Sch. 4 para. 7 in force at 26.5.2016 by S.I. 2016/553, reg. 2

Sch. 4 para. 7(5)(b) and word omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 17(3)(d)(i); 2020 c. 1, Sch. 5 para. 1(1)

Sch. 4 para. 7(6) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 17(3)(d)(ii); 2020 c. 1, Sch. 5 para. 1(1)

Words in Sch. 4 para. 7(7) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 17(3)(d)(iii)(aa); 2020 c. 1, Sch. 5 para. 1(1)

Words in Sch. 4 para. 7(7) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 17(3)(d)(iii)(bb); 2020 c. 1, Sch. 5 para. 1(1)

Words in Sch. 4 para. 7(8) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 17(3)(d)(iv); 2020 c. 1, Sch. 5 para. 1(1)

http://www.legislation.gov.uk/ukpga/2016/2/schedule/4/paragraph/7Psychoactive Substances Act 2016An Act to make provision about psychoactive substances; and for connected purposes.texttext/xmlenStatute Law Database2023-03-07Expert Participation2023-02-07SCHEDULESSCHEDULE 4PROVIDERS OF INFORMATION SOCIETY SERVICESPART 2PROHIBITION NOTICES AND PROHIBITION ORDERSNon-UK service providers: restriction on including terms in prohibition notice or order7(1)

This paragraph applies where—

(a)

a person proposes to give a prohibition notice,

(b)

a person makes an application for a prohibition order under section 18, or

(c)

a person mentioned in subsection (1)(a) or (2) of section 28 makes an application under that section for the variation of a prohibition order.

(2)

The prohibition notice or prohibition order may include terms which restrict the freedom of a non-UK service provider to provide information society services in relation to an EEA state only if conditions A and B are met.

(3)

Condition A is that the relevant person considers that the terms—

(a)

are necessary for the purposes of the public interest objective,

(b)

relate to an information society service that prejudices that objective or presents a serious and grave risk of prejudice to that objective, and

(c)

are proportionate to that objective.

(4)

In sub-paragraph (3)—

the relevant person” means—

(a)

in relation to a prohibition notice, the person giving the notice;

(b)

in relation to a prohibition order, the court making or varying the order;

the public interest objective” means the pursuit of public policy.

(5)

Condition B is that—

(a)

the relevant enforcement authority has requested the EEA state in which the service provider is established to take measures which the authority considers to be of equivalent effect under the law of the EEA state to the terms and the EEA state has failed to take the measures, ...

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(6)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7)

In the case of a prohibition order, it does not matter for the purposes of sub-paragraph (5) whether the request ... is made before or after the making of the application for the order or variation.

(8)

In this paragraph—

non-UK service provider” means a service provider established in an EEA state ...;

the relevant enforcement authority” means—

(a)

in the case of a prohibition notice to be given by a constable, the chief officer of police or chief constable (as the case may be) of the police force of which the constable is a member;

(b)

in the case of a prohibition notice to be given by a designated NCA officer, the Director General of the National Crime Agency;

(c)

in the case of a prohibition notice to be given by a general customs official, the Secretary of State by whom general customs functions are exercisable;

(d)

in the case of a prohibition notice to be given by a local authority, that local authority;

(e)

in the case of a prohibition order, the person applying for the order or for the variation of the order (as the case may be).

