http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/2010-01-25Regulation 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 Database2024-10-302010-01-25 SCHEDULESSCHEDULE A1<Addition ChangeId="d29p13333" CommentaryRef="c21481411">MONETARY PENALTY NOTICES IN RELATION TO CERTAIN UNLAWFUL INTERCEPTIONS</Addition> PART 2 <Addition ChangeId="d29p13333" CommentaryRef="c21481411">INFORMATION PROVISIONS</Addition><Emphasis><Addition ChangeId="d29p13333" CommentaryRef="c21481411">Information notices</Addition></Emphasis>91The 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.2Where the Commissioner requests that documents be produced, the Commissioner may take copies of, or extracts from, any document so produced.3An information notice must—aspecify or describe the information to be provided,bspecify the manner in which, and the period within which, the information is to be provided,cstate that the Commissioner considers that the information is information which the Commissioner reasonably requires for the purpose of deciding whether to serve a Part 1 notice of intent or (as the case may be) a Part 1 monetary penalty notice,dstate the Commissioner's grounds for this view, andeprovide details of the rights of appeal under paragraph 10 in respect of the information notice.4For the purposes of sub-paragraph (3)(b)—aspecifying the manner in which the information is to be provided may include specifying the form in which it is to be provided, andbthe specified period within which the information is to be provided must not be less than 28 days beginning with the day after the day on which the information notice is served.5Subject to sub-paragraph (6), the Commissioner may not vary an information notice.6The 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.7Sub-paragraph (5) does not prevent the Commissioner from issuing a new information notice instead of varying such a notice.8The Commissioner may cancel an information notice.9A 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.Sch. A1 inserted (17.6.2011) by The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (S.I. 2011/1340), regs. 1(2), 2(4) {Sch.}
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<Addition ChangeId="d29p13333" CommentaryRef="c21481411">For the purposes of sub-paragraph (3)(b)—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/4/a/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/4/a" id="schedule-A1-paragraph-9-4-a">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">specifying the manner in which the information is to be provided may include specifying the form in which it is to be provided, and</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/4/b/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/4/b" id="schedule-A1-paragraph-9-4-b">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">the specified period within which the information is to be provided must not be less than 28 days beginning with the day after the day on which the information notice is served.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/5/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/5" id="schedule-A1-paragraph-9-5">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">5</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">Subject to sub-paragraph (6), the Commissioner may not vary an information notice.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/6/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/6" id="schedule-A1-paragraph-9-6">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">6</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">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.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/7/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/7" id="schedule-A1-paragraph-9-7">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">7</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">Sub-paragraph (5) does not prevent the Commissioner from issuing a new information notice instead of varying such a notice.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/8/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/8" id="schedule-A1-paragraph-9-8">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">8</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">The Commissioner may cancel an information notice.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/23/schedule/A1/paragraph/9/9/2010-01-25" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1/paragraph/9/9" id="schedule-A1-paragraph-9-9">
<Pnumber>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">9</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d29p13333" CommentaryRef="c21481411">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.</Addition>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="c21481411" Type="F">
<Para>
<Text>
<CitationSubRef id="c02905" URI="http://www.legislation.gov.uk/id/ukpga/2000/23/schedule/A1" SectionRef="schedule-A1">Sch. A1</CitationSubRef>
inserted (17.6.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/1340" id="c02906" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="1340" Title="The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011">The Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (S.I. 2011/1340)</Citation>
,
<CitationSubRef id="c02907" URI="http://www.legislation.gov.uk/id/uksi/2011/1340/regulation/1/2" Operative="true" CitationRef="c02906" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="c02908" URI="http://www.legislation.gov.uk/id/uksi/2011/1340/regulation/2/4" CitationRef="c02906" SectionRef="regulation-2-4">2(4)</CitationSubRef>
{Sch.}
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>