Sch. 2 para. 1 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 2 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 3 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 4 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 5 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 6 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 7 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 8 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 9 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 10 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 11 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 12 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 13 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 14 not in force at Royal Assent, see s. 40(7)

Sch. 2 para. 15 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 16 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 17 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 2 para. 18 in force at Royal Assent for specified purposes, see s. 40(6)(b)

Sch. 3 para. 2(1)-(5) in force at Royal Assent, see s. 40(6)(c)

Sch. 6 para. 10 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Sch. 2 para. 2 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 6 para. 9 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Sch. 2 para. 3 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 4 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 5 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 6 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 7 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 8 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 9 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 10 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 11 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 12 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 13 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 15 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 16 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 17 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 2 para. 18 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 6 para. 6 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Sch. 6 para. 7 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Sch. 6 para. 8 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Sch. 3 para. 2(6) in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 3 para. 6 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 3 para. 7 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 4 para. 1 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 2 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 3 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 4 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 5 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 6 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 7 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 8 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 9 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 10 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 11 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 12 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 13 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 14 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 15 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 16 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 17 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 18 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 19 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 20 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 21 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 22 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 23 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 4 para. 24 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ee)

Sch. 1 para. 1 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 2 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 3 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 4 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 5 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 6 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 7 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 8 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 9 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 10 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 11 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 12 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 13 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 14 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 15 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 16 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 17 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 18 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 19 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 1 para. 20 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(bb)

Sch. 2 para. 1 in force at 31.12.2020 in so far as not already in force by S.I. 2020/1662, reg. 2(cc)

Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(dd)

Sch. 6 para. 5 in force at 31.12.2020 by S.I. 2020/1662, reg. 2(ff)

Words in Sch. 2 para. 17(2) substituted (23.7.2021) by The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884), reg. 1(2), Sch. (with reg. 1(3)(a))

Words in Sch. 2 para. 17(3)(a) substituted (23.7.2021) by The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884), reg. 1(2), Sch. (with reg. 1(3)(a))

Sch. 6 paras. 1-3 and headings omitted (31.3.2022) by virtue of The European Union (Withdrawal) Act 2018 (Repeal of EU Restrictions in Devolution Legislation, etc.) Regulations 2022 (S.I. 2022/357), regs. 1(1), 8

Words in Sch. 5 para. 6(2)(a) omitted (29.6.2023) by virtue of Retained EU Law (Revocation and Reform) Act 2023 (c. 28), s. 22(1)(d), Sch. 3 para. 5(2)

Sch. 5 para. 12(2)(b) and word omitted (29.6.2023) by virtue of Retained EU Law (Revocation and Reform) Act 2023 (c. 28), s. 22(1)(d), Sch. 3 para. 5(3)

Sch. 2 para. 14 in force at 31.12.2023 by S.I. 2023/1174, reg. 2

http://www.legislation.gov.uk/ukpga/2020/29/schedules/2023-12-31European Union (Future Relationship) Act 2020An Act to make provision to implement, and make other provision in connection with, the Trade and Cooperation Agreement; to make further provision in connection with the United Kingdom's future relationship with the EU and its member States; to make related provision about passenger name record data, customs and privileges and immunities; and for connected purposes.texttext/xmlenStatute Law Database2024-01-16Expert Participation2023-12-31SCHEDULESSCHEDULE 1

Section 1(6)

Information to be included in notification of convictionIntroductory11

This Schedule sets out the information that is required by section 1 to be included in a notification of an individual's conviction.

2

The information mentioned in paragraphs 4, 8 to 12, 15 and 18 is required to be included only if it is recorded in the criminal records database referred to in subsection (1) or (as the case may be) subsection (2) of that section.

Information about the individual2

The individual's name.

3

Any previous name of the individual.

4

Any other name used by the individual.

5

The individual's gender.

6

The individual's date and place of birth.

7

The individual's nationality or nationalities.

8

The names of the individual's parents.

9

The number of any passport held by the individual.

10

The issue number (if any) and description of any other identity document (within the meaning of section 7 of the Identity Documents Act 2010) held by the individual.

11

The individual's fingerprints.

12

A photograph or other image of the individual's face.

Information about the conviction13

The date of the conviction.

141

In the case of a conviction by or before a court, the court by or before which the individual was convicted.

2

In any other case, the person or description of person by or before which the individual was convicted.

15

The reference number of the conviction.

16

The offence of which the individual was convicted.

17

The date on which the offence was committed (or, if the offence was committed over a period of time, that period).

18

The place where the offence was committed.

19

Any sentence imposed in respect of the offence.

In this paragraph “sentence” includes anything that under section 376(1) and (3) of the Armed Forces Act 2006 (punishments awarded by officers etc) is to be treated as a sentence for the purposes of that Act.

20

Any other order made in respect of the offence.

SCHEDULE 2

Section 7

Passenger name record dataPART 1Amendments to the PNR regulations1

The PNR regulations are amended as follows.

21

Regulation 2 (interpretation) is amended as follows.

2

Insert the following definitions at the appropriate places in paragraph (1)—

the Agreement” means the Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part, as it has effect on the relevant day (as amended or supplemented from time to time on or before its coming into force);”;

;

air carrier” means the owner or agent of an aircraft operating passenger services to or from the United Kingdom;

;

the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);

;

designated independent authority” means the person for the time being designated under regulation 4A by a direction given by the Secretary of State;

;

EU PIU” means an authority based in a member State which has been notified to the United Kingdom under the Agreement as the passenger information unit for that member State;

;

EU PNR data” means PNR data—

a

relating to an aircraft arriving, or expected to arrive, in the United Kingdom from or by way of a member State,

b

relating to an aircraft leaving, or expected to leave, the United Kingdom to travel to or by way of a member State,

c

stored in a member State by an air carrier,

d

stored by an air carrier incorporated in a member State, or

e

received by the PIU from an EU PIU;

;

EU PNR information” means EU PNR data, the result of processing EU PNR data or analytical information containing EU PNR data;

;

Eurojust” means the European Union Agency for Criminal Justice Cooperation as established by Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust) and replacing and repealing Council Decision 2002/187/JHA (as it has effect in EU law as amended from time to time);

;

European Commission” means the Commission of the European Union;

;

Europol” means the European Union Agency for Law Enforcement Cooperation as established by Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA (as it has effect in EU law as amended from time to time);

;

PNR information” means PNR data, the result of processing PNR data or analytical information containing PNR data;

;

relevant day”, in relation to the Agreement or any aspect of it, means—

a

so far as the Agreement or aspect concerned is provisionally applied before it comes into force, the time and day from which the provisional application applies, and

b

so far as the Agreement or aspect concerned is not provisionally applied before it comes into force, the time and day when it comes into force;

;

third country competent authority” means an authority based in a third country that is competent for—

a

the prevention, detection, investigation or prosecution of terrorist offences or serious crime, or

b

protecting the vital interests of persons;

.

3

Omit the following definitions—

“data subject”;

“non-UK competent authority”;

“the Passenger Name Record Directive”.

4

In the definition of “processing”—

a

for “PNR data” substitute “ PNR information ”;

b

for “that data” substitute “ that information ”.

5

For the definition of “serious crime” substitute—

serious crime” means conduct which constitutes an offence in any part of the United Kingdom for which the maximum term of imprisonment (in the case of a person aged 21 or over) is at least 3 years (or would constitute such an offence in any part of the United Kingdom if committed there);

.

6

In the definition of “third country”—

a

before “the United Kingdom” insert

a

;

b

at the end insert

, or

b

a member State;

.

7

For the definition of “terrorist offences” substitute—

terrorist offences” means the offences listed in Annex LAW-7 to the Agreement;

.

8

In the definition of “UK competent authority”—

a

after “competent for” insert

a

;

b

at the end insert

, or

b

protecting the vital interests of persons.

9

After paragraph (1) insert—

1A

References in these Regulations to protecting the vital interests of persons include protecting persons—

a

who are, or may be, at risk of death or serious injury, or

b

from significant threats to public health.

31

Regulation 3 (designation of passenger information unit) is amended as follows.

2

In paragraph (2)(c)—

a

for “PNR data or the result of processing that data” substitute “ PNR information ”;

b

at the end insert “ , Europol or Eurojust ”.

3

After paragraph (2)(c) insert—

ca

where appropriate, exchanging PNR information with an EU PIU;

.

4

In paragraph (2)(d)—

a

for “PNR data and the result of processing that data” substitute “ PNR information ”;

b

for “non-UK” substitute “ third country ”.

5

After paragraph (2) insert—

3

The Secretary of State may by regulations amend paragraph (1) so as to designate a different authority as the PIU.

4

The power in paragraph (3) is exercisable by statutory instrument and includes power—

a

to designate different authorities for different purposes or in relation to different areas;

b

to make supplementary, incidental, consequential, transitional, transitory or saving provision.

5

Where regulations under paragraph (3) designate more than one authority as the PIU, the provision that may be made by virtue of paragraph (4)(b) includes, in particular, provision amending these Regulations to make provision for the transfer of PNR information from one authority so designated to another.

6

A statutory instrument containing regulations under paragraph (3) is subject to annulment in pursuance of a resolution of either House of Parliament.

4

After regulation 4 insert—

Designated independent authority4A1

The Secretary of State must by direction designate a person as the designated independent authority in relation to the PIU.

2

The person for the time being designated must be a person in relation to whom the Secretary of State is satisfied that the requirements of paragraph (3) are met.

3

Those requirements are that the person—

a

does not carry out relevant PNR data processing,

b

acts independently of any person carrying out relevant PNR data processing, and

c

has sufficient expertise and knowledge and has had appropriate training to exercise the functions of the designated independent authority under these Regulations.

4

In paragraph (3), relevant PNR data processing is processing of PNR data otherwise than in exercise of the functions of the designated independent authority under these Regulations.

5

The PIU must make EU PNR data available to the designated independent authority for the purposes of the authority's functions under these Regulations.

6

The designated independent authority may process EU PNR data for the purposes of exercising the authority's functions under these Regulations.

51

Regulation 5 (scope) is amended as follows.

2

The existing text becomes paragraph (1).

3

After that paragraph insert—

2

This Part also applies in respect of PNR information provided to the PIU by an EU PIU or a third country competent authority.

61

Regulation 6 (processing of PNR data by the PIU) is amended as follows.

2

In paragraph (1)—

a

for “5” substitute “ 5(1) ”;

b

omit “personal”;

c

omit “immediately”.

3

In paragraph (2), at the end insert “ , subject to regulation 4A (6) ”.

4

For paragraphs (3) and (4) substitute—

3

The purposes are—

a

preventing, detecting, investigating and prosecuting terrorist offences or serious crime, and

b

protecting the vital interests of persons.

4

Where the PIU compares PNR data against a database, the PIU must ensure that the database is—

a

reliable and up to date, and

b

used for a purpose described in paragraph (3).

5

In paragraph (5)—

a

at the beginning insert “ Where the PIU processes PNR data against pre-determined criteria, ”;

b

omit “referred to in paragraph (4)(b)”;

c

in sub-paragraph (a), at the beginning insert “ reliable, ”.

6

After paragraph (5) insert—

5A

The PIU must not take any decision which produces an adverse legal effect on a person or otherwise significantly affects a person—

a

only by reason of the automated processing of PNR data, or

b

on the basis of any of the matters described in paragraph (5)(c) in relation to that person.

7

Omit paragraphs (6) to (8).

8

In paragraph (9)—

a

for “PNR data or the result of processing that data” substitute “ PNR information ”;

b

for the words from “otherwise” to the end substitute “except where it does so on a case by case basis where it is satisfied that—

a

it is necessary to transfer that PNR information for a purpose described in paragraph (3); and

b

the UK competent authority has arrangements in place for the protection of personal data that are equivalent to the arrangements for the protection of personal data required of the PIU under these Regulations.

71

Regulation 7 (processing of PNR data by a UK competent authority) is amended as follows.

2

In paragraph (1)(a)—

a

for “PNR data or the result of processing that data” substitute “ PNR information ”;

b

for the words from “the prevention” to “crime” substitute “ a purpose described in regulation 6(3) ”.

3

In paragraph (2)—

a

after “functions” insert

a

;

b

at the end insert

, or

b

in relation to public health.

4

After paragraph (2) insert—

3

Where the PIU transfers PNR information under regulation 6(9), the UK competent authority must not transfer the PNR information to another person without the consent of the PIU.

8

Before regulation 11 insert—

Requests for PNR data made by the PIU

101

Any request made by the PIU to an EU PIU for PNR information must be—

a

made only for the purpose described in regulation 6(3)(a),

b

made in respect of a specific case, and

c

duly reasoned.

2

Any request made by the PIU to a third country competent authority for PNR information must be—

a

made only for a purpose described in regulation 6(3),

b

made in respect of a specific case, and

c

duly reasoned.

91

Regulation 11 (requests for PNR data made by a UK competent authority) is amended as follows.

2

In the heading omit “to a non-UK competent authority”.

3

In paragraph (1)—

a

for “PNR data” substitute “ PNR information ”;

b

for “a non-UK competent authority” substitute “ an EU PIU or a third country competent authority ”;

c

omit “UK's”.

4

In paragraph (2)—

a

for “PNR data” substitute “ PNR information ”;

b

for “non-UK” substitute “ third country ”.

10

After regulation 11 insert—

Transfers of PNR data to an EU PIU11A1

The PIU must transfer PNR information to an EU PIU in a specific case, as soon as possible, where—

a

the EU PIU has made a duly reasoned request for the PNR information, and

b

the PIU is satisfied that it is necessary to transfer that PNR information for the purpose described in regulation 6(3)(a).

2

The PIU must transfer analytical information containing PNR data to an EU PIU in a specific case, as soon as possible, where the PIU considers that it is necessary to transfer that analytical information for the purpose described in regulation 6(3)(a).

Transfers of PNR data to Europol and Eurojust11B1

The PIU must transfer PNR information to Europol or Eurojust in a specific case, as soon as possible, where—

a

Europol or Eurojust has made a duly reasoned request for the PNR information, and

b

the PIU is satisfied that it is necessary to transfer that PNR information for the purpose described in regulation 6(3)(a).

2

The PIU must transfer analytical information containing PNR data to Europol or Eurojust in a specific case, as soon as possible, where the PIU considers that it is necessary to transfer that analytical information for the purpose described in regulation 6(3)(a).

111

Regulation 12 (transfers of PNR data to third country competent authorities) is amended as follows.

2

In the heading—

a

after “PNR” insert “ data ”;

b

for “non-UK” substitute “ third country ”.

3

For paragraph (1) substitute—

1

Paragraphs (1A) to (2A) apply to PNR information that is not EU PNR information.

1A

The PIU must not transfer that PNR information to a third country competent authority except where it does so on a case by case basis where paragraph (2) or (2A) applies.

4

In paragraph (2)—

a

for “The first condition is that” substitute “ This paragraph applies where ”;

b

in sub-paragraph (b) for the words from “the prevention” to “crime” substitute “ a purpose described in regulation 6(3) ”;

c

for “the data” substitute “ the information ”;

d

in sub-paragraph (c) for “non-UK”, in both places it occurs, substitute “ third country ”.

5

In paragraph (2A)—

a

for “The second condition is that” substitute “ This paragraph applies where ”;

b

omit sub-paragraph (a);

c

for the words from “the prevention” to the end substitute “ a purpose described in regulation 6(3) ”.

6

After paragraph (2A) insert—

2B

The PIU must not transfer EU PNR information to a third country competent authority except where it does so on a case by case basis where—

a

paragraph (2C) applies and the PIU is satisfied that it is necessary to transfer the EU PNR information for a purpose described in regulation 6(3), or

b

paragraph (2D) applies.

2C

This paragraph applies where—

a

there is an agreement in force between the third country and the EU that provides for a level of protection of personal data that is equivalent to the level of protection required under the Agreement, or

b

the European Commission has decided that the third country ensures an adequate level of protection of personal data, and that decision has not been repealed or suspended, or amended in a way that demonstrates that the Commission no longer considers there to be an adequate level of protection of personal data.

2D

This paragraph applies where—

a

the PIU considers that it is necessary to transfer the EU PNR information—

i

for the prevention or investigation of an immediate and serious threat to public security, or

ii

to protect the vital interests of persons, and

b

the third country competent authority provides a written confirmation to the PIU that the EU PNR information will be subject to a level of protection that is equivalent to the level of protection under these Regulations and the data protection legislation.

2E

Where the PIU transfers EU PNR information that it received from an EU PIU to a third country competent authority under this regulation, the PIU must notify that EU PIU as soon as possible.

2F

Where, under this regulation, the PIU transfers to a third country competent authority EU PNR data that originated in a member State, and was provided by an air carrier, the PIU must notify the EU PIU for that member State as soon as possible.

7

In paragraph (3)(a) for the words from “the purposes” to “case” substitute “ a purpose described in regulation 6(3) ”.

8

In paragraph (4)—

a

for “PNR data” substitute “ PNR information ”;

b

for “non-UK” substitute “ third country ”.

121

Regulation 13 (period of data retention and depersonalisation) is amended as follows.

2

For paragraph (1) substitute—

1

Paragraphs (1A) and (1B) apply to PNR data transferred to the PIU—

a

by air carriers pursuant to a requirement imposed under—

i

paragraph 27B(2) of Schedule 2 to the Immigration Act 1971, or

ii

section 32(2) of the Immigration, Asylum and Nationality Act 2006, or

b

by an EU PIU.

3

After paragraph (1) insert—

1A

In the case of EU PNR data, the PIU must permanently delete the data before the end of the period of five years beginning with the date of the transfer, subject to regulation 13B if the data is restricted EU PNR data within the meaning of that regulation.

1B

In any other case, the PIU must—

a

retain the PNR data for a period of five years beginning with the date of the transfer, and

b

permanently delete that data upon expiry of that period.

1C

Paragraphs (1A) and (1B) do not affect the power of the PIU to retain PNR data where it is used in the context of specific cases for a purpose described in regulation 6(3).

4

In paragraph (2)—

a

after “air carrier” insert “ or an EU PIU ”;

b

in sub-paragraph (e) omit “and”;

c

after sub-paragraph (f) insert—

g

Other Service Information (OSI), and

h

System Service Information (SSI) and System Service Request information (SSR).

5

In paragraph (3) for “passenger” substitute “ person ”.

6

After paragraph (3) insert—

3A

The PIU must ensure that unmasked PNR data is only accessible by persons specifically authorised by the PIU to access such data and must limit the number of persons authorised to the minimum number practicable.

7

In paragraph (4)(a) for “the purpose referred to in regulation 6(3)(b)” substitute “ a purpose described in regulation 6(3) ”.

8

In paragraph (6) for “upon expiry of the period referred to in paragraph (1)” substitute “ when that data is no longer required in the context of the specific case for which it was transferred to the UK competent authority ”.

9

Omit paragraphs (7) to (10).

13

After regulation 13 insert—

Use and transfer of EU PNR data by the PIU: further provision13A1

The PIU may not use or transfer EU PNR data unless paragraph (2), (3), (4) or (5) applies.

2

This paragraph applies where the PIU processes the EU PNR data for the purposes of security and border control checks.

3

This paragraph applies if the designated independent authority has given consent for the use or transfer of the EU PNR data.

4

This paragraph applies if the PIU considers that the use or transfer of the EU PNR data is necessary in an urgent case.

5

This paragraph applies if the PIU considers that the use of the EU PNR data is necessary for the purpose of developing, or verifying the accuracy of, the pre-determined criteria referred to in regulation 6(5).

6

Where the PIU—

a

uses EU PNR data as mentioned in paragraph (3) or (4), or

b

transfers EU PNR data to an EU PIU, Europol, Eurojust or a third country competent authority,

the PIU must notify the person to whom the data relates, so far as it is reasonably practicable to do so.

7

Where the PIU transfers EU PNR data to a UK competent authority, the UK competent authority must notify the person to whom the data relates, so far as it is reasonably practicable to do so.

8

A notification under paragraph (6) or (7) must—

a

be in writing,

b

be made within a reasonable period, and

c

provide information about the procedures available for seeking redress of any grievance relating to the use or transfer.

9

A notification need not be made under paragraph (6) or (7) during any period when the PIU or the UK competent authority (as the case may be) considers that notifying the person would, or would be likely to, prejudice any ongoing investigations.

10

Nothing in paragraphs (2) to (5) affects the operation of regulation 6(2).

14

Before regulation 14 insert—

Restricted EU PNR data: further provision

13B1

For the purposes of this regulation, EU PNR data is “restricted EU PNR data” if it relates to a person arriving in the United Kingdom who—

a

is not a UK national, and

b

resides outside the United Kingdom.

2

For the purposes of this regulation, restricted EU PNR data relating to a person is subject to deletion if—

a

the PIU, acting as such, knows that the person has left the United Kingdom, or

b

the period for which the person is permitted to stay in the United Kingdom has expired.

3

But restricted EU PNR data is not subject to deletion—

a

if, on the basis of a risk assessment based on objectively established criteria, the PIU considers that retention of the restricted EU PNR data is necessary for the purpose described in regulation 6(3)(a), or

b

where the restricted EU PNR data is used in the context of specific cases for a purpose described in regulation 6(3).

4

The PIU must permanently delete restricted EU PNR data that is subject to deletion as soon as possible.

5

The PIU must ensure that the operation of paragraph (3)(a) is reviewed annually by the designated independent authority.

6

In this regulation, “UK national” means—

a

a British citizen,

b

a person who is a British subject by virtue of Part 4 of the British Nationality Act 1981 and who has a right of abode in the United Kingdom, or

c

a person who is a British overseas territories citizen by virtue of a connection to Gibraltar.

151

Regulation 14 (protection of personal data) is amended as follows.

2

After paragraph (1) insert—

1A

The PIU must permanently delete any PNR data referred to in paragraph (1).

3

In paragraph (3)(c) for “non-UK competent authorities” substitute “ EU PIUs, Europol or Eurojust ”.

161

Regulation 16 (application of other data protection enactments) is amended as follows.

2

In paragraph (2)—

a

after “purposes of” insert

a

;

b

at the end insert

, or

b

the protection of the public against threats to public health.

PART 2Interim period: modifications for restricted EU PNR data that is subject to deletion171

Until the commencement of paragraph 14, the PNR regulations have effect—

a

as if the regulation 13AA set out in sub-paragraph (2) were inserted before regulation 14, and

b

with the modifications set out in sub-paragraphs (3) to (5).

2

The regulation is—

Retention and deletion of EU PNR data by the PIU: interim period

13AA1

For the purposes of this regulation, EU PNR data is “restricted EU PNR data” if it relates to a person arriving in the United Kingdom who—

a

is not a UK national, and

b

resides outside the United Kingdom.

2

For the purposes of this regulation, restricted EU PNR data relating to a person is subject to deletion if—

a

the PIU, acting as such, knows that the person has left the United Kingdom, or

b

the period for which the person is permitted to stay in the United Kingdom has expired.

3

But restricted EU PNR data is not subject to deletion—

a

if, on the basis of a risk assessment based on objectively established criteria, the PIU considers that retention of the restricted EU PNR data is necessary for the purpose described in regulation 6(3)(a), or

b

where the restricted EU PNR data is used in the context of specific cases for a purpose described in regulation 6(3).

4

The PIU must secure that restricted EU PNR data that is subject to deletion—

a

is accessible only by authorised persons, and

b

is accessed by them only for the purpose of determining whether it is subject to deletion.

5

Where restricted EU PNR data is subject to deletion—

a

the PIU must permanently delete it as soon as possible, using best efforts, taking into account the special circumstances referred to in Article 552(10) of the Agreement, and

b

an authorised person must record the date and time of deletion.

6

Paragraphs (7) to (9) apply where the PIU receives a request for restricted EU PNR data.

7

If the record mentioned in paragraph (9)(b)(iii) indicates that a previous request relating to that data has been refused under paragraph (9)(a), the PIU must refuse the request as a result of that record (and without further accessing the data).

8

In any other case, the PIU must refuse the request unless an authorised person has—

a

made a determination as to whether the data is subject to deletion, and

b

as a result has determined that it is not subject to deletion.

9

If the authorised person determines under paragraph (8)(a) that the restricted EU PNR data is subject to deletion, the PIU must—

a

refuse the request, and

b

record—

i

the request;

ii

the date and time that the restricted EU PNR data was accessed under paragraph (8)(a);

iii

that the request was refused on the ground that the restricted EU PNR data was subject to deletion;

iv

the date and time of the refusal.

10

In this regulation, “authorised person” means a person specifically authorised by the PIU to access restricted EU PNR data.

11

The PIU must limit the number of authorised persons to the minimum number practicable.

12

In this regulation, “UK national” means—

a

a British citizen,

b

a person who is a British subject by virtue of Part 4 of the British Nationality Act 1981 and who has a right of abode in the United Kingdom, or

c

a person who is a British overseas territories citizen by virtue of a connection to Gibraltar.

13

Nothing in this regulation is to be taken to affect the generality of regulation 14.

3

Regulation 4A has effect as if—

a

in paragraphs (5) and (6) the references to the functions of the designated independent authority under the PNR regulations included references to that authority's functions under Article 552(12) of the Agreement, and

b

paragraph (5) also required the PIU to make the records mentioned in regulation 13AA(5)(b) and (9)(b) available to the designated independent authority for the purposes of the authority's functions under that provision of the Agreement.

For this purpose, “the Agreement”, “designated independent authority” and “the PIU” have the same meanings as in the PNR regulations.

4

Regulations 11A and 11B each have effect as if the following were inserted at the end—

3

This regulation does not apply to restricted EU PNR data that is subject to deletion (within the meaning of regulation 13AA), or to the results of processing that data or analytical information containing that data.

5

Regulation 13(1A) has effect as if the reference to regulation 13B were a reference to regulation 13AA.

PART 3Sea and rail travel: power to modify PNR regulations etc.181

This paragraph applies if an agreement (a “new agreement”) is made between the United Kingdom and the EU or one or more member States which (whether with or without variation)—

a

applies the provisions of Title III of Part 3 of the Trade and Cooperation Agreement to sea or rail travel as they apply to air travel, or

b

makes provision about sea or rail travel corresponding to those provisions of that Agreement.

2

The Secretary of State may by regulations make such provision as the Secretary of State considers appropriate—

a

to implement the new agreement, or

b

otherwise for the purposes of dealing with matters arising out of, or related to, the new agreement.

3

Regulations under sub-paragraph (2) may modify the PNR regulations (as they have effect for the time being).

4

Paragraph 15 of Schedule 8 to the European Union (Withdrawal) Act 2018 (explanatory statements for instruments amending or revoking regulations etc. under section 2(2) of the European Communities Act 1972) does not apply in relation to any modification by virtue of sub-paragraph (3).

SCHEDULE 3

Section 9

Mutual assistance in criminal mattersIntroductory1

In this Schedule “the 2003 Act” means the Crime (International Co-operation) Act 2003.

Application of the 2003 Act to member States21

The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742) are amended as follows.

2

In regulation 87 (which amends the 2003 Act)—

a

omit paragraphs (2) and (4) to (11);

b

in paragraph (13)(a), omit paragraphs (ii) to (iv).

