Source: https://www.legislation.gov.uk/ukpga/2000/23/schedules
Timestamp: 2020-08-09 21:35:30
Document Index: 532556059

Matched Legal Cases: ['ART 1', 'art 1', 'ART 2', 'art 1', 'art 1', 'art 1', 'art 2', 'art 2', 'art. 2', 'art. 2', 'art. 3', 'art. 1', 'art. 1', 'art. 9', 'art. 2', 'art. 2', 'art. 5', 'art. 8', 'art. 7', 'art. 1', 'art. 13', 'art. 1', 'art. 14', 'art. 9', 'art. 20', 'art. 18', 'art. 1', 'art. 14', 'art. 12', 'art. 2', 'art. 9', 'art. 1', 'art. 1', 'art. 2', 'art. 2', 'art. 9', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 1', 'art. 3', 'art. 9', 'art. 2', 'art. 9', 'art. 6', 'art. 26', 'art. 9', 'art. 3', 'art. 3', 'art. 9', 'art. 1', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 5', 'art. 5', 'art. 2', 'art. 2', 'art. 1', 'art. 1', 'art. 9', 'art. 3', 'art. 3', 'art 3', 'art. 3', 'art. 3', 'art. 1', 'art. 3', 'art. 4', 'art. 4', 'art. 3', 'art. 1', 'art. 2', 'art. 4', 'art. 4', 'art. 3', 'art. 1', 'art. 2', 'art. 3', 'art. 1', 'art. 2', 'art. 2', 'art. 3', 'art. 1', 'art. 2', 'art. 4', 'art. 4', 'art. 4', 'art. 4', 'art. 4', 'art. 4', 'art. 4', 'art. 3', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 4', 'art. 3', 'art. 1', 'art 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art 3', 'art. 2', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 11', 'art. 4', 'art. 4', 'art. 4', 'art. 4', 'art. 6']

Changes over time for: Regulation of Investigatory Powers Act 2000 (Schedules only)
15/11/2001- Amendment
27/06/2002- Amendment
05/12/2018- Amendment
Regulation of Investigatory Powers Act 2000 is up to date with all changes known to be in force on or before 09 August 2020. 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.
s. 3(3B) words inserted by 2019 c. 3 Sch. 4 para. 24
s. 65(2)(c) words substituted by 2016 c. 25 s. 243(1)(a)
s. 71(2) words omitted by 2016 c. 25 Sch. 10 para. 56
s. 76A(3)(a) and word omitted by S.I. 2019/742 reg. 9(a)(i)
s. 76A(3)(b) word omitted by S.I. 2019/742 reg. 9(a)(ii)
s. 76A(10)(a) and word omitted by S.I. 2019/742 reg. 9(a)(i)
s. 76A(10)(b) word omitted by S.I. 2019/742 reg. 9(a)(ii)
s. 76A(11) words omitted by S.I. 2019/742 reg. 9(b)
s. 77A(1) words substituted by 2016 c. 25 Sch. 10 para. 57(2)(a)
s. 77A(1) words substituted by 2016 c. 25 Sch. 10 para. 57(2)(b)
s. 77A(3) words substituted by 2016 c. 25 Sch. 10 para. 57(3)
s. 77B(1) words substituted by 2016 c. 25 Sch. 10 para. 58(2)
s. 77B(4) words substituted by 2016 c. 25 Sch. 10 para. 58(2)
s. 77B(4) words substituted by 2016 c. 25 Sch. 10 para. 58(3)
s. 81(9) words omitted by 2016 c. 25 Sch. 10 para. 60
Sch. 1 para. 27 words substituted by 2006 c. 43 Sch. 1 para. 209(b) (Affected provision already repealed by the time this amendment was due to come into force)
[F1SCHEDULE A1U.K.MONETARY PENALTY NOTICES IN RELATION TO CERTAIN UNLAWFUL INTERCEPTIONS
PART 1 U.K.MONETARY PENALTY NOTICES
1(1)A monetary penalty notice is a notice requiring the person on whom it is served to pay to the Interception of Communications Commissioner (“the Commissioner”) a monetary penalty of an amount determined by the Commissioner and specified in the notice.U.K.
(6)Any sum received by the Commissioner by virtue of a monetary penalty notice must be paid into the Consolidated Fund.
Enforcement obligationsU.K.
2(1)The Commissioner may include one or more than one enforcement obligation in a monetary penalty notice if the Commissioner considers that the interception to which the notice relates is continuing.U.K.
Consultation requirements before service of noticesU.K.
(15)If the Commissioner decides not to serve a monetary penalty notice on a person as a result of any representations which have been made by the person in accordance with a notice of intent or sub-paragraph (6), the Commissioner must inform the person of that fact.
Variation or cancellation of noticesU.K.
Appeals against noticesU.K.
5(1)A person on whom a monetary penalty notice is served may appeal to the First-tier Tribunal against—U.K.
(10)The First-tier Tribunal may review any determination of fact on which the refusal to issue the notice of variation or cancellation was based.
Enforcement of noticesU.K.
