Exiting The European Union PART 1 Introduction Citation and commencement 1 1 These Regulations may be cited as the National Health Service (Charges to Overseas Visitors) (Amendment) (EU Exit) Regulations 2020. 2 Except as provided in paragraph (3), these Regulations come into force on IP completion day. 3 Regulation 10 comes into force immediately before IP completion day. PART 2 Amendment of the National Health Service (Charges to Overseas Visitors) Regulations 2015 2 The National Health Service (Charges to Overseas Visitors) Regulations 2015 are amended in accordance with regulations 3 to 9. Amendment of regulation 2 3 In regulation 2 — a after the definition of “child” insert— “ competent institution ” has the same meaning as in Regulation (EC) No 883/2004 or Regulation (EEC) No 1408/71 , as the case may be; ; b after the definition of “entry clearance” insert— “ equivalent document ” means a document which, for the purposes of a listed healthcare arrangement, as defined in regulation 1(3) of the Healthcare (European Economic Area and Switzerland Arrangements) (EU Exit) Regulations 2019 , is treated as equivalent to an S1 healthcare certificate ; ; c after the definition of “registered dentist” insert— “Regulation (EC) No 883/2004 ” means Regulation (EC) No 883/2004 of the European Parliament and of the Council of 29 April 2004 on the coordination of social security systems, as it had effect immediately before IP completion day; “Regulation (EEC) No 1408/71 ” means Council Regulation (EEC) No 1408/71 of 14 June 1971 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community, as it had effect immediately before IP completion day; . Amendment of regulation 7 4 In regulation 7 — a omit paragraph (2); b in paragraph (3), for “In any other case” substitute “Unless paragraph (3A) applies”; c after paragraph (3) insert— 3A Where an overseas visitor who is ordinarily resident in an EEA state or Switzerland has— a before IP completion day received relevant services from a relevant body, or b on or after IP completion day received relevant services from a relevant body as part of a course of treatment which commenced before IP completion day, the charges payable in respect of those services must be calculated in the same way as provided for by regulation 13(1) of the National Health Service (Cross-Border Healthcare) Regulations 2013 . . Amendment of regulation 10 5 In regulation 10 — a in paragraph (2)(c), at the beginning, insert “subject to paragraph (6),”; b after paragraph (5) insert— 6 Paragraph (2) does not apply in respect of relevant services that are provided to an overseas visitor — a who is granted leave to remain in the United Kingdom under Appendix S2 Healthcare Visitor to the immigration rules, and b in respect of whom a waiver to the immigration health charge applies, where those relevant services are not part of the planned healthcare treatment authorised by that person’s S2 healthcare certificate . . Substitution of regulation 12 6 For regulation 12 substitute— Overseas visitors with citizens’ rights 12 1 No charge may be made or recovered in respect of any relevant services provided to an overseas visitor who has an entitlement to the provision of those services without charge by virtue of a right arising from— a Title III of Part 2 of the withdrawal agreement, b Title III of Part 2 of the EEA EFTA separation agreement, or c the social security co-ordination provisions of the Swiss citizens’ rights agreement. 2 In paragraph (1), “ withdrawal agreement ”, “ EEA EFTA separation agreement ” and “ Swiss citizens’ rights agreement ” have the same meanings as in section 39(1) of the European Union (Withdrawal Agreement) Act 2020 . . Substitution of regulation 13 7 For regulation 13 substitute— Overseas visitors with a United Kingdom issued S1 healthcare certificate or equivalent document 13 No charge may be made or recovered in respect of any relevant services provided to an overseas visitor who— a was ordinarily resident in an EEA state or Switzerland immediately before IP completion day, b continues to be ordinarily resident in an EEA state or Switzerland on and after IP completion day, c receives a state pension paid by the United Kingdom Government, and d holds an S1 healthcare certificate, or an equivalent document, issued to or in respect of that person by a competent institution of the United Kingdom. Persons who make late applications under Appendix EU to the immigration rules 13A 1 Subject to paragraph (4), no charge may be made or recovered in respect of relevant services provided to an overseas visitor to whom paragraph (2) or (3) applies during the period which begins with the date on which the application mentioned in paragraph (2)(b) or (3)(b), as the case may be, is made and which ends with the date on which that application is finally determined under Appendix EU to the immigration rules. 