Sch. 9 para. 3 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(p)

Sch. 9 para. 4 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(p)

Sch. 9 para. 5 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(p)

Sch. 9 para. 8 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(p)

Sch. 9 para. 9 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(p)

Sch. 10 para. 63 in force at 30.12.2016 by S.I. 2016/1233, reg. 2(q)

Sch. 10 Pt. 8 in force at 30.12.2016 for specified purposes by S.I. 2016/1233, reg. 2(r)

Words in Sch. 6 Pt. 2 substituted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 74(7); S.I. 2017/1249, reg. 2 (with reg. 3)

Sch. 7 para. 1 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Sch. 7 para. 2 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Sch. 7 para. 3 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Sch. 7 para. 4 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Sch. 7 para. 5 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Sch. 7 para. 6 in force at 13.2.2017 by S.I. 2017/137, reg. 2(t)

Words in Sch. 4 Pt. 1 inserted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 74(6)(b); S.I. 2017/1249, reg. 2 (with reg. 3)

Words in Sch. 4 Pt. 1 omitted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 74(6)(a); S.I. 2017/1249, reg. 2 (with reg. 3)

Words in Sch. 4 Pt. 1 inserted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 17 (with art. 14)

Sch. 10 para. 58 omitted (5.2.2019) by virtue of The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123), reg. 1(4)(d)(5), Sch. 1 para. 28 (see S.I. 2019/174, reg. 2(c))

Sch. 10 para. 57 omitted (5.2.2019) by virtue of The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123), reg. 1(4)(d)(5), Sch. 1 para. 28 (see S.I. 2019/174, reg. 2(c))

http://www.legislation.gov.uk/ukpga/2016/25/schedules/2017-02-13Investigatory Powers Act 2016An Act to make provision about the interception of communications, equipment interference and the acquisition and retention of communications data, bulk personal datasets and other information; to make provision about the treatment of material held as a result of such interception, equipment interference or acquisition or retention; to establish the Investigatory Powers Commissioner and other Judicial Commissioners and make provision about them and other oversight arrangements; to make further provision about investigatory powers and national security; to amend sections 3 and 5 of the Intelligence Services Act 1994; and for connected purposes.texttext/xmlenStatute Law Database2024-11-04Expert Participation2017-02-13SCHEDULESSCHEDULE 1

Section 7

Monetary penalty noticesPart 1Monetary penalty noticesPayment of monetary penalties11

A monetary penalty imposed by a monetary penalty notice must be paid to the Commissioner within the period specified in the notice.

2

The period specified under sub-paragraph (1) must not be less than 28 days beginning with the day after the day on which the notice is served.

3

Any sum received by the Commissioner by virtue of a monetary penalty notice must be paid into the Consolidated Fund.

Contents of monetary penalty notices2

A monetary penalty notice must, in particular—

a

state the name and address of the person on whom it is to be served,

b

provide details of the notice of intent served on that person (see paragraph 4),

c

state whether the Commissioner has received written representations in accordance with that notice of intent,

d

state the grounds on which the Commissioner serves the monetary penalty notice,

e

state the grounds on which the Commissioner decided the amount of the monetary penalty imposed by the monetary penalty notice,

f

state the details of how the monetary penalty is to be paid,

g

provide details of the person's rights of appeal under paragraph 8 in respect of the monetary penalty notice,

h

provide details of the Commissioner's rights of enforcement under paragraph 9 in respect of the monetary penalty notice.

Enforcement obligations31

The Commissioner may include an enforcement obligation, or enforcement obligations, in a monetary penalty notice if the Commissioner considers that the interception to which the notice relates is continuing.

2

Each of the following is an enforcement obligation—

a

a requirement on the person on whom the notice is served to cease the interception on a specified day or within a specified period;

b

(where appropriate for achieving such a cessation) a requirement on the person to take specified steps within a specified period, or to refrain from taking specified steps after the end of a specified period.

3

An enforcement obligation may not have effect before the end of the period of 7 days beginning with the day after the day on which the notice is served.

4

Where an enforcement obligation is included in a monetary penalty notice under this paragraph, the notice must state what the obligation is and the grounds for including it.

Consultation requirements before service of monetary penalty notices41

The Commissioner must proceed in accordance with sub-paragraphs (2) to (7) before serving a monetary penalty notice on a person.

2

The Commissioner must serve a notice of intent on the person.

3

A notice of intent is a notice that the Commissioner proposes to serve a monetary penalty notice on the person.

4

A notice of intent served on a person must, in particular—

a

state the name and address of the person,

b

state the grounds on which the Commissioner proposes to serve the monetary penalty notice,

c

provide an indication of the amount of the monetary penalty that the Commissioner proposes to impose and the Commissioner's grounds for deciding that amount,

d

state whether the monetary penalty notice is to include any enforcement obligation and, if so, what the obligation is and the grounds for including it,

e

state the date on which the Commissioner proposes to serve the monetary penalty notice,

f

inform the person that the person may make written representations in relation to the Commissioner's proposal within a period specified in the notice, and

g

inform the person that the person may, within a period specified in the notice, request an oral hearing before the Commissioner in order to make representations of the kind mentioned in sub-paragraph (6)(b).

5

No period specified as mentioned in sub-paragraph (4)(f) or (g) may be less than 21 days beginning with the day after the day on which the notice is served.

6

Where the person has requested an oral hearing within the period specified for the purpose in the notice—

a

the Commissioner must arrange such a hearing, and

b

the person may make representations at the hearing about—

i

any matter falling within section 7(3)(c), or

ii

any other matter relating to the Commissioner's proposal which, by virtue of section 56, the person would be unable to raise on an appeal under paragraph 8.

7

The Commissioner must consider any representations which have been made by the person in accordance with the notice or sub-paragraph (6).

8

If the Commissioner decides not to serve a monetary penalty notice on a person as a result of any representations which have been made by the person in accordance with a notice of intent or sub-paragraph (6), the Commissioner must inform the person of that fact.

51

The Commissioner may not vary a notice of intent except as set out in sub-paragraph (2).

2

The Commissioner may vary a notice of intent by extending the period mentioned in paragraph 4(4)(f) or (g).

3

Sub-paragraph (1) does not prevent the Commissioner from serving a new notice of intent instead of varying such a notice.

4

The Commissioner may cancel a notice of intent.

5

A variation or cancellation of a notice of intent is effected by serving on the person on whom the notice was served a notice setting out the variation or cancellation.

61

The Commissioner must not serve a monetary penalty notice on a person in respect of an interception if any notice of intent in respect of that interception was served on the person more than 3 months earlier.

2

But the Commissioner may serve a monetary penalty notice on a person where the service of the notice would otherwise be prevented by sub-paragraph (1) if the Commissioner—

a

considers it reasonable to do so, and

b

includes the reasons for doing so in the monetary penalty notice.

Variation or cancellation of monetary penalty notices71

The Commissioner may vary or cancel a monetary penalty notice.

2

But the Commissioner may not vary a monetary penalty notice in a way that is detrimental to the person on whom it was served (whether by increasing the amount of the monetary penalty, by reducing the period specified in the notice as the period within which the penalty must be paid, by imposing a new enforcement obligation or making an existing enforcement obligation effective earlier or otherwise more onerous, or otherwise).

3

The Commissioner must—

a

in the case of a variation which reduces the amount of a monetary penalty, repay any excess already paid in accordance with the notice, and

b

in the case of a cancellation, repay any amount already paid in accordance with the notice.

4

A variation or cancellation of a monetary penalty notice is effected by serving on the person on whom the monetary penalty notice was served a notice setting out the variation or cancellation.

5

The Commissioner may not serve another monetary penalty notice on a person in respect of an interception if the Commissioner has cancelled a previous notice served on the person in respect of the same interception.

6

If the Commissioner refuses a request by a person to vary or cancel a monetary penalty notice which has been served on the person, the Commissioner must inform the person of that fact.

Appeals in relation to monetary penalty notices81

A person on whom a monetary penalty notice is served may appeal to the First-tier Tribunal against—

a

the monetary penalty notice or any provision of it, or

b

any refusal of a request by the person to serve a notice of variation or cancellation in relation to the monetary penalty notice.

2

Where there is an appeal under sub-paragraph (1)(a) in relation to a monetary penalty notice or any provision of it, any requirement in the notice or (as the case may be) provision which does not relate to the imposition of an enforcement obligation need not be complied with until the appeal is withdrawn or finally determined.

3

Sub-paragraphs (4) to (6) apply in relation to an appeal under sub-paragraph (1)(a).

4

The First-tier Tribunal must allow the appeal or substitute such other monetary penalty notice as could have been served by the Commissioner if the Tribunal considers—

a

that the notice to which the appeal relates is not in accordance with the law, or

b

to the extent that the notice involved an exercise of discretion by the Commissioner, that the Commissioner ought to have exercised the discretion differently.

5

In any other case, the First-tier Tribunal must dismiss the appeal.

6

The First-tier Tribunal may review any determination of fact on which the notice was based.

7

Sub-paragraphs (8) to (10) apply in relation to an appeal under sub-paragraph (1)(b).

8

The First-tier Tribunal must direct the Commissioner to serve, on such terms as the Tribunal considers appropriate, a notice of variation or cancellation in relation to the monetary penalty notice if the Tribunal considers that the monetary penalty notice ought to be varied or cancelled on those terms.

9

In any other case, the First-tier Tribunal must dismiss the appeal.

10

The First-tier Tribunal may review any determination of fact on which the refusal to serve the notice of variation or cancellation was based.

Enforcement of monetary penalty notices91

This paragraph applies in relation to any penalty payable to the Commissioner by virtue of a monetary penalty notice.

2

In England and Wales or Northern Ireland, the penalty is recoverable—

a

if the county court in England and Wales or a county court in Northern Ireland so orders, as if it were payable under an order of that court, and

b

if the High Court so orders, as if it were payable under an order of that court.

3

In Scotland, the penalty is recoverable as if it were payable under an extract registered decree arbitral bearing a warrant for execution issued by the sheriff for any sheriffdom in Scotland.

101

A person on whom a monetary penalty notice containing an enforcement obligation is served must comply with the obligation.

2

The duty imposed by sub-paragraph (1) is enforceable by civil proceedings by the Commissioner for an injunction, or for specific performance of a statutory duty under section 45 of the Court of Session Act 1988, or for any other appropriate relief.

Guidance111

The Commissioner must prepare and issue guidance on how the Commissioner proposes to exercise the Commissioner's functions under section 7 and this Schedule.

2

The guidance must, in particular, deal with—

a

the manner in which the Commissioner is to deal with claims of a description specified in the guidance which may give rise to grounds for serving a monetary penalty notice,

b

the circumstances in which the Commissioner would consider it appropriate to serve a monetary penalty notice,

c

how the Commissioner will determine the amount of the penalty, and

d

the circumstances in which the Commissioner would consider it appropriate to impose an enforcement obligation.

3

The Commissioner may alter or replace the guidance.

4

If the guidance is altered or replaced, the Commissioner must issue the altered or replacement guidance.

5

The Commissioner must arrange for the publication, in such form and manner as the Commissioner considers appropriate, of any guidance issued under this paragraph.

Interpretation of Part 112

In this Part of this Schedule—

address” means—

a

in the case of a registered company, the address of its registered office,

b

in the case of a person (other than a registered company) carrying on a business, the address of the person's principal place of business in the United Kingdom, and

c

in any other case, the person's last known address;

the Commissioner” means the Investigatory Powers Commissioner;

enforcement obligation” has the meaning given by paragraph 3(2);

monetary penalty notice” means a monetary penalty notice under section 7;

notice” means notice in writing;

notice of intent” has the meaning given by paragraph 4(3);

registered company” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.

Part 2Information provisionsInformation notices131

The 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 it.

2

Where the Commissioner requests that documents be produced, the Commissioner may take copies of, or extracts from, any document so produced.

3

An information notice must—

a

specify or describe the information to be provided,

b

specify the manner in which, and the period within which, the information is to be provided,

c

state 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,

d

state the Commissioner's grounds for this view, and

e

provide details of the rights of appeal under paragraph 15 in respect of the information notice.

4

For the purposes of sub-paragraph (3)(b)—

a

specifying the manner in which the information is to be provided may include specifying the form in which it is to be provided, and

b

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.

141

The Commissioner may not vary an information notice except as set out in sub-paragraph (2).

2

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 15 in relation to the notice.

3

Sub-paragraph (1) does not prevent the Commissioner from serving a new information notice instead of varying such a notice.

4

The Commissioner may cancel an information notice.

5

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.

Appeals in relation to information notices151

A person on whom an information notice is served may appeal to the First-tier Tribunal against—

a

the information notice or any provision of it, or

b

any refusal of a request by the person to serve a notice of variation or cancellation in relation to the information notice.

2

Subject to paragraph 14(2), an appeal under this paragraph does not affect the need to comply with the information notice while the appeal has not been withdrawn or finally determined.

3

Sub-paragraphs (4) to (6) apply in relation to an appeal under sub-paragraph (1)(a).

4

The First-tier Tribunal must allow the appeal or substitute such other information notice as could have been served by the Commissioner if the Tribunal considers—

a

that the notice to which the appeal relates is not in accordance with the law, or

b

to the extent that the notice involved an exercise of discretion by the Commissioner, that the Commissioner ought to have exercised the discretion differently.

5

In any other case, the First-tier Tribunal must dismiss the appeal.

6

The First-tier Tribunal may review any determination of fact on which the notice was based.

7

Sub-paragraphs (8) to (10) apply in relation to an appeal under sub-paragraph (1)(b).

8

The First-tier Tribunal must direct the Commissioner to issue, on such terms as the Tribunal considers appropriate, a notice of variation or cancellation in relation to the information notice if the Tribunal considers that the information notice ought to be varied or cancelled on those terms.

9

In any other case, the First-tier Tribunal must dismiss the appeal.

10

The First-tier Tribunal may review any determination of fact on which the refusal to serve the notice of variation or cancellation was based.

Enforcement of information notices161

The Commissioner may serve a Part 2 monetary penalty notice on a person if the person—

a

without reasonable excuse fails to comply with an information notice, or

b

knowingly or recklessly gives any information which is false in a material particular in response to an information notice.

2

A Part 2 monetary penalty notice is a notice requiring the person on whom it is served to pay to the Commissioner a monetary penalty of an amount determined by the Commissioner and specified in the notice.

3

The amount of a monetary penalty determined by the Commissioner under this paragraph may be—

a

a fixed amount,

b

an amount calculated by reference to a daily rate, or

c

a fixed amount and an amount calculated by reference to a daily rate.

4

But the total amount payable must not exceed £10,000.

5

In the case of an amount calculated by reference to a daily rate—

a

no account is to be taken of the day on which the Part 2 monetary penalty notice is served or any day before that day, and

b

the Part 2 monetary penalty notice must specify—

i

the day on which the amount first starts to accumulate and the circumstances in which it is to cease to accumulate, and

ii

the period or periods within which the amount, or any part or parts so far accumulated, must be paid to the Commissioner.

Any period falling within paragraph (b)(ii) must not be less than 28 days beginning with the day after the day on which the notice is served.

171

Part 1 of this Schedule applies in relation to a Part 2 monetary penalty notice and the penalty that relates to that notice as it applies in relation to a Part 1 monetary penalty notice and the penalty that relates to that notice.

2

The provisions in Part 1 of this Schedule so far as relating to enforcement obligations do not apply in relation to a Part 2 monetary penalty notice.

3

Paragraph 4 has effect in relation to a Part 2 monetary penalty notice as if in sub-paragraph (6)(b) the reference to making representations about matters falling within sub-paragraph (6)(b)(i) or (ii) were a reference to making representations about matters falling within sub-paragraph (6)(b)(ii) only.

4

Paragraph 6 has effect in relation to a Part 2 monetary penalty notice as if the references in sub-paragraph (1) to an interception were references to conduct falling within paragraph 16(1)(a) or (b).

5

Paragraph 7(5) has effect in relation to a Part 2 monetary penalty notice as if the references to an interception were references to conduct falling within paragraph 16(1)(a) or (b).

Technical assistance for the Commissioner181

OFCOM must comply with any reasonable request made by the Commissioner, in connection with the Commissioner's functions under section 7 and this Schedule, for advice on technical and similar matters relating to electronic communications.

2

For this purpose, the Commissioner may disclose to OFCOM any information obtained by the Commissioner under this Schedule.

3

In this paragraph “OFCOM” means the Office of Communications established by section 1 of the Office of Communications Act 2002.

Interpretation of Part 219

In this Part of this Schedule—

the Commissioner” means the Investigatory Powers Commissioner;

enforcement obligation” has the meaning given by paragraph 3(2);

information” includes documents; and any reference to providing or giving information includes a reference to producing a document;

information notice” has the meaning given by paragraph 13(1);

notice” means notice in writing;

Part 1 monetary penalty notice” means a monetary penalty notice under section 7;

Part 1 notice of intent” means a notice of intent (within the meaning of paragraph 4(3)) relating to a Part 1 monetary penalty notice;

Part 2 monetary penalty notice” means a monetary penalty notice under paragraph 16.

SCHEDULE 2

Section 12(1)

Abolition of disclosure powersHealth and Safety at Work etc. Act 19741

In section 20 of the Health and Safety at Work etc. Act 1974 (powers of inspectors), at end, insert—

9

Nothing in this section is to be read as enabling an inspector to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

10

In subsection (9) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Criminal Justice Act 19872

In section 2 of the Criminal Justice Act 1987 (investigation powers of Director of Serious Fraud Office), after subsection (10), insert—

10A

Nothing in this section is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

10B

In subsection (10A) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Consumer Protection Act 19873

In section 29 of the Consumer Protection Act 1987 (powers of search etc.), at end, insert—

8

The officer may not exercise a power under this section to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

9

In subsection (8) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Environmental Protection Act 19904

In section 71 of the Environmental Protection Act 1990 (obtaining of information from persons and authorities), at end, insert—

5

Nothing in this section is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

6

In subsection (5) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Social Security Administration Act 19925

In section 109B of the Social Security Administration Act 1992 (power to require information)—

a

in subsection (2A) omit paragraph (j),

b

in subsection (2E) for the words from “for” to the end of the subsection substitute “ so as to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator. ”,

c

omit subsection (2F), and

d

in subsection (7)—

i

after the definition of “bank” insert—

communications data” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);

,

ii

after the definition of “insurer” insert—

postal operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);

, and

iii

for the definition of “telecommunications service” substitute—

telecommunications operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).

6

In section 109C of the Social Security Administration Act 1992 (powers of entry) for subsection (6) substitute—

6

Subsections (2E) and (5) of section 109B apply for the purposes of this section as they apply for the purposes of that section.

Social Security Administration (Northern Ireland) Act 19927

In section 103B of the Social Security Administration (Northern Ireland) Act 1992 (power to require information)—

a

in subsection (2A) omit paragraph (i),

b

in subsection (2E) for the words from “for” to the end of the subsection substitute “ so as to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator. ”,

c

omit subsection (2F), and

d

in subsection (7)—

i

after the definition of “bank” insert—

communications data” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);

,

ii

after the definition of “insurer” insert—

postal operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);

, and

iii

for the definition of “telecommunications service” substitute—

telecommunications operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).

8

In section 103C of the Social Security Administration (Northern Ireland) Act 1992 (powers of entry) for subsection (6) substitute—

6

Subsections (2E) and (5) of section 103B apply for the purposes of this section as they apply for the purposes of that section.

Financial Services and Markets Act 20009

In section 175 of the Financial Services and Markets Act 2000 (information gathering and investigations: supplemental provision), after subsection (5), insert—

5A

Nothing in this Part is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

5B

In subsection (5A) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Finance Act 200810

In Schedule 36 to the Finance Act 2008 (information and inspection powers), in paragraph 19 (restrictions on powers: types of information), at end, insert—

4

An information notice does not require a telecommunications operator or postal operator to provide or produce communications data.

5

In sub-paragraph (4) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 (S.I. 2014/899)11

In regulation 4 of the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 (power to require information from persons who provide telecommunications services etc.)—

a

omit sub-paragraph (f) of paragraph (3),

b

in sub-paragraph (g) of that paragraph for “(f)” substitute “ (e) ”,

c

omit paragraphs (6) and (7),

d

after paragraph (10) insert—

10A

Nothing in this regulation is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.

, and

e

in paragraph (11)—

i

after the definition of “bank” insert—

communications data” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);

,

ii

after the definition of “family” insert—

postal operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);

, and

iii

for the definition of “telecommunications service” substitute—

telecommunications operator” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).

SCHEDULE 3

Section 56

Exceptions to section 56Introductory1

This Schedule contains—

a

exceptions to the exclusion by section 56(1) of certain matters from legal proceedings, and

b

limitations on those exceptions where that exclusion will still apply.

Disclosures of lawfully intercepted communications21

Section 56(1)(a) does not prohibit the disclosure of any content of a communication, or any secondary data obtained from a communication, if the interception of that communication was lawful by virtue of any of the following provisions—

a

sections 6(1)(c) and 44 to 52;

b

sections 1(5)(c), 3 and 4 of the Regulation of Investigatory Powers Act 2000;

c

section 1(2)(b) and (3) of the Interception of Communications Act 1985.

2

Where any disclosure is proposed to be, or has been, made on the grounds that it is authorised by sub-paragraph (1), section 56(1) does not prohibit the doing of anything in, or for the purposes of, so much of any proceedings as relates to the question whether that disclosure is or was so authorised.

Disclosures of convictions for certain offences3

Section 56(1)(b) does not prohibit the doing of anything that discloses any conduct of a person for which that person has been convicted of—

a

an offence under section 3(1), 43(7), 59 or 155,

b

an offence under section 1(1) or (2), 11(7) or 19 of the Regulation of Investigatory Powers Act 2000, or

c

an offence under section 1 of the Interception of Communications Act 1985.

Proceedings before the Investigatory Powers Tribunal etc.4

Section 56(1) does not apply in relation to—

a

any proceedings before the Investigatory Powers Tribunal,

b

any proceedings on an appeal under section 67A of the Regulation of Investigatory Powers Act 2000 (appeal against decisions of the Tribunal etc.), or

c

any proceedings arising out of such an appeal.

Proceedings before Special Immigration Appeals Commission51

Section 56(1) does not apply in relation to—

a

any proceedings before the Special Immigration Appeals Commission, or

b

any proceedings arising out of proceedings before that Commission.

2

But sub-paragraph (1) does not permit the disclosure of anything to—

a

the appellant or (as the case may be) applicant to the Special Immigration Appeals Commission, or

b

any person who—

i

represents that appellant or applicant for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment under section 6 of the Special Immigration Appeals Commission Act 1997.

Proceedings before Proscribed Organisations Appeal Commission61

Section 56(1) does not apply in relation to—

a

any proceedings before the Proscribed Organisations Appeal Commission, or

b

any proceedings arising out of proceedings before that Commission.

2

But sub-paragraph (1) does not permit the disclosure of anything to any of the following—

a

the applicant to the Commission;

b

the organisation concerned (if different);

c

any person designated under paragraph 6 of Schedule 3 to the Terrorism Act 2000 to conduct the proceedings on behalf of that organisation;

d

any person who—

i

represents that appellant or that organisation for the purposes of the proceedings, and

ii

does so otherwise than by virtue of an appointment under paragraph 7 of that Schedule.

Closed material proceedings71

Section 56(1) does not apply in relation to any section 6 proceedings within the meaning given by section 14(1) of the Justice and Security Act 2013 (certain civil proceedings in which closed material applications may be made).

2

But sub-paragraph (1) does not permit a prohibited section 6 disclosure.

3

In the case of section 6 proceedings where the only relevant person is the Secretary of State, a “prohibited section 6 disclosure” means a disclosure of anything to—

a

any person, other than the Secretary of State, who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate.

4

In the case of section 6 proceedings where the Secretary of State is not the only relevant person, or is not a relevant person but is a party to the proceedings, a “prohibited section 6 disclosure” means a disclosure of anything to—

a

any person, other than the relevant person concerned or the Secretary of State, who is or was a party to the proceedings, or

b

any person who—

i

represents a person within paragraph (a) for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate.

5

In this paragraph “relevant person”, in relation to section 6 proceedings, has the meaning given by section 14(1) of the Justice and Security Act 2013.

TPIM proceedings81

Section 56(1) does not apply in relation to—

a

any TPIM proceedings, or

b

any proceedings arising out of any TPIM proceedings.

2

But sub-paragraph (1) does not permit the disclosure of anything to—

a

any person, other than the Secretary of State, who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate under Schedule 4 to the Terrorism Prevention and Investigation Measures Act 2011.

3

In this paragraph “TPIM proceedings” has the same meaning as in the Terrorism Prevention and Investigation Measures Act 2011.

TEO proceedings91

Section 56(1) does not apply in relation to—

a

any TEO proceedings, or

b

any proceedings arising out of any TEO proceedings.

2

But sub-paragraph (1) does not permit the disclosure of anything to—

a

any person, other than the Secretary of State, who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate under Schedule 3 to the Counter-Terrorism and Security Act 2015.

3

In this paragraph “TEO proceedings” has the meaning given by paragraph 1 of Schedule 3 to the Counter-Terrorism and Security Act 2015 (temporary exclusion orders: proceedings).

Proceedings relating to freezing of terrorist assets etc.101

Section 56(1) does not apply in relation to—

a

any financial restrictions proceedings, or

b

any proceedings arising out of such proceedings.

2

In this paragraph “financial restrictions proceedings” has the meaning given by section 65 of the Counter-Terrorism Act 2008.

11

Section 56(1) does not apply in relation to any proceedings—

a

on an appeal under section 26, or an application under section 27, of the Terrorist Asset-Freezing etc. Act 2010 (appeals and reviews by the court), or

b

on a claim arising from any matter to which such an appeal or application relates,

or any proceedings arising out of such proceedings.

12

But neither paragraph 10 nor paragraph 11 permits the disclosure of anything to—

a

any person, other than the Treasury, who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate.

Proceedings relating to release of prisoners etc. in Northern Ireland131

Section 56(1) does not apply in relation to—

a

any proceedings before—

i

the Parole Commissioners for Northern Ireland, or

ii

any Sentence Review Commissioners appointed under section 1 of the Northern Ireland (Sentences) Act 1998, or

b

any proceedings arising out of such proceedings.

2

But sub-paragraph (1) does not permit the disclosure of anything to—

a

any person, other than the Secretary of State, who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate.

Employment or industrial tribunal proceedings141

Section 56(1) does not apply in relation to any proceedings before an employment tribunal where the applicant, or the applicant's representatives, are excluded for all or part of the proceedings pursuant to—

a

a direction to the tribunal by virtue of section 10(5)(b) or (c) of the Employment Tribunals Act 1996 (exclusion from Crown employment proceedings by direction of Minister in interests of national security), or

b

a determination of the tribunal by virtue of section 10(6) of that Act (determination by tribunal in interests of national security).

2

Section 56(1) does not apply in relation to any proceedings before an industrial tribunal in Northern Ireland where the applicant, or the applicant's representatives, are excluded for all or part of the proceedings pursuant to—

a

a direction to the tribunal by virtue of Article 12(5)(b) or (c) of the Industrial Tribunals (Northern Ireland) Order 1996 (S.I. 1996/1921 (N.I. 18)) (exclusion from Crown employment proceedings by direction of Minister in interests of national security), or

b

a determination of the tribunal by virtue of Article 12(6) of that Order (determination by tribunal in interests of national security).

3

Section 56(1) does not apply in relation to any proceedings arising out of proceedings within sub-paragraph (1) or (2).

15

But paragraph 14 does not permit the disclosure of anything to—

a

the person who is or was the applicant in the proceedings before the employment or industrial tribunal, or

b

any person who—

i

represents that person for the purposes of any proceedings within paragraph 14, and

ii

does so otherwise than by virtue of appointment as a special advocate.

Proceedings relating to dismissal for certain offences16

Section 56(1) does not prohibit anything done in, for the purposes of, or in connection with, so much of any legal proceedings as relates to the fairness or unfairness of a dismissal on the following grounds—

a

any conduct constituting an offence under section 3(1), 43(7), 59 or 155;

b

any conduct taking place before the coming into force of this paragraph and constituting—

i

an offence under section 1(1) or (2), 11(7) or 19 of the Regulation of Investigatory Powers Act 2000, or

ii

an offence under section 1 of the Interception of Communications Act 1985.

Proceedings on appeals relating to claims of discrimination in Northern Ireland171

Section 56(1) does not apply in relation to any proceedings on an appeal under Article 80(2) of the Fair Employment and Treatment (Northern Ireland) Order 1998 (S.I. 1998/3162 (N.I. 21)) where—

a

the appeal relates to a claim of discrimination in contravention of Part 3 of that Order (employment cases) and to a certificate of the Secretary of State that the act concerned was justified for the purpose of safeguarding national security, and

b

a party to the appeal, or the party's representatives, are excluded for all or part of the proceedings by virtue of section 91(4)(b) of the Northern Ireland Act 1998.

2

Section 56(1) does not apply in relation to any proceedings arising out of proceedings within sub-paragraph (1).

18

But paragraph 17 does not permit the disclosure of anything to—

a

any person who is or was excluded from all or part of the proceedings mentioned in paragraph 17(1), or

b

any person who—

i

represents such a person for the purposes of any proceedings within paragraph 17, and

ii

does so otherwise than by virtue of appointment as a special advocate.

Civil proceedings for enforcement of duty to assist with implementation of warrants19

Section 56(1) does not apply in relation to any civil proceedings under section 43(8) of this Act or section 11(8) of the Regulation of Investigatory Powers Act 2000 (enforcement of duty of operators to assist with implementation of warrants).

Proceedings for certain offences201

Section 56(1) does not apply in relation to any proceedings for a relevant offence.

2

Relevant offence” means—

a

an offence under any provision of this Act;

b

an offence under section 1 of the Interception of Communications Act 1985;

c

an offence under any provision of the Regulation of Investigatory Powers Act 2000;

d

an offence under section 47 or 48 of the Wireless Telegraphy Act 2006;

e

an offence under section 83 or 84 of the Postal Services Act 2000;

f

an offence under section 4 of the Official Secrets Act 1989 relating to any such information, document or article as is mentioned in subsection (3)(a) or (c) of that section;

g

an offence under section 1 or 2 of the Official Secrets Act 1911 relating to any sketch, plan, model, article, note, document or information which—

i

incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or

ii

tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;

h

an offence of perjury committed in the course of any relevant proceedings;

i

an offence of attempting or conspiring to commit an offence falling within any of paragraphs (a) to (h);

j

an offence under Part 2 of the Serious Crime Act 2007 in relation to an offence falling within any of those paragraphs;

k

an offence of aiding, abetting, counselling or procuring the commission of an offence falling within any of those paragraphs;

l

contempt of court committed in the course of, or in relation to, any relevant proceedings.

3

In this paragraph—

intercepted communication” and “interception-related conduct” have the same meaning as in section 56;

relevant proceedings” means any proceedings mentioned in paragraphs 4 to 19.

Disclosures to prosecutors and judges211

Nothing in section 56(1) prohibits—

a

a disclosure to a person (“P”) conducting a criminal prosecution that is made for the purpose only of enabling P to determine what is required of P by P's duty to secure the fairness of the prosecution, or

b

a disclosure to a relevant judge in a case in which the judge has ordered the disclosure to be made to the judge alone.

2

A relevant judge may order a disclosure under sub-paragraph (1)(b) only if the judge considers that the exceptional circumstances of the case make the disclosure essential in the interests of justice.

3

Where in any criminal proceedings—

a

a relevant judge orders a disclosure under sub-paragraph (1)(b), and

b

in consequence of that disclosure, the judge considers that there are exceptional circumstances requiring the judge to make a direction under this sub-paragraph,

the judge may direct the person conducting the prosecution to make for the purposes of the proceedings any admission of fact which the judge considers essential in the interests of justice.

4

But nothing in any direction under sub-paragraph (3) may authorise or require anything to be done in contravention of section 56(1).

5

In this paragraph “relevant judge” means—

a

any judge of the High Court or of the Crown Court or any Circuit judge,

b

any judge of the High Court of Justiciary or any sheriff,

c

in relation to proceedings before the Court Martial, the judge advocate for those proceedings, or

d

any person holding a judicial office that entitles the person to exercise the jurisdiction of a judge falling within paragraph (a) or (b).

Disclosures to inquiries and inquests221

Nothing in section 56(1) prohibits—

a

a disclosure to the panel of an inquiry held under the Inquiries Act 2005, or

b

a disclosure to a person appointed as legal adviser 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 any person appointed as legal adviser to the inquiry.

2

The panel of an inquiry may order a disclosure under sub-paragraph (1) only if it considers that the exceptional circumstances of the case make the disclosure essential to enable the inquiry to fulfil its terms of reference.

3

Any reference in this paragraph to a person appointed as legal adviser to an inquiry is a reference to a person appointed as solicitor or counsel to the inquiry.

231

Section 56(1) does not apply in relation to any restricted proceedings of an inquiry held under the Inquiries Act 2005.

2

Proceedings of an inquiry held under that Act are “restricted proceedings” for the purposes of this paragraph if restrictions imposed under section 19 of that Act are in force prohibiting attendance at the proceedings by any person who is not—

a

a member of the panel of the inquiry,

b

a person appointed as legal adviser to the inquiry,

c

a person who is a relevant party to the proceedings,

d

a person representing such a person for the purposes of the proceedings, or

e

a person performing functions necessary for the proper functioning of the proceedings.

3

But sub-paragraph (1) does not permit any disclosure which has not been made in accordance with paragraph 22(1).

4

In this paragraph “relevant party”, in relation to any proceedings of an inquiry, means—

a

any person making a disclosure to the panel of the inquiry, or to a person appointed as legal adviser to the inquiry, in accordance with paragraph 22(1);

b

any person giving evidence to the inquiry in circumstances where, in the absence of sub-paragraph (1), the prohibition imposed by section 56(1) would be breached;

c

any person whose conduct is the interception-related conduct (within the meaning of section 56) to which the disclosure or evidence relates (whether or not that conduct has in fact occurred);

d

any other person to whom the subject-matter of the disclosure or evidence has been lawfully disclosed in accordance with section 58.

5

Any reference in this paragraph to a person appointed as legal adviser to an inquiry is to be read in accordance with paragraph 22(3).

241

Nothing in section 56(1) prohibits—

a

a disclosure to a person (the “nominated person”) nominated under paragraph 3(1) of Schedule 10 to the Coroners and Justice Act 2009 (investigation by judge or former judge) to conduct an investigation into a person's death, or

b

a disclosure to a person appointed as legal adviser to an inquest forming part of an investigation conducted by the nominated person,

where, in the course of the investigation, the nominated person has ordered the disclosure to be made to the nominated person alone or (as the case may be) to the nominated person and any person appointed as legal adviser to the inquest.

2

The nominated person may order a disclosure under sub-paragraph (1) only if the person considers that the exceptional circumstances of the case make the disclosure essential in the interests of justice.

3

In a case where a person who is not a nominated person is or has been conducting an investigation under Part 1 of the Coroners and Justice Act 2009 into a person's death, nothing in section 56(1) prohibits—

a

a disclosure to the person that there is intercepted material in existence which is, or may be, relevant to the investigation;

b

a disclosure to a person appointed as legal adviser to an inquest forming part of the investigation which is made for the purposes of determining—

i

whether any intercepted material is, or may be, relevant to the investigation, and

ii

if so, whether it is necessary for the material to be disclosed to the person conducting the investigation.

4

In sub-paragraph (3) “intercepted material” means—

a

any content of an intercepted communication (within the meaning of section 56), or

b

any secondary data obtained from a communication.

5

Any reference in this paragraph to a person appointed as legal adviser to an inquest is a reference to a person appointed as solicitor or counsel to the inquest.

SCHEDULE 4

Section 70(1)

Relevant public authorities and designated senior officers etc.Part 1Table of authorities and officers etc.Table

(1)

(2)

(3)

(4)

Relevant public authority

DSO: minimum office, rank or position

Type of communications data that may be obtained by DSO

Paragraphs of section 61(7) specified for DSO

Police force maintained under section 2 of the Police Act 1996

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

Metropolitan police force

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

City of London police force

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

Police Service of Scotland

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

Police Service of Northern Ireland

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

British Transport Police Force

Inspector

Entity data

(a), (b), (c), (d), (e), (g) and (i)

Superintendent

All

(a), (b), (c), (d), (e), (g) and (i)

Ministry of Defence Police

Inspector

Entity data

(a), (b), (c) and (g)

Superintendent

All

(a), (b), (c) and (g)

Royal Navy Police

Lieutenant Commander

Entity data

(a), (b), (c) and (g)

Commander

All

(a), (b), (c) and (g)

Royal Military Police

Major

Entity data

(a), (b), (c) and (g)

Lieutenant Colonel

All

(a), (b), (c) and (g)

Royal Air Force Police

Squadron Leader

Entity data

(a), (b), (c) and (g)

Wing Commander

All

(a), (b), (c) and (g)

Security Service

General Duties 4 or any other level 4 officer

Entity data

(a), (b) and (c)

General Duties 3 or any other level 3 officer

All

(a), (b) and (c)

Secret Intelligence Service

Grade 6

All

(a), (b) and (c)

GCHQ

GC8

All

(a), (b) and (c)

Ministry of Defence

Member of the Senior Civil Service or equivalent

All

(a)

Grade 7 in the Fraud Defence Unit

All

(b)

Department of Health and Social Care

Grade 7 in the Medicines and Healthcare Products Regulatory Agency

All

(b), (d) and (e)

Grade 7 in the Anti-Fraud Unit

All

(b)

Home Office

Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security

All

(b)

Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security

All

(b)

Immigration inspector or equivalent with responsibility for asylum fraud investigations

All

(b)

Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate

All

(b), (d) and (i)

Ministry of Justice

Manager in the security group of the National Offender Management Service responsible for intelligence

Entity data

(b) and (d)

Senior manager in the security group of the National Offender Management Service responsible for intelligence

All

(b) and (d)

National Crime Agency

Grade 3

Entity data

(b), (g) and (i)

Grade 2

All

(b), (g) and (i)

Her Majesty's Revenue and Customs

Higher officer

Entity data

(b) and (f)

Senior officer

All

(b) and (f)

Department for Transport

Enforcement Officer in Maritime and Coastguard Agency

Entity data

(b) and (d)

Head of Enforcement in Maritime and Coastguard Agency

All

(b) and (d)

Maritime Operations Commander (grade 7) in the Maritime and Coastguard Agency

All

(g)

Principal Inspector in the Air Accident Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch

All

(d)

Department for Work and Pensions

Senior Executive Officer in Fraud and Error Services

All

(b)

Senior Executive Officer in the Child Maintenance Group Central Legal Services

All

(b)

An ambulance trust in England

Duty Manager of Ambulance Trust Control Rooms

All

(g)

Common Services Agency for the Scottish Health Service

Head of Counter Fraud Services

All

(b)

Competition and Markets Authority

Member of the Senior Civil Service with responsibility for cartels or criminal enforcement

All

(b)

Criminal Cases Review Commission

Investigations Adviser

All

(h)

Department for Communities in Northern Ireland

Deputy Principal

All

(b)

Department for the Economy in Northern Ireland

Deputy chief inspector in trading standards services

All

(b)

Department of Justice in Northern Ireland

Governor 4 in the Northern Ireland Prison Service

All

(b), (d) and (i)

Financial Conduct Authority

Head of department in the Enforcement and Market Oversight Division

All

(b) and (j)

A fire and rescue authority under the Fire and Rescue Services Act 2004

Watch Manager (Control)

All

(g)

Food Standards Agency

Grade 6

All

(b)

Food Standards Scotland

Head of the Scottish Food Crime and Incidents Unit

All

(b)

Gambling Commission

Senior manager

All

(b)

Gangmasters and Labour Abuse Authority

Head of operations

All

(b)

Health and Safety Executive

Band 1 inspector

All

(b), (d) and (e)

. . .

. . .

. . .

. . .

Information Commissioner

Group Manager

Entity data

(b)

Head of enforcement or an equivalent grade

All

(b)

National Health Service Business Services Authority

Senior manager (of pay band 8b) in the Counter Fraud and Security Management Services Division

All

(b)

Northern Ireland Ambulance Service Health and Social Care Trust

Watch Manager (Control)

All

(g)

Northern Ireland Fire and Rescue Service Board

Watch Manager (Control)

All

(g)

Northern Ireland Health and Social Care Regional Business Services Organisation

Assistant Director Counter Fraud and Probity Services

All

(b)

Office of Communications

Senior associate

All

(b)

Independent Office for Police Conduct

Director or an equivalent grade

All

(b) and (i)

Office of the Police Ombudsman for Northern Ireland

Senior investigating officer

All

(b)

Police Investigations and Review Commissioner

Commissioner or Director of Operations

All

(b) and (i)

Scottish Ambulance Service Board

Watch Manager (Control)

All

(g)

Scottish Criminal Cases Review Commission

Investigations Adviser

All

(h)

Serious Fraud Office

Grade 6

All

(b)

Welsh Ambulance Services National Health Service Trust

Watch Manager (Control)

All

(g)

Part 2Interpretation of table1

In the table in Part 1 of this Schedule—

ambulance trust in England” means—

a

an NHS trust all or most of whose hospitals, establishments and facilities are in England and which provides ambulance services, or

b

an NHS foundation trust which provides such services,

entity data” means any communications data which is entity data.