(4)The person on whom a monetary penalty notice containing an enforcement obligation is served must comply with the obligation; and that duty is enforceable by civil proceedings by the Commissioner for an injunction, or for specific performance of a statutory duty under section 45 of the Court of Session Act 1988 M1, or for any other appropriate relief.
7(1)The Commissioner must prepare and issue guidance on how the Commissioner proposes to exercise the Commissioner's functions under section 1(1A) and (1B) and this Schedule.U.K.
Interpretation: Part 1U.K.
PART 2 U.K.INFORMATION PROVISIONS
9(1)The Commissioner may by notice (“an information notice”) request any person on whom the Commissioner is considering whether to serve a Part 1 notice of intent or a Part 1 monetary penalty notice to provide such information as the Commissioner reasonably requires for the purpose of deciding whether to serve the Part 1 notice concerned.U.K.
(d)state the Commissioner's grounds for this view, and
(5)Subject to sub-paragraph (6), the Commissioner may not vary an information notice.
(6)The Commissioner may vary an information notice by extending the period within which the information is to be provided if the person on whom the notice is served appeals under paragraph 10 in relation to the notice.
(7)Sub-paragraph (5) does not prevent the Commissioner from issuing a new information notice instead of varying such a notice.
(8)The Commissioner may cancel an information notice.
(9)A variation or cancellation of an information notice is effected by serving on the person on whom the notice was served a notice setting out the variation or cancellation.
10(1)A person on whom an information notice is served may appeal to the First-tier Tribunal against—U.K.
(2)Subject to paragraph 9(6), an appeal under this paragraph does not affect the need to comply with the information notice while the appeal is not finally determined.
11(1)The Commissioner may serve a Part 2 monetary penalty notice on a person if the person—U.K.
(7)Paragraph 4(5) applies by virtue of sub-paragraph (2) above as if the references to an interception were references to conduct falling within paragraph 11(1)(a) or (b).
Technical assistance for the CommissionerU.K.
12(1)OFCOM must comply with any reasonable request made by the Commissioner, in connection with the Commissioner's functions under section 1(1A) and (1B) and this Schedule, for advice on technical and similar matters relating to electronic communications.U.K.
(3)In this paragraph “OFCOM” means the Office of Communications established by section 1 of the Office of Communications Act 2002 M2.
M22002 c.11.
Interpretation: Part 2U.K.
13U.K.In this Part—
SCHEDULE 1U.K. Relevant Public Authorities
Part IU.K. Relevant authorities for the purposes of ss. 28 and 29
Police forces etc.U.K.
1U.K.Any police force.
[F3[F41AU.K.The Civil Nuclear Constabulary.]]
F3Sch. 1 Pt. 1 para. 1A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(2)
F4Sch. 1 para. 1A substituted (1.4.2005) by Energy Act 2004 (c. 20), ss. 69, 198(2), Sch. 14 para. 8(2); S.I. 2005/877, art. 2(1), Sch. 1
[F52U.K.The National Crime Agency.]
F5Sch. 1 para. 2 substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 99; S.I. 2013/1682, art. 3(v)
F62AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6Sch. 1 para. 2A omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(25)
4U.K.The Serious Fraud Office.
[F84AU.K.F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8Sch. 1 Pt. 1 paras. 4A, 4B added (5.5.2005) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(1) (subject to art. 1(3))
F9Sch. 1 para. 4A omitted (6.4.2010) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(2)(a) (with art. 9)
4BU.K.The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 M3 on the nomination of the Mersey Docks and Harbour Company.]
M3S.I. 1975/1224.
The intelligence servicesU.K.
5U.K.Any of the intelligence services.
The armed forcesU.K.
6U.K.Any of Her Majesty’s forces.
[F10Revenue and Customs]U.K.
F10Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)
[F117U.K.Her Majesty's Revenue and Customs.]
F11Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)
Government departmentsU.K.
F13Sch. 1 Pt. I: by S.I. 2002/794, art. 5(1)(2), Sch. 1 para. 39, Sch. 2 (with arts. 5(3), 6) it is provided (27.3.2002) that the entry relating to the “Ministry of Agriculture, Fisheries and Food” is repealed and the words “The Department for Environment, Food and Rural Affairs” inserted at the appropriate place
F149ZAU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14Sch. 1 para. 9ZA omitted (13.11.2009) by virtue of The Secretary of State for Business, Innovation and Skills Order 2009 (S.I. 2009/2748), art. 8, Sch. para. 6(b) (with art. 7)
F159ZBU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15Sch. 1 Pt. 1 para. 9ZB omitted (9.11.2016) by The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), Sch. para. 8(b)
[F169ZC.U.K.The Department for Business, Energy and Industrial Strategy.]
F16Sch. 1 para. 9ZC inserted (9.11.2016) by The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), art. 1(2), Sch. para. 8(a) (with art. 13)
[F179AU.K.The Ministry of Housing, Communities and Local Government.]
F17Sch. 1 para. 9A substituted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 9(a) (with art. 14)
F1810U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F18Sch. 1 para. 10 omitted (6.4.2010) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(2)(b) (with art. 9)
[F19The Office of the Deputy Prime Minister.]