3

In consequence of the provision made by sub-paragraph (2)—

a

in regulation 79, omit paragraph (2);

b

in regulation 89, omit paragraph (2)(b);

c

in regulation 91(2), omit sub-paragraphs (b) to (f);

d

omit regulation 96.

4

In regulation 88(2), in the inserted article 3, omit the words from “for the purposes of” to the end.

5

In regulation 90(2), in the inserted article 2, omit the words from “for the purposes of” to the end.

6

In regulation 97—

a

in paragraph (1)—

i

for “regulation 87(11) (amendment of the 2003 Act)” substitute “ regulations 89, 91, 94 and 95 ”,

ii

after “received” insert “ from a relevant country ”, and

iii

at the end insert “ as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ”;

b

in paragraphs (2) to (4)—

i

for “regulation 87(11)” substitute “ regulations 89, 91, 94 and 95 ”,

ii

after “received” insert “ from a relevant country ”, and

iii

at the end insert “ as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ”;

c

for paragraph (5) substitute—

5

In this regulation “relevant country” means Iceland, Switzerland or Japan.

Customer information orders in relation to safe deposit boxes31

In Part 1 of the 2003 Act, Chapter 4 (information about banking transactions) is amended as follows.

2

In section 32 (customer information: England and Wales and Northern Ireland), for subsection (6) substitute—

6

Section 364 of the Proceeds of Crime Act 2002 (meaning of customer information) has effect for the purposes of this section as if—

a

this section were included in Chapter 2 of Part 8 of that Act,

b

subsections (2)(f) and (3)(i) of that section were omitted, and

c

the amendments of that section made in relation to Northern Ireland by Article 14 of the Criminal Justice (Northern Ireland) Order 2005 (S.I. 2005/1965 (N.I. 15)) (which provide that “customer information” includes information in relation to safe deposit boxes) also extended to England and Wales.

3

In section 37 (customer information: Scotland), for subsection (6) substitute—

6

Section 398 of the Proceeds of Crime Act 2002 (meaning of customer information) has effect for the purposes of this section as if—

a

this section were included in Chapter 3 of Part 8 of that Act;

b

in subsection (1), after “accounts” there were inserted “ or any safe deposit box ”;

c

in subsection (2)—

i

in paragraph (a), after “numbers” there were inserted “ or the number of any safe deposit box ”;

ii

in paragraph (e), at the beginning there were inserted “in the case of an account or accounts,”;

iii

after that paragraph there were inserted—

ee

in the case of any safe deposit box, the date on which the box was made available to him and if the box has ceased to be available to him the date on which it so ceased;

;

iv

paragraph (f) were omitted;

d

in subsection (3)—

i

in paragraph (a), after “numbers” there were inserted “ or the number of any safe deposit box ”;

ii

in paragraph (h), at the beginning there were inserted “in the case of an account or accounts,”;

iii

after that paragraph there were inserted—

hh

in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;

;

iv

paragraph (i) were omitted;

e

after subsection (5) there were inserted—

6

A “safe deposit box” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.

4

The amendments made by this paragraph apply in relation to requests received by the Secretary of State or (as the case may be) the Lord Advocate after the coming into force of this paragraph.

41

In Part 2 of the Proceeds of Crime Act 2002 (External Investigations) Order 2013 (S.I. 2013/2605), article 57 (meaning of customer information) is amended as follows.

2

In paragraph (1), after “accounts” insert “ or any safe deposit box ”.

3

In paragraph (2)—

a

in sub-paragraph (a), after “numbers” insert “ or the number of any safe deposit box ”;

b

in sub-paragraph (e), at the beginning insert “ in the case of an account or accounts, ”;

c

after that sub-paragraph insert—

ea

in the case of any safe deposit box, the date on which the box was made available to them and if the box has ceased to be available to them the date on which it so ceased,

.

4

In paragraph (3)—

a

in sub-paragraph (a), after “numbers” insert “ or the number of any safe deposit box ”;

b

in sub-paragraph (h), at the beginning insert “ in the case of an account or accounts, ”;

c

after that sub-paragraph insert—

ha

in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased,

.

5

After paragraph (4) insert—

5

A “safe deposit box” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.

6

The amendments made by this paragraph apply in relation to requests received by the Secretary of State after the coming into force of this paragraph.

51

In Part 4 of the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015 (S.I. 2015/206) (customer information orders), article 23 (meaning of customer information) is amended as follows.

2

In paragraph (1), after “accounts” insert “ or any safe deposit box ”.

3

In paragraph (2)—

a

in sub-paragraph (a), after “numbers” insert “ or the number of any safe deposit box ”;

b

in sub-paragraph (e), at the beginning insert “ in the case of an account or accounts, ”;

c

after that sub-paragraph insert—

ea

in the case of any safe deposit box, the date on which the box was made available to them and if the box has ceased to be available to them the date on which it so ceased;

.

4

In paragraph (3)—

a

in sub-paragraph (a), after “numbers” insert “ or the number of any safe deposit box ”;

b

in sub-paragraph (h), at the beginning insert “ in the case of an account or accounts, ”;

c

after that sub-paragraph insert—

ha

in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;

.

5

After paragraph (4) insert—

5

A “safe deposit box” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.

6

The amendments made by this paragraph apply in relation to requests received by the Secretary of State after the coming into force of this paragraph.

Miscellaneous6

In section 42 of the 2003 Act (information about banking transactions: offence of disclosure), in subsection (1)(b), omit the words from “in reliance on” to the end.

7

In section 51(1) of the 2003 Act (general interpretation), in the definition of “administrative proceedings”, for “the Mutual Legal Assistance Convention” substitute “ the European Convention on Mutual Assistance in Criminal Matters of 20 April 1959 ”.

SCHEDULE 4

Section 19

Technical barriers to trade: use of relevant international standardsAmendments of subordinate legislation1

In the Medical Devices Regulations 2002 (S.I. 2002/618), in regulation 3A (designated standard) (inserted by regulation 3(6) of the Medical Devices (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/791))—

a

in paragraph (1)(a)(i), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

2

In the General Product Safety Regulations 2005 (S.I. 2005/1803), in regulation 6 (presumption of conformity)—

a

in paragraph (2), for the words from “voluntary” to “the product” substitute

standard (“S”) which—

a

is a voluntary national standard of the United Kingdom or a standard adopted by an international standardising body, and

b

meets the conditions in paragraph (2A),

the product

;

b

after paragraph (4) insert—

5

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

3

In the Supply of Machinery (Safety) Regulations 2008 (S.I. 2008/1597), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 12 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

4

In the Ecodesign for Energy-Related Products Regulations 2010 (S.I. 2010/2617), in regulation 2A (designated standards) (inserted by paragraph 3 of Schedule 1 to the Ecodesign for Energy-Related Products and Energy Information (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/539))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

5

In the Toys (Safety) Regulations 2011 (S.I. 2011/1881), in regulation 3A (designated standard) (inserted by paragraph 5 of Schedule 15 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

6

In the Restriction of the Use of Certain Hazardous Substances in Electrical and Electronic Equipment Regulations 2012 (S.I. 2012/3032), in regulation 2A (interpretation: designated standard) (inserted by regulation 18(3) of the Waste (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/188))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

in paragraph (3)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”;

c

for paragraph (7) substitute—

7

In this regulation—

a

international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time);

b

a “recognised standardisation body” means any one of the following—

i

the European Committee for Standardisation (CEN);

ii

the European Committee for Electrotechnical Standardisation (Cenelec);

iii

the European Telecommunications Standards Institute (ETSI);

iv

the British Standards Institution (BSI).

7

In the Explosives Regulations 2014 (S.I. 2014/1638), in regulation 2A (interpretation: designated standard) (inserted by paragraph 3 of Schedule 16 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

8

In the Pyrotechnic Articles (Safety) Regulations 2015 (S.I. 2015/1553), in regulation 2A (interpretation: designated standard) (inserted by paragraph 3 of Schedule 19 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

9

In the Electromagnetic Compatibility Regulations 2016 (S.I. 2016/1091), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 20 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

10

In the Simple Pressure Vessels (Safety) Regulations 2016 (S.I. 2016/1092), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 21 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

11

In the Lifts Regulations 2016 (S.I. 2016/1093), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 22 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

12

In the Electrical Equipment (Safety) Regulations 2016 (S.I. 2016/1101), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 23 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

13

In the Pressure Equipment (Safety) Regulations 2016 (S.I. 2016/1105), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 24 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

14

In the Equipment and Protective Systems Intended for Use in Potentially Explosive Atmospheres Regulations 2016 (S.I. 2016/1107), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 25 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

15

In the Non-automatic Weighing Instruments Regulations 2016 (S.I. 2016/1152), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 26 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

16

In the Measuring Instruments Regulations 2016 (S.I. 2016/1153), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 27 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

17

In the Recreational Craft Regulations 2017 (S.I. 2017/737), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 28 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

18

In the Radio Equipment Regulations 2017 (S.I. 2017/1206), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 29 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after paragraph (3) insert—

3A

In this regulation “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

Amendments of retained direct EU legislation19

In Regulation (EC) No 1223/2009 of the European Parliament and of the Council of 30 November 2009 on cosmetic products (recast), in Article 2(3) (designated standard) (substituted by paragraph 3(i) of Schedule 34 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in subparagraph (1)(a), after “body” insert “ or an international standardising body ”;

b

after subparagraph (3) insert—

3A

In this paragraph “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in subparagraph (5)—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

20

In Regulation (EU) No 305/2011 of the European Parliament and of the Council of 9 March 2011 laying down harmonised conditions for the marketing of construction products and repealing Council Directive 89/106/EEC, in Article 18B (designated standards) (inserted by paragraph 19 of Schedule 1 to the Construction Products (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/465))—

a

in paragraph 1(a), after “body” insert “ or adopted by an international standardising body ”;

b

in paragraph 3, for “international standards” substitute “ , or any other, standards adopted by international standardising bodies ”;

c

after paragraph 9 insert—

10

In this Article “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

21

In the Commission Implementing Regulation (EU) No 402/2013 of 30 April 2013 on the common safety method for risk evaluation and assessment and repealing Regulation (EC) No 352/2009, in Article 3A (designated standards) (inserted by regulation 16(5) of the Rail Safety (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/837))—

a

in paragraph 1(a), after “body” insert “ or an international standardising body ”;

b

after paragraph 3 insert—

3A

In this Article “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph 5—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

22

In Regulation (EU) 2016/424 of the European Parliament and of the Council of 9 March 2016 on cableway installations and repealing Directive 2000/9/EC, in Article 3A (designated standards) (inserted by regulation 15 of the Cableway Installations (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/1347))—

a

in paragraph 1(a), after “Institution” insert “ or an international standardising body ”;

b

after paragraph 2 insert—

2A

Before publishing the reference number of a technical standard adopted by the British Standards Institution, the Secretary of State must have regard to whether the technical standard is consistent with any standards adopted by international standardising bodies which the Secretary of State considers to be relevant.

;

c

after paragraph 5 insert—

6

In this Article “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

23

In Regulation (EU) 2016/425 of the European Parliament and of the Council of 9 March 2016 on personal protective equipment and repealing Council Directive 89/686/EEC, in Article 7A (designated standard) (inserted by paragraph 3(7) of Schedule 35 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph 1(a), after “body” insert “ or an international standardising body ”;

b

after paragraph 3 insert—

3A

In this Article “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph 5—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

24

In Regulation (EU) 2016/426 of the European Parliament and of the Council of 9 March 2016 on appliances burning gaseous fuels and repealing Directive 2009/142/EC, in Article 6A (designated standard) (inserted by paragraph 2(7) of Schedule 36 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—

a

in paragraph 1(a), after “body” insert “ or an international standardising body ”;

b

after paragraph 3 insert—

3A

In this Article “international standardising body” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).

;

c

in paragraph 5—

i

after “with” insert “ such ”;

ii

at the end insert “ or by international standardising bodies as the Secretary of State considers to be relevant. ”

SCHEDULE 5

Section 38

Regulations under this ActPART 1ProcedureCriminal records11

A statutory instrument containing regulations under section 6(3) of the Secretary of State is subject to annulment in pursuance of a resolution of either House of Parliament.

2

Regulations under section 6(3) of the Scottish Ministers are subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

3

Regulations under section 6(3) of the Department of Justice in Northern Ireland are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.

Passenger name record data2

A statutory instrument containing regulations under paragraph 18 of Schedule 2 may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

Administrative co-operation on VAT and mutual assistance on tax debts3

A statutory instrument containing regulations under section 22(7) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, the House of Commons.

Implementation power: before IP completion day41

A statutory instrument which—

a

contains regulations under section 31 of a Minister of the Crown acting alone, and

b

is to be made before IP completion day,

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

2

Regulations which are to be made—

a

under section 31 by the Scottish Ministers acting alone, and

b

before IP completion day,

are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

3

A statutory instrument which—

a

contains regulations under section 31 of the Welsh Ministers acting alone, and

b

is to be made before IP completion day,

may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

4

Regulations which are to be made—

a

under section 31 by a Northern Ireland department acting alone, and

b

before IP completion day,

may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

5

This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).

51

This paragraph applies to regulations under section 31 of a Minister of the Crown acting jointly with a devolved authority which are to be made before IP completion day.

2

The procedure provided for by sub-paragraph (3) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.

3

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

4

Regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the affirmative procedure.

5

Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (4) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

6

Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (4) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).

7

A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

8

Regulations to which this paragraph applies which are made jointly with a Northern Ireland department may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

Implementation power: on or after IP completion day61

A statutory instrument which—

a

contains regulations under section 31 of a Minister of the Crown acting alone which contain provision falling within sub-paragraph (2), and

b

is to be made on or after IP completion day,

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

2

Provision falls within this sub-paragraph if it—

a

amends, repeals or revokes primary legislation ..., or

b

creates a power to legislate.

3

Any other statutory instrument which—

a

contains regulations under section 31 of a Minister of the Crown acting alone, and

b

is made on or after IP completion day,

is (if a draft of the instrument has not been laid before, and approved by a resolution of, each House of Parliament) subject to annulment in pursuance of a resolution of either House of Parliament.

4

See paragraph 8 for certain restrictions on the choice of procedure under sub-paragraph (3).

5

Regulations under section 31 of the Scottish Ministers acting alone which—

a

contain provision falling within sub-paragraph (2), and

b

are to be made on or after IP completion day,

are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

6

Any other regulations under section 31 of the Scottish Ministers acting alone which are made on or after IP completion day are (if they have not been subject to the affirmative procedure) subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010).

7

A statutory instrument which—

a

contains regulations under section 31 of the Welsh Ministers acting alone which contain provision falling within sub-paragraph (2), and

b

is to be made on or after IP completion day,

may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

8

Any other statutory instrument which—

a

contains regulations under section 31 of the Welsh Ministers acting alone, and

b

is made on or after IP completion day,

is (if a draft of the instrument has not been laid before, and approved by a resolution of, Senedd Cymru) subject to annulment in pursuance of a resolution of Senedd Cymru.

9

See paragraph 9 for certain restrictions on the choice of procedure under sub-paragraph (8).

10

Regulations under section 31 of a Northern Ireland department acting alone which—

a

contain provision falling within sub-paragraph (2), and

b

are to be made on or after IP completion day,

may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

11

Any other regulations under section 31 of a Northern Ireland department acting alone which are made on or after IP completion day are (if a draft of the regulations has not been laid before, and approved by a resolution of, the Northern Ireland Assembly) subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.

12

This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).

71

This paragraph applies to regulations under section 31 of a Minister of the Crown acting jointly with a devolved authority which are made, or (as the case may be) are to be made, on or after IP completion day.

2

The procedure provided for by sub-paragraph (3) or (4) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.

3

A statutory instrument containing regulations to which this paragraph applies which contain provision falling within paragraph 6(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

4

Any other statutory instrument containing regulations to which this paragraph applies is (if a draft of the instrument has not been laid before, and approved by a resolution of, each House of Parliament) subject to annulment in pursuance of a resolution of either House of Parliament.

5

Regulations to which this paragraph applies which are made jointly with the Scottish Ministers and contain provision falling within paragraph 6(2) are subject to the affirmative procedure.

6

Any other regulations to which this paragraph applies which are made jointly with the Scottish Ministers are (if they have not been subject to the affirmative procedure) subject to the negative procedure.

7

Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (5) or (6) applies and which are subject to the affirmative procedure as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

8

Sections 28(2), (3) and (8) and 31 of the Interpretation and Legislative Reform (Scotland) Act 2010 (negative procedure etc.) apply in relation to regulations to which sub-paragraph (6) applies and which are subject to the negative procedure as they apply in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the negative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

9

Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (5) or (6) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).

10

A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers and contain provision falling within paragraph 6(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

11

Any other statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers is (if a draft of the instrument has not been laid before, and approved by a resolution of, Senedd Cymru) subject to annulment in pursuance of a resolution of Senedd Cymru.

12

Regulations to which this paragraph applies which are made jointly with a Northern Ireland department and contain provision falling within paragraph 6(2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

13

Any other regulations to which this paragraph applies which are made jointly with a Northern Ireland department are (if a draft of the regulations has not been laid before, and approved by a resolution of, the Northern Ireland Assembly) subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.

14

If in accordance with sub-paragraph (4),(6), (11) or (13)—

a

either House of Parliament resolves that an address be presented to Her Majesty praying that an instrument be annulled, or

b

a relevant devolved legislature resolves that an instrument be annulled,

nothing further is to be done under the instrument after the date of the resolution and Her Majesty may by Order in Council revoke the instrument.

15

In sub-paragraph (14) “relevant devolved legislature” means—

a

in the case of regulations made jointly with the Scottish Ministers, the Scottish Parliament,

b

in the case of regulations made jointly with the Welsh Ministers, Senedd Cymru, and

c

in the case of regulations made jointly with a Northern Ireland department, the Northern Ireland Assembly.

16

Sub-paragraph (14) does not affect the validity of anything previously done under the instrument or prevent the making of a new instrument.

17

Sub-paragraphs (14) to (16) apply in place of provision made by any other enactment about the effect of such a resolution.

81

Sub-paragraph (2) applies if a Minister of the Crown, who is to make within the period of two years beginning with IP completion day a statutory instrument to which paragraph 6(3) applies, is of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.

2

The Minister may not make the instrument so that it is subject to that procedure unless—

a

condition 1 is met, and

b

either condition 2 or 3 is met.

3

Condition 1 is that a Minister of the Crown—

a

has made a statement in writing to the effect that in the Minister‘s opinion the instrument should be subject to annulment in pursuance of a resolution of either House of Parliament, and

b

has laid before each House of Parliament—

i

a draft of the instrument, and

ii

a memorandum setting out the statement and the reasons for the Minister's opinion.

4

Condition 2 is that a committee of the House of Commons charged with doing so and a committee of the House of Lords charged with doing so have, within the relevant period, each made a recommendation as to the appropriate procedure for the instrument.

5

Condition 3 is that the relevant period has ended without condition 2 being met.

6

Sub-paragraph (7) applies if—

a

a committee makes a recommendation as mentioned in sub-paragraph (4) within the relevant period,

b

the recommendation is that the appropriate procedure for the instrument is for a draft of it to be laid before, and approved by a resolution of, each House of Parliament before it is made, and

c

the Minister who is to make the instrument is nevertheless of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.

7

Before the instrument is made, the Minister must make a statement explaining why the Minister does not agree with the recommendation of the committee.

8

If the Minister fails to make a statement required by sub-paragraph (7) before the instrument is made, a Minister of the Crown must make a statement explaining why the Minister has failed to do so.

9

A statement under sub-paragraph (7) or (8) must be made in writing and be published in such manner as the Minister making it considers appropriate.

10

In this paragraph “the relevant period” means the period—

a

beginning with the first day on which both Houses of Parliament are sitting after the day on which the draft instrument was laid before each House as mentioned in sub-paragraph (3)(b)(i), and

b

ending with whichever of the following is the later—

i

the end of the period of 10 Commons sitting days beginning with that first day, and

ii

the end of the period of 10 Lords sitting days beginning with that first day.

11

For the purposes of sub-paragraph (10)—

a

where a draft of an instrument is laid before each House of Parliament on different days, the later day is to be taken as the day on which it is laid before both Houses,

b

Commons sitting day” means a day on which the House of Commons is sitting, and

c

Lords sitting day” means a day on which the House of Lords is sitting,

and, for the purposes of sub-paragraph (10) and this sub-paragraph, a day is only a day on which the House of Commons or the House of Lords is sitting if the House concerned begins to sit on that day.

12

Nothing in this paragraph prevents a Minister of the Crown from deciding at any time before a statutory instrument to which paragraph 6(3) applies is made that another procedure should apply in relation to the instrument (whether under paragraph 6(3) or 14).

13

Section 6(1) of the Statutory Instruments Act 1946 (alternative procedure for certain instruments laid in draft before Parliament) does not apply in relation to any statutory instrument to which this paragraph applies.

91

Sub-paragraph (2) applies if the Welsh Ministers are to make within the period of two years beginning with IP completion day a statutory instrument to which paragraph 6(8) applies and are of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of Senedd Cymru.

2

The Welsh Ministers may not make the instrument so that it is subject to that procedure unless—

a

condition 1 is met, and

b

either condition 2 or 3 is met.

3

Condition 1 is that the Welsh Ministers—

a

have made a statement in writing to the effect that in their opinion the instrument should be subject to annulment in pursuance of a resolution of Senedd Cymru, and

b

have laid before Senedd Cymru—

i

a draft of the instrument, and

ii

a memorandum setting out the statement and the reasons for the Welsh Ministers' opinion.

4

Condition 2 is that a committee of Senedd Cymru charged with doing so has made a recommendation as to the appropriate procedure for the instrument.

5

Condition 3 is that the period of 14 days beginning with the first day after the day on which the draft instrument was laid before Senedd Cymru as mentioned in sub-paragraph (3)(b)(i) has ended without any recommendation being made as mentioned in sub-paragraph (4).

6

In calculating the period of 14 days, no account is to be taken of any time during which Senedd Cymru is—

a

dissolved, or

b

in recess for more than four days.

7

Nothing in this paragraph prevents the Welsh Ministers from deciding at any time before a statutory instrument to which paragraph 6(8) applies is made that another procedure should apply to the instrument (whether under paragraph 6(8) or 16).

8

Section 6(1) of the Statutory Instruments Act 1946 as applied by section 11A of that Act (alternative procedure for certain instruments laid in draft before Senedd Cymru) does not apply in relation to any statutory instrument to which this paragraph applies.

Powers relating to the start of agreements101

A statutory instrument containing regulations under section 32 of a Minister of the Crown acting alone may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

2

Regulations under section 32 of the Scottish Ministers acting alone are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

3

A statutory instrument containing regulations under section 32 of the Welsh Ministers acting alone may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

4

Regulations under section 32 of a Northern Ireland department acting alone may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

5

This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).

111

This paragraph applies to regulations under section 32 of a Minister of the Crown acting jointly with a devolved authority.

2

The procedure provided for by sub-paragraph (3) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.

3

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

4

Regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the affirmative procedure.

5

Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (4) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

6

Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (4) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).

7

A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

8

Regulations to which this paragraph applies which are made jointly with a Northern Ireland department may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

Powers relating to the functioning of agreements121

A statutory instrument containing regulations under section 33 of a Minister of the Crown acting alone which contain provision falling within sub-paragraph (2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

2

Provision falls within this sub-paragraph if it amends, repeals or revokes—

a

primary legislation, ...

b

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

3

Any other statutory instrument containing regulations under section 33 of a Minister of the Crown acting alone is subject to annulment in pursuance of a resolution of either House of Parliament.

4

Regulations under section 33 of the Scottish Ministers acting alone which contain provision falling within sub-paragraph (2) are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

5

Any other regulations under section 33 of the Scottish Ministers acting alone are subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010).

6

A statutory instrument containing regulations under section 33 of the Welsh Ministers acting alone which contain provision falling within sub-paragraph (2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

7

Any other statutory instrument containing regulations under section 33 of the Welsh Ministers acting alone is subject to annulment in pursuance of a resolution of Senedd Cymru.

8

Regulations under section 33 of a Northern Ireland department acting alone which contain provision falling within sub-paragraph (2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

9

Any other regulations under section 33 of a Northern Ireland department acting alone are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.

10

This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).

131

This paragraph applies to regulations under section 33 of a Minister of the Crown acting jointly with a devolved authority.

2

The procedure provided for by sub-paragraph (3) or (4) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.

3

A statutory instrument containing regulations to which this paragraph applies which contain provision falling within paragraph 12(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament.

4

Any other statutory instrument containing regulations to which this paragraph applies is subject to annulment in pursuance of a resolution of either House of Parliament.

5

Regulations to which this paragraph applies which are made jointly with the Scottish Ministers and contain provision falling within paragraph 12(2) are subject to the affirmative procedure.

6

Any other regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the negative procedure.

7

Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (5) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

8

Sections 28(2), (3) and (8) and 31 of the Interpretation and Legislative Reform (Scotland) Act 2010 (negative procedure etc.) apply in relation to regulations to which sub-paragraph (6) applies as they apply in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the negative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).

9

Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (5) or (6) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).

10

A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers and contain provision falling within paragraph 12(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.

11

Any other statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers is subject to annulment in pursuance of a resolution of Senedd Cymru.

12

Regulations to which this paragraph applies which are made jointly with a Northern Ireland department and contain provision falling within paragraph 12(2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.

13

Any other regulations to which this paragraph applies which are made jointly with a Northern Ireland department are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.

14

If in accordance with sub-paragraph (4),(6), (11) or (13)—

a

either House of Parliament resolves that an address be presented to Her Majesty praying that an instrument be annulled, or

b

a relevant devolved legislature resolves that an instrument be annulled,

nothing further is to be done under the instrument after the date of the resolution and Her Majesty may by Order in Council revoke the instrument.

15

In sub-paragraph (14) “relevant devolved legislature” means—

a

in the case of regulations made jointly with the Scottish Ministers, the Scottish Parliament,

b

in the case of regulations made jointly with the Welsh Ministers, Senedd Cymru, and

c

in the case of regulations made jointly with a Northern Ireland department, the Northern Ireland Assembly.

16

Sub-paragraph (14) does not affect the validity of anything previously done under the instrument or prevent the making of a new instrument.

17

Sub-paragraphs (14) to (16) apply in place of provision made by any other enactment about the effect of such a resolution.

Implementation and other powers: certain urgent cases141

Sub-paragraph (2) applies to—

a

a statutory instrument to which paragraph 4(1) or 6(1) applies,

b

a statutory instrument to which paragraph 6(3) applies which would not otherwise be made without a draft of the instrument being laid before, and approved by a resolution of, each House of Parliament, or

c

a statutory instrument to which paragraph 10(1) or 12(1) applies.

2

The instrument may be made without a draft of the instrument being laid before, and approved by a resolution of, each House of Parliament if it contains a declaration that the Minister of the Crown concerned is of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.

3

After an instrument is made in accordance with sub-paragraph (2), it must be laid before each House of Parliament.

4

Regulations contained in an instrument made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.

5

In calculating the period of 28 days, no account is to be taken of any time during which—

a

Parliament is dissolved or prorogued, or

b

either House of Parliament is adjourned for more than four days.

