Source: http://www.legislation.gov.uk/ukpga/2000/23/section/18?view=extent
Timestamp: 2016-09-25 19:35:22
Document Index: 570136695

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 4', 'art. 3', 'art. 11']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsCymraegHomeAbout UsBrowse LegislationNew LegislationChanges To LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchRegulation of Investigatory Powers Act 2000You are here:2000 c. 23Part IChapter I Restrictions on use of intercepted material etc.Section 18Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ProvisionNext: ProvisionPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFView moreChanges to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Regulation of Investigatory Powers Act 2000. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.s. 18(1)(e) word repealed by 2013 c. 18 Sch. 2 para. 11(2)(a)s. 18(2) word substituted by 2013 c. 18 s. 16(3)(a)s. 18(2) word substituted by 2013 c. 18 Sch. 2 para. 11(3)(a)s. 18(2)(a)(i) words inserted by 2013 c. 18 Sch. 2 para. 11(3)(b)(i)s. 18(2)(a)(ii) word repealed by 2013 c. 18 Sch. 2 para. 11(3)(b)(iii)s. 18(2)(a)(ii) words inserted by 2013 c. 18 Sch. 2 para. 11(3)(b)(ii)Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 2(8A) inserted (temp. until 31.12.2016) by 2014 c. 27 s. 5s. 3(3B) inserted by 2015 c. 6 Sch. 8 para. 2s. 11(2A)-(2C) inserted (temp. until 31.12.2016) by 2014 c. 27 s. 4(2)s. 11(5A) inserted (temp. until 31.12.2016) by 2014 c. 27 s. 4(4)s. 12(3A)(3B) inserted (temp. until 31.12.2016) by 2014 c. 27 s. 4(6)s. 18(1)(g) inserted by 2013 c. 18 Sch. 2 para. 11(2)(b)s. 18(1)(dza) (dzb) inserted by 2013 c. 18 s. 16(2)s. 18(1)(de) inserted by 2015 c. 6 s. 15(3)(a)s. 18(2)(c) (d) inserted by 2013 c. 18 Sch. 2 para. 11(3)(c)s. 18(2)(zza) (zzb) inserted by 2013 c. 18 s. 16(3)(b)s. 18(2)(zd) inserted by 2015 c. 6 s. 15(3)(b)s. 18(2A) inserted by 2013 c. 18 Sch. 2 para. 11(4)s. 22(5A)(5B) inserted (temp. until 31.12.2016) by 2014 c. 27 s. 4(8)s. 23(2A) words substituted by S.I. 2013/602 Sch. 2 para. 33(6)(b)s. 23A(1)(a) words substituted by S.I. 2013/602 Sch. 2 para. 33(7)s. 23A(3) words substituted by S.I. 2013/602 Sch. 2 para. 33(7)s. 30(6A)-(6D) inserted by 2016 anaw 6 s. 187(2)(b)s. 32(6)(ma) inserted by 2013 c. 22 s. 55(2)s. 33(4ZA) inserted by 2013 c. 22 Sch. 21 para. 7(2)s. 33(6)(aa) inserted by S.I. 2013/602 Sch. 2 para. 33(11)(g)(ii)s. 34(4)(la) inserted by 2013 c. 22 Sch. 21 para. 8(4)s. 36(1)(da) inserted by 2013 c. 22 Sch. 21 para. 10(2)(b)s. 36(6)(ga) inserted by 2013 c. 22 Sch. 21 para. 10(3)(b)s. 37(1)(da) inserted by 2013 c. 22 Sch. 21 para. 11(b)s. 40(1)(d) word omitted by 2013 c. 22 Sch. 21 para. 12(a)s. 40(1)(da) inserted by 2013 c. 22 Sch. 21 para. 12(b)s. 46(3)(ea) inserted by 2013 c. 22 Sch. 21 para. 13(b)s. 59A inserted by 2013 c. 18 s. 5s. 65(6)(ca) inserted by S.I. 2013/602 Sch. 2 para. 33(21)(a)s. 68(7)(da) inserted by S.I. 2013/602 Sch. 2 para. 33(22)(b)s. 71(2A) inserted by 2015 c. 9 s. 83Sch. 1 para. 16A and cross-heading inserted by 2016 anaw 6 s. 187(3)Sch. 1 Pt. 1 para. 20H inserted by 2013 c. 32 Sch. 12 para. 74Sch. 1 para. 28F and cross-heading inserted by S.I. 2013/755 Sch. 2 para. 398Sch. 1 para. 19 19A substituted for Sch. 1 para. 19 by 2012 c. 21 Sch. 18 para. 8818 Exceptions to section 17.E+W+S+N.I.This section has no associated Explanatory Notes(1)Section 17(1) shall not apply in relation to—
(da)F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F2(db)any financial restrictions proceedings as defined in section 65 of the Counter-Terrorism Act 2008, or any proceedings arising out of such proceedings;]
[F3(dc)any proceedings—
[F4(dd)any TPIM proceedings (within the meaning of the Terrorism Prevention and Investigation Measures Act 2011) or any proceedings arising out of such proceedings;]
(e)any proceedings before the Special Immigration Appeals Commission or any proceedings arising out of proceedings before that Commission; or
(2)Subsection (1) shall not, by virtue of [F5paragraphs [F6(db)] to (f)], authorise the disclosure of anything—
[F7(za)F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
[F9(zb)in the case of proceedings falling within paragraph (db) [F10or (dc)], to—
[F11(zc)in the case of proceedings falling within paragraph (dd), to—
(i)the appellant to the Special Immigration Appeals Commission; or
(ii)any person who for the purposes of any proceedings so falling (but otherwise than by virtue of an appointment under section 6 of the M1Special Immigration Appeals Commission Act 1997) represents that appellant;
(5)Where any disclosure is proposed to be or has been made on the grounds that it is authorised by subsection (4), section 17(1) shall not prohibit the doing of anything in, or for the purposes of, so much of any F12. . . proceedings as relates to the question whether that disclosure is or was so authorised.