SCHEDULE 5

Section 83(5)

Transfer and agency arrangements with public authorities: further provisionsParticular safeguards in connection with operation of section 6911

The following provisions apply where the functions of the Secretary of State under section 67 are exercisable by a public authority by virtue of regulations under section 83(1).

2

The measures adopted or arrangements made by the public authority for the purpose of complying with the requirements of section 69 must be such as are approved by the Secretary of State.

3

Any report required by section 69(6)(b) or (8) must be made to the Secretary of State as well as to the Investigatory Powers Commissioner.

Requirement for public authority to provide reports to Secretary of State21

A public authority, when exercising functions by virtue of regulations under section 83(1), must at least once in each calendar year make a report to the Secretary of State on—

a

the discharge of the functions, and

b

such other matters as the Secretary of State may by regulations require.

2

Regulations under section 83(1) may, in particular, modify sub-paragraph (1) as it has effect in relation to the calendar year in which the regulations come into force or are revoked.

3

The Secretary of State may agree to a report under this paragraph being combined with any other report which the public authority concerned is required to, or may, make to the Secretary of State.

Transfer schemes in connection with transfer of functions31

The Secretary of State may, in connection with regulations under section 83(1), make a scheme for the transfer of property, rights or liabilities.

2

The things that may be transferred under a transfer scheme include—

a

property, rights and liabilities which could not otherwise be transferred,

b

property acquired, and rights and liabilities arising, after the making of the scheme.

3

A transfer scheme may make consequential, supplementary, incidental, transitional, transitory or saving provision and may, in particular—

a

create rights, or impose liabilities, in relation to property or rights transferred,

b

make provision about the continuing effect of things done by, on behalf of or in relation to the transferor in respect of anything transferred,

c

make provision about the continuation of things (including legal proceedings) in the process of being done by, on behalf of or in relation to the transferor in respect of anything transferred,

d

make provision for references to the transferor in an instrument or other document in respect of anything transferred to be treated as references to the transferee,

e

make provision for the shared ownership or use of property,

f

if the TUPE regulations do not apply in relation to the transfer, make provision which is the same or similar.

4

A transfer scheme may provide—

a

for modification by agreement,

b

for modifications to have effect from the date when the original scheme came into effect.

5

A transfer scheme may confer a discretion on the Secretary of State to pay compensation to any person whose interests are adversely affected by the scheme.

6

A transfer scheme may be included in regulations under section 83(1) but, if not so included, must be laid before Parliament after being made.

7

For the purposes of this paragraph references to rights and liabilities include references to—

a

rights and liabilities relating to a contract of employment, and

b

rights and liabilities of the Crown relating to the terms of employment of individuals in the civil service.

8

Accordingly, a transfer scheme may, in particular, provide—

a

for—

i

an individual employed in the civil service to become an employee of the transferee, or

ii

an employee of the transferor to become an employee of the transferee or an individual employed in the civil service,

b

for—

i

the individual's terms of employment in the civil service to have effect (subject to any necessary modifications) as the terms of the individual's contract of employment with the transferee, or

ii

(as the case may be) the individual's contract of employment to have effect (subject to any necessary modifications) as the terms of the individual's contract of employment with the transferee or, where the transferee is the Secretary of State, the individual's terms of employment with the civil service,

c

for the transfer of rights and liabilities of the Crown or another public authority under or in connection with the individual's terms of employment.

9

In this paragraph—

civil service” means the civil service of the State,

TUPE regulations” means the Transfer of Undertakings (Protection of Employment) Regulations 2006 (S.I. 2006/246),

and references to the transfer of property include the grant of a lease.

Tax in connection with transfer schemes41

The Treasury may by regulations make provision varying the way in which a relevant tax has effect in relation to—

a

anything transferred under a transfer scheme, or

b

anything done for the purposes of, or in relation to, a transfer under a transfer scheme.

2

The provision which may be made under sub-paragraph (1)(a) includes, in particular, provision for—

a

a tax provision not to apply, or to apply with modifications, in relation to anything transferred,

b

anything transferred to be treated in a specified way for the purposes of a tax provision,

c

the Secretary of State to be required or permitted to determine, or specify the method for determining, anything which needs to be determined for the purposes of any tax provision so far as relating to anything transferred.

3

The provision which may be made under sub-paragraph (1)(b) includes, in particular, provision for—

a

a tax provision not to apply, or to apply with modifications, in relation to anything done for the purposes of, or in relation to, the transfer,

b

anything done for the purposes of, or in relation to, the transfer to have or not have a specified consequence or be treated in a specified way,

c

the Secretary of State to be required or permitted to determine, or specify the method for determining, anything which needs to be determined for the purposes of any tax provision so far as relating to anything done for the purposes of, or in relation to, the transfer.

4

In this paragraph—

relevant tax” means income tax, corporation tax, capital gains tax, stamp duty, stamp duty reserve tax or stamp duty land tax,

tax provision” means any provision—

a

about a relevant tax, and

b

made by an enactment,

transfer scheme” means a transfer scheme under paragraph 3,

and references to the transfer of property include the grant of a lease.

Supplementary and other general provision5

The power to make regulations under section 83(1) includes, in particular, power to—

a

modify any enactment about a public authority for the purpose of enabling or otherwise facilitating any function under sections 67 to 69 to be exercisable by the public authority,

b

impose requirements or confer other functions on a public authority in connection with functions transferred by the regulations.

6

The power to make regulations under—

a

section 83, or

b

paragraph 4 above,

including that power as extended (whether by section 267(1) or otherwise) may, in particular, be exercised by modifying any enactment (including this Act).

SCHEDULE 6

Section 106

Issue of warrants under section 106 etc: tablePart 1Table: Part 1

Law enforcement chiefs

Appropriate delegates

Appropriate law enforcement officers

The Chief Constable of a police force maintained under section 2 of the Police Act 1996.

The person who is the appropriate deputy chief constable for the purposes of section 12A(1) of the Police Act 1996.

A member of the police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the police force.

The person holding the rank of assistant chief constable designated to act under section 12A(2) of that Act.

If it is not reasonably practicable for either of those persons to act, any other person holding the rank of assistant chief constable in the force.

The Commissioner, or an Assistant Commissioner, of the metropolitan police force.

A person holding the rank of commander in the metropolitan police force.

A member of the metropolitan police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the metropolitan police force.

The Commissioner of Police for the City of London.

The person authorised to act under section 25 of the City of London Police Act 1839 or, if it is not reasonably practicable for that person to act, a person holding the rank of commander in the City of London police force.

A member of the City of London police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the City of London police force.

The chief constable of the Police Service of Scotland.

Any deputy chief constable or assistant chief constable of the Police Service of Scotland who is designated for the purpose by the chief constable.

A constable of the Police Service of Scotland.

The Chief Constable or a Deputy Chief Constable of the Police Service of Northern Ireland.

A person holding the rank of assistant chief constable in the Police Service of Northern Ireland.

A member of the Police Service of Northern Ireland.

The Director General of the National Crime Agency.

A senior National Crime Agency Officer designated for the purpose by the Director General of the National Crime Agency.

A National Crime Agency officer or a member of a collaborative police force.

The Chief Constable of the British Transport Police Force.

A person holding the rank of deputy or assistant chief constable in the British Transport Police Force.

A member of the British Transport Police Force.

The Chief Constable of the Ministry of Defence Police.

A person holding the rank of deputy chief constable or assistant chief constable in the Ministry of Defence Police.

A member of the Ministry of Defence Police.

The Provost Marshal of the Royal Navy Police.

A person holding the position of deputy Provost Marshal in the Royal Navy Police.

A member of the Royal Navy Police.

The Provost Marshal of the Royal Military Police.

A person holding the position of deputy Provost Marshal in the Royal Military Police.

A member of the Royal Military Police.

The Provost Marshal of the Royal Air Force Police.

A person holding the position of deputy Provost Marshal in the Royal Air Force Police.

A member of the Royal Air Force Police.

Part 2Table: Part 2

Law enforcement chiefs

Appropriate delegates

Appropriate law enforcement officers

An immigration officer who is a senior official and who is designated for the purpose by the Secretary of State.

A senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purpose by the Secretary of State.

An immigration officer.

An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.

An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.

An officer of Revenue and Customs.

A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.

A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.

A designated customs official.

The Chair of the Competition and Markets Authority.

An officer of the Competition and Markets Authority designated by it for the purpose.

An officer of the Competition and Markets Authority.

The Director General of the Independent Office for Police Conduct.

A person falling within paragraph 6A(2) of Schedule 2 to the Police Reform Act 2002 who is designated by the Director General for the purpose.

A person designated under paragraph 19(2) of Schedule 3 to the Police Reform Act 2002 to take charge of, or to assist with, the investigation to which the warrant under section 106(1) relates (or would relate if issued).

The Police Investigations and Review Commissioner.

A staff officer of the Police Investigations and Review Commissioner who is designated by the Commissioner for the purpose.

A staff officer of the Police Investigations and Review Commissioner.

Part 3Interpretation of the table11

This paragraph applies for the purposes of the first three entries in Part 1 of the table.

2

A police force (police force 1) is a collaborative force in relation to another police force (police force 2) if—

a

the chief officers of both police forces are parties to the same agreement under section 22A of the Police Act 1996, and

b

the members of police force 1 are permitted by the terms of the agreement to make applications under section 106 to the chief officer of police force 2.

3

A National Crime Agency officer is included in a collaboration agreement with a police force if—

a

the Director General of the National Crime Agency and the chief officer of the police force are parties to the same agreement under section 22A of the Police Act 1996, and

b

the National Crime Agency officer is permitted by the terms of the agreement to make applications under section 106 to the chief officer of the police force.

21

This paragraph applies for the purposes of the sixth entry in Part 1 of the table (which relates to the National Crime Agency).

2

A police force is a collaborative police force in relation to the National Crime Agency if—

a

the chief officer of the police force and the Director General of the National Crime Agency are parties to the same agreement under section 22A of the Police Act 1996, and

b

the members of the police force are permitted by the terms of the agreement to make applications under section 106 to the Director General of the National Crime Agency.

3

For the purpose of the sixth entry in Part 2 of the table, the reference to a staff officer of the Police Investigations and Review Commissioner is a reference to any person who—

a

is a member of the Commissioner's staff appointed under paragraph 7A of schedule 4 to the Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp 10), or

b

is a member of the Commissioner's staff appointed under paragraph 7 of that schedule to whom paragraph 7B(2) of that schedule applies.

4

In this Schedule, “police force” means—

a

any police force maintained under section 2 of the Police Act 1996;

b

the metropolitan police force;

c

the City of London police force.

SCHEDULE 7

Section 241

Codes of practiceScope of codes11

The Secretary of State must issue one or more codes of practice about the exercise of functions conferred by virtue of this Act.

2

Sub-paragraph (1) does not apply in relation to—

a

any functions conferred by virtue of this Act on—

i

the Investigatory Powers Commissioner or any other Judicial Commissioner,

ii

the Information Commissioner,

iii

the Investigatory Powers Tribunal,

iv

any other court or tribunal,

v

the Technical Advisory Board, or

vi

the Technology Advisory Panel,

b

any function to make subordinate legislation which is conferred by virtue of this Act on the Secretary of State or the Treasury.

3

A code may, in particular, contain provision about the training of people who may exercise functions in relation to which sub-paragraph (1) applies.

21

Each code must include—

a

provision designed to protect the public interest in the confidentiality of sources of journalistic information, and

b

provision about particular considerations applicable to any data which relates to a member of a profession which routinely holds items subject to legal privilege or relevant confidential information.

2

A code about the exercise of functions conferred by virtue of Part 2, Part 5 or Chapter 1 or 3 of Part 6 must also contain provision about when circumstances are to be regarded as “exceptional and compelling circumstances” for the purposes of any provision of that Part or Chapter that restricts the exercise of functions in relation to items subject to legal privilege by reference to the existence of such circumstances.

3

The Investigatory Powers Commissioner must keep under review any provision included in a code by virtue of sub-paragraph (2).

4

In this paragraph—

relevant confidential information” means information which is held in confidence by a member of a profession and consists of—

a

personal records or journalistic material which are (or would be if held in England and Wales) excluded material as defined by section 11 of the Police and Criminal Evidence Act 1984, or

b

communications between Members of Parliament and their constituents,

and the references in this paragraph to a member of a profession include references to any person acting in the course of any trade, business, profession or other occupation or for the purposes of any paid or unpaid office.

31

A code about the exercise of functions conferred by virtue of Part 3 must contain provision about communications data held by public authorities by virtue of that Part.

2

Such provision must, in particular, include provision about—

a

why, how and where the data is held,

b

who may access the data on behalf of the authority,

c

to whom, and under what conditions, the data may be disclosed,

d

the processing of the data for purposes otherwise than in connection with the purposes for which it was obtained or retained,

e

the processing of the data together with other data,

f

the processes for determining how long the data should be held and for the destruction of the data.

Procedural requirements41

Before issuing a code the Secretary of State must—

a

prepare and publish a draft of the code, and

b

consider any representations made about it,

and may modify the draft.

2

The Secretary of State must, in particular, consult the Investigatory Powers Commissioner and, in the case of a code relating to the exercise of functions conferred by virtue of Part 4, the Information Commissioner.

3

A code comes into force in accordance with regulations made by the Secretary of State.

4

A statutory instrument containing such regulations may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

5

When a draft instrument is laid, the code to which it relates must also be laid.

6

No draft instrument may be laid until the consultation required by sub-paragraphs (1) and (2) has taken place.

Revision of codes51

The Secretary of State may from time to time revise the whole or part of a code.

2

Before issuing any revision of a code the Secretary of State must—

a

prepare and publish a draft, and

b

consider any representations made about it,

and may modify the draft.

3

The Secretary of State must, in particular, consult the Investigatory Powers Commissioner and, in the case of a code relating to the exercise of functions conferred by virtue of Part 4, the Information Commissioner.

4

A revision of a code comes into force in accordance with regulations made by the Secretary of State.

5

A statutory instrument containing such regulations must be laid before Parliament if the regulations have been made without a draft having been laid before, and approved by a resolution of, each House of Parliament.

6

When an instrument or draft instrument is laid, the revision of a code to which it relates must also be laid.

7

No instrument or draft instrument may be laid until the consultation required by sub-paragraphs (2) and (3) has taken place.

Effect of codes61

A person must have regard to a code when exercising any functions to which the code relates.

2

A failure on the part of a person to comply with any provision of a code does not of itself make that person liable to criminal or civil proceedings.

3

A code is admissible in evidence in any such proceedings.

4

A court or tribunal may, in particular, take into account a failure by a person to have regard to a code in determining a question in any such proceedings.

5

A supervisory authority exercising functions by virtue of this Act may take into account a failure by a person to have regard to a code in determining a question which arises in connection with the exercise of those functions.

6

In this paragraph “supervisory authority” means—

a

the Investigatory Powers Commissioner or any other Judicial Commissioner,

b

the Information Commissioner, or

c

the Investigatory Powers Tribunal.

SCHEDULE 8

Section 248

Combination of warrants and authorisationsPart 1Combinations with targeted interception warrantsWarrants that may be issued by Secretary of State1

The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—

a

a targeted examination warrant which the Secretary of State has power to issue under section 19(2);

b

a targeted equipment interference warrant which the Secretary of State has power to issue under section 102(1);

c

a targeted examination warrant which the Secretary of State has power to issue under section 102(3);

d

a warrant which the Secretary of State has power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy);

e

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

f

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

2

The Secretary of State may, on an application made by or on behalf of the Chief of Defence Intelligence, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—

a

a targeted equipment interference warrant which the Secretary of State has power to issue under section 104;

b

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

c

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

31

The Secretary of State may, on an application made by or on behalf of a relevant intercepting authority, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—

a

a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;

b

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);

c

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

d

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

2

For the purposes of sub-paragraph (1), each of the following is a “relevant intercepting authority”—

a

the Director General of the National Crime Agency;

b

the Commissioner of Police of the Metropolis;

c

the Chief Constable of the Police Service of Northern Ireland;

d

the chief constable of the Police Service of Scotland;

e

the Commissioners for Her Majesty's Revenue and Customs.

Warrants that may be issued by Scottish Ministers4

The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—

a

a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2);

b

a targeted equipment interference warrant which the Scottish Ministers have power to issue under section 103(1);

c

a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2);

d

a warrant which the Scottish Ministers have power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy).

5

The Scottish Ministers may, on an application made by or on behalf of the chief constable of the Police Service of Scotland, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—

a

a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;

b

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);

c

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

d

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

6

The Scottish Ministers may, on an application made by or on behalf of the chief constable of the Police Service of Scotland, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—

a

a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;

b

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);

c

an authorisation under section 6 of the Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11) (authorisation of directed surveillance);

d

an authorisation under section 10 of that Act (authorisation of intrusive surveillance).

71

The Scottish Ministers may, on an application made by or on behalf of a relevant intercepting authority, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—

a

a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;

b

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property).

2

For the purposes of sub-paragraph (1), each of the following is a “relevant intercepting authority”—

a

the Director General of the National Crime Agency;

b

the Commissioner of Police of the Metropolis;

c

the Chief Constable of the Police Service of Northern Ireland;

d

the Commissioners for Her Majesty's Revenue and Customs.

Part 2Other combinations involving targeted equipment interference warrantsWarrants that may be issued by Secretary of State8

The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted equipment interference warrant which the Secretary of State has power to issue under section 102(1) with one or more of the following—

a

a targeted examination warrant which the Secretary of State has power to issue under section 102(3);

b

a targeted examination warrant which the Secretary of State has power to issue under section 19(2);

c

a warrant which the Secretary of State has power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy);

d

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

e

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

9

The Secretary of State may, on an application made by or on behalf of the Chief of Defence Intelligence, issue a warrant that combines a targeted equipment interference warrant which the Secretary of State has power to issue under section 104 with one or more of the following—

a

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

b

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

Warrants that may be issued by Scottish Ministers10

The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted equipment interference warrant which the Scottish Ministers have power to issue under section 103(1) with one or more of the following—

a

a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2);

b

a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2);

c

a warrant which the Scottish Ministers have power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy).

Warrants that may be issued by other persons111

A law enforcement chief may, on an application made by a person who is an appropriate law enforcement officer in relation to the chief, issue a warrant that combines a targeted equipment interference warrant which the law enforcement chief has power to issue under section 106 with one or more of the following—

a

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);

b

an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);

c

an authorisation under section 32 of that Act (authorisation of intrusive surveillance).

2

For the purposes of this paragraph, references to a “law enforcement chief” and an “appropriate law enforcement officer” are to be read in accordance with section 106(5).

121

A law enforcement chief within sub-paragraph (2) may, on an application made by a person who is an appropriate law enforcement officer in relation to the chief, issue a warrant that combines a targeted equipment interference warrant which the law enforcement chief has power to issue under section 106 with one or more of the following—

a

an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);

b

an authorisation under section 6 of the Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11) (authorisation of directed surveillance);

c

an authorisation under section 10 of that Act (authorisation of intrusive surveillance).

2

The law enforcement chiefs mentioned in sub-paragraph (1) are—

a

the chief constable of the Police Service of Scotland, and

b

the Police Investigations and Review Commissioner.

3

For the purposes of this paragraph, references to a “law enforcement chief” and an “appropriate law enforcement officer” are to be read in accordance with section 106(5).

Part 3Combinations involving targeted examination warrants only13

The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines—

a

a targeted examination warrant which the Secretary of State has power to issue under section 19(2), with

b

a targeted examination warrant which the Secretary of State has power to issue under section 102(3).

14

The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines—

a

a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2), with

b

a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2).

Part 4Combined warrants: supplementary provisionIntroductory15

In this Part of this Schedule “combined warrant” means a warrant issued under any of Parts 1 to 3 of this Schedule.

General161

Where Part 1, 2 or 3 of this Schedule provides for a person to have power, on an application made by or on behalf of any person (“the applicant”), to issue a combined warrant that includes any warrant or other authorisation, the person may issue a combined warrant containing that warrant or authorisation, whether or not that person would have power, on an application made by or on behalf of the applicant, to issue that warrant, or to give that authorisation, as a single instrument.

2

Where Part 1, 2 or 3 of this Schedule provides for a person to have power to apply for a combined warrant, the person may apply for a combined warrant containing any warrant or other authorisation that may be included in it, provided that—

a

the person could apply for that warrant or authorisation as a single instrument, or

b

the organisation on whose behalf the person is acting, or another person who is a member of staff or an officer of the organisation or who is otherwise acting on its behalf, could apply for that warrant or authorisation as a single instrument.

171

A combined warrant must be addressed to the person by whom, or on whose behalf, the application for the combined warrant was made.

2

Any reference in this Act to the person to whom a warrant is or was addressed is to be read, in the case of a combined warrant containing such a warrant, as a reference to the person to whom the combined warrant is or was addressed.

18

A combined warrant must contain a provision stating which warrants or other authorisations are included in the combined warrant.

19

Any reference in any enactment to a warrant or other authorisation of a particular description issued or given under any enactment includes, in the case of a combined warrant containing a warrant or authorisation of that description, a reference to so much of the combined warrant as consists of such a warrant or authorisation.

This is subject to any provision made by or under the following provisions of this Schedule.

Rules about issue etc. applying separately in relation to each part of a combined warrant201

The law about the following matters, so far as relating to a warrant or other authorisation that may be included in a combined warrant, applies in relation to so much of a combined warrant as consists of such a warrant or authorisation—

a

the duties imposed by section 2 (general duties in relation to privacy);

b

any conditions that must be met before such a warrant or authorisation may be issued or given;

c

the grounds on which such a warrant or authorisation may be issued or given;

d

the conduct that may be authorised by such a warrant or authorisation;

e

any requirements as to what must be included in such a warrant or authorisation;

f

any conditions that must be met before such a warrant or authorisation may be renewed and the grounds on which it may be renewed;

g

any conditions that must be met before such a warrant or authorisation may be modified;

h

the grounds on which such a warrant or authorisation may be modified and the procedural rules that apply to such a modification;

i

the circumstances in which such a warrant or authorisation may or must be cancelled.

2

In sub-paragraph (1)(h) “procedural rules”, in relation to the modification of a warrant or other authorisation, means the law about any of the following matters—

a

the involvement of Judicial Commissioners in decisions;

b

the delegation of decisions;

c

the signing of instruments making a modification;

d

urgent cases.

3

Sub-paragraph (1) is subject to paragraphs 21 to 26.

Rules about issue etc. applying in relation to combined warrants211

A combined warrant under Part 1 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted interception warrant addressed to that person (see Chapter 1 of Part 2 of this Act).

2

In sub-paragraph (1) “procedural rules”, in relation to a warrant, means the law about any of the following matters—

a

the involvement of Judicial Commissioners in decisions;

b

the delegation of decisions;

c

the signing of warrants;

d

urgent cases.

3

But if a combined warrant under paragraph 1 or 4 includes a warrant which the person issuing the combined warrant has power to issue under section 5 of the Intelligence Services Act 1994 (a “section 5 warrant”), any requirement (arising from sub-paragraph (1) above) for the involvement of Judicial Commissioners in the decision whether to issue or renew the combined warrant does not apply in relation to the part of the combined warrant consisting of the section 5 warrant.

221

A combined warrant under Part 2 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted equipment interference warrant addressed to that person (see Part 5 of this Act).

2

In sub-paragraph (1) “procedural rules” has the same meaning as in paragraph 21(1).

3

But if a combined warrant under paragraph 8 or 10 includes a warrant which the person issuing the combined warrant has power to issue under section 5 of the Intelligence Services Act 1994 (a “section 5 warrant”), any requirement (arising from sub-paragraph (1) above) for the involvement of Judicial Commissioners in the decision whether to issue or renew the combined warrant does not apply in relation to the part of the combined warrant consisting of the section 5 warrant.

231

A combined warrant under Part 3 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted examination warrant under section 19(2) addressed to that person (see Chapter 1 of Part 2 of this Act).

2

In sub-paragraph (1) “procedural rules” has the same meaning as in paragraph 21(1).

241

In consequence of paragraphs 21 and 22, the following provisions of the Police Act 1997 do not apply in relation to an authorisation under section 93 of that Act which is included in a combined warrant—

a

section 96 (notification of authorisations to Judicial Commissioner);

b

section 97 (authorisations requiring approval);

c

section 103(1), (2) and (4) (power to quash or cancel authorisations);

d

section 104 (appeals to Investigatory Powers Commissioner).

2

Section 103(6) of that Act applies where a combined warrant containing an authorisation under section 93 of that Act is cancelled as it applies where such an authorisation is cancelled under section 103(4) of that Act.

25

In consequence of paragraphs 21 and 22, the following provisions of the Regulation of Investigatory Powers Act 2000 do not apply in relation to an authorisation under section 32 of that Act which is included in a combined warrant—

a

section 35 (notification of authorisations to Judicial Commissioner);

b

section 36 (approval required for authorisations to take effect);

c

section 37(2) to (4) (power to quash or cancel authorisations);

d

section 38 (appeals to Investigatory Powers Commissioner).

26

In consequence of paragraphs 21 and 22, the following provisions of the Regulation of Investigatory Powers (Scotland) Act 2000 do not apply in relation to an authorisation under section 10 of that Act which is included in a combined warrant—

a

section 13 (notification of authorisations to Judicial Commissioner);

b

section 14 (approval required for authorisations to take effect);

c

section 15(1) to (3) (power to quash or cancel authorisations);

d

section 16 (appeals to Investigatory Powers Commissioner).

Modification of rules as to duration271

Where a combined warrant includes warrants or authorisations which (as single instruments) would cease to have effect at the end of different periods, the combined warrant is to cease to have effect at the end of the shortest of the periods (unless renewed).

2

But sub-paragraph (1) does not apply to a combined warrant which—

a

includes an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance),

b

is addressed to the head of an intelligence service, and

c

is issued with the approval of a Judicial Commissioner.

3

In such a case, the combined warrant (unless it is renewed) is to cease to have effect at the end of the period of 6 months beginning with the day on which it is issued.

Special rules about the application of this Act to combined warrants281

This paragraph applies where under section 24(3) a Judicial Commissioner refuses to approve a decision to issue a combined warrant under Part 1 or 3 of this Schedule.

2

Section 25 has effect in relation to the combined warrant as if—

a

any reference in subsection (3) of that section to a targeted interception warrant or targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and

b

any other reference in that section to a warrant were a reference to the combined warrant.

3

Where the combined warrant included a targeted equipment interference warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under Part 5 of this Act, section 110 has effect in relation to the combined warrant as if—

a

any reference in subsection (3)(b) or (c) of that section to a targeted equipment interference warrant were a reference to so much of the combined warrant as consisted of such a warrant,

b

any reference in subsection (4) of that section to a targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and

c

any other reference in that section to a warrant were a reference to the combined warrant.

29

Where under section 109(3) a Judicial Commissioner refuses to approve the decision to issue a combined warrant under Part 2 of this Schedule, section 110 has effect in relation to the combined warrant as if—

a

any reference in subsection (3)(b) or (c) of that section to a targeted equipment interference warrant were a reference to so much of the combined warrant as consisted of such a warrant,

b

any reference in subsection (4) of that section to a targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and

c

any other reference in that section to a warrant were a reference to the combined warrant.

301

This paragraph applies to any provision in Part 2 or 5 of this Act that enables a person to whom a warrant is addressed to require the provision of assistance in giving effect to the warrant.

2

In the case of a combined warrant containing such a warrant, the provision is to be read as enabling the person to whom the combined warrant is addressed to require the provision of assistance in giving effect to so much of the combined warrant as consists of such a warrant.

3

Accordingly, any power to serve a copy of a warrant for that purpose includes power, in the case of such a combined warrant, to serve the part of the combined warrant consisting of such a warrant.

31

Any reference in section 56 (exclusion of matters from legal proceedings etc.) to the making of an application for a warrant, or the issue of a warrant, under Chapter 1 of Part 2 of this Act includes a reference to—

a

the making of an application for a combined warrant that includes a warrant under that Chapter, so far as relating to disclosing or suggesting the inclusion of such a warrant, or

b

the inclusion of a warrant under that Chapter in a combined warrant.

321

The reference in section 58(7) to the provisions of Part 2 of this Act is to be read, in the case of a combined warrant containing a targeted interception warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under that Part, as including a reference to this Schedule.

2

The reference in section 133(4) to the provisions of Part 5 of this Act is to be read, in the case of a combined warrant containing a targeted equipment interference warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under that Part, as including a reference to this Schedule.

Power to make consequential amendments331

The Secretary of State may by regulations make such provision modifying any provision made by or under an enactment (including this Schedule) as the Secretary of State considers appropriate in consequence of any provision made by this Schedule.

2

In sub-paragraph (1) “enactment” does not include any primary legislation passed or made after the end of the Session in which this Act is passed.

SCHEDULE 9

Section 270(1)

Transitional, transitory and saving provisionLawful interception of communications1

Any agreement which, immediately before the day on which section 10 comes into force, is designated for the purposes of section 1(4) of the Regulation of Investigatory Powers Act 2000 is to be treated, on and after that day, as designated as an international mutual assistance agreement by regulations under section 10(3) of this Act.

Authorisations for obtaining communications data2

The reference to the Gangmasters and Labour Abuse Authority in the table in Part 1 of Schedule 4 is to be read, in relation to any time before the day on which section 10(1) of the Immigration Act 2016 (renaming of Gangmasters Licensing Authority) comes into force, as a reference to the Gangmasters Licensing Authority.

Retention of communications data31

A retention notice under section 1 of the Data Retention and Investigatory Powers Act 2014 which is in force immediately before the commencement day is to be treated, on or after that day, as a retention notice under section 87 of this Act; and Part 4 of this Act is to be read accordingly but as if sections 87(1)(b), (4) and (8)(e), 89, 90(1) to (12), 91, 94(4)(b), (6), (10) and (12) and 96(2)(e) were omitted.

2

In particular—

a

anything which, immediately before the commencement day, is in the process of being done by virtue of, or in relation to, a retention notice under section 1 of the Act of 2014 may be continued as if being done by virtue of, or in relation to, a retention notice under section 87 of this Act, and

b

anything done by virtue of, or in relation to, a retention notice under section 1 of the Act of 2014 is, if in force or effective immediately before the commencement day, to have effect as if done by virtue of, or in relation to, a retention notice under section 87 of this Act so far as that is required for continuing its effect on or after the commencement day.

3

Sub-paragraphs (1) and (2) cease to apply, in relation to any retention notice under section 1 of the Act of 2014—

a

at the end of the period of six months beginning with the commencement day, or

b

if earlier, on the revocation in full of the notice;

but this is without prejudice to the continued operation of section 95(2) to (5) in relation to the notice.

4

Section 249 applies in relation to costs incurred in complying with a retention notice under section 1 of the Act of 2014 which has continued in force on or after the commencement day as it applies in relation to costs incurred in complying with retention notices under section 87 of this Act but as if section 249(7) were omitted.

5

The Secretary of State may revoke (whether wholly or in part) a retention notice under section 1 of the Act of 2014.

6

The fact that a retention notice under section 1 of the Act of 2014 has, in relation to a particular description of data and a particular operator (or description of operators), ceased to have effect or been revoked does not prevent the giving of a retention notice under section 87 of this Act in relation to the same description of data and the same operator (or description of operators).

7

In this paragraph “the commencement day” is the day on which section 1(1) of the Act of 2014 is repealed.

41

Sub-paragraph (2) applies if any power to give, vary or confirm a retention notice under section 87 of this Act (excluding any power to vary a notice which has effect as such a notice by virtue of paragraph 3(1)) is brought into force without any requirement for approval by a Judicial Commissioner of the decision to give, vary or (as the case may be) confirm the notice.

2

The notice as given, varied or confirmed ceases to have effect (so far as not previously revoked) at the end of the period of three months beginning with the day on which the requirement for approval comes into force.

51

The repeal of section 1(7) of the Data Retention and Investigatory Powers Act 2014 does not affect the continued operation, during the transitional period mentioned in sub-paragraph (2), of regulations made under section 1(7) of that Act.

2

The transitional period mentioned in this sub-paragraph is the period of six months beginning with the day on which section 1(7) of the Act of 2014 is repealed.

3

In their continued operation by virtue of sub-paragraph (1), the regulations made under section 1(7) of the Act of 2014 have effect subject to such modifications (if any) as may be specified in regulations under section 270(2).

Definitions of “other relevant crime” and “serious crime”61

The definitions of—

a

“other relevant crime” in section 62(6), and

b

“serious crime” in section 263(1),

are to be read, until the appointed day, as if for the words “the age of 18 (or, in relation to Scotland or Northern Ireland, 21)” there were substituted “ the age of 21 ”.

2

In sub-paragraph (1), “the appointed day” means the day on which the amendment made to section 81(3)(a) of the Regulation of Investigatory Powers Act 2000 by paragraph 211 of Schedule 7 to the Criminal Justice and Court Services Act 2000 comes into force.

Savings for particular purposes7

Nothing in this Act affects any power conferred on a postal operator (within the meaning given by section 27(3) of the Postal Services Act 2011) by or under any enactment to open, detain or delay any postal packet (within the meaning given by section 125(1) of the Postal Services Act 2000) or to deliver any such packet to a person other than the person to whom it is addressed.

8

Nothing in Part 4 of this Act prevents the retention of data for the purposes of, or in connection with, legal proceedings (including proceedings which might arise in the future).

9

The amendments made to the Regulation of Investigatory Powers Act 2000 by sections 3 to 6 of the Data Retention and Investigatory Powers Act 2014 (and those sections) continue to have effect despite section 8(3) of the Act of 2014 (sunset provision for that Act) until the provisions they amend (and those sections) are repealed by this Act in connection with the coming into force of provisions of this Act.

General saving for lawful conduct10

Nothing in any of the provisions of this Act by virtue of which conduct of any description is or may be authorised by any warrant, authorisation or notice, or by virtue of which information may be obtained in any manner, is to be read—

a

as making it unlawful to engage in any conduct of that description which is not otherwise unlawful under this Act and would not be unlawful apart from this Act,

b

as otherwise requiring—

i

the issue, grant or giving of such a warrant, authorisation or notice, or

ii

the taking of any step for or towards obtaining the authority of such a warrant, authorisation or notice,

before any such conduct of that description is engaged in, or

c

as prejudicing any power to obtain information by any means not involving conduct that may be authorised under this Act.

SCHEDULE 10

Section 271(1)

Minor and consequential provisionPart 1General amendmentsPolice Act 19971

In section 93(1A) of the Police Act 1997 (authorisations to interfere with property etc.) after “this Part” insert “ or the Investigatory Powers Act 2016 ”.

Northern Ireland Act 19982

In paragraph 9(1) of Schedule 3 to the Northern Ireland Act 1998 (reserved matters) for paragraph (a) substitute—

a

the subject-matter of Parts 2 and 3 of the Regulation of Investigatory Powers Act 2000, so far as relating to the prevention or detection of crime (within the meaning of that Act) or the prevention of disorder;

aa

the subject-matter of the following provisions of the Investigatory Powers Act 2016, so far as relating to the prevention or detection of serious crime (within the meaning of that Act)—

i

sections 3 to 10 and Schedule 1,

ii

Part 2, and

iii

Chapter 1 of Part 6;

ab

the subject-matter of section 11, Parts 3 and 4 and Chapter 2 of Part 6 of the Investigatory Powers Act 2016, so far as relating to the prevention or detection of crime (within the meaning of that Act) or the prevention of disorder;

ac

the subject-matter of section 12 of, and Schedule 2 to, the Investigatory Powers Act 2016, so far as relating to the prevention or detection of crime (within the meaning of that Act);

.

Regulation of Investigatory Powers Act 20003

The Regulation of Investigatory Powers Act 2000 is amended as follows.

4

In section 27(4)(a) (lawful surveillance etc: conduct to be dealt with under other enactments) after “Act” insert “ or the Investigatory Powers Act 2016 ”.

51

Section 71 (issue and revision of codes of practice) is amended as follows.

2

In subsection (2)(a), for “Parts I to III” substitute “ Parts 2 and 3 ”.

3

Omit subsection (2A).

4

In subsection (8) for “(2A)” substitute “ (3) ”.

61

Section 81(1) (general definitions) is amended as follows.

2

For the definition of “apparatus” substitute—

apparatus” has the same meaning as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);

.

3

In paragraph (a) of the definition of “communication” omit “(except in the definition of “postal service” in section 2(1))”.

4

In the definition of “interception” and cognate expressions, for “section 2” substitute “ sections 4 and 5 of the Investigatory Powers Act 2016 ”.

5

For the definitions of “postal service” and “public postal service” substitute—

postal service” has the same meaning as in the Investigatory Powers Act 2016 (see section 262(7) of that Act);

.

6

Omit the definitions of “private telecommunication system”, “public telecommunications service” and “public telecommunication system”.

7

In the definitions of “telecommunication system” and “telecommunications service”, for “the meanings given by section 2(1)” substitute “ the same meanings as in the Investigatory Powers Act 2016 (see section 261(11) to (13) of that Act) ”.

Political Parties, Elections and Referendums Act 20007

In paragraph 28(4) of Schedule 19C to the Political Parties, Elections and Referendums Act 2000 (civil sanctions: disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Public Finance and Accountability (Scotland) Act 2000 (2000 asp 1)81

The Public Finance and Accountability (Scotland) Act 2000 is amended as follows.

2

In section 26B(3) (voluntary disclosure of data to Audit Scotland) for paragraph (b) substitute—

b

which is prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016,

.

3

In section 26C(3) (power to require disclosure of data) for paragraph (b) substitute—

b

the disclosure is prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Social Security Fraud Act 20019

In section 4(1)(b) of the Social Security Fraud Act 2001 (arrangements for payments in relation to persons providing a telecommunications service etc.) for “the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ the Investigatory Powers Act 2016 ”.

Social Security Fraud Act (Northern Ireland) 200110

In section 4(1)(b) of the Social Security Fraud Act (Northern Ireland) 2001 (arrangements for payments in relation to persons providing a telecommunications service etc.) for “the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ the Investigatory Powers Act 2016 ”.

Justice (Northern Ireland) Act 200211

In section 5A(3)(b) of the Justice (Northern Ireland) Act 2002 (disclosure of information to the Northern Ireland Judicial Appointments Commission) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Proceeds of Crime Act 2002121

The Proceeds of Crime Act 2002 is amended as follows.

2

In section 436(3)(b) (disclosure of information to certain Directors) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

3

In section 438(8)(b) (disclosure of information by certain Directors) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

4

In section 439(3)(b) (disclosure of information to Lord Advocate and to Scottish Ministers) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

5

In section 441(7)(b) (disclosure of information by Lord Advocate and by Scottish Ministers) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Police Reform Act 200213

In paragraph 19ZA(2)(c) of Schedule 3 to the Police Reform Act 2002 (handling of complaints and conduct matters etc: power to serve information notice) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Privacy and Electronic Communications (EC Directive) Regulations 2003 (S.I. 2003/2426)14

After regulation 5A(8) of the Privacy and Electronic Communications (EC Directive) Regulations 2003 (personal data breach) insert—

9

This regulation does not apply in relation to any personal data breach which is to be notified to the Investigatory Powers Commissioner in accordance with a code of practice made under the Investigatory Powers Act 2016.

Audit and Accountability (Northern Ireland) Order 2003 (S.I. 2003/418 (N.I. 5))15

In Article 4C(3)(b) of the Audit and Accountability (Northern Ireland) Order 2003 (voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Public Audit (Wales) Act 200416

In section 64C(3)(b) of the Public Audit (Wales) Act 2004 (voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Constitutional Reform Act 200517

In section 107(3)(b) of the Constitutional Reform Act 2005 (disclosure of information to the Judicial Appointments Commission) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Commissioners for Revenue and Customs Act 200518

In section 22(b) of the Commissioners for Revenue and Customs Act 2005 (data protection, etc) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Serious Crime Act 2007191

The Serious Crime Act 2007 is amended as follows.

2

In section 68(4)(b) (disclosure of information to prevent fraud) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

3

In section 85(8)(b) (disclosure of information by Revenue and Customs) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Legal Services Act 200720

In section 169(3)(b) of the Legal Services Act 2007 (disclosure of information to the Legal Services Board) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Regulatory Enforcement and Sanctions Act 200821

In section 70(4) of the Regulatory Enforcement and Sanctions Act 2008 (disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Counter-Terrorism Act 200822

In section 20(2)(b) of the Counter-Terrorism Act 2008 (disclosure and the intelligence services: supplementary provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Borders, Citizenship and Immigration Act 200923

In section 19(1)(b) of the Borders, Citizenship and Immigration Act 2009 (application of statutory provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Marine and Coastal Access Act 2009241

The Marine and Coastal Access Act 2009 is amended as follows.