F19Sch. 1 Pt. I: by S.I. 2002/2626, art. 20, Sch. 2 para. 24(a)(b) it is provided (25.11.2002) that the entry relating to the “Department for Transport, Local Government and the Regions” is repealed, and the words “The Department for Transport” and “the Office of the Deputy Prime Minister” inserted at the appropriate place
F20Sch. 1 Pt. 1: entry relating to "the Department of Energy and Climate Change" omitted (9.11.2016) by virtue of The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016 (S.I. 2016/992), Sch. para. 8(b)
[F13The Department for Environment, Food and Rural Affairs.]
F2111U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F21Sch. 1 Pt. I: by S.I. 2001/2568, art. 18 it is provided that the entry relating to the “Department of Environment, Transport and the Regions” is repealed and the words “The Department for Transport, Local Government and the Regions” inserted at the appropriate place
12U.K.The Department of Health [F22and Social Care] .
F22Words in Sch. 1 para. 12 inserted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 9(b) (with art. 14)
13U.K.The Home Office.
[F2313ZAU.K.The Ministry of Justice]
F23Sch. 1 para. 13ZA inserted (22.8.2007) by The Secretary of State for Justice Order 2007 (S.I. 2007/2128), arts. 1(2), 8, Sch. para. 7
F2413AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F24Sch. 1 para. 13A omitted (15.8.2018) by virtue of The Investigatory Powers (Codes of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/905), arts. 1(2), 3(2)(a)
F2514U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F25Sch. 1 Pt. I: by S.I. 2002/1397, art. 12, Sch. para. 16 it is provided (27.6.2002) that the entry relating to the Department of Social Security is repealed and the words “The Department for Work and Pensions” inserted at the appropriate place
F2615U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F26Sch. 1: entry for the "Department of Trade and Industry" omitted (12.12.2007) by virtue of The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007 (S.I. 2007/3224), arts. 1(2), 15, Sch. para. 9(b)
[F19The Department for Transport.]
F27By The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), art. 2(2)(c) (with art. 9) it is provided (6.4.2010) that, in Pt. 1 of Sch. 1, "para. 15B (the Department for Work and Pensions)" is omitted.
[F28The Welsh Assembly Government]U.K.
F28Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
[F2916U.K.The Welsh Assembly Government.]
F29Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)
[F3017U.K.Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales.]
F30Sch. 1 Pt. 1 para. 17 substituted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(4)
[F31[F3217AU.K.Any fire and rescue authority under the Fire and Rescue Services Act 2004 M4.]]
F31Sch. 1 Pt. 1 para. 17A inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(5)
F32Sch. 1 para. 17A substituted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(3) (with art. 9)
M42004 c.21.
[F3317BU.K.The Charity Commission.]
F33Sch. 1 Pt. 1 para. 17B inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(6)
18U.K.The Environment Agency.
[F3418A.U.K.The Marine Management Organisation.]
F34Sch. 1 para. 18A inserted (15.8.2018) by The Investigatory Powers (Codes of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/905), arts. 1(2), 3(2)(b)
[F3519U.K.The Financial Conduct Authority.
F35 Sch. 1 paras. 19, 19A substituted for Sch. 1 para. 19 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 88 (with Sch. 20); S.I. 2013/423, art. 3, Sch.
19AU.K.The Prudential Regulation Authority.]
20U.K.The Food Standards Agency.
[F36[F3720AU.K.Gambling Commission]
F36Words in Sch. 1 para. 20A substituted (1.10.2005) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 14 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2005/2455, art. 2(1), Sch.
F37Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)
[F3820BU.K.The Competition and Markets Authority.]
F38Sch. 1 para. 20B substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 143 (with art. 3)
20CU.K.The Office of the Police Ombudsman for Northern Ireland.
20DU.K.F39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
F39Sch. 1 para. 20D omitted (6.4.2010) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(2)(d) (with art. 9)
[F4020EU.K.The [F41 Gangmasters and Labour Abuse Authority ] .
F40Sch. 1 paras. 20E, 20F inserted (26.7.2006) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), arts. 1, 2
F41Words in Sch. 1 para. 20E substituted (12.7.2016) by Immigration Act 2016 (c. 19), s. 94(1), Sch. 3 para. 8; S.I. 2016/603, reg. 3(u)
[F4220FU.K.The Care Quality Commission.]]
F42Sch. 1 para. 20F substituted (1.4.2009) by Health and Social Care Act 2008 (c. 14), ss. 95, 170, Sch. 5 para. 72; S.I. 2009/462, art. 2, Sch. 1 para. 35(x)
[F4320GU.K.The Health and Safety Executive.]
F43Sch. 1 para. 20G inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(4) (with art. 9)
F4421U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F44Sch. 1 Pt. I entry no. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)
22U.K.F45. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F45Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26
23U.K.F46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F46Sch. 1 para. 23 omitted (6.4.2010) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(2)(e) (with art. 9)
[F4723AU.K.The Office of Communications.]
F47Sch. 1 para. 23A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 406, 411, Sch. 17 para. 161(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1) Sch. 1 {subject to art. 3(3)}
[Northern Ireland authoritiesU.K.
