2000 c. 8.

http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02Regulation of Investigatory Powers Act 2000An Act to make provision for and about the interception of communications, the acquisition and disclosure of data relating to communications, the carrying out of surveillance, the use of covert human intelligence sources and the acquisition of the means by which electronic data protected by encryption or passwords may be decrypted or accessed; to provide for Commissioners and a tribunal with functions and jurisdiction in relation to those matters, to entries on and interferences with property or with wireless telegraphy and to the carrying out of their functions by the Security Service, the Secret Intelligence Service and the Government Communications Headquarters; and for connected purposes.2000-07-28texttext/xmlenStatute Law Database2024-10-302000-10-02 SCHEDULESSCHEDULE 4 Consequential amendments The Financial Services and Markets Act 2000 (c. 8)11

In section 394(7) of the Financial 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—

a

is material the disclosure of which for the purposes of or in connection with any legal proceedings is prohibited by section 17 of the Regulation of Investigatory Powers Act 2000; or

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/4">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/4"/>
<FRBRuri value="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/4"/>
<FRBRdate date="2000-07-28" name="enacted"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/>
<FRBRcountry value="GB-UKM"/>
<FRBRnumber value="23"/>
<FRBRname value="2000 c. 23"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/2000-10-02"/>
<FRBRdate date="2000-10-02" name="validFrom"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/2000-10-02/data.akn"/>
<FRBRdate date="2024-11-02Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#source">
<eventRef date="2000-07-28" type="generation" eId="enacted-date" source="#source"/>
<eventRef date="2000-10-02" eId="effective-date-1" source="#source"/>
<eventRef date="2000-12-15" eId="effective-date-2" source="#source"/>
<eventRef date="2011-06-17" eId="effective-date-3" source="#source"/>
<eventRef date="2018-08-30" eId="effective-date-4" source="#source"/>
</lifecycle>
<analysis source="#source">
<restrictions source="#source">
<restriction refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#d4e130" refersTo="#e+w+s+ni" type="jurisdiction"/>
<restriction href="#schedule-4" refersTo="#e+w+s+ni" type="jurisdiction"/>
</restrictions>
</analysis>
<temporalData source="#source">
<temporalGroup eId="period1">
<timeInterval start="#effective-date-1" refersTo="#period-concept1"/>
</temporalGroup>
<temporalGroup eId="period2">
<timeInterval start="#effective-date-1" end="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-1" end="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
<temporalGroup eId="period4">
<timeInterval start="#effective-date-1" end="#effective-date-4" refersTo="#period-concept4"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<passiveRef href="http://www.legislation.gov.uk/id/anaw/2016/6" showAs="Tax Collection and Management (Wales) Act 2016"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2013/32" showAs="Energy Act 2013"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2000.10.02" showAs="since 2000-10-02"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2000.10.02-2000.12.15" showAs="from 2000-10-02 until 2000-12-15"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2000.10.02-2011.06.17" showAs="from 2000-10-02 until 2011-06-17"/>
<TLCConcept eId="period-concept4" href="/ontology/time/2000.10.02-2018.08.30" showAs="from 2000-10-02 until 2018-08-30"/>
</references>
<notes source="#source">
<note class="commentary M" eId="c10569641">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2000/8">2000 c. 8</ref>
.
</p>
</note>
</notes>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<ukl:RestrictStartDate value="2000-10-02"/>
<ukl:RestrictEndDate value="2000-12-15"/>
<dc:identifier>http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02</dc:identifier>
<dc:title>Regulation of Investigatory Powers Act 2000</dc:title>
<dc:description>An Act to make provision for and about the interception of communications, the acquisition and disclosure of data relating to communications, the carrying out of surveillance, the use of covert human intelligence sources and the acquisition of the means by which electronic data protected by encryption or passwords may be decrypted or accessed; to provide for Commissioners and a tribunal with functions and jurisdiction in relation to those matters, to entries on and interferences with property or with wireless telegraphy and to the carrying out of their functions by the Security Service, the Secret Intelligence Service and the Government Communications Headquarters; and for connected purposes.</dc:description>
<dc:date>2000-07-28</dc:date>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-10-30</dc:modified>
<dct:valid>2000-10-02</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/2000/23/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/4/paragraph/11/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/ukpga/2000/23/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/2000/23/2000-10-02" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/2000/23/introduction/2000-10-02" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/2000/23/body/2000-10-02" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/2000/23/schedules/2000-10-02" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/2000-10-02/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2000/23/contents/2000-10-02" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/11" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/2000-10-02" title="Schedule 4"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/10/2000-10-02" title="Paragraph; Schedule 4 Paragraph 10"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/10/2000-10-02" title="Paragraph; Schedule 4 Paragraph 10"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/12/2000-10-02" title="Paragraph; Schedule 4 Paragraph 12"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2000/23/schedule/4/paragraph/12/2000-10-02" title="Paragraph; Schedule 4 Paragraph 12"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="2000"/>