2

In paragraph 13(5) of Schedule 7 (further provision about civil sanctions under Part 4: disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

3

In paragraph 9(5) of Schedule 10 (further provision about fixed monetary penalties under section 142: disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Terrorist Asset-Freezing etc. Act 201025

In section 25(2)(b) of the Terrorist Asset-Freezing etc. Act 2010 (application of provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Marine (Scotland) Act 2010 (2010 asp 5)26

In paragraph 12(5) of Schedule 2 to the Marine (Scotland) Act 2010 (further provision about civil sanctions under Part 4: disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Charities Act 201127

In section 59(b) of the Charities Act 2011 (disclosure: supplementary) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Prisons (Interference with Wireless Telegraphy) Act 201228

In section 4(6) of the Prisons (Interference with Wireless Telegraphy) Act 2012 (meaning of “telecommunication system”) for “Regulation of Investigatory Powers Act 2000” substitute “ Investigatory Powers Act 2016 (see section 261(13) of that Act) ”.

Crime and Courts Act 201329

In paragraph 1(b) of Schedule 7 to the Crime and Courts Act 2013 (information: restrictions on disclosure) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Marine Act (Northern Ireland) 2013 (c. 10 (N.I.))30

In paragraph 8(5) of Schedule 2 to the Marine Act (Northern Ireland) 2013 (further provision about fixed monetary penalties under section 35: disclosure of information) for paragraph (b) substitute—

b

any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.

Local Audit and Accountability Act 201431

In paragraph 3(3)(b) of Schedule 9 to the Local Audit and Accountability Act 2014 (data matching: voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Anti-social Behaviour, Crime and Policing Act 201432

In paragraph 7(4)(b) of Schedule 4 to the Anti-social Behaviour, Crime and Policing Act 2014 (ASB case reviews: information) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Immigration Act 201433

In paragraph 6(b) of Schedule 6 to the Immigration Act 2014 (information) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Data Retention and Investigatory Powers Act 201434

Omit sections 4(1), 7 and 8 of the Data Retention and Investigatory Powers Act 2014 (introductory, review and final provisions).

Immigration Act 201635

In section 7(2)(b) of the Immigration Act 2016 (information gateways: supplementary) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute “ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”.

Part 2Lawful interception of communicationsSecurity Service Act 198936

In section 1(5) of the Security Service Act 1989 (meaning of “prevention” and “detection”) for the words from “the provisions” to the end substitute “ that Act ”.

Official Secrets Act 198937

In section 4(3) of the Official Secrets Act 1989 (crime and special investigation powers) omit the “and” after paragraph (a) and after paragraph (b) insert

and

c

any information obtained under a warrant under Chapter 1 of Part 2 or Chapter 1 of Part 6 of the Investigatory Powers Act 2016, any information relating to the obtaining of information under such a warrant and any document or other article which is or has been used or held for use in, or has been obtained by reason of, the obtaining of information under such a warrant.

Intelligence Services Act 199438

In section 11(1A) of the Intelligence Services Act 1994 (meaning of “prevention” and “detection”) for the words from “apply” to the end substitute “ apply for the purposes of this Act as it applies for the purposes of that Act, except that for the purposes of section 3 above it shall not include a reference to gathering evidence for use in any legal proceedings (within the meaning of that Act). ”

Criminal Procedure and Investigations Act 1996391

The Criminal Procedure and Investigations Act 1996 is amended as follows.

2

In section 3(7) (initial duty of prosecutor to disclose) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute “ section 56 of the Investigatory Powers Act 2016 ”.

3

In section 7A(9) (continuing duty of prosecutor to disclose) for “section 17 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ section 56 of the Investigatory Powers Act 2016 ”.

4

In section 8(6) (application by accused for disclosure) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute “ section 56 of the Investigatory Powers Act 2016 ”.

5

In section 23 (code of practice) for subsection (6) substitute—

6

The code must be so framed that it does not apply to any of the following—

a

material intercepted in obedience to a warrant issued under section 2 of the Interception of Communications Act 1985;

b

material intercepted under the authority of an interception warrant under section 5 of the Regulation of Investigatory Powers Act 2000;

c

material obtained under the authority of a warrant issued under Chapter 1 of Part 2 of the Investigatory Powers Act 2016;

d

material obtained under the authority of a warrant issued under Chapter 1 of Part 6 of that Act.

Police Act 199740

In section 133A of the Police Act 1997 (meaning of “prevention” and “detection”) for the words from “the provisions” to the end substitute “ that Act ”.

Scotland Act 199841

In Section B8 of Part 2 of Schedule 5 to the Scotland Act 1998 (reserved matters: national security, interception of communications etc.), in the definition of “private telecommunication system”, for “section 2(1) of the Regulation of Investigatory Powers Act 2000” substitute “ section 261(14) of the Investigatory Powers Act 2016 ”.

Northern Ireland Act 199842

In paragraph 17 of Schedule 2 to the Northern Ireland Act 1998 (excepted matters) for paragraph (b) substitute—

b

the subject-matter of sections 3 to 10, Schedule 1, Part 2 and Chapter 1 of Part 6 of the Investigatory Powers Act 2016, except so far as relating to the prevention or detection of serious crime (within the meaning of that Act);

.

Financial Services and Markets Act 200043

In section 394(7)(a) of the Financial Services and Markets Act 2000 (access to FCA or PRA material) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute “ section 56 of the Investigatory Powers Act 2016 ”.

Regulation of Investigatory Powers Act 200044

The Regulation of Investigatory Powers Act 2000 is amended as follows.

45

Omit Chapter 1 of Part 1 (interception of communications).

461

Section 49 (investigation of electronic data protected by encryption etc: powers under which data obtained) is amended as follows.

2

In subsection (1)(b) after “communications” insert “ or obtain secondary data from communications ”.

3

After subsection (9) insert—

9A

In subsection (1)(b) the reference to obtaining secondary data from communications is to be read in accordance with section 16 of the Investigatory Powers Act 2016.

47

In section 71 (issue and revision of codes of practice) omit subsection (10).

48

In section 78(3)(a) (affirmative orders) omit “12(10), 13(3),”.

491

Section 81 (general interpretation) is amended as follows.

2

In subsection (1)—

a

in the definition of “criminal”, omit “or prosecution”, and

b

in the definition of “interception warrant”, for “a warrant under section 5” substitute

a

a targeted interception warrant or mutual assistance warrant under Chapter 1 of Part 2 of the Investigatory Powers Act 2016, or

b

a bulk interception warrant under Chapter 1 of Part 6 of that Act

.

3

In subsection (4) omit the words from “; and references” to the end.

4

In subsection (5) omit the words from “, except that” to the end.

50

In section 82 (amendments, repeals and savings etc.) omit subsections (4) to (6).

Criminal Justice and Licensing (Scotland) Act 2010 (2010 asp 13)51

In section 159 of the Criminal Justice and Licensing (Scotland) Act 2010, for “section 17 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute “ section 56 of the Investigatory Powers Act 2016 ”.

Justice and Security Act 201352

In section 6(4)(b) of the Justice and Security Act 2013 (declaration permitting closed material applications in proceedings) for sub-paragraph (iii) substitute—

iii

section 56(1) of the Investigatory Powers Act 2016 (exclusion for intercept material),

.

Part 3Acquisition of communications dataRegulation of Investigatory Powers Act 200053

The Regulation of Investigatory Powers Act 2000 is amended as follows.

54

Omit Chapter 2 of Part 1 (acquisition and disclosure of communications data).

55

In section 49(1)(c) (investigation of electronic data protected by encryption etc: powers under which data obtained)—

a

for the words from “section 22(3)” to “Part II” substitute “ Part 3 of the Investigatory Powers Act 2016 or Part 2 of this Act ”, and

b

for “under section 22(4)” substitute “ in pursuance of an authorisation under Part 3 of the Act of 2016 or as the result of the issue of a warrant under Chapter 2 of Part 6 of the Act of 2016 ”.

56

In section 71(2) (issue and revision of codes of practice) omit “23A or”.

57

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

58

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

59

In section 78(3)(a) (affirmative orders) omit “22(9), 23A(6), 25(5),”.

60

In section 81(9) (general interpretation: certain references relating to Northern Ireland) omit “23A(7)(b),”.

Police Reform Act 2002611

Paragraph 19ZA of Schedule 3 to the Police Reform Act 2002 (investigations by the IPCC: information notices) is amended as follows.

2

In sub-paragraph (3) omit—

a

the words from “(within the meaning of Chapter 2” to “2000)”, and

b

the words “(within the meaning of that Chapter)”.

3

After sub-paragraph (3) insert—

3A

In sub-paragraph (3) “communications data”, “postal operator” and “telecommunications operator” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).

Part 4Retention of communications dataAnti-terrorism, Crime and Security Act 200162

Omit Part 11 of the Anti-terrorism, Crime and Security Act 2001 (retention of communications data).

Data Retention and Investigatory Powers Act 201463

Omit sections 1 and 2 of the Data Retention and Investigatory Powers Act 2014 (retention of relevant communications data).

Part 5Equipment interferenceRegulation of Investigatory Powers Act 200064

The Regulation of Investigatory Powers Act 2000 is amended as follows.

65

In section 48 (interpretation of Part 2), in subsection (3)(c)—

a

omit the “or” at the end of sub-paragraph (i);

b

after sub-paragraph (ii) insert

; or

iii

Part 5, or Chapter 3 of Part 6, of the Investigatory Powers Act 2016 (equipment interference).

661

Paragraph 2 of Schedule 2 (persons having the appropriate permission where data obtained under warrant etc) is amended as follows.

2

In sub-paragraph (1)—

a

omit the “or” at the end of paragraph (a);

b

after paragraph (b) insert

; or

c

a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016 (powers of law enforcement chiefs to issue warrants to law enforcement officers).

3

In sub-paragraph (5), at the end insert “ or under a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016. ”

4

In sub-paragraph (6)—

a

omit the “and” at the end of paragraph (b);

b

after paragraph (c) insert

; and

d

in relation to protected information obtained under a warrant issued under section 106 of the Investigatory Powers Act 2016, means the person who issued the warrant or, if that person was an appropriate delegate in relation to a law enforcement chief, either that person or the law enforcement chief.

5

After sub-paragraph (6) insert—

6A

In sub-paragraph (6)(d), the references to a law enforcement chief and to an appropriate delegate in relation to a law enforcement chief are to be read in accordance with section 106(5) of the Investigatory Powers Act 2016.

Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11)67

The Regulation of Investigatory Powers (Scotland) Act 2000 is amended as follows.

68

In section 5(3) (lawful surveillance etc.), after paragraph (a) (and before the “or” at the end of the paragraph), insert—

aa

an enactment contained in Part 5 of the Investigatory Powers Act 2016 (equipment interference) so far as relating to the Police Service;

.

69

In section 24(2) (issue and revision of codes of practice), after paragraph (a) (and before the “and” at the end of the paragraph), insert—

aa

Part 5 of the Investigatory Powers Act 2016 (equipment interference) so far as relating to the Police Service or the Police Investigations and Review Commissioner;

.

Crime and Courts Act 2013701

In Schedule 1 to the Crime and Courts Act 2013 (the NCA and NCA officers), paragraph 6A (investigatory activity in Northern Ireland) is amended as follows.

2

In sub-paragraph (3)—

a

in the opening words, omit “an authorisation granted under any of the following provisions”;

b

before paragraph (a) insert—

za

a targeted equipment interference warrant under Part 5 of the Investigatory Powers Act 2016;

;

c

in paragraph (a), for “in the” substitute “ an authorisation granted under any of the following provisions of the ”;

d

in paragraph (b), at the beginning insert “ an authorisation granted under ”.

3

After sub-paragraph (3) insert—

4

For the purpose of sub-paragraph (1), a relevant investigatory activity falling within sub-paragraph (3)(za) is to be regarded as carried out in Northern Ireland if (and to the extent that)—

a

the equipment that is being interfered with under the warrant is in Northern Ireland, and

b

at the time of the carrying out of the activity, the NCA officer knows that the equipment is in Northern Ireland.

5

Sub-paragraph (6) applies where—

a

in the carrying out by an NCA officer of a relevant investigatory activity falling within sub-paragraph (3)(za), equipment in Northern Ireland is interfered with under the warrant,

b

at the time the interference begins, the NCA officer does not know that the equipment is in Northern Ireland, and

c

at any time while the interference is continuing, the NCA officer becomes aware that the equipment is in Northern Ireland.

6

The NCA officer is not to be regarded as in breach of sub-paragraph (1) if the interference continues after the NCA officer becomes aware that the equipment is in Northern Ireland, provided that the officer informs the Chief Constable of the Police Service of Northern Ireland about the interference as soon as reasonably practicable.

Part 6Judicial CommissionersPolice Act 199771

The Police Act 1997 is amended as follows.

72

In section 103(8) (appeals) for “the period” substitute “ any period ”.

73

In section 105(1)(b)(iii) (reports of appeals dismissed) omit “under section 107(2),”.

74

In section 108(1) (interpretation of Part 3) after the definition of “designated deputy” insert—

the Investigatory Powers Commissioner” and “Judicial Commissioner” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);

.

Regulation of Investigatory Powers Act 200075

The Regulation of Investigatory Powers Act 2000 is amended as follows.

76

In section 37(9)(a) (appeals against decisions of ordinary Surveillance Commissioners) for “the period” substitute “ any period ”.

77

In section 39(3) (appeals: reports of Chief Surveillance Commissioner)—

a

for “Subsections (3) and (4) of section 107 of the Police Act 1997” substitute “ Subsections (6) to (8) of section 234 of the Investigatory Powers Act 2016 ”, and

b

for “subsection (2) of that section” substitute “ subsection (1) of that section ”.

78

Omit section 40 (information to be provided to Surveillance Commissioners).

79

In section 51(7)(b) (notification to Intelligence Services Commissioner or Chief Surveillance Commissioner of certain directions relating to the disclosure of a key to protected information) for “the Commissioner in question” substitute “ the Investigatory Powers Commissioner ”.

801

Section 64 (delegation of Commissioners' functions) is amended as follows.

2

In the heading for “Commissioners' functions” substitute “ functions of the Investigatory Powers Commissioner for Northern Ireland ”.

3

In subsection (1)—

a

omit “or any provision of an Act of the Scottish Parliament”, and

b

for “a relevant Commissioner” substitute “ the Investigatory Powers Commissioner for Northern Ireland ”.

4

Omit subsection (2).

81

In section 71(2) (issue and revision of codes of practice) for “the Surveillance Commissioners” substitute “ a Judicial Commissioner ”.

821

Section 72 (effect of codes of practice) is amended as follows.

2

In subsection (4) for paragraphs (c) to (e) (and the word “or” between paragraphs (d) and (e)) substitute—

ba

the Investigatory Powers Commissioner for Northern Ireland carrying out functions under this Act, or

bb

the Investigatory Powers Commissioner or any other Judicial Commissioner carrying out functions under this Act, the Investigatory Powers Act 2016 or the Police Act 1997,

.

3

Omit subsection (5).

831

Section 81(1) (general definitions) is amended as follows.

2

Omit the definitions of “Assistant Surveillance Commissioner”, “ordinary Surveillance Commissioner”, “Surveillance Commissioner” and “Chief Surveillance Commissioner”.

3

After the definition of “interception warrant” insert—

the Investigatory Powers Commissioner” and “Judicial Commissioner” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);

.

Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11)84

The Regulation of Investigatory Powers (Scotland) Act 2000 is amended as follows.

85

In the cross-heading before section 2 (Surveillance Commissioners) for “Surveillance” substitute “ Judicial ”.

86

In section 2(10) (restrictions on appeals against Commissioners)—

a

for “Chief Surveillance Commissioner” substitute “ Investigatory Powers Commissioner ”, and

b

for “other Surveillance Commissioner” substitute “ other Judicial Commissioner ”.

87

In the heading of section 16 for “Surveillance Commissioners” substitute “ Judicial Commissioners ”.

88

Omit section 18 (information to be provided to Surveillance Commissioners).

89

In the cross-heading before section 21 (Chief Surveillance Commissioner) for “Chief Surveillance” substitute “ Investigatory Powers ”.

90

Omit section 21 (functions of Chief Surveillance Commissioner).

911

Section 22 (co-operation with, and reports by, Chief Surveillance Commissioner) is amended as follows.

2

Omit subsection (1).

3

In subsection (2) for “Chief Surveillance Commissioner” substitute “ Investigatory Powers Commissioner ”.

4

In subsection (3)—

a

for “Chief Surveillance Commissioner” substitute “ Investigatory Powers Commissioner ”, and

b

after “under” insert “ , and in relation to, ”.

92

In section 24(2) (issue and revision of codes of practice) for “the Surveillance Commissioners appointed under this Act or the Commissioners holding office under section 91 of that Act” substitute “ the Judicial Commissioners ”.

93

In section 26(4) (effect of codes of practice)—

a

in paragraph (b) for “Chief Surveillance Commissioner” substitute “ Investigatory Powers Commissioner ”, and

b

in paragraph (c) for “a Surveillance Commissioner” substitute “ a Judicial Commissioner (other than the Investigatory Powers Commissioner) ”.

941

Section 31(1) (interpretation) is amended as follows.

2

After the definitions of “directed” and “intrusive” insert—

the Investigatory Powers Commissioner” and “Judicial Commissioner” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);

.

3

Omit the definitions of “ordinary Surveillance Commissioner”, “Surveillance Commissioner” and “Chief Surveillance Commissioner”.

Terrorism Prevention and Investigation Measures Act 201195

In section 21(3)(b) of the Terrorism Prevention and Investigation Measures Act 2011 (duty to consult certain persons before making an order for the continuation, repeal etc. of TPIM powers) for “the Intelligence Services Commissioner” substitute “ the Investigatory Powers Commissioner ”.

Protection of Freedoms Act 201296

The Protection of Freedoms Act 2012 is amended as follows.

971

Section 29 (code of practice for surveillance camera systems) is amended as follows.

2

In subsection (5)(d) (duty to consult certain persons in preparing code) for “the Chief Surveillance Commissioner” substitute “ the Investigatory Powers Commissioner ”.

3

In subsection (7) omit the definition of “the Chief Surveillance Commissioner”.

98

In section 33(8)(d) (duty to consult before making an order identifying who must have regard to the code) for “the Chief Surveillance Commissioner” substitute “ the Investigatory Powers Commissioner ”.

Part 7Other minor and consequential provisionTelecommunications Act 198499

Omit section 94 of the Telecommunications Act 1984 (directions in the interests of national security etc.).

Northern Ireland Act 1998100

In paragraph 17 of Schedule 2 to the Northern Ireland Act 1998 (excepted matters) after “subversion;” insert “ the Technical Advisory Board provided for by section 245 of the Investigatory Powers Act 2016; ”.

Communications Act 20031011

The Communications Act 2003 is amended as follows.

2

In section 401(5)(g), for “sections 47 to 49” substitute “ section 47 or 48 ”.

3

In Schedule 18 (transitional provisions), omit paragraph 24 (which relates to section 94 of the Telecommunications Act 1984).

Part 8Repeals and revocations consequential on other repeals or amendments in this ActGeneral amendments

Title

Extent of repeal or revocation

Serious Crime Act 2015

Section 83.

Section 86(12).

In Schedule 4, paragraph 18.

Lawful interception of communications

Title

Extent of repeal or revocation

Regulation of Investigatory Powers Act 2000

In Schedule 4, paragraphs 7(2) and 9.

Anti-terrorism, Crime and Security Act 2001

Section 116(3).

Inquiries Act 2005

In Schedule 2, paragraphs 20 and 21.

Terrorism Act 2006

Section 32.

Wireless Telegraphy Act 2006

In Schedule 7, paragraphs 22 and 23.

National Health Service (Consequential Provisions) Act 2006

In Schedule 1, paragraph 208.

Armed Forces Act 2006

In Schedule 16, paragraph 169.

Serious Crime Act 2007

In Schedule 12, paragraph 6.

Counter-Terrorism Act 2008

Sections 69 and 74.

Policing and Crime Act 2009

Section 100.

Terrorist Asset-Freezing etc. Act 2010

Section 28(2) and (3).

Terrorism Prevention and Investigation Measures Act 2011

In Schedule 7, paragraph 4.

Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (S.I. 2011/1340)

The whole Regulations.

Health and Social Care Act 2012

In Schedule 5, paragraph 98.

Justice and Security Act 2013

Section 16.

In Schedule 2, paragraph 11.

Crime and Courts Act 2013

In Schedule 8, paragraph 78.

In Schedule 9, paragraph 125.

Data Retention and Investigatory Powers Act 2014

Section 3(1) and (2).

Section 4(2) to (7).

Section 5.

Counter-Terrorism and Security Act 2015

Section 15(3).

In Schedule 8, paragraph 2.

Acquisition and retention of communications data

Title

Extent of repeal or revocation

Serious Organised Crime and Police Act 2005

In Schedule 4, paragraph 135.

Serious Crime Act 2007

In Schedule 12, paragraphs 7 and 8.

Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (S.I. 2007/1098)

In the Schedule, paragraph 4(5).

Policing and Crime Act 2009

Section 7.

In Schedule 7, paragraphs 13 and 14.

Protection of Freedoms Act 2012

Section 37.

In Schedule 9, paragraphs 7 and 8 and, in paragraph 16(b), sub-paragraph (i) (and the word “and” at the end of sub-paragraph (i)).

Crime and Courts Act 2013

In Schedule 8, paragraph 81.

Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)

In Schedule 2, paragraph 33(5) to (8) and (15)(a).

Data Retention and Investigatory Powers Act 2014

Section 3(3) and (4).

Section 4(8) to (10).

Counter-Terrorism and Security Act 2015

Section 21.

Section 52(3)(a).

Judicial Commissioners

Title

Extent of repeal or revocation

Scotland Act 1998 (Cross-Border Public Authorities) (Adaptation of Functions etc.) Order 1999 (S.I. 1999/1747)

In Schedule 6, paragraph 2(2) and (5).

Regulation of Investigatory Powers Act 2000

In Schedule 4, paragraph 8(1), (10) and (11).

Insolvency Act 2000

In Schedule 4, paragraph 22(2).

Scotland Act 1998 (Transfer of Functions to the Scottish Ministers etc.) (No. 2) Order 2000 (S.I. 2000/3253)

In Schedule 3, paragraphs 9 to 12.

Insolvency Act 2000 (Company Directors Disqualification Undertakings) Order 2004 (S.I. 2004/1941)

In the Schedule, paragraph 10.

Constitutional Reform Act 2005

In Schedule 17, paragraphs 27 and 30(2)(a) and (b).

Tribunals, Courts and Enforcement Act 2007

In Schedule 16, paragraph 11(2).

Serious Crime Act 2007

In Schedule 12, paragraph 3.

Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941)

In Schedule 1, paragraph 169.

Police Reform and Social Responsibility Act 2011

In Schedule 16, paragraph 222.

Protection of Freedoms Act 2012

In Schedule 9, paragraphs 10 and 11.

Justice and Security Act 2013

Section 5.

In Schedule 2, paragraph 4.

Crime and Courts Act 2013

In Schedule 8, paragraph 59.

In Schedule 21, paragraph 4.

Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602)

In Schedule 1, paragraph 6(6).

In Schedule 2, paragraph 33(20) and (22)(c).

Anti-social Behaviour, Crime and Policing Act 2014

Section 150.

Data Retention and Investigatory Powers Act 2014

Section 6.

Other minor and consequential provision

Title

Extent of repeal or revocation

Communications Act 2003

In Schedule 17, paragraph 70.