23AU.K.The Department of Agriculture and Rural Development.
23BU.K.The Department of Enterprise, Trade and Investment.
23CU.K.The Department of the Environment.
23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M5).
[F4823EU.K.The Department of Justice.]]
F48Sch. 1 para. 23E inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 6(1), Sch. 4 para. 26 (with arts. 28-31)
Part IIU.K. Relevant authorities for the purposes only of s. 28
The Health and Safety ExecutiveU.K.
24U.K.F49. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F49Sch. 1 para. 24 omitted (6.4.2010) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(5) (with art. 9)
NHS bodies in England and WalesU.K.
25U.K.F50. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F50Sch. 1 Pt. 1 para. 25 omitted (5.5.2005) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(2) (subject to art. 1(3))
26U.K.A Special Health Authority established under [F51section 28 of the National Health Service Act 2006 or section 22 of the National Health Service (Wales) Act 2006] .
F51Words in Sch. 1 para. 26 substituted (1.3.2007) by National Health Service (Consequential Provisions) Act 2006 (c. 43), ss. 2, 8, Sch. 1 para. 209(a) (with Sch. 3 Pt. 1)
27U.K.F52. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F52Sch. 1 para. 27 omitted (26.7.2006) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), art. 3(a)
[F5327AU.K.F54. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
F53Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)
F54Sch. 1 para. 27A omitted (26.7.2006) by virtue of The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), art. 3(b)
[F55[F56HM Chief Inspector of Education, Children's Services and Skills]U.K.
F55Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)
F56Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
[F5727BU.K.Her Majesty's Chief Inspector of Education, Children's Services and Skills.]
F57Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)
The Information CommissionerU.K.
27CU.K.The Information Commissioner.
F58. . . U.K.
F58Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
27DU.K.F59. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
F59Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)
[F60 The General Pharmaceutical Council.]U.K.
F60Sch. 1 para. 28 and heading substituted (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1, 68, Sch. 4 para. 8; S.I. 2010/1621, arts. 1(1), 2(1), Sch.
[F6128U.K.The General Pharmaceutical Council.]
F61Sch. 1 para. 28 and heading substituted (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1, 68, Sch. 4 para. 8; S.I. 2010/1621, arts. 1(1), 2(1), Sch.
F62...U.K.
F62Sch. 1 Pt. 2(heading) omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 65
F6328AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F63Sch. 1 para. 28A omitted (1.8.2012) by virtue of The Public Bodies (Child Maintenance and Enforcement Commission Abolition and Transfer of Functions) Order 2012 (S.I. 2012/2007), art. 1(2), Sch. para. 65
F64...U.K.
F64Sch. 1 para. 28B and cross-heading omitted (15.8.2018) by virtue of The Investigatory Powers (Codes of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/905), arts. 1(2), 3(3)
F6428BU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F65The Department for Work and PensionsU.K.
F65Sch. 1 paras. 28A-28E and cross-headings inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(6) (with art. 9)
28CU.K.The Department for Work and Pensions.
F66. . . U.K.
F66Sch. 1 para. 28D and cross-heading "The Postal Services Commission" omitted (1.10.2011) by virtue of Postal Services Act 2011(c. 5), ss. 91, 93(2)(3), {Sch. 12 para. 161(a)}; S.I. 2011/2329, art. 3
28DU.K.F67. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F67Sch. 1 para. 28D and cross-heading "The Postal Services Commission" omitted (1.10.2011) by virtue of Postal Services Act 2011(c. 5), ss. 91, 93(2)(3), {Sch. 12 para. 161(a)}; S.I. 2011/2329, art. 3
Universal service providersU.K.
28EU.K.A universal service provider (within the meaning of [F68Part 3 of the Postal Services Act 2011]) acting in connection with the provision of a universal postal service (within the meaning of [F69that Part]).]
F68Words in Sch. 1 para. 28E substituted (1.10.2011) by Postal Services Act 2011 (c. 5), ss. 91, 93(3), Sch. 12 para. 161(b)(i); S.I. 2011/2329, art. 3(1)
F69Words in Sch. 1 para. 28E substituted (1.10.2011) by Postal Services Act 2011 (c. 5), ss. 91, 93(3), Sch. 12 para. 161(b)(ii); S.I. 2011/2329, art. 3(1)
[F70The Natural Resources Body for WalesU.K.
F70 Sch. 1 para 28F and cross-heading inserted (1.4.2013) by The Natural Resources Body for Wales (Functions) Order 2013 (S.I. 2013/755), art. 1(2), Sch. 2 para. 398 (with Sch. 7)
28FU.K.The Natural Resources Body for Wales.]
[F71Northern Ireland authoritiesU.K.
F71Sch. 1 Pt. 2 paras. 29-40 and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (SR 2002/183), arts. 1, {4}
35U.K.A Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 M6.
M6S.I. 1991/194 (N.I. 1)
36U.K.A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M7.
M7S.I. 1972/1265 (N.I. 14)
SCHEDULE 2U.K. Persons having the appropriate permission
Requirement that appropriate permission is granted by a judgeU.K.