6

If regulations cease to have effect as a result of sub-paragraph (4), that does not—

a

affect the validity of anything previously done under the regulations, or

b

prevent the making of new regulations.

7

Sub-paragraph (8) applies to a statutory instrument to which paragraph 6(3) applies where the Minister of the Crown who is to make the instrument is of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.

8

Paragraph 8 does not apply in relation to the instrument if the instrument contains a declaration that the Minister is of the opinion that, by reason of urgency, it is necessary to make the regulations without meeting the requirements of that paragraph.

151

Sub-paragraph (2) applies to—

a

regulations to which paragraph 4(2) or 6(5) applies,

b

regulations to which paragraph 6(6) applies which would not otherwise be made without being subject to the affirmative procedure, or

c

regulations to which paragraph 10(2) or 12(4) applies.

2

The regulations may be made without being subject to the affirmative procedure if the regulations contain a declaration that the Scottish Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without them being subject to that procedure.

3

After regulations are made in accordance with sub-paragraph (2), they must be laid before the Scottish Parliament.

4

Regulations made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which they are made unless, during that period, the regulations are approved by resolution of the Scottish Parliament.

5

In calculating the period of 28 days, no account is to be taken of any time during which the Scottish Parliament is—

a

dissolved, or

b

in recess for more than four days.

6

If regulations cease to have effect as a result of sub-paragraph (4), that does not—

a

affect the validity of anything previously done under the regulations, or

b

prevent the making of new regulations.

161

Sub-paragraph (2) applies to—

a

a statutory instrument to which paragraph 4(3) or 6(7) applies,

b

a statutory instrument to which paragraph 6(8) applies which would not otherwise be made without a draft of the instrument being laid before, and approved by a resolution of, Senedd Cymru, or

c

a statutory instrument to which paragraph 10(3) or 12(6) applies.

2

The instrument may be made without a draft of the instrument being laid before, and approved by a resolution of, Senedd Cymru if it contains a declaration that the Welsh Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.

3

After an instrument is made in accordance with sub-paragraph (2), it must be laid before Senedd Cymru.

4

Regulations contained in an instrument made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of Senedd Cymru.

5

In calculating the period of 28 days, no account is to be taken of any time during which Senedd Cymru is—

a

dissolved, or

b

in recess for more than four days.

6

If regulations cease to have effect as a result of sub-paragraph (4), that does not—

a

affect the validity of anything previously done under the regulations, or

b

prevent the making of new regulations.

7

Sub-paragraph (8) applies to a statutory instrument to which paragraph 6(8) applies where the Welsh Ministers are of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of Senedd Cymru.

8

Paragraph 9 does not apply in relation to the instrument if the instrument contains a declaration that the Welsh Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without meeting the requirements of that paragraph.

171

Sub-paragraph (2) applies to—

a

regulations to which paragraph 4(4) or 6(10) applies,

b

regulations to which paragraph 6(11) applies which would not otherwise be made without a draft of the regulations being laid before, and approved by a resolution of, the Northern Ireland Assembly, or

c

regulations to which paragraph 10(4) or 12(8) applies.

2

The regulations may be made without a draft of the regulations being laid before, and approved by a resolution of, the Northern Ireland Assembly if they contain a declaration that the Northern Ireland department concerned is of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.

3

After regulations are made in accordance with sub-paragraph (2), they must be laid before the Northern Ireland Assembly.

4

Regulations made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which they are made unless, during that period, the regulations are approved by a resolution of the Northern Ireland Assembly.

5

In calculating the period of 28 days, no account is to be taken of any time during which the Northern Ireland Assembly is—

a

dissolved,

b

in recess for more than four days, or

c

adjourned for more than six days.

6

If regulations cease to have effect as a result of sub-paragraph (4), that does not—

a

affect the validity of anything previously done under the regulations, or

b

prevent the making of new regulations.

Consequential provision18

A statutory instrument containing regulations under section 39(1) is subject to annulment in pursuance of a resolution of either House of Parliament.

PART 2General restrictions on certain powers of devolved authoritiesNo power to make provision outside devolved competence191

No provision may be made by a devolved authority acting alone in regulations under section 31, 32 or 33 unless the provision is within the devolved competence of the devolved authority.

2

See paragraphs 23 to 25 for the meaning of “devolved competence” for the purposes of this Part.

Requirement for consent where it would otherwise be required201

The consent of a Minister of the Crown is required before any provision is made by the Welsh Ministers acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in an Act of Senedd Cymru, would require the consent of a Minister of the Crown.

2

The consent of the Secretary of State is required before any provision is made by a Northern Ireland department acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in an Act of the Northern Ireland Assembly, would require the consent of the Secretary of State.

3

Sub-paragraph (1) or (2) does not apply if—

a

the provision could be contained in subordinate legislation made otherwise than under this Act by the Welsh Ministers acting alone or (as the case may be) a Northern Ireland devolved authority acting alone, and

b

no such consent would be required in that case.

4

The consent of a Minister of the Crown is required before any provision is made by a devolved authority acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in—

a

subordinate legislation made otherwise than under this Act by the devolved authority, or

b

subordinate legislation not falling within paragraph (a) and made otherwise than under this Act by (in the case of Scotland) the First Minister or Lord Advocate acting alone or (in the case of Northern Ireland) a Northern Ireland devolved authority acting alone,

would require the consent of a Minister of the Crown.

5

Sub-paragraph (4) does not apply if—

a

the provision could be contained in—

i

an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly, or

ii

different subordinate legislation of the kind mentioned in sub-paragraph (4)(a) or (b) and of a devolved authority acting alone or (as the case may be) other person acting alone, and

b

no such consent would be required in that case.

Requirement for joint exercise where it would otherwise be required211

No regulations may be made under section 31, 32 or 33 by the Scottish Ministers, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by—

a

the Scottish Ministers acting jointly with a Minister of the Crown, or

b

the First Minister or Lord Advocate acting jointly with a Minister of the Crown,

unless the regulations are, to that extent, made jointly with the Minister of the Crown.

2

No regulations may be made under section 31, 32 or 33 by the Welsh Ministers, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Welsh Ministers acting jointly with a Minister of the Crown, unless the regulations are, to that extent, made jointly with the Minister of the Crown.

3

No regulations may be made under section 31, 32 or 33 by a Northern Ireland department, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by—

a

a Northern Ireland department acting jointly with a Minister of the Crown, or

b

another Northern Ireland devolved authority acting jointly with a Minister of the Crown,

unless the regulations are, to that extent, made jointly with the Minister of the Crown.

4

Sub-paragraph (1), (2) or (3) does not apply if the provision could be contained in—

a

an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly without the need for the consent of a Minister of the Crown, or

b

different subordinate legislation made otherwise than under this Act by—

i

the Scottish Ministers, the First Minister or the Lord Advocate acting alone,

ii

the Welsh Ministers acting alone, or

iii

(as the case may be), a Northern Ireland devolved authority acting alone.

Requirement for consultation where it would otherwise be required221

No regulations may be made under section 31, 32 or 33 by the Welsh Ministers acting alone, so far as they contain provision which, if contained in an Act of Senedd Cymru, would require consultation with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.

2

No regulations may be made under section 31, 32 or 33 by the Scottish Ministers acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Scottish Ministers, the First Minister or the Lord Advocate after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.

3

No regulations may be made under section 31, 32 or 33 by the Welsh Ministers acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Welsh Ministers after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.

4

No regulations may be made under section 31, 32 or 33 by a Northern Ireland department acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by a Northern Ireland department after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.

5

Sub-paragraph (2), (3) or (4) does not apply if—

a

the provision could be contained in an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly, and

b

there would be no requirement for the consent of a Minister of the Crown, or for consultation with a Minister of the Crown, in that case.

6

Sub-paragraph (2), (3) or (4) does not apply if—

a

the provision could be contained in different subordinate legislation made otherwise than under this Act by—

i

the Scottish Ministers, the First Minister or the Lord Advocate acting alone,

ii

the Welsh Ministers acting alone, or

iii

(as the case may be), a Northern Ireland devolved authority acting alone, and

b

there would be no requirement for the consent of a Minister of the Crown, or for consultation with a Minister of the Crown, in that case.

Meaning of devolved competence23

A provision is within the devolved competence of the Scottish Ministers for the purposes of this Part if—

a

it would be within the legislative competence of the Scottish Parliament if it were contained in an Act of that Parliament (ignoring section 29(2)(d) of the Scotland Act 1998 so far as relating to EU law and retained EU law), or

b

it is provision which could be made in other subordinate legislation by the Scottish Ministers, the First Minister or the Lord Advocate acting alone (ignoring section 57(2) of the Scotland Act 1998 so far as relating to EU law and section 57(4) of that Act).

24

A provision is within the devolved competence of the Welsh Ministers for the purposes of this Part if—

a

it would be within the legislative competence of Senedd Cymru if it were contained in an Act of Senedd Cymru (ignoring section 108A(2)(e) of the Government of Wales Act 2006 so far as relating to EU law and retained EU law but including any provision that could be made only with the consent of a Minister of the Crown), or

b

it is provision which could be made in other subordinate legislation by the Welsh Ministers acting alone (ignoring section 80(8) of the Government of Wales Act 2006).

25

A provision is within the devolved competence of a Northern Ireland department for the purposes of this Part if—

a

the provision, if it were contained in an Act of the Northern Ireland Assembly—

i

would be within the legislative competence of the Assembly (ignoring section 6(2)(d) of the Northern Ireland Act 1998), and

ii

would not require the consent of the Secretary of State,

b

the provision—

i

amends or repeals Northern Ireland legislation, and

ii

would, if it were contained in an Act of the Northern Ireland Assembly, be within the legislative competence of the Assembly (ignoring section 6(2)(d) of the Northern Ireland Act 1998) and require the consent of the Secretary of State, or

c

the provision is provision which could be made in other subordinate legislation by any Northern Ireland devolved authority acting alone (ignoring section 24(1)(b) and (3) of the Northern Ireland Act 1998).

PART 3General provision about powers under ActScope and nature of powers: general261

Any power to make regulations under this Act—

a

so far as exercisable by a Minister of the Crown or by a Minister of the Crown acting jointly with a devolved authority, is exercisable by statutory instrument,

b

so far as exercisable by the Welsh Ministers or by the Welsh Ministers acting jointly with a Minister of the Crown, is exercisable by statutory instrument, and

c

so far as exercisable by a Northern Ireland department (other than when acting jointly with a Minister of the Crown), is exercisable by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979 (S.I. 1979/1573 (N.I. 12)) (and not by statutory instrument).

2

For regulations made under this Act by the Scottish Ministers, see also section 27 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10) (Scottish statutory instruments).

27

Any power to make regulations under this Act—

a

may be exercised so as to make different provision for different cases or descriptions of case, different circumstances, different purposes or different areas, and

b

includes power to make supplementary, incidental, consequential, transitional, transitory or saving provision.

28

The fact that a power to make regulations is conferred by this Act does not affect the extent of any other power to make subordinate legislation under this Act or any other enactment.

Anticipatory exercise of powers in relation to future relationship agreements etc.29

Any power to make regulations under this Act in relation to a future relationship agreement or an agreement falling within section 31(7)(b) is also capable of being exercised before the agreement concerned is signed, provisionally applied or ratified or before it comes into force.

Scope of appointed day power30

The power of a Minister of the Crown under section 40(7) to appoint a day includes a power to appoint a time on that day if the Minister considers it appropriate to do so.

Disapplication of certain review provisions31

Section 28 of the Small Business, Enterprise and Employment Act 2015 (duty to review regulatory provisions in secondary legislation) does not apply in relation to any power to make regulations under this Act.

Hybrid instruments32

If an instrument, or a draft of an instrument, containing regulations under this Act would, apart from this paragraph, be treated as a hybrid instrument for the purposes of the standing orders of either House of Parliament, it is to proceed in that House as if it were not a hybrid instrument.

Procedure on re-exercise of certain powers33

A power to make regulations which, under this Schedule, is capable of being exercised subject to different procedures may (in spite of section 14 of the Interpretation Act 1978) be exercised, when revoking, amending or re-enacting an instrument made under the power, subject to a different procedure from the procedure to which the instrument was subject.

Combinations of instruments341

Sub-paragraph (2) applies to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament for the approval of the instrument in draft before it is made or its approval after it is made.

2

The statutory instrument may also include regulations under this Act or another enactment which are made by statutory instrument which is subject to a procedure before Parliament that provides for the annulment of the instrument after it has been made.

3

Where regulations are included as mentioned in sub-paragraph (2), the procedure applicable to the statutory instrument is the procedure mentioned in sub-paragraph (1) and not the procedure mentioned in sub-paragraph (2).

4

Sub-paragraphs (1) to (3) apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before Senedd Cymru as they apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament but as if the references to Parliament were references to Senedd Cymru.

5

Sub-paragraphs (1) to (3) apply in relation to a statutory rule as they apply in relation to a statutory instrument but as if the references to Parliament were references to the Northern Ireland Assembly.

6

Sub-paragraphs (1) to (3) apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before the Scottish Parliament, Senedd Cymru or the Northern Ireland Assembly as well as a procedure before Parliament as they apply to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament but as if the references to Parliament were references to Parliament and the Scottish Parliament, Senedd Cymru or (as the case may be) the Northern Ireland Assembly.

7

This paragraph does not prevent the inclusion of other regulations in a statutory instrument or statutory rule which contains regulations under this Act (and, accordingly, references in this Schedule to an instrument containing regulations are to be read as references to an instrument containing (whether alone or with other provision) regulations).

SCHEDULE 6

Section 39(3) and (5)

Consequential and transitional provision etc.PART 1Consequential provision...1

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

...2

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

...3

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

Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)4

In section 30(7) of the Interpretation and Legislative Reform (Scotland) Act 2010 (exception to the requirement for certain instruments to be laid before the Scottish Parliament) after “2018” insert “ or paragraph 15 of Schedule 5 to the European Union (Future Relationship) Act 2020 ”.

European Union (Withdrawal) Act 20185

The European Union (Withdrawal) Act 2018 is amended as follows.

6

In section 20 (interpretation), in subsection (1), after the definition of “exit day” insert—

future relationship agreement” has the same meaning as in the European Union (Future Relationship) Act 2020 (see section 37 of that Act);

.

7

In section 21 (index of defined expressions), in the table in subsection (1), after the entry for “Former Article 34(2)(c) of Treaty on European Union” insert—

Future relationship agreement

Section 20(1)

.

8

In Part 1 of Schedule 8 (general consequential provision), in each of paragraphs 13(8A), 14(11A), 15(11) and 16(9)—

a

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

b

after paragraph (c) insert

, or

d

a future relationship agreement

.

PART 2Transitional, transitory and saving provisionPassenger name record data9

The amendments made by Schedule 2 do not have effect in relation to—

a

any request to which regulation 106A of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742) applies, or

b

any PNR data, or the result of processing such data, in relation to which regulation 106B(2) of those regulations has effect.

Extradition10

The amendments made by section 12 do not apply for the purpose of deciding whether the offence specified in a Part 1 warrant is an extradition offence if the person in respect of whom the warrant is issued is arrested under the warrant, or under section 5 of the Extradition Act 2003 on the basis of a belief related to the warrant, before IP completion day.

“relevant criminal offence” 111

The definition of “relevant criminal offence” in section 37(1) is 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.

Powers of devolved authorities in relation to EU law12

Section 57(2) of the Scotland Act 1998, section 80(8) of the Government of Wales Act 2006 and section 24(1)(b) of the Northern Ireland Act 1998, so far as relating to EU law, do not apply to the making of regulations under section 31, 32 or 33.

Modifications of subordinate legislation13

The fact that a modification of subordinate legislation has been made by this Act does not of itself prevent the subordinate legislation as modified from being further modified under the power under which it was made or by other subordinate legislation.