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</temporalGroup>
<temporalGroup eId="period46">
<timeInterval start="#effective-date-20" refersTo="#period-concept46"/>
</temporalGroup>
<temporalGroup eId="period47">
<timeInterval start="#effective-date-20" end="#effective-date-25" refersTo="#period-concept47"/>
</temporalGroup>
</temporalData>
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<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
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<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2018/13" showAs="Sanctions and Anti-Money Laundering Act 2018"/>
<passiveRef href="http://www.legislation.gov.uk/id/ukpga/2024/9" showAs="Investigatory Powers (Amendment) Act 2024"/>
<passiveRef href="http://www.legislation.gov.uk/id/uksi/2017/137" showAs="The Investigatory Powers Act 2016 (Commencement No. 2 and Transitory Provision) Regulations 2017"/>
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<TLCTerm eId="term-enforcement-obligation" href="/ontology/term/uk.enforcement-obligation" showAs="enforcement obligation"/>
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<TLCTerm eId="term-notice" href="/ontology/term/uk.notice" showAs="notice"/>
<TLCTerm eId="term-notice-of-intent" href="/ontology/term/uk.notice-of-intent" showAs="notice of intent"/>
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<TLCTerm eId="term-ofcom" href="/ontology/term/uk.ofcom" showAs="OFCOM"/>
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<TLCTerm eId="term-information-notice" href="/ontology/term/uk.information-notice" showAs="information notice"/>
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<TLCTerm eId="term-part-1-notice-of-intent" href="/ontology/term/uk.part-1-notice-of-intent" showAs="Part 1 notice of intent"/>
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<TLCTerm eId="term-communications-data" href="/ontology/term/uk.communications-data" showAs="communications data"/>
<TLCTerm eId="term-postal-operator" href="/ontology/term/uk.postal-operator" showAs="postal operator"/>
<TLCTerm eId="term-telecommunications-operator" href="/ontology/term/uk.telecommunications-operator" showAs="telecommunications operator"/>
<TLCTerm eId="term-prohibited-section-6-disclosure" href="/ontology/term/uk.prohibited-section-6-disclosure" showAs="prohibited section 6 disclosure"/>
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<TLCTerm eId="term-teo-proceedings" href="/ontology/term/uk.teo-proceedings" showAs="TEO proceedings"/>
<TLCTerm eId="term-financial-restrictions-proceedings" href="/ontology/term/uk.financial-restrictions-proceedings" showAs="financial restrictions proceedings"/>
<TLCTerm eId="term-relevant-offence" href="/ontology/term/uk.relevant-offence" showAs="Relevant offence"/>
<TLCTerm eId="term-intercepted-communication" href="/ontology/term/uk.intercepted-communication" showAs="intercepted communication"/>
<TLCTerm eId="term-interception-related-conduct" href="/ontology/term/uk.interception-related-conduct" showAs="interception-related conduct"/>
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<TLCTerm eId="term-relevant-judge" href="/ontology/term/uk.relevant-judge" showAs="relevant judge"/>
<TLCTerm eId="term-restricted-proceedings" href="/ontology/term/uk.restricted-proceedings" showAs="restricted proceedings"/>
<TLCTerm eId="term-relevant-party" href="/ontology/term/uk.relevant-party" showAs="relevant party"/>
<TLCTerm eId="term-intercepted-material" href="/ontology/term/uk.intercepted-material" showAs="intercepted material"/>
<TLCTerm eId="term-ambulance-trust-in-england" href="/ontology/term/uk.ambulance-trust-in-england" showAs="ambulance trust in England"/>
<TLCTerm eId="term-entity-data" href="/ontology/term/uk.entity-data" showAs="entity data"/>
<TLCTerm eId="term-civil-service" href="/ontology/term/uk.civil-service" showAs="civil service"/>
<TLCTerm eId="term-tupe-regulations" href="/ontology/term/uk.tupe-regulations" showAs="TUPE regulations"/>
<TLCTerm eId="term-relevant-tax" href="/ontology/term/uk.relevant-tax" showAs="relevant tax"/>
<TLCTerm eId="term-tax-provision" href="/ontology/term/uk.tax-provision" showAs="tax provision"/>
<TLCTerm eId="term-transfer-scheme" href="/ontology/term/uk.transfer-scheme" showAs="transfer scheme"/>
<TLCTerm eId="term-police-force" href="/ontology/term/uk.police-force" showAs="police force"/>
<TLCTerm eId="term-exceptional-and-compelling-circumstances" href="/ontology/term/uk.exceptional-and-compelling-circumstances" showAs="exceptional and compelling circumstances"/>
<TLCTerm eId="term-relevant-confidential-information" href="/ontology/term/uk.relevant-confidential-information" showAs="relevant confidential information"/>
<TLCTerm eId="term-supervisory-authority" href="/ontology/term/uk.supervisory-authority" showAs="supervisory authority"/>
<TLCTerm eId="term-combined-warrant" href="/ontology/term/uk.combined-warrant" showAs="combined warrant"/>
<TLCTerm eId="term-the-applicant" href="/ontology/term/uk.the-applicant" showAs="the applicant"/>
<TLCTerm eId="term-procedural-rules" href="/ontology/term/uk.procedural-rules" showAs="procedural rules"/>
<TLCTerm eId="term-enactment" href="/ontology/term/uk.enactment" showAs="enactment"/>
<TLCTerm eId="term-the-appointed-day" href="/ontology/term/uk.the-appointed-day" showAs="the appointed day"/>
<TLCTerm eId="term-apparatus" href="/ontology/term/uk.apparatus" showAs="apparatus"/>
<TLCTerm eId="term-postal-service" href="/ontology/term/uk.postal-service" showAs="postal service"/>
<TLCTerm eId="term-prevention" href="/ontology/term/uk.prevention" showAs="prevention"/>
<TLCTerm eId="term-detection" href="/ontology/term/uk.detection" showAs="detection"/>
<TLCTerm eId="term-the-investigatory-powers-commissioner" href="/ontology/term/uk.the-investigatory-powers-commissioner" showAs="the Investigatory Powers Commissioner"/>
<TLCTerm eId="term-judicial-commissioner" href="/ontology/term/uk.judicial-commissioner" showAs="Judicial Commissioner"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2016.12.30" showAs="since 2016-12-30"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2016.12.30-2017.09.01" showAs="from 2016-12-30 until 2017-09-01"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2016.12.30-2018.06.27" showAs="from 2016-12-30 until 2018-06-27"/>
<TLCConcept eId="period-concept4" href="/ontology/time/2016.12.30-2018.08.22" showAs="from 2016-12-30 until 2018-08-22"/>
<TLCConcept eId="period-concept5" href="/ontology/time/2016.12.30-2018.08.30" showAs="from 2016-12-30 until 2018-08-30"/>
<TLCConcept eId="period-concept6" href="/ontology/time/2016.12.30-2018.11.01" showAs="from 2016-12-30 until 2018-11-01"/>
<TLCConcept eId="period-concept7" href="/ontology/time/2017.02.13" showAs="since 2017-02-13"/>
<TLCConcept eId="period-concept8" href="/ontology/time/2017.02.13-2017.07.31" showAs="from 2017-02-13 until 2017-07-31"/>
<TLCConcept eId="period-concept9" href="/ontology/time/2017.02.13-2017.09.01" showAs="from 2017-02-13 until 2017-09-01"/>
<TLCConcept eId="period-concept10" href="/ontology/time/2017.09.01" showAs="since 2017-09-01"/>
<TLCConcept eId="period-concept11" href="/ontology/time/2017.09.01-2018.06.27" showAs="from 2017-09-01 until 2018-06-27"/>
<TLCConcept eId="period-concept12" href="/ontology/time/2017.09.01-2018.12.05" showAs="from 2017-09-01 until 2018-12-05"/>
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<TLCConcept eId="period-concept15" href="/ontology/time/2018.03.12-2018.08.22" showAs="from 2018-03-12 until 2018-08-22"/>
<TLCConcept eId="period-concept16" href="/ontology/time/2018.05.31" showAs="since 2018-05-31"/>
<TLCConcept eId="period-concept17" href="/ontology/time/2018.05.31-2018.07.06" showAs="from 2018-05-31 until 2018-07-06"/>
<TLCConcept eId="period-concept18" href="/ontology/time/2018.05.31-2018.07.26" showAs="from 2018-05-31 until 2018-07-26"/>
<TLCConcept eId="period-concept19" href="/ontology/time/2018.05.31-2018.09.26" showAs="from 2018-05-31 until 2018-09-26"/>
<TLCConcept eId="period-concept20" href="/ontology/time/2018.06.27" showAs="since 2018-06-27"/>
<TLCConcept eId="period-concept21" href="/ontology/time/2018.06.27-2018.07.26" showAs="from 2018-06-27 until 2018-07-26"/>
<TLCConcept eId="period-concept22" href="/ontology/time/2018.06.27-2018.11.22" showAs="from 2018-06-27 until 2018-11-22"/>
<TLCConcept eId="period-concept23" href="/ontology/time/2018.06.27-2018.12.05" showAs="from 2018-06-27 until 2018-12-05"/>
<TLCConcept eId="period-concept24" href="/ontology/time/2018.06.27-2018.12.27" showAs="from 2018-06-27 until 2018-12-27"/>
<TLCConcept eId="period-concept25" href="/ontology/time/2018.06.27-2019.02.05" showAs="from 2018-06-27 until 2019-02-05"/>
<TLCConcept eId="period-concept26" href="/ontology/time/2018.06.27-2020.12.31" showAs="from 2018-06-27 until 2020-12-31"/>
<TLCConcept eId="period-concept27" href="/ontology/time/2018.06.27-2023.12.20" showAs="from 2018-06-27 until 2023-12-20"/>
<TLCConcept eId="period-concept28" href="/ontology/time/2018.06.27-2024.10.14" showAs="from 2018-06-27 until 2024-10-14"/>
<TLCConcept eId="period-concept29" href="/ontology/time/2018.07.25-2018.11.01" showAs="from 2018-07-25 until 2018-11-01"/>
<TLCConcept eId="period-concept30" href="/ontology/time/2018.08.30" showAs="since 2018-08-30"/>
<TLCConcept eId="period-concept31" href="/ontology/time/2018.08.30-2018.09.26" showAs="from 2018-08-30 until 2018-09-26"/>
<TLCConcept eId="period-concept32" href="/ontology/time/2018.09.26" showAs="since 2018-09-26"/>
<TLCConcept eId="period-concept33" href="/ontology/time/2018.11.01" showAs="since 2018-11-01"/>
<TLCConcept eId="period-concept34" href="/ontology/time/2018.11.28" showAs="since 2018-11-28"/>
<TLCConcept eId="period-concept35" href="/ontology/time/2018.11.28-2018.12.05" showAs="from 2018-11-28 until 2018-12-05"/>
<TLCConcept eId="period-concept36" href="/ontology/time/2018.11.28-2022.05.01" showAs="from 2018-11-28 until 2022-05-01"/>
<TLCConcept eId="period-concept37" href="/ontology/time/2018.11.28-2022.11.01" showAs="from 2018-11-28 until 2022-11-01"/>
<TLCConcept eId="period-concept38" href="/ontology/time/2018.12.05" showAs="since 2018-12-05"/>
<TLCConcept eId="period-concept39" href="/ontology/time/2018.12.27" showAs="since 2018-12-27"/>
<TLCConcept eId="period-concept40" href="/ontology/time/2019.02.05" showAs="since 2019-02-05"/>
<TLCConcept eId="period-concept41" href="/ontology/time/2019.02.05-2020.07.22" showAs="from 2019-02-05 until 2020-07-22"/>
<TLCConcept eId="period-concept42" href="/ontology/time/2020.07.22" showAs="since 2020-07-22"/>
<TLCConcept eId="period-concept43" href="/ontology/time/2020.07.22-2024.10.14" showAs="from 2020-07-22 until 2024-10-14"/>
</references>
<notes source="#source">
<note class="commentary I" eId="key-3f76b23dd733f238ecffe90a8ad72c17">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/3">Sch. 9 para. 3</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/p">reg. 2(p)</ref>
</p>
</note>
<note class="commentary I" eId="key-e8f8dfe3a3254664cd54d6efee3700ba">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/4">Sch. 9 para. 4</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/p">reg. 2(p)</ref>
</p>
</note>
<note class="commentary I" eId="key-80f5d7df34c4b9831845d63a118ae37e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/5">Sch. 9 para. 5</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/p">reg. 2(p)</ref>
</p>
</note>
<note class="commentary I" eId="key-7d0587e72f06022d1848824d4dc83798">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/8">Sch. 9 para. 8</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/p">reg. 2(p)</ref>
</p>
</note>
<note class="commentary I" eId="key-b8fa23a3870c41e2c9386a1f78c8ef75">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/9/paragraph/9">Sch. 9 para. 9</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/p">reg. 2(p)</ref>
</p>
</note>
<note class="commentary I" eId="key-15a1e48582702ebafd7f3f6179197dd7">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/10/paragraph/63">Sch. 10 para. 63</ref>
in force at 30.12.2016 by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/q">reg. 2(q)</ref>
</p>
</note>
<note class="commentary I" eId="key-678a897a3ccab53135766353b9182cc1">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/10/part/8">Sch. 10 Pt. 8</ref>
in force at 30.12.2016 for specified purposes by
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233">S.I. 2016/1233</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2016/1233/regulation/2/r">reg. 2(r)</ref>
</p>
</note>
<note class="commentary F" eId="key-d719091f7a73d7d735482f951426e349">
<p>
Words in Sch. 6 Pt. 2 substituted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3">Policing and Crime Act 2017 (c. 3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/1">s. 183(1)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/5/e">(5)(e)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/schedule/9/paragraph/74/7">Sch. 9 para. 74(7)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1249">S.I. 2017/1249</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1249/regulation/2">reg. 2</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1249/regulation/3">reg. 3</ref>
)
</p>
</note>
<note class="commentary I" eId="key-1b1c060a014fd45c1045eab4af73df06">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/1">Sch. 7 para. 1</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary I" eId="key-4d33ce551a22e54381f05884a0358990">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/2">Sch. 7 para. 2</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary I" eId="key-e2abb2732ff5b52d346b06135e9e6591">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/3">Sch. 7 para. 3</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary I" eId="key-54e759c452b5972de1ed02a5cf3dc647">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/4">Sch. 7 para. 4</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary I" eId="key-b6f1753a9566035d60d2a47ddcaa969e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/5">Sch. 7 para. 5</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary I" eId="key-ea582b80a5d4cca886c241754db5238b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/7/paragraph/6">Sch. 7 para. 6</ref>
in force at 13.2.2017 by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137">S.I. 2017/137</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/137/regulation/2/t">reg. 2(t)</ref>
</p>
</note>
<note class="commentary F" eId="key-b93c0ed4dd62b34b97c9bea2b29142be">
<p>
Words in Sch. 4 Pt. 1 inserted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3">Policing and Crime Act 2017 (c. 3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/1">s. 183(1)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/5/e">(5)(e)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/schedule/9/paragraph/74/6/b">Sch. 9 para. 74(6)(b)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1249">S.I. 2017/1249</ref>
, reg. 2 (with reg. 3)
</p>
</note>
<note class="commentary F" eId="key-13afed742d3c61815ab810b348d17d4a">
<p>
Words in Sch. 4 Pt. 1 omitted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3">Policing and Crime Act 2017 (c. 3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/1">s. 183(1)</ref>
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183/5/e">(5)(e)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2017/3/schedule/9/paragraph/74/6/a">Sch. 9 para. 74(6)(a)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1249">S.I. 2017/1249</ref>
, reg. 2 (with reg. 3)
</p>
</note>
<note class="commentary F" eId="key-5a28375021a7fd4a9e2383105df5262f">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/4/part/1">Sch. 4 Pt. 1</ref>
inserted (11.4.2018) by
<ref href="http://www.legislation.gov.uk/id/uksi/2018/378">The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/378/article/1/2">art. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/378/schedule/paragraph/17">Sch. para. 17</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2018/378/article/14">art. 14</ref>
)
</p>
</note>
<note class="commentary F" eId="key-90b4fdeaa1b09cecae6b264e63f93ef8">
<p>
Sch. 10 para. 58 omitted (5.2.2019) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123">The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/regulation/1/4/d">reg. 1(4)(d)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/regulation/1/5">(5)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/schedule/1/paragraph/28">Sch. 1 para. 28</ref>
(see S.I. 2019/174, reg. 2(c))
</p>
</note>
<note class="commentary F" eId="key-42f58c3e4d6d149db51b945a728679b8">
<p>
Sch. 10 para. 57 omitted (5.2.2019) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123">The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/regulation/1/4/d">reg. 1(4)(d)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/regulation/1/5">(5)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2018/1123/schedule/1/paragraph/28">Sch. 1 para. 28</ref>
(see S.I. 2019/174, reg. 2(c))
</p>
</note>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/3">Sch. 3 </ukm:Section>
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<ukm:AffectingTitle>Sanctions and Anti-Money Laundering Act 2018</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-9" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/3/paragraph/9">para. 9</ukm:Section>
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<ukm:Savings>
<ukm:Section Ref="section-52-3" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/52/3">s. 52(3)</ukm:Section>
<ukm:Section Ref="section-53" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/53">53</ukm:Section>
<ukm:Section Ref="section-58" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/58">58</ukm:Section>
</ukm:Savings>
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<ukm:Section Ref="section-64-2" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/2">s. 64(2)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/schedule/3">Sch. 3 </ukm:Section>
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<ukm:AffectingTitle>Sanctions and Anti-Money Laundering Act 2018</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/3">Sch. 3 </ukm:Section>
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<ukm:Section Ref="section-53" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/53">53</ukm:Section>
<ukm:Section Ref="section-58" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/58">58</ukm:Section>
</ukm:Savings>
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<ukm:Section Ref="section-64-2" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/2">s. 64(2)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-90-4" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/4" End="section-90-4B" UpTo="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/4B" FoundEnd="section-90" MissingEnd="true">
<ukm:Section Ref="section-90-4" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/4">s. 90(4)</ukm:Section>
-
<ukm:Section Ref="section-90-4B" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/4B" FoundRef="section-90">(4B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/a">s. 18(2)(a)</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
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<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-5" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/5">s. 90(5)</ukm:Section>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-b-i" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/b/i">s. 18(2)(b)(i)</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" RequiresApplied="true" AffectingNumber="9" EffectId="key-fc6abd3fb14722e31914c161de309812" Modified="2024-10-18T15:15:07Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 90(5)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedYear="2016" AffectedNumber="25" AffectedClass="UnitedKingdomPublicGeneralAct" Type="words inserted" AffectingProvisions="s. 18(2)(b)(ii)" URI="http://www.legislation.gov.uk/id/effect/key-fc6abd3fb14722e31914c161de309812" AffectingYear="2024" AffectingClass="UnitedKingdomPublicGeneralAct" Row="45">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-5" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/5">s. 90(5)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-b-ii" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/b/ii">s. 18(2)(b)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Modified="2024-10-18T15:15:07Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedYear="2016" AffectingYear="2024" EffectId="key-67b6215b6142c2f676e539f445d09c9d" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" AffectingNumber="9" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" Comments="Confers power" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 90(5A)" Row="46" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="25" AffectingProvisions="s. 18(2)(c)" URI="http://www.legislation.gov.uk/id/effect/key-67b6215b6142c2f676e539f445d09c9d">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-5A" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/5A" FoundRef="section-90">s. 90(5A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/c">s. 18(2)(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2024" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" RequiresApplied="true" Modified="2024-10-18T15:15:07Z" AffectingNumber="9" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedYear="2016" AffectedNumber="25" URI="http://www.legislation.gov.uk/id/effect/key-b1f44c0ff64c6c2e02428dd6c5312ca9" Row="47" AffectingProvisions="s. 18(2)(d)" AffectedProvisions="s. 90(9A)(9B)" EffectId="key-b1f44c0ff64c6c2e02428dd6c5312ca9">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-9A" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/9A" FoundRef="section-90">s. 90(9A)</ukm:Section>
<ukm:Section Ref="section-90-9B" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/9B" FoundRef="section-90">(9B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-d" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/d">s. 18(2)(d)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="s. 18(2)(e)(i)" AffectingNumber="9" Type="word substituted" Row="48" AffectingYear="2024" URI="http://www.legislation.gov.uk/id/effect/key-99fc7815ff2a2af6b5c10ea2acdce70d" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2024-10-18T15:15:07Z" AffectedProvisions="s. 90(10)" RequiresApplied="true" AffectedNumber="25" EffectId="key-99fc7815ff2a2af6b5c10ea2acdce70d" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedYear="2016">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-10" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/10">s. 90(10)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-e-i" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/e/i">s. 18(2)(e)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-547e90cfa84dc25affe39ce5d5c0bf16" Modified="2024-10-18T15:15:07Z" Type="words inserted" AffectingNumber="9" AffectedProvisions="s. 90(10)" AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-547e90cfa84dc25affe39ce5d5c0bf16" RequiresApplied="true" Row="49" AffectedNumber="25" AffectingProvisions="s. 18(2)(e)(ii)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" AffectingYear="2024" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedYear="2016">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-10" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/10">s. 90(10)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-e-ii" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/e/ii">s. 18(2)(e)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2024" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 18(2)(f)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-0dbaa857fbd1487c3beaa4681f6336fc" Comments="Confers power" AffectedYear="2016" Modified="2024-10-18T15:15:07Z" RequiresApplied="true" Row="50" AffectingNumber="9" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" AffectedProvisions="s. 90(11A)" AffectedNumber="25" URI="http://www.legislation.gov.uk/id/effect/key-0dbaa857fbd1487c3beaa4681f6336fc" Type="inserted">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-90-11A" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/11A" FoundRef="section-90">s. 90(11A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-f" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/f">s. 18(2)(f)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2016" EffectId="key-61f64adbbb16b89f6491209aedc47362" AffectingNumber="9" AffectingProvisions="s. 18(2)(g)" AffectedProvisions="s. 90(14)-(16)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" AffectingYear="2024" AffectingClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-61f64adbbb16b89f6491209aedc47362" RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" Row="51" AffectedNumber="25" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" Modified="2024-10-18T15:15:07Z">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-90-14" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/14" FoundStart="section-90" End="section-90-16" UpTo="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/16" FoundEnd="section-90" MissingEnd="true">
<ukm:Section Ref="section-90-14" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/14" FoundRef="section-90">s. 90(14)</ukm:Section>
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<ukm:Section Ref="section-90-16" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/90/16" FoundRef="section-90">(16)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-g" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/2/g">s. 18(2)(g)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:Section Ref="section-257-9" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/257/9">s. 257(9)</ukm:Section>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
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<ukm:Section Ref="section-18-5-e-i" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/5/e/i">s. 18(5)(e)(i)</ukm:Section>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:Section Ref="section-257-9" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/257/9">s. 257(9)</ukm:Section>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-5-e-ii" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/5/e/ii">s. 18(5)(e)(ii)</ukm:Section>
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<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
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<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:Section Ref="section-257-10A" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/257/10A" FoundRef="section-257">s. 257(10A)</ukm:Section>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-5-f" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/5/f">s. 18(5)(f)</ukm:Section>
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</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-5-g" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/18/5/g">s. 18(5)(g)</ukm:Section>
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<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
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</ukm:InForceDates>
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<ukm:UnappliedEffect RequiresApplied="true" AffectedProvisions="s. 258A 258B" AffectingProvisions="s. 21(2)" AffectedNumber="25" AffectedYear="2016" Modified="2024-10-18T15:15:07Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2016/25" Row="139" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="9" AffectingYear="2024" EffectId="key-f871a38aecaff4d804c818df948d94cf" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2024/9" Comments="Confers power in s. 258A" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-f871a38aecaff4d804c818df948d94cf" Type="inserted">
<ukm:AffectedTitle>Investigatory Powers Act 2016</ukm:AffectedTitle>
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<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-258A" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/258A" err:Ref="Section missing in legislation" Missing="true">s. 258A</ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-258B" URI="http://www.legislation.gov.uk/id/ukpga/2016/25/section/258B" err:Ref="Section missing in legislation" Missing="true">258B</ukm:Section>
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<ukm:AffectingTitle>Investigatory Powers (Amendment) Act 2024</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-21-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/21/2">s. 21(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-32-2" URI="http://www.legislation.gov.uk/id/ukpga/2024/9/section/32/2">s. 32(2)</ukm:Section>
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<ukm:InForceDates>
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<hcontainer name="schedules" eId="d4e724" period="#period13">
<heading>SCHEDULES</heading>
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<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p> Section 7</p>
</authorialNote>
</num>
<heading>Monetary penalty notices</heading>
<part eId="schedule-1-part-1" period="#period24">
<num>
<strong>Part 1</strong>
</num>
<heading>Monetary penalty notices</heading>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-payment-of-monetary-penalties" period="#period24">
<heading>
<em>Payment of monetary penalties</em>
</heading>
<paragraph eId="schedule-1-paragraph-1" period="#period24">
<num>1</num>
<subparagraph eId="schedule-1-paragraph-1-1">
<num>1</num>
<content>
<p>A monetary penalty imposed by a monetary penalty notice must be paid to the Commissioner within the period specified in the notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-2">
<num>2</num>
<content>
<p>The period specified under sub-paragraph (1) must not be less than 28 days beginning with the day after the day on which the notice is served.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-3">
<num>3</num>
<content>
<p>Any sum received by the Commissioner by virtue of a monetary penalty notice must be paid into the Consolidated Fund.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-contents-of-monetary-penalty-notices" period="#period24">
<heading>
<em>Contents of monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-2" period="#period24">
<num>2</num>
<intro>
<p>A monetary penalty notice must, in particular—</p>
</intro>
<paragraph eId="schedule-1-paragraph-2-a">
<num>a</num>
<content>
<p>state the name and address of the person on whom it is to be served,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-b">
<num>b</num>
<content>
<p>provide details of the notice of intent served on that person (see paragraph 4),</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-c">
<num>c</num>
<content>
<p>state whether the Commissioner has received written representations in accordance with that notice of intent,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-d">
<num>d</num>
<content>
<p>state the grounds on which the Commissioner serves the monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-e">
<num>e</num>
<content>
<p>state the grounds on which the Commissioner decided the amount of the monetary penalty imposed by the monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-f">
<num>f</num>
<content>
<p>state the details of how the monetary penalty is to be paid,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-g">
<num>g</num>
<content>
<p>provide details of the person's rights of appeal under paragraph 8 in respect of the monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-2-h">
<num>h</num>
<content>
<p>provide details of the Commissioner's rights of enforcement under paragraph 9 in respect of the monetary penalty notice.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-enforcement-obligations" period="#period24">
<heading>
<em>Enforcement obligations</em>
</heading>
<paragraph eId="schedule-1-paragraph-3" period="#period24">
<num>3</num>
<subparagraph eId="schedule-1-paragraph-3-1">
<num>1</num>
<content>
<p>The Commissioner may include an enforcement obligation, or enforcement obligations, in a monetary penalty notice if the Commissioner considers that the interception to which the notice relates is continuing.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-2">
<num>2</num>
<intro>
<p>Each of the following is an enforcement obligation—</p>
</intro>
<paragraph eId="schedule-1-paragraph-3-2-a">
<num>a</num>
<content>
<p>a requirement on the person on whom the notice is served to cease the interception on a specified day or within a specified period;</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3-2-b">
<num>b</num>
<content>
<p>(where appropriate for achieving such a cessation) a requirement on the person to take specified steps within a specified period, or to refrain from taking specified steps after the end of a specified period.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-3">
<num>3</num>
<content>
<p>An enforcement obligation may not have effect before the end of the period of 7 days beginning with the day after the day on which the notice is served.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-3-4">
<num>4</num>
<content>
<p>Where an enforcement obligation is included in a monetary penalty notice under this paragraph, the notice must state what the obligation is and the grounds for including it.</p>
</content>
</subparagraph>
</paragraph>
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<heading>
<em>Consultation requirements before service of monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-4" period="#period24">
<num>4</num>
<subparagraph eId="schedule-1-paragraph-4-1">
<num>1</num>
<content>
<p>The Commissioner must proceed in accordance with sub-paragraphs (2) to (7) before serving a monetary penalty notice on a person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-2">
<num>2</num>
<content>
<p>The Commissioner must serve a notice of intent on the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-3">
<num>3</num>
<content>
<p>A notice of intent is a notice that the Commissioner proposes to serve a monetary penalty notice on the person.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-4">
<num>4</num>
<intro>
<p>A notice of intent served on a person must, in particular—</p>
</intro>
<paragraph eId="schedule-1-paragraph-4-4-a">
<num>a</num>
<content>
<p>state the name and address of the person,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-b">
<num>b</num>
<content>
<p>state the grounds on which the Commissioner proposes to serve the monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-c">
<num>c</num>
<content>
<p>provide an indication of the amount of the monetary penalty that the Commissioner proposes to impose and the Commissioner's grounds for deciding that amount,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-d">
<num>d</num>
<content>
<p>state whether the monetary penalty notice is to include any enforcement obligation and, if so, what the obligation is and the grounds for including it,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-e">
<num>e</num>
<content>
<p>state the date on which the Commissioner proposes to serve the monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-f">
<num>f</num>
<content>
<p>inform the person that the person may make written representations in relation to the Commissioner's proposal within a period specified in the notice, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-4-g">
<num>g</num>
<content>
<p>inform the person that the person may, within a period specified in the notice, request an oral hearing before the Commissioner in order to make representations of the kind mentioned in sub-paragraph (6)(b).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-5">
<num>5</num>
<content>
<p>No period specified as mentioned in sub-paragraph (4)(f) or (g) may be less than 21 days beginning with the day after the day on which the notice is served.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-6">
<num>6</num>
<intro>
<p>Where the person has requested an oral hearing within the period specified for the purpose in the notice—</p>
</intro>
<paragraph eId="schedule-1-paragraph-4-6-a">
<num>a</num>
<content>
<p>the Commissioner must arrange such a hearing, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4-6-b">
<num>b</num>
<intro>
<p>the person may make representations at the hearing about—</p>
</intro>
<subparagraph eId="schedule-1-paragraph-4-6-b-i">
<num>i</num>
<content>
<p>any matter falling within section 7(3)(c), or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-6-b-ii">
<num>ii</num>
<content>
<p>any other matter relating to the Commissioner's proposal which, by virtue of section 56, the person would be unable to raise on an appeal under paragraph 8.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-7">
<num>7</num>
<content>
<p>The Commissioner must consider any representations which have been made by the person in accordance with the notice or sub-paragraph (6).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-4-8">
<num>8</num>
<content>
<p>If the Commissioner decides not to serve a monetary penalty notice on a person as a result of any representations which have been made by the person in accordance with a notice of intent or sub-paragraph (6), the Commissioner must inform the person of that fact.</p>
</content>
</subparagraph>
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<num>5</num>
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<num>1</num>
<content>
<p>The Commissioner may not vary a notice of intent except as set out in sub-paragraph (2).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-2">
<num>2</num>
<content>
<p>The Commissioner may vary a notice of intent by extending the period mentioned in paragraph 4(4)(f) or (g).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-3">
<num>3</num>
<content>
<p>Sub-paragraph (1) does not prevent the Commissioner from serving a new notice of intent instead of varying such a notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-4">
<num>4</num>
<content>
<p>The Commissioner may cancel a notice of intent.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-5-5">
<num>5</num>
<content>
<p>A variation or cancellation of a notice of intent is effected by serving on the person on whom the notice was served a notice setting out the variation or cancellation.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-6" period="#period24">
<num>6</num>
<subparagraph eId="schedule-1-paragraph-6-1">
<num>1</num>
<content>
<p>The Commissioner must not serve a monetary penalty notice on a person in respect of an interception if any notice of intent in respect of that interception was served on the person more than 3 months earlier.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-6-2">
<num>2</num>
<intro>
<p>But the Commissioner may serve a monetary penalty notice on a person where the service of the notice would otherwise be prevented by sub-paragraph (1) if the Commissioner—</p>
</intro>
<paragraph eId="schedule-1-paragraph-6-2-a">
<num>a</num>
<content>
<p>considers it reasonable to do so, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-6-2-b">
<num>b</num>
<content>
<p>includes the reasons for doing so in the monetary penalty notice.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-variation-or-cancellation-of-monetary-penalty-notices" period="#period24">
<heading>
<em>Variation or cancellation of monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-7" period="#period24">
<num>7</num>
<subparagraph eId="schedule-1-paragraph-7-1">
<num>1</num>
<content>
<p>The Commissioner may vary or cancel a monetary penalty notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-2">
<num>2</num>
<content>
<p>But the Commissioner may not vary a monetary penalty notice in a way that is detrimental to the person on whom it was served (whether by increasing the amount of the monetary penalty, by reducing the period specified in the notice as the period within which the penalty must be paid, by imposing a new enforcement obligation or making an existing enforcement obligation effective earlier or otherwise more onerous, or otherwise).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-3">
<num>3</num>
<intro>
<p>The Commissioner must—</p>
</intro>
<paragraph eId="schedule-1-paragraph-7-3-a">
<num>a</num>
<content>
<p>in the case of a variation which reduces the amount of a monetary penalty, repay any excess already paid in accordance with the notice, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-7-3-b">
<num>b</num>
<content>
<p>in the case of a cancellation, repay any amount already paid in accordance with the notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-4">
<num>4</num>
<content>
<p>A variation or cancellation of a monetary penalty notice is effected by serving on the person on whom the monetary penalty notice was served a notice setting out the variation or cancellation.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-5">
<num>5</num>
<content>
<p>The Commissioner may not serve another monetary penalty notice on a person in respect of an interception if the Commissioner has cancelled a previous notice served on the person in respect of the same interception.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-7-6">
<num>6</num>
<content>
<p>If the Commissioner refuses a request by a person to vary or cancel a monetary penalty notice which has been served on the person, the Commissioner must inform the person of that fact.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-appeals-in-relation-to-monetary-penalty-notices" period="#period24">
<heading>
<em>Appeals in relation to monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-8" period="#period24">
<num>8</num>
<subparagraph eId="schedule-1-paragraph-8-1">
<num>1</num>
<intro>
<p>A person on whom a monetary penalty notice is served may appeal to the First-tier Tribunal against—</p>
</intro>
<paragraph eId="schedule-1-paragraph-8-1-a">
<num>a</num>
<content>
<p>the monetary penalty notice or any provision of it, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-8-1-b">
<num>b</num>
<content>
<p>any refusal of a request by the person to serve a notice of variation or cancellation in relation to the monetary penalty notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-2">
<num>2</num>
<content>
<p>Where there is an appeal under sub-paragraph (1)(a) in relation to a monetary penalty notice or any provision of it, any requirement in the notice or (as the case may be) provision which does not relate to the imposition of an enforcement obligation need not be complied with until the appeal is withdrawn or finally determined.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-3">
<num>3</num>
<content>
<p>Sub-paragraphs (4) to (6) apply in relation to an appeal under sub-paragraph (1)(a).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-4">
<num>4</num>
<intro>
<p>The First-tier Tribunal must allow the appeal or substitute such other monetary penalty notice as could have been served by the Commissioner if the Tribunal considers—</p>
</intro>
<paragraph eId="schedule-1-paragraph-8-4-a">
<num>a</num>
<content>
<p>that the notice to which the appeal relates is not in accordance with the law, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-8-4-b">
<num>b</num>
<content>
<p>to the extent that the notice involved an exercise of discretion by the Commissioner, that the Commissioner ought to have exercised the discretion differently.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-5">
<num>5</num>
<content>
<p>In any other case, the First-tier Tribunal must dismiss the appeal.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-6">
<num>6</num>
<content>
<p>The First-tier Tribunal may review any determination of fact on which the notice was based.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-7">
<num>7</num>
<content>
<p>Sub-paragraphs (8) to (10) apply in relation to an appeal under sub-paragraph (1)(b).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-8">
<num>8</num>
<content>
<p>The First-tier Tribunal must direct the Commissioner to serve, on such terms as the Tribunal considers appropriate, a notice of variation or cancellation in relation to the monetary penalty notice if the Tribunal considers that the monetary penalty notice ought to be varied or cancelled on those terms.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-9">
<num>9</num>
<content>
<p>In any other case, the First-tier Tribunal must dismiss the appeal.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-8-10">
<num>10</num>
<content>
<p>The First-tier Tribunal may review any determination of fact on which the refusal to serve the notice of variation or cancellation was based.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-enforcement-of-monetary-penalty-notices" period="#period24">
<heading>
<em>Enforcement of monetary penalty notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-9" period="#period24">
<num>9</num>
<subparagraph eId="schedule-1-paragraph-9-1">
<num>1</num>
<content>
<p>This paragraph applies in relation to any penalty payable to the Commissioner by virtue of a monetary penalty notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-2">
<num>2</num>
<intro>
<p>In England and Wales or Northern Ireland, the penalty is recoverable—</p>
</intro>
<paragraph eId="schedule-1-paragraph-9-2-a">
<num>a</num>
<content>
<p>if the county court in England and Wales or a county court in Northern Ireland so orders, as if it were payable under an order of that court, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9-2-b">
<num>b</num>
<content>
<p>if the High Court so orders, as if it were payable under an order of that court.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-9-3">
<num>3</num>
<content>
<p>In Scotland, the penalty is recoverable as if it were payable under an extract registered decree arbitral bearing a warrant for execution issued by the sheriff for any sheriffdom in Scotland.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-10" period="#period24">
<num>10</num>
<subparagraph eId="schedule-1-paragraph-10-1">
<num>1</num>
<content>
<p>A person on whom a monetary penalty notice containing an enforcement obligation is served must comply with the obligation.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-10-2">
<num>2</num>
<content>
<p>The duty imposed by sub-paragraph (1) is enforceable by civil proceedings by the Commissioner for an injunction, or for specific performance of a statutory duty under section 45 of the Court of Session Act 1988, or for any other appropriate relief.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-guidance" period="#period24">
<heading>
<em>Guidance</em>
</heading>
<paragraph eId="schedule-1-paragraph-11" period="#period24">
<num>11</num>
<subparagraph eId="schedule-1-paragraph-11-1">
<num>1</num>
<content>
<p>The Commissioner must prepare and issue guidance on how the Commissioner proposes to exercise the Commissioner's functions under section 7 and this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-2">
<num>2</num>
<intro>
<p>The guidance must, in particular, deal with—</p>
</intro>
<paragraph eId="schedule-1-paragraph-11-2-a">
<num>a</num>
<content>
<p>the manner in which the Commissioner is to deal with claims of a description specified in the guidance which may give rise to grounds for serving a monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11-2-b">
<num>b</num>
<content>
<p>the circumstances in which the Commissioner would consider it appropriate to serve a monetary penalty notice,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11-2-c">
<num>c</num>
<content>
<p>how the Commissioner will determine the amount of the penalty, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11-2-d">
<num>d</num>
<content>
<p>the circumstances in which the Commissioner would consider it appropriate to impose an enforcement obligation.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-3">
<num>3</num>
<content>
<p>The Commissioner may alter or replace the guidance.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-4">
<num>4</num>
<content>
<p>If the guidance is altered or replaced, the Commissioner must issue the altered or replacement guidance.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-11-5">
<num>5</num>
<content>
<p>The Commissioner must arrange for the publication, in such form and manner as the Commissioner considers appropriate, of any guidance issued under this paragraph.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-1-crossheading-interpretation-of-part-1" period="#period24">
<heading>
<em>Interpretation of Part 1</em>
</heading>
<paragraph eId="schedule-1-paragraph-12" period="#period24">
<num>12</num>
<content>
<p>In this Part of this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-address">address</term>
” means—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>in the case of a registered company, the address of its registered office,</p>
</item>
<item>
<num>b</num>
<p>in the case of a person (other than a registered company) carrying on a business, the address of the person's principal place of business in the United Kingdom, and</p>
</item>
<item>
<num>c</num>
<p>in any other case, the person's last known address;</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-the-commissioner">the Commissioner</term>
” means the Investigatory Powers Commissioner;
</p>
</item>
<item>
<p>
<term refersTo="#term-enforcement-obligation">enforcement obligation</term>
” has the meaning given by paragraph 3(2);
</p>
</item>
<item>
<p>
<term refersTo="#term-monetary-penalty-notice">monetary penalty notice</term>
” means a monetary penalty notice under section 7;
</p>
</item>
<item>
<p>
<term refersTo="#term-notice">notice</term>
” means notice in writing;
</p>
</item>
<item>
<p>
<term refersTo="#term-notice-of-intent">notice of intent</term>
” has the meaning given by paragraph 4(3);
</p>
</item>
<item>
<p>
<term refersTo="#term-registered-company">registered company</term>
” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.
</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-1-part-2" period="#period24">
<num>
<strong>Part 2</strong>
</num>
<heading>Information provisions</heading>
<hcontainer name="crossheading" eId="schedule-1-part-2-crossheading-information-notices" period="#period24">
<heading>
<em>Information notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-13" period="#period24">
<num>13</num>
<subparagraph eId="schedule-1-paragraph-13-1">
<num>1</num>
<content>
<p>The 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 it.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-2">
<num>2</num>
<content>
<p>Where the Commissioner requests that documents be produced, the Commissioner may take copies of, or extracts from, any document so produced.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-3">
<num>3</num>
<intro>
<p>An information notice must—</p>
</intro>
<paragraph eId="schedule-1-paragraph-13-3-a">
<num>a</num>
<content>
<p>specify or describe the information to be provided,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-b">
<num>b</num>
<content>
<p>specify the manner in which, and the period within which, the information is to be provided,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-c">
<num>c</num>
<content>
<p>state 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,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-d">
<num>d</num>
<content>
<p>state the Commissioner's grounds for this view, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-3-e">
<num>e</num>
<content>
<p>provide details of the rights of appeal under paragraph 15 in respect of the information notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-13-4">
<num>4</num>
<intro>
<p>For the purposes of sub-paragraph (3)(b)—</p>
</intro>
<paragraph eId="schedule-1-paragraph-13-4-a">
<num>a</num>
<content>
<p>specifying the manner in which the information is to be provided may include specifying the form in which it is to be provided, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-13-4-b">
<num>b</num>
<content>
<p>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.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-14" period="#period24">
<num>14</num>
<subparagraph eId="schedule-1-paragraph-14-1">
<num>1</num>
<content>
<p>The Commissioner may not vary an information notice except as set out in sub-paragraph (2).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-14-2">
<num>2</num>
<content>
<p>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 15 in relation to the notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-14-3">
<num>3</num>
<content>
<p>Sub-paragraph (1) does not prevent the Commissioner from serving a new information notice instead of varying such a notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-14-4">
<num>4</num>
<content>
<p>The Commissioner may cancel an information notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-14-5">
<num>5</num>
<content>
<p>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.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-2-crossheading-appeals-in-relation-to-information-notices" period="#period24">
<heading>
<em>Appeals in relation to information notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-15" period="#period24">
<num>15</num>
<subparagraph eId="schedule-1-paragraph-15-1">
<num>1</num>
<intro>
<p>A person on whom an information notice is served may appeal to the First-tier Tribunal against—</p>
</intro>
<paragraph eId="schedule-1-paragraph-15-1-a">
<num>a</num>
<content>
<p>the information notice or any provision of it, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-15-1-b">
<num>b</num>
<content>
<p>any refusal of a request by the person to serve a notice of variation or cancellation in relation to the information notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-2">
<num>2</num>
<content>
<p>Subject to paragraph 14(2), an appeal under this paragraph does not affect the need to comply with the information notice while the appeal has not been withdrawn or finally determined.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-3">
<num>3</num>
<content>
<p>Sub-paragraphs (4) to (6) apply in relation to an appeal under sub-paragraph (1)(a).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-4">
<num>4</num>
<intro>
<p>The First-tier Tribunal must allow the appeal or substitute such other information notice as could have been served by the Commissioner if the Tribunal considers—</p>
</intro>
<paragraph eId="schedule-1-paragraph-15-4-a">
<num>a</num>
<content>
<p>that the notice to which the appeal relates is not in accordance with the law, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-15-4-b">