<ukm:Number Value="23"/>
<ukm:EnactmentDate Date="2000-07-28"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect AffectedNumber="23" Type="inserted" AffectedProvisions="s. 30(6A)-(6D)" Modified="2020-11-05T15:29:57Z" EffectId="key-4798eef33ca639d6e693a78f288c5557" Comments="Contains power" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/23" AffectingClass="WelshNationalAssemblyAct" AffectingYear="2016" AffectingNumber="6" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/anaw/2016/6" AffectingProvisions="s. 187(2)(b)" AffectedExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/key-4798eef33ca639d6e693a78f288c5557" AffectedYear="2000" Row="243" AffectingEffectsExtent="E+W">
<ukm:AffectedTitle>Regulation of Investigatory Powers Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-30-6A" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/section/30/6A" FoundStart="section-30" End="section-30-6D" UpTo="http://www.legislation.gov.uk/id/ukpga/2000/23/section/30/6D" FoundEnd="section-30" MissingEnd="true">
<ukm:Section Ref="section-30-6A" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/section/30/6A" FoundRef="section-30">s. 30(6A)</ukm:Section>
-
<ukm:Section Ref="section-30-6D" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/section/30/6D" FoundRef="section-30">(6D)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Tax Collection and Management (Wales) Act 2016</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Deddf Casglu a Rheoli Trethi (Cymru) 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-187-2-b" URI="http://www.legislation.gov.uk/id/anaw/2016/6/section/187/2/b">s. 187(2)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-194-2" URI="http://www.legislation.gov.uk/id/anaw/2016/6/section/194/2">s. 194(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/anaw/2016/6" AffectingClass="WelshNationalAssemblyAct" AffectedYear="2000" AffectedExtent="E+W+S+N.I." AffectingEffectsExtent="E+W" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/23" Type="inserted" Modified="2020-11-05T15:29:57Z" AffectingProvisions="s. 187(3)" URI="http://www.legislation.gov.uk/id/effect/key-f6610110e2d5488c194db8091697d0d3" RequiresApplied="true" AffectingYear="2016" AffectedProvisions="Sch. 1 para. 16A and cross-heading" EffectId="key-f6610110e2d5488c194db8091697d0d3" AffectingNumber="6" AffectedNumber="23" Row="780">
<ukm:AffectedTitle>Regulation of Investigatory Powers Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-16A" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/1/paragraph/16A" FoundRef="schedule-1">para. 16A</ukm:Section>
and cross-heading
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Tax Collection and Management (Wales) Act 2016</ukm:AffectingTitle>
<ukm:AffectingTitle xml:lang="cy">Deddf Casglu a Rheoli Trethi (Cymru) 2016</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-187-3" URI="http://www.legislation.gov.uk/id/anaw/2016/6/section/187/3">s. 187(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-194-2" URI="http://www.legislation.gov.uk/id/anaw/2016/6/section/194/2">s. 194(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Sch. 1 Pt. 1 para. 20H" Modified="2020-11-05T15:29:57Z" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-c13eda3c7058c27d0b4acfb2c853bd6a" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectingYear="2013" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="23" AffectingNumber="32" URI="http://www.legislation.gov.uk/id/effect/key-c13eda3c7058c27d0b4acfb2c853bd6a" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/32" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/23" AffectedExtent="E+W+S+N.I." AffectingProvisions="Sch. 12 para. 74" AffectedYear="2000" Row="796">
<ukm:AffectedTitle>Regulation of Investigatory Powers Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1-part-I" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/1/part/I">Sch. 1 Pt. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-part-I-paragraph-20H" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/1/part/I/paragraph/20H" FoundRef="schedule-1-part-I">para. 20H</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Energy Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-12" URI="http://www.legislation.gov.uk/id/ukpga/2013/32/schedule/12">Sch. 12 </ukm:Section>
<ukm:Section Ref="schedule-12-paragraph-74" URI="http://www.legislation.gov.uk/id/ukpga/2013/32/schedule/12/paragraph/74">para. 74</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-156-1" URI="http://www.legislation.gov.uk/id/ukpga/2013/32/section/156/1">s. 156(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/2000/23/pdfs/ukpga_20000023_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="191"/>
<ukm:BodyParagraphs Value="84"/>
<ukm:ScheduleParagraphs Value="107"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="schedules" eId="d4e130" period="#period3">
<heading> SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-4" period="#period4">
<num>SCHEDULE 4</num>
<heading> Consequential amendments</heading>
<hcontainer name="crossheading" eId="schedule-4-crossheading-the-financial-services-and-markets-act-2000-c-8" period="#period1">
<heading> The Financial Services and Markets Act 2000 (c. 8)</heading>
<paragraph eId="schedule-4-paragraph-11" period="#period1">
<num>11</num>
<content>
<p>
In section 394(7) of the
<noteRef href="#c10569641" marker="M1" class="commentary M"/>
Financial 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—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e152">
<num>a</num>
<content>
<p>is material the disclosure of which for the purposes of or in connection with any legal proceedings is prohibited by section 17 of the Regulation of Investigatory Powers Act 2000; or</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>