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<temporalGroup eId="period2">
<timeInterval start="#effective-date-2" refersTo="#period-concept2"/>
</temporalGroup>
<temporalGroup eId="period3">
<timeInterval start="#effective-date-3" refersTo="#period-concept3"/>
</temporalGroup>
<temporalGroup eId="period4">
<timeInterval start="#effective-date-4" refersTo="#period-concept4"/>
</temporalGroup>
<temporalGroup eId="period5">
<timeInterval start="#effective-date-5" refersTo="#period-concept5"/>
</temporalGroup>
<temporalGroup eId="period6">
<timeInterval start="#effective-date-5" end="#effective-date-6" refersTo="#period-concept6"/>
</temporalGroup>
</temporalData>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/StatuteLawDatabase" showAs="Statute Law Database"/>
<TLCLocation eId="e+w+s+ni" href="/ontology/jurisdictions/uk.EnglandWalesScotlandNorthernIreland" showAs="England, Wales, Scotland, Northern Ireland"/>
<TLCLocation eId="e+w+s" href="/ontology/jurisdictions/uk.EnglandWalesScotland" showAs="England, Wales, Scotland"/>
<TLCTerm eId="term-sentence" href="/ontology/term/uk.sentence" showAs="sentence"/>
<TLCTerm eId="term-the-agreement" href="/ontology/term/uk.the-agreement" showAs="the Agreement"/>
<TLCTerm eId="term-air-carrier" href="/ontology/term/uk.air-carrier" showAs="air carrier"/>
<TLCTerm eId="term-the-data-protection-legislation" href="/ontology/term/uk.the-data-protection-legislation" showAs="the data protection legislation"/>
<TLCTerm eId="term-designated-independent-authority" href="/ontology/term/uk.designated-independent-authority" showAs="designated independent authority"/>
<TLCTerm eId="term-eu-piu" href="/ontology/term/uk.eu-piu" showAs="EU PIU"/>
<TLCTerm eId="term-eu-pnr-data" href="/ontology/term/uk.eu-pnr-data" showAs="EU PNR data"/>
<TLCTerm eId="term-eu-pnr-information" href="/ontology/term/uk.eu-pnr-information" showAs="EU PNR information"/>
<TLCTerm eId="term-eurojust" href="/ontology/term/uk.eurojust" showAs="Eurojust"/>
<TLCTerm eId="term-european-commission" href="/ontology/term/uk.european-commission" showAs="European Commission"/>
<TLCTerm eId="term-europol" href="/ontology/term/uk.europol" showAs="Europol"/>
<TLCTerm eId="term-pnr-information" href="/ontology/term/uk.pnr-information" showAs="PNR information"/>
<TLCTerm eId="term-relevant-day" href="/ontology/term/uk.relevant-day" showAs="relevant day"/>
<TLCTerm eId="term-third-country-competent-authority" href="/ontology/term/uk.third-country-competent-authority" showAs="third country competent authority"/>
<TLCTerm eId="term-serious-crime" href="/ontology/term/uk.serious-crime" showAs="serious crime"/>
<TLCTerm eId="term-terrorist-offences" href="/ontology/term/uk.terrorist-offences" showAs="terrorist offences"/>
<TLCTerm eId="term-uk-national" href="/ontology/term/uk.uk-national" showAs="UK national"/>
<TLCTerm eId="term-authorised-person" href="/ontology/term/uk.authorised-person" showAs="authorised person"/>
<TLCTerm eId="term-the-piu" href="/ontology/term/uk.the-piu" showAs="the PIU"/>
<TLCTerm eId="term-the-2003-act" href="/ontology/term/uk.the-2003-act" showAs="the 2003 Act"/>
<TLCTerm eId="term-relevant-country" href="/ontology/term/uk.relevant-country" showAs="relevant country"/>
<TLCTerm eId="term-customer-information" href="/ontology/term/uk.customer-information" showAs="customer information"/>
<TLCTerm eId="term-safe-deposit-box" href="/ontology/term/uk.safe-deposit-box" showAs="safe deposit box"/>
<TLCTerm eId="term-international-standardising-body" href="/ontology/term/uk.international-standardising-body" showAs="international standardising body"/>
<TLCTerm eId="term-recognised-standardisation-body" href="/ontology/term/uk.recognised-standardisation-body" showAs="recognised standardisation body"/>
<TLCTerm eId="term-relevant-devolved-legislature" href="/ontology/term/uk.relevant-devolved-legislature" showAs="relevant devolved legislature"/>
<TLCTerm eId="term-the-relevant-period" href="/ontology/term/uk.the-relevant-period" showAs="the relevant period"/>
<TLCTerm eId="term-commons-sitting-day" href="/ontology/term/uk.commons-sitting-day" showAs="Commons sitting day"/>
<TLCTerm eId="term-lords-sitting-day" href="/ontology/term/uk.lords-sitting-day" showAs="Lords sitting day"/>
<TLCTerm eId="term-devolved-competence" href="/ontology/term/uk.devolved-competence" showAs="devolved competence"/>
<TLCTerm eId="term-future-relationship-agreement" href="/ontology/term/uk.future-relationship-agreement" showAs="future relationship agreement"/>
<TLCTerm eId="term-the-appointed-day" href="/ontology/term/uk.the-appointed-day" showAs="the appointed day"/>
<TLCConcept eId="period-concept1" href="/ontology/time/2020.12.31" showAs="since 2020-12-31"/>
<TLCConcept eId="period-concept2" href="/ontology/time/2021.07.23" showAs="since 2021-07-23"/>
<TLCConcept eId="period-concept3" href="/ontology/time/2022.03.31" showAs="since 2022-03-31"/>
<TLCConcept eId="period-concept4" href="/ontology/time/2023.06.29" showAs="since 2023-06-29"/>
<TLCConcept eId="period-concept5" href="/ontology/time/2023.12.31" showAs="since 2023-12-31"/>
<TLCConcept eId="period-concept6" href="/ontology/time/2023.12.31-2024.01.01" showAs="from 2023-12-31 until 2024-01-01"/>
</references>
<notes source="#source">
<note class="commentary I" eId="c24409061">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/1">Sch. 2 para. 1</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409071">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/2">Sch. 2 para. 2</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409081">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/3">Sch. 2 para. 3</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409091">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/4">Sch. 2 para. 4</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409101">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/5">Sch. 2 para. 5</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409111">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/6">Sch. 2 para. 6</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409121">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/7">Sch. 2 para. 7</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409131">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/8">Sch. 2 para. 8</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409271">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/9">Sch. 2 para. 9</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409261">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/10">Sch. 2 para. 10</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409251">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/11">Sch. 2 para. 11</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409241">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/12">Sch. 2 para. 12</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409231">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/13">Sch. 2 para. 13</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409221">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/14">Sch. 2 para. 14</ref>
not in force at Royal Assent, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/7">s. 40(7)</ref>
</p>
</note>
<note class="commentary I" eId="c24409211">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/15">Sch. 2 para. 15</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409201">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/16">Sch. 2 para. 16</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24409171">
<p>Sch. 2 para. 17 in force at Royal Assent for specified purposes, see s. 40(6)(b)</p>
</note>
<note class="commentary I" eId="c24409141">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/18">Sch. 2 para. 18</ref>
in force at Royal Assent for specified purposes, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/b">s. 40(6)(b)</ref>
</p>
</note>
<note class="commentary I" eId="c24412361">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/2/1" upTo="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/2/5">Sch. 3 para. 2(1)-(5)</rref>
in force at Royal Assent, see
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/section/40/6/c">s. 40(6)(c)</ref>
</p>
</note>
<note class="commentary I" eId="key-b22e37934ddf12acf0e2e3d57ffae2e9">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/10">Sch. 6 para. 10</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary I" eId="key-8ad29c4d724fc634f99aa10c7bc38ca5">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/2">Sch. 2 para. 2</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-bf130fb877936d604c3ad7200fc56b4e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/9">Sch. 6 para. 9</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary I" eId="key-3d1afc8dd3045a660832fcd962bb2232">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/3">Sch. 2 para. 3</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-2763d999b55f0753cc8d11711fccfa47">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/4">Sch. 2 para. 4</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-a4da7cef1b530ba9e8a921191f944beb">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/5">Sch. 2 para. 5</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-771bfbc5299d9d738ff044a3ce275e39">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/6">Sch. 2 para. 6</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-a1bbf1cb1dc85d2b302f0e1dc9898f04">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/7">Sch. 2 para. 7</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-281ce1b4ebea9603fb4fe026d9e2e957">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/8">Sch. 2 para. 8</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-16ea643fad1979680945b56c3db39f9b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/9">Sch. 2 para. 9</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-150b0847c1b7a812056ed6b86dca66dd">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/10">Sch. 2 para. 10</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-d0e061bb8ed4497995297da688b9286c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/11">Sch. 2 para. 11</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-e6b094d104cb29fa2200f4cd5dadc5ab">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/12">Sch. 2 para. 12</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-c5c39a6ae309ec0db13e2b7e085bf21c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/13">Sch. 2 para. 13</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-ef2ec53c0720aa59ae484987d022a0a4">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/15">Sch. 2 para. 15</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-378b8b70c11dbead3dc615801ad9bb11">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/16">Sch. 2 para. 16</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-11120adf8c905d89129339f4cc02f327">
<p>
Sch. 2 para. 17 in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-606ba8f044a6c319a705d3206e81af2e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/18">Sch. 2 para. 18</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-a87f73970cc23b3b9533ee28c3cbea4d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/6">Sch. 6 para. 6</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary I" eId="key-f694aa5593640a3f9afc63bd4cf6d4e6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/7">Sch. 6 para. 7</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary I" eId="key-071b2912845948bbcfa60cf32f795b4a">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/8">Sch. 6 para. 8</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary I" eId="key-f76b740f7e99aed2e02de4b7ff215f37">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/2/6">Sch. 3 para. 2(6)</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-77c48e62f8ae0e5c48ffdd09138bb224">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/3">Sch. 3 para. 3</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-1841921a529e9a195aff24aee6d52f0b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/6">Sch. 3 para. 6</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-315e5dad91b568bfcc536ff29d489239">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/7">Sch. 3 para. 7</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-0e605f348d38809452f9a6768b01e3fa">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/4">Sch. 3 para. 4</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-a4abbb36d16c4fc386c376a938ea71ac">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/5">Sch. 3 para. 5</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-e6ac7ca1f4ea8160ddf2497c1f7d1df0">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/1">Sch. 4 para. 1</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-b5b0b4d5d9ca08a571fc9ba4302333fa">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/2">Sch. 4 para. 2</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-b6ac592caefe6a0523e52899733adfb8">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/3">Sch. 4 para. 3</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-44c326c2019944a6908161853df86977">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/4">Sch. 4 para. 4</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-d2b5d0a2ba2ae8068220fa6406142ca6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/5">Sch. 4 para. 5</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-9c903a1c8bc3d148f4ba2aea6e13a6b2">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/6">Sch. 4 para. 6</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-ba8c13fcfbe74d076e6aceda5886564c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/7">Sch. 4 para. 7</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-707de204da84ea0c9954f71e6dd54467">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/8">Sch. 4 para. 8</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-e8ebf6c84051eef3cdca4aedf15c13b5">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/9">Sch. 4 para. 9</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-08d340215f502de0132cd5c2ac800328">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/10">Sch. 4 para. 10</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-0c70e158c7868ca5709f45e3fab5fd28">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/11">Sch. 4 para. 11</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-43c334c0e9bc7c5bb12d4be4839e3dbf">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/12">Sch. 4 para. 12</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-0702a1448cb792007dc9ce5ea5fc43d6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/13">Sch. 4 para. 13</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-3d17e2e00d34aeec4c8cf18b0d079923">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/14">Sch. 4 para. 14</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-79bfc1957f6b0a88941e36b399936210">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/15">Sch. 4 para. 15</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-ebe1d855c2ba48de05cb4914f2b13609">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/16">Sch. 4 para. 16</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-3afd72511cb702856d69c94a5c043e78">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/17">Sch. 4 para. 17</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-3e70d3495a0114ed81a7817b095dfa05">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/18">Sch. 4 para. 18</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-1a3eae917fd9685d07e885f0cb79e709">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/19">Sch. 4 para. 19</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-a11282ff6eef32ec16e65aa920fe2e1f">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/20">Sch. 4 para. 20</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-89ab9a4ec5bb3e18981d60523a2e899f">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/21">Sch. 4 para. 21</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-4586675082abed36b05cb876c07b4791">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/22">Sch. 4 para. 22</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-af7f277ded11c47527a3e6af4250180e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/23">Sch. 4 para. 23</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-e2e9ea67805911dcdb7fc6d6d5d8282a">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/4/paragraph/24">Sch. 4 para. 24</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ee">reg. 2(ee)</ref>
</p>
</note>
<note class="commentary I" eId="key-b96674349afe2f6d038576022d0bd3fe">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/1">Sch. 1 para. 1</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-0b37b772a08520b766268fe5b12ea00e">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/2">Sch. 1 para. 2</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-88bd6d376554182bb27d6d2b9e17c24b">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/3">Sch. 1 para. 3</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-feced524613c55e81fd314baf8322f2d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/4">Sch. 1 para. 4</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-3778f0dfb3f0285743d4ab34983982fc">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/5">Sch. 1 para. 5</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-f726d963869095b7d70af669794dab09">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/6">Sch. 1 para. 6</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-20b56e8dd85e4cc5da0ea33ad565abd9">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/7">Sch. 1 para. 7</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-7b42b1dbb2cdbe3104d25947cdd84aab">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/8">Sch. 1 para. 8</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-9371f330fdfb6f832393240bd1c13f9d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/9">Sch. 1 para. 9</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-d49f021bf6638d61e2c497120b9c3ee6">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/10">Sch. 1 para. 10</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-917d470c648a3fcc9f43002efecbd06f">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/11">Sch. 1 para. 11</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-8a89699c05fd8b94ab28cc6b1dec5d0a">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/12">Sch. 1 para. 12</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-69ecef6f3e27db9158766531a7fec856">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/13">Sch. 1 para. 13</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-e8098ef92bc15200b7f3c147cdf4c178">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/14">Sch. 1 para. 14</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-6f7b9ea071644d97b1a2c02e7465089d">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/15">Sch. 1 para. 15</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-3fa3e6aef0aea095a98b1deb151ccced">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/16">Sch. 1 para. 16</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-fcbb528c596ae7a6c39f9593e0c181f3">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/17">Sch. 1 para. 17</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-71d4772dd8d53e670cc8f9b3b420ffb3">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/18">Sch. 1 para. 18</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-7f72ae67a326324c4467717388e6e411">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/19">Sch. 1 para. 19</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-019a798927794aca6561d1c1e48d1c75">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/1/paragraph/20">Sch. 1 para. 20</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/bb">reg. 2(bb)</ref>
</p>
</note>
<note class="commentary I" eId="key-23df7098092a3b7dd07dfb0e27475fe1">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/1">Sch. 2 para. 1</ref>
in force at 31.12.2020 in so far as not already in force by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/cc">reg. 2(cc)</ref>
</p>
</note>
<note class="commentary I" eId="key-4ddc91dfd77a1fba248d4a64a645d94c">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/3/paragraph/1">Sch. 3 para. 1</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/dd">reg. 2(dd)</ref>
</p>
</note>
<note class="commentary I" eId="key-d414af373a63919bd38e66dbc6917bdf">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/5">Sch. 6 para. 5</ref>
in force at 31.12.2020 by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662">S.I. 2020/1662</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1662/regulation/2/ff">reg. 2(ff)</ref>
</p>
</note>
<note class="commentary F" eId="key-bda7895bf2b143eefa95e51d29b1e1f5">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/17/2">Sch. 2 para. 17(2)</ref>
substituted (23.7.2021) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884">The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/schedule">Sch.</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/regulation/1/3/a">reg. 1(3)(a)</ref>
)
</p>
</note>
<note class="commentary F" eId="key-ace277137410483fead34b9142e9265a">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/17/3/a">Sch. 2 para. 17(3)(a)</ref>
substituted (23.7.2021) by
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884">The European Union (Future Relationship) Act 2020 (References to the Trade and Cooperation Agreement) Regulations 2021 (S.I. 2021/884)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/regulation/1/2">reg. 1(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/schedule">Sch.</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2021/884/regulation/1/3/a">reg. 1(3)(a)</ref>
)
</p>
</note>
<note class="commentary F" eId="key-4afb818fb00b2dd7a1964af69b656ebc">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/1" upTo="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/6/paragraph/3">Sch. 6 paras. 1-3</rref>
and headings omitted (31.3.2022) by virtue of
<ref href="http://www.legislation.gov.uk/id/uksi/2022/357">The European Union (Withdrawal) Act 2018 (Repeal of EU Restrictions in Devolution Legislation, etc.) Regulations 2022 (S.I. 2022/357)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/357/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2022/357/regulation/8">8</ref>
</p>
</note>
<note class="commentary F" eId="key-2223358d3854db76eb186223ce7cc8e4">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/5/paragraph/6/2/a">Sch. 5 para. 6(2)(a)</ref>
omitted (29.6.2023) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28">Retained EU Law (Revocation and Reform) Act 2023 (c. 28)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28/section/22/1/d">s. 22(1)(d)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28/schedule/3/paragraph/5/2">Sch. 3 para. 5(2)</ref>
</p>
</note>
<note class="commentary F" eId="key-82c045a7de11771aab5572036cec14eb">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/5/paragraph/12/2/b">Sch. 5 para. 12(2)(b)</ref>
and word omitted (29.6.2023) by virtue of
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28">Retained EU Law (Revocation and Reform) Act 2023 (c. 28)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28/section/22/1/d">s. 22(1)(d)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2023/28/schedule/3/paragraph/5/3">Sch. 3 para. 5(3)</ref>
</p>
</note>
<note class="commentary I" eId="key-d8ebff85def6e9353648d56e15ea3465">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/2020/29/schedule/2/paragraph/14">Sch. 2 para. 14</ref>
in force at 31.12.2023 by
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1174">S.I. 2023/1174</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2023/1174/regulation/2">reg. 2</ref>
</p>
</note>
</notes>
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<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-1" period="#period1">
<num>
SCHEDULE 1
<authorialNote class="referenceNote" placement="right">
<p> Section 1(6)</p>
</authorialNote>
</num>
<heading>Information to be included in notification of conviction</heading>
<hcontainer name="crossheading" eId="schedule-1-crossheading-introductory" period="#period1">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-1-paragraph-1" period="#period1">
<num>
<noteRef href="#key-b96674349afe2f6d038576022d0bd3fe" marker="I71" class="commentary I"/>
1
</num>
<subparagraph eId="schedule-1-paragraph-1-1">
<num>1</num>
<content>
<p>This Schedule sets out the information that is required by section 1 to be included in a notification of an individual's conviction.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-1-2">
<num>2</num>
<content>
<p>The information mentioned in paragraphs 4, 8 to 12, 15 and 18 is required to be included only if it is recorded in the criminal records database referred to in subsection (1) or (as the case may be) subsection (2) of that section.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-information-about-the-individual" period="#period1">
<heading>
<em>Information about the individual</em>
</heading>
<paragraph eId="schedule-1-paragraph-2" period="#period1">
<num>
<noteRef href="#key-0b37b772a08520b766268fe5b12ea00e" marker="I72" class="commentary I"/>
2
</num>
<content>
<p>The individual's name.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-3" period="#period1">
<num>
<noteRef href="#key-88bd6d376554182bb27d6d2b9e17c24b" marker="I73" class="commentary I"/>
3
</num>
<content>
<p>Any previous name of the individual.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-4" period="#period1">
<num>
<noteRef href="#key-feced524613c55e81fd314baf8322f2d" marker="I74" class="commentary I"/>
4
</num>
<content>
<p>Any other name used by the individual.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-5" period="#period1">
<num>
<noteRef href="#key-3778f0dfb3f0285743d4ab34983982fc" marker="I75" class="commentary I"/>
5
</num>
<content>
<p>The individual's gender.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-6" period="#period1">
<num>
<noteRef href="#key-f726d963869095b7d70af669794dab09" marker="I76" class="commentary I"/>
6
</num>
<content>
<p>The individual's date and place of birth.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-7" period="#period1">
<num>
<noteRef href="#key-20b56e8dd85e4cc5da0ea33ad565abd9" marker="I77" class="commentary I"/>
7
</num>
<content>
<p>The individual's nationality or nationalities.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-8" period="#period1">
<num>
<noteRef href="#key-7b42b1dbb2cdbe3104d25947cdd84aab" marker="I78" class="commentary I"/>
8
</num>
<content>
<p>The names of the individual's parents.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-9" period="#period1">
<num>
<noteRef href="#key-9371f330fdfb6f832393240bd1c13f9d" marker="I79" class="commentary I"/>
9
</num>
<content>
<p>The number of any passport held by the individual.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-10" period="#period1">
<num>
<noteRef href="#key-d49f021bf6638d61e2c497120b9c3ee6" marker="I80" class="commentary I"/>
10
</num>
<content>
<p>The issue number (if any) and description of any other identity document (within the meaning of section 7 of the Identity Documents Act 2010) held by the individual.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-11" period="#period1">
<num>
<noteRef href="#key-917d470c648a3fcc9f43002efecbd06f" marker="I81" class="commentary I"/>
11
</num>
<content>
<p>The individual's fingerprints.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-12" period="#period1">
<num>
<noteRef href="#key-8a89699c05fd8b94ab28cc6b1dec5d0a" marker="I82" class="commentary I"/>
12
</num>
<content>
<p>A photograph or other image of the individual's face.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-1-crossheading-information-about-the-conviction" period="#period1">
<heading>
<em>Information about the conviction</em>
</heading>
<paragraph eId="schedule-1-paragraph-13" period="#period1">
<num>
<noteRef href="#key-69ecef6f3e27db9158766531a7fec856" marker="I83" class="commentary I"/>
13
</num>
<content>
<p>The date of the conviction.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-14" period="#period1">
<num>
<noteRef href="#key-e8098ef92bc15200b7f3c147cdf4c178" marker="I84" class="commentary I"/>
14
</num>
<subparagraph eId="schedule-1-paragraph-14-1">
<num>1</num>
<content>
<p>In the case of a conviction by or before a court, the court by or before which the individual was convicted.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-1-paragraph-14-2">
<num>2</num>
<content>
<p>In any other case, the person or description of person by or before which the individual was convicted.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-1-paragraph-15" period="#period1">
<num>
<noteRef href="#key-6f7b9ea071644d97b1a2c02e7465089d" marker="I85" class="commentary I"/>
15
</num>
<content>
<p>The reference number of the conviction.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-16" period="#period1">
<num>
<noteRef href="#key-3fa3e6aef0aea095a98b1deb151ccced" marker="I86" class="commentary I"/>
16
</num>
<content>
<p>The offence of which the individual was convicted.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-17" period="#period1">
<num>
<noteRef href="#key-fcbb528c596ae7a6c39f9593e0c181f3" marker="I87" class="commentary I"/>
17
</num>
<content>
<p>The date on which the offence was committed (or, if the offence was committed over a period of time, that period).</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-18" period="#period1">
<num>
<noteRef href="#key-71d4772dd8d53e670cc8f9b3b420ffb3" marker="I88" class="commentary I"/>
18
</num>
<content>
<p>The place where the offence was committed.</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-19" period="#period1">
<num>
<noteRef href="#key-7f72ae67a326324c4467717388e6e411" marker="I89" class="commentary I"/>
19
</num>
<content>
<p>Any sentence imposed in respect of the offence.</p>
<p>
In this paragraph “
<term refersTo="#term-sentence">sentence</term>
” includes anything that under section 376(1) and (3) of the Armed Forces Act 2006 (punishments awarded by officers etc) is to be treated as a sentence for the purposes of that Act.
</p>
</content>
</paragraph>
<paragraph eId="schedule-1-paragraph-20" period="#period1">
<num>
<noteRef href="#key-019a798927794aca6561d1c1e48d1c75" marker="I90" class="commentary I"/>
20
</num>
<content>
<p>Any other order made in respect of the offence.</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-2" period="#period5">
<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p> Section 7</p>
</authorialNote>
</num>
<heading>Passenger name record data</heading>
<part eId="schedule-2-part-1" period="#period5">
<num>
<strong>PART 1</strong>
</num>
<heading>Amendments to the PNR regulations</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period1">
<num>
<noteRef href="#c24409061" marker="I1" class="commentary I"/>
<noteRef href="#key-23df7098092a3b7dd07dfb0e27475fe1" marker="I91" class="commentary I"/>
1
</num>
<content>
<p>The PNR regulations are amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2" period="#period1">
<num>
<noteRef href="#c24409071" marker="I2" class="commentary I"/>
<noteRef href="#key-8ad29c4d724fc634f99aa10c7bc38ca5" marker="I21" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-2-paragraph-2-1">
<num>1</num>
<content>
<p>Regulation 2 (interpretation) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2">
<num>2</num>
<content>
<p>Insert the following definitions at the appropriate places in paragraph (1)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-the-agreement">the Agreement</term>
” means the Trade and Cooperation Agreement between the European Union and the European Atomic Energy Community, of the one part, and the United Kingdom of Great Britain and Northern Ireland, of the other part, as it has effect on the relevant day (as amended or supplemented from time to time on or before its coming into force);”;
</p>
</item>
</blockList>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-air-carrier">air carrier</term>
” means the owner or agent of an aircraft operating passenger services to or from the United Kingdom;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-the-data-protection-legislation">the data protection legislation</term>
” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-designated-independent-authority">designated independent authority</term>
” means the person for the time being designated under regulation 4A by a direction given by the Secretary of State;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-eu-piu">EU PIU</term>
” means an authority based in a member State which has been notified to the United Kingdom under the Agreement as the passenger information unit for that member State;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-eu-pnr-data">EU PNR data</term>
” means PNR data—
</p>
<paragraph eId="d4e361">
<num>a</num>
<content>
<p>relating to an aircraft arriving, or expected to arrive, in the United Kingdom from or by way of a member State,</p>
</content>
</paragraph>
<paragraph eId="d4e367">
<num>b</num>
<content>
<p>relating to an aircraft leaving, or expected to leave, the United Kingdom to travel to or by way of a member State,</p>
</content>
</paragraph>
<paragraph eId="d4e373">
<num>c</num>
<content>
<p>stored in a member State by an air carrier,</p>
</content>
</paragraph>
<paragraph eId="d4e379">
<num>d</num>
<content>
<p>stored by an air carrier incorporated in a member State, or</p>
</content>
</paragraph>
<paragraph eId="d4e385">
<num>e</num>
<content>
<p>received by the PIU from an EU PIU;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-eu-pnr-information">EU PNR information</term>
” means EU PNR data, the result of processing EU PNR data or analytical information containing EU PNR data;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-eurojust">Eurojust</term>
” means the European Union Agency for Criminal Justice Cooperation as established by
<ref href="http://www.legislation.gov.uk/european/regulation/2018/1727">Regulation (EU) 2018/1727</ref>
of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust) and replacing and repealing Council Decision 2002/187/JHA (as it has effect in EU law as amended from time to time);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-european-commission">European Commission</term>
” means the Commission of the European Union;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-europol">Europol</term>
” means the European Union Agency for Law Enforcement Cooperation as established by
<ref href="http://www.legislation.gov.uk/european/regulation/2016/0794">Regulation (EU) 2016/794</ref>
of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA (as it has effect in EU law as amended from time to time);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-pnr-information">PNR information</term>
” means PNR data, the result of processing PNR data or analytical information containing PNR data;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-relevant-day">relevant day</term>
”, in relation to the Agreement or any aspect of it, means—
</p>
<paragraph eId="d4e452">
<num>a</num>
<content>
<p>so far as the Agreement or aspect concerned is provisionally applied before it comes into force, the time and day from which the provisional application applies, and</p>
</content>
</paragraph>
<paragraph eId="d4e458">
<num>b</num>
<content>
<p>so far as the Agreement or aspect concerned is not provisionally applied before it comes into force, the time and day when it comes into force;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-third-country-competent-authority">third country competent authority</term>
” means an authority based in a third country that is competent for—
</p>
<paragraph eId="d4e473">
<num>a</num>
<content>
<p>the prevention, detection, investigation or prosecution of terrorist offences or serious crime, or</p>
</content>
</paragraph>
<paragraph eId="d4e479">
<num>b</num>
<content>
<p>protecting the vital interests of persons;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-3">
<num>3</num>
<content>
<p>Omit the following definitions—</p>
<blockList class="unordered">
<item>
<p>“data subject”;</p>
</item>
<item>
<p>“non-UK competent authority”;</p>
</item>
<item>
<p>“the Passenger Name Record Directive”.</p>
</item>
</blockList>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-4">
<num>4</num>
<intro>
<p>In the definition of “processing”—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-4-a">
<num>a</num>
<content>
<p>
for “PNR data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-4-b">
<num>b</num>
<content>
<p>
for “that data” substitute
<mod>
<quotedText>“ that information ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-5">
<num>5</num>
<content>
<p>For the definition of “serious crime” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-serious-crime">serious crime</term>