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<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-57442c5d30c7dc1afdd6ea975614d00e" marker="I1">
<p>
Sch. 4 para. 7 in force at 26.5.2016 by
<ref eId="caffv2rn2-00809" href="http://www.legislation.gov.uk/id/uksi/2016/553">S.I. 2016/553</ref>
,
<ref eId="caffv2rn2-00810" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2016/553/regulation/2">reg. 2</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-ad20d7ab4451f2b482db11c44d9b422d" marker="F1">
<p>
<ref eId="caqra7bu4-00004" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2016/2/schedule/4/paragraph/7/5/b">Sch. 4 para. 7(5)(b)</ref>
and word omitted (31.12.2020) by virtue of
<ref eId="caqra7bu4-00005" href="http://www.legislation.gov.uk/id/uksi/2019/742">The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742)</ref>
,
<ref eId="caqra7bu4-00006" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/1">regs. 1</ref>
,
<ref eId="caqra7bu4-00007" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/17/3/d/i">17(3)(d)(i)</ref>
;
<ref eId="caqra7bu4-00008" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="caqra7bu4-00009" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-646cce6101ad6814b4d40afaabcd7c6d" marker="F2">
<p>
<ref eId="caqra7bu4-00013" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2016/2/schedule/4/paragraph/7/6">Sch. 4 para. 7(6)</ref>
omitted (31.12.2020) by virtue of
<ref eId="caqra7bu4-00014" href="http://www.legislation.gov.uk/id/uksi/2019/742">The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742)</ref>
,
<ref eId="caqra7bu4-00015" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/1">regs. 1</ref>
,
<ref eId="caqra7bu4-00016" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/17/3/d/ii">17(3)(d)(ii)</ref>
;
<ref eId="caqra7bu4-00017" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="caqra7bu4-00018" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-3305ec0e066838c5bb9f3f080d1bf723" marker="F3">
<p>
Words in
<ref eId="caqra7bu4-00024" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2016/2/schedule/4/paragraph/7/7">Sch. 4 para. 7(7)</ref>
omitted (31.12.2020) by virtue of
<ref eId="caqra7bu4-00025" href="http://www.legislation.gov.uk/id/uksi/2019/742">The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742)</ref>
,
<ref eId="caqra7bu4-00026" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/1">regs. 1</ref>
,
<ref eId="caqra7bu4-00027" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/17/3/d/iii/aa">17(3)(d)(iii)(aa)</ref>
;
<ref eId="caqra7bu4-00028" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="caqra7bu4-00029" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b184dadbb1658e700b0bb318e307e944" marker="F4">
<p>
Words in
<ref eId="caqra7bu4-00035" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2016/2/schedule/4/paragraph/7/7">Sch. 4 para. 7(7)</ref>
substituted (31.12.2020) by
<ref eId="caqra7bu4-00036" href="http://www.legislation.gov.uk/id/uksi/2019/742">The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742)</ref>
,
<ref eId="caqra7bu4-00037" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/1">regs. 1</ref>
,
<ref eId="caqra7bu4-00038" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/17/3/d/iii/bb">17(3)(d)(iii)(bb)</ref>
;
<ref eId="caqra7bu4-00039" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="caqra7bu4-00040" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-66444e5f30b5e3c413314b3e25c313b6" marker="F5">
<p>
Words in
<ref eId="caqra7bu4-00046" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2016/2/schedule/4/paragraph/7/8">Sch. 4 para. 7(8)</ref>
omitted (31.12.2020) by virtue of
<ref eId="caqra7bu4-00047" href="http://www.legislation.gov.uk/id/uksi/2019/742">The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742)</ref>
,
<ref eId="caqra7bu4-00048" class="subref" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/1">regs. 1</ref>
,
<ref eId="caqra7bu4-00049" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2019/742/regulation/17/3/d/iv">17(3)(d)(iv)</ref>
;
<ref eId="caqra7bu4-00050" href="http://www.legislation.gov.uk/id/ukpga/2020/1">2020 c. 1</ref>
,
<ref eId="caqra7bu4-00051" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1">Sch. 5 para. 1(1)</ref>
</p>
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<heading>SCHEDULES</heading>
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<num>SCHEDULE 4</num>
<heading>PROVIDERS OF INFORMATION SOCIETY SERVICES</heading>
<part eId="schedule-4-part-2">
<num>
<b>PART 2</b>
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<heading>PROHIBITION NOTICES AND PROHIBITION ORDERS</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="schedule-4-part-2-crossheading-nonuk-service-providers-restriction-on-including-terms-in-prohibition-notice-or-order">
<heading>
<i>Non-UK service providers: restriction on including terms in prohibition notice or order</i>
</heading>
<paragraph eId="schedule-4-paragraph-7" uk:target="true" class="schProv1">
<num>7</num>
<subparagraph eId="schedule-4-paragraph-7-1">
<num>(1)</num>
<intro>
<p>This paragraph applies where—</p>
</intro>
<level class="para1" eId="schedule-4-paragraph-7-1-a">
<num>(a)</num>
<content>
<p>a person proposes to give a prohibition notice,</p>
</content>
</level>
<level class="para1" eId="schedule-4-paragraph-7-1-b">
<num>(b)</num>
<content>
<p>a person makes an application for a prohibition order under section 18, or</p>
</content>
</level>
<level class="para1" eId="schedule-4-paragraph-7-1-c">
<num>(c)</num>
<content>
<p>a person mentioned in subsection (1)(a) or (2) of section 28 makes an application under that section for the variation of a prohibition order.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-7-2">
<num>(2)</num>
<content>
<p>