1(1)Subject to the following provisions of this Schedule, a person has the appropriate permission in relation to any protected information if, and only if, written permission for the giving of section 49 notices in relation to that information has been granted—U.K.
(a)in England and Wales, by a Circuit judge [F72or a District Judge (Magistrates' Courts)] ;
F72Words in Sch. 2 para. 1(1)(a) inserted (1.4.2005) by Courts Act 2003 (c. 39), ss. 65, 110, Sch. 4 para. 12; S.I. 2005/910, art. 3(u)
Data obtained under warrant etc.U.K.
2(1)This paragraph applies in the case of protected information falling within section 49(1)(a), (b) or (c) where the statutory power in question is one exercised, or to be exercised, in accordance with—U.K.
(a)a warrant issued by the Secretary of State or a person holding judicial office; F73...
(b)an authorisation under Part III of the M8Police Act 1997 (authorisation of otherwise unlawful action in respect of property)[F74; or
(c)a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016 (powers of law enforcement chiefs to issue warrants to law enforcement officers).]
(3)Only persons holding office under the Crown, the police [F75, [F76the National Crime Agency,]] F77... and [F78Her Majesty's Revenue and Customs] shall be capable of having the appropriate permission in relation to protected information obtained, or to be obtained, under a warrant issued by the Secretary of State.
(5)Only the police [F79, [F80the National Crime Agency,]] F81... and [F78Her Majesty's Revenue and Customs] shall be capable of having the appropriate permission in relation to protected information obtained, or to be obtained, under an authorisation under Part III of the M9Police Act 1997 [F82or under a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016.]
(b)in relation to a warrant issued by a person holding judicial office, means any person holding any judicial office that would have entitled him to issue the warrant; F83...
(c)in relation to protected information obtained under an authorisation under Part III of the M10Police Act 1997, means (subject to sub-paragraph (7)) an authorising officer within the meaning of section 93 of that Act[F84; and
(d)in relation to protected information obtained under a warrant issued under section 106 of the Investigatory Powers Act 2016, means the person who issued the warrant or, if that person was an appropriate delegate in relation to a law enforcement chief, either that person or the law enforcement chief.]
[F85(6A)In sub-paragraph (6)(d), the references to a law enforcement chief and to an appropriate delegate in relation to a law enforcement chief are to be read in accordance with section 106(5) of the Investigatory Powers Act 2016.]
(7)Section 94 of the M11Police Act 1997 (power of other persons to grant authorisations in urgent cases) shall apply in relation to—
F73Word in Sch. 2 para. 2(1)(a) omitted (5.12.2018) by virtue of Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(2)(a) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
F74Sch. 2 para. 2(1)(c) and word inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(2)(b) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
F75Words in Sch. 2 para. 2(3) inserted (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 156(2)(a); S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
F76Words in Sch. 2 para. 2(3) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(2); S.I. 2013/1682, art. 3(v)
F77Word in Sch. 2 para. 2(3) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(a)
F78Words in Sch. 2 para. 2(3)(5) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(1); S.I. 2008/219, art. 2(b)
F79Words in Sch. 2 para. 2(5) inserted (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 156(2)(b); S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
F80Words in Sch. 2 para. 2(5) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(2); S.I. 2013/1682, art. 3(v)
F81Word in Sch. 2 para. 2(5) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(a)
F82Words in Sch. 2 para. 2(5) inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(3) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
F83Word in Sch. 2 para. 2(6)(b) omitted (5.12.2018) by virtue of Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(4)(a) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
F84Sch. 2 para. 2(6)(d) and word inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(4)(b) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
F85Sch. 2 para. 2(6A) inserted (5.12.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 66(5) (with Sch. 9 paras. 7, 8, 10); S.I. 2018/1246, reg. 3(l)(i)
C2Sch. 2 para. 2(3) restricted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), ss. 16, 17, 53(1), Sch. 2 Pt. 1 para. 11(2)(c); S.I. 2005/1126, art. 2(2)(d)
M81997 c. 50.
M91997 c. 50.
M101997 c. 50.
M111997 c. 50.
Data obtained by the intelligence services under statute but without a warrantU.K.
3(1)This paragraph applies in the case of protected information falling within section 49(1)(a), (b) or (c) which—U.K.
(a)has come into the possession of any of the intelligence services or is likely to do so; and
(b)is not information in the case of which paragraph 2 applies.
(2)Subject to paragraph 6(1), a person has the appropriate permission in relation to that protected information (without any grant of permission under paragraph 1) if written permission for the giving of section 49 notices in relation to that information has been granted by the Secretary of State.
(b)a public authority which is not one of the intelligence services,
Data obtained under statute by other persons but without a warrantU.K.
4(1)This paragraph applies—U.K.