” means conduct which constitutes an offence in any part of the United Kingdom for which the maximum term of imprisonment (in the case of a person aged 21 or over) is at least 3 years (or would constitute such an offence in any part of the United Kingdom if committed there);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-6">
<num>6</num>
<intro>
<p>In the definition of “third country”—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-6-a">
<num>a</num>
<content>
<p>before “the United Kingdom” insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on"></p>
<subsection eId="d4e560">
<num>a</num>
<content>
<p/>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-6-b">
<num>b</num>
<content>
<p>at the end insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">, or </p>
<subsection eId="d4e576">
<num>b</num>
<content>
<p>a member State;</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-7">
<num>7</num>
<content>
<p>For the definition of “terrorist offences” substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>
<term refersTo="#term-terrorist-offences">terrorist offences</term>
” means the offences listed in Annex LAW-7 to the Agreement;
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-8">
<num>8</num>
<intro>
<p>In the definition of “UK competent authority”—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-8-a">
<num>a</num>
<content>
<p>after “competent for” insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on"></p>
<subsection eId="d4e614">
<num>a</num>
<content>
<p/>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-8-b">
<num>b</num>
<content>
<p>at the end insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">, or </p>
<subsection eId="d4e630">
<num>b</num>
<content>
<p>protecting the vital interests of persons.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-9">
<num>9</num>
<content>
<p>After paragraph (1) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e643">
<num>1A</num>
<intro>
<p>References in these Regulations to protecting the vital interests of persons include protecting persons—</p>
</intro>
<paragraph eId="d4e649">
<num>a</num>
<content>
<p>who are, or may be, at risk of death or serious injury, or</p>
</content>
</paragraph>
<paragraph eId="d4e655">
<num>b</num>
<content>
<p>from significant threats to public health.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-3" period="#period1">
<num>
<noteRef href="#c24409081" marker="I3" class="commentary I"/>
<noteRef href="#key-3d1afc8dd3045a660832fcd962bb2232" marker="I23" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-2-paragraph-3-1">
<num>1</num>
<content>
<p>Regulation 3 (designation of passenger information unit) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-2">
<num>2</num>
<intro>
<p>In paragraph (2)(c)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-2-a">
<num>a</num>
<content>
<p>
for “PNR data or the result of processing that data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-2-b">
<num>b</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ , Europol or Eurojust ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-3">
<num>3</num>
<content>
<p>After paragraph (2)(c) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e704">
<num>ca</num>
<content>
<p>where appropriate, exchanging PNR information with an EU PIU;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-4">
<num>4</num>
<intro>
<p>In paragraph (2)(d)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-4-a">
<num>a</num>
<content>
<p>
for “PNR data and the result of processing that data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-4-b">
<num>b</num>
<content>
<p>
for “non-UK” substitute
<mod>
<quotedText>“ third country ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-5">
<num>5</num>
<content>
<p>After paragraph (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e743">
<num>3</num>
<content>
<p>The Secretary of State may by regulations amend paragraph (1) so as to designate a different authority as the PIU.</p>
</content>
</subsection>
<subsection eId="d4e749">
<num>4</num>
<intro>
<p>The power in paragraph (3) is exercisable by statutory instrument and includes power—</p>
</intro>
<paragraph eId="d4e755">
<num>a</num>
<content>
<p>to designate different authorities for different purposes or in relation to different areas;</p>
</content>
</paragraph>
<paragraph eId="d4e761">
<num>b</num>
<content>
<p>to make supplementary, incidental, consequential, transitional, transitory or saving provision.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e767">
<num>5</num>
<content>
<p>Where regulations under paragraph (3) designate more than one authority as the PIU, the provision that may be made by virtue of paragraph (4)(b) includes, in particular, provision amending these Regulations to make provision for the transfer of PNR information from one authority so designated to another.</p>
</content>
</subsection>
<subsection eId="d4e773">
<num>6</num>
<content>
<p>A statutory instrument containing regulations under paragraph (3) is subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-4" period="#period1">
<num>
<noteRef href="#c24409091" marker="I4" class="commentary I"/>
<noteRef href="#key-2763d999b55f0753cc8d11711fccfa47" marker="I24" class="commentary I"/>
4
</num>
<content>
<p>After regulation 4 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e788">
<heading>
<em>Designated independent authority</em>
</heading>
<hcontainer name="regulation" eId="d4e792">
<num>4A</num>
<paragraph eId="d4e796">
<num>1</num>
<content>
<p>The Secretary of State must by direction designate a person as the designated independent authority in relation to the PIU.</p>
</content>
</paragraph>
<paragraph eId="d4e802">
<num>2</num>
<content>
<p>The person for the time being designated must be a person in relation to whom the Secretary of State is satisfied that the requirements of paragraph (3) are met.</p>
</content>
</paragraph>
<paragraph eId="d4e808">
<num>3</num>
<intro>
<p>Those requirements are that the person—</p>
</intro>
<subparagraph eId="d4e814">
<num>a</num>
<content>
<p>does not carry out relevant PNR data processing,</p>
</content>
</subparagraph>
<subparagraph eId="d4e820">
<num>b</num>
<content>
<p>acts independently of any person carrying out relevant PNR data processing, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e826">
<num>c</num>
<content>
<p>has sufficient expertise and knowledge and has had appropriate training to exercise the functions of the designated independent authority under these Regulations.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e832">
<num>4</num>
<content>
<p>In paragraph (3), relevant PNR data processing is processing of PNR data otherwise than in exercise of the functions of the designated independent authority under these Regulations.</p>
</content>
</paragraph>
<paragraph eId="d4e838">
<num>5</num>
<content>
<p>The PIU must make EU PNR data available to the designated independent authority for the purposes of the authority's functions under these Regulations.</p>
</content>
</paragraph>
<paragraph eId="d4e844">
<num>6</num>
<content>
<p>The designated independent authority may process EU PNR data for the purposes of exercising the authority's functions under these Regulations.</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5" period="#period1">
<num>
<noteRef href="#c24409101" marker="I5" class="commentary I"/>
<noteRef href="#key-a4da7cef1b530ba9e8a921191f944beb" marker="I25" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-2-paragraph-5-1">
<num>1</num>
<content>
<p>Regulation 5 (scope) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-5-2">
<num>2</num>
<content>
<p>The existing text becomes paragraph (1).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-5-3">
<num>3</num>
<content>
<p>After that paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e875">
<num>2</num>
<content>
<p>This Part also applies in respect of PNR information provided to the PIU by an EU PIU or a third country competent authority.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-6" period="#period1">
<num>
<noteRef href="#c24409111" marker="I6" class="commentary I"/>
<noteRef href="#key-771bfbc5299d9d738ff044a3ce275e39" marker="I26" class="commentary I"/>
6
</num>
<subparagraph eId="schedule-2-paragraph-6-1">
<num>1</num>
<content>
<p>Regulation 6 (processing of PNR data by the PIU) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-2">
<num>2</num>
<intro>
<p>In paragraph (1)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-2-a">
<num>a</num>
<content>
<p>
for “5” substitute
<mod>
<quotedText>“ 5(1) ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-2-b">
<num>b</num>
<content>
<p>omit “personal”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-2-c">
<num>c</num>
<content>
<p>omit “immediately”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-3">
<num>3</num>
<content>
<p>
In paragraph (2), at the end insert
<mod>
<quotedText>“ , subject to regulation 4A (6) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-4">
<num>4</num>
<content>
<p>For paragraphs (3) and (4) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e936">
<num>3</num>
<intro>
<p>The purposes are—</p>
</intro>
<paragraph eId="d4e942">
<num>a</num>
<content>
<p>preventing, detecting, investigating and prosecuting terrorist offences or serious crime, and</p>
</content>
</paragraph>
<paragraph eId="d4e948">
<num>b</num>
<content>
<p>protecting the vital interests of persons.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e954">
<num>4</num>
<intro>
<p>Where the PIU compares PNR data against a database, the PIU must ensure that the database is—</p>
</intro>
<paragraph eId="d4e960">
<num>a</num>
<content>
<p>reliable and up to date, and</p>
</content>
</paragraph>
<paragraph eId="d4e966">
<num>b</num>
<content>
<p>used for a purpose described in paragraph (3).</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-5">
<num>5</num>
<intro>
<p>In paragraph (5)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-5-a">
<num>a</num>
<content>
<p>
at the beginning insert
<mod>
<quotedText>“ Where the PIU processes PNR data against pre-determined criteria, ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-5-b">
<num>b</num>
<content>
<p>omit “referred to in paragraph (4)(b)”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-5-c">
<num>c</num>
<content>
<p>
in sub-paragraph (a), at the beginning insert
<mod>
<quotedText>“ reliable, ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-6">
<num>6</num>
<content>
<p>After paragraph (5) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1009">
<num>5A</num>
<intro>
<p>The PIU must not take any decision which produces an adverse legal effect on a person or otherwise significantly affects a person—</p>
</intro>
<paragraph eId="d4e1015">
<num>a</num>
<content>
<p>only by reason of the automated processing of PNR data, or</p>
</content>
</paragraph>
<paragraph eId="d4e1021">
<num>b</num>
<content>
<p>on the basis of any of the matters described in paragraph (5)(c) in relation to that person.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-7">
<num>7</num>
<content>
<p>Omit paragraphs (6) to (8).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-6-8">
<num>8</num>
<intro>
<p>In paragraph (9)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-6-8-a">
<num>a</num>
<content>
<p>
for “PNR data or the result of processing that data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-6-8-b">
<num>b</num>
<content>
<p>for the words from “otherwise” to the end substitute “except where it does so on a case by case basis where it is satisfied that—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e1055">
<num>a</num>
<content>
<p>it is necessary to transfer that PNR information for a purpose described in paragraph (3); and</p>
</content>
</paragraph>
<paragraph eId="d4e1061">
<num>b</num>
<content>
<p>the UK competent authority has arrangements in place for the protection of personal data that are equivalent to the arrangements for the protection of personal data required of the PIU under these Regulations.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-7" period="#period1">
<num>
<noteRef href="#c24409121" marker="I7" class="commentary I"/>
<noteRef href="#key-a1bbf1cb1dc85d2b302f0e1dc9898f04" marker="I27" class="commentary I"/>
7
</num>
<subparagraph eId="schedule-2-paragraph-7-1">
<num>1</num>
<content>
<p>Regulation 7 (processing of PNR data by a UK competent authority) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-2">
<num>2</num>
<intro>
<p>In paragraph (1)(a)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-2-a">
<num>a</num>
<content>
<p>
for “PNR data or the result of processing that data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-2-b">
<num>b</num>
<content>
<p>
for the words from “the prevention” to “crime” substitute
<mod>
<quotedText>“ a purpose described in regulation 6(3) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-3">
<num>3</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-7-3-a">
<num>a</num>
<content>
<p>after “functions” insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on"></p>
<paragraph eId="d4e1118">
<num>a</num>
<content>
<p/>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-7-3-b">
<num>b</num>
<content>
<p>at the end insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">, or </p>
<paragraph eId="d4e1134">
<num>b</num>
<content>
<p>in relation to public health.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-7-4">
<num>4</num>
<content>
<p>After paragraph (2) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1147">
<num>3</num>
<content>
<p>Where the PIU transfers PNR information under regulation 6(9), the UK competent authority must not transfer the PNR information to another person without the consent of the PIU.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-8" period="#period1">
<num>
<noteRef href="#c24409131" marker="I8" class="commentary I"/>
<noteRef href="#key-281ce1b4ebea9603fb4fe026d9e2e957" marker="I28" class="commentary I"/>
8
</num>
<content>
<p>Before regulation 11 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e1162">
<heading>
<em>Requests for PNR data made by the PIU</em>
</heading>
<section eId="d4e1166">
<num>10</num>
<subsection eId="d4e1170">
<num>1</num>
<intro>
<p>Any request made by the PIU to an EU PIU for PNR information must be—</p>
</intro>
<paragraph eId="d4e1176">
<num>a</num>
<content>
<p>made only for the purpose described in regulation 6(3)(a),</p>
</content>
</paragraph>
<paragraph eId="d4e1182">
<num>b</num>
<content>
<p>made in respect of a specific case, and</p>
</content>
</paragraph>
<paragraph eId="d4e1188">
<num>c</num>
<content>
<p>duly reasoned.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1194">
<num>2</num>
<intro>
<p>Any request made by the PIU to a third country competent authority for PNR information must be—</p>
</intro>
<paragraph eId="d4e1200">
<num>a</num>
<content>
<p>made only for a purpose described in regulation 6(3),</p>
</content>
</paragraph>
<paragraph eId="d4e1206">
<num>b</num>
<content>
<p>made in respect of a specific case, and</p>
</content>
</paragraph>
<paragraph eId="d4e1212">
<num>c</num>
<content>
<p>duly reasoned.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-9" period="#period1">
<num>
<noteRef href="#c24409271" marker="I9" class="commentary I"/>
<noteRef href="#key-16ea643fad1979680945b56c3db39f9b" marker="I29" class="commentary I"/>
9
</num>
<subparagraph eId="schedule-2-paragraph-9-1">
<num>1</num>
<content>
<p>Regulation 11 (requests for PNR data made by a UK competent authority) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-9-2">
<num>2</num>
<content>
<p>In the heading omit “to a non-UK competent authority”.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-9-3">
<num>3</num>
<intro>
<p>In paragraph (1)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-9-3-a">
<num>a</num>
<content>
<p>
for “PNR data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-9-3-b">
<num>b</num>
<content>
<p>
for “a non-UK competent authority” substitute
<mod>
<quotedText>“ an EU PIU or a third country competent authority ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-9-3-c">
<num>c</num>
<content>
<p>omit “UK's”.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-9-4">
<num>4</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-9-4-a">
<num>a</num>
<content>
<p>
for “PNR data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-9-4-b">
<num>b</num>
<content>
<p>
for “non-UK” substitute
<mod>
<quotedText>“ third country ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-10" period="#period1">
<num>
<noteRef href="#c24409261" marker="I10" class="commentary I"/>
<noteRef href="#key-150b0847c1b7a812056ed6b86dca66dd" marker="I30" class="commentary I"/>
10
</num>
<content>
<p>After regulation 11 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e1300">
<heading>
<em>Transfers of PNR data to an EU PIU</em>
</heading>
<hcontainer name="regulation" eId="d4e1304">
<num>11A</num>
<paragraph eId="d4e1308">
<num>1</num>
<intro>
<p>The PIU must transfer PNR information to an EU PIU in a specific case, as soon as possible, where—</p>
</intro>
<subparagraph eId="d4e1314">
<num>a</num>
<content>
<p>the EU PIU has made a duly reasoned request for the PNR information, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1320">
<num>b</num>
<content>
<p>the PIU is satisfied that it is necessary to transfer that PNR information for the purpose described in regulation 6(3)(a).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1326">
<num>2</num>
<content>
<p>The PIU must transfer analytical information containing PNR data to an EU PIU in a specific case, as soon as possible, where the PIU considers that it is necessary to transfer that analytical information for the purpose described in regulation 6(3)(a).</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="crossheading" eId="d4e1332">
<heading>
<em>Transfers of PNR data to Europol and Eurojust</em>
</heading>
<hcontainer name="regulation" eId="d4e1336">
<num>11B</num>
<paragraph eId="d4e1340">
<num>1</num>
<intro>
<p>The PIU must transfer PNR information to Europol or Eurojust in a specific case, as soon as possible, where—</p>
</intro>
<subparagraph eId="d4e1346">
<num>a</num>
<content>
<p>Europol or Eurojust has made a duly reasoned request for the PNR information, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1352">
<num>b</num>
<content>
<p>the PIU is satisfied that it is necessary to transfer that PNR information for the purpose described in regulation 6(3)(a).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1358">
<num>2</num>
<content>
<p>The PIU must transfer analytical information containing PNR data to Europol or Eurojust in a specific case, as soon as possible, where the PIU considers that it is necessary to transfer that analytical information for the purpose described in regulation 6(3)(a).</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11" period="#period1">
<num>
<noteRef href="#c24409251" marker="I11" class="commentary I"/>
<noteRef href="#key-d0e061bb8ed4497995297da688b9286c" marker="I31" class="commentary I"/>
11
</num>
<subparagraph eId="schedule-2-paragraph-11-1">
<num>1</num>
<content>
<p>Regulation 12 (transfers of PNR data to third country competent authorities) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-2">
<num>2</num>
<intro>
<p>In the heading—</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-2-a">
<num>a</num>
<content>
<p>
after “PNR” insert
<mod>
<quotedText>“ data ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-2-b">
<num>b</num>
<content>
<p>
for “non-UK” substitute
<mod>
<quotedText>“ third country ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-3">
<num>3</num>
<content>
<p>For paragraph (1) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1407">
<num>1</num>
<content>
<p>Paragraphs (1A) to (2A) apply to PNR information that is not EU PNR information.</p>
</content>
</subsection>
<subsection eId="d4e1413">
<num>1A</num>
<content>
<p>The PIU must not transfer that PNR information to a third country competent authority except where it does so on a case by case basis where paragraph (2) or (2A) applies.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-4">
<num>4</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-4-a">
<num>a</num>
<content>
<p>
for “The first condition is that” substitute
<mod>
<quotedText>“ This paragraph applies where ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-4-b">
<num>b</num>
<content>
<p>
in sub-paragraph (b) for the words from “the prevention” to “crime” substitute
<mod>
<quotedText>“ a purpose described in regulation 6(3) ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-4-c">
<num>c</num>
<content>
<p>
for “the data” substitute
<mod>
<quotedText>“ the information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-4-d">
<num>d</num>
<content>
<p>
in sub-paragraph (c) for “non-UK”, in both places it occurs, substitute
<mod>
<quotedText>“ third country ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-5">
<num>5</num>
<intro>
<p>In paragraph (2A)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-5-a">
<num>a</num>
<content>
<p>
for “The second condition is that” substitute
<mod>
<quotedText>“ This paragraph applies where ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-5-b">
<num>b</num>
<content>
<p>omit sub-paragraph (a);</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-5-c">
<num>c</num>
<content>
<p>
for the words from “the prevention” to the end substitute
<mod>
<quotedText>“ a purpose described in regulation 6(3) ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-6">
<num>6</num>
<content>
<p>After paragraph (2A) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1498">
<num>2B</num>
<intro>
<p>The PIU must not transfer EU PNR information to a third country competent authority except where it does so on a case by case basis where—</p>
</intro>
<paragraph eId="d4e1504">
<num>a</num>
<content>
<p>paragraph (2C) applies and the PIU is satisfied that it is necessary to transfer the EU PNR information for a purpose described in regulation 6(3), or</p>
</content>
</paragraph>
<paragraph eId="d4e1510">
<num>b</num>
<content>
<p>paragraph (2D) applies.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1516">
<num>2C</num>
<intro>
<p>This paragraph applies where—</p>
</intro>
<paragraph eId="d4e1522">
<num>a</num>
<content>
<p>there is an agreement in force between the third country and the EU that provides for a level of protection of personal data that is equivalent to the level of protection required under the Agreement, or</p>
</content>
</paragraph>
<paragraph eId="d4e1528">
<num>b</num>
<content>
<p>the European Commission has decided that the third country ensures an adequate level of protection of personal data, and that decision has not been repealed or suspended, or amended in a way that demonstrates that the Commission no longer considers there to be an adequate level of protection of personal data.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1534">
<num>2D</num>
<intro>
<p>This paragraph applies where—</p>
</intro>
<paragraph eId="d4e1540">
<num>a</num>
<intro>
<p>the PIU considers that it is necessary to transfer the EU PNR information—</p>
</intro>
<subparagraph eId="d4e1546">
<num>i</num>
<content>
<p>for the prevention or investigation of an immediate and serious threat to public security, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1552">
<num>ii</num>
<content>
<p>to protect the vital interests of persons, and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1558">
<num>b</num>
<content>
<p>the third country competent authority provides a written confirmation to the PIU that the EU PNR information will be subject to a level of protection that is equivalent to the level of protection under these Regulations and the data protection legislation.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1564">
<num>2E</num>
<content>
<p>Where the PIU transfers EU PNR information that it received from an EU PIU to a third country competent authority under this regulation, the PIU must notify that EU PIU as soon as possible.</p>
</content>
</subsection>
<subsection eId="d4e1570">
<num>2F</num>
<content>
<p>Where, under this regulation, the PIU transfers to a third country competent authority EU PNR data that originated in a member State, and was provided by an air carrier, the PIU must notify the EU PIU for that member State as soon as possible.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-7">
<num>7</num>
<content>
<p>
In paragraph (3)(a) for the words from “the purposes” to “case” substitute
<mod>
<quotedText>“ a purpose described in regulation 6(3) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-11-8">
<num>8</num>
<intro>
<p>In paragraph (4)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-11-8-a">
<num>a</num>
<content>
<p>
for “PNR data” substitute
<mod>
<quotedText>“ PNR information ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-11-8-b">
<num>b</num>
<content>
<p>
for “non-UK” substitute
<mod>
<quotedText>“ third country ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-12" period="#period1">
<num>
<noteRef href="#c24409241" marker="I12" class="commentary I"/>
<noteRef href="#key-e6b094d104cb29fa2200f4cd5dadc5ab" marker="I32" class="commentary I"/>
12
</num>
<subparagraph eId="schedule-2-paragraph-12-1">
<num>1</num>
<content>
<p>Regulation 13 (period of data retention and depersonalisation) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-2">
<num>2</num>
<content>
<p>For paragraph (1) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1628">
<num>1</num>
<intro>
<p>Paragraphs (1A) and (1B) apply to PNR data transferred to the PIU—</p>
</intro>
<paragraph eId="d4e1634">
<num>a</num>
<intro>
<p>by air carriers pursuant to a requirement imposed under—</p>
</intro>
<subparagraph eId="d4e1640">
<num>i</num>
<content>
<p>paragraph 27B(2) of Schedule 2 to the Immigration Act 1971, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1646">
<num>ii</num>
<content>
<p>section 32(2) of the Immigration, Asylum and Nationality Act 2006, or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1652">
<num>b</num>
<content>
<p>by an EU PIU.</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-3">
<num>3</num>
<content>
<p>After paragraph (1) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1665">
<num>1A</num>
<content>
<p>In the case of EU PNR data, the PIU must permanently delete the data before the end of the period of five years beginning with the date of the transfer, subject to regulation 13B if the data is restricted EU PNR data within the meaning of that regulation.</p>
</content>
</subsection>
<subsection eId="d4e1671">
<num>1B</num>
<intro>
<p>In any other case, the PIU must—</p>
</intro>
<paragraph eId="d4e1677">
<num>a</num>
<content>
<p>retain the PNR data for a period of five years beginning with the date of the transfer, and</p>
</content>
</paragraph>
<paragraph eId="d4e1683">
<num>b</num>
<content>
<p>permanently delete that data upon expiry of that period.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1689">
<num>1C</num>
<content>
<p>Paragraphs (1A) and (1B) do not affect the power of the PIU to retain PNR data where it is used in the context of specific cases for a purpose described in regulation 6(3).</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-4">
<num>4</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-12-4-a">
<num>a</num>
<content>
<p>
after “air carrier” insert
<mod>
<quotedText>“ or an EU PIU ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-12-4-b">
<num>b</num>
<content>
<p>in sub-paragraph (e) omit “and”;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-12-4-c">
<num>c</num>
<content>
<p>after sub-paragraph (f) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e1723">
<num>g</num>
<content>
<p>Other Service Information (OSI), and</p>
</content>
</paragraph>
<paragraph eId="d4e1729">
<num>h</num>
<content>
<p>System Service Information (SSI) and System Service Request information (SSR).</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-5">
<num>5</num>
<content>
<p>
In paragraph (3) for “passenger” substitute
<mod>
<quotedText>“ person ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-6">
<num>6</num>
<content>
<p>After paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e1751">
<num>3A</num>
<content>
<p>The PIU must ensure that unmasked PNR data is only accessible by persons specifically authorised by the PIU to access such data and must limit the number of persons authorised to the minimum number practicable.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-7">
<num>7</num>
<content>
<p>
In paragraph (4)(a) for “the purpose referred to in regulation 6(3)(b)” substitute
<mod>
<quotedText>“ a purpose described in regulation 6(3) ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-8">
<num>8</num>
<content>
<p>
In paragraph (6) for “upon expiry of the period referred to in paragraph (1)” substitute
<mod>
<quotedText>“ when that data is no longer required in the context of the specific case for which it was transferred to the UK competent authority ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-12-9">
<num>9</num>
<content>
<p>Omit paragraphs (7) to (10).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-13" period="#period1">
<num>
<noteRef href="#c24409231" marker="I13" class="commentary I"/>
<noteRef href="#key-c5c39a6ae309ec0db13e2b7e085bf21c" marker="I33" class="commentary I"/>
13
</num>
<content>
<p>After regulation 13 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="secondary regulation main default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e1790">
<heading>
<em>Use and transfer of EU PNR data by the PIU: further provision</em>
</heading>
<hcontainer name="regulation" eId="d4e1794">
<num>13A</num>
<paragraph eId="d4e1798">
<num>1</num>
<content>
<p>The PIU may not use or transfer EU PNR data unless paragraph (2), (3), (4) or (5) applies.</p>
</content>
</paragraph>
<paragraph eId="d4e1804">
<num>2</num>
<content>
<p>This paragraph applies where the PIU processes the EU PNR data for the purposes of security and border control checks.</p>
</content>
</paragraph>
<paragraph eId="d4e1810">
<num>3</num>
<content>
<p>This paragraph applies if the designated independent authority has given consent for the use or transfer of the EU PNR data.</p>
</content>
</paragraph>
<paragraph eId="d4e1816">
<num>4</num>
<content>
<p>This paragraph applies if the PIU considers that the use or transfer of the EU PNR data is necessary in an urgent case.</p>
</content>
</paragraph>
<paragraph eId="d4e1822">
<num>5</num>
<content>
<p>This paragraph applies if the PIU considers that the use of the EU PNR data is necessary for the purpose of developing, or verifying the accuracy of, the pre-determined criteria referred to in regulation 6(5).</p>
</content>
</paragraph>
<paragraph eId="d4e1828">
<num>6</num>
<intro>
<p>Where the PIU—</p>
</intro>
<subparagraph eId="d4e1834">
<num>a</num>
<content>
<p>uses EU PNR data as mentioned in paragraph (3) or (4), or</p>
</content>
</subparagraph>
<subparagraph eId="d4e1840">
<num>b</num>
<content>
<p>transfers EU PNR data to an EU PIU, Europol, Eurojust or a third country competent authority,</p>
</content>
</subparagraph>
<wrapUp>
<p>the PIU must notify the person to whom the data relates, so far as it is reasonably practicable to do so.</p>
</wrapUp>
</paragraph>
<paragraph eId="d4e1848">
<num>7</num>
<content>
<p>Where the PIU transfers EU PNR data to a UK competent authority, the UK competent authority must notify the person to whom the data relates, so far as it is reasonably practicable to do so.</p>
</content>
</paragraph>
<paragraph eId="d4e1854">
<num>8</num>
<intro>
<p>A notification under paragraph (6) or (7) must—</p>
</intro>
<subparagraph eId="d4e1860">
<num>a</num>
<content>
<p>be in writing,</p>
</content>
</subparagraph>
<subparagraph eId="d4e1866">
<num>b</num>
<content>
<p>be made within a reasonable period, and</p>
</content>
</subparagraph>
<subparagraph eId="d4e1872">
<num>c</num>
<content>
<p>provide information about the procedures available for seeking redress of any grievance relating to the use or transfer.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e1878">
<num>9</num>
<content>
<p>A notification need not be made under paragraph (6) or (7) during any period when the PIU or the UK competent authority (as the case may be) considers that notifying the person would, or would be likely to, prejudice any ongoing investigations.</p>
</content>
</paragraph>
<paragraph eId="d4e1884">
<num>10</num>
<content>
<p>Nothing in paragraphs (2) to (5) affects the operation of regulation 6(2).</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-14" period="#period5">
<num>
<noteRef href="#c24409221" marker="I14" class="commentary I"/>
<noteRef href="#key-d8ebff85def6e9353648d56e15ea3465" marker="I94" class="commentary I"/>
14
</num>
<content>
<p>Before regulation 14 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e1899">
<heading>
<em>Restricted EU PNR data: further provision</em>
</heading>
<section eId="d4e1903">
<num>13B</num>
<subsection eId="d4e1907">
<num>1</num>
<intro>
<p>For the purposes of this regulation, EU PNR data is “restricted EU PNR data” if it relates to a person arriving in the United Kingdom who—</p>
</intro>
<paragraph eId="d4e1913">
<num>a</num>
<content>
<p>is not a UK national, and</p>
</content>
</paragraph>
<paragraph eId="d4e1919">
<num>b</num>
<content>
<p>resides outside the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1925">
<num>2</num>
<intro>
<p>For the purposes of this regulation, restricted EU PNR data relating to a person is subject to deletion if—</p>
</intro>
<paragraph eId="d4e1931">
<num>a</num>
<content>
<p>the PIU, acting as such, knows that the person has left the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="d4e1937">
<num>b</num>
<content>
<p>the period for which the person is permitted to stay in the United Kingdom has expired.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1943">
<num>3</num>
<intro>
<p>But restricted EU PNR data is not subject to deletion—</p>
</intro>
<paragraph eId="d4e1949">
<num>a</num>
<content>
<p>if, on the basis of a risk assessment based on objectively established criteria, the PIU considers that retention of the restricted EU PNR data is necessary for the purpose described in regulation 6(3)(a), or</p>
</content>
</paragraph>
<paragraph eId="d4e1955">
<num>b</num>
<content>
<p>where the restricted EU PNR data is used in the context of specific cases for a purpose described in regulation 6(3).</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e1961">
<num>4</num>
<content>
<p>The PIU must permanently delete restricted EU PNR data that is subject to deletion as soon as possible.</p>
</content>
</subsection>
<subsection eId="d4e1967">
<num>5</num>
<content>
<p>The PIU must ensure that the operation of paragraph (3)(a) is reviewed annually by the designated independent authority.</p>
</content>
</subsection>
<subsection eId="d4e1973">
<num>6</num>
<intro>
<p>
In this regulation, “
<term refersTo="#term-uk-national">UK national</term>
” means—
</p>
</intro>
<paragraph eId="d4e1982">
<num>a</num>
<content>
<p>a British citizen,</p>
</content>
</paragraph>
<paragraph eId="d4e1988">
<num>b</num>
<content>
<p>a person who is a British subject by virtue of Part 4 of the British Nationality Act 1981 and who has a right of abode in the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="d4e1994">
<num>c</num>
<content>
<p>a person who is a British overseas territories citizen by virtue of a connection to Gibraltar.</p>
</content>
</paragraph>
</subsection>
</section>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-15" period="#period1">
<num>
<noteRef href="#c24409211" marker="I15" class="commentary I"/>
<noteRef href="#key-ef2ec53c0720aa59ae484987d022a0a4" marker="I34" class="commentary I"/>
15
</num>
<subparagraph eId="schedule-2-paragraph-15-1">
<num>1</num>
<content>
<p>Regulation 14 (protection of personal data) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-15-2">
<num>2</num>
<content>
<p>After paragraph (1) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e2019">
<num>1A</num>
<content>
<p>The PIU must permanently delete any PNR data referred to in paragraph (1).</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-15-3">
<num>3</num>
<content>
<p>
In paragraph (3)(c) for “non-UK competent authorities” substitute
<mod>
<quotedText>“ EU PIUs, Europol or Eurojust ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-16" period="#period1">
<num>
<noteRef href="#c24409201" marker="I16" class="commentary I"/>
<noteRef href="#key-378b8b70c11dbead3dc615801ad9bb11" marker="I35" class="commentary I"/>
16
</num>
<subparagraph eId="schedule-2-paragraph-16-1">
<num>1</num>
<content>
<p>Regulation 16 (application of other data protection enactments) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-16-2">