The prohibition notice or prohibition order may include terms which restrict the freedom of a non-UK service provider to provide information society services in relation to an
<abbr class="acronym" title="European Economic Area">EEA</abbr>
state only if conditions A and B are met.
</p>
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<subparagraph eId="schedule-4-paragraph-7-3">
<num>(3)</num>
<intro>
<p>Condition A is that the relevant person considers that the terms—</p>
</intro>
<level class="para1" eId="schedule-4-paragraph-7-3-a">
<num>(a)</num>
<content>
<p>are necessary for the purposes of the public interest objective,</p>
</content>
</level>
<level class="para1" eId="schedule-4-paragraph-7-3-b">
<num>(b)</num>
<content>
<p>relate to an information society service that prejudices that objective or presents a serious and grave risk of prejudice to that objective, and</p>
</content>
</level>
<level class="para1" eId="schedule-4-paragraph-7-3-c">
<num>(c)</num>
<content>
<p>are proportionate to that objective.</p>
</content>
</level>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-7-4">
<num>(4)</num>
<intro>
<p>In sub-paragraph (3)—</p>
</intro>
<hcontainer name="definition">
<intro>
<p>
<term refersTo="#term-the-relevant-person" eId="term-the-relevant-person">the relevant person</term>
” means—
</p>
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<level class="para1">
<num>(a)</num>
<content>
<p>in relation to a prohibition notice, the person giving the notice;</p>
</content>
</level>
<level class="para1">
<num>(b)</num>
<content>
<p>in relation to a prohibition order, the court making or varying the order;</p>
</content>
</level>
</hcontainer>
<hcontainer name="definition">
<content>
<p>
<term refersTo="#term-the-public-interest-objective" eId="term-the-public-interest-objective">the public interest objective</term>
” means the pursuit of public policy.
</p>
</content>
</hcontainer>
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<subparagraph eId="schedule-4-paragraph-7-5">
<num>(5)</num>
<intro>
<p>Condition B is that—</p>
</intro>
<level class="para1" eId="schedule-4-paragraph-7-5-a">
<num>(a)</num>
<content>
<p>
the relevant enforcement authority has requested the
<abbr class="acronym" title="European Economic Area">EEA</abbr>
state in which the service provider is established to take measures which the authority considers to be of equivalent effect under the law of the
<abbr class="acronym" title="European Economic Area">EEA</abbr>
state to the terms and the
<abbr class="acronym" title="European Economic Area">EEA</abbr>
state has failed to take the measures,
<noteRef href="#key-ad20d7ab4451f2b482db11c44d9b422d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
...
</p>
</content>
</level>
<level class="para1" eId="schedule-4-paragraph-7-5-b">
<num>
<noteRef href="#key-ad20d7ab4451f2b482db11c44d9b422d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
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<noteRef href="#key-646cce6101ad6814b4d40afaabcd7c6d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
(6)
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
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<subparagraph eId="schedule-4-paragraph-7-7">
<num>(7)</num>
<content>
<p>
In the case of a prohibition order, it does not matter for the purposes of sub-paragraph (5) whether the request
<noteRef href="#key-3305ec0e066838c5bb9f3f080d1bf723" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
... is made before or after the making of the application
<ins class="substitution first last" ukl:ChangeId="key-b184dadbb1658e700b0bb318e307e944-1630679326146" ukl:CommentaryRef="key-b184dadbb1658e700b0bb318e307e944">
<noteRef uk:name="commentary" href="#key-b184dadbb1658e700b0bb318e307e944" class="commentary"/>
for the order or variation
</ins>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-7-8">
<num>(8)</num>
<intro>
<p>In this paragraph—</p>
</intro>
<hcontainer name="definition">
<content>
<p>
<term refersTo="#term-non-uk-service-provider" eId="term-non-uk-service-provider">non-UK service provider</term>
” means a service provider established in an
<abbr class="acronym" title="European Economic Area">EEA</abbr>
state
<noteRef href="#key-66444e5f30b5e3c413314b3e25c313b6" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
...;
</p>
</content>
</hcontainer>
<hcontainer name="definition">
<intro>
<p>
<term refersTo="#term-the-relevant-enforcement-authority" eId="term-the-relevant-enforcement-authority">the relevant enforcement authority</term>
” means—
</p>
</intro>
<level class="para1">
<num>(a)</num>
<content>
<p>in the case of a prohibition notice to be given by a constable, the chief officer of police or chief constable (as the case may be) of the police force of which the constable is a member;</p>
</content>
</level>
<level class="para1">
<num>(b)</num>
<content>
<p>
in the case of a prohibition notice to be given by a designated
<abbr class="acronym" title="Notional Chargeable Amount">NCA</abbr>
officer, the Director General of the National Crime Agency;
</p>
</content>
</level>
<level class="para1">
<num>(c)</num>
<content>
<p>in the case of a prohibition notice to be given by a general customs official, the Secretary of State by whom general customs functions are exercisable;</p>
</content>
</level>
<level class="para1">
<num>(d)</num>
<content>
<p>in the case of a prohibition notice to be given by a local authority, that local authority;</p>
</content>
</level>
<level class="para1">
<num>(e)</num>
<content>
<p>in the case of a prohibition order, the person applying for the order or for the variation of the order (as the case may be).</p>
</content>
</level>
</hcontainer>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</body>
</act>
</akomaNtoso>