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(2)(a); S.I. 2014/2771, art. 5(c)
F16Words in Sch. 5 para. 5(3)(a) substituted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(2)(b); S.I. 2014/2771, art. 5(c)
F17Sch. 5 para. 5(3)(aa) inserted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(2)(c); S.I. 2014/2771, art. 5(c)
F18Words in Sch. 5 para. 5(3)(b) substituted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(2)(d); S.I. 2014/2771, art. 5(c)
F19Words in Sch. 5 para. 5(3)(b) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(e), 48(3); S.I. 2004/2523, art. 2, Sch.
F20Words in Sch. 5 para. 5(3)(d) substituted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(2)(e); S.I. 2014/2771, art. 5(c)
F21Sch. 5 para. 5(3)(e) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(f), 48(3); S.I. 2004/2523, art. 2, Sch.
F22Words in Sch. 5 para. 5(3) substituted (1.4.2011) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(4)(a) (with ss. 29, 192, 193); S.I. 2011/720, art. 2(c)
F23Sch. 5 para. 5(3A) inserted (1.4.2011) by Legal Services Act 2007 (c. 29), s. 211(2), Sch. 18 para. 17(4)(b) (with ss. 29, 192, 193); S.I. 2011/720, art. 2(c)
I4Sch. 5 para. 5 wholly in force at 30.10.2000; Sch. 5 para. 5 not in force at Royal Assent see s. 170(4); Sch. 5 para. 5(1)-(3) in force at 22.5.2000 by S.I. 2000/1282, art. 2, Sch.;Sch. 5 para. 5 in force so far as not already in force at 30.10.2000 by S.I. 2000/1985, art. 2, Sch.
[F25(c)in any other case, refer the matter to any relevant regulatory body.]
F24Sch. 5 para. 6(3)(b) omitted (17.11.2014) by virtue of Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 2(2)(f); S.I. 2014/2771, art. 5(c)
F25Sch. 5 para. 6(3)(c) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(g), 48(3); S.I. 2004/2523, art. 2, Sch.
I5Sch. 5 para. 6 wholly in force at 30.10.2000; Sch. 5 para. 6 not in force at Royal Assent see s. 170(4); Sch. 5 para. 6(1) in force at 22.5.2000 by S.I. 2000/1282, art. 2, Sch.;Sch. 5 para. 6 in force at 30.10.2000 by S.I. 2000/1985, art. 2, Sch.
F26Sch. 5 para. 7 and cross-heading omitted (17.11.2014) by virtue of Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 8(1); S.I. 2014/2771, art. 5(c)
[F27(a)if the person to whom the complaint relates was at the time to which the complaint relates—
[F29(c)refer the complaint and his decision on it to a relevant regulatory body;]
(e)lay before the [F31First-tier Tribunal] a disciplinary charge against a relevant person.
[F32(1A)In sub-paragraph (1)(a) “relevant application” means—
[F33(1B)Sub-paragraph (1)(a) is subject to paragraph 4A(e) of Schedule 6 (duty of Commissioner to cancel registration of a person who is no longer competent or is otherwise unfit).]
(a)the [F34First-tier Tribunal] is considering a disciplinary charge against a relevant person; and
(3)The [F35First-tier Tribunal] may give directions (which are to have effect while it is dealing with the charge)—
[F36(a)imposing restrictions on the provision of immigration advice or immigration services by the relevant person or by a person acting on his behalf or under his supervision;]
[F36(b)prohibiting the provision of immigration advice or immigration services by the relevant person or a person acting on his behalf or under his supervision.]
[F37(4)Relevant person” means—
F27Sch. 5 para. 9(1)(a) substituted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(3); S.I. 2014/2771, art. 5(c)
F28Sch. 5 para. 9(1)(b) omitted (17.11.2014) by virtue of Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 4(2)(a); S.I. 2014/2771, art. 5(c)
F29Sch. 5 para. 9(1)(c) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(i), 48(3); S.I. 2004/2523, art. 2, Sch.
F30Sch. 5 para. 9(1)(d) omitted (17.11.2014) by virtue of Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 2(2)(f); S.I. 2014/2771, art. 5(c)
F31Words in Sch. 5 para. 9(1)(e) substituted (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(1), Sch. 2 para. 40 (with Sch. 5)
F32Sch. 5 para. 9(1A) inserted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(4); S.I. 2014/2771, art. 5(c)
F33Sch. 5 para. 9(1B) inserted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 4(2)(b); S.I. 2014/2771, art. 5(c)
F34Words in Sch. 5 para. 9(2)(a) substituted (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(1), Sch. 2 para. 40 (with Sch. 5)
F35Words in Sch. 5 para. 9(3) substituted (18.1.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(1), Sch. 2 para. 40 (with Sch. 5)
F36Sch. 5 para. 9(3)(a)(b) substituted (1.10.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 37(5)(j), 48(3); S.I. 2004/2523, art. 2, Sch.
F37Sch. 5 para. 9(4) substituted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 7(5); S.I. 2014/2771, art. 5(c)
C4Sch. 5 para. 9(1)(a) modified (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 paras. 68, 69; S.I. 2014/2771, art. 5(d)
C5Sch. 5 para. 9(1A) modified (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 paras. 68, 69; S.I. 2014/2771, art. 5(d)
C6Sch. 5 para. 9(4)(a) modified (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 9 paras. 68, 69; S.I. 2014/2771, art. 5(d)
Complaints referred to designated professional bodiesE+W+S+N.I.
10(1)This paragraph applies if the Commissioner refers a complaint to a designated professional body under paragraph 9(1)(c).E+W+S+N.I.
[F38Power of entry and inspectionE+W+S+N.I.
F38 Sch. 5 para. 10A and cross-heading inserted (17.11.2014) by Immigration Act 2014 (c. 22), s. 75(3), Sch. 7 para. 8(2); S.I. 2014/2771, art. 5(c)
10A(1)On an application made by the Commissioner a justice of the peace (or in Scotland, the sheriff) may issue a warrant authorising the Commissioner to enter premises.E+W+S+N.I.
(b)entry to the premises is reasonably required for the exercise of any of the Commissioner's functions, and
(c)require any person on the premises to state, to the best of the person's knowledge and belief, where any relevant document is to be found;
(a)a member of the Commissioner's staff authorised by the Commissioner in writing, and
(7)If a registered person fails without reasonable excuse to allow access under this paragraph to any premises under the person's occupation or control, the Commissioner may cancel the person's registration.
(9)In this paragraph “premises” includes premises used wholly or partly as a dwelling.]
C7 Sch. 5 para. 10A(2)(a) modified (17.11.2014) by Immigration Act 2014 (c. 22), Sch. 9 paras 69(2); S.I. 2014/2771, art. 5(d)