<num>b</num>
<content>
<p>to the extent that the notice involved an exercise of discretion by the Commissioner, that the Commissioner ought to have exercised the discretion differently.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-5">
<num>5</num>
<content>
<p>In any other case, the First-tier Tribunal must dismiss the appeal.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-6">
<num>6</num>
<content>
<p>The First-tier Tribunal may review any determination of fact on which the notice was based.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-7">
<num>7</num>
<content>
<p>Sub-paragraphs (8) to (10) apply in relation to an appeal under sub-paragraph (1)(b).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-8">
<num>8</num>
<content>
<p>The First-tier Tribunal must direct the Commissioner to issue, on such terms as the Tribunal considers appropriate, a notice of variation or cancellation in relation to the information notice if the Tribunal considers that the information notice ought to be varied or cancelled on those terms.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-9">
<num>9</num>
<content>
<p>In any other case, the First-tier Tribunal must dismiss the appeal.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-15-10">
<num>10</num>
<content>
<p>The First-tier Tribunal may review any determination of fact on which the refusal to serve the notice of variation or cancellation was based.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-2-crossheading-enforcement-of-information-notices" period="#period24">
<heading>
<em>Enforcement of information notices</em>
</heading>
<paragraph eId="schedule-1-paragraph-16" period="#period24">
<num>16</num>
<subparagraph eId="schedule-1-paragraph-16-1">
<num>1</num>
<intro>
<p>The Commissioner may serve a Part 2 monetary penalty notice on a person if the person—</p>
</intro>
<paragraph eId="schedule-1-paragraph-16-1-a">
<num>a</num>
<content>
<p>without reasonable excuse fails to comply with an information notice, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-16-1-b">
<num>b</num>
<content>
<p>knowingly or recklessly gives any information which is false in a material particular in response to an information notice.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-2">
<num>2</num>
<content>
<p>A Part 2 monetary penalty notice is a notice requiring the person on whom it is served to pay to the Commissioner a monetary penalty of an amount determined by the Commissioner and specified in the notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-3">
<num>3</num>
<intro>
<p>The amount of a monetary penalty determined by the Commissioner under this paragraph may be—</p>
</intro>
<paragraph eId="schedule-1-paragraph-16-3-a">
<num>a</num>
<content>
<p>a fixed amount,</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-16-3-b">
<num>b</num>
<content>
<p>an amount calculated by reference to a daily rate, or</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-16-3-c">
<num>c</num>
<content>
<p>a fixed amount and an amount calculated by reference to a daily rate.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-4">
<num>4</num>
<content>
<p>But the total amount payable must not exceed £10,000.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-5">
<num>5</num>
<intro>
<p>In the case of an amount calculated by reference to a daily rate—</p>
</intro>
<paragraph eId="schedule-1-paragraph-16-5-a">
<num>a</num>
<content>
<p>no account is to be taken of the day on which the Part 2 monetary penalty notice is served or any day before that day, and</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-16-5-b">
<num>b</num>
<intro>
<p>the Part 2 monetary penalty notice must specify—</p>
</intro>
<subparagraph eId="schedule-1-paragraph-16-5-b-i">
<num>i</num>
<content>
<p>the day on which the amount first starts to accumulate and the circumstances in which it is to cease to accumulate, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-16-5-b-ii">
<num>ii</num>
<content>
<p>the period or periods within which the amount, or any part or parts so far accumulated, must be paid to the Commissioner.</p>
</content>
</subparagraph>
</paragraph>
<wrapUp>
<p>Any period falling within paragraph (b)(ii) must not be less than 28 days beginning with the day after the day on which the notice is served.</p>
</wrapUp>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-17" period="#period24">
<num>17</num>
<subparagraph eId="schedule-1-paragraph-17-1">
<num>1</num>
<content>
<p>Part 1 of this Schedule applies in relation to a Part 2 monetary penalty notice and the penalty that relates to that notice as it applies in relation to a Part 1 monetary penalty notice and the penalty that relates to that notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-2">
<num>2</num>
<content>
<p>The provisions in Part 1 of this Schedule so far as relating to enforcement obligations do not apply in relation to a Part 2 monetary penalty notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-3">
<num>3</num>
<content>
<p>Paragraph 4 has effect in relation to a Part 2 monetary penalty notice as if in sub-paragraph (6)(b) the reference to making representations about matters falling within sub-paragraph (6)(b)(i) or (ii) were a reference to making representations about matters falling within sub-paragraph (6)(b)(ii) only.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-4">
<num>4</num>
<content>
<p>Paragraph 6 has effect in relation to a Part 2 monetary penalty notice as if the references in sub-paragraph (1) to an interception were references to conduct falling within paragraph 16(1)(a) or (b).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-17-5">
<num>5</num>
<content>
<p>Paragraph 7(5) has effect in relation to a Part 2 monetary penalty notice as if the references to an interception were references to conduct falling within paragraph 16(1)(a) or (b).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-2-crossheading-technical-assistance-for-the-commissioner" period="#period24">
<heading>
<em>Technical assistance for the Commissioner</em>
</heading>
<paragraph eId="schedule-1-paragraph-18" period="#period24">
<num>18</num>
<subparagraph eId="schedule-1-paragraph-18-1">
<num>1</num>
<content>
<p>
<abbr title="Office of Communications" xml:lang="">OFCOM</abbr>
must comply with any reasonable request made by the Commissioner, in connection with the Commissioner's functions under section 7 and this Schedule, for advice on technical and similar matters relating to electronic communications.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-2">
<num>2</num>
<content>
<p>
For this purpose, the Commissioner may disclose to
<abbr title="Office of Communications" xml:lang="">OFCOM</abbr>
any information obtained by the Commissioner under this Schedule.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-18-3">
<num>3</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-ofcom">
<abbr title="Office of Communications" xml:lang="">OFCOM</abbr>
</term>
” means the Office of Communications established by section 1 of the Office of Communications Act 2002.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-part-2-crossheading-interpretation-of-part-2" period="#period24">
<heading>
<em>Interpretation of Part 2</em>
</heading>
<paragraph eId="schedule-1-paragraph-19" period="#period24">
<num>19</num>
<content>
<p>In this Part of this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-the-commissioner">the Commissioner</term>
” means the Investigatory Powers Commissioner;
</p>
</item>
<item>
<p>
<term refersTo="#term-enforcement-obligation">enforcement obligation</term>
” has the meaning given by paragraph 3(2);
</p>
</item>
<item>
<p>
<term refersTo="#term-information">information</term>
” includes documents; and any reference to providing or giving information includes a reference to producing a document;
</p>
</item>
<item>
<p>
<term refersTo="#term-information-notice">information notice</term>
” has the meaning given by paragraph 13(1);
</p>
</item>
<item>
<p>
<term refersTo="#term-notice">notice</term>
” means notice in writing;
</p>
</item>
<item>
<p>
<term refersTo="#term-part-1-monetary-penalty-notice">Part 1 monetary penalty notice</term>
” means a monetary penalty notice under section 7;
</p>
</item>
<item>
<p>
<term refersTo="#term-part-1-notice-of-intent">Part 1 notice of intent</term>
” means a notice of intent (within the meaning of paragraph 4(3)) relating to a Part 1 monetary penalty notice;
</p>
</item>
<item>
<p>
<term refersTo="#term-part-2-monetary-penalty-notice">Part 2 monetary penalty notice</term>
” means a monetary penalty notice under paragraph 16.
</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-2" period="#period47">
<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p> Section 12(1)</p>
</authorialNote>
</num>
<heading>Abolition of disclosure powers</heading>
<hcontainer name="crossheading" eId="schedule-2-crossheading-health-and-safety-at-work-etc-act-1974" period="#period47">
<heading>
<em>
Health and Safety at Work
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 1974
</em>
</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period47">
<num>1</num>
<content>
<p>
In section 20 of the Health and Safety at Work
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 1974 (powers of inspectors), at end, insert—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1854">
<num>9</num>
<content>
<p>Nothing in this section is to be read as enabling an inspector to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
<subsection eId="d4e1860">
<num>10</num>
<content>
<p>
In subsection (9) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-criminal-justice-act-1987" period="#period47">
<heading>
<em>Criminal Justice Act 1987</em>
</heading>
<paragraph eId="schedule-2-paragraph-2" period="#period47">
<num>2</num>
<content>
<p>In section 2 of the Criminal Justice Act 1987 (investigation powers of Director of Serious Fraud Office), after subsection (10), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1886">
<num>10A</num>
<content>
<p>Nothing in this section is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
<subsection eId="d4e1892">
<num>10B</num>
<content>
<p>
In subsection (10A) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-consumer-protection-act-1987" period="#period47">
<heading>
<em>Consumer Protection Act 1987</em>
</heading>
<paragraph eId="schedule-2-paragraph-3" period="#period47">
<num>3</num>
<content>
<p>
In section 29 of the Consumer Protection Act 1987 (powers of search
<abbr title="et cetera" xml:lang="la">etc.</abbr>
), at end, insert—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1921">
<num>8</num>
<content>
<p>The officer may not exercise a power under this section to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
<subsection eId="d4e1927">
<num>9</num>
<content>
<p>
In subsection (8) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-environmental-protection-act-1990" period="#period47">
<heading>
<em>Environmental Protection Act 1990</em>
</heading>
<paragraph eId="schedule-2-paragraph-4" period="#period47">
<num>4</num>
<content>
<p>In section 71 of the Environmental Protection Act 1990 (obtaining of information from persons and authorities), at end, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1953">
<num>5</num>
<content>
<p>Nothing in this section is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
<subsection eId="d4e1959">
<num>6</num>
<content>
<p>
In subsection (5) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-social-security-administration-act-1992" period="#period46">
<heading>
<em>Social Security Administration Act 1992</em>
</heading>
<paragraph eId="schedule-2-paragraph-5" period="#period46">
<num>5</num>
<intro>
<p>In section 109B of the Social Security Administration Act 1992 (power to require information)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-5-a">
<num>a</num>
<content>
<p>in subsection (2A) omit paragraph (j),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5-b">
<num>b</num>
<content>
<p>
in subsection (2E) for the words from “for” to the end of the subsection substitute
<mod>
<quotedText>“ so as to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator. ”</quotedText>
</mod>
,
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5-c">
<num>c</num>
<content>
<p>omit subsection (2F), and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5-d">
<num>d</num>
<intro>
<p>in subsection (7)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-5-d-i">
<num>i</num>
<content>
<p>after the definition of “bank” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-communications-data">communications data</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">,</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-5-d-ii">
<num>ii</num>
<content>
<p>after the definition of “insurer” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-postal-operator">postal operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">, and</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-5-d-iii">
<num>iii</num>
<content>
<p>for the definition of “telecommunications service” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).
</p>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-6" period="#period46">
<num>6</num>
<content>
<p>In section 109C of the Social Security Administration Act 1992 (powers of entry) for subsection (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e2061">
<num>6</num>
<content>
<p>Subsections (2E) and (5) of section 109B apply for the purposes of this section as they apply for the purposes of that section.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-social-security-administration-northern-ireland-act-1992" period="#period46">
<heading>
<em>Social Security Administration (Northern Ireland) Act 1992</em>
</heading>
<paragraph eId="schedule-2-paragraph-7" period="#period46">
<num>7</num>
<intro>
<p>In section 103B of the Social Security Administration (Northern Ireland) Act 1992 (power to require information)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-a">
<num>a</num>
<content>
<p>in subsection (2A) omit paragraph (i),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-b">
<num>b</num>
<content>
<p>
in subsection (2E) for the words from “for” to the end of the subsection substitute
<mod>
<quotedText>“ so as to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator. ”</quotedText>
</mod>
,
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-c">
<num>c</num>
<content>
<p>omit subsection (2F), and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-d">
<num>d</num>
<intro>
<p>in subsection (7)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-7-d-i">
<num>i</num>
<content>
<p>after the definition of “bank” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-communications-data">communications data</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">,</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-d-ii">
<num>ii</num>
<content>
<p>after the definition of “insurer” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-postal-operator">postal operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">, and</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-d-iii">
<num>iii</num>
<content>
<p>for the definition of “telecommunications service” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).
</p>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8" period="#period46">
<num>8</num>
<content>
<p>In section 103C of the Social Security Administration (Northern Ireland) Act 1992 (powers of entry) for subsection (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e2154">
<num>6</num>
<content>
<p>Subsections (2E) and (5) of section 103B apply for the purposes of this section as they apply for the purposes of that section.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-financial-services-and-markets-act-2000" period="#period47">
<heading>
<em>Financial Services and Markets Act 2000</em>
</heading>
<paragraph eId="schedule-2-paragraph-9" period="#period47">
<num>9</num>
<content>
<p>In section 175 of the Financial Services and Markets Act 2000 (information gathering and investigations: supplemental provision), after subsection (5), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e2171">
<num>5A</num>
<content>
<p>Nothing in this Part is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
<subsection eId="d4e2177">
<num>5B</num>
<content>
<p>
In subsection (5A) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-finance-act-2008" period="#period46">
<heading>
<em>Finance Act 2008</em>
</heading>
<paragraph eId="schedule-2-paragraph-10" period="#period46">
<num>10</num>
<content>
<p>In Schedule 36 to the Finance Act 2008 (information and inspection powers), in paragraph 19 (restrictions on powers: types of information), at end, insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<subparagraph eId="d4e2203">
<num>4</num>
<content>
<p>An information notice does not require a telecommunications operator or postal operator to provide or produce communications data.</p>
</content>
</subparagraph>
<subparagraph eId="d4e2209">
<num>5</num>
<content>
<p>
In sub-paragraph (4) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-2-crossheading-prevention-of-social-housing-fraud-power-to-require-information-england-regulations-2014-si-2014899" period="#period46">
<heading>
<em>
Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2014/899)
</em>
</heading>
<paragraph eId="schedule-2-paragraph-11" period="#period46">
<num>11</num>
<intro>
<p>
In regulation 4 of the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 (power to require information from persons who provide telecommunications services
<abbr title="et cetera" xml:lang="la">etc.</abbr>
)—
</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-a">
<num>a</num>
<content>
<p>omit sub-paragraph (f) of paragraph (3),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-b">
<num>b</num>
<content>
<p>
in sub-paragraph (g) of that paragraph for “(f)” substitute
<mod>
<quotedText>“ (e) ”</quotedText>
</mod>
,
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-c">
<num>c</num>
<content>
<p>omit paragraphs (6) and (7),</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-d">
<num>d</num>
<content>
<p>after paragraph (10) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e2268">
<num>10A</num>
<content>
<p>Nothing in this regulation is to be read as enabling a person to secure the disclosure by a telecommunications operator or postal operator of communications data without the consent of the operator.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">, and</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-e">
<num>e</num>
<intro>
<p>in paragraph (11)—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-11-e-i">
<num>i</num>
<content>
<p>after the definition of “bank” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-communications-data">communications data</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">,</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-e-ii">
<num>ii</num>
<content>
<p>after the definition of “family” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-postal-operator">postal operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 262 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">, and</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-e-iii">
<num>iii</num>
<content>
<p>for the definition of “telecommunications service” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act).
</p>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-3" period="#period26">
<num>
SCHEDULE 3
<authorialNote class="referenceNote" placement="right">
<p> Section 56</p>
</authorialNote>
</num>
<heading>Exceptions to section 56</heading>
<hcontainer name="crossheading" eId="schedule-3-crossheading-introductory" period="#period24">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-3-paragraph-1" period="#period24">
<num>1</num>
<intro>
<p>This Schedule contains—</p>
</intro>
<paragraph eId="schedule-3-paragraph-1-a">
<num>a</num>
<content>
<p>exceptions to the exclusion by section 56(1) of certain matters from legal proceedings, and</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-1-b">
<num>b</num>
<content>
<p>limitations on those exceptions where that exclusion will still apply.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-disclosures-of-lawfully-intercepted-communications" period="#period24">
<heading>
<em>Disclosures of lawfully intercepted communications</em>
</heading>
<paragraph eId="schedule-3-paragraph-2" period="#period24">
<num>2</num>
<subparagraph eId="schedule-3-paragraph-2-1">
<num>1</num>
<intro>
<p>Section 56(1)(a) does not prohibit the disclosure of any content of a communication, or any secondary data obtained from a communication, if the interception of that communication was lawful by virtue of any of the following provisions—</p>
</intro>
<paragraph eId="schedule-3-paragraph-2-1-a">
<num>a</num>
<content>
<p>sections 6(1)(c) and 44 to 52;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-1-b">
<num>b</num>
<content>
<p>sections 1(5)(c), 3 and 4 of the Regulation of Investigatory Powers Act 2000;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-1-c">
<num>c</num>
<content>
<p>section 1(2)(b) and (3) of the Interception of Communications Act 1985.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-2">
<num>2</num>
<content>
<p>Where any disclosure is proposed to be, or has been, made on the grounds that it is authorised by sub-paragraph (1), section 56(1) does not prohibit the doing of anything in, or for the purposes of, so much of any proceedings as relates to the question whether that disclosure is or was so authorised.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-disclosures-of-convictions-for-certain-offences" period="#period24">
<heading>
<em>Disclosures of convictions for certain offences</em>
</heading>
<paragraph eId="schedule-3-paragraph-3" period="#period24">
<num>3</num>
<intro>
<p>Section 56(1)(b) does not prohibit the doing of anything that discloses any conduct of a person for which that person has been convicted of—</p>
</intro>
<paragraph eId="schedule-3-paragraph-3-a">
<num>a</num>
<content>
<p>an offence under section 3(1), 43(7), 59 or 155,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-b">
<num>b</num>
<content>
<p>an offence under section 1(1) or (2), 11(7) or 19 of the Regulation of Investigatory Powers Act 2000, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-3-c">
<num>c</num>
<content>
<p>an offence under section 1 of the Interception of Communications Act 1985.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-before-the-investigatory-powers-tribunal-etc" period="#period24">
<heading>
<em>
Proceedings before the Investigatory Powers Tribunal
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</em>
</heading>
<paragraph eId="schedule-3-paragraph-4" period="#period24">
<num>4</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-4-a">
<num>a</num>
<content>
<p>any proceedings before the Investigatory Powers Tribunal,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-b">
<num>b</num>
<content>
<p>
any proceedings on an appeal under section 67A of the Regulation of Investigatory Powers Act 2000 (appeal against decisions of the Tribunal
<abbr title="et cetera" xml:lang="la">etc.</abbr>
), or
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-c">
<num>c</num>
<content>
<p>any proceedings arising out of such an appeal.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-before-special-immigration-appeals-commission" period="#period24">
<heading>
<em>Proceedings before Special Immigration Appeals Commission</em>
</heading>
<paragraph eId="schedule-3-paragraph-5" period="#period24">
<num>5</num>
<subparagraph eId="schedule-3-paragraph-5-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-1-a">
<num>a</num>
<content>
<p>any proceedings before the Special Immigration Appeals Commission, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of proceedings before that Commission.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-2-a">
<num>a</num>
<content>
<p>the appellant or (as the case may be) applicant to the Special Immigration Appeals Commission, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-2-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-5-2-b-i">
<num>i</num>
<content>
<p>represents that appellant or applicant for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-2-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment under section 6 of the Special Immigration Appeals Commission Act 1997.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-before-proscribed-organisations-appeal-commission" period="#period24">
<heading>
<em>Proceedings before Proscribed Organisations Appeal Commission</em>
</heading>
<paragraph eId="schedule-3-paragraph-6" period="#period24">
<num>6</num>
<subparagraph eId="schedule-3-paragraph-6-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-6-1-a">
<num>a</num>
<content>
<p>any proceedings before the Proscribed Organisations Appeal Commission, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-6-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of proceedings before that Commission.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not permit the disclosure of anything to any of the following—</p>
</intro>
<paragraph eId="schedule-3-paragraph-6-2-a">
<num>a</num>
<content>
<p>the applicant to the Commission;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-6-2-b">
<num>b</num>
<content>
<p>the organisation concerned (if different);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-6-2-c">
<num>c</num>
<content>
<p>any person designated under paragraph 6 of Schedule 3 to the Terrorism Act 2000 to conduct the proceedings on behalf of that organisation;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-6-2-d">
<num>d</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-6-2-d-i">
<num>i</num>
<content>
<p>represents that appellant or that organisation for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-6-2-d-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of an appointment under paragraph 7 of that Schedule.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-closed-material-proceedings" period="#period24">
<heading>
<em>Closed material proceedings</em>
</heading>
<paragraph eId="schedule-3-paragraph-7" period="#period24">
<num>7</num>
<subparagraph eId="schedule-3-paragraph-7-1">
<num>1</num>
<content>
<p>Section 56(1) does not apply in relation to any section 6 proceedings within the meaning given by section 14(1) of the Justice and Security Act 2013 (certain civil proceedings in which closed material applications may be made).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-2">
<num>2</num>
<content>
<p>But sub-paragraph (1) does not permit a prohibited section 6 disclosure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-3">
<num>3</num>
<intro>
<p>
In the case of section 6 proceedings where the only relevant person is the Secretary of State, a “
<term refersTo="#term-prohibited-section-6-disclosure">prohibited section 6 disclosure</term>
” means a disclosure of anything to—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-7-3-a">
<num>a</num>
<content>
<p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-7-3-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-7-3-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-3-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-4">
<num>4</num>
<intro>
<p>
In the case of section 6 proceedings where the Secretary of State is not the only relevant person, or is not a relevant person but is a party to the proceedings, a “
<term refersTo="#term-prohibited-section-6-disclosure">prohibited section 6 disclosure</term>
” means a disclosure of anything to—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-7-4-a">
<num>a</num>
<content>
<p>any person, other than the relevant person concerned or the Secretary of State, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-7-4-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-7-4-b-i">
<num>i</num>
<content>
<p>represents a person within paragraph (a) for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-4-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-7-5">
<num>5</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-relevant-person">relevant person</term>
”, in relation to section 6 proceedings, has the meaning given by section 14(1) of the Justice and Security Act 2013.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-tpim-proceedings" period="#period24">
<heading>
<em>TPIM proceedings</em>
</heading>
<paragraph eId="schedule-3-paragraph-8" period="#period24">
<num>8</num>
<subparagraph eId="schedule-3-paragraph-8-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-8-1-a">
<num>a</num>
<content>
<p>any TPIM proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-8-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of any TPIM proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-8-2-a">
<num>a</num>
<content>
<p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-8-2-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-8-2-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-2-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate under Schedule 4 to the Terrorism Prevention and Investigation Measures Act 2011.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-8-3">
<num>3</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-tpim-proceedings">TPIM proceedings</term>
” has the same meaning as in the Terrorism Prevention and Investigation Measures Act 2011.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-teo-proceedings" period="#period24">
<heading>
<em>TEO proceedings</em>
</heading>
<paragraph eId="schedule-3-paragraph-9" period="#period24">
<num>9</num>
<subparagraph eId="schedule-3-paragraph-9-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-9-1-a">
<num>a</num>
<content>
<p>any TEO proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-9-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of any TEO proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-9-2-a">
<num>a</num>
<content>
<p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-9-2-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-9-2-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-2-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate under Schedule 3 to the Counter-Terrorism and Security Act 2015.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-9-3">
<num>3</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-teo-proceedings">TEO proceedings</term>
” has the meaning given by paragraph 1 of Schedule 3 to the Counter-Terrorism and Security Act 2015 (temporary exclusion orders: proceedings).
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-relating-to-freezing-of-terrorist-assets-etc" period="#period30">
<heading>
<em>
Proceedings relating to freezing of terrorist assets
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</em>
</heading>
<paragraph eId="schedule-3-paragraph-10" period="#period24">
<num>10</num>
<subparagraph eId="schedule-3-paragraph-10-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-10-1-a">
<num>a</num>
<content>
<p>any financial restrictions proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-10-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of such proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-10-2">
<num>2</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-financial-restrictions-proceedings">financial restrictions proceedings</term>
” has the meaning given by section 65 of the Counter-Terrorism Act 2008.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-11" period="#period30">
<num>11</num>
<intro>
<p>Section 56(1) does not apply in relation to any proceedings—</p>
</intro>
<paragraph eId="schedule-3-paragraph-11-a">
<num>a</num>
<content>
<p>
on an appeal under section 26, or an application under section 27, of the Terrorist Asset-Freezing
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 2010 (appeals and reviews by the court), or
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-11-b">
<num>b</num>
<content>
<p>on a claim arising from any matter to which such an appeal or application relates,</p>
</content>
</paragraph>
<wrapUp>
<p>or any proceedings arising out of such proceedings.</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-3-paragraph-12" period="#period30">
<num>12</num>
<intro>
<p>But neither paragraph 10 nor paragraph 11 permits the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-12-a">
<num>a</num>
<content>
<p>any person, other than the Treasury, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-12-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-12-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-12-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-relating-to-release-of-prisoners-etc-in-northern-ireland" period="#period24">
<heading>
<em>
Proceedings relating to release of prisoners
<abbr title="et cetera" xml:lang="la">etc.</abbr>
in Northern Ireland
</em>
</heading>
<paragraph eId="schedule-3-paragraph-13" period="#period24">
<num>13</num>
<subparagraph eId="schedule-3-paragraph-13-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-13-1-a">
<num>a</num>
<intro>
<p>any proceedings before—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-13-1-a-i">
<num>i</num>
<content>
<p>the Parole Commissioners for Northern Ireland, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-13-1-a-ii">
<num>ii</num>
<content>
<p>any Sentence Review Commissioners appointed under section 1 of the Northern Ireland (Sentences) Act 1998, or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-13-1-b">
<num>b</num>
<content>
<p>any proceedings arising out of such proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-13-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-13-2-a">
<num>a</num>
<content>
<p>any person, other than the Secretary of State, who is or was a party to the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-13-2-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-13-2-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of the proceedings, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-13-2-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-employment-or-industrial-tribunal-proceedings" period="#period24">
<heading>
<em>Employment or industrial tribunal proceedings</em>
</heading>
<paragraph eId="schedule-3-paragraph-14" period="#period24">
<num>14</num>
<subparagraph eId="schedule-3-paragraph-14-1">
<num>1</num>
<intro>
<p>Section 56(1) does not apply in relation to any proceedings before an employment tribunal where the applicant, or the applicant's representatives, are excluded for all or part of the proceedings pursuant to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-14-1-a">
<num>a</num>
<content>
<p>a direction to the tribunal by virtue of section 10(5)(b) or (c) of the Employment Tribunals Act 1996 (exclusion from Crown employment proceedings by direction of Minister in interests of national security), or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-14-1-b">
<num>b</num>
<content>
<p>a determination of the tribunal by virtue of section 10(6) of that Act (determination by tribunal in interests of national security).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-14-2">
<num>2</num>
<intro>
<p>Section 56(1) does not apply in relation to any proceedings before an industrial tribunal in Northern Ireland where the applicant, or the applicant's representatives, are excluded for all or part of the proceedings pursuant to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-14-2-a">
<num>a</num>
<content>
<p>
a direction to the tribunal by virtue of Article 12(5)(b) or (c) of the Industrial Tribunals (Northern Ireland) Order 1996 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1996/1921 (N.I. 18)) (exclusion from Crown employment proceedings by direction of Minister in interests of national security), or
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-14-2-b">
<num>b</num>
<content>
<p>a determination of the tribunal by virtue of Article 12(6) of that Order (determination by tribunal in interests of national security).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-14-3">
<num>3</num>
<content>
<p>Section 56(1) does not apply in relation to any proceedings arising out of proceedings within sub-paragraph (1) or (2).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-15" period="#period24">
<num>15</num>
<intro>
<p>But paragraph 14 does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-15-a">
<num>a</num>
<content>
<p>the person who is or was the applicant in the proceedings before the employment or industrial tribunal, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-15-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-15-b-i">
<num>i</num>
<content>
<p>represents that person for the purposes of any proceedings within paragraph 14, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-15-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-relating-to-dismissal-for-certain-offences" period="#period24">
<heading>
<em>Proceedings relating to dismissal for certain offences</em>
</heading>
<paragraph eId="schedule-3-paragraph-16" period="#period24">
<num>16</num>
<intro>
<p>Section 56(1) does not prohibit anything done in, for the purposes of, or in connection with, so much of any legal proceedings as relates to the fairness or unfairness of a dismissal on the following grounds—</p>
</intro>
<paragraph eId="schedule-3-paragraph-16-a">
<num>a</num>
<content>
<p>any conduct constituting an offence under section 3(1), 43(7), 59 or 155;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-16-b">
<num>b</num>
<intro>
<p>any conduct taking place before the coming into force of this paragraph and constituting—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-16-b-i">
<num>i</num>
<content>
<p>an offence under section 1(1) or (2), 11(7) or 19 of the Regulation of Investigatory Powers Act 2000, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-16-b-ii">
<num>ii</num>
<content>
<p>an offence under section 1 of the Interception of Communications Act 1985.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-on-appeals-relating-to-claims-of-discrimination-in-northern-ireland" period="#period24">
<heading>
<em>Proceedings on appeals relating to claims of discrimination in Northern Ireland</em>
</heading>
<paragraph eId="schedule-3-paragraph-17" period="#period24">
<num>17</num>
<subparagraph eId="schedule-3-paragraph-17-1">
<num>1</num>
<intro>
<p>
Section 56(1) does not apply in relation to any proceedings on an appeal under Article 80(2) of the Fair Employment and Treatment (Northern Ireland) Order 1998 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1998/3162 (N.I. 21)) where—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-17-1-a">
<num>a</num>
<content>
<p>the appeal relates to a claim of discrimination in contravention of Part 3 of that Order (employment cases) and to a certificate of the Secretary of State that the act concerned was justified for the purpose of safeguarding national security, and</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-17-1-b">
<num>b</num>
<content>
<p>a party to the appeal, or the party's representatives, are excluded for all or part of the proceedings by virtue of section 91(4)(b) of the Northern Ireland Act 1998.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-17-2">
<num>2</num>
<content>
<p>Section 56(1) does not apply in relation to any proceedings arising out of proceedings within sub-paragraph (1).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-18" period="#period24">
<num>18</num>
<intro>
<p>But paragraph 17 does not permit the disclosure of anything to—</p>
</intro>
<paragraph eId="schedule-3-paragraph-18-a">
<num>a</num>
<content>
<p>any person who is or was excluded from all or part of the proceedings mentioned in paragraph 17(1), or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-18-b">
<num>b</num>
<intro>
<p>any person who—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-18-b-i">
<num>i</num>
<content>
<p>represents such a person for the purposes of any proceedings within paragraph 17, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-18-b-ii">
<num>ii</num>
<content>
<p>does so otherwise than by virtue of appointment as a special advocate.</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-civil-proceedings-for-enforcement-of-duty-to-assist-with-implementation-of-warrants" period="#period24">
<heading>
<em>Civil proceedings for enforcement of duty to assist with implementation of warrants</em>
</heading>
<paragraph eId="schedule-3-paragraph-19" period="#period24">
<num>19</num>
<content>
<p>Section 56(1) does not apply in relation to any civil proceedings under section 43(8) of this Act or section 11(8) of the Regulation of Investigatory Powers Act 2000 (enforcement of duty of operators to assist with implementation of warrants).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-proceedings-for-certain-offences" period="#period31">
<heading>
<em>Proceedings for certain offences</em>
</heading>
<paragraph eId="schedule-3-paragraph-20" period="#period31">
<num>20</num>
<subparagraph eId="schedule-3-paragraph-20-1">
<num>1</num>
<content>
<p>Section 56(1) does not apply in relation to any proceedings for a relevant offence.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-20-2">
<num>2</num>
<intro>
<p>
<term refersTo="#term-relevant-offence">Relevant offence</term>
” means—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-20-2-a">
<num>a</num>
<content>
<p>an offence under any provision of this Act;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-b">
<num>b</num>
<content>
<p>an offence under section 1 of the Interception of Communications Act 1985;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-c">
<num>c</num>
<content>
<p>an offence under any provision of the Regulation of Investigatory Powers Act 2000;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-d">
<num>d</num>
<content>
<p>an offence under section 47 or 48 of the Wireless Telegraphy Act 2006;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-e">
<num>e</num>
<content>
<p>an offence under section 83 or 84 of the Postal Services Act 2000;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-f">
<num>f</num>
<content>
<p>an offence under section 4 of the Official Secrets Act 1989 relating to any such information, document or article as is mentioned in subsection (3)(a) or (c) of that section;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-g">
<num>g</num>
<intro>
<p>an offence under section 1 or 2 of the Official Secrets Act 1911 relating to any sketch, plan, model, article, note, document or information which—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-20-2-g-i">
<num>i</num>
<content>
<p>incorporates, or relates to, the content of any intercepted communication or any secondary data obtained from a communication, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-20-2-g-ii">
<num>ii</num>
<content>
<p>tends to suggest that any interception-related conduct has or may have occurred or may be going to occur;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-h">
<num>h</num>
<content>
<p>an offence of perjury committed in the course of any relevant proceedings;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-i">
<num>i</num>
<content>
<p>an offence of attempting or conspiring to commit an offence falling within any of paragraphs (a) to (h);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-j">
<num>j</num>
<content>
<p>an offence under Part 2 of the Serious Crime Act 2007 in relation to an offence falling within any of those paragraphs;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-k">
<num>k</num>
<content>
<p>an offence of aiding, abetting, counselling or procuring the commission of an offence falling within any of those paragraphs;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-20-2-l">
<num>l</num>
<content>
<p>contempt of court committed in the course of, or in relation to, any relevant proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-20-3">
<num>3</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-intercepted-communication">intercepted communication</term>
” and “
<term refersTo="#term-interception-related-conduct">interception-related conduct</term>
” have the same meaning as in section 56;
</p>
</item>
<item>
<p>
<term refersTo="#term-relevant-proceedings">relevant proceedings</term>
” means any proceedings mentioned in paragraphs 4 to 19.
</p>
</item>
</blockList>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-disclosures-to-prosecutors-and-judges" period="#period24">
<heading>
<em>Disclosures to prosecutors and judges</em>
</heading>
<paragraph eId="schedule-3-paragraph-21" period="#period24">
<num>21</num>
<subparagraph eId="schedule-3-paragraph-21-1">
<num>1</num>
<intro>
<p>Nothing in section 56(1) prohibits—</p>
</intro>
<paragraph eId="schedule-3-paragraph-21-1-a">
<num>a</num>
<content>
<p>a disclosure to a person (“P”) conducting a criminal prosecution that is made for the purpose only of enabling P to determine what is required of P by P's duty to secure the fairness of the prosecution, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-21-1-b">
<num>b</num>
<content>
<p>a disclosure to a relevant judge in a case in which the judge has ordered the disclosure to be made to the judge alone.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-21-2">
<num>2</num>
<content>
<p>A relevant judge may order a disclosure under sub-paragraph (1)(b) only if the judge considers that the exceptional circumstances of the case make the disclosure essential in the interests of justice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-21-3">
<num>3</num>
<intro>
<p>Where in any criminal proceedings—</p>
</intro>
<paragraph eId="schedule-3-paragraph-21-3-a">
<num>a</num>
<content>
<p>a relevant judge orders a disclosure under sub-paragraph (1)(b), and</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-21-3-b">
<num>b</num>
<content>
<p>in consequence of that disclosure, the judge considers that there are exceptional circumstances requiring the judge to make a direction under this sub-paragraph,</p>
</content>
</paragraph>
<wrapUp>
<p>the judge may direct the person conducting the prosecution to make for the purposes of the proceedings any admission of fact which the judge considers essential in the interests of justice.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-21-4">
<num>4</num>
<content>
<p>But nothing in any direction under sub-paragraph (3) may authorise or require anything to be done in contravention of section 56(1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-21-5">
<num>5</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-relevant-judge">relevant judge</term>
” means—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-21-5-a">
<num>a</num>
<content>
<p>any judge of the High Court or of the Crown Court or any Circuit judge,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-21-5-b">
<num>b</num>
<content>
<p>any judge of the High Court of Justiciary or any sheriff,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-21-5-c">
<num>c</num>
<content>
<p>in relation to proceedings before the Court Martial, the judge advocate for those proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-21-5-d">
<num>d</num>
<content>
<p>any person holding a judicial office that entitles the person to exercise the jurisdiction of a judge falling within paragraph (a) or (b).</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-disclosures-to-inquiries-and-inquests" period="#period32">
<heading>
<em>Disclosures to inquiries and inquests</em>
</heading>
<paragraph eId="schedule-3-paragraph-22" period="#period24">
<num>22</num>
<subparagraph eId="schedule-3-paragraph-22-1">
<num>1</num>
<intro>
<p>Nothing in section 56(1) prohibits—</p>
</intro>
<paragraph eId="schedule-3-paragraph-22-1-a">
<num>a</num>
<content>
<p>a disclosure to the panel of an inquiry held under the Inquiries Act 2005, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-22-1-b">
<num>b</num>
<content>
<p>a disclosure to a person appointed as legal adviser to such an inquiry,</p>
</content>
</paragraph>
<wrapUp>
<p>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 any person appointed as legal adviser to the inquiry.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-22-2">
<num>2</num>
<content>
<p>The panel of an inquiry may order a disclosure under sub-paragraph (1) only if it considers that the exceptional circumstances of the case make the disclosure essential to enable the inquiry to fulfil its terms of reference.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-22-3">
<num>3</num>
<content>
<p>Any reference in this paragraph to a person appointed as legal adviser to an inquiry is a reference to a person appointed as solicitor or counsel to the inquiry.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-23" period="#period24">
<num>23</num>
<subparagraph eId="schedule-3-paragraph-23-1">
<num>1</num>
<content>
<p>Section 56(1) does not apply in relation to any restricted proceedings of an inquiry held under the Inquiries Act 2005.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-23-2">
<num>2</num>
<intro>
<p>
Proceedings of an inquiry held under that Act are “
<term refersTo="#term-restricted-proceedings">restricted proceedings</term>
” for the purposes of this paragraph if restrictions imposed under section 19 of that Act are in force prohibiting attendance at the proceedings by any person who is not—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-23-2-a">
<num>a</num>
<content>
<p>a member of the panel of the inquiry,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-2-b">
<num>b</num>
<content>
<p>a person appointed as legal adviser to the inquiry,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-2-c">
<num>c</num>
<content>
<p>a person who is a relevant party to the proceedings,</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-2-d">
<num>d</num>
<content>
<p>a person representing such a person for the purposes of the proceedings, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-2-e">
<num>e</num>
<content>
<p>a person performing functions necessary for the proper functioning of the proceedings.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-23-3">
<num>3</num>
<content>
<p>But sub-paragraph (1) does not permit any disclosure which has not been made in accordance with paragraph 22(1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-23-4">
<num>4</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-relevant-party">relevant party</term>
”, in relation to any proceedings of an inquiry, means—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-23-4-a">
<num>a</num>
<content>
<p>any person making a disclosure to the panel of the inquiry, or to a person appointed as legal adviser to the inquiry, in accordance with paragraph 22(1);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-4-b">
<num>b</num>
<content>
<p>any person giving evidence to the inquiry in circumstances where, in the absence of sub-paragraph (1), the prohibition imposed by section 56(1) would be breached;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-4-c">
<num>c</num>
<content>
<p>any person whose conduct is the interception-related conduct (within the meaning of section 56) to which the disclosure or evidence relates (whether or not that conduct has in fact occurred);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-23-4-d">
<num>d</num>
<content>
<p>any other person to whom the subject-matter of the disclosure or evidence has been lawfully disclosed in accordance with section 58.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-23-5">
<num>5</num>
<content>
<p>Any reference in this paragraph to a person appointed as legal adviser to an inquiry is to be read in accordance with paragraph 22(3).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-24" period="#period24">
<num>24</num>
<subparagraph eId="schedule-3-paragraph-24-1">
<num>1</num>
<intro>
<p>Nothing in section 56(1) prohibits—</p>
</intro>
<paragraph eId="schedule-3-paragraph-24-1-a">
<num>a</num>
<content>
<p>a disclosure to a person (the “nominated person”) nominated under paragraph 3(1) of Schedule 10 to the Coroners and Justice Act 2009 (investigation by judge or former judge) to conduct an investigation into a person's death, or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-24-1-b">
<num>b</num>
<content>
<p>a disclosure to a person appointed as legal adviser to an inquest forming part of an investigation conducted by the nominated person,</p>
</content>
</paragraph>
<wrapUp>
<p>where, in the course of the investigation, the nominated person has ordered the disclosure to be made to the nominated person alone or (as the case may be) to the nominated person and any person appointed as legal adviser to the inquest.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-24-2">
<num>2</num>
<content>
<p>The nominated person may order a disclosure under sub-paragraph (1) only if the person considers that the exceptional circumstances of the case make the disclosure essential in the interests of justice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-24-3">
<num>3</num>
<intro>
<p>In a case where a person who is not a nominated person is or has been conducting an investigation under Part 1 of the Coroners and Justice Act 2009 into a person's death, nothing in section 56(1) prohibits—</p>
</intro>
<paragraph eId="schedule-3-paragraph-24-3-a">
<num>a</num>
<content>
<p>a disclosure to the person that there is intercepted material in existence which is, or may be, relevant to the investigation;</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-24-3-b">
<num>b</num>
<intro>
<p>a disclosure to a person appointed as legal adviser to an inquest forming part of the investigation which is made for the purposes of determining—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-24-3-b-i">
<num>i</num>
<content>
<p>whether any intercepted material is, or may be, relevant to the investigation, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-24-3-b-ii">
<num>ii</num>
<content>
<p>if so, whether it is necessary for the material to be disclosed to the person conducting the investigation.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-24-4">
<num>4</num>
<intro>
<p>
In sub-paragraph (3) “
<term refersTo="#term-intercepted-material">intercepted material</term>
” means—
</p>
</intro>
<paragraph eId="schedule-3-paragraph-24-4-a">
<num>a</num>
<content>