<num>2</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-16-2-a">
<num>a</num>
<content>
<p>after “purposes of” insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on"></p>
<paragraph eId="d4e2061">
<num>a</num>
<content>
<p/>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-16-2-b">
<num>b</num>
<content>
<p>at the end insert</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p class="run-on">, or </p>
<paragraph eId="d4e2077">
<num>b</num>
<content>
<p>the protection of the public against threats to public health.</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</part>
<part eId="schedule-2-part-2" period="#period2">
<num>
<strong>PART 2</strong>
</num>
<heading>Interim period: modifications for restricted EU PNR data that is subject to deletion</heading>
<paragraph eId="schedule-2-paragraph-17" period="#period2">
<num>
<noteRef href="#c24409171" marker="I17" class="commentary I"/>
<noteRef href="#key-11120adf8c905d89129339f4cc02f327" marker="I36" class="commentary I"/>
17
</num>
<subparagraph eId="schedule-2-paragraph-17-1">
<num>1</num>
<intro>
<p>Until the commencement of paragraph 14, the PNR regulations have effect—</p>
</intro>
<paragraph eId="schedule-2-paragraph-17-1-a">
<num>a</num>
<content>
<p>as if the regulation 13AA set out in sub-paragraph (2) were inserted before regulation 14, and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-17-1-b">
<num>b</num>
<content>
<p>with the modifications set out in sub-paragraphs (3) to (5).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-17-2">
<num>2</num>
<content>
<p>The regulation is—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<hcontainer name="crossheading" eId="d4e2120">
<heading>
<em>Retention and deletion of EU PNR data by the PIU: interim period</em>
</heading>
<section eId="d4e2124">
<num>13AA</num>
<subsection eId="d4e2128">
<num>1</num>
<intro>
<p>For the purposes of this regulation, EU PNR data is “restricted EU PNR data” if it relates to a person arriving in the United Kingdom who—</p>
</intro>
<paragraph eId="d4e2134">
<num>a</num>
<content>
<p>is not a UK national, and</p>
</content>
</paragraph>
<paragraph eId="d4e2140">
<num>b</num>
<content>
<p>resides outside the United Kingdom.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2146">
<num>2</num>
<intro>
<p>For the purposes of this regulation, restricted EU PNR data relating to a person is subject to deletion if—</p>
</intro>
<paragraph eId="d4e2152">
<num>a</num>
<content>
<p>the PIU, acting as such, knows that the person has left the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="d4e2158">
<num>b</num>
<content>
<p>the period for which the person is permitted to stay in the United Kingdom has expired.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2164">
<num>3</num>
<intro>
<p>But restricted EU PNR data is not subject to deletion—</p>
</intro>
<paragraph eId="d4e2170">
<num>a</num>
<content>
<p>if, on the basis of a risk assessment based on objectively established criteria, the PIU considers that retention of the restricted EU PNR data is necessary for the purpose described in regulation 6(3)(a), or</p>
</content>
</paragraph>
<paragraph eId="d4e2176">
<num>b</num>
<content>
<p>where the restricted EU PNR data is used in the context of specific cases for a purpose described in regulation 6(3).</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2182">
<num>4</num>
<intro>
<p>The PIU must secure that restricted EU PNR data that is subject to deletion—</p>
</intro>
<paragraph eId="d4e2188">
<num>a</num>
<content>
<p>is accessible only by authorised persons, and</p>
</content>
</paragraph>
<paragraph eId="d4e2194">
<num>b</num>
<content>
<p>is accessed by them only for the purpose of determining whether it is subject to deletion.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2200">
<num>5</num>
<intro>
<p>Where restricted EU PNR data is subject to deletion—</p>
</intro>
<paragraph eId="d4e2206">
<num>a</num>
<content>
<p>
the PIU must permanently delete it as soon as possible, using best efforts, taking into account the special circumstances referred to in
<ins class="substitution key-bda7895bf2b143eefa95e51d29b1e1f5-1632735335979 first last">
<noteRef href="#key-bda7895bf2b143eefa95e51d29b1e1f5" marker="F1" class="commentary attribute F"/>
Article 552(10)
</ins>
of the Agreement, and
</p>
</content>
</paragraph>
<paragraph eId="d4e2215">
<num>b</num>
<content>
<p>an authorised person must record the date and time of deletion.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2221">
<num>6</num>
<content>
<p>Paragraphs (7) to (9) apply where the PIU receives a request for restricted EU PNR data.</p>
</content>
</subsection>
<subsection eId="d4e2227">
<num>7</num>
<content>
<p>If the record mentioned in paragraph (9)(b)(iii) indicates that a previous request relating to that data has been refused under paragraph (9)(a), the PIU must refuse the request as a result of that record (and without further accessing the data).</p>
</content>
</subsection>
<subsection eId="d4e2233">
<num>8</num>
<intro>
<p>In any other case, the PIU must refuse the request unless an authorised person has—</p>
</intro>
<paragraph eId="d4e2239">
<num>a</num>
<content>
<p>made a determination as to whether the data is subject to deletion, and</p>
</content>
</paragraph>
<paragraph eId="d4e2245">
<num>b</num>
<content>
<p>as a result has determined that it is not subject to deletion.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2251">
<num>9</num>
<intro>
<p>If the authorised person determines under paragraph (8)(a) that the restricted EU PNR data is subject to deletion, the PIU must—</p>
</intro>
<paragraph eId="d4e2257">
<num>a</num>
<content>
<p>refuse the request, and</p>
</content>
</paragraph>
<paragraph eId="d4e2263">
<num>b</num>
<intro>
<p>record—</p>
</intro>
<subparagraph eId="d4e2269">
<num>i</num>
<content>
<p>the request;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2275">
<num>ii</num>
<content>
<p>the date and time that the restricted EU PNR data was accessed under paragraph (8)(a);</p>
</content>
</subparagraph>
<subparagraph eId="d4e2281">
<num>iii</num>
<content>
<p>that the request was refused on the ground that the restricted EU PNR data was subject to deletion;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2287">
<num>iv</num>
<content>
<p>the date and time of the refusal.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e2293">
<num>10</num>
<content>
<p>
In this regulation, “
<term refersTo="#term-authorised-person">authorised person</term>
” means a person specifically authorised by the PIU to access restricted EU PNR data.
</p>
</content>
</subsection>
<subsection eId="d4e2302">
<num>11</num>
<content>
<p>The PIU must limit the number of authorised persons to the minimum number practicable.</p>
</content>
</subsection>
<subsection eId="d4e2309">
<num>12</num>
<intro>
<p>
In this regulation, “
<term refersTo="#term-uk-national">UK national</term>
” means—
</p>
</intro>
<paragraph eId="d4e2318">
<num>a</num>
<content>
<p>a British citizen,</p>
</content>
</paragraph>
<paragraph eId="d4e2324">
<num>b</num>
<content>
<p>a person who is a British subject by virtue of Part 4 of the British Nationality Act 1981 and who has a right of abode in the United Kingdom, or</p>
</content>
</paragraph>
<paragraph eId="d4e2330">
<num>c</num>
<content>
<p>a person who is a British overseas territories citizen by virtue of a connection to Gibraltar.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e2336">
<num>13</num>
<content>
<p>Nothing in this regulation is to be taken to affect the generality of regulation 14.</p>
</content>
</subsection>
</section>
</hcontainer>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-17-3">
<num>3</num>
<intro>
<p>Regulation 4A has effect as if—</p>
</intro>
<paragraph eId="schedule-2-paragraph-17-3-a">
<num>a</num>
<content>
<p>
in paragraphs (5) and (6) the references to the functions of the designated independent authority under the PNR regulations included references to that authority's functions under
<ins class="substitution key-ace277137410483fead34b9142e9265a-1632735362489 first last">
<noteRef href="#key-ace277137410483fead34b9142e9265a" marker="F2" class="commentary attribute F"/>
Article 552(12)
</ins>
of the Agreement, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-17-3-b">
<num>b</num>
<content>
<p>paragraph (5) also required the PIU to make the records mentioned in regulation 13AA(5)(b) and (9)(b) available to the designated independent authority for the purposes of the authority's functions under that provision of the Agreement.</p>
</content>
</paragraph>
<wrapUp>
<p>
For this purpose, “
<term refersTo="#term-the-agreement">the Agreement</term>
”, “
<term refersTo="#term-designated-independent-authority">designated independent authority</term>
” and “
<term refersTo="#term-the-piu">the PIU</term>
” have the same meanings as in the PNR regulations.
</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-17-4">
<num>4</num>
<content>
<p>Regulations 11A and 11B each have effect as if the following were inserted at the end—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e2382">
<num>3</num>
<content>
<p>This regulation does not apply to restricted EU PNR data that is subject to deletion (within the meaning of regulation 13AA), or to the results of processing that data or analytical information containing that data.</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-17-5">
<num>5</num>
<content>
<p>Regulation 13(1A) has effect as if the reference to regulation 13B were a reference to regulation 13AA.</p>
</content>
</subparagraph>
</paragraph>
</part>
<part eId="schedule-2-part-3" period="#period1">
<num>
<strong>PART 3</strong>
</num>
<heading>Sea and rail travel: power to modify PNR regulations etc.</heading>
<paragraph eId="schedule-2-paragraph-18" period="#period1">
<num>
<noteRef href="#c24409141" marker="I18" class="commentary I"/>
<noteRef href="#key-606ba8f044a6c319a705d3206e81af2e" marker="I37" class="commentary I"/>
18
</num>
<subparagraph eId="schedule-2-paragraph-18-1">
<num>1</num>
<intro>
<p>This paragraph applies if an agreement (a “new agreement”) is made between the United Kingdom and the EU or one or more member States which (whether with or without variation)—</p>
</intro>
<paragraph eId="schedule-2-paragraph-18-1-a">
<num>a</num>
<content>
<p>applies the provisions of Title III of Part 3 of the Trade and Cooperation Agreement to sea or rail travel as they apply to air travel, or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-18-1-b">
<num>b</num>
<content>
<p>makes provision about sea or rail travel corresponding to those provisions of that Agreement.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-18-2">
<num>2</num>
<intro>
<p>The Secretary of State may by regulations make such provision as the Secretary of State considers appropriate—</p>
</intro>
<paragraph eId="schedule-2-paragraph-18-2-a">
<num>a</num>
<content>
<p>to implement the new agreement, or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-18-2-b">
<num>b</num>
<content>
<p>otherwise for the purposes of dealing with matters arising out of, or related to, the new agreement.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-18-3">
<num>3</num>
<content>
<p>Regulations under sub-paragraph (2) may modify the PNR regulations (as they have effect for the time being).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-18-4">
<num>4</num>
<content>
<p>Paragraph 15 of Schedule 8 to the European Union (Withdrawal) Act 2018 (explanatory statements for instruments amending or revoking regulations etc. under section 2(2) of the European Communities Act 1972) does not apply in relation to any modification by virtue of sub-paragraph (3).</p>
</content>
</subparagraph>
</paragraph>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-3" period="#period1">
<num>
SCHEDULE 3
<authorialNote class="referenceNote" placement="right">
<p> Section 9</p>
</authorialNote>
</num>
<heading>Mutual assistance in criminal matters</heading>
<hcontainer name="crossheading" eId="schedule-3-crossheading-introductory" period="#period1">
<heading>
<em>Introductory</em>
</heading>
<paragraph eId="schedule-3-paragraph-1" period="#period1">
<num>
<noteRef href="#key-4ddc91dfd77a1fba248d4a64a645d94c" marker="I92" class="commentary I"/>
1
</num>
<content>
<p>
In this Schedule “
<term refersTo="#term-the-2003-act">the 2003 Act</term>
” means the Crime (International Co-operation) Act 2003.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-application-of-the-2003-act-to-member-states" period="#period1">
<heading>
<em>Application of the 2003 Act to member States</em>
</heading>
<paragraph eId="schedule-3-paragraph-2" period="#period1">
<num>
<noteRef href="#c24412361" marker="I19" class="commentary I"/>
2
</num>
<subparagraph eId="schedule-3-paragraph-2-1">
<num>1</num>
<content>
<p>The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742) are amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-2">
<num>2</num>
<intro>
<p>In regulation 87 (which amends the 2003 Act)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-2-2-a">
<num>a</num>
<content>
<p>omit paragraphs (2) and (4) to (11);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-2-b">
<num>b</num>
<content>
<p>in paragraph (13)(a), omit paragraphs (ii) to (iv).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-3">
<num>3</num>
<intro>
<p>In consequence of the provision made by sub-paragraph (2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-2-3-a">
<num>a</num>
<content>
<p>in regulation 79, omit paragraph (2);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-3-b">
<num>b</num>
<content>
<p>in regulation 89, omit paragraph (2)(b);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-3-c">
<num>c</num>
<content>
<p>in regulation 91(2), omit sub-paragraphs (b) to (f);</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-3-d">
<num>d</num>
<content>
<p>omit regulation 96.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-4">
<num>4</num>
<content>
<p>In regulation 88(2), in the inserted article 3, omit the words from “for the purposes of” to the end.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-5">
<num>5</num>
<content>
<p>In regulation 90(2), in the inserted article 2, omit the words from “for the purposes of” to the end.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-6" period="#period1">
<num>
<noteRef href="#key-f76b740f7e99aed2e02de4b7ff215f37" marker="I41" class="commentary I"/>
6
</num>
<intro>
<p>In regulation 97—</p>
</intro>
<paragraph eId="schedule-3-paragraph-2-6-a">
<num>a</num>
<intro>
<p>in paragraph (1)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-2-6-a-i">
<num>i</num>
<content>
<p>
for “regulation 87(11) (amendment of the 2003 Act)” substitute
<mod>
<quotedText>“ regulations 89, 91, 94 and 95 ”</quotedText>
</mod>
,
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-6-a-ii">
<num>ii</num>
<content>
<p>
after “received” insert
<mod>
<quotedText>“ from a relevant country ”</quotedText>
</mod>
, and
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-6-a-iii">
<num>iii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-6-b">
<num>b</num>
<intro>
<p>in paragraphs (2) to (4)—</p>
</intro>
<subparagraph eId="schedule-3-paragraph-2-6-b-i">
<num>i</num>
<content>
<p>
for “regulation 87(11)” substitute
<mod>
<quotedText>“ regulations 89, 91, 94 and 95 ”</quotedText>
</mod>
,
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-6-b-ii">
<num>ii</num>
<content>
<p>
after “received” insert
<mod>
<quotedText>“ from a relevant country ”</quotedText>
</mod>
, and
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-2-6-b-iii">
<num>iii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ as if the relevant country continued to be a participating country within the meaning of the 2003 Act. ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-2-6-c">
<num>c</num>
<content>
<p>for paragraph (5) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e2632">
<num>5</num>
<content>
<p>
In this regulation “
<term refersTo="#term-relevant-country">relevant country</term>
” means Iceland, Switzerland or Japan.
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-customer-information-orders-in-relation-to-safe-deposit-boxes" period="#period1">
<heading>
<em>Customer information orders in relation to safe deposit boxes</em>
</heading>
<paragraph eId="schedule-3-paragraph-3" period="#period1">
<num>
<noteRef href="#key-77c48e62f8ae0e5c48ffdd09138bb224" marker="I42" class="commentary I"/>
3
</num>
<subparagraph eId="schedule-3-paragraph-3-1">
<num>1</num>
<content>
<p>In Part 1 of the 2003 Act, Chapter 4 (information about banking transactions) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-3-2">
<num>2</num>
<content>
<p>In section 32 (customer information: England and Wales and Northern Ireland), for subsection (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e2663">
<num>6</num>
<intro>
<p>Section 364 of the Proceeds of Crime Act 2002 (meaning of customer information) has effect for the purposes of this section as if—</p>
</intro>
<paragraph eId="d4e2669">
<num>a</num>
<content>
<p>this section were included in Chapter 2 of Part 8 of that Act,</p>
</content>
</paragraph>
<paragraph eId="d4e2675">
<num>b</num>
<content>
<p>subsections (2)(f) and (3)(i) of that section were omitted, and</p>
</content>
</paragraph>
<paragraph eId="d4e2681">
<num>c</num>
<content>
<p>
the amendments of that section made in relation to Northern Ireland by Article 14 of the Criminal Justice (Northern Ireland) Order 2005 (S.I. 2005/1965 (N.I. 15)) (which provide that “
<term refersTo="#term-customer-information">customer information</term>
” includes information in relation to safe deposit boxes) also extended to England and Wales.
</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-3-3">
<num>3</num>
<content>
<p>In section 37 (customer information: Scotland), for subsection (6) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e2697">
<num>6</num>
<intro>
<p>Section 398 of the Proceeds of Crime Act 2002 (meaning of customer information) has effect for the purposes of this section as if—</p>
</intro>
<paragraph eId="d4e2703">
<num>a</num>
<content>
<p>this section were included in Chapter 3 of Part 8 of that Act;</p>
</content>
</paragraph>
<paragraph eId="d4e2709">
<num>b</num>
<content>
<p>
in subsection (1), after “accounts” there were inserted
<mod>
<quotedText>“ or any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="d4e2718">
<num>c</num>
<intro>
<p>in subsection (2)—</p>
</intro>
<subparagraph eId="d4e2724">
<num>i</num>
<content>
<p>
in paragraph (a), after “numbers” there were inserted
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="d4e2733">
<num>ii</num>
<content>
<p>in paragraph (e), at the beginning there were inserted “in the case of an account or accounts,”;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2739">
<num>iii</num>
<content>
<p>after that paragraph there were inserted—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e2746">
<num>ee</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to him and if the box has ceased to be available to him the date on which it so ceased;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="d4e2754">
<num>iv</num>
<content>
<p>paragraph (f) were omitted;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2760">
<num>d</num>
<intro>
<p>in subsection (3)—</p>
</intro>
<subparagraph eId="d4e2766">
<num>i</num>
<content>
<p>
in paragraph (a), after “numbers” there were inserted
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="d4e2775">
<num>ii</num>
<content>
<p>in paragraph (h), at the beginning there were inserted “in the case of an account or accounts,”;</p>
</content>
</subparagraph>
<subparagraph eId="d4e2781">
<num>iii</num>
<content>
<p>after that paragraph there were inserted—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e2788">
<num>hh</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</subparagraph>
<subparagraph eId="d4e2796">
<num>iv</num>
<content>
<p>paragraph (i) were omitted;</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="d4e2802">
<num>e</num>
<content>
<p>after subsection (5) there were inserted—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e2809">
<num>6</num>
<content>
<p>
A “
<term refersTo="#term-safe-deposit-box">safe deposit box</term>
” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.
</p>
</content>
</paragraph>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-3-4">
<num>4</num>
<content>
<p>The amendments made by this paragraph apply in relation to requests received by the Secretary of State or (as the case may be) the Lord Advocate after the coming into force of this paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-4" period="#period1">
<num>
<noteRef href="#key-0e605f348d38809452f9a6768b01e3fa" marker="I45" class="commentary I"/>
4
</num>
<subparagraph eId="schedule-3-paragraph-4-1">
<num>1</num>
<content>
<p>In Part 2 of the Proceeds of Crime Act 2002 (External Investigations) Order 2013 (S.I. 2013/2605), article 57 (meaning of customer information) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-2">
<num>2</num>
<content>
<p>
In paragraph (1), after “accounts” insert
<mod>
<quotedText>“ or any safe deposit box ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-3">
<num>3</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-4-3-a">
<num>a</num>
<content>
<p>
in sub-paragraph (a), after “numbers” insert
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-3-b">
<num>b</num>
<content>
<p>
in sub-paragraph (e), at the beginning insert
<mod>
<quotedText>“ in the case of an account or accounts, ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-3-c">
<num>c</num>
<content>
<p>after that sub-paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e2875">
<num>ea</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to them and if the box has ceased to be available to them the date on which it so ceased,</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-4">
<num>4</num>
<intro>
<p>In paragraph (3)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-4-4-a">
<num>a</num>
<content>
<p>
in sub-paragraph (a), after “numbers” insert
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-4-b">
<num>b</num>
<content>
<p>
in sub-paragraph (h), at the beginning insert
<mod>
<quotedText>“ in the case of an account or accounts, ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-4-4-c">
<num>c</num>
<content>
<p>after that sub-paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e2914">
<num>ha</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased,</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-5">
<num>5</num>
<content>
<p>After paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e2929">
<num>5</num>
<content>
<p>
A “
<term refersTo="#term-safe-deposit-box">safe deposit box</term>
” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-4-6">
<num>6</num>
<content>
<p>The amendments made by this paragraph apply in relation to requests received by the Secretary of State after the coming into force of this paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-3-paragraph-5" period="#period1">
<num>
<noteRef href="#key-a4abbb36d16c4fc386c376a938ea71ac" marker="I46" class="commentary I"/>
5
</num>
<subparagraph eId="schedule-3-paragraph-5-1">
<num>1</num>
<content>
<p>In Part 4 of the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015 (S.I. 2015/206) (customer information orders), article 23 (meaning of customer information) is amended as follows.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-2">
<num>2</num>
<content>
<p>
In paragraph (1), after “accounts” insert
<mod>
<quotedText>“ or any safe deposit box ”</quotedText>
</mod>
.
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-3">
<num>3</num>
<intro>
<p>In paragraph (2)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-3-a">
<num>a</num>
<content>
<p>
in sub-paragraph (a), after “numbers” insert
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-3-b">
<num>b</num>
<content>
<p>
in sub-paragraph (e), at the beginning insert
<mod>
<quotedText>“ in the case of an account or accounts, ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-3-c">
<num>c</num>
<content>
<p>after that sub-paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e2995">
<num>ea</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to them and if the box has ceased to be available to them the date on which it so ceased;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-4">
<num>4</num>
<intro>
<p>In paragraph (3)—</p>
</intro>
<paragraph eId="schedule-3-paragraph-5-4-a">
<num>a</num>
<content>
<p>
in sub-paragraph (a), after “numbers” insert
<mod>
<quotedText>“ or the number of any safe deposit box ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-4-b">
<num>b</num>
<content>
<p>
in sub-paragraph (h), at the beginning insert
<mod>
<quotedText>“ in the case of an account or accounts, ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-5-4-c">
<num>c</num>
<content>
<p>after that sub-paragraph insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<paragraph eId="d4e3034">
<num>ha</num>
<content>
<p>in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-5">
<num>5</num>
<content>
<p>After paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3049">
<num>5</num>
<content>
<p>
A “
<term refersTo="#term-safe-deposit-box">safe deposit box</term>
” includes any procedure under which a financial institution provides a facility to hold items for safe keeping on behalf of another person.
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-3-paragraph-5-6">
<num>6</num>
<content>
<p>The amendments made by this paragraph apply in relation to requests received by the Secretary of State after the coming into force of this paragraph.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-3-crossheading-miscellaneous" period="#period1">
<heading>
<em>Miscellaneous</em>
</heading>
<paragraph eId="schedule-3-paragraph-6" period="#period1">
<num>
<noteRef href="#key-1841921a529e9a195aff24aee6d52f0b" marker="I43" class="commentary I"/>
6
</num>
<content>
<p>In section 42 of the 2003 Act (information about banking transactions: offence of disclosure), in subsection (1)(b), omit the words from “in reliance on” to the end.</p>
</content>
</paragraph>
<paragraph eId="schedule-3-paragraph-7" period="#period1">
<num>
<noteRef href="#key-315e5dad91b568bfcc536ff29d489239" marker="I44" class="commentary I"/>
7
</num>
<content>
<p>
In section 51(1) of the 2003 Act (general interpretation), in the definition of “administrative proceedings”, for “the Mutual Legal Assistance Convention” substitute
<mod>
<quotedText>“ the European Convention on Mutual Assistance in Criminal Matters of 20 April 1959 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-4" period="#period1">
<num>
SCHEDULE 4
<authorialNote class="referenceNote" placement="right">
<p> Section 19</p>
</authorialNote>
</num>
<heading>Technical barriers to trade: use of relevant international standards</heading>
<hcontainer name="crossheading" eId="schedule-4-crossheading-amendments-of-subordinate-legislation" period="#period1">
<heading>
<em>Amendments of subordinate legislation</em>
</heading>
<paragraph eId="schedule-4-paragraph-1" period="#period1">
<num>
<noteRef href="#key-e6ac7ca1f4ea8160ddf2497c1f7d1df0" marker="I47" class="commentary I"/>
1
</num>
<intro>
<p>In the Medical Devices Regulations 2002 (S.I. 2002/618), in regulation 3A (designated standard) (inserted by regulation 3(6) of the Medical Devices (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/791))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-1-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a)(i), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-1-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3121">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-1-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-1-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-1-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-2" period="#period1">
<num>
<noteRef href="#key-b5b0b4d5d9ca08a571fc9ba4302333fa" marker="I48" class="commentary I"/>
2
</num>
<intro>
<p>In the General Product Safety Regulations 2005 (S.I. 2005/1803), in regulation 6 (presumption of conformity)—</p>
</intro>
<paragraph eId="schedule-4-paragraph-2-a">
<num>a</num>
<content>
<p>in paragraph (2), for the words from “voluntary” to “the product” substitute</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<p>standard (“S”) which—</p>
<paragraph eId="d4e3172">
<num>a</num>
<content>
<p>is a voluntary national standard of the United Kingdom or a standard adopted by an international standardising body, and</p>
</content>
</paragraph>
<paragraph eId="d4e3178">
<num>b</num>
<content>
<p>meets the conditions in paragraph (2A),</p>
</content>
</paragraph>
<p>the product</p>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-2-b">
<num>b</num>
<content>
<p>after paragraph (4) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3195">
<num>5</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-3" period="#period1">
<num>
<noteRef href="#key-b6ac592caefe6a0523e52899733adfb8" marker="I49" class="commentary I"/>
3
</num>
<intro>
<p>In the Supply of Machinery (Safety) Regulations 2008 (S.I. 2008/1597), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 12 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-3-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-3-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3227">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-3-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-3-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-3-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-4" period="#period1">
<num>
<noteRef href="#key-44c326c2019944a6908161853df86977" marker="I50" class="commentary I"/>
4
</num>
<intro>
<p>In the Ecodesign for Energy-Related Products Regulations 2010 (S.I. 2010/2617), in regulation 2A (designated standards) (inserted by paragraph 3 of Schedule 1 to the Ecodesign for Energy-Related Products and Energy Information (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/539))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-4-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3284">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-4-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-4-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-4-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-5" period="#period1">
<num>
<noteRef href="#key-d2b5d0a2ba2ae8068220fa6406142ca6" marker="I51" class="commentary I"/>
5
</num>
<intro>
<p>In the Toys (Safety) Regulations 2011 (S.I. 2011/1881), in regulation 3A (designated standard) (inserted by paragraph 5 of Schedule 15 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-5-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-5-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3341">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-5-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-5-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-5-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-6" period="#period1">
<num>
<noteRef href="#key-9c903a1c8bc3d148f4ba2aea6e13a6b2" marker="I52" class="commentary I"/>
6
</num>
<intro>
<p>In the Restriction of the Use of Certain Hazardous Substances in Electrical and Electronic Equipment Regulations 2012 (S.I. 2012/3032), in regulation 2A (interpretation: designated standard) (inserted by regulation 18(3) of the Waste (Miscellaneous Amendments) (EU Exit) (No. 2) Regulations 2019 (S.I. 2019/188))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-6-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-6-b">
<num>b</num>
<intro>
<p>in paragraph (3)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-6-b-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-6-b-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-6-c">
<num>c</num>
<content>
<p>for paragraph (7) substitute—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3422">
<num>7</num>
<intro>
<p>In this regulation—</p>
</intro>
<paragraph eId="d4e3428">
<num>a</num>
<content>
<p>
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time);
</p>
</content>
</paragraph>
<paragraph eId="d4e3437">
<num>b</num>
<intro>
<p>
a “
<term refersTo="#term-recognised-standardisation-body">recognised standardisation body</term>
” means any one of the following—
</p>
</intro>
<subparagraph eId="d4e3446">
<num>i</num>
<content>
<p>the European Committee for Standardisation (CEN);</p>
</content>
</subparagraph>
<subparagraph eId="d4e3452">
<num>ii</num>
<content>
<p>the European Committee for Electrotechnical Standardisation (Cenelec);</p>
</content>
</subparagraph>
<subparagraph eId="d4e3458">
<num>iii</num>
<content>
<p>the European Telecommunications Standards Institute (ETSI);</p>
</content>
</subparagraph>
<subparagraph eId="d4e3464">
<num>iv</num>
<content>
<p>the British Standards Institution (BSI).</p>
</content>
</subparagraph>
</paragraph>
</subsection>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-7" period="#period1">
<num>
<noteRef href="#key-ba8c13fcfbe74d076e6aceda5886564c" marker="I53" class="commentary I"/>
7
</num>
<intro>
<p>In the Explosives Regulations 2014 (S.I. 2014/1638), in regulation 2A (interpretation: designated standard) (inserted by paragraph 3 of Schedule 16 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-7-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-7-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3493">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-7-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-7-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-7-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-8" period="#period1">
<num>
<noteRef href="#key-707de204da84ea0c9954f71e6dd54467" marker="I54" class="commentary I"/>
8
</num>
<intro>
<p>In the Pyrotechnic Articles (Safety) Regulations 2015 (S.I. 2015/1553), in regulation 2A (interpretation: designated standard) (inserted by paragraph 3 of Schedule 19 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-8-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3550">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-8-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-8-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-8-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-9" period="#period1">
<num>
<noteRef href="#key-e8ebf6c84051eef3cdca4aedf15c13b5" marker="I55" class="commentary I"/>
9
</num>
<intro>
<p>In the Electromagnetic Compatibility Regulations 2016 (S.I. 2016/1091), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 20 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-9-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-9-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3607">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-9-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-9-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-9-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-10" period="#period1">
<num>
<noteRef href="#key-08d340215f502de0132cd5c2ac800328" marker="I56" class="commentary I"/>
10
</num>
<intro>
<p>In the Simple Pressure Vessels (Safety) Regulations 2016 (S.I. 2016/1092), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 21 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-10-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-10-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3664">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-10-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-10-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-10-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-11" period="#period1">
<num>
<noteRef href="#key-0c70e158c7868ca5709f45e3fab5fd28" marker="I57" class="commentary I"/>
11
</num>
<intro>
<p>In the Lifts Regulations 2016 (S.I. 2016/1093), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 22 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-11-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-11-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3722">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-11-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-11-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-11-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-12" period="#period1">
<num>
<noteRef href="#key-43c334c0e9bc7c5bb12d4be4839e3dbf" marker="I58" class="commentary I"/>
12
</num>
<intro>
<p>In the Electrical Equipment (Safety) Regulations 2016 (S.I. 2016/1101), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 23 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-12-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-12-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3779">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-12-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-12-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-12-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-13" period="#period1">