(a)the statutory power was exercised, or is likely to be exercised, by the police, [F86the National Crime Agency], F87... [F88Her Majesty's Revenue and Customs] or a member of Her Majesty’s forces, or
(b)the information was provided or disclosed, or is likely to be provided or disclosed, to the police, [F86the National Crime Agency], F87... [F88Her Majesty's Revenue and Customs] or a member of Her Majesty’s forces, or
(c)the information is in the possession of, or is likely to come into the possession of, the police, [F86the National Crime Agency], F87... [F88Her Majesty's Revenue and Customs] or a member of Her Majesty’s forces,
the police, [F86the National Crime Agency], F87... [F88Her Majesty's Revenue and Customs] or, as the case may be, members of Her Majesty’s forces have the appropriate permission in relation to the protected information, without any grant of permission under paragraph 1.
F86Words in Sch. 2 para. 4(2) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(3); S.I. 2013/1682, art. 3(v)
F87Word in Sch. 2 para. 4(2) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(b)
F88Words in Sch. 2 para. 4(2) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(1); S.I. 2008/219, art. 2(b)
C3Sch. 2 para. 4(2) restricted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), ss. 16, 17, 53(1), Sch. 2 Pt. 1 para. 11(2)(c); S.I. 2005/1126, art. 2(2)(d)
Data obtained without the exercise of statutory powersU.K.
5(1)This paragraph applies in the case of protected information falling within section 49(1)(e).U.K.
(b)the police, [F89the National Crime Agency] F90... or [F91Her Majesty's Revenue and Customs],
F89Words in Sch. 2 para. 5(3)(b) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(4); S.I. 2013/1682, art. 3(v)
F90Word in Sch. 2 para. 5(3)(b) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(c)
F91Words in Sch. 2 para. 5(3)(b) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(1); S.I. 2008/219, art. 2(b)
General requirements relating to the appropriate permissionU.K.
6(1)A person does not have the appropriate permission in relation to any protected information unless he is either—U.K.
(a)[F92section 47A] of the M12Terrorism Act 2000 (power to stop and search) [F93(including that section as it had effect by virtue of the Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631)], or
(b)[F94section 44 of the Terrorism Act 2000 or] section 13A or 13B of the M13Prevention of Terrorism (Temporary Provisions) Act 1989 (which [F95previously had effect for similar purposes],
the permission required by sub-paragraph (2) shall not be granted by any person below the rank mentioned in [F96paragraph 14(1) and (2) of Schedule 6B to that Act of 2000 (see the definition of “senior police officer”),] section 44(4) of that Act of 2000 or, as the case may be, section 13A(1) of that Act of 1989.
[F97(3A)A [F98National Crime Agency officer] does not by virtue of paragraph 1, 4 or 5 have the appropriate permission in relation to any protected information unless permission to give a section 49 notice in relation to that information has been granted—
F99(3B). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)[F100An officer of Revenue and Customs] does not by virtue of paragraph 1, 4 or 5 have the appropriate permission in relation to any protected information unless permission to give a section 49 notice in relation to that information has been granted—
(a)by [F101the Commissioners for Her Majesty's Revenue and Customs]; or
(b)by an officer of [F102Revenue and Customs] of or above such level as [F103the Commissioners] may designate for the purposes of this sub-paragraph.
[F104(6) In sub-paragraph (2) “constable” does not include a constable who is a [F105National Crime Agency officer] F106....]
F92Words in Sch. 2 para. 6(3)(a) substituted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 27(a)(i) (with s. 97); S.I. 2012/1205, art. 4(k)
F93Words in Sch. 2 para. 6(3)(a) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 27(a)(ii) (with s. 97); S.I. 2012/1205, art. 4(k)
F94Words in Sch. 2 para. 6(3)(b) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 27(b)(i) (with s. 97); S.I. 2012/1205, art. 4(k)
F95Words in Sch. 2 para. 6(3)(b) substituted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 27(b)(ii) (with s. 97); S.I. 2012/1205, art. 4(k)
F96Words in Sch. 2 para. 6(3) inserted (10.7.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 27(c) (with s. 97); S.I. 2012/1205, art. 4(k)
F97Sch. 2 para. 6(3A) inserted (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 156(5)(a); S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
F98Words in Sch. 2 para. 6(3A) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(5); S.I. 2013/1682, art. 3(v)
F99Sch. 2 para. 6(3B) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(d)(i)
F100Words in Sch. 2 para. 6(4) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(2)(a); S.I. 2008/219, art. 2(a)
F101Words in Sch. 2 para. 6(4) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(2)(a); S.I. 2008/219, art. 2(b)
F102Words in Sch. 2 para. 6(4) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(2)(a); S.I. 2008/219, art. 2(c)
F103Words in Sch. 2 para. 6(4) substituted (15.2.2008) by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 29(2)(a); S.I. 2008/219, art. 2(d)
F104Sch. 2 para. 6(6) added (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 156(5)(b); S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
F105Words in Sch. 2 para. 6(6) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 100(5); S.I. 2013/1682, art. 3(v)
F106Words in Sch. 2 para. 6(6) omitted (1.4.2013) by virtue of The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 33(26)(d)(ii)
C4Sch. 2 para. 6(3) modified (18.3.2011) by The Terrorism Act 2000 (Remedial) Order 2011 (S.I. 2011/631), arts. 1, 5, Sch. 2 para. 4
M122000 c. 11.
M131989 c. 4.
Duration of permissionU.K.