<p>any content of an intercepted communication (within the meaning of section 56), or</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-24-4-b">
<num>b</num>
<content>
<p>any secondary data obtained from a communication.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-24-5">
<num>5</num>
<content>
<p>Any reference in this paragraph to a person appointed as legal adviser to an inquest is a reference to a person appointed as solicitor or counsel to the inquest.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-4" period="#period45">
<num>
SCHEDULE 4
<authorialNote class="referenceNote" placement="right">
<p> Section 70(1)</p>
</authorialNote>
</num>
<heading>
Relevant public authorities and designated senior officers
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<part eId="schedule-4-part-1" period="#period45">
<num>
<strong>Part 1</strong>
</num>
<heading>
Table of authorities and officers
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<tblock class="tabular">
<heading>Table</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:29%">
<p>
<em>(1)</em>
</p>
</th>
<th style="width:29%">
<p>
<em>(2)</em>
</p>
</th>
<th style="width:23%">
<p>
<em>(3)</em>
</p>
</th>
<th style="width:18%">
<p>
<em>(4)</em>
</p>
</th>
</tr>
<tr>
<th>
<p>
<em>Relevant public authority</em>
</p>
</th>
<th>
<p>
<em>DSO: minimum office, rank or position</em>
</p>
</th>
<th>
<p>
<em>Type of communications data that may be obtained by DSO</em>
</p>
</th>
<th>
<p>
<em>Paragraphs of section 61(7) specified for DSO</em>
</p>
</th>
</tr>
<tr>
<td rowspan="2">
<p>Police force maintained under section 2 of the Police Act 1996</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Metropolitan police force</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>City of London police force</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Police Service of Scotland</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Police Service of Northern Ireland</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>British Transport Police Force</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c), (d), (e), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Ministry of Defence Police</p>
</td>
<td>
<p>Inspector</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td>
<p>Superintendent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Royal Navy Police</p>
</td>
<td>
<p>Lieutenant Commander</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td>
<p>Commander</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Royal Military Police</p>
</td>
<td>
<p>Major</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td>
<p>Lieutenant Colonel</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Royal Air Force Police</p>
</td>
<td>
<p>Squadron Leader</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td>
<p>Wing Commander</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b), (c) and (g)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Security Service</p>
</td>
<td>
<p>General Duties 4 or any other level 4 officer</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(a), (b) and (c)</p>
</td>
</tr>
<tr>
<td>
<p>General Duties 3 or any other level 3 officer</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b) and (c)</p>
</td>
</tr>
<tr>
<td>
<p>Secret Intelligence Service</p>
</td>
<td>
<p>Grade 6</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b) and (c)</p>
</td>
</tr>
<tr>
<td>
<p>
<abbr class="Acronym" title="Government Communications Headquarters">GCHQ</abbr>
</p>
</td>
<td>
<p>GC8</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a), (b) and (c)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Ministry of Defence</p>
</td>
<td>
<p>Member of the Senior Civil Service or equivalent</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(a)</p>
</td>
</tr>
<tr>
<td>
<p>Grade 7 in the Fraud Defence Unit</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>
Department of Health
<ins class="key-5a28375021a7fd4a9e2383105df5262f-1528799704061 first last">
<noteRef href="#key-5a28375021a7fd4a9e2383105df5262f" marker="F4" class="commentary attribute F"/>
and Social Care
</ins>
</p>
</td>
<td>
<p>Grade 7 in the Medicines and Healthcare Products Regulatory Agency</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b), (d) and (e)</p>
</td>
</tr>
<tr>
<td>
<p>Grade 7 in the Anti-Fraud Unit</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td rowspan="4">
<p>Home Office</p>
</td>
<td>
<p>Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Immigration inspector or equivalent with responsibility for asylum fraud investigations</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b), (d) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Ministry of Justice</p>
</td>
<td>
<p>Manager in the security group of the National Offender Management Service responsible for intelligence</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(b) and (d)</p>
</td>
</tr>
<tr>
<td>
<p>Senior manager in the security group of the National Offender Management Service responsible for intelligence</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b) and (d)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>National Crime Agency</p>
</td>
<td>
<p>Grade 3</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(b), (g) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Grade 2</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b), (g) and (i)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Her Majesty's Revenue and Customs</p>
</td>
<td>
<p>Higher officer</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(b) and (f)</p>
</td>
</tr>
<tr>
<td>
<p>Senior officer</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b) and (f)</p>
</td>
</tr>
<tr>
<td rowspan="4">
<p>Department for Transport</p>
</td>
<td>
<p>Enforcement Officer in Maritime and Coastguard Agency</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(b) and (d)</p>
</td>
</tr>
<tr>
<td>
<p>Head of Enforcement in Maritime and Coastguard Agency</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b) and (d)</p>
</td>
</tr>
<tr>
<td>
<p>Maritime Operations Commander (grade 7) in the Maritime and Coastguard Agency</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Principal Inspector in the Air Accident Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(d)</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Department for Work and Pensions</p>
</td>
<td>
<p>Senior Executive Officer in Fraud and Error Services</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Senior Executive Officer in the Child Maintenance Group Central Legal Services</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>An ambulance trust in England</p>
</td>
<td>
<p>Duty Manager of Ambulance Trust Control Rooms</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Common Services Agency for the Scottish Health Service</p>
</td>
<td>
<p>Head of Counter Fraud Services</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Competition and Markets Authority</p>
</td>
<td>
<p>Member of the Senior Civil Service with responsibility for cartels or criminal enforcement</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Criminal Cases Review Commission</p>
</td>
<td>
<p>Investigations Adviser</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(h)</p>
</td>
</tr>
<tr>
<td>
<p>Department for Communities in Northern Ireland</p>
</td>
<td>
<p>Deputy Principal</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Department for the Economy in Northern Ireland</p>
</td>
<td>
<p>Deputy chief inspector in trading standards services</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Department of Justice in Northern Ireland</p>
</td>
<td>
<p>Governor 4 in the Northern Ireland Prison Service</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b), (d) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Financial Conduct Authority</p>
</td>
<td>
<p>Head of department in the Enforcement and Market Oversight Division</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b) and (j)</p>
</td>
</tr>
<tr>
<td>
<p>A fire and rescue authority under the Fire and Rescue Services Act 2004</p>
</td>
<td>
<p>Watch Manager (Control)</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Food Standards Agency</p>
</td>
<td>
<p>Grade 6</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Food Standards Scotland</p>
</td>
<td>
<p>Head of the Scottish Food Crime and Incidents Unit</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Gambling Commission</p>
</td>
<td>
<p>Senior manager</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Gangmasters and Labour Abuse Authority</p>
</td>
<td>
<p>Head of operations</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Health and Safety Executive</p>
</td>
<td>
<p>Band 1 inspector</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b), (d) and (e)</p>
</td>
</tr>
<tr>
<td>
<p>
<noteRef href="#key-13afed742d3c61815ab810b348d17d4a" marker="F3" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#key-13afed742d3c61815ab810b348d17d4a" marker="F3" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#key-13afed742d3c61815ab810b348d17d4a" marker="F3" class="commentary F"/>
. . .
</p>
</td>
<td>
<p>
<noteRef href="#key-13afed742d3c61815ab810b348d17d4a" marker="F3" class="commentary F"/>
. . .
</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Information Commissioner</p>
</td>
<td>
<p>Group Manager</p>
</td>
<td>
<p>Entity data</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Head of enforcement or an equivalent grade</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>National Health Service Business Services Authority</p>
</td>
<td>
<p>Senior manager (of pay band 8b) in the Counter Fraud and Security Management Services Division</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Northern Ireland Ambulance Service Health and Social Care Trust</p>
</td>
<td>
<p>Watch Manager (Control)</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Northern Ireland Fire and Rescue Service Board</p>
</td>
<td>
<p>Watch Manager (Control)</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Northern Ireland Health and Social Care Regional Business Services Organisation</p>
</td>
<td>
<p>Assistant Director Counter Fraud and Probity Services</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Office of Communications</p>
</td>
<td>
<p>Senior associate</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>
<ins class="key-b93c0ed4dd62b34b97c9bea2b29142be first">
<noteRef href="#key-b93c0ed4dd62b34b97c9bea2b29142be" marker="F2" class="commentary attribute F"/>
Independent Office for Police Conduct
</ins>
</p>
</td>
<td>
<p>
<ins class="key-b93c0ed4dd62b34b97c9bea2b29142be">Director or an equivalent grade</ins>
</p>
</td>
<td>
<p>
<ins class="key-b93c0ed4dd62b34b97c9bea2b29142be">All</ins>
</p>
</td>
<td>
<p>
<ins class="key-b93c0ed4dd62b34b97c9bea2b29142be last">(b) and (i)</ins>
</p>
</td>
</tr>
<tr>
<td>
<p>Office of the Police Ombudsman for Northern Ireland</p>
</td>
<td>
<p>Senior investigating officer</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Police Investigations and Review Commissioner</p>
</td>
<td>
<p>Commissioner or Director of Operations</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b) and (i)</p>
</td>
</tr>
<tr>
<td>
<p>Scottish Ambulance Service Board</p>
</td>
<td>
<p>Watch Manager (Control)</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
<tr>
<td>
<p>Scottish Criminal Cases Review Commission</p>
</td>
<td>
<p>Investigations Adviser</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(h)</p>
</td>
</tr>
<tr>
<td>
<p>Serious Fraud Office</p>
</td>
<td>
<p>Grade 6</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(b)</p>
</td>
</tr>
<tr>
<td>
<p>Welsh Ambulance Services National Health Service Trust</p>
</td>
<td>
<p>Watch Manager (Control)</p>
</td>
<td>
<p>All</p>
</td>
<td>
<p>(g)</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-4-part-2" period="#period44">
<num>
<strong>Part 2</strong>
</num>
<heading>Interpretation of table</heading>
<paragraph eId="schedule-4-paragraph-1" period="#period44">
<num>1</num>
<content>
<p>In the table in Part 1 of this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-ambulance-trust-in-england">ambulance trust in England</term>
” means—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>
an
<abbr class="Acronym" title="National Health Service">NHS</abbr>
trust all or most of whose hospitals, establishments and facilities are in England and which provides ambulance services, or
</p>
</item>
<item>
<num>b</num>
<p>
an
<abbr class="Acronym" title="National Health Service">NHS</abbr>
foundation trust which provides such services,
</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-entity-data">entity data</term>
” means any communications data which is entity data.
</p>
</item>
</blockList>
</content>
</paragraph>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-5" period="#period44">
<num>
SCHEDULE 5
<authorialNote class="referenceNote" placement="right">
<p> Section 83(5)</p>
</authorialNote>
</num>
<heading>Transfer and agency arrangements with public authorities: further provisions</heading>
<hcontainer name="crossheading" eId="schedule-5-crossheading-particular-safeguards-in-connection-with-operation-of-section-69" period="#period44">
<heading>
<em>Particular safeguards in connection with operation of section 69</em>
</heading>
<paragraph eId="schedule-5-paragraph-1" period="#period44">
<num>1</num>
<subparagraph eId="schedule-5-paragraph-1-1">
<num>1</num>
<content>
<p>The following provisions apply where the functions of the Secretary of State under section 67 are exercisable by a public authority by virtue of regulations under section 83(1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-1-2">
<num>2</num>
<content>
<p>The measures adopted or arrangements made by the public authority for the purpose of complying with the requirements of section 69 must be such as are approved by the Secretary of State.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-1-3">
<num>3</num>
<content>
<p>Any report required by section 69(6)(b) or (8) must be made to the Secretary of State as well as to the Investigatory Powers Commissioner.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-requirement-for-public-authority-to-provide-reports-to-secretary-of-state" period="#period44">
<heading>
<em>Requirement for public authority to provide reports to Secretary of State</em>
</heading>
<paragraph eId="schedule-5-paragraph-2" period="#period44">
<num>2</num>
<subparagraph eId="schedule-5-paragraph-2-1">
<num>1</num>
<intro>
<p>A public authority, when exercising functions by virtue of regulations under section 83(1), must at least once in each calendar year make a report to the Secretary of State on—</p>
</intro>
<paragraph eId="schedule-5-paragraph-2-1-a">
<num>a</num>
<content>
<p>the discharge of the functions, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-2-1-b">
<num>b</num>
<content>
<p>such other matters as the Secretary of State may by regulations require.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-2">
<num>2</num>
<content>
<p>Regulations under section 83(1) may, in particular, modify sub-paragraph (1) as it has effect in relation to the calendar year in which the regulations come into force or are revoked.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-2-3">
<num>3</num>
<content>
<p>The Secretary of State may agree to a report under this paragraph being combined with any other report which the public authority concerned is required to, or may, make to the Secretary of State.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-transfer-schemes-in-connection-with-transfer-of-functions" period="#period44">
<heading>
<em>Transfer schemes in connection with transfer of functions</em>
</heading>
<paragraph eId="schedule-5-paragraph-3" period="#period44">
<num>3</num>
<subparagraph eId="schedule-5-paragraph-3-1">
<num>1</num>
<content>
<p>The Secretary of State may, in connection with regulations under section 83(1), make a scheme for the transfer of property, rights or liabilities.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-2">
<num>2</num>
<intro>
<p>The things that may be transferred under a transfer scheme include—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-2-a">
<num>a</num>
<content>
<p>property, rights and liabilities which could not otherwise be transferred,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-2-b">
<num>b</num>
<content>
<p>property acquired, and rights and liabilities arising, after the making of the scheme.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-3">
<num>3</num>
<intro>
<p>A transfer scheme may make consequential, supplementary, incidental, transitional, transitory or saving provision and may, in particular—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-3-a">
<num>a</num>
<content>
<p>create rights, or impose liabilities, in relation to property or rights transferred,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-3-b">
<num>b</num>
<content>
<p>make provision about the continuing effect of things done by, on behalf of or in relation to the transferor in respect of anything transferred,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-3-c">
<num>c</num>
<content>
<p>make provision about the continuation of things (including legal proceedings) in the process of being done by, on behalf of or in relation to the transferor in respect of anything transferred,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-3-d">
<num>d</num>
<content>
<p>make provision for references to the transferor in an instrument or other document in respect of anything transferred to be treated as references to the transferee,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-3-e">
<num>e</num>
<content>
<p>make provision for the shared ownership or use of property,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-3-f">
<num>f</num>
<content>
<p>
if the
<abbr class="Acronym" title="Transfer of Undertakings (Protection of Employment)">TUPE</abbr>
regulations do not apply in relation to the transfer, make provision which is the same or similar.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-4">
<num>4</num>
<intro>
<p>A transfer scheme may provide—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-4-a">
<num>a</num>
<content>
<p>for modification by agreement,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-4-b">
<num>b</num>
<content>
<p>for modifications to have effect from the date when the original scheme came into effect.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-5">
<num>5</num>
<content>
<p>A transfer scheme may confer a discretion on the Secretary of State to pay compensation to any person whose interests are adversely affected by the scheme.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-6">
<num>6</num>
<content>
<p>A transfer scheme may be included in regulations under section 83(1) but, if not so included, must be laid before Parliament after being made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-7">
<num>7</num>
<intro>
<p>For the purposes of this paragraph references to rights and liabilities include references to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-7-a">
<num>a</num>
<content>
<p>rights and liabilities relating to a contract of employment, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-7-b">
<num>b</num>
<content>
<p>rights and liabilities of the Crown relating to the terms of employment of individuals in the civil service.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-8">
<num>8</num>
<intro>
<p>Accordingly, a transfer scheme may, in particular, provide—</p>
</intro>
<paragraph eId="schedule-5-paragraph-3-8-a">
<num>a</num>
<intro>
<p>for—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-3-8-a-i">
<num>i</num>
<content>
<p>an individual employed in the civil service to become an employee of the transferee, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-8-a-ii">
<num>ii</num>
<content>
<p>an employee of the transferor to become an employee of the transferee or an individual employed in the civil service,</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-8-b">
<num>b</num>
<intro>
<p>for—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-3-8-b-i">
<num>i</num>
<content>
<p>the individual's terms of employment in the civil service to have effect (subject to any necessary modifications) as the terms of the individual's contract of employment with the transferee, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-8-b-ii">
<num>ii</num>
<content>
<p>(as the case may be) the individual's contract of employment to have effect (subject to any necessary modifications) as the terms of the individual's contract of employment with the transferee or, where the transferee is the Secretary of State, the individual's terms of employment with the civil service,</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-3-8-c">
<num>c</num>
<content>
<p>for the transfer of rights and liabilities of the Crown or another public authority under or in connection with the individual's terms of employment.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-3-9">
<num>9</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-civil-service">civil service</term>
” means the civil service of the State,
</p>
</item>
<item>
<p>
<term refersTo="#term-tupe-regulations">
<abbr class="Acronym" title="Transfer of Undertakings (Protection of Employment)">TUPE</abbr>
regulations
</term>
” means the Transfer of Undertakings (Protection of Employment) Regulations 2006 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2006/246),
</p>
</item>
</blockList>
<p>and references to the transfer of property include the grant of a lease.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-tax-in-connection-with-transfer-schemes" period="#period44">
<heading>
<em>Tax in connection with transfer schemes</em>
</heading>
<paragraph eId="schedule-5-paragraph-4" period="#period44">
<num>4</num>
<subparagraph eId="schedule-5-paragraph-4-1">
<num>1</num>
<intro>
<p>The Treasury may by regulations make provision varying the way in which a relevant tax has effect in relation to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-1-a">
<num>a</num>
<content>
<p>anything transferred under a transfer scheme, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-1-b">
<num>b</num>
<content>
<p>anything done for the purposes of, or in relation to, a transfer under a transfer scheme.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-2">
<num>2</num>
<intro>
<p>The provision which may be made under sub-paragraph (1)(a) includes, in particular, provision for—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-2-a">
<num>a</num>
<content>
<p>a tax provision not to apply, or to apply with modifications, in relation to anything transferred,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-2-b">
<num>b</num>
<content>
<p>anything transferred to be treated in a specified way for the purposes of a tax provision,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-2-c">
<num>c</num>
<content>
<p>the Secretary of State to be required or permitted to determine, or specify the method for determining, anything which needs to be determined for the purposes of any tax provision so far as relating to anything transferred.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-3">
<num>3</num>
<intro>
<p>The provision which may be made under sub-paragraph (1)(b) includes, in particular, provision for—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-3-a">
<num>a</num>
<content>
<p>a tax provision not to apply, or to apply with modifications, in relation to anything done for the purposes of, or in relation to, the transfer,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-3-b">
<num>b</num>
<content>
<p>anything done for the purposes of, or in relation to, the transfer to have or not have a specified consequence or be treated in a specified way,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-3-c">
<num>c</num>
<content>
<p>the Secretary of State to be required or permitted to determine, or specify the method for determining, anything which needs to be determined for the purposes of any tax provision so far as relating to anything done for the purposes of, or in relation to, the transfer.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-4">
<num>4</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-relevant-tax">relevant tax</term>
” means income tax, corporation tax, capital gains tax, stamp duty, stamp duty reserve tax or stamp duty land tax,
</p>
</item>
<item>
<p>
<term refersTo="#term-tax-provision">tax provision</term>
” means any provision—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>about a relevant tax, and</p>
</item>
<item>
<num>b</num>
<p>made by an enactment,</p>
</item>
</blockList>
</item>
<item>
<p>
<term refersTo="#term-transfer-scheme">transfer scheme</term>
” means a transfer scheme under paragraph 3,
</p>
</item>
</blockList>
<p>and references to the transfer of property include the grant of a lease.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-crossheading-supplementary-and-other-general-provision" period="#period44">
<heading>
<em>Supplementary and other general provision</em>
</heading>
<paragraph eId="schedule-5-paragraph-5" period="#period44">
<num>5</num>
<intro>
<p>The power to make regulations under section 83(1) includes, in particular, power to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-5-a">
<num>a</num>
<content>
<p>modify any enactment about a public authority for the purpose of enabling or otherwise facilitating any function under sections 67 to 69 to be exercisable by the public authority,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-5-b">
<num>b</num>
<content>
<p>impose requirements or confer other functions on a public authority in connection with functions transferred by the regulations.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-6" period="#period44">
<num>6</num>
<intro>
<p>The power to make regulations under—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-a">
<num>a</num>
<content>
<p>section 83, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-b">
<num>b</num>
<content>
<p>paragraph 4 above,</p>
</content>
</paragraph>
<wrapUp>
<p>including that power as extended (whether by section 267(1) or otherwise) may, in particular, be exercised by modifying any enactment (including this Act).</p>
</wrapUp>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-6" period="#period40">
<num>
SCHEDULE 6
<authorialNote class="referenceNote" placement="right">
<p> Section 106</p>
</authorialNote>
</num>
<heading>
Issue of warrants under section 106
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: table
</heading>
<part eId="schedule-6-part-1" period="#period40">
<num>
<strong>Part 1</strong>
</num>
<heading>Table: Part 1</heading>
<content>
<tblock class="tabular">
<table style="table-layout:fixed">
<tr>
<th style="width:33%">
<p>
<em>Law enforcement chiefs</em>
</p>
</th>
<th style="width:33%">
<p>
<em>Appropriate delegates</em>
</p>
</th>
<th style="width:33%">
<p>
<em>Appropriate law enforcement officers</em>
</p>
</th>
</tr>
<tr>
<td rowspan="3">
<p>The Chief Constable of a police force maintained under section 2 of the Police Act 1996.</p>
</td>
<td>
<p>The person who is the appropriate deputy chief constable for the purposes of section 12A(1) of the Police Act 1996.</p>
</td>
<td rowspan="3">
<p>A member of the police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the police force.</p>
</td>
</tr>
<tr>
<td>
<p>The person holding the rank of assistant chief constable designated to act under section 12A(2) of that Act.</p>
</td>
</tr>
<tr>
<td>
<p>If it is not reasonably practicable for either of those persons to act, any other person holding the rank of assistant chief constable in the force.</p>
</td>
</tr>
<tr>
<td>
<p>The Commissioner, or an Assistant Commissioner, of the metropolitan police force.</p>
</td>
<td>
<p>A person holding the rank of commander in the metropolitan police force.</p>
</td>
<td>
<p>A member of the metropolitan police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the metropolitan police force.</p>
</td>
</tr>
<tr>
<td>
<p>The Commissioner of Police for the City of London.</p>
</td>
<td>
<p>The person authorised to act under section 25 of the City of London Police Act 1839 or, if it is not reasonably practicable for that person to act, a person holding the rank of commander in the City of London police force.</p>
</td>
<td>
<p>A member of the City of London police force, a member of a collaborative force or a National Crime Agency officer who is included in a collaboration agreement with the City of London police force.</p>
</td>
</tr>
<tr>
<td>
<p>The chief constable of the Police Service of Scotland.</p>
</td>
<td>
<p>Any deputy chief constable or assistant chief constable of the Police Service of Scotland who is designated for the purpose by the chief constable.</p>
</td>
<td>
<p>A constable of the Police Service of Scotland.</p>
</td>
</tr>
<tr>
<td>
<p>The Chief Constable or a Deputy Chief Constable of the Police Service of Northern Ireland.</p>
</td>
<td>
<p>A person holding the rank of assistant chief constable in the Police Service of Northern Ireland.</p>
</td>
<td>
<p>A member of the Police Service of Northern Ireland.</p>
</td>
</tr>
<tr>
<td>
<p>The Director General of the National Crime Agency.</p>
</td>
<td>
<p>A senior National Crime Agency Officer designated for the purpose by the Director General of the National Crime Agency.</p>
</td>
<td>
<p>A National Crime Agency officer or a member of a collaborative police force.</p>
</td>
</tr>
<tr>
<td>
<p>The Chief Constable of the British Transport Police Force.</p>
</td>
<td>
<p>A person holding the rank of deputy or assistant chief constable in the British Transport Police Force.</p>
</td>
<td>
<p>A member of the British Transport Police Force.</p>
</td>
</tr>
<tr>
<td>
<p>The Chief Constable of the Ministry of Defence Police.</p>
</td>
<td>
<p>A person holding the rank of deputy chief constable or assistant chief constable in the Ministry of Defence Police.</p>
</td>
<td>
<p>A member of the Ministry of Defence Police.</p>
</td>
</tr>
<tr>
<td>
<p>The Provost Marshal of the Royal Navy Police.</p>
</td>
<td>
<p>A person holding the position of deputy Provost Marshal in the Royal Navy Police.</p>
</td>
<td>
<p>A member of the Royal Navy Police.</p>
</td>
</tr>
<tr>
<td>
<p>The Provost Marshal of the Royal Military Police.</p>
</td>
<td>
<p>A person holding the position of deputy Provost Marshal in the Royal Military Police.</p>
</td>
<td>
<p>A member of the Royal Military Police.</p>
</td>
</tr>
<tr>
<td>
<p>The Provost Marshal of the Royal Air Force Police.</p>
</td>
<td>
<p>A person holding the position of deputy Provost Marshal in the Royal Air Force Police.</p>
</td>
<td>
<p>A member of the Royal Air Force Police.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-6-part-2" period="#period41">
<num>
<strong>Part 2</strong>
</num>
<heading>Table: Part 2</heading>
<content>
<tblock class="tabular">
<table style="table-layout:fixed">
<tr>
<th style="width:33%">
<p>
<em>Law enforcement chiefs</em>
</p>
</th>
<th style="width:33%">
<p>
<em>Appropriate delegates</em>
</p>
</th>
<th style="width:33%">
<p>
<em>Appropriate law enforcement officers</em>
</p>
</th>
</tr>
<tr>
<td>
<p>An immigration officer who is a senior official and who is designated for the purpose by the Secretary of State.</p>
</td>
<td>
<p>A senior official in the department of the Secretary of State by whom functions relating to immigration are exercisable who is designated for the purpose by the Secretary of State.</p>
</td>
<td>
<p>An immigration officer.</p>
</td>
</tr>
<tr>
<td>
<p>An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.</p>
</td>
<td>
<p>An officer of Revenue and Customs who is a senior official and who is designated for the purpose by the Commissioners for Her Majesty's Revenue and Customs.</p>
</td>
<td>
<p>An officer of Revenue and Customs.</p>
</td>
</tr>
<tr>
<td>
<p>A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.</p>
</td>
<td>
<p>A designated customs official who is a senior official and who is designated for the purpose by the Secretary of State.</p>
</td>
<td>
<p>A designated customs official.</p>
</td>
</tr>
<tr>
<td>
<p>The Chair of the Competition and Markets Authority.</p>
</td>
<td>
<p>An officer of the Competition and Markets Authority designated by it for the purpose.</p>
</td>
<td>
<p>An officer of the Competition and Markets Authority.</p>
</td>
</tr>
<tr>
<td>
<p>
<ins class="substitution key-d719091f7a73d7d735482f951426e349-1492187796663 first">
<noteRef href="#key-d719091f7a73d7d735482f951426e349" marker="F1" class="commentary attribute F"/>
The Director General of the Independent Office for Police Conduct.
</ins>
</p>
</td>
<td>
<p>
<ins class="substitution key-d719091f7a73d7d735482f951426e349-1492187796663 last">A person falling within paragraph 6A(2) of Schedule 2 to the Police Reform Act 2002 who is designated by the Director General for the purpose.</ins>
</p>
</td>
<td>
<p>A person designated under paragraph 19(2) of Schedule 3 to the Police Reform Act 2002 to take charge of, or to assist with, the investigation to which the warrant under section 106(1) relates (or would relate if issued).</p>
</td>
</tr>
<tr>
<td>
<p>The Police Investigations and Review Commissioner.</p>
</td>
<td>
<p>A staff officer of the Police Investigations and Review Commissioner who is designated by the Commissioner for the purpose.</p>
</td>
<td>
<p>A staff officer of the Police Investigations and Review Commissioner.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
<part eId="schedule-6-part-3" period="#period38">
<num>
<strong>Part 3</strong>
</num>
<heading>Interpretation of the table</heading>
<paragraph eId="schedule-6-paragraph-1" period="#period38">
<num>1</num>
<subparagraph eId="schedule-6-paragraph-1-1">
<num>1</num>
<content>
<p>This paragraph applies for the purposes of the first three entries in Part 1 of the table.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-1-2">
<num>2</num>
<intro>
<p>A police force (police force 1) is a collaborative force in relation to another police force (police force 2) if—</p>
</intro>
<paragraph eId="schedule-6-paragraph-1-2-a">
<num>a</num>
<content>
<p>the chief officers of both police forces are parties to the same agreement under section 22A of the Police Act 1996, and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-1-2-b">
<num>b</num>
<content>
<p>the members of police force 1 are permitted by the terms of the agreement to make applications under section 106 to the chief officer of police force 2.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-1-3">
<num>3</num>
<intro>
<p>A National Crime Agency officer is included in a collaboration agreement with a police force if—</p>
</intro>
<paragraph eId="schedule-6-paragraph-1-3-a">
<num>a</num>
<content>
<p>the Director General of the National Crime Agency and the chief officer of the police force are parties to the same agreement under section 22A of the Police Act 1996, and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-1-3-b">
<num>b</num>
<content>
<p>the National Crime Agency officer is permitted by the terms of the agreement to make applications under section 106 to the chief officer of the police force.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-2" period="#period38">
<num>2</num>
<subparagraph eId="schedule-6-paragraph-2-1">
<num>1</num>
<content>
<p>This paragraph applies for the purposes of the sixth entry in Part 1 of the table (which relates to the National Crime Agency).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-2-2">
<num>2</num>
<intro>
<p>A police force is a collaborative police force in relation to the National Crime Agency if—</p>
</intro>
<paragraph eId="schedule-6-paragraph-2-2-a">
<num>a</num>
<content>
<p>the chief officer of the police force and the Director General of the National Crime Agency are parties to the same agreement under section 22A of the Police Act 1996, and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-2-2-b">
<num>b</num>
<content>
<p>the members of the police force are permitted by the terms of the agreement to make applications under section 106 to the Director General of the National Crime Agency.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-3" period="#period38">
<num>3</num>
<intro>
<p>For the purpose of the sixth entry in Part 2 of the table, the reference to a staff officer of the Police Investigations and Review Commissioner is a reference to any person who—</p>
</intro>
<paragraph eId="schedule-6-paragraph-3-a">
<num>a</num>
<content>
<p>is a member of the Commissioner's staff appointed under paragraph 7A of schedule 4 to the Police, Public Order and Criminal Justice (Scotland) Act 2006 (asp 10), or</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-3-b">
<num>b</num>
<content>
<p>is a member of the Commissioner's staff appointed under paragraph 7 of that schedule to whom paragraph 7B(2) of that schedule applies.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-6-paragraph-4" period="#period38">
<num>4</num>
<intro>
<p>
In this Schedule, “
<term refersTo="#term-police-force">police force</term>
” means—
</p>
</intro>
<paragraph eId="schedule-6-paragraph-4-a">
<num>a</num>
<content>
<p>any police force maintained under section 2 of the Police Act 1996;</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-4-b">
<num>b</num>
<content>
<p>the metropolitan police force;</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-4-c">
<num>c</num>
<content>
<p>the City of London police force.</p>
</content>
</paragraph>
</paragraph>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-7" period="#period11">
<num>
SCHEDULE 7
<authorialNote class="referenceNote" placement="right">
<p> Section 241</p>
</authorialNote>
</num>
<heading>Codes of practice</heading>
<hcontainer name="crossheading" eId="schedule-7-crossheading-scope-of-codes" period="#period11">
<heading>
<em>Scope of codes</em>
</heading>
<paragraph eId="schedule-7-paragraph-1" period="#period11">
<num>
<noteRef href="#key-1b1c060a014fd45c1045eab4af73df06" marker="I8" class="commentary I"/>
1
</num>
<subparagraph eId="schedule-7-paragraph-1-1">
<num>1</num>
<content>
<p>The Secretary of State must issue one or more codes of practice about the exercise of functions conferred by virtue of this Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2">
<num>2</num>
<intro>
<p>Sub-paragraph (1) does not apply in relation to—</p>
</intro>
<paragraph eId="schedule-7-paragraph-1-2-a">
<num>a</num>
<intro>
<p>any functions conferred by virtue of this Act on—</p>
</intro>
<subparagraph eId="schedule-7-paragraph-1-2-a-i">
<num>i</num>
<content>
<p>the Investigatory Powers Commissioner or any other Judicial Commissioner,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2-a-ii">
<num>ii</num>
<content>
<p>the Information Commissioner,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2-a-iii">
<num>iii</num>
<content>
<p>the Investigatory Powers Tribunal,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2-a-iv">
<num>iv</num>
<content>
<p>any other court or tribunal,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2-a-v">
<num>v</num>
<content>
<p>the Technical Advisory Board, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-2-a-vi">
<num>vi</num>
<content>
<p>the Technology Advisory Panel,</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-1-2-b">
<num>b</num>
<content>
<p>any function to make subordinate legislation which is conferred by virtue of this Act on the Secretary of State or the Treasury.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-1-3">
<num>3</num>
<content>
<p>A code may, in particular, contain provision about the training of people who may exercise functions in relation to which sub-paragraph (1) applies.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-2" period="#period11">
<num>
<noteRef href="#key-4d33ce551a22e54381f05884a0358990" marker="I9" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-7-paragraph-2-1">
<num>1</num>
<intro>
<p>Each code must include—</p>
</intro>
<paragraph eId="schedule-7-paragraph-2-1-a">
<num>a</num>
<content>
<p>provision designed to protect the public interest in the confidentiality of sources of journalistic information, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-2-1-b">
<num>b</num>
<content>
<p>provision about particular considerations applicable to any data which relates to a member of a profession which routinely holds items subject to legal privilege or relevant confidential information.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-2">
<num>2</num>
<content>
<p>
A code about the exercise of functions conferred by virtue of Part 2, Part 5 or Chapter 1 or 3 of Part 6 must also contain provision about when circumstances are to be regarded as “
<term refersTo="#term-exceptional-and-compelling-circumstances">exceptional and compelling circumstances</term>
” for the purposes of any provision of that Part or Chapter that restricts the exercise of functions in relation to items subject to legal privilege by reference to the existence of such circumstances.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-3">
<num>3</num>
<content>
<p>The Investigatory Powers Commissioner must keep under review any provision included in a code by virtue of sub-paragraph (2).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-2-4">
<num>4</num>
<content>
<p>In this paragraph—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-relevant-confidential-information">relevant confidential information</term>
” means information which is held in confidence by a member of a profession and consists of—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>personal records or journalistic material which are (or would be if held in England and Wales) excluded material as defined by section 11 of the Police and Criminal Evidence Act 1984, or</p>
</item>
<item>
<num>b</num>
<p>communications between Members of Parliament and their constituents,</p>
</item>
</blockList>
</item>
</blockList>
<p>and the references in this paragraph to a member of a profession include references to any person acting in the course of any trade, business, profession or other occupation or for the purposes of any paid or unpaid office.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-7-paragraph-3" period="#period11">
<num>
<noteRef href="#key-e2abb2732ff5b52d346b06135e9e6591" marker="I10" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-7-paragraph-3-1">
<num>1</num>
<content>
<p>A code about the exercise of functions conferred by virtue of Part 3 must contain provision about communications data held by public authorities by virtue of that Part.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-3-2">
<num>2</num>
<intro>
<p>Such provision must, in particular, include provision about—</p>
</intro>
<paragraph eId="schedule-7-paragraph-3-2-a">
<num>a</num>
<content>
<p>why, how and where the data is held,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-2-b">
<num>b</num>
<content>
<p>who may access the data on behalf of the authority,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-2-c">
<num>c</num>
<content>
<p>to whom, and under what conditions, the data may be disclosed,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-2-d">
<num>d</num>
<content>
<p>the processing of the data for purposes otherwise than in connection with the purposes for which it was obtained or retained,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-2-e">
<num>e</num>
<content>
<p>the processing of the data together with other data,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-3-2-f">
<num>f</num>
<content>
<p>the processes for determining how long the data should be held and for the destruction of the data.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-crossheading-procedural-requirements" period="#period11">
<heading>
<em>Procedural requirements</em>
</heading>
<paragraph eId="schedule-7-paragraph-4" period="#period11">
<num>
<noteRef href="#key-54e759c452b5972de1ed02a5cf3dc647" marker="I11" class="commentary I"/>
4
</num>
<subparagraph eId="schedule-7-paragraph-4-1">
<num>1</num>
<intro>
<p>Before issuing a code the Secretary of State must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-4-1-a">
<num>a</num>
<content>
<p>prepare and publish a draft of the code, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-4-1-b">
<num>b</num>
<content>
<p>consider any representations made about it,</p>
</content>
</paragraph>
<wrapUp>
<p>and may modify the draft.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-2">
<num>2</num>
<content>
<p>The Secretary of State must, in particular, consult the Investigatory Powers Commissioner and, in the case of a code relating to the exercise of functions conferred by virtue of Part 4, the Information Commissioner.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-3">
<num>3</num>
<content>
<p>A code comes into force in accordance with regulations made by the Secretary of State.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-4">
<num>4</num>
<content>
<p>A statutory instrument containing such regulations may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-5">
<num>5</num>
<content>
<p>When a draft instrument is laid, the code to which it relates must also be laid.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-4-6">
<num>6</num>
<content>
<p>No draft instrument may be laid until the consultation required by sub-paragraphs (1) and (2) has taken place.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-crossheading-revision-of-codes" period="#period11">
<heading>
<em>Revision of codes</em>
</heading>
<paragraph eId="schedule-7-paragraph-5" period="#period11">
<num>
<noteRef href="#key-b6f1753a9566035d60d2a47ddcaa969e" marker="I12" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-7-paragraph-5-1">
<num>1</num>
<content>
<p>The Secretary of State may from time to time revise the whole or part of a code.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-2">
<num>2</num>
<intro>
<p>Before issuing any revision of a code the Secretary of State must—</p>
</intro>
<paragraph eId="schedule-7-paragraph-5-2-a">
<num>a</num>
<content>
<p>prepare and publish a draft, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-5-2-b">
<num>b</num>
<content>
<p>consider any representations made about it,</p>
</content>
</paragraph>
<wrapUp>
<p>and may modify the draft.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-3">
<num>3</num>
<content>
<p>The Secretary of State must, in particular, consult the Investigatory Powers Commissioner and, in the case of a code relating to the exercise of functions conferred by virtue of Part 4, the Information Commissioner.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-4">
<num>4</num>
<content>
<p>A revision of a code comes into force in accordance with regulations made by the Secretary of State.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-5">
<num>5</num>
<content>
<p>A statutory instrument containing such regulations must be laid before Parliament if the regulations have been made without a draft having been laid before, and approved by a resolution of, each House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-6">
<num>6</num>
<content>
<p>When an instrument or draft instrument is laid, the revision of a code to which it relates must also be laid.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-5-7">
<num>7</num>
<content>
<p>No instrument or draft instrument may be laid until the consultation required by sub-paragraphs (2) and (3) has taken place.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-7-crossheading-effect-of-codes" period="#period11">
<heading>
<em>Effect of codes</em>
</heading>
<paragraph eId="schedule-7-paragraph-6" period="#period11">
<num>
<noteRef href="#key-ea582b80a5d4cca886c241754db5238b" marker="I13" class="commentary I"/>
6
</num>
<subparagraph eId="schedule-7-paragraph-6-1">
<num>1</num>
<content>
<p>A person must have regard to a code when exercising any functions to which the code relates.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-2">
<num>2</num>
<content>
<p>A failure on the part of a person to comply with any provision of a code does not of itself make that person liable to criminal or civil proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-3">
<num>3</num>
<content>
<p>A code is admissible in evidence in any such proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-4">
<num>4</num>
<content>
<p>A court or tribunal may, in particular, take into account a failure by a person to have regard to a code in determining a question in any such proceedings.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-5">
<num>5</num>
<content>
<p>A supervisory authority exercising functions by virtue of this Act may take into account a failure by a person to have regard to a code in determining a question which arises in connection with the exercise of those functions.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-6-6">
<num>6</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-supervisory-authority">supervisory authority</term>
” means—
</p>
</intro>
<paragraph eId="schedule-7-paragraph-6-6-a">
<num>a</num>
<content>
<p>the Investigatory Powers Commissioner or any other Judicial Commissioner,</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-6-b">
<num>b</num>
<content>
<p>the Information Commissioner, or</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-6-6-c">
<num>c</num>
<content>
<p>the Investigatory Powers Tribunal.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-8" period="#period21">
<num>
SCHEDULE 8
<authorialNote class="referenceNote" placement="right">
<p> Section 248</p>
</authorialNote>
</num>
<heading>Combination of warrants and authorisations</heading>
<part eId="schedule-8-part-1" period="#period21">
<num>
<strong>Part 1</strong>
</num>
<heading>Combinations with targeted interception warrants</heading>
<hcontainer name="crossheading" eId="schedule-8-part-1-crossheading-warrants-that-may-be-issued-by-secretary-of-state" period="#period21">
<heading>
<em>Warrants that may be issued by Secretary of State</em>
</heading>
<paragraph eId="schedule-8-paragraph-1" period="#period21">
<num>1</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-1-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 19(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-1-b">
<num>b</num>
<content>
<p>a targeted equipment interference warrant which the Secretary of State has power to issue under section 102(1);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-1-c">
<num>c</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 102(3);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-1-d">
<num>d</num>
<content>
<p>a warrant which the Secretary of State has power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-1-e">
<num>e</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-1-f">
<num>f</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-2" period="#period21">
<num>2</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of the Chief of Defence Intelligence, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-2-a">
<num>a</num>
<content>
<p>a targeted equipment interference warrant which the Secretary of State has power to issue under section 104;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-2-b">
<num>b</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-2-c">
<num>c</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-3" period="#period35">
<num>3</num>
<subparagraph eId="schedule-8-paragraph-3-1">
<num>1</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of a relevant intercepting authority, issue a warrant that combines a targeted interception warrant which the Secretary of State has power to issue under section 19(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-3-1-a">
<num>a</num>
<content>
<p>a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-1-b">
<num>b</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-1-c">
<num>c</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-1-d">
<num>d</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-3-2">
<num>2</num>
<intro>
<p>For the purposes of sub-paragraph (1), each of the following is a “relevant intercepting authority”—</p>
</intro>
<paragraph eId="schedule-8-paragraph-3-2-a">
<num>a</num>
<content>
<p>the Director General of the National Crime Agency;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-2-b">
<num>b</num>
<content>
<p>the Commissioner of Police of the Metropolis;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-2-c">
<num>c</num>
<content>
<p>the Chief Constable of the Police Service of Northern Ireland;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-2-d">
<num>d</num>
<content>
<p>the chief constable of the Police Service of Scotland;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-3-2-e">
<num>e</num>
<content>
<p>the Commissioners for Her Majesty's Revenue and Customs.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-1-crossheading-warrants-that-may-be-issued-by-scottish-ministers" period="#period21">
<heading>
<em>Warrants that may be issued by Scottish Ministers</em>
</heading>
<paragraph eId="schedule-8-paragraph-4" period="#period21">
<num>4</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-4-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-4-b">
<num>b</num>
<content>
<p>a targeted equipment interference warrant which the Scottish Ministers have power to issue under section 103(1);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-4-c">
<num>c</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-4-d">
<num>d</num>
<content>
<p>a warrant which the Scottish Ministers have power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-5" period="#period35">
<num>5</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of the chief constable of the Police Service of Scotland, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-5-a">
<num>a</num>
<content>
<p>a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-5-b">
<num>b</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-5-c">
<num>c</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-5-d">
<num>d</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-6" period="#period35">
<num>6</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of the chief constable of the Police Service of Scotland, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-6-a">
<num>a</num>
<content>
<p>a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-6-b">
<num>b</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-6-c">
<num>c</num>
<content>