<num>
<noteRef href="#key-0702a1448cb792007dc9ce5ea5fc43d6" marker="I59" class="commentary I"/>
13
</num>
<intro>
<p>In the Pressure Equipment (Safety) Regulations 2016 (S.I. 2016/1105), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 24 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-13-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-13-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3836">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-13-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-13-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-13-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-14" period="#period1">
<num>
<noteRef href="#key-3d17e2e00d34aeec4c8cf18b0d079923" marker="I60" class="commentary I"/>
14
</num>
<intro>
<p>In the Equipment and Protective Systems Intended for Use in Potentially Explosive Atmospheres Regulations 2016 (S.I. 2016/1107), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 25 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-14-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-14-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3893">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-14-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-14-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-14-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-15" period="#period1">
<num>
<noteRef href="#key-79bfc1957f6b0a88941e36b399936210" marker="I61" class="commentary I"/>
15
</num>
<intro>
<p>In the Non-automatic Weighing Instruments Regulations 2016 (S.I. 2016/1152), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 26 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-15-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-15-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e3950">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-15-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-15-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-15-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-16" period="#period1">
<num>
<noteRef href="#key-ebe1d855c2ba48de05cb4914f2b13609" marker="I62" class="commentary I"/>
16
</num>
<intro>
<p>In the Measuring Instruments Regulations 2016 (S.I. 2016/1153), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 27 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-16-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-16-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e4007">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-16-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-16-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-16-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-17" period="#period1">
<num>
<noteRef href="#key-3afd72511cb702856d69c94a5c043e78" marker="I63" class="commentary I"/>
17
</num>
<intro>
<p>In the Recreational Craft Regulations 2017 (S.I. 2017/737), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 28 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-17-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-17-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e4064">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-17-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-17-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-17-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-18" period="#period1">
<num>
<noteRef href="#key-3e70d3495a0114ed81a7817b095dfa05" marker="I64" class="commentary I"/>
18
</num>
<intro>
<p>In the Radio Equipment Regulations 2017 (S.I. 2017/1206), in regulation 2A (designated standard) (inserted by paragraph 3 of Schedule 29 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—</p>
</intro>
<paragraph eId="schedule-4-paragraph-18-a">
<num>a</num>
<content>
<p>
in paragraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-18-b">
<num>b</num>
<content>
<p>after paragraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e4121">
<num>3A</num>
<content>
<p>
In this regulation “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-18-c">
<num>c</num>
<intro>
<p>in paragraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-18-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-18-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-4-crossheading-amendments-of-retained-direct-eu-legislation" period="#period1">
<heading>
<em>Amendments of retained direct EU legislation</em>
</heading>
<paragraph eId="schedule-4-paragraph-19" period="#period1">
<num>
<noteRef href="#key-1a3eae917fd9685d07e885f0cb79e709" marker="I65" class="commentary I"/>
19
</num>
<intro>
<p>
In Regulation
<ref href="http://www.legislation.gov.uk/european/regulation/2009/1223">(EC) No 1223/2009</ref>
of the European Parliament and of the Council of 30 November 2009 on cosmetic products (recast), in Article 2(3) (designated standard) (substituted by paragraph 3(i) of Schedule 34 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-19-a">
<num>a</num>
<content>
<p>
in subparagraph (1)(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-19-b">
<num>b</num>
<content>
<p>after subparagraph (3) insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<subsection eId="d4e4185">
<num>3A</num>
<content>
<p>
In this paragraph “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-19-c">
<num>c</num>
<intro>
<p>in subparagraph (5)—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-19-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-19-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-20" period="#period1">
<num>
<noteRef href="#key-a11282ff6eef32ec16e65aa920fe2e1f" marker="I66" class="commentary I"/>
20
</num>
<intro>
<p>
In
<ref href="http://www.legislation.gov.uk/european/regulation/2011/0305">Regulation (EU) No 305/2011</ref>
of the European Parliament and of the Council of 9 March 2011 laying down harmonised conditions for the marketing of construction products and repealing Council Directive
<ref href="http://www.legislation.gov.uk/european/directive/1989/0106">89/106/EEC</ref>
, in Article 18B (designated standards) (inserted by paragraph 19 of Schedule 1 to the Construction Products (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/465))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-20-a">
<num>a</num>
<content>
<p>
in paragraph 1(a), after “body” insert
<mod>
<quotedText>“ or adopted by an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-20-b">
<num>b</num>
<content>
<p>
in paragraph 3, for “international standards” substitute
<mod>
<quotedText>“ , or any other, standards adopted by international standardising bodies ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-20-c">
<num>c</num>
<content>
<p>after paragraph 9 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4257">
<num>10</num>
<content>
<p>
In this Article “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</section>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-21" period="#period1">
<num>
<noteRef href="#key-89ab9a4ec5bb3e18981d60523a2e899f" marker="I67" class="commentary I"/>
21
</num>
<intro>
<p>
In the Commission Implementing
<ref href="http://www.legislation.gov.uk/european/regulation/2013/0402">Regulation (EU) No 402/2013</ref>
of 30 April 2013 on the common safety method for risk evaluation and assessment and repealing Regulation
<ref href="http://www.legislation.gov.uk/european/regulation/2009/0352">(EC) No 352/2009</ref>
, in Article 3A (designated standards) (inserted by regulation 16(5) of the Rail Safety (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/837))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-21-a">
<num>a</num>
<content>
<p>
in paragraph 1(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-21-b">
<num>b</num>
<content>
<p>after paragraph 3 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4295">
<num>3A</num>
<content>
<p>
In this Article “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-21-c">
<num>c</num>
<intro>
<p>in paragraph 5—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-21-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-21-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-22" period="#period1">
<num>
<noteRef href="#key-4586675082abed36b05cb876c07b4791" marker="I68" class="commentary I"/>
22
</num>
<intro>
<p>
In
<ref href="http://www.legislation.gov.uk/european/regulation/2016/0424">Regulation (EU) 2016/424</ref>
of the European Parliament and of the Council of 9 March 2016 on cableway installations and repealing Directive
<ref href="http://www.legislation.gov.uk/european/directive/2000/0009">2000/9/EC</ref>
, in Article 3A (designated standards) (inserted by regulation 15 of the Cableway Installations (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/1347))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-22-a">
<num>a</num>
<content>
<p>
in paragraph 1(a), after “Institution” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-22-b">
<num>b</num>
<content>
<p>after paragraph 2 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4358">
<num>2A</num>
<content>
<p>Before publishing the reference number of a technical standard adopted by the British Standards Institution, the Secretary of State must have regard to whether the technical standard is consistent with any standards adopted by international standardising bodies which the Secretary of State considers to be relevant.</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-22-c">
<num>c</num>
<content>
<p>after paragraph 5 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4373">
<num>6</num>
<content>
<p>
In this Article “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</section>
</quotedStructure>
</mod>
</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-23" period="#period1">
<num>
<noteRef href="#key-af7f277ded11c47527a3e6af4250180e" marker="I69" class="commentary I"/>
23
</num>
<intro>
<p>
In
<ref href="http://www.legislation.gov.uk/european/regulation/2016/0425">Regulation (EU) 2016/425</ref>
of the European Parliament and of the Council of 9 March 2016 on personal protective equipment and repealing Council Directive
<ref href="http://www.legislation.gov.uk/european/directive/1989/0686">89/686/EEC</ref>
, in Article 7A (designated standard) (inserted by paragraph 3(7) of Schedule 35 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-23-a">
<num>a</num>
<content>
<p>
in paragraph 1(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-23-b">
<num>b</num>
<content>
<p>after paragraph 3 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4411">
<num>3A</num>
<content>
<p>
In this Article “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-23-c">
<num>c</num>
<intro>
<p>in paragraph 5—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-23-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-23-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
<paragraph eId="schedule-4-paragraph-24" period="#period1">
<num>
<noteRef href="#key-e2e9ea67805911dcdb7fc6d6d5d8282a" marker="I70" class="commentary I"/>
24
</num>
<intro>
<p>
In
<ref href="http://www.legislation.gov.uk/european/regulation/2016/0426">Regulation (EU) 2016/426</ref>
of the European Parliament and of the Council of 9 March 2016 on appliances burning gaseous fuels and repealing Directive
<ref href="http://www.legislation.gov.uk/european/directive/2009/0142">2009/142/EC</ref>
, in Article 6A (designated standard) (inserted by paragraph 2(7) of Schedule 36 to the Product Safety and Metrology etc. (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/696))—
</p>
</intro>
<paragraph eId="schedule-4-paragraph-24-a">
<num>a</num>
<content>
<p>
in paragraph 1(a), after “body” insert
<mod>
<quotedText>“ or an international standardising body ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-24-b">
<num>b</num>
<content>
<p>after paragraph 3 insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="unknown unknown unknown default" startQuote="" endQuote="">
<section eId="d4e4474">
<num>3A</num>
<content>
<p>
In this Article “
<term refersTo="#term-international-standardising-body">international standardising body</term>
” has the same meaning as it has for the purposes of the Agreement on Technical Barriers to Trade, part of Annex 1A to the agreement establishing the World Trade Organisation signed at Marrakesh on 15 April 1994 (as modified from time to time).
</p>
</content>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">;</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-4-paragraph-24-c">
<num>c</num>
<intro>
<p>in paragraph 5—</p>
</intro>
<subparagraph eId="schedule-4-paragraph-24-c-i">
<num>i</num>
<content>
<p>
after “with” insert
<mod>
<quotedText>“ such ”</quotedText>
</mod>
;
</p>
</content>
</subparagraph>
<subparagraph eId="schedule-4-paragraph-24-c-ii">
<num>ii</num>
<content>
<p>
at the end insert
<mod>
<quotedText>“ or by international standardising bodies as the Secretary of State considers to be relevant. ”</quotedText>
</mod>
</p>
</content>
</subparagraph>
</paragraph>
</paragraph>
</hcontainer>
</hcontainer>
<hcontainer name="schedule" eId="schedule-5" period="#period4">
<num>
SCHEDULE 5
<authorialNote class="referenceNote" placement="right">
<p> Section 38</p>
</authorialNote>
</num>
<heading>Regulations under this Act</heading>
<part eId="schedule-5-part-1" period="#period4">
<num>
<strong>PART 1</strong>
</num>
<heading>Procedure</heading>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-criminal-records" period="#period1">
<heading>
<em>Criminal records</em>
</heading>
<paragraph eId="schedule-5-paragraph-1" period="#period1">
<num>1</num>
<subparagraph eId="schedule-5-paragraph-1-1">
<num>1</num>
<content>
<p>A statutory instrument containing regulations under section 6(3) of the Secretary of State is subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-1-2">
<num>2</num>
<content>
<p>Regulations under section 6(3) of the Scottish Ministers are subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-1-3">
<num>3</num>
<content>
<p>Regulations under section 6(3) of the Department of Justice in Northern Ireland are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-passenger-name-record-data" period="#period1">
<heading>
<em>Passenger name record data</em>
</heading>
<paragraph eId="schedule-5-paragraph-2" period="#period1">
<num>2</num>
<content>
<p>A statutory instrument containing regulations under paragraph 18 of Schedule 2 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>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-administrative-cooperation-on-vat-and-mutual-assistance-on-tax-debts" period="#period1">
<heading>
<em>Administrative co-operation on VAT and mutual assistance on tax debts</em>
</heading>
<paragraph eId="schedule-5-paragraph-3" period="#period1">
<num>3</num>
<content>
<p>A statutory instrument containing regulations under section 22(7) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, the House of Commons.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-implementation-power-before-ip-completion-day" period="#period1">
<heading>
<em>Implementation power: before IP completion day</em>
</heading>
<paragraph eId="schedule-5-paragraph-4" period="#period1">
<num>4</num>
<subparagraph eId="schedule-5-paragraph-4-1">
<num>1</num>
<intro>
<p>A statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-1-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of a Minister of the Crown acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-1-b">
<num>b</num>
<content>
<p>is to be made before IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>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>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-2">
<num>2</num>
<intro>
<p>Regulations which are to be made—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-2-a">
<num>a</num>
<content>
<p>under section 31 by the Scottish Ministers acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-2-b">
<num>b</num>
<content>
<p>before IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-3">
<num>3</num>
<intro>
<p>A statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-3-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of the Welsh Ministers acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-3-b">
<num>b</num>
<content>
<p>is to be made before IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-4">
<num>4</num>
<intro>
<p>Regulations which are to be made—</p>
</intro>
<paragraph eId="schedule-5-paragraph-4-4-a">
<num>a</num>
<content>
<p>under section 31 by a Northern Ireland department acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-4-4-b">
<num>b</num>
<content>
<p>before IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-4-5">
<num>5</num>
<content>
<p>This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-5" period="#period1">
<num>5</num>
<subparagraph eId="schedule-5-paragraph-5-1">
<num>1</num>
<content>
<p>This paragraph applies to regulations under section 31 of a Minister of the Crown acting jointly with a devolved authority which are to be made before IP completion day.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-2">
<num>2</num>
<content>
<p>The procedure provided for by sub-paragraph (3) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-3">
<num>3</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies 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-5-paragraph-5-4">
<num>4</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the affirmative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-5">
<num>5</num>
<content>
<p>Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (4) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-6">
<num>6</num>
<content>
<p>Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (4) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-7">
<num>7</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-5-8">
<num>8</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with a Northern Ireland department may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-implementation-power-on-or-after-ip-completion-day" period="#period4">
<heading>
<em>Implementation power: on or after IP completion day</em>
</heading>
<paragraph eId="schedule-5-paragraph-6" period="#period4">
<num>6</num>
<subparagraph eId="schedule-5-paragraph-6-1">
<num>1</num>
<intro>
<p>A statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-1-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of a Minister of the Crown acting alone which contain provision falling within sub-paragraph (2), and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-1-b">
<num>b</num>
<content>
<p>is to be made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>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>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-2">
<num>2</num>
<intro>
<p>Provision falls within this sub-paragraph if it—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-2-a">
<num>a</num>
<content>
<p>
amends, repeals or revokes primary legislation
<noteRef href="#key-2223358d3854db76eb186223ce7cc8e4" marker="F4" class="commentary F"/>
..., or
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-2-b">
<num>b</num>
<content>
<p>creates a power to legislate.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-3">
<num>3</num>
<intro>
<p>Any other statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-3-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of a Minister of the Crown acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-3-b">
<num>b</num>
<content>
<p>is made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>is (if a draft of the instrument has not been laid before, and approved by a resolution of, each House of Parliament) subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-4">
<num>4</num>
<content>
<p>See paragraph 8 for certain restrictions on the choice of procedure under sub-paragraph (3).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-5">
<num>5</num>
<intro>
<p>Regulations under section 31 of the Scottish Ministers acting alone which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-5-a">
<num>a</num>
<content>
<p>contain provision falling within sub-paragraph (2), and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-5-b">
<num>b</num>
<content>
<p>are to be made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-6">
<num>6</num>
<content>
<p>Any other regulations under section 31 of the Scottish Ministers acting alone which are made on or after IP completion day are (if they have not been subject to the affirmative procedure) subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-7">
<num>7</num>
<intro>
<p>A statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-7-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of the Welsh Ministers acting alone which contain provision falling within sub-paragraph (2), and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-7-b">
<num>b</num>
<content>
<p>is to be made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-8">
<num>8</num>
<intro>
<p>Any other statutory instrument which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-8-a">
<num>a</num>
<content>
<p>contains regulations under section 31 of the Welsh Ministers acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-8-b">
<num>b</num>
<content>
<p>is made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>is (if a draft of the instrument has not been laid before, and approved by a resolution of, Senedd Cymru) subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-9">
<num>9</num>
<content>
<p>See paragraph 9 for certain restrictions on the choice of procedure under sub-paragraph (8).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-10">
<num>10</num>
<intro>
<p>Regulations under section 31 of a Northern Ireland department acting alone which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-6-10-a">
<num>a</num>
<content>
<p>contain provision falling within sub-paragraph (2), and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-6-10-b">
<num>b</num>
<content>
<p>are to be made on or after IP completion day,</p>
</content>
</paragraph>
<wrapUp>
<p>may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-11">
<num>11</num>
<content>
<p>Any other regulations under section 31 of a Northern Ireland department acting alone which are made on or after IP completion day are (if a draft of the regulations has not been laid before, and approved by a resolution of, the Northern Ireland Assembly) subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-6-12">
<num>12</num>
<content>
<p>This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-7" period="#period1">
<num>7</num>
<subparagraph eId="schedule-5-paragraph-7-1">
<num>1</num>
<content>
<p>This paragraph applies to regulations under section 31 of a Minister of the Crown acting jointly with a devolved authority which are made, or (as the case may be) are to be made, on or after IP completion day.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-2">
<num>2</num>
<content>
<p>The procedure provided for by sub-paragraph (3) or (4) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-3">
<num>3</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which contain provision falling within paragraph 6(2) 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-5-paragraph-7-4">
<num>4</num>
<content>
<p>Any other statutory instrument containing regulations to which this paragraph applies is (if a draft of the instrument has not been laid before, and approved by a resolution of, each House of Parliament) subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-5">
<num>5</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with the Scottish Ministers and contain provision falling within paragraph 6(2) are subject to the affirmative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-6">
<num>6</num>
<content>
<p>Any other regulations to which this paragraph applies which are made jointly with the Scottish Ministers are (if they have not been subject to the affirmative procedure) subject to the negative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-7">
<num>7</num>
<content>
<p>Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (5) or (6) applies and which are subject to the affirmative procedure as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-8">
<num>8</num>
<content>
<p>Sections 28(2), (3) and (8) and 31 of the Interpretation and Legislative Reform (Scotland) Act 2010 (negative procedure etc.) apply in relation to regulations to which sub-paragraph (6) applies and which are subject to the negative procedure as they apply in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the negative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-9">
<num>9</num>
<content>
<p>Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (5) or (6) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-10">
<num>10</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers and contain provision falling within paragraph 6(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-11">
<num>11</num>
<content>
<p>Any other statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers is (if a draft of the instrument has not been laid before, and approved by a resolution of, Senedd Cymru) subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-12">
<num>12</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with a Northern Ireland department and contain provision falling within paragraph 6(2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-13">
<num>13</num>
<content>
<p>Any other regulations to which this paragraph applies which are made jointly with a Northern Ireland department are (if a draft of the regulations has not been laid before, and approved by a resolution of, the Northern Ireland Assembly) subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-14">
<num>14</num>
<intro>
<p>If in accordance with sub-paragraph (4),(6), (11) or (13)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-7-14-a">
<num>a</num>
<content>
<p>either House of Parliament resolves that an address be presented to Her Majesty praying that an instrument be annulled, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-7-14-b">
<num>b</num>
<content>
<p>a relevant devolved legislature resolves that an instrument be annulled,</p>
</content>
</paragraph>
<wrapUp>
<p>nothing further is to be done under the instrument after the date of the resolution and Her Majesty may by Order in Council revoke the instrument.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-15">
<num>15</num>
<intro>
<p>
In sub-paragraph (14) “
<term refersTo="#term-relevant-devolved-legislature">relevant devolved legislature</term>
” means—
</p>
</intro>
<paragraph eId="schedule-5-paragraph-7-15-a">
<num>a</num>
<content>
<p>in the case of regulations made jointly with the Scottish Ministers, the Scottish Parliament,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-7-15-b">
<num>b</num>
<content>
<p>in the case of regulations made jointly with the Welsh Ministers, Senedd Cymru, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-7-15-c">
<num>c</num>
<content>
<p>in the case of regulations made jointly with a Northern Ireland department, the Northern Ireland Assembly.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-16">
<num>16</num>
<content>
<p>Sub-paragraph (14) does not affect the validity of anything previously done under the instrument or prevent the making of a new instrument.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-7-17">
<num>17</num>
<content>
<p>Sub-paragraphs (14) to (16) apply in place of provision made by any other enactment about the effect of such a resolution.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-8" period="#period1">
<num>8</num>
<subparagraph eId="schedule-5-paragraph-8-1">
<num>1</num>
<content>
<p>Sub-paragraph (2) applies if a Minister of the Crown, who is to make within the period of two years beginning with IP completion day a statutory instrument to which paragraph 6(3) applies, is of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-2">
<num>2</num>
<intro>
<p>The Minister may not make the instrument so that it is subject to that procedure unless—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-2-a">
<num>a</num>
<content>
<p>condition 1 is met, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-2-b">
<num>b</num>
<content>
<p>either condition 2 or 3 is met.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-3">
<num>3</num>
<intro>
<p>Condition 1 is that a Minister of the Crown—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-3-a">
<num>a</num>
<content>
<p>has made a statement in writing to the effect that in the Minister‘s opinion the instrument should be subject to annulment in pursuance of a resolution of either House of Parliament, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-3-b">
<num>b</num>
<intro>
<p>has laid before each House of Parliament—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-8-3-b-i">
<num>i</num>
<content>
<p>a draft of the instrument, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-3-b-ii">
<num>ii</num>
<content>
<p>a memorandum setting out the statement and the reasons for the Minister's opinion.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-4">
<num>4</num>
<content>
<p>Condition 2 is that a committee of the House of Commons charged with doing so and a committee of the House of Lords charged with doing so have, within the relevant period, each made a recommendation as to the appropriate procedure for the instrument.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-5">
<num>5</num>
<content>
<p>Condition 3 is that the relevant period has ended without condition 2 being met.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-6">
<num>6</num>
<intro>
<p>Sub-paragraph (7) applies if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-6-a">
<num>a</num>
<content>
<p>a committee makes a recommendation as mentioned in sub-paragraph (4) within the relevant period,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-6-b">
<num>b</num>
<content>
<p>the recommendation is that the appropriate procedure for the instrument is for a draft of it to be laid before, and approved by a resolution of, each House of Parliament before it is made, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-6-c">
<num>c</num>
<content>
<p>the Minister who is to make the instrument is nevertheless of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-7">
<num>7</num>
<content>
<p>Before the instrument is made, the Minister must make a statement explaining why the Minister does not agree with the recommendation of the committee.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-8">
<num>8</num>
<content>
<p>If the Minister fails to make a statement required by sub-paragraph (7) before the instrument is made, a Minister of the Crown must make a statement explaining why the Minister has failed to do so.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-9">
<num>9</num>
<content>
<p>A statement under sub-paragraph (7) or (8) must be made in writing and be published in such manner as the Minister making it considers appropriate.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-10">
<num>10</num>
<intro>
<p>
In this paragraph “
<term refersTo="#term-the-relevant-period">the relevant period</term>
” means the period—
</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-10-a">
<num>a</num>
<content>
<p>beginning with the first day on which both Houses of Parliament are sitting after the day on which the draft instrument was laid before each House as mentioned in sub-paragraph (3)(b)(i), and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-10-b">
<num>b</num>
<intro>
<p>ending with whichever of the following is the later—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-8-10-b-i">
<num>i</num>
<content>
<p>the end of the period of 10 Commons sitting days beginning with that first day, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-10-b-ii">
<num>ii</num>
<content>
<p>the end of the period of 10 Lords sitting days beginning with that first day.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-11">
<num>11</num>
<intro>
<p>For the purposes of sub-paragraph (10)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-8-11-a">
<num>a</num>
<content>
<p>where a draft of an instrument is laid before each House of Parliament on different days, the later day is to be taken as the day on which it is laid before both Houses,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-11-b">
<num>b</num>
<content>
<p>
<term refersTo="#term-commons-sitting-day">Commons sitting day</term>
” means a day on which the House of Commons is sitting, and
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-8-11-c">
<num>c</num>
<content>
<p>
<term refersTo="#term-lords-sitting-day">Lords sitting day</term>
” means a day on which the House of Lords is sitting,
</p>
</content>
</paragraph>
<wrapUp>
<p>and, for the purposes of sub-paragraph (10) and this sub-paragraph, a day is only a day on which the House of Commons or the House of Lords is sitting if the House concerned begins to sit on that day.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-12">
<num>12</num>
<content>
<p>Nothing in this paragraph prevents a Minister of the Crown from deciding at any time before a statutory instrument to which paragraph 6(3) applies is made that another procedure should apply in relation to the instrument (whether under paragraph 6(3) or 14).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-8-13">
<num>13</num>
<content>
<p>Section 6(1) of the Statutory Instruments Act 1946 (alternative procedure for certain instruments laid in draft before Parliament) does not apply in relation to any statutory instrument to which this paragraph applies.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-9" period="#period1">
<num>9</num>
<subparagraph eId="schedule-5-paragraph-9-1">
<num>1</num>
<content>
<p>Sub-paragraph (2) applies if the Welsh Ministers are to make within the period of two years beginning with IP completion day a statutory instrument to which paragraph 6(8) applies and are of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-2">
<num>2</num>
<intro>
<p>The Welsh Ministers may not make the instrument so that it is subject to that procedure unless—</p>
</intro>
<paragraph eId="schedule-5-paragraph-9-2-a">
<num>a</num>
<content>
<p>condition 1 is met, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-2-b">
<num>b</num>
<content>
<p>either condition 2 or 3 is met.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-3">
<num>3</num>
<intro>
<p>Condition 1 is that the Welsh Ministers—</p>
</intro>
<paragraph eId="schedule-5-paragraph-9-3-a">
<num>a</num>
<content>
<p>have made a statement in writing to the effect that in their opinion the instrument should be subject to annulment in pursuance of a resolution of Senedd Cymru, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-3-b">
<num>b</num>
<intro>
<p>have laid before Senedd Cymru—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-9-3-b-i">
<num>i</num>
<content>
<p>a draft of the instrument, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-3-b-ii">
<num>ii</num>
<content>
<p>a memorandum setting out the statement and the reasons for the Welsh Ministers' opinion.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-4">
<num>4</num>
<content>
<p>Condition 2 is that a committee of Senedd Cymru charged with doing so has made a recommendation as to the appropriate procedure for the instrument.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-5">
<num>5</num>
<content>
<p>Condition 3 is that the period of 14 days beginning with the first day after the day on which the draft instrument was laid before Senedd Cymru as mentioned in sub-paragraph (3)(b)(i) has ended without any recommendation being made as mentioned in sub-paragraph (4).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-6">
<num>6</num>
<intro>
<p>In calculating the period of 14 days, no account is to be taken of any time during which Senedd Cymru is—</p>
</intro>
<paragraph eId="schedule-5-paragraph-9-6-a">
<num>a</num>
<content>
<p>dissolved, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-9-6-b">
<num>b</num>
<content>
<p>in recess for more than four days.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-7">
<num>7</num>
<content>
<p>Nothing in this paragraph prevents the Welsh Ministers from deciding at any time before a statutory instrument to which paragraph 6(8) applies is made that another procedure should apply to the instrument (whether under paragraph 6(8) or 16).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-9-8">
<num>8</num>
<content>
<p>Section 6(1) of the Statutory Instruments Act 1946 as applied by section 11A of that Act (alternative procedure for certain instruments laid in draft before Senedd Cymru) does not apply in relation to any statutory instrument to which this paragraph applies.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-powers-relating-to-the-start-of-agreements" period="#period1">