2 This paragraph applies to a person who is an overseas visitor by virtue of section 39 of the 2014 Act who— a is eligible to apply for leave to enter or remain in the United Kingdom under Appendix EU to the immigration rules, and b makes a valid application for leave to enter or remain in the United Kingdom under that Appendix to those rules after the application deadline. 3 This paragraph applies to a person who is an overseas visitor by virtue of section 39 of the 2014 Act who— a was granted limited leave to enter or remain in the United Kingdom under Appendix EU to the immigration rules, and b after the expiry of that limited leave to enter or remain, makes a valid application for indefinite leave to enter or remain in the United Kingdom under Appendix EU to the immigration rules. 4 Where it is determined under Appendix EU to the immigration rules not to grant leave to enter or remain in the United Kingdom to a person pursuant to an application mentioned in paragraph (2)(b) or (3)(b), as the case may be, a relevant body must make and recover charges for any relevant services provided to that person during the period specified in paragraph (1). 5 Where a person is granted leave to enter or remain in the United Kingdom pursuant to an application mentioned in paragraph (2)(b) or (3)(b)— a if the relevant body has made charges for relevant services provided during the period specified in paragraph (1), it must not recover those charges; b if the relevant body has made and recovered charges for relevant services provided during the period specified in paragraph (1), it must repay any sum paid in respect of those charges in accordance with regulation 5. 6 In paragraph (2), “ application deadline ” has the meaning given in regulation 2 of the Citizens’ Rights (Application Deadline and Temporary Protection) (EU Exit) Regulations 2020 . . Amendment of regulation 25 8 In regulation 25 — a in paragraph (2), before subparagraph (a) insert— za regulation 13 (overseas visitors with a United Kingdom issued S1 healthcare certificate or equivalent document); ; b in paragraph (4)— i for subparagraph (c)(i) substitute— i regulation 12 (overseas visitors with citizens’ rights); or ; ii omit subparagraph (c)(ii) and the “or” immediately after it; c for paragraph (5), substitute— 5 Where the overseas visitor is a member of the family of a principal overseas visitor who is exempt from charges under regulation 12 (overseas visitors with citizens’ rights), the exemption in paragraph (4) applies only if the conditions in both paragraph (6) and (7) are satisfied. ; d for paragraph (6) substitute— 6 The first condition is that— a the overseas visitor does not have a right arising from a provision mentioned in regulation 12(1)(a) to (c) (overseas visitors with citizens’ rights), and b the reason that the overseas visitor does not have such a right is because the overseas visitor is not recognised as a member of the family (within the meaning of Article 1(i) of Regulation (EC) No 883/2004 ). ; e in paragraph (7), for “an enforceable EU right” to the end, substitute “a right arising from a provision mentioned in regulation 12(1)(a) to (c) if the overseas visitor had such a right”; f in paragraph (8), for “an enforceable EU right” substitute “a right arising from a provision mentioned in regulation 12(1)(a) to (c)”. Amendment of Schedule 2 9 In Schedule 2 — a for “Bosnia” substitute “Bosnia and Herzegovina”; b after “Falkland Islands” insert “Faroe Islands”; c omit “Macedonia”; d after “New Zealand” insert “North Macedonia”. PART 3 Revocation of the National Health Service (Charges to Overseas Visitors) (Amendment etc.) (EU Exit) Regulations 2019 10 The National Health Service (Charges to Overseas Visitors) (Amendment etc.) (EU Exit) Regulations 2019 are revoked. Edward Argar Minister of State, Department of Health and Social Care 3rd December 2020