<p>an authorisation under section 6 of the Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11) (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-6-d">
<num>d</num>
<content>
<p>an authorisation under section 10 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-7" period="#period35">
<num>7</num>
<subparagraph eId="schedule-8-paragraph-7-1">
<num>1</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of a relevant intercepting authority, issue a warrant that combines a targeted interception warrant which the Scottish Ministers have power to issue under section 21(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-7-1-a">
<num>a</num>
<content>
<p>a targeted equipment interference warrant which a law enforcement chief has power to issue under section 106;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-7-1-b">
<num>b</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-7-2">
<num>2</num>
<intro>
<p>For the purposes of sub-paragraph (1), each of the following is a “relevant intercepting authority”—</p>
</intro>
<paragraph eId="schedule-8-paragraph-7-2-a">
<num>a</num>
<content>
<p>the Director General of the National Crime Agency;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-7-2-b">
<num>b</num>
<content>
<p>the Commissioner of Police of the Metropolis;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-7-2-c">
<num>c</num>
<content>
<p>the Chief Constable of the Police Service of Northern Ireland;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-7-2-d">
<num>d</num>
<content>
<p>the Commissioners for Her Majesty's Revenue and Customs.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-8-part-2" period="#period21">
<num>
<strong>Part 2</strong>
</num>
<heading>Other combinations involving targeted equipment interference warrants</heading>
<hcontainer name="crossheading" eId="schedule-8-part-2-crossheading-warrants-that-may-be-issued-by-secretary-of-state" period="#period21">
<heading>
<em>Warrants that may be issued by Secretary of State</em>
</heading>
<paragraph eId="schedule-8-paragraph-8" period="#period21">
<num>8</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted equipment interference warrant which the Secretary of State has power to issue under section 102(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-8-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 102(3);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-8-b">
<num>b</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 19(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-8-c">
<num>c</num>
<content>
<p>a warrant which the Secretary of State has power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-8-d">
<num>d</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-8-e">
<num>e</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-9" period="#period21">
<num>9</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of the Chief of Defence Intelligence, issue a warrant that combines a targeted equipment interference warrant which the Secretary of State has power to issue under section 104 with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-9-a">
<num>a</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-9-b">
<num>b</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-2-crossheading-warrants-that-may-be-issued-by-scottish-ministers" period="#period21">
<heading>
<em>Warrants that may be issued by Scottish Ministers</em>
</heading>
<paragraph eId="schedule-8-paragraph-10" period="#period21">
<num>10</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines a targeted equipment interference warrant which the Scottish Ministers have power to issue under section 103(1) with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-10-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-10-b">
<num>b</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-10-c">
<num>c</num>
<content>
<p>a warrant which the Scottish Ministers have power to issue under section 5 of the Intelligence Services Act 1994 (warrants for entry or interference with property or wireless telegraphy).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-2-crossheading-warrants-that-may-be-issued-by-other-persons" period="#period39">
<heading>
<em>Warrants that may be issued by other persons</em>
</heading>
<paragraph eId="schedule-8-paragraph-11" period="#period39">
<num>11</num>
<subparagraph eId="schedule-8-paragraph-11-1">
<num>1</num>
<intro>
<p>A law enforcement chief may, on an application made by a person who is an appropriate law enforcement officer in relation to the chief, issue a warrant that combines a targeted equipment interference warrant which the law enforcement chief has power to issue under section 106 with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-11-1-a">
<num>a</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-11-1-b">
<num>b</num>
<content>
<p>an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-11-1-c">
<num>c</num>
<content>
<p>an authorisation under section 32 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-11-2">
<num>2</num>
<content>
<p>For the purposes of this paragraph, references to a “law enforcement chief” and an “appropriate law enforcement officer” are to be read in accordance with section 106(5).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-12" period="#period39">
<num>12</num>
<subparagraph eId="schedule-8-paragraph-12-1">
<num>1</num>
<intro>
<p>A law enforcement chief within sub-paragraph (2) may, on an application made by a person who is an appropriate law enforcement officer in relation to the chief, issue a warrant that combines a targeted equipment interference warrant which the law enforcement chief has power to issue under section 106 with one or more of the following—</p>
</intro>
<paragraph eId="schedule-8-paragraph-12-1-a">
<num>a</num>
<content>
<p>an authorisation under section 93 of the Police Act 1997 (authorisations to interfere with property);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-12-1-b">
<num>b</num>
<content>
<p>an authorisation under section 6 of the Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11) (authorisation of directed surveillance);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-12-1-c">
<num>c</num>
<content>
<p>an authorisation under section 10 of that Act (authorisation of intrusive surveillance).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-12-2">
<num>2</num>
<intro>
<p>The law enforcement chiefs mentioned in sub-paragraph (1) are—</p>
</intro>
<paragraph eId="schedule-8-paragraph-12-2-a">
<num>a</num>
<content>
<p>the chief constable of the Police Service of Scotland, and</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-12-2-b">
<num>b</num>
<content>
<p>the Police Investigations and Review Commissioner.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-12-3">
<num>3</num>
<content>
<p>For the purposes of this paragraph, references to a “law enforcement chief” and an “appropriate law enforcement officer” are to be read in accordance with section 106(5).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-8-part-3" period="#period21">
<num>
<strong>Part 3</strong>
</num>
<heading>Combinations involving targeted examination warrants only</heading>
<paragraph eId="schedule-8-paragraph-13" period="#period21">
<num>13</num>
<intro>
<p>The Secretary of State may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines—</p>
</intro>
<paragraph eId="schedule-8-paragraph-13-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 19(2), with</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-13-b">
<num>b</num>
<content>
<p>a targeted examination warrant which the Secretary of State has power to issue under section 102(3).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-14" period="#period21">
<num>14</num>
<intro>
<p>The Scottish Ministers may, on an application made by or on behalf of the head of an intelligence service, issue a warrant that combines—</p>
</intro>
<paragraph eId="schedule-8-paragraph-14-a">
<num>a</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 21(2), with</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-14-b">
<num>b</num>
<content>
<p>a targeted examination warrant which the Scottish Ministers have power to issue under section 103(2).</p>
</content>
</paragraph>
</paragraph>
</part>
<part eId="schedule-8-part-4" period="#period22">
<num>
<strong>Part 4</strong>
</num>
<heading>Combined warrants: supplementary provision</heading>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-introductory" period="#period20">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-8-paragraph-15" period="#period20">
<num>15</num>
<content>
<p>
In this Part of this Schedule “
<term refersTo="#term-combined-warrant">combined warrant</term>
” means a warrant issued under any of Parts 1 to 3 of this Schedule.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-general" period="#period20">
<heading>
<em>General</em>
</heading>
<paragraph eId="schedule-8-paragraph-16" period="#period20">
<num>16</num>
<subparagraph eId="schedule-8-paragraph-16-1" period="#period1">
<num>1</num>
<content>
<p>
Where Part 1, 2 or 3 of this Schedule provides for a person to have power, on an application made by or on behalf of any person (“
<term refersTo="#term-the-applicant">the applicant</term>
”), to issue a combined warrant that includes any warrant or other authorisation, the person may issue a combined warrant containing that warrant or authorisation, whether or not that person would have power, on an application made by or on behalf of the applicant, to issue that warrant, or to give that authorisation, as a single instrument.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-16-2" period="#period1">
<num>2</num>
<intro>
<p>Where Part 1, 2 or 3 of this Schedule provides for a person to have power to apply for a combined warrant, the person may apply for a combined warrant containing any warrant or other authorisation that may be included in it, provided that—</p>
</intro>
<paragraph eId="schedule-8-paragraph-16-2-a">
<num>a</num>
<content>
<p>the person could apply for that warrant or authorisation as a single instrument, or</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-16-2-b">
<num>b</num>
<content>
<p>the organisation on whose behalf the person is acting, or another person who is a member of staff or an officer of the organisation or who is otherwise acting on its behalf, could apply for that warrant or authorisation as a single instrument.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-17" period="#period20">
<num>17</num>
<subparagraph eId="schedule-8-paragraph-17-1">
<num>1</num>
<content>
<p>A combined warrant must be addressed to the person by whom, or on whose behalf, the application for the combined warrant was made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-17-2">
<num>2</num>
<content>
<p>Any reference in this Act to the person to whom a warrant is or was addressed is to be read, in the case of a combined warrant containing such a warrant, as a reference to the person to whom the combined warrant is or was addressed.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-18" period="#period20">
<num>18</num>
<content>
<p>A combined warrant must contain a provision stating which warrants or other authorisations are included in the combined warrant.</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-19" period="#period20">
<num>19</num>
<content>
<p>Any reference in any enactment to a warrant or other authorisation of a particular description issued or given under any enactment includes, in the case of a combined warrant containing a warrant or authorisation of that description, a reference to so much of the combined warrant as consists of such a warrant or authorisation.</p>
<p>This is subject to any provision made by or under the following provisions of this Schedule.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-rules-about-issue-etc-applying-separately-in-relation-to-each-part-of-a-combined-warrant" period="#period20">
<heading>
<em>
Rules about issue
<abbr title="et cetera" xml:lang="la">etc.</abbr>
applying separately in relation to each part of a combined warrant
</em>
</heading>
<paragraph eId="schedule-8-paragraph-20" period="#period20">
<num>20</num>
<subparagraph eId="schedule-8-paragraph-20-1" period="#period1">
<num>1</num>
<intro>
<p>The law about the following matters, so far as relating to a warrant or other authorisation that may be included in a combined warrant, applies in relation to so much of a combined warrant as consists of such a warrant or authorisation—</p>
</intro>
<paragraph eId="schedule-8-paragraph-20-1-a">
<num>a</num>
<content>
<p>the duties imposed by section 2 (general duties in relation to privacy);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-b">
<num>b</num>
<content>
<p>any conditions that must be met before such a warrant or authorisation may be issued or given;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-c">
<num>c</num>
<content>
<p>the grounds on which such a warrant or authorisation may be issued or given;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-d">
<num>d</num>
<content>
<p>the conduct that may be authorised by such a warrant or authorisation;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-e">
<num>e</num>
<content>
<p>any requirements as to what must be included in such a warrant or authorisation;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-f">
<num>f</num>
<content>
<p>any conditions that must be met before such a warrant or authorisation may be renewed and the grounds on which it may be renewed;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-g">
<num>g</num>
<content>
<p>any conditions that must be met before such a warrant or authorisation may be modified;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-h">
<num>h</num>
<content>
<p>the grounds on which such a warrant or authorisation may be modified and the procedural rules that apply to such a modification;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-1-i">
<num>i</num>
<content>
<p>the circumstances in which such a warrant or authorisation may or must be cancelled.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-20-2" period="#period1">
<num>2</num>
<intro>
<p>
In sub-paragraph (1)(h) “
<term refersTo="#term-procedural-rules">procedural rules</term>
”, in relation to the modification of a warrant or other authorisation, means the law about any of the following matters—
</p>
</intro>
<paragraph eId="schedule-8-paragraph-20-2-a">
<num>a</num>
<content>
<p>the involvement of Judicial Commissioners in decisions;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-2-b">
<num>b</num>
<content>
<p>the delegation of decisions;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-2-c">
<num>c</num>
<content>
<p>the signing of instruments making a modification;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-20-2-d">
<num>d</num>
<content>
<p>urgent cases.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-20-3" period="#period1">
<num>3</num>
<content>
<p>Sub-paragraph (1) is subject to paragraphs 21 to 26.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-rules-about-issue-etc-applying-in-relation-to-combined-warrants" period="#period23">
<heading>
<em>
Rules about issue
<abbr title="et cetera" xml:lang="la">etc.</abbr>
applying in relation to combined warrants
</em>
</heading>
<paragraph eId="schedule-8-paragraph-21" period="#period20">
<num>21</num>
<subparagraph eId="schedule-8-paragraph-21-1" period="#period1">
<num>1</num>
<content>
<p>A combined warrant under Part 1 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted interception warrant addressed to that person (see Chapter 1 of Part 2 of this Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-21-2" period="#period1">
<num>2</num>
<intro>
<p>
In sub-paragraph (1) “
<term refersTo="#term-procedural-rules">procedural rules</term>
”, in relation to a warrant, means the law about any of the following matters—
</p>
</intro>
<paragraph eId="schedule-8-paragraph-21-2-a">
<num>a</num>
<content>
<p>the involvement of Judicial Commissioners in decisions;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-21-2-b">
<num>b</num>
<content>
<p>the delegation of decisions;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-21-2-c">
<num>c</num>
<content>
<p>the signing of warrants;</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-21-2-d">
<num>d</num>
<content>
<p>urgent cases.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-21-3" period="#period1">
<num>3</num>
<content>
<p>But if a combined warrant under paragraph 1 or 4 includes a warrant which the person issuing the combined warrant has power to issue under section 5 of the Intelligence Services Act 1994 (a “section 5 warrant”), any requirement (arising from sub-paragraph (1) above) for the involvement of Judicial Commissioners in the decision whether to issue or renew the combined warrant does not apply in relation to the part of the combined warrant consisting of the section 5 warrant.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-22" period="#period20">
<num>22</num>
<subparagraph eId="schedule-8-paragraph-22-1" period="#period1">
<num>1</num>
<content>
<p>A combined warrant under Part 2 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted equipment interference warrant addressed to that person (see Part 5 of this Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-22-2" period="#period1">
<num>2</num>
<content>
<p>
In sub-paragraph (1) “
<term refersTo="#term-procedural-rules">procedural rules</term>
” has the same meaning as in paragraph 21(1).
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-22-3" period="#period1">
<num>3</num>
<content>
<p>But if a combined warrant under paragraph 8 or 10 includes a warrant which the person issuing the combined warrant has power to issue under section 5 of the Intelligence Services Act 1994 (a “section 5 warrant”), any requirement (arising from sub-paragraph (1) above) for the involvement of Judicial Commissioners in the decision whether to issue or renew the combined warrant does not apply in relation to the part of the combined warrant consisting of the section 5 warrant.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-23" period="#period20">
<num>23</num>
<subparagraph eId="schedule-8-paragraph-23-1" period="#period1">
<num>1</num>
<content>
<p>A combined warrant under Part 3 of this Schedule addressed to any person may only be issued, renewed or cancelled in accordance with the procedural rules that would apply to the issue, renewal or cancellation of a targeted examination warrant under section 19(2) addressed to that person (see Chapter 1 of Part 2 of this Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-23-2" period="#period1">
<num>2</num>
<content>
<p>
In sub-paragraph (1) “
<term refersTo="#term-procedural-rules">procedural rules</term>
” has the same meaning as in paragraph 21(1).
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-24" period="#period36">
<num>24</num>
<subparagraph eId="schedule-8-paragraph-24-1">
<num>1</num>
<intro>
<p>In consequence of paragraphs 21 and 22, the following provisions of the Police Act 1997 do not apply in relation to an authorisation under section 93 of that Act which is included in a combined warrant—</p>
</intro>
<paragraph eId="schedule-8-paragraph-24-1-a">
<num>a</num>
<content>
<p>section 96 (notification of authorisations to Judicial Commissioner);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-24-1-b">
<num>b</num>
<content>
<p>section 97 (authorisations requiring approval);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-24-1-c">
<num>c</num>
<content>
<p>section 103(1), (2) and (4) (power to quash or cancel authorisations);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-24-1-d">
<num>d</num>
<content>
<p>section 104 (appeals to Investigatory Powers Commissioner).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-24-2">
<num>2</num>
<content>
<p>Section 103(6) of that Act applies where a combined warrant containing an authorisation under section 93 of that Act is cancelled as it applies where such an authorisation is cancelled under section 103(4) of that Act.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-25" period="#period24">
<num>25</num>
<intro>
<p>In consequence of paragraphs 21 and 22, the following provisions of the Regulation of Investigatory Powers Act 2000 do not apply in relation to an authorisation under section 32 of that Act which is included in a combined warrant—</p>
</intro>
<paragraph eId="schedule-8-paragraph-25-a">
<num>a</num>
<content>
<p>section 35 (notification of authorisations to Judicial Commissioner);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-25-b">
<num>b</num>
<content>
<p>section 36 (approval required for authorisations to take effect);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-25-c">
<num>c</num>
<content>
<p>section 37(2) to (4) (power to quash or cancel authorisations);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-25-d">
<num>d</num>
<content>
<p>section 38 (appeals to Investigatory Powers Commissioner).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-26" period="#period36">
<num>26</num>
<intro>
<p>In consequence of paragraphs 21 and 22, the following provisions of the Regulation of Investigatory Powers (Scotland) Act 2000 do not apply in relation to an authorisation under section 10 of that Act which is included in a combined warrant—</p>
</intro>
<paragraph eId="schedule-8-paragraph-26-a">
<num>a</num>
<content>
<p>section 13 (notification of authorisations to Judicial Commissioner);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-26-b">
<num>b</num>
<content>
<p>section 14 (approval required for authorisations to take effect);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-26-c">
<num>c</num>
<content>
<p>section 15(1) to (3) (power to quash or cancel authorisations);</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-26-d">
<num>d</num>
<content>
<p>section 16 (appeals to Investigatory Powers Commissioner).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-modification-of-rules-as-to-duration" period="#period25">
<heading>
<em>Modification of rules as to duration</em>
</heading>
<paragraph eId="schedule-8-paragraph-27" period="#period25">
<num>27</num>
<subparagraph eId="schedule-8-paragraph-27-1">
<num>1</num>
<content>
<p>Where a combined warrant includes warrants or authorisations which (as single instruments) would cease to have effect at the end of different periods, the combined warrant is to cease to have effect at the end of the shortest of the periods (unless renewed).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-27-2">
<num>2</num>
<intro>
<p>But sub-paragraph (1) does not apply to a combined warrant which—</p>
</intro>
<paragraph eId="schedule-8-paragraph-27-2-a">
<num>a</num>
<content>
<p>includes an authorisation under section 28 of the Regulation of Investigatory Powers Act 2000 (authorisation of directed surveillance),</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-27-2-b">
<num>b</num>
<content>
<p>is addressed to the head of an intelligence service, and</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-27-2-c">
<num>c</num>
<content>
<p>is issued with the approval of a Judicial Commissioner.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-27-3">
<num>3</num>
<content>
<p>In such a case, the combined warrant (unless it is renewed) is to cease to have effect at the end of the period of 6 months beginning with the day on which it is issued.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-special-rules-about-the-application-of-this-act-to-combined-warrants" period="#period24">
<heading>
<em>Special rules about the application of this Act to combined warrants</em>
</heading>
<paragraph eId="schedule-8-paragraph-28" period="#period24">
<num>28</num>
<subparagraph eId="schedule-8-paragraph-28-1">
<num>1</num>
<content>
<p>This paragraph applies where under section 24(3) a Judicial Commissioner refuses to approve a decision to issue a combined warrant under Part 1 or 3 of this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-28-2">
<num>2</num>
<intro>
<p>Section 25 has effect in relation to the combined warrant as if—</p>
</intro>
<paragraph eId="schedule-8-paragraph-28-2-a">
<num>a</num>
<content>
<p>any reference in subsection (3) of that section to a targeted interception warrant or targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-28-2-b">
<num>b</num>
<content>
<p>any other reference in that section to a warrant were a reference to the combined warrant.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-28-3">
<num>3</num>
<intro>
<p>Where the combined warrant included a targeted equipment interference warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under Part 5 of this Act, section 110 has effect in relation to the combined warrant as if—</p>
</intro>
<paragraph eId="schedule-8-paragraph-28-3-a">
<num>a</num>
<content>
<p>any reference in subsection (3)(b) or (c) of that section to a targeted equipment interference warrant were a reference to so much of the combined warrant as consisted of such a warrant,</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-28-3-b">
<num>b</num>
<content>
<p>any reference in subsection (4) of that section to a targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-28-3-c">
<num>c</num>
<content>
<p>any other reference in that section to a warrant were a reference to the combined warrant.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-29" period="#period24">
<num>29</num>
<intro>
<p>Where under section 109(3) a Judicial Commissioner refuses to approve the decision to issue a combined warrant under Part 2 of this Schedule, section 110 has effect in relation to the combined warrant as if—</p>
</intro>
<paragraph eId="schedule-8-paragraph-29-a">
<num>a</num>
<content>
<p>any reference in subsection (3)(b) or (c) of that section to a targeted equipment interference warrant were a reference to so much of the combined warrant as consisted of such a warrant,</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-29-b">
<num>b</num>
<content>
<p>any reference in subsection (4) of that section to a targeted examination warrant were a reference to so much of the combined warrant as consisted of such a warrant, and</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-29-c">
<num>c</num>
<content>
<p>any other reference in that section to a warrant were a reference to the combined warrant.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-30" period="#period24">
<num>30</num>
<subparagraph eId="schedule-8-paragraph-30-1">
<num>1</num>
<content>
<p>This paragraph applies to any provision in Part 2 or 5 of this Act that enables a person to whom a warrant is addressed to require the provision of assistance in giving effect to the warrant.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-30-2">
<num>2</num>
<content>
<p>In the case of a combined warrant containing such a warrant, the provision is to be read as enabling the person to whom the combined warrant is addressed to require the provision of assistance in giving effect to so much of the combined warrant as consists of such a warrant.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-30-3">
<num>3</num>
<content>
<p>Accordingly, any power to serve a copy of a warrant for that purpose includes power, in the case of such a combined warrant, to serve the part of the combined warrant consisting of such a warrant.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-31" period="#period24">
<num>31</num>
<intro>
<p>
Any reference in section 56 (exclusion of matters from legal proceedings
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) to the making of an application for a warrant, or the issue of a warrant, under Chapter 1 of Part 2 of this Act includes a reference to—
</p>
</intro>
<paragraph eId="schedule-8-paragraph-31-a">
<num>a</num>
<content>
<p>the making of an application for a combined warrant that includes a warrant under that Chapter, so far as relating to disclosing or suggesting the inclusion of such a warrant, or</p>
</content>
</paragraph>
<paragraph eId="schedule-8-paragraph-31-b">
<num>b</num>
<content>
<p>the inclusion of a warrant under that Chapter in a combined warrant.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-8-paragraph-32" period="#period24">
<num>32</num>
<subparagraph eId="schedule-8-paragraph-32-1">
<num>1</num>
<content>
<p>The reference in section 58(7) to the provisions of Part 2 of this Act is to be read, in the case of a combined warrant containing a targeted interception warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under that Part, as including a reference to this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-32-2">
<num>2</num>
<content>
<p>The reference in section 133(4) to the provisions of Part 5 of this Act is to be read, in the case of a combined warrant containing a targeted equipment interference warrant or targeted examination warrant which the person who issued the combined warrant has power to issue under that Part, as including a reference to this Schedule.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-8-part-4-crossheading-power-to-make-consequential-amendments" period="#period20">
<heading>
<em>Power to make consequential amendments</em>
</heading>
<paragraph eId="schedule-8-paragraph-33" period="#period20">
<num>33</num>
<subparagraph eId="schedule-8-paragraph-33-1">
<num>1</num>
<content>
<p>The Secretary of State may by regulations make such provision modifying any provision made by or under an enactment (including this Schedule) as the Secretary of State considers appropriate in consequence of any provision made by this Schedule.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-8-paragraph-33-2">
<num>2</num>
<content>
<p>
In sub-paragraph (1) “
<term refersTo="#term-enactment">enactment</term>
” does not include any primary legislation passed or made after the end of the Session in which this Act is passed.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-9" period="#period7">
<num>
SCHEDULE 9
<authorialNote class="referenceNote" placement="right">
<p> Section 270(1)</p>
</authorialNote>
</num>
<heading>Transitional, transitory and saving provision</heading>
<hcontainer name="crossheading" eId="schedule-9-crossheading-lawful-interception-of-communications" period="#period24">
<heading>
<em>Lawful interception of communications</em>
</heading>
<paragraph eId="schedule-9-paragraph-1" period="#period24">
<num>1</num>
<content>
<p>Any agreement which, immediately before the day on which section 10 comes into force, is designated for the purposes of section 1(4) of the Regulation of Investigatory Powers Act 2000 is to be treated, on and after that day, as designated as an international mutual assistance agreement by regulations under section 10(3) of this Act.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-9-crossheading-authorisations-for-obtaining-communications-data" period="#period44">
<heading>
<em>Authorisations for obtaining communications data</em>
</heading>
<paragraph eId="schedule-9-paragraph-2" period="#period44">
<num>2</num>
<content>
<p>The reference to the Gangmasters and Labour Abuse Authority in the table in Part 1 of Schedule 4 is to be read, in relation to any time before the day on which section 10(1) of the Immigration Act 2016 (renaming of Gangmasters Licensing Authority) comes into force, as a reference to the Gangmasters Licensing Authority.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-9-crossheading-retention-of-communications-data" period="#period5">
<heading>
<em>Retention of communications data</em>
</heading>
<paragraph eId="schedule-9-paragraph-3" period="#period5">
<num>
3
<noteRef href="#key-3f76b23dd733f238ecffe90a8ad72c17" marker="I1" class="commentary I"/>
</num>
<subparagraph eId="schedule-9-paragraph-3-1">
<num>1</num>
<content>
<p>A retention notice under section 1 of the Data Retention and Investigatory Powers Act 2014 which is in force immediately before the commencement day is to be treated, on or after that day, as a retention notice under section 87 of this Act; and Part 4 of this Act is to be read accordingly but as if sections 87(1)(b), (4) and (8)(e), 89, 90(1) to (12), 91, 94(4)(b), (6), (10) and (12) and 96(2)(e) were omitted.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-2">
<num>2</num>
<intro>
<p>In particular—</p>
</intro>
<paragraph eId="schedule-9-paragraph-3-2-a">
<num>a</num>
<content>
<p>anything which, immediately before the commencement day, is in the process of being done by virtue of, or in relation to, a retention notice under section 1 of the Act of 2014 may be continued as if being done by virtue of, or in relation to, a retention notice under section 87 of this Act, and</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-3-2-b">
<num>b</num>
<content>
<p>anything done by virtue of, or in relation to, a retention notice under section 1 of the Act of 2014 is, if in force or effective immediately before the commencement day, to have effect as if done by virtue of, or in relation to, a retention notice under section 87 of this Act so far as that is required for continuing its effect on or after the commencement day.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-3">
<num>3</num>
<intro>
<p>Sub-paragraphs (1) and (2) cease to apply, in relation to any retention notice under section 1 of the Act of 2014—</p>
</intro>
<paragraph eId="schedule-9-paragraph-3-3-a">
<num>a</num>
<content>
<p>at the end of the period of six months beginning with the commencement day, or</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-3-3-b">
<num>b</num>
<content>
<p>if earlier, on the revocation in full of the notice;</p>
</content>
</paragraph>
<wrapUp>
<p>but this is without prejudice to the continued operation of section 95(2) to (5) in relation to the notice.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-4">
<num>4</num>
<content>
<p>Section 249 applies in relation to costs incurred in complying with a retention notice under section 1 of the Act of 2014 which has continued in force on or after the commencement day as it applies in relation to costs incurred in complying with retention notices under section 87 of this Act but as if section 249(7) were omitted.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-5">
<num>5</num>
<content>
<p>The Secretary of State may revoke (whether wholly or in part) a retention notice under section 1 of the Act of 2014.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-6">
<num>6</num>
<content>
<p>The fact that a retention notice under section 1 of the Act of 2014 has, in relation to a particular description of data and a particular operator (or description of operators), ceased to have effect or been revoked does not prevent the giving of a retention notice under section 87 of this Act in relation to the same description of data and the same operator (or description of operators).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-3-7">
<num>7</num>
<content>
<p>In this paragraph “the commencement day” is the day on which section 1(1) of the Act of 2014 is repealed.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-9-paragraph-4" period="#period5">
<num>
4
<noteRef href="#key-e8f8dfe3a3254664cd54d6efee3700ba" marker="I2" class="commentary I"/>
</num>
<subparagraph eId="schedule-9-paragraph-4-1">
<num>1</num>
<content>
<p>Sub-paragraph (2) applies if any power to give, vary or confirm a retention notice under section 87 of this Act (excluding any power to vary a notice which has effect as such a notice by virtue of paragraph 3(1)) is brought into force without any requirement for approval by a Judicial Commissioner of the decision to give, vary or (as the case may be) confirm the notice.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-4-2">
<num>2</num>
<content>
<p>The notice as given, varied or confirmed ceases to have effect (so far as not previously revoked) at the end of the period of three months beginning with the day on which the requirement for approval comes into force.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-9-paragraph-5" period="#period5">
<num>
5
<noteRef href="#key-80f5d7df34c4b9831845d63a118ae37e" marker="I3" class="commentary I"/>
</num>
<subparagraph eId="schedule-9-paragraph-5-1">
<num>1</num>
<content>
<p>The repeal of section 1(7) of the Data Retention and Investigatory Powers Act 2014 does not affect the continued operation, during the transitional period mentioned in sub-paragraph (2), of regulations made under section 1(7) of that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-5-2">
<num>2</num>
<content>
<p>The transitional period mentioned in this sub-paragraph is the period of six months beginning with the day on which section 1(7) of the Act of 2014 is repealed.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-5-3">
<num>3</num>
<content>
<p>In their continued operation by virtue of sub-paragraph (1), the regulations made under section 1(7) of the Act of 2014 have effect subject to such modifications (if any) as may be specified in regulations under section 270(2).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-9-crossheading-definitions-of-other-relevant-crime-and-serious-crime" period="#period33">
<heading>
<em>Definitions of “other relevant crime” and “serious crime”</em>
</heading>
<paragraph eId="schedule-9-paragraph-6" period="#period33">
<num>6</num>
<subparagraph eId="schedule-9-paragraph-6-1">
<num>1</num>
<intro>
<p>The definitions of—</p>
</intro>
<paragraph eId="schedule-9-paragraph-6-1-a">
<num>a</num>
<content>
<p>“other relevant crime” in section 62(6), and</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-6-1-b">
<num>b</num>
<content>
<p>“serious crime” in section 263(1),</p>
</content>
</paragraph>
<wrapUp>
<p>
are to be read, until the appointed day, as if for the words “the age of 18 (or, in relation to Scotland or Northern Ireland, 21)” there were substituted
<mod>
<quotedText>“ the age of 21 ”</quotedText>
</mod>
.
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-6-2">
<num>2</num>
<content>
<p>
In sub-paragraph (1), “
<term refersTo="#term-the-appointed-day">the appointed day</term>
” means the day on which the amendment made to section 81(3)(a) of the Regulation of Investigatory Powers Act 2000 by paragraph 211 of Schedule 7 to the Criminal Justice and Court Services Act 2000 comes into force.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-9-crossheading-savings-for-particular-purposes" period="#period9">
<heading>
<em>Savings for particular purposes</em>
</heading>
<paragraph eId="schedule-9-paragraph-7" period="#period34">
<num>7</num>
<content>
<p>Nothing in this Act affects any power conferred on a postal operator (within the meaning given by section 27(3) of the Postal Services Act 2011) by or under any enactment to open, detain or delay any postal packet (within the meaning given by section 125(1) of the Postal Services Act 2000) or to deliver any such packet to a person other than the person to whom it is addressed.</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-8" period="#period5">
<num>
8
<noteRef href="#key-7d0587e72f06022d1848824d4dc83798" marker="I4" class="commentary I"/>
</num>
<content>
<p>Nothing in Part 4 of this Act prevents the retention of data for the purposes of, or in connection with, legal proceedings (including proceedings which might arise in the future).</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-9" period="#period5">
<num>
9
<noteRef href="#key-b8fa23a3870c41e2c9386a1f78c8ef75" marker="I5" class="commentary I"/>
</num>
<content>
<p>The amendments made to the Regulation of Investigatory Powers Act 2000 by sections 3 to 6 of the Data Retention and Investigatory Powers Act 2014 (and those sections) continue to have effect despite section 8(3) of the Act of 2014 (sunset provision for that Act) until the provisions they amend (and those sections) are repealed by this Act in connection with the coming into force of provisions of this Act.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-9-crossheading-general-saving-for-lawful-conduct" period="#period24">
<heading>
<em>General saving for lawful conduct</em>
</heading>
<paragraph eId="schedule-9-paragraph-10" period="#period24">
<num>10</num>
<intro>
<p>Nothing in any of the provisions of this Act by virtue of which conduct of any description is or may be authorised by any warrant, authorisation or notice, or by virtue of which information may be obtained in any manner, is to be read—</p>
</intro>
<paragraph eId="schedule-9-paragraph-10-a">
<num>a</num>
<content>
<p>as making it unlawful to engage in any conduct of that description which is not otherwise unlawful under this Act and would not be unlawful apart from this Act,</p>
</content>
</paragraph>
<paragraph eId="schedule-9-paragraph-10-b">
<num>b</num>
<intro>
<p>as otherwise requiring—</p>
</intro>
<subparagraph eId="schedule-9-paragraph-10-b-i">
<num>i</num>
<content>
<p>the issue, grant or giving of such a warrant, authorisation or notice, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-9-paragraph-10-b-ii">
<num>ii</num>
<content>
<p>the taking of any step for or towards obtaining the authority of such a warrant, authorisation or notice,</p>
</content>
</subparagraph>
<wrapUp>
<p>before any such conduct of that description is engaged in, or</p>
</wrapUp>
</paragraph>
<paragraph eId="schedule-9-paragraph-10-c">
<num>c</num>
<content>
<p>as prejudicing any power to obtain information by any means not involving conduct that may be authorised under this Act.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-10" period="#period6">
<num>
SCHEDULE 10
<authorialNote class="referenceNote" placement="right">
<p> Section 271(1)</p>
</authorialNote>
</num>
<heading>Minor and consequential provision</heading>
<part eId="schedule-10-part-1" period="#period28">
<num>
<strong>Part 1</strong>
</num>
<heading>General amendments</heading>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-police-act-1997" period="#period24">
<heading>
<em>Police Act 1997</em>
</heading>
<paragraph eId="schedule-10-paragraph-1" period="#period24">
<num>1</num>
<content>
<p>
In section 93(1A) of the Police Act 1997 (authorisations to interfere with property
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) after “this Part” insert
<mod>
<quotedText>“ or the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-northern-ireland-act-1998" period="#period24">
<heading>
<em>Northern Ireland Act 1998</em>
</heading>
<paragraph eId="schedule-10-paragraph-2" period="#period24">
<num>2</num>
<content>
<p>In paragraph 9(1) of Schedule 3 to the Northern Ireland Act 1998 (reserved matters) for paragraph (a) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e6875">
<num>a</num>
<content>
<p>the subject-matter of Parts 2 and 3 of the Regulation of Investigatory Powers Act 2000, so far as relating to the prevention or detection of crime (within the meaning of that Act) or the prevention of disorder;</p>
</content>
</paragraph>
<paragraph eId="d4e6881">
<num>aa</num>
<intro>
<p>the subject-matter of the following provisions of the Investigatory Powers Act 2016, so far as relating to the prevention or detection of serious crime (within the meaning of that Act)—</p>
</intro>
<subparagraph eId="d4e6887">
<num>i</num>
<content>
<p>sections 3 to 10 and Schedule 1,</p>
</content>
</subparagraph>
<subparagraph eId="d4e6893">
<num>ii</num>
<content>
<p>Part 2, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e6899">
<num>iii</num>
<content>
<p>Chapter 1 of Part 6;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e6905">
<num>ab</num>
<content>
<p>the subject-matter of section 11, Parts 3 and 4 and Chapter 2 of Part 6 of the Investigatory Powers Act 2016, so far as relating to the prevention or detection of crime (within the meaning of that Act) or the prevention of disorder;</p>
</content>
</paragraph>
<paragraph eId="d4e6911">
<num>ac</num>
<content>
<p>the subject-matter of section 12 of, and Schedule 2 to, the Investigatory Powers Act 2016, so far as relating to the prevention or detection of crime (within the meaning of that Act);</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-regulation-of-investigatory-powers-act-2000" period="#period28">
<heading>
<em>Regulation of Investigatory Powers Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-3" period="#period24">
<num>3</num>
<content>
<p>The Regulation of Investigatory Powers Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-4" period="#period24">
<num>4</num>
<content>
<p>
In section 27(4)(a) (lawful surveillance
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: conduct to be dealt with under other enactments) after “Act” insert
<mod>
<quotedText>“ or the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-5" period="#period43">
<num>5</num>
<subparagraph eId="schedule-10-paragraph-5-1">
<num>1</num>
<content>
<p>Section 71 (issue and revision of codes of practice) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-5-2">
<num>2</num>
<content>
<p>
In subsection (2)(a), for “Parts I to
<abbr class="Acronym" title="3">III</abbr>
” substitute
<mod>
<quotedText>“ Parts 2 and 3 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-5-3">
<num>3</num>
<content>
<p>Omit subsection (2A).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-5-4">
<num>4</num>
<content>
<p>
In subsection (8) for “(2A)” substitute
<mod>
<quotedText>“ (3) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-6" period="#period28">
<num>6</num>
<subparagraph eId="schedule-10-paragraph-6-1" period="#period4">
<num>1</num>
<content>
<p>Section 81(1) (general definitions) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-2" period="#period4">
<num>2</num>
<content>
<p>For the definition of “apparatus” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-apparatus">apparatus</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-3" period="#period3">
<num>3</num>
<content>
<p>In paragraph (a) of the definition of “communication” omit “(except in the definition of “postal service” in section 2(1))”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-4" period="#period2">
<num>4</num>
<content>
<p>
In the definition of “interception” and cognate expressions, for “section 2” substitute
<mod>
<quotedText>“ sections 4 and 5 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-5" period="#period2">
<num>5</num>
<content>
<p>For the definitions of “postal service” and “public postal service” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-postal-service">postal service</term>
” has the same meaning as in the Investigatory Powers Act 2016 (see section 262(7) of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-6" period="#period3">
<num>6</num>
<content>
<p>Omit the definitions of “private telecommunication system”, “public telecommunications service” and “public telecommunication system”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-6-7" period="#period3">
<num>7</num>
<content>
<p>
In the definitions of “telecommunication system” and “telecommunications service”, for “the meanings given by section 2(1)” substitute
<mod>
<quotedText>“ the same meanings as in the Investigatory Powers Act 2016 (see section 261(11) to (13) of that Act) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-political-parties-elections-and-referendums-act-2000" period="#period24">
<heading>
<em>Political Parties, Elections and Referendums Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-7" period="#period24">
<num>7</num>
<content>
<p>In paragraph 28(4) of Schedule 19C to the Political Parties, Elections and Referendums Act 2000 (civil sanctions: disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7059">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-public-finance-and-accountability-scotland-act-2000-2000-asp-1" period="#period24">
<heading>
<em>Public Finance and Accountability (Scotland) Act 2000 (2000 asp 1)</em>
</heading>
<paragraph eId="schedule-10-paragraph-8" period="#period24">
<num>8</num>
<subparagraph eId="schedule-10-paragraph-8-1">
<num>1</num>
<content>
<p>The Public Finance and Accountability (Scotland) Act 2000 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-8-2">
<num>2</num>
<content>
<p>In section 26B(3) (voluntary disclosure of data to Audit Scotland) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e7086">
<num>b</num>
<content>
<p>which is prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016,</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-8-3">
<num>3</num>
<content>
<p>In section 26C(3) (power to require disclosure of data) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e7101">
<num>b</num>
<content>
<p>the disclosure is prohibited by any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-social-security-fraud-act-2001" period="#period24">
<heading>
<em>Social Security Fraud Act 2001</em>
</heading>
<paragraph eId="schedule-10-paragraph-9" period="#period24">
<num>9</num>
<content>
<p>
In section 4(1)(b) of the Social Security Fraud Act 2001 (arrangements for payments in relation to persons providing a telecommunications service
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) for “the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-social-security-fraud-act-northern-ireland-2001" period="#period24">
<heading>
<em>Social Security Fraud Act (Northern Ireland) 2001</em>
</heading>
<paragraph eId="schedule-10-paragraph-10" period="#period24">
<num>10</num>
<content>
<p>
In section 4(1)(b) of the Social Security Fraud Act (Northern Ireland) 2001 (arrangements for payments in relation to persons providing a telecommunications service
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) for “the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-justice-northern-ireland-act-2002" period="#period24">
<heading>
<em>Justice (Northern Ireland) Act 2002</em>
</heading>
<paragraph eId="schedule-10-paragraph-11" period="#period24">
<num>11</num>
<content>
<p>
In section 5A(3)(b) of the Justice (Northern Ireland) Act 2002 (disclosure of information to the Northern Ireland Judicial Appointments Commission) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-proceeds-of-crime-act-2002" period="#period24">
<heading>
<em>Proceeds of Crime Act 2002</em>
</heading>
<paragraph eId="schedule-10-paragraph-12" period="#period24">
<num>12</num>
<subparagraph eId="schedule-10-paragraph-12-1">
<num>1</num>
<content>
<p>The Proceeds of Crime Act 2002 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-12-2">
<num>2</num>
<content>
<p>
In section 436(3)(b) (disclosure of information to certain Directors) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-12-3">
<num>3</num>
<content>
<p>
In section 438(8)(b) (disclosure of information by certain Directors) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-12-4">
<num>4</num>
<content>
<p>
In section 439(3)(b) (disclosure of information to Lord Advocate and to Scottish Ministers) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-12-5">
<num>5</num>
<content>
<p>
In section 441(7)(b) (disclosure of information by Lord Advocate and by Scottish Ministers) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-police-reform-act-2002" period="#period24">
<heading>
<em>Police Reform Act 2002</em>
</heading>
<paragraph eId="schedule-10-paragraph-13" period="#period24">
<num>13</num>
<content>
<p>
In paragraph 19ZA(2)(c) of Schedule 3 to the Police Reform Act 2002 (handling of complaints and conduct matters
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: power to serve information notice) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-privacy-and-electronic-communications-ec-directive-regulations-2003-si-20032426" period="#period32">
<heading>
<em>
Privacy and Electronic Communications (
<abbr class="Acronym" title="European Community">EC</abbr>
Directive) Regulations 2003 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2003/2426)
</em>
</heading>
<paragraph eId="schedule-10-paragraph-14" period="#period32">
<num>14</num>
<content>
<p>
After regulation 5A(8) of the Privacy and Electronic Communications (
<abbr class="Acronym" title="European Community">EC</abbr>
Directive) Regulations 2003 (personal data breach) insert—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<paragraph eId="d4e7239">
<num>9</num>
<content>
<p>This regulation does not apply in relation to any personal data breach which is to be notified to the Investigatory Powers Commissioner in accordance with a code of practice made under the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-audit-and-accountability-northern-ireland-order-2003-si-2003418-ni-5" period="#period24">
<heading>
<em>
Audit and Accountability (Northern Ireland) Order 2003 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2003/418 (N.I. 5))
</em>
</heading>
<paragraph eId="schedule-10-paragraph-15" period="#period24">
<num>15</num>
<content>
<p>
In Article 4C(3)(b) of the Audit and Accountability (Northern Ireland) Order 2003 (voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-public-audit-wales-act-2004" period="#period24">
<heading>
<em>Public Audit (Wales) Act 2004</em>
</heading>
<paragraph eId="schedule-10-paragraph-16" period="#period24">
<num>16</num>
<content>
<p>
In section 64C(3)(b) of the Public Audit (Wales) Act 2004 (voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-constitutional-reform-act-2005" period="#period24">
<heading>
<em>Constitutional Reform Act 2005</em>
</heading>
<paragraph eId="schedule-10-paragraph-17" period="#period24">
<num>17</num>
<content>
<p>
In section 107(3)(b) of the Constitutional Reform Act 2005 (disclosure of information to the Judicial Appointments Commission) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-commissioners-for-revenue-and-customs-act-2005" period="#period24">
<heading>
<em>Commissioners for Revenue and Customs Act 2005</em>
</heading>
<paragraph eId="schedule-10-paragraph-18" period="#period24">
<num>18</num>
<content>
<p>
In section 22(b) of the Commissioners for Revenue and Customs Act 2005 (data protection,
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-serious-crime-act-2007" period="#period24">
<heading>
<em>Serious Crime Act 2007</em>
</heading>
<paragraph eId="schedule-10-paragraph-19" period="#period24">
<num>19</num>
<subparagraph eId="schedule-10-paragraph-19-1">
<num>1</num>
<content>
<p>The Serious Crime Act 2007 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-19-2">
<num>2</num>
<content>
<p>
In section 68(4)(b) (disclosure of information to prevent fraud) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-19-3">
<num>3</num>
<content>
<p>
In section 85(8)(b) (disclosure of information by Revenue and Customs) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-legal-services-act-2007" period="#period24">