(a)a disclosure to a person conducting a criminal prosecution for the purpose only of enabling that person to determine what is required of him by his duty to secure the fairness of the prosecution; F13. . . (b)a disclosure to a relevant judge in a case in which that judge has ordered the disclosure to be made to him alone[F14; or
[F15(c)a disclosure to the panel of an inquiry held under the Inquiries Act 2005 or to a person appointed as counsel to such an inquiry where, in the course of the inquiry, the panel has ordered the disclosure to be made to the panel alone or (as the case may be) to the panel and the person appointed as counsel to the inquiry; or]]
[F16(8A)The panel of an inquiry shall not order a disclosure under subsection (7)(c) except where it is satisfied that the exceptional circumstances of the case make the disclosure essential to enable the inquiry to fulfil its terms of reference.]
[F17(c)in relation to proceedings before the Court Martial, the judge advocate for those proceedings; or]
(c)an offence under [F18section 47 or 48 of the Wireless Telegraphy Act 2006] ;
(d)an offence under F19. . . [F20section 83 or 84 of the Postal Services Act 2000];
F21(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F1S. 18(1)(da) omitted (15.12.2011) by virtue of Terrorism Prevention and Investigation Measures Act 2011 (c. 23), ss. 29(3), 31(2), Sch. 7 para. 4(2)(a) (with Sch. 8)F2S. 18(1)(db) inserted (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 69(2), 100(2) (with s. 101(2))F3S. 18(1)(dc) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 28(2), 55(1) (with s. 44)F4S. 18(1)(dd) inserted (15.12.2011) by Terrorism Prevention and Investigation Measures Act 2011 (c. 23), ss. 29(3), 31(2), Sch. 7 para. 4(2)(b) (with Sch. 8)F5Words in s. 18(2) substituted (11.3.2005) by Prevention of Terrorism Act 2005 (c. 2), s. 11, Sch. para. 9(3)F6Word in s. 18(2) substituted (15.12.2011) by Terrorism Prevention and Investigation Measures Act 2011(c. 23), ss. 29(3), 31(2), {Sch. 7 para. 4(3)(a)} (with Sch. 8)F7S. 18(2)(za) inserted (11.3.2005) by Prevention of Terrorism Act 2005 (c. 2), s. 11, Sch. para. 9(4)F8S. 18(2)(za) omitted (15.12.2011) by virtue of Terrorism Prevention and Investigation Measures Act 2011(c. 23), ss. 29(3), 31(2), {Sch. 7 para. 4(3)(b)} (with Sch. 8)F9S. 18(2)(zb) inserted (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 69(3), 100(2) (with s. 101(2))F10Words in s. 18(2)(zb) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), ss. 28(3), 55(1) (with s. 44)F11S. 18(2)(zc) inserted (15.12.2011) by Terrorism Prevention and Investigation Measures Act 2011(c. 23), ss. 29(3), 31(2), {Sch. 7 para. 4(3)(c)} (with Sch. 8)F12Word in s. 18(5) repealed (7.6.2005) by Inquiries Act 2005 (c. 12), ss. 48, 49, 51, Sch. 2 para. 21(2), Sch. 3 (with ss. 44, 50); S.I. 2005/1432, art. 2F13Word in s. 18(7) repealed (7.6.2005) by Inquiries Act 2005 (c. 12), ss. 49, 51, Sch. 3 (with ss. 44, 50); S.I. 2005/1432, art. 2F14S. 18(7)(c) and word inserted (7.6.2005) by Inquiries Act 2005 (c. 12), ss. 48, 51, Sch. 2 para. 21(3) (with ss. 44, 50); S.I. 2005/1432, art. 2F15S. 18(7)(c) substituted (16.2.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 91, 100, s. 74(1)(2) (with s. 101(2)); S.I. 2009/58, art. 2(b)F16S. 18(8A) inserted (7.6.2005) by Inquiries Act 2005 (c. 12), ss. 48, 51, Sch. 2 para. 21(4) (with ss. 44, 50); S.I. 2005/1432, art. 2F17S. 18(11)(c) substituted (28.3.2009 for specified purposes and otherwise 31.10.2009) by Armed Forces Act 2006 (c. 52), ss. 378, 383, Sch. 16 para. 169; S.I. 2009/812, art. 3 (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4F18Words in s. 18(12)(c) substituted (8.2.2007) by Wireless Telegraphy Act 2006 (c. 36), ss. 123, 126, Sch. 7 para. 23F19Words in s. 18(12)(d) repealed (26.3.2001) by S.I. 2001/1149, art. 3(2), Sch. 2 (with art. 4(11))F20Words in s. 18(12)(d) substituted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 135(2) (with art. 4(8))F21S. 18(12)(e) 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)Marginal CitationsM11997 c. 68. 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