7(1)A permission granted by any person under any provision of this Schedule shall not entitle any person to give a section 49 notice at any time after the permission has ceased to have effect.U.K.
(2)Such a permission, once granted, shall continue to have effect (notwithstanding the cancellation, expiry or other discharge of any warrant or authorisation in which it is contained or to which it relates) until such time (if any) as it—
(a)expires in accordance with any limitation on its duration that was contained in its terms; or
(b)is withdrawn by the person who granted it or by a person holding any office or other position that would have entitled him to grant it.
Formalities for permissions granted by the Secretary of StateU.K.
SCHEDULE 3U.K. The Tribunal
Membership of the TribunalU.K.
1(1)A person shall not be appointed as a member of the Tribunal unless he is—U.K.
(a)a person who holds or has held a high judicial office (within the meaning of [F107Part 3 of the Constitutional Reform Act 2005) or is or has been a member of the Judicial Committee of the Privy Council]);
[F108(b)a person who satisfies the judicial-appointment eligibility condition on a 7-year basis;]
(c)an advocate or solicitor in Scotland of at least [F109seven] years’ standing; or
(d)a member of the Bar of Northern Ireland or [F110solicitor of the Court of Judicature of Northern Ireland] of at least [F109seven] years’ standing.
F107Words in Sch. 3 para. 1(1)(a) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 145, 148, Sch. 17 para. 30(2); S.I. 2009/1604, art. 2(e)
F108Sch. 3 para. 1(1)(b) substituted (21.7.2008) by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 50, 148, Sch. 10 para. 33(2); S.I. 2008/1653, art. 2(d)
F109Words in Sch. 3 para. 1(1)(c)(d) substituted (21.7.2008) by Tribunals, Courts and Enforcement Act 2007 (c. 15), ss. 50, 148, Sch. 10 para. 33(3); S.I. 2008/1653, art. 2(d)
F110Words in Sch. 3 para. 1(1)(d) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 59, 148(1), Sch. 11 para. 5; S.I. 2009/1604, art. 2(d)
(2)A person shall not be appointed President of the Tribunal unless he holds or has held a high judicial office (within the meaning of [F111Part 3 of the Constitutional Reform Act 2005) or is or has been a member of the Judicial Committee of the Privy Council]).
F111Words in Sch. 3 para. 2(2) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), ss. 145, 148, Sch. 17 para. 30(2); S.I. 2009/1604, art. 2(e)
Members of the Tribunal with special responsibilitiesU.K.
3(1)The President of the Tribunal shall designate one or more members of the Tribunal as the member or members having responsibilities in relation to matters involving the intelligence services.U.K.
4(1)The Secretary of State shall pay to the members of the Tribunal out of money provided by Parliament such remuneration and allowances as he may with the approval of the Treasury determine.U.K.
6U.K.In Part II of Schedule 1 to the M14House of Commons Disqualification Act 1975 and in Part II of Schedule 1 to the M15Northern Ireland Assembly Disqualification Act 1975 (bodies whose members are disqualified) there shall be inserted (at the appropriate places) the following entry—
F112Sch. 4 para. 1 repealed (26.3.2001) by S. I. 2001/1149, art. 3(2), Sch. 2 (with art. 4(11))
The Post Office Act 1969 (c. 48)U.K.
F1132U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F113Sch. 4 para. 2 repealed (26.3.2001) by S. I. 2001/1149, art. 3(2), Sch. 2 (with art. 4(11))
The Telecommunications Act 1984 (c. 12)U.K.
[F114In section 45 of the M16Telecommunications Act 1984 (offence of disclosing of messages and use of telecommunication system), for subsections (2) and (3) there shall be substituted—
F114Sch. 4 para. 3 repealed (25.7.2003 for specified purposes, 29.12.2003 for further specified purposes) by Communications Act 2003 (c. 21), ss. 406, 408, 411, Sch. 19(1) (with transitional provisions in Sch. 18); S.I. 2003/1900, arts. 1(2), 2(1), 3(1), Sch. 1; S.I. 2003/3142, art. 3(2) (with art. 11)
The Security Service Act 1989 (c. 5)U.K.
4(1)In section 1 of the M18Security Service Act 1989 (functions of the Security Service), after subsection (4) there shall be inserted—U.K.
“(5)Section 81(5) of the Regulation of Investigatory Powers Act 2000 (meaning of “prevention” and “detection”), so far as it relates to serious crime, shall apply for the purposes of this Act as it applies for the purposes of the provisions of that Act not contained in Chapter I of Part I.”
(2)In section 2(2)(a) of that Act (duty of Director General to secure that information not disclosed except for authorised purposes), for “preventing or detecting” there shall be substituted “ the prevention or detection of ”.
M181989 c. 5.
The Official Secrets Act 1989 (c. 6)U.K.
5U.K.In section 4(3)(a) of the M19Official Secrets Act 1989 (offence of disclosing interception information), after “1985” there shall be inserted “ or under the authority of an interception warrant under section 5 of the Regulation of Investigatory Powers Act 2000 ”.
M191989 c. 6.
The Intelligence Services Act 1994 (c. 13)U.K.