<heading>
<em>Legal Services Act 2007</em>
</heading>
<paragraph eId="schedule-10-paragraph-20" period="#period24">
<num>20</num>
<content>
<p>
In section 169(3)(b) of the Legal Services Act 2007 (disclosure of information to the Legal Services Board) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-regulatory-enforcement-and-sanctions-act-2008" period="#period24">
<heading>
<em>Regulatory Enforcement and Sanctions Act 2008</em>
</heading>
<paragraph eId="schedule-10-paragraph-21" period="#period24">
<num>21</num>
<content>
<p>In section 70(4) of the Regulatory Enforcement and Sanctions Act 2008 (disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e7359">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-counterterrorism-act-2008" period="#period24">
<heading>
<em>Counter-Terrorism Act 2008</em>
</heading>
<paragraph eId="schedule-10-paragraph-22" period="#period24">
<num>22</num>
<content>
<p>
In section 20(2)(b) of the Counter-Terrorism Act 2008 (disclosure and the intelligence services: supplementary provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-borders-citizenship-and-immigration-act-2009" period="#period24">
<heading>
<em>Borders, Citizenship and Immigration Act 2009</em>
</heading>
<paragraph eId="schedule-10-paragraph-23" period="#period24">
<num>23</num>
<content>
<p>
In section 19(1)(b) of the Borders, Citizenship and Immigration Act 2009 (application of statutory provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-marine-and-coastal-access-act-2009" period="#period24">
<heading>
<em>Marine and Coastal Access Act 2009</em>
</heading>
<paragraph eId="schedule-10-paragraph-24" period="#period24">
<num>24</num>
<subparagraph eId="schedule-10-paragraph-24-1">
<num>1</num>
<content>
<p>The Marine and Coastal Access Act 2009 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-24-2">
<num>2</num>
<content>
<p>In paragraph 13(5) of Schedule 7 (further provision about civil sanctions under Part 4: disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7413">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-24-3">
<num>3</num>
<content>
<p>In paragraph 9(5) of Schedule 10 (further provision about fixed monetary penalties under section 142: disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7426">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-terrorist-assetfreezing-etc-act-2010" period="#period30">
<heading>
<em>
Terrorist Asset-Freezing
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 2010
</em>
</heading>
<paragraph eId="schedule-10-paragraph-25" period="#period30">
<num>25</num>
<content>
<p>
In section 25(2)(b) of the Terrorist Asset-Freezing
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 2010 (application of provisions) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-marine-scotland-act-2010-2010-asp-5" period="#period24">
<heading>
<em>Marine (Scotland) Act 2010 (2010 asp 5)</em>
</heading>
<paragraph eId="schedule-10-paragraph-26" period="#period24">
<num>26</num>
<content>
<p>In paragraph 12(5) of Schedule 2 to the Marine (Scotland) Act 2010 (further provision about civil sanctions under Part 4: disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7462">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-charities-act-2011" period="#period24">
<heading>
<em>Charities Act 2011</em>
</heading>
<paragraph eId="schedule-10-paragraph-27" period="#period24">
<num>27</num>
<content>
<p>
In section 59(b) of the Charities Act 2011 (disclosure: supplementary) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-prisons-interference-with-wireless-telegraphy-act-2012" period="#period24">
<heading>
<em>Prisons (Interference with Wireless Telegraphy) Act 2012</em>
</heading>
<paragraph eId="schedule-10-paragraph-28" period="#period24">
<num>28</num>
<content>
<p>
In section 4(6) of the Prisons (Interference with Wireless Telegraphy) Act 2012 (meaning of “telecommunication system”) for “Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ Investigatory Powers Act 2016 (see section 261(13) of that Act) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-crime-and-courts-act-2013" period="#period24">
<heading>
<em>Crime and Courts Act 2013</em>
</heading>
<paragraph eId="schedule-10-paragraph-29" period="#period24">
<num>29</num>
<content>
<p>
In paragraph 1(b) of Schedule 7 to the Crime and Courts Act 2013 (information: restrictions on disclosure) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-marine-act-northern-ireland-2013-c-10-ni" period="#period24">
<heading>
<em>Marine Act (Northern Ireland) 2013 (c. 10 (N.I.))</em>
</heading>
<paragraph eId="schedule-10-paragraph-30" period="#period24">
<num>30</num>
<content>
<p>In paragraph 8(5) of Schedule 2 to the Marine Act (Northern Ireland) 2013 (further provision about fixed monetary penalties under section 35: disclosure of information) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7518">
<num>b</num>
<content>
<p>any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-local-audit-and-accountability-act-2014" period="#period24">
<heading>
<em>Local Audit and Accountability Act 2014</em>
</heading>
<paragraph eId="schedule-10-paragraph-31" period="#period24">
<num>31</num>
<content>
<p>
In paragraph 3(3)(b) of Schedule 9 to the Local Audit and Accountability Act 2014 (data matching: voluntary provision of data) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-antisocial-behaviour-crime-and-policing-act-2014" period="#period24">
<heading>
<em>Anti-social Behaviour, Crime and Policing Act 2014</em>
</heading>
<paragraph eId="schedule-10-paragraph-32" period="#period24">
<num>32</num>
<content>
<p>
In paragraph 7(4)(b) of Schedule 4 to the Anti-social Behaviour, Crime and Policing Act 2014 (ASB case reviews: information) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-immigration-act-2014" period="#period24">
<heading>
<em>Immigration Act 2014</em>
</heading>
<paragraph eId="schedule-10-paragraph-33" period="#period24">
<num>33</num>
<content>
<p>
In paragraph 6(b) of Schedule 6 to the Immigration Act 2014 (information) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-data-retention-and-investigatory-powers-act-2014" period="#period24">
<heading>
<em>Data Retention and Investigatory Powers Act 2014</em>
</heading>
<paragraph eId="schedule-10-paragraph-34" period="#period24">
<num>34</num>
<content>
<p>Omit sections 4(1), 7 and 8 of the Data Retention and Investigatory Powers Act 2014 (introductory, review and final provisions).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-1-crossheading-immigration-act-2016" period="#period24">
<heading>
<em>Immigration Act 2016</em>
</heading>
<paragraph eId="schedule-10-paragraph-35" period="#period24">
<num>35</num>
<content>
<p>
In section 7(2)(b) of the Immigration Act 2016 (information gateways: supplementary) for “Part 1 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ any of Parts 1 to 7 or Chapter 1 of Part 9 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-2" period="#period18">
<num>
<strong>Part 2</strong>
</num>
<heading>Lawful interception of communications</heading>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-security-service-act-1989" period="#period43">
<heading>
<em>Security Service Act 1989</em>
</heading>
<paragraph eId="schedule-10-paragraph-36" period="#period43">
<num>36</num>
<content>
<p>
In section 1(5) of the Security Service Act 1989 (meaning of “
<term refersTo="#term-prevention">prevention</term>
” and “
<term refersTo="#term-detection">detection</term>
”) for the words from “the provisions” to the end substitute
<mod>
<quotedText>“ that Act ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-official-secrets-act-1989" period="#period24">
<heading>
<em>Official Secrets Act 1989</em>
</heading>
<paragraph eId="schedule-10-paragraph-37" period="#period24">
<num>37</num>
<content>
<p>In section 4(3) of the Official Secrets Act 1989 (crime and special investigation powers) omit the “and” after paragraph (a) and after paragraph (b) insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p class="run-on">and </p>
<paragraph eId="d4e7625">
<num>c</num>
<content>
<p>any information obtained under a warrant under Chapter 1 of Part 2 or Chapter 1 of Part 6 of the Investigatory Powers Act 2016, any information relating to the obtaining of information under such a warrant and any document or other article which is or has been used or held for use in, or has been obtained by reason of, the obtaining of information under such a warrant.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-intelligence-services-act-1994" period="#period43">
<heading>
<em>Intelligence Services Act 1994</em>
</heading>
<paragraph eId="schedule-10-paragraph-38" period="#period43">
<num>38</num>
<content>
<p>
In section 11(1A) of the Intelligence Services Act 1994 (meaning of “
<term refersTo="#term-prevention">prevention</term>
” and “
<term refersTo="#term-detection">detection</term>
”) for the words from “apply” to the end substitute
<mod>
<quotedText>“ apply for the purposes of this Act as it applies for the purposes of that Act, except that for the purposes of section 3 above it shall not include a reference to gathering evidence for use in any legal proceedings (within the meaning of that Act). ”</quotedText>
</mod>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-criminal-procedure-and-investigations-act-1996" period="#period24">
<heading>
<em>Criminal Procedure and Investigations Act 1996</em>
</heading>
<paragraph eId="schedule-10-paragraph-39" period="#period24">
<num>39</num>
<subparagraph eId="schedule-10-paragraph-39-1">
<num>1</num>
<content>
<p>The Criminal Procedure and Investigations Act 1996 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-39-2">
<num>2</num>
<content>
<p>
In section 3(7) (initial duty of prosecutor to disclose) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ section 56 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-39-3">
<num>3</num>
<content>
<p>
In section 7A(9) (continuing duty of prosecutor to disclose) for “section 17 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ section 56 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-39-4">
<num>4</num>
<content>
<p>
In section 8(6) (application by accused for disclosure) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ section 56 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-39-5">
<num>5</num>
<content>
<p>In section 23 (code of practice) for subsection (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e7697">
<num>6</num>
<intro>
<p>The code must be so framed that it does not apply to any of the following—</p>
</intro>
<paragraph eId="d4e7703">
<num>a</num>
<content>
<p>material intercepted in obedience to a warrant issued under section 2 of the Interception of Communications Act 1985;</p>
</content>
</paragraph>
<paragraph eId="d4e7709">
<num>b</num>
<content>
<p>material intercepted under the authority of an interception warrant under section 5 of the Regulation of Investigatory Powers Act 2000;</p>
</content>
</paragraph>
<paragraph eId="d4e7715">
<num>c</num>
<content>
<p>material obtained under the authority of a warrant issued under Chapter 1 of Part 2 of the Investigatory Powers Act 2016;</p>
</content>
</paragraph>
<paragraph eId="d4e7721">
<num>d</num>
<content>
<p>material obtained under the authority of a warrant issued under Chapter 1 of Part 6 of that Act.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-police-act-1997" period="#period43">
<heading>
<em>Police Act 1997</em>
</heading>
<paragraph eId="schedule-10-paragraph-40" period="#period43">
<num>40</num>
<content>
<p>
In section 133A of the Police Act 1997 (meaning of “
<term refersTo="#term-prevention">prevention</term>
” and “
<term refersTo="#term-detection">detection</term>
”) for the words from “the provisions” to the end substitute
<mod>
<quotedText>“ that Act ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-scotland-act-1998" period="#period24">
<heading>
<em>Scotland Act 1998</em>
</heading>
<paragraph eId="schedule-10-paragraph-41" period="#period24">
<num>41</num>
<content>
<p>
In Section B8 of Part 2 of Schedule 5 to the Scotland Act 1998 (reserved matters: national security, interception of communications
<abbr title="et cetera" xml:lang="la">etc.</abbr>
), in the definition of “private telecommunication system”, for “section 2(1) of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ section 261(14) of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-northern-ireland-act-1998" period="#period24">
<heading>
<em>Northern Ireland Act 1998</em>
</heading>
<paragraph eId="schedule-10-paragraph-42" period="#period24">
<num>42</num>
<content>
<p>In paragraph 17 of Schedule 2 to the Northern Ireland Act 1998 (excepted matters) for paragraph (b) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown schedule default" startQuote="" endQuote="">
<paragraph eId="d4e7773">
<num>b</num>
<content>
<p>the subject-matter of sections 3 to 10, Schedule 1, Part 2 and Chapter 1 of Part 6 of the Investigatory Powers Act 2016, except so far as relating to the prevention or detection of serious crime (within the meaning of that Act);</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-financial-services-and-markets-act-2000" period="#period24">
<heading>
<em>Financial Services and Markets Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-43" period="#period24">
<num>43</num>
<content>
<p>
In section 394(7)(a) of the Financial Services and Markets Act 2000 (access to FCA or PRA material) for “section 17 of the Regulation of Investigatory Powers Act 2000” substitute
<mod>
<quotedText>“ section 56 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-regulation-of-investigatory-powers-act-2000" period="#period18">
<heading>
<em>Regulation of Investigatory Powers Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-44" period="#period24">
<num>44</num>
<content>
<p>The Regulation of Investigatory Powers Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-45" period="#period18">
<num>45</num>
<content>
<p>Omit Chapter 1 of Part 1 (interception of communications).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-46" period="#period34">
<num>46</num>
<subparagraph eId="schedule-10-paragraph-46-1">
<num>1</num>
<content>
<p>
Section 49 (investigation of electronic data protected by encryption
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: powers under which data obtained) is amended as follows.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-46-2">
<num>2</num>
<content>
<p>
In subsection (1)(b) after “communications” insert
<mod>
<quotedText>“ or obtain secondary data from communications ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-46-3">
<num>3</num>
<content>
<p>After subsection (9) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e7839">
<num>9A</num>
<content>
<p>In subsection (1)(b) the reference to obtaining secondary data from communications is to be read in accordance with section 16 of the Investigatory Powers Act 2016.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-47" period="#period43">
<num>47</num>
<content>
<p>In section 71 (issue and revision of codes of practice) omit subsection (10).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-48" period="#period17">
<num>48</num>
<content>
<p>In section 78(3)(a) (affirmative orders) omit “12(10), 13(3),”.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-49" period="#period43">
<num>49</num>
<subparagraph eId="schedule-10-paragraph-49-1">
<num>1</num>
<content>
<p>Section 81 (general interpretation) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-49-2">
<num>2</num>
<intro>
<p>In subsection (1)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-49-2-a">
<num>a</num>
<content>
<p>in the definition of “criminal”, omit “or prosecution”, and</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-49-2-b">
<num>b</num>
<content>
<p>in the definition of “interception warrant”, for “a warrant under section 5” substitute</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on"></p>
<paragraph eId="d4e7888">
<num>a</num>
<content>
<p>a targeted interception warrant or mutual assistance warrant under Chapter 1 of Part 2 of the Investigatory Powers Act 2016, or</p>
</content>
</paragraph>
<paragraph eId="d4e7894">
<num>b</num>
<content>
<p>a bulk interception warrant under Chapter 1 of Part 6 of that Act</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-49-3">
<num>3</num>
<content>
<p>In subsection (4) omit the words from “; and references” to the end.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-49-4">
<num>4</num>
<content>
<p>In subsection (5) omit the words from “, except that” to the end.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-50" period="#period24">
<num>50</num>
<content>
<p>
In section 82 (amendments, repeals and savings
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) omit subsections (4) to (6).
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-criminal-justice-and-licensing-scotland-act-2010-2010-asp-13" period="#period24">
<heading>
<em>Criminal Justice and Licensing (Scotland) Act 2010 (2010 asp 13)</em>
</heading>
<paragraph eId="schedule-10-paragraph-51" period="#period24">
<num>51</num>
<content>
<p>
In section 159 of the Criminal Justice and Licensing (Scotland) Act 2010, for “section 17 of the Regulation of Investigatory Powers Act 2000 (c. 23)” substitute
<mod>
<quotedText>“ section 56 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-2-crossheading-justice-and-security-act-2013" period="#period24">
<heading>
<em>Justice and Security Act 2013</em>
</heading>
<paragraph eId="schedule-10-paragraph-52" period="#period24">
<num>52</num>
<content>
<p>In section 6(4)(b) of the Justice and Security Act 2013 (declaration permitting closed material applications in proceedings) for sub-paragraph (iii) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subparagraph eId="d4e7948">
<num>iii</num>
<content>
<p>section 56(1) of the Investigatory Powers Act 2016 (exclusion for intercept material),</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-3" period="#period45">
<num>
<strong>Part 3</strong>
</num>
<heading>Acquisition of communications data</heading>
<hcontainer name="crossheading" eId="schedule-10-part-3-crossheading-regulation-of-investigatory-powers-act-2000" period="#period45">
<heading>
<em>Regulation of Investigatory Powers Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-53" period="#period44">
<num>53</num>
<content>
<p>The Regulation of Investigatory Powers Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-54" period="#period46">
<num>54</num>
<content>
<p>Omit Chapter 2 of Part 1 (acquisition and disclosure of communications data).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-55" period="#period44">
<num>55</num>
<intro>
<p>
In section 49(1)(c) (investigation of electronic data protected by encryption
<abbr title="Et cetera" xml:lang="la">etc</abbr>
: powers under which data obtained)—
</p>
</intro>
<paragraph eId="schedule-10-paragraph-55-a">
<num>a</num>
<content>
<p>
for the words from “section 22(3)” to “Part II” substitute
<mod>
<quotedText>“ Part 3 of the Investigatory Powers Act 2016 or Part 2 of this Act ”</quotedText>
</mod>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-55-b">
<num>b</num>
<content>
<p>
for “under section 22(4)” substitute
<mod>
<quotedText>“ in pursuance of an authorisation under Part 3 of the Act of 2016 or as the result of the issue of a warrant under Chapter 2 of Part 6 of the Act of 2016 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-56" period="#period46">
<num>56</num>
<content>
<p>In section 71(2) (issue and revision of codes of practice) omit “23A or”.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-57" class=" prospective">
<num>
<noteRef href="#key-42f58c3e4d6d149db51b945a728679b8" marker="F6" class="commentary F"/>
57
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-58" class=" prospective">
<num>
<noteRef href="#key-90b4fdeaa1b09cecae6b264e63f93ef8" marker="F5" class="commentary F"/>
58
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-59" period="#period46">
<num>59</num>
<content>
<p>In section 78(3)(a) (affirmative orders) omit “22(9), 23A(6), 25(5),”.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-60" period="#period46">
<num>60</num>
<content>
<p>In section 81(9) (general interpretation: certain references relating to Northern Ireland) omit “23A(7)(b),”.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-3-crossheading-police-reform-act-2002" period="#period44">
<heading>
<em>Police Reform Act 2002</em>
</heading>
<paragraph eId="schedule-10-paragraph-61" period="#period44">
<num>61</num>
<subparagraph eId="schedule-10-paragraph-61-1">
<num>1</num>
<content>
<p>
Paragraph 19ZA of Schedule 3 to the Police Reform Act 2002 (investigations by the
<abbr class="Acronym" title="Independent Police Complaints Commission">IPCC</abbr>
: information notices) is amended as follows.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-61-2">
<num>2</num>
<intro>
<p>In sub-paragraph (3) omit—</p>
</intro>
<paragraph eId="schedule-10-paragraph-61-2-a">
<num>a</num>
<content>
<p>the words from “(within the meaning of Chapter 2” to “2000)”, and</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-61-2-b">
<num>b</num>
<content>
<p>the words “(within the meaning of that Chapter)”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-61-3">
<num>3</num>
<content>
<p>After sub-paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e8079">
<num>3A</num>
<content>
<p>
In sub-paragraph (3) “
<term refersTo="#term-communications-data">communications data</term>
”, “
<term refersTo="#term-postal-operator">postal operator</term>
” and “
<term refersTo="#term-telecommunications-operator">telecommunications operator</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see sections 261 and 262 of that Act).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-4" period="#period10">
<num>
<strong>Part 4</strong>
</num>
<heading>Retention of communications data</heading>
<hcontainer name="crossheading" eId="schedule-10-part-4-crossheading-antiterrorism-crime-and-security-act-2001" period="#period37">
<heading>
<em>Anti-terrorism, Crime and Security Act 2001</em>
</heading>
<paragraph eId="schedule-10-paragraph-62" period="#period37">
<num>62</num>
<content>
<p>Omit Part 11 of the Anti-terrorism, Crime and Security Act 2001 (retention of communications data).</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-4-crossheading-data-retention-and-investigatory-powers-act-2014" period="#period5">
<heading>
<em>Data Retention and Investigatory Powers Act 2014</em>
</heading>
<paragraph eId="schedule-10-paragraph-63" period="#period5">
<num>
63
<noteRef href="#key-15a1e48582702ebafd7f3f6179197dd7" marker="I6" class="commentary I"/>
</num>
<content>
<p>Omit sections 1 and 2 of the Data Retention and Investigatory Powers Act 2014 (retention of relevant communications data).</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-5" period="#period15">
<num>
<strong>Part 5</strong>
</num>
<heading>Equipment interference</heading>
<hcontainer name="crossheading" eId="schedule-10-part-5-crossheading-regulation-of-investigatory-powers-act-2000" period="#period27">
<heading>
<em>Regulation of Investigatory Powers Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-64" period="#period24">
<num>64</num>
<content>
<p>The Regulation of Investigatory Powers Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-65" period="#period24">
<num>65</num>
<intro>
<p>In section 48 (interpretation of Part 2), in subsection (3)(c)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-65-a">
<num>a</num>
<content>
<p>omit the “or” at the end of sub-paragraph (i);</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-65-b">
<num>b</num>
<content>
<p>after sub-paragraph (ii) insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">; or </p>
<subparagraph eId="d4e8158">
<num>iii</num>
<content>
<p>Part 5, or Chapter 3 of Part 6, of the Investigatory Powers Act 2016 (equipment interference).</p>
</content>
</subparagraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-66" period="#period42">
<num>66</num>
<subparagraph eId="schedule-10-paragraph-66-1">
<num>1</num>
<content>
<p>
Paragraph 2 of Schedule 2 (persons having the appropriate permission where data obtained under warrant
<abbr title="Et cetera" xml:lang="la">etc</abbr>
) is amended as follows.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-66-2">
<num>2</num>
<intro>
<p>In sub-paragraph (1)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-66-2-a">
<num>a</num>
<content>
<p>omit the “or” at the end of paragraph (a);</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-66-2-b">
<num>b</num>
<content>
<p>after paragraph (b) insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">; or </p>
<paragraph eId="d4e8198">
<num>c</num>
<content>
<p>a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016 (powers of law enforcement chiefs to issue warrants to law enforcement officers).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-66-3">
<num>3</num>
<content>
<p>
In sub-paragraph (5), at the end insert
<mod>
<quotedText>“ or under a targeted equipment interference warrant issued under section 106 of the Investigatory Powers Act 2016. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-66-4">
<num>4</num>
<intro>
<p>In sub-paragraph (6)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-66-4-a">
<num>a</num>
<content>
<p>omit the “and” at the end of paragraph (b);</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-66-4-b">
<num>b</num>
<content>
<p>after paragraph (c) insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">; and </p>
<paragraph eId="d4e8233">
<num>d</num>
<content>
<p>in relation to protected information obtained under a warrant issued under section 106 of the Investigatory Powers Act 2016, means the person who issued the warrant or, if that person was an appropriate delegate in relation to a law enforcement chief, either that person or the law enforcement chief.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-66-5">
<num>5</num>
<content>
<p>After sub-paragraph (6) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e8246">
<num>6A</num>
<content>
<p>In sub-paragraph (6)(d), the references to a law enforcement chief and to an appropriate delegate in relation to a law enforcement chief are to be read in accordance with section 106(5) of the Investigatory Powers Act 2016.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-5-crossheading-regulation-of-investigatory-powers-scotland-act-2000-2000-asp-11" period="#period16">
<heading>
<em>Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11)</em>
</heading>
<paragraph eId="schedule-10-paragraph-67" period="#period14">
<num>67</num>
<content>
<p>The Regulation of Investigatory Powers (Scotland) Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-68" period="#period42">
<num>68</num>
<content>
<p>
In section 5(3) (lawful surveillance
<abbr title="et cetera" xml:lang="la">etc.</abbr>
), after paragraph (a) (and before the “or” at the end of the paragraph), insert—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e8272">
<num>aa</num>
<content>
<p>an enactment contained in Part 5 of the Investigatory Powers Act 2016 (equipment interference) so far as relating to the Police Service;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-69" period="#period14">
<num>69</num>
<content>
<p>In section 24(2) (issue and revision of codes of practice), after paragraph (a) (and before the “and” at the end of the paragraph), insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e8287">
<num>aa</num>
<content>
<p>Part 5 of the Investigatory Powers Act 2016 (equipment interference) so far as relating to the Police Service or the Police Investigations and Review Commissioner;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-5-crossheading-crime-and-courts-act-2013" period="#period42">
<heading>
<em>Crime and Courts Act 2013</em>
</heading>
<paragraph eId="schedule-10-paragraph-70" period="#period42">
<num>70</num>
<subparagraph eId="schedule-10-paragraph-70-1">
<num>1</num>
<content>
<p>
In Schedule 1 to the Crime and Courts Act 2013 (the
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
and
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officers), paragraph 6A (investigatory activity in Northern Ireland) is amended as follows.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-70-2">
<num>2</num>
<intro>
<p>In sub-paragraph (3)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-70-2-a">
<num>a</num>
<content>
<p>in the opening words, omit “an authorisation granted under any of the following provisions”;</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-70-2-b">
<num>b</num>
<content>
<p>before paragraph (a) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e8334">
<num>za</num>
<content>
<p>a targeted equipment interference warrant under Part 5 of the Investigatory Powers Act 2016;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-70-2-c">
<num>c</num>
<content>
<p>
in paragraph (a), for “in the” substitute
<mod>
<quotedText>“ an authorisation granted under any of the following provisions of the ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-70-2-d">
<num>d</num>
<content>
<p>
in paragraph (b), at the beginning insert
<mod>
<quotedText>“ an authorisation granted under ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-70-3">
<num>3</num>
<content>
<p>After sub-paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e8367">
<num>4</num>
<intro>
<p>For the purpose of sub-paragraph (1), a relevant investigatory activity falling within sub-paragraph (3)(za) is to be regarded as carried out in Northern Ireland if (and to the extent that)—</p>
</intro>
<paragraph eId="d4e8373">
<num>a</num>
<content>
<p>the equipment that is being interfered with under the warrant is in Northern Ireland, and</p>
</content>
</paragraph>
<paragraph eId="d4e8379">
<num>b</num>
<content>
<p>
at the time of the carrying out of the activity, the
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer knows that the equipment is in Northern Ireland.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e8388">
<num>5</num>
<intro>
<p>Sub-paragraph (6) applies where—</p>
</intro>
<paragraph eId="d4e8394">
<num>a</num>
<content>
<p>
in the carrying out by an
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer of a relevant investigatory activity falling within sub-paragraph (3)(za), equipment in Northern Ireland is interfered with under the warrant,
</p>
</content>
</paragraph>
<paragraph eId="d4e8403">
<num>b</num>
<content>
<p>
at the time the interference begins, the
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer does not know that the equipment is in Northern Ireland, and
</p>
</content>
</paragraph>
<paragraph eId="d4e8412">
<num>c</num>
<content>
<p>
at any time while the interference is continuing, the
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer becomes aware that the equipment is in Northern Ireland.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e8421">
<num>6</num>
<content>
<p>
The
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer is not to be regarded as in breach of sub-paragraph (1) if the interference continues after the
<abbr class="Acronym" title="Notional Chargeable Amount">NCA</abbr>
officer becomes aware that the equipment is in Northern Ireland, provided that the officer informs the Chief Constable of the Police Service of Northern Ireland about the interference as soon as reasonably practicable.
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-6" period="#period14">
<num>
<strong>Part 6</strong>
</num>
<heading>Judicial Commissioners</heading>
<hcontainer name="crossheading" eId="schedule-10-part-6-crossheading-police-act-1997" period="#period14">
<heading>
<em>Police Act 1997</em>
</heading>
<paragraph eId="schedule-10-paragraph-71" period="#period14">
<num>71</num>
<content>
<p>The Police Act 1997 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-72" period="#period14">
<num>72</num>
<content>
<p>
In section 103(8) (appeals) for “the period” substitute
<mod>
<quotedText>“ any period ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-73" period="#period14">
<num>73</num>
<content>
<p>In section 105(1)(b)(iii) (reports of appeals dismissed) omit “under section 107(2),”.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-74" period="#period14">
<num>74</num>
<content>
<p>In section 108(1) (interpretation of Part 3) after the definition of “designated deputy” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-investigatory-powers-commissioner">the Investigatory Powers Commissioner</term>
” and “
<term refersTo="#term-judicial-commissioner">Judicial Commissioner</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-6-crossheading-regulation-of-investigatory-powers-act-2000" period="#period14">
<heading>
<em>Regulation of Investigatory Powers Act 2000</em>
</heading>
<paragraph eId="schedule-10-paragraph-75" period="#period14">
<num>75</num>
<content>
<p>The Regulation of Investigatory Powers Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-76" period="#period14">
<num>76</num>
<content>
<p>
In section 37(9)(a) (appeals against decisions of ordinary Surveillance Commissioners) for “the period” substitute
<mod>
<quotedText>“ any period ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-77" period="#period14">
<num>77</num>
<intro>
<p>In section 39(3) (appeals: reports of Chief Surveillance Commissioner)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-77-a">
<num>a</num>
<content>
<p>
for “Subsections (3) and (4) of section 107 of the Police Act 1997” substitute
<mod>
<quotedText>“ Subsections (6) to (8) of section 234 of the Investigatory Powers Act 2016 ”</quotedText>
</mod>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-77-b">
<num>b</num>
<content>
<p>
for “subsection (2) of that section” substitute
<mod>
<quotedText>“ subsection (1) of that section ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-78" period="#period14">
<num>78</num>
<content>
<p>Omit section 40 (information to be provided to Surveillance Commissioners).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-79" period="#period14">
<num>79</num>
<content>
<p>
In section 51(7)(b) (notification to Intelligence Services Commissioner or Chief Surveillance Commissioner of certain directions relating to the disclosure of a key to protected information) for “the Commissioner in question” substitute
<mod>
<quotedText>“ the Investigatory Powers Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-80" period="#period14">
<num>80</num>
<subparagraph eId="schedule-10-paragraph-80-1">
<num>1</num>
<content>
<p>Section 64 (delegation of Commissioners' functions) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-80-2">
<num>2</num>
<content>
<p>
In the heading for “Commissioners' functions” substitute
<mod>
<quotedText>“ functions of the Investigatory Powers Commissioner for Northern Ireland ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-80-3">
<num>3</num>
<intro>
<p>In subsection (1)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-80-3-a">
<num>a</num>
<content>
<p>omit “or any provision of an Act of the Scottish Parliament”, and</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-80-3-b">
<num>b</num>
<content>
<p>
for “a relevant Commissioner” substitute
<mod>
<quotedText>“ the Investigatory Powers Commissioner for Northern Ireland ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-80-4">
<num>4</num>
<content>
<p>Omit subsection (2).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-81" period="#period14">
<num>81</num>
<content>
<p>
In section 71(2) (issue and revision of codes of practice) for “the Surveillance Commissioners” substitute
<mod>
<quotedText>“ a Judicial Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-82" period="#period14">
<num>82</num>
<subparagraph eId="schedule-10-paragraph-82-1">
<num>1</num>
<content>
<p>Section 72 (effect of codes of practice) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-82-2">
<num>2</num>
<content>
<p>In subsection (4) for paragraphs (c) to (e) (and the word “or” between paragraphs (d) and (e)) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e8612">
<num>ba</num>
<content>
<p>the Investigatory Powers Commissioner for Northern Ireland carrying out functions under this Act, or</p>
</content>
</paragraph>
<paragraph eId="d4e8618">
<num>bb</num>
<content>
<p>the Investigatory Powers Commissioner or any other Judicial Commissioner carrying out functions under this Act, the Investigatory Powers Act 2016 or the Police Act 1997,</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-82-3">
<num>3</num>
<content>
<p>Omit subsection (5).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-83" period="#period14">
<num>83</num>
<subparagraph eId="schedule-10-paragraph-83-1">
<num>1</num>
<content>
<p>Section 81(1) (general definitions) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-83-2">
<num>2</num>
<content>
<p>Omit the definitions of “Assistant Surveillance Commissioner”, “ordinary Surveillance Commissioner”, “Surveillance Commissioner” and “Chief Surveillance Commissioner”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-83-3">
<num>3</num>
<content>
<p>After the definition of “interception warrant” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-investigatory-powers-commissioner">the Investigatory Powers Commissioner</term>
” and “
<term refersTo="#term-judicial-commissioner">Judicial Commissioner</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-6-crossheading-regulation-of-investigatory-powers-scotland-act-2000-2000-asp-11" period="#period14">
<heading>
<em>Regulation of Investigatory Powers (Scotland) Act 2000 (2000 asp 11)</em>
</heading>
<paragraph eId="schedule-10-paragraph-84" period="#period14">
<num>84</num>
<content>
<p>The Regulation of Investigatory Powers (Scotland) Act 2000 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-85" period="#period14">
<num>85</num>
<content>
<p>
In the cross-heading before section 2 (Surveillance Commissioners) for “Surveillance” substitute
<mod>
<quotedText>“ Judicial ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-86" period="#period14">
<num>86</num>
<intro>
<p>In section 2(10) (restrictions on appeals against Commissioners)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-86-a">
<num>a</num>
<content>
<p>
for “Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ Investigatory Powers Commissioner ”</quotedText>
</mod>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-86-b">
<num>b</num>
<content>
<p>
for “other Surveillance Commissioner” substitute
<mod>
<quotedText>“ other Judicial Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-87" period="#period14">
<num>87</num>
<content>
<p>
In the heading of section 16 for “Surveillance Commissioners” substitute
<mod>
<quotedText>“ Judicial Commissioners ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-88" period="#period14">
<num>88</num>
<content>
<p>Omit section 18 (information to be provided to Surveillance Commissioners).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-89" period="#period14">
<num>89</num>
<content>
<p>
In the cross-heading before section 21 (Chief Surveillance Commissioner) for “Chief Surveillance” substitute
<mod>
<quotedText>“ Investigatory Powers ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-90" period="#period14">
<num>90</num>
<content>
<p>Omit section 21 (functions of Chief Surveillance Commissioner).</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-91" period="#period14">
<num>91</num>
<subparagraph eId="schedule-10-paragraph-91-1">
<num>1</num>
<content>
<p>Section 22 (co-operation with, and reports by, Chief Surveillance Commissioner) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-91-2">
<num>2</num>
<content>
<p>Omit subsection (1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-91-3">
<num>3</num>
<content>
<p>
In subsection (2) for “Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ Investigatory Powers Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-91-4">
<num>4</num>
<intro>
<p>In subsection (3)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-91-4-a">
<num>a</num>
<content>
<p>
for “Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ Investigatory Powers Commissioner ”</quotedText>
</mod>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-91-4-b">
<num>b</num>
<content>
<p>
after “under” insert
<mod>
<quotedText>“ , and in relation to, ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-92" period="#period14">
<num>92</num>
<content>
<p>
In section 24(2) (issue and revision of codes of practice) for “the Surveillance Commissioners appointed under this Act or the Commissioners holding office under section 91 of that Act” substitute
<mod>
<quotedText>“ the Judicial Commissioners ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-93" period="#period14">
<num>93</num>
<intro>
<p>In section 26(4) (effect of codes of practice)—</p>
</intro>
<paragraph eId="schedule-10-paragraph-93-a">
<num>a</num>
<content>
<p>
in paragraph (b) for “Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ Investigatory Powers Commissioner ”</quotedText>
</mod>
, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-93-b">
<num>b</num>
<content>
<p>
in paragraph (c) for “a Surveillance Commissioner” substitute
<mod>
<quotedText>“ a Judicial Commissioner (other than the Investigatory Powers Commissioner) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-94" period="#period14">
<num>94</num>
<subparagraph eId="schedule-10-paragraph-94-1">
<num>1</num>
<content>
<p>Section 31(1) (interpretation) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-94-2">
<num>2</num>
<content>
<p>After the definitions of “directed” and “intrusive” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-investigatory-powers-commissioner">the Investigatory Powers Commissioner</term>
” and “
<term refersTo="#term-judicial-commissioner">Judicial Commissioner</term>
” have the same meanings as in the Investigatory Powers Act 2016 (see section 263(1) of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-94-3">
<num>3</num>
<content>
<p>Omit the definitions of “ordinary Surveillance Commissioner”, “Surveillance Commissioner” and “Chief Surveillance Commissioner”.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-6-crossheading-terrorism-prevention-and-investigation-measures-act-2011" period="#period14">
<heading>
<em>Terrorism Prevention and Investigation Measures Act 2011</em>
</heading>
<paragraph eId="schedule-10-paragraph-95" period="#period14">
<num>95</num>
<content>
<p>
In section 21(3)(b) of the Terrorism Prevention and Investigation Measures Act 2011 (duty to consult certain persons before making an order for the continuation, repeal
<abbr title="et cetera" xml:lang="la">etc.</abbr>
of TPIM powers) for “the Intelligence Services Commissioner” substitute
<mod>
<quotedText>“ the Investigatory Powers Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-6-crossheading-protection-of-freedoms-act-2012" period="#period14">
<heading>
<em>Protection of Freedoms Act 2012</em>
</heading>
<paragraph eId="schedule-10-paragraph-96" period="#period14">
<num>96</num>
<content>
<p>The Protection of Freedoms Act 2012 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-10-paragraph-97" period="#period14">
<num>97</num>
<subparagraph eId="schedule-10-paragraph-97-1">
<num>1</num>
<content>
<p>Section 29 (code of practice for surveillance camera systems) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-97-2">
<num>2</num>
<content>
<p>
In subsection (5)(d) (duty to consult certain persons in preparing code) for “the Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ the Investigatory Powers Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-97-3">
<num>3</num>
<content>
<p>In subsection (7) omit the definition of “the Chief Surveillance Commissioner”.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-10-paragraph-98" period="#period14">
<num>98</num>
<content>
<p>
In section 33(8)(d) (duty to consult before making an order identifying who must have regard to the code) for “the Chief Surveillance Commissioner” substitute
<mod>
<quotedText>“ the Investigatory Powers Commissioner ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-7" period="#period18">
<num>
<strong>Part 7</strong>
</num>
<heading>Other minor and consequential provision</heading>
<hcontainer name="crossheading" eId="schedule-10-part-7-crossheading-telecommunications-act-1984" period="#period19">
<heading>
<em>Telecommunications Act 1984</em>
</heading>
<paragraph eId="schedule-10-paragraph-99" period="#period19">
<num>99</num>
<content>
<p>
Omit section 94 of the Telecommunications Act 1984 (directions in the interests of national security
<abbr title="et cetera" xml:lang="la">etc.</abbr>
).
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-7-crossheading-northern-ireland-act-1998" period="#period17">
<heading>
<em>Northern Ireland Act 1998</em>
</heading>
<paragraph eId="schedule-10-paragraph-100" period="#period17">
<num>100</num>
<content>
<p>
In paragraph 17 of Schedule 2 to the Northern Ireland Act 1998 (excepted matters) after “subversion;” insert
<mod>
<quotedText>“ the Technical Advisory Board provided for by section 245 of the Investigatory Powers Act 2016; ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-10-part-7-crossheading-communications-act-2003" period="#period29">
<heading>
<em>Communications Act 2003</em>
</heading>
<paragraph eId="schedule-10-paragraph-101" period="#period29">
<num>101</num>
<subparagraph eId="schedule-10-paragraph-101-1" period="#period2">
<num>1</num>
<content>
<p>The Communications Act 2003 is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-101-2" period="#period2">
<num>2</num>
<content>
<p>
In section 401(5)(g), for “sections 47 to 49” substitute
<mod>
<quotedText>“ section 47 or 48 ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-10-paragraph-101-3" period="#period4">
<num>3</num>
<content>
<p>In Schedule 18 (transitional provisions), omit paragraph 24 (which relates to section 94 of the Telecommunications Act 1984).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-10-part-8" period="#period8">
<num>
<noteRef href="#key-678a897a3ccab53135766353b9182cc1" marker="I7" class="commentary I"/>
<strong>Part 8</strong>
</num>
<heading>Repeals and revocations consequential on other repeals or amendments in this Act</heading>
<content>
<tblock class="tabular">
<heading>
<em>General amendments</em>
</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:41%">
<p>
<em>Title</em>
</p>
</th>
<th style="width:59%">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td rowspan="3">
<p>Serious Crime Act 2015</p>
</td>
<td>
<p>Section 83.</p>
</td>
</tr>
<tr>
<td>
<p>Section 86(12).</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 4, paragraph 18.</p>
</td>
</tr>
</table>
</tblock>
<tblock class="tabular">
<heading>
<em>Lawful interception of communications</em>
</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:41%">
<p>
<em>Title</em>
</p>
</th>
<th style="width:59%">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td>
<p>Regulation of Investigatory Powers Act 2000</p>
</td>
<td>
<p>In Schedule 4, paragraphs 7(2) and 9.</p>
</td>
</tr>
<tr>
<td>
<p>Anti-terrorism, Crime and Security Act 2001</p>
</td>
<td>
<p>Section 116(3).</p>
</td>
</tr>
<tr>
<td>
<p>Inquiries Act 2005</p>
</td>
<td>
<p>In Schedule 2, paragraphs 20 and 21.</p>
</td>
</tr>
<tr>
<td>
<p>Terrorism Act 2006</p>
</td>
<td>
<p>Section 32.</p>
</td>
</tr>
<tr>
<td>
<p>Wireless Telegraphy Act 2006</p>
</td>
<td>
<p>In Schedule 7, paragraphs 22 and 23.</p>
</td>
</tr>
<tr>
<td>
<p>National Health Service (Consequential Provisions) Act 2006</p>
</td>
<td>
<p>In Schedule 1, paragraph 208.</p>
</td>
</tr>
<tr>
<td>
<p>Armed Forces Act 2006</p>
</td>
<td>
<p>In Schedule 16, paragraph 169.</p>
</td>
</tr>
<tr>
<td>
<p>Serious Crime Act 2007</p>
</td>
<td>
<p>In Schedule 12, paragraph 6.</p>
</td>
</tr>
<tr>
<td>
<p>Counter-Terrorism Act 2008</p>
</td>
<td>
<p>Sections 69 and 74.</p>
</td>
</tr>
<tr>
<td>
<p>Policing and Crime Act 2009</p>
</td>
<td>
<p>Section 100.</p>
</td>
</tr>
<tr>
<td>
<p>
Terrorist Asset-Freezing
<abbr title="et cetera" xml:lang="la">etc.</abbr>
Act 2010
</p>
</td>
<td>
<p>Section 28(2) and (3).</p>
</td>
</tr>
<tr>
<td>
<p>Terrorism Prevention and Investigation Measures Act 2011</p>
</td>
<td>
<p>In Schedule 7, paragraph 4.</p>
</td>
</tr>
<tr>
<td>
<p>
Regulation of Investigatory Powers (Monetary Penalty Notices and Consents for Interceptions) Regulations 2011 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2011/1340)
</p>
</td>
<td>
<p>The whole Regulations.</p>
</td>
</tr>
<tr>
<td>
<p>Health and Social Care Act 2012</p>
</td>
<td>
<p>In Schedule 5, paragraph 98.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Justice and Security Act 2013</p>
</td>
<td>
<p>Section 16.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 2, paragraph 11.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Crime and Courts Act 2013</p>
</td>
<td>
<p>In Schedule 8, paragraph 78.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 9, paragraph 125.</p>
</td>
</tr>
<tr>
<td rowspan="3">
<p>Data Retention and Investigatory Powers Act 2014</p>
</td>
<td>
<p>Section 3(1) and (2).</p>
</td>
</tr>
<tr>
<td>
<p>Section 4(2) to (7).</p>
</td>
</tr>
<tr>
<td>
<p>Section 5.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Counter-Terrorism and Security Act 2015</p>
</td>
<td>
<p>Section 15(3).</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 8, paragraph 2.</p>
</td>
</tr>
</table>
</tblock>
<tblock class="tabular">
<heading>
<em>Acquisition and retention of communications data</em>
</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:41%">
<p>
<em>Title</em>
</p>
</th>
<th style="width:59%">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td>
<p>Serious Organised Crime and Police Act 2005</p>
</td>
<td>
<p>In Schedule 4, paragraph 135.</p>
</td>
</tr>
<tr>
<td>
<p>Serious Crime Act 2007</p>
</td>
<td>
<p>In Schedule 12, paragraphs 7 and 8.</p>
</td>
</tr>
<tr>
<td>
<p>
Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2007/1098)
</p>
</td>
<td>
<p>In the Schedule, paragraph 4(5).</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Policing and Crime Act 2009</p>
</td>
<td>
<p>Section 7.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 7, paragraphs 13 and 14.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Protection of Freedoms Act 2012</p>
</td>
<td>
<p>Section 37.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 9, paragraphs 7 and 8 and, in paragraph 16(b), sub-paragraph (i) (and the word “and” at the end of sub-paragraph (i)).</p>
</td>
</tr>
<tr>
<td>
<p>Crime and Courts Act 2013</p>
</td>
<td>
<p>In Schedule 8, paragraph 81.</p>
</td>
</tr>
<tr>
<td>
<p>
Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2013/602)
</p>
</td>
<td>
<p>In Schedule 2, paragraph 33(5) to (8) and (15)(a).</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Data Retention and Investigatory Powers Act 2014</p>
</td>
<td>
<p>Section 3(3) and (4).</p>
</td>
</tr>
<tr>
<td>
<p>Section 4(8) to (10).</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Counter-Terrorism and Security Act 2015</p>
</td>
<td>
<p>Section 21.</p>
</td>
</tr>
<tr>
<td>
<p>Section 52(3)(a).</p>
</td>
</tr>
</table>
</tblock>
<tblock class="tabular">
<heading>
<em>Judicial Commissioners</em>
</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:41%">
<p>
<em>Title</em>
</p>
</th>
<th style="width:59%">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td>
<p>
Scotland Act 1998 (Cross-Border Public Authorities) (Adaptation of Functions
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) Order 1999 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
1999/1747)
</p>
</td>
<td>
<p>In Schedule 6, paragraph 2(2) and (5).</p>
</td>
</tr>
<tr>
<td>
<p>Regulation of Investigatory Powers Act 2000</p>
</td>
<td>
<p>In Schedule 4, paragraph 8(1), (10) and (11).</p>
</td>
</tr>
<tr>
<td>
<p>Insolvency Act 2000</p>
</td>
<td>
<p>In Schedule 4, paragraph 22(2).</p>
</td>
</tr>
<tr>
<td>
<p>
Scotland Act 1998 (Transfer of Functions to the Scottish Ministers
<abbr title="et cetera" xml:lang="la">etc.</abbr>
) (
<abbr title="Number" xml:lang="">No.</abbr>
2) Order 2000 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2000/3253)
</p>
</td>
<td>
<p>In Schedule 3, paragraphs 9 to 12.</p>
</td>
</tr>
<tr>
<td>
<p>
Insolvency Act 2000 (Company Directors Disqualification Undertakings) Order 2004 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2004/1941)
</p>
</td>
<td>
<p>In the Schedule, paragraph 10.</p>
</td>
</tr>
<tr>
<td>
<p>Constitutional Reform Act 2005</p>
</td>
<td>
<p>In Schedule 17, paragraphs 27 and 30(2)(a) and (b).</p>
</td>
</tr>
<tr>
<td>
<p>Tribunals, Courts and Enforcement Act 2007</p>
</td>
<td>
<p>In Schedule 16, paragraph 11(2).</p>
</td>
</tr>
<tr>
<td>
<p>Serious Crime Act 2007</p>
</td>
<td>
<p>In Schedule 12, paragraph 3.</p>
</td>
</tr>
<tr>
<td>
<p>
Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2009/1941)
</p>
</td>
<td>
<p>In Schedule 1, paragraph 169.</p>
</td>
</tr>
<tr>
<td>
<p>Police Reform and Social Responsibility Act 2011</p>
</td>
<td>
<p>In Schedule 16, paragraph 222.</p>
</td>
</tr>
<tr>
<td>
<p>Protection of Freedoms Act 2012</p>
</td>
<td>
<p>In Schedule 9, paragraphs 10 and 11.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Justice and Security Act 2013</p>
</td>
<td>
<p>Section 5.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 2, paragraph 4.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>Crime and Courts Act 2013</p>
</td>
<td>
<p>In Schedule 8, paragraph 59.</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 21, paragraph 4.</p>
</td>
</tr>
<tr>
<td rowspan="2">
<p>
Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (
<abbr class="Acronym" title="Statutory Instrument">S.I.</abbr>
2013/602)
</p>
</td>
<td>
<p>In Schedule 1, paragraph 6(6).</p>
</td>
</tr>
<tr>
<td>
<p>In Schedule 2, paragraph 33(20) and (22)(c).</p>
</td>
</tr>
<tr>
<td>
<p>Anti-social Behaviour, Crime and Policing Act 2014</p>
</td>
<td>
<p>Section 150.</p>
</td>
</tr>
<tr>
<td>
<p>Data Retention and Investigatory Powers Act 2014</p>
</td>
<td>
<p>Section 6.</p>
</td>
</tr>
</table>
</tblock>
<tblock class="tabular">
<heading>
<em>Other minor and consequential provision</em>
</heading>
<table style="table-layout:fixed">
<tr>
<th style="width:41%">
<p>
<em>Title</em>
</p>
</th>
<th style="width:59%">
<p>
<em>Extent of repeal or revocation</em>
</p>
</th>
</tr>
<tr>
<td>
<p>Communications Act 2003</p>
</td>
<td>
<p>In Schedule 17, paragraph 70.</p>
</td>
</tr>
</table>
</tblock>
</content>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>