6U.K.In section 11 of the M20Intelligence Services Act 1994 (interpretation), after subsection (1) there shall be inserted—
“(1A)Section 81(5) of the Regulation of Investigatory Powers Act 2000 (meaning of “prevention” and “detection”), so far as it relates to serious crime, shall apply for the purposes of this Act as it applies for the purposes of Chapter I of Part I of that Act.”
M201994 c. 13.
7(1)In each of sections 3(7), 7(6), 8(6) and 9(9) of the M21Criminal Procedure and Investigations Act 1996 (exceptions for interceptions from obligations to make disclosures to the defence), for paragraphs (a) and (b) there shall be substituted “ it is material the disclosure of which is prohibited by section 17 of the Regulation of Investigatory Powers Act 2000. ”U.K.
F115Sch. 4 para. 7(2) repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))
M211996 c. 25.
8F116(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
F119(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F119(11). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F116Sch. 4 para. 8(1) repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))
F117Sch. 4 para. 8(4)(c) repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174, 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(hh) (subject to art. 4(2)-(7))
F118Sch. 4 para. 8(5) repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 174, 178, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. para. 13(hh) (subject to art. 4(2)-(7))
F119Sch. 4 para. 8(10)(11) repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))
The Northern Ireland Act 1998 (c. 47)U.K.
F1209U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F120Sch. 4 para. 9 repealed (30.8.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 Pt. 8 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/940, reg. 2(1)(h)(ii) (with reg. 2(2))
The Electronic Communications Act 2000 (c. 7)U.K.
10U.K.In section 4(2) of the M22Electronic Communications Act 2000 (exception to rules restricting disclosure of information obtained under Part I of that Act), for the word “or” at the end of paragraph (e) there shall be substituted—
M222000 c. 7.
The Financial Services and Markets Act 2000 (c. 8)U.K.
11U.K.In section 394(7) of the M23Financial Services and Markets Act 2000 (exclusion of material from material of the Authority to which a person must be allowed access), for paragraphs (a) and (b) there shall be substituted—
M232000 c. 8.
12(1)In section 9(2)(d) of the M24Terrorism Act 2000 (proceedings under the M25Human Rights Act 1998), for “8” there shall be substituted “ 7 ”.U.K.
(2)In each of paragraphs 6(3) and 7(5) of Schedule 3 to that Act (references to an organisation and representative in paragraphs 5 and 8 of that Schedule), for “paragraphs 5 and 8” there shall be substituted “ paragraph 5 ”.
M242000 c. 11.
M252000 c. 11.
I1Sch. 5 partly in force; Sch. 5 not in force at Royal Assent see s. 83(2); Sch. 5 in force for certain purposes at 25.9.2000 and Sch. 5 in force to the extent that it is not already in force at 2.10.2000 by S.I. 2000/2543, arts. 2, 3 (subject to transitional provisions in art. 6)
1975 c. 24. The House of Commons Disqualification Act 1975. In Part II of Schedule 1, the words “The Tribunal established under the Interception of Communications Act 1985”, “The Tribunal established under the Security Service Act 1989”, and “The Tribunal established under section 9 of the Intelligence Services Act 1994”.
1975 c. 25. The Northern Ireland Assembly Disqualification Act 1975. In Part II of Schedule 1, the words “The Tribunal established under the Interception of Communications Act 1985”, “The Tribunal established under the Security Service Act 1989”, and “The Tribunal established under section 9 of the Intelligence Services Act 1994”.
1985 c. 56. The Interception of Communications Act 1985. Sections 1 to 10.
1989 c. 5. The Security Service Act 1989. Sections 4 and 5.
1989 c. 6. The Official Secrets Act 1989. In Schedule 1, paragraph 3.
1990 c. 41. The Courts and Legal Services Act 1990. In Schedule 10, paragraphs 62 and 74.
1994 c. 13. The Intelligence Services Act 1994. In section 6(1)(b), the words “of his department”.
In section 7(5)(b), the words “of his department”.
In section 11(1), paragraph (b).
1997 c. 50. The Police Act 1997. In section 93(6), paragraph (f) and the word “and” immediately preceding it.
In section 94(1), the word “or” at the end of paragraph (a).
In section 94(2)(e), the words “or (g)” and “or, as the case may be, of the National Crime Squad”.
In section 94(4)—
(a) the words “in his absence”, in each place where they occur; and
(b) paragraph (d) and the word “and” immediately preceding it.
In section 97(6), the words from “(and paragraph 7” onwards.
(a) in subsection (1), paragraph (g);
(b) in each of subsections (4), (5) and (6), paragraph (b) and the word “or” immediately preceding it;
(c) in subsection (8), paragraph (b) and the word “and” immediately preceding it.
In section 105(1)(a), sub-paragraph (iii) and the word “and” immediately preceding it.
Section 107(6).
1997 c. 68. The Special Immigration Appeals Commission Act 1997. Section 5(7).
1998 c. 37. The Crime and Disorder Act 1998. Section 113(1) and (3).
2000 c. 11. The Terrorism Act 2000. In Schedule 3, paragraph 8.