<heading>
<em>Powers relating to the start of agreements</em>
</heading>
<paragraph eId="schedule-5-paragraph-10" period="#period1">
<num>10</num>
<subparagraph eId="schedule-5-paragraph-10-1">
<num>1</num>
<content>
<p>A statutory instrument containing regulations under section 32 of a Minister of the Crown acting alone 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-5-paragraph-10-2">
<num>2</num>
<content>
<p>Regulations under section 32 of the Scottish Ministers acting alone are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-3">
<num>3</num>
<content>
<p>A statutory instrument containing regulations under section 32 of the Welsh Ministers acting alone may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-4">
<num>4</num>
<content>
<p>Regulations under section 32 of a Northern Ireland department acting alone may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-10-5">
<num>5</num>
<content>
<p>This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-11" period="#period1">
<num>11</num>
<subparagraph eId="schedule-5-paragraph-11-1">
<num>1</num>
<content>
<p>This paragraph applies to regulations under section 32 of a Minister of the Crown acting jointly with a devolved authority.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-2">
<num>2</num>
<content>
<p>The procedure provided for by sub-paragraph (3) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-3">
<num>3</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies 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-5-paragraph-11-4">
<num>4</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the affirmative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-5">
<num>5</num>
<content>
<p>Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (4) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-6">
<num>6</num>
<content>
<p>Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (4) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-7">
<num>7</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-11-8">
<num>8</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with a Northern Ireland department may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-powers-relating-to-the-functioning-of-agreements" period="#period4">
<heading>
<em>Powers relating to the functioning of agreements</em>
</heading>
<paragraph eId="schedule-5-paragraph-12" period="#period4">
<num>12</num>
<subparagraph eId="schedule-5-paragraph-12-1">
<num>1</num>
<content>
<p>A statutory instrument containing regulations under section 33 of a Minister of the Crown acting alone which contain provision falling within sub-paragraph (2) 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-5-paragraph-12-2">
<num>2</num>
<intro>
<p>Provision falls within this sub-paragraph if it amends, repeals or revokes—</p>
</intro>
<paragraph eId="schedule-5-paragraph-12-2-a">
<num>a</num>
<content>
<p>
primary legislation,
<noteRef href="#key-82c045a7de11771aab5572036cec14eb" marker="F5" class="commentary F"/>
...
</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-12-2-b">
<num>
<noteRef href="#key-82c045a7de11771aab5572036cec14eb" marker="F5" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-3">
<num>3</num>
<content>
<p>Any other statutory instrument containing regulations under section 33 of a Minister of the Crown acting alone is subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-4">
<num>4</num>
<content>
<p>Regulations under section 33 of the Scottish Ministers acting alone which contain provision falling within sub-paragraph (2) are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-5">
<num>5</num>
<content>
<p>Any other regulations under section 33 of the Scottish Ministers acting alone are subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-6">
<num>6</num>
<content>
<p>A statutory instrument containing regulations under section 33 of the Welsh Ministers acting alone which contain provision falling within sub-paragraph (2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-7">
<num>7</num>
<content>
<p>Any other statutory instrument containing regulations under section 33 of the Welsh Ministers acting alone is subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-8">
<num>8</num>
<content>
<p>Regulations under section 33 of a Northern Ireland department acting alone which contain provision falling within sub-paragraph (2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-9">
<num>9</num>
<content>
<p>Any other regulations under section 33 of a Northern Ireland department acting alone are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-12-10">
<num>10</num>
<content>
<p>This paragraph is subject to paragraphs 14 to 17 (urgency procedures for regulations to which this paragraph applies).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-13" period="#period1">
<num>13</num>
<subparagraph eId="schedule-5-paragraph-13-1">
<num>1</num>
<content>
<p>This paragraph applies to regulations under section 33 of a Minister of the Crown acting jointly with a devolved authority.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-2">
<num>2</num>
<content>
<p>The procedure provided for by sub-paragraph (3) or (4) applies in relation to regulations to which this paragraph applies as well as any other procedure provided for by this paragraph which is applicable in relation to the regulations concerned.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-3">
<num>3</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which contain provision falling within paragraph 12(2) 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-5-paragraph-13-4">
<num>4</num>
<content>
<p>Any other statutory instrument containing regulations to which this paragraph applies is subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-5">
<num>5</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with the Scottish Ministers and contain provision falling within paragraph 12(2) are subject to the affirmative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-6">
<num>6</num>
<content>
<p>Any other regulations to which this paragraph applies which are made jointly with the Scottish Ministers are subject to the negative procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-7">
<num>7</num>
<content>
<p>Section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (affirmative procedure) applies in relation to regulations to which sub-paragraph (5) applies as it applies in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the affirmative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-8">
<num>8</num>
<content>
<p>Sections 28(2), (3) and (8) and 31 of the Interpretation and Legislative Reform (Scotland) Act 2010 (negative procedure etc.) apply in relation to regulations to which sub-paragraph (6) applies as they apply in relation to devolved subordinate legislation (within the meaning of Part 2 of that Act) which is subject to the negative procedure (but as if references to a Scottish statutory instrument were references to a statutory instrument).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-9">
<num>9</num>
<content>
<p>Section 32 of the Interpretation and Legislative Reform (Scotland) Act 2010 (laying) applies in relation to the laying before the Scottish Parliament of a statutory instrument containing regulations to which sub-paragraph (5) or (6) applies as it applies in relation to the laying before that Parliament of a Scottish statutory instrument (within the meaning of Part 2 of that Act).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-10">
<num>10</num>
<content>
<p>A statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers and contain provision falling within paragraph 12(2) may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-11">
<num>11</num>
<content>
<p>Any other statutory instrument containing regulations to which this paragraph applies which are made jointly with the Welsh Ministers is subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-12">
<num>12</num>
<content>
<p>Regulations to which this paragraph applies which are made jointly with a Northern Ireland department and contain provision falling within paragraph 12(2) may not be made unless a draft of the regulations has been laid before, and approved by a resolution of, the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-13">
<num>13</num>
<content>
<p>Any other regulations to which this paragraph applies which are made jointly with a Northern Ireland department are subject to negative resolution within the meaning of section 41(6) of the Interpretation Act (Northern Ireland) 1954 as if they were a statutory instrument within the meaning of that Act.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-14">
<num>14</num>
<intro>
<p>If in accordance with sub-paragraph (4),(6), (11) or (13)—</p>
</intro>
<paragraph eId="schedule-5-paragraph-13-14-a">
<num>a</num>
<content>
<p>either House of Parliament resolves that an address be presented to Her Majesty praying that an instrument be annulled, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-13-14-b">
<num>b</num>
<content>
<p>a relevant devolved legislature resolves that an instrument be annulled,</p>
</content>
</paragraph>
<wrapUp>
<p>nothing further is to be done under the instrument after the date of the resolution and Her Majesty may by Order in Council revoke the instrument.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-15">
<num>15</num>
<intro>
<p>
In sub-paragraph (14) “
<term refersTo="#term-relevant-devolved-legislature">relevant devolved legislature</term>
” means—
</p>
</intro>
<paragraph eId="schedule-5-paragraph-13-15-a">
<num>a</num>
<content>
<p>in the case of regulations made jointly with the Scottish Ministers, the Scottish Parliament,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-13-15-b">
<num>b</num>
<content>
<p>in the case of regulations made jointly with the Welsh Ministers, Senedd Cymru, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-13-15-c">
<num>c</num>
<content>
<p>in the case of regulations made jointly with a Northern Ireland department, the Northern Ireland Assembly.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-16">
<num>16</num>
<content>
<p>Sub-paragraph (14) does not affect the validity of anything previously done under the instrument or prevent the making of a new instrument.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-13-17">
<num>17</num>
<content>
<p>Sub-paragraphs (14) to (16) apply in place of provision made by any other enactment about the effect of such a resolution.</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-implementation-and-other-powers-certain-urgent-cases" period="#period1">
<heading>
<em>Implementation and other powers: certain urgent cases</em>
</heading>
<paragraph eId="schedule-5-paragraph-14" period="#period1">
<num>14</num>
<subparagraph eId="schedule-5-paragraph-14-1">
<num>1</num>
<intro>
<p>Sub-paragraph (2) applies to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-14-1-a">
<num>a</num>
<content>
<p>a statutory instrument to which paragraph 4(1) or 6(1) applies,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-1-b">
<num>b</num>
<content>
<p>a statutory instrument to which paragraph 6(3) applies which would not otherwise be made without a draft of the instrument being laid before, and approved by a resolution of, each House of Parliament, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-1-c">
<num>c</num>
<content>
<p>a statutory instrument to which paragraph 10(1) or 12(1) applies.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-2">
<num>2</num>
<content>
<p>The instrument may be made without a draft of the instrument being laid before, and approved by a resolution of, each House of Parliament if it contains a declaration that the Minister of the Crown concerned is of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-3">
<num>3</num>
<content>
<p>After an instrument is made in accordance with sub-paragraph (2), it must be laid before each House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-4">
<num>4</num>
<content>
<p>Regulations contained in an instrument made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of each House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-5">
<num>5</num>
<intro>
<p>In calculating the period of 28 days, no account is to be taken of any time during which—</p>
</intro>
<paragraph eId="schedule-5-paragraph-14-5-a">
<num>a</num>
<content>
<p>Parliament is dissolved or prorogued, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-5-b">
<num>b</num>
<content>
<p>either House of Parliament is adjourned for more than four days.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-6">
<num>6</num>
<intro>
<p>If regulations cease to have effect as a result of sub-paragraph (4), that does not—</p>
</intro>
<paragraph eId="schedule-5-paragraph-14-6-a">
<num>a</num>
<content>
<p>affect the validity of anything previously done under the regulations, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-14-6-b">
<num>b</num>
<content>
<p>prevent the making of new regulations.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-7">
<num>7</num>
<content>
<p>Sub-paragraph (8) applies to a statutory instrument to which paragraph 6(3) applies where the Minister of the Crown who is to make the instrument is of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-14-8">
<num>8</num>
<content>
<p>Paragraph 8 does not apply in relation to the instrument if the instrument contains a declaration that the Minister is of the opinion that, by reason of urgency, it is necessary to make the regulations without meeting the requirements of that paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-15" period="#period1">
<num>15</num>
<subparagraph eId="schedule-5-paragraph-15-1">
<num>1</num>
<intro>
<p>Sub-paragraph (2) applies to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-1-a">
<num>a</num>
<content>
<p>regulations to which paragraph 4(2) or 6(5) applies,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-1-b">
<num>b</num>
<content>
<p>regulations to which paragraph 6(6) applies which would not otherwise be made without being subject to the affirmative procedure, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-1-c">
<num>c</num>
<content>
<p>regulations to which paragraph 10(2) or 12(4) applies.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-2">
<num>2</num>
<content>
<p>The regulations may be made without being subject to the affirmative procedure if the regulations contain a declaration that the Scottish Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without them being subject to that procedure.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-3">
<num>3</num>
<content>
<p>After regulations are made in accordance with sub-paragraph (2), they must be laid before the Scottish Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-4">
<num>4</num>
<content>
<p>Regulations made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which they are made unless, during that period, the regulations are approved by resolution of the Scottish Parliament.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-5">
<num>5</num>
<intro>
<p>In calculating the period of 28 days, no account is to be taken of any time during which the Scottish Parliament is—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-5-a">
<num>a</num>
<content>
<p>dissolved, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-5-b">
<num>b</num>
<content>
<p>in recess for more than four days.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-15-6">
<num>6</num>
<intro>
<p>If regulations cease to have effect as a result of sub-paragraph (4), that does not—</p>
</intro>
<paragraph eId="schedule-5-paragraph-15-6-a">
<num>a</num>
<content>
<p>affect the validity of anything previously done under the regulations, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-15-6-b">
<num>b</num>
<content>
<p>prevent the making of new regulations.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-16" period="#period1">
<num>16</num>
<subparagraph eId="schedule-5-paragraph-16-1">
<num>1</num>
<intro>
<p>Sub-paragraph (2) applies to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-16-1-a">
<num>a</num>
<content>
<p>a statutory instrument to which paragraph 4(3) or 6(7) applies,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-1-b">
<num>b</num>
<content>
<p>a statutory instrument to which paragraph 6(8) applies which would not otherwise be made without a draft of the instrument being laid before, and approved by a resolution of, Senedd Cymru, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-1-c">
<num>c</num>
<content>
<p>a statutory instrument to which paragraph 10(3) or 12(6) applies.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-2">
<num>2</num>
<content>
<p>The instrument may be made without a draft of the instrument being laid before, and approved by a resolution of, Senedd Cymru if it contains a declaration that the Welsh Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-3">
<num>3</num>
<content>
<p>After an instrument is made in accordance with sub-paragraph (2), it must be laid before Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-4">
<num>4</num>
<content>
<p>Regulations contained in an instrument made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which the instrument is made unless, during that period, the instrument is approved by a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-5">
<num>5</num>
<intro>
<p>In calculating the period of 28 days, no account is to be taken of any time during which Senedd Cymru is—</p>
</intro>
<paragraph eId="schedule-5-paragraph-16-5-a">
<num>a</num>
<content>
<p>dissolved, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-5-b">
<num>b</num>
<content>
<p>in recess for more than four days.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-6">
<num>6</num>
<intro>
<p>If regulations cease to have effect as a result of sub-paragraph (4), that does not—</p>
</intro>
<paragraph eId="schedule-5-paragraph-16-6-a">
<num>a</num>
<content>
<p>affect the validity of anything previously done under the regulations, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-16-6-b">
<num>b</num>
<content>
<p>prevent the making of new regulations.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-7">
<num>7</num>
<content>
<p>Sub-paragraph (8) applies to a statutory instrument to which paragraph 6(8) applies where the Welsh Ministers are of the opinion that the appropriate procedure for the instrument is for it to be subject to annulment in pursuance of a resolution of Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-16-8">
<num>8</num>
<content>
<p>Paragraph 9 does not apply in relation to the instrument if the instrument contains a declaration that the Welsh Ministers are of the opinion that, by reason of urgency, it is necessary to make the regulations without meeting the requirements of that paragraph.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-17" period="#period1">
<num>17</num>
<subparagraph eId="schedule-5-paragraph-17-1">
<num>1</num>
<intro>
<p>Sub-paragraph (2) applies to—</p>
</intro>
<paragraph eId="schedule-5-paragraph-17-1-a">
<num>a</num>
<content>
<p>regulations to which paragraph 4(4) or 6(10) applies,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-17-1-b">
<num>b</num>
<content>
<p>regulations to which paragraph 6(11) applies which would not otherwise be made without a draft of the regulations being laid before, and approved by a resolution of, the Northern Ireland Assembly, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-17-1-c">
<num>c</num>
<content>
<p>regulations to which paragraph 10(4) or 12(8) applies.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-2">
<num>2</num>
<content>
<p>The regulations may be made without a draft of the regulations being laid before, and approved by a resolution of, the Northern Ireland Assembly if they contain a declaration that the Northern Ireland department concerned is of the opinion that, by reason of urgency, it is necessary to make the regulations without a draft being so laid and approved.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-3">
<num>3</num>
<content>
<p>After regulations are made in accordance with sub-paragraph (2), they must be laid before the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-4">
<num>4</num>
<content>
<p>Regulations made in accordance with sub-paragraph (2) cease to have effect at the end of the period of 28 days beginning with the day on which they are made unless, during that period, the regulations are approved by a resolution of the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-5">
<num>5</num>
<intro>
<p>In calculating the period of 28 days, no account is to be taken of any time during which the Northern Ireland Assembly is—</p>
</intro>
<paragraph eId="schedule-5-paragraph-17-5-a">
<num>a</num>
<content>
<p>dissolved,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-17-5-b">
<num>b</num>
<content>
<p>in recess for more than four days, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-17-5-c">
<num>c</num>
<content>
<p>adjourned for more than six days.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-17-6">
<num>6</num>
<intro>
<p>If regulations cease to have effect as a result of sub-paragraph (4), that does not—</p>
</intro>
<paragraph eId="schedule-5-paragraph-17-6-a">
<num>a</num>
<content>
<p>affect the validity of anything previously done under the regulations, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-17-6-b">
<num>b</num>
<content>
<p>prevent the making of new regulations.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-1-crossheading-consequential-provision" period="#period1">
<heading>
<em>Consequential provision</em>
</heading>
<paragraph eId="schedule-5-paragraph-18" period="#period1">
<num>18</num>
<content>
<p>A statutory instrument containing regulations under section 39(1) is subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-5-part-2" period="#period1">
<num>
<strong>PART 2</strong>
</num>
<heading>General restrictions on certain powers of devolved authorities</heading>
<hcontainer name="crossheading" eId="schedule-5-part-2-crossheading-no-power-to-make-provision-outside-devolved-competence" period="#period1">
<heading>
<em>No power to make provision outside devolved competence</em>
</heading>
<paragraph eId="schedule-5-paragraph-19" period="#period1">
<num>19</num>
<subparagraph eId="schedule-5-paragraph-19-1">
<num>1</num>
<content>
<p>No provision may be made by a devolved authority acting alone in regulations under section 31, 32 or 33 unless the provision is within the devolved competence of the devolved authority.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-19-2">
<num>2</num>
<content>
<p>
See paragraphs 23 to 25 for the meaning of “
<term refersTo="#term-devolved-competence">devolved competence</term>
” for the purposes of this Part.
</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-2-crossheading-requirement-for-consent-where-it-would-otherwise-be-required" period="#period1">
<heading>
<em>Requirement for consent where it would otherwise be required</em>
</heading>
<paragraph eId="schedule-5-paragraph-20" period="#period1">
<num>20</num>
<subparagraph eId="schedule-5-paragraph-20-1">
<num>1</num>
<content>
<p>The consent of a Minister of the Crown is required before any provision is made by the Welsh Ministers acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in an Act of Senedd Cymru, would require the consent of a Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-20-2">
<num>2</num>
<content>
<p>The consent of the Secretary of State is required before any provision is made by a Northern Ireland department acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in an Act of the Northern Ireland Assembly, would require the consent of the Secretary of State.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-20-3">
<num>3</num>
<intro>
<p>Sub-paragraph (1) or (2) does not apply if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-20-3-a">
<num>a</num>
<content>
<p>the provision could be contained in subordinate legislation made otherwise than under this Act by the Welsh Ministers acting alone or (as the case may be) a Northern Ireland devolved authority acting alone, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-20-3-b">
<num>b</num>
<content>
<p>no such consent would be required in that case.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-20-4">
<num>4</num>
<intro>
<p>The consent of a Minister of the Crown is required before any provision is made by a devolved authority acting alone in regulations under section 31, 32 or 33 so far as that provision, if contained in—</p>
</intro>
<paragraph eId="schedule-5-paragraph-20-4-a">
<num>a</num>
<content>
<p>subordinate legislation made otherwise than under this Act by the devolved authority, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-20-4-b">
<num>b</num>
<content>
<p>subordinate legislation not falling within paragraph (a) and made otherwise than under this Act by (in the case of Scotland) the First Minister or Lord Advocate acting alone or (in the case of Northern Ireland) a Northern Ireland devolved authority acting alone,</p>
</content>
</paragraph>
<wrapUp>
<p>would require the consent of a Minister of the Crown.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-20-5">
<num>5</num>
<intro>
<p>Sub-paragraph (4) does not apply if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-20-5-a">
<num>a</num>
<intro>
<p>the provision could be contained in—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-20-5-a-i">
<num>i</num>
<content>
<p>an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-20-5-a-ii">
<num>ii</num>
<content>
<p>different subordinate legislation of the kind mentioned in sub-paragraph (4)(a) or (b) and of a devolved authority acting alone or (as the case may be) other person acting alone, and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-20-5-b">
<num>b</num>
<content>
<p>no such consent would be required in that case.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-2-crossheading-requirement-for-joint-exercise-where-it-would-otherwise-be-required" period="#period1">
<heading>
<em>Requirement for joint exercise where it would otherwise be required</em>
</heading>
<paragraph eId="schedule-5-paragraph-21" period="#period1">
<num>21</num>
<subparagraph eId="schedule-5-paragraph-21-1">
<num>1</num>
<intro>
<p>No regulations may be made under section 31, 32 or 33 by the Scottish Ministers, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by—</p>
</intro>
<paragraph eId="schedule-5-paragraph-21-1-a">
<num>a</num>
<content>
<p>the Scottish Ministers acting jointly with a Minister of the Crown, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-21-1-b">
<num>b</num>
<content>
<p>the First Minister or Lord Advocate acting jointly with a Minister of the Crown,</p>
</content>
</paragraph>
<wrapUp>
<p>unless the regulations are, to that extent, made jointly with the Minister of the Crown.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-2">
<num>2</num>
<content>
<p>No regulations may be made under section 31, 32 or 33 by the Welsh Ministers, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Welsh Ministers acting jointly with a Minister of the Crown, unless the regulations are, to that extent, made jointly with the Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-3">
<num>3</num>
<intro>
<p>No regulations may be made under section 31, 32 or 33 by a Northern Ireland department, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by—</p>
</intro>
<paragraph eId="schedule-5-paragraph-21-3-a">
<num>a</num>
<content>
<p>a Northern Ireland department acting jointly with a Minister of the Crown, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-21-3-b">
<num>b</num>
<content>
<p>another Northern Ireland devolved authority acting jointly with a Minister of the Crown,</p>
</content>
</paragraph>
<wrapUp>
<p>unless the regulations are, to that extent, made jointly with the Minister of the Crown.</p>
</wrapUp>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-4">
<num>4</num>
<intro>
<p>Sub-paragraph (1), (2) or (3) does not apply if the provision could be contained in—</p>
</intro>
<paragraph eId="schedule-5-paragraph-21-4-a">
<num>a</num>
<content>
<p>an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly without the need for the consent of a Minister of the Crown, or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-21-4-b">
<num>b</num>
<intro>
<p>different subordinate legislation made otherwise than under this Act by—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-21-4-b-i">
<num>i</num>
<content>
<p>the Scottish Ministers, the First Minister or the Lord Advocate acting alone,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-4-b-ii">
<num>ii</num>
<content>
<p>the Welsh Ministers acting alone, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-21-4-b-iii">
<num>iii</num>
<content>
<p>(as the case may be), a Northern Ireland devolved authority acting alone.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-2-crossheading-requirement-for-consultation-where-it-would-otherwise-be-required" period="#period1">
<heading>
<em>Requirement for consultation where it would otherwise be required</em>
</heading>
<paragraph eId="schedule-5-paragraph-22" period="#period1">
<num>22</num>
<subparagraph eId="schedule-5-paragraph-22-1">
<num>1</num>
<content>
<p>No regulations may be made under section 31, 32 or 33 by the Welsh Ministers acting alone, so far as they contain provision which, if contained in an Act of Senedd Cymru, would require consultation with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-2">
<num>2</num>
<content>
<p>No regulations may be made under section 31, 32 or 33 by the Scottish Ministers acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Scottish Ministers, the First Minister or the Lord Advocate after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-3">
<num>3</num>
<content>
<p>No regulations may be made under section 31, 32 or 33 by the Welsh Ministers acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by the Welsh Ministers after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-4">
<num>4</num>
<content>
<p>No regulations may be made under section 31, 32 or 33 by a Northern Ireland department acting alone, so far as they contain provision which relates to a matter in respect of which a power to make subordinate legislation otherwise than under this Act is exercisable by a Northern Ireland department after consulting with a Minister of the Crown, unless the regulations are, to that extent, made after consulting with the Minister of the Crown.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-5">
<num>5</num>
<intro>
<p>Sub-paragraph (2), (3) or (4) does not apply if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-22-5-a">
<num>a</num>
<content>
<p>the provision could be contained in an Act of the Scottish Parliament, an Act of Senedd Cymru or (as the case may be) an Act of the Northern Ireland Assembly, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-22-5-b">
<num>b</num>
<content>
<p>there would be no requirement for the consent of a Minister of the Crown, or for consultation with a Minister of the Crown, in that case.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-6">
<num>6</num>
<intro>
<p>Sub-paragraph (2), (3) or (4) does not apply if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-22-6-a">
<num>a</num>
<intro>
<p>the provision could be contained in different subordinate legislation made otherwise than under this Act by—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-22-6-a-i">
<num>i</num>
<content>
<p>the Scottish Ministers, the First Minister or the Lord Advocate acting alone,</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-6-a-ii">
<num>ii</num>
<content>
<p>the Welsh Ministers acting alone, or</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-22-6-a-iii">
<num>iii</num>
<content>
<p>(as the case may be), a Northern Ireland devolved authority acting alone, and</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-22-6-b">
<num>b</num>
<content>
<p>there would be no requirement for the consent of a Minister of the Crown, or for consultation with a Minister of the Crown, in that case.</p>
</content>
</paragraph>
</subparagraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-2-crossheading-meaning-of-devolved-competence" period="#period1">
<heading>
<em>Meaning of devolved competence</em>
</heading>
<paragraph eId="schedule-5-paragraph-23" period="#period1">
<num>23</num>
<intro>
<p>A provision is within the devolved competence of the Scottish Ministers for the purposes of this Part if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-23-a">
<num>a</num>
<content>
<p>it would be within the legislative competence of the Scottish Parliament if it were contained in an Act of that Parliament (ignoring section 29(2)(d) of the Scotland Act 1998 so far as relating to EU law and retained EU law), or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-23-b">
<num>b</num>
<content>
<p>it is provision which could be made in other subordinate legislation by the Scottish Ministers, the First Minister or the Lord Advocate acting alone (ignoring section 57(2) of the Scotland Act 1998 so far as relating to EU law and section 57(4) of that Act).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-24" period="#period1">
<num>24</num>
<intro>
<p>A provision is within the devolved competence of the Welsh Ministers for the purposes of this Part if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-24-a">
<num>a</num>
<content>
<p>it would be within the legislative competence of Senedd Cymru if it were contained in an Act of Senedd Cymru (ignoring section 108A(2)(e) of the Government of Wales Act 2006 so far as relating to EU law and retained EU law but including any provision that could be made only with the consent of a Minister of the Crown), or</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-24-b">
<num>b</num>
<content>
<p>it is provision which could be made in other subordinate legislation by the Welsh Ministers acting alone (ignoring section 80(8) of the Government of Wales Act 2006).</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-25" period="#period1">
<num>25</num>
<intro>
<p>A provision is within the devolved competence of a Northern Ireland department for the purposes of this Part if—</p>
</intro>
<paragraph eId="schedule-5-paragraph-25-a">
<num>a</num>
<intro>
<p>the provision, if it were contained in an Act of the Northern Ireland Assembly—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-25-a-i">
<num>i</num>
<content>
<p>would be within the legislative competence of the Assembly (ignoring section 6(2)(d) of the Northern Ireland Act 1998), and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-25-a-ii">
<num>ii</num>
<content>
<p>would not require the consent of the Secretary of State,</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-25-b">
<num>b</num>
<intro>
<p>the provision—</p>
</intro>
<subparagraph eId="schedule-5-paragraph-25-b-i">
<num>i</num>
<content>
<p>amends or repeals Northern Ireland legislation, and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-25-b-ii">
<num>ii</num>
<content>
<p>would, if it were contained in an Act of the Northern Ireland Assembly, be within the legislative competence of the Assembly (ignoring section 6(2)(d) of the Northern Ireland Act 1998) and require the consent of the Secretary of State, or</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-25-c">
<num>c</num>
<content>
<p>the provision is provision which could be made in other subordinate legislation by any Northern Ireland devolved authority acting alone (ignoring section 24(1)(b) and (3) of the Northern Ireland Act 1998).</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-5-part-3" period="#period1">
<num>
<strong>PART 3</strong>
</num>
<heading>General provision about powers under Act</heading>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-scope-and-nature-of-powers-general" period="#period1">
<heading>
<em>Scope and nature of powers: general</em>
</heading>
<paragraph eId="schedule-5-paragraph-26" period="#period1">
<num>26</num>
<subparagraph eId="schedule-5-paragraph-26-1">
<num>1</num>
<intro>
<p>Any power to make regulations under this Act—</p>
</intro>
<paragraph eId="schedule-5-paragraph-26-1-a">
<num>a</num>
<content>
<p>so far as exercisable by a Minister of the Crown or by a Minister of the Crown acting jointly with a devolved authority, is exercisable by statutory instrument,</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-26-1-b">
<num>b</num>
<content>
<p>so far as exercisable by the Welsh Ministers or by the Welsh Ministers acting jointly with a Minister of the Crown, is exercisable by statutory instrument, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-26-1-c">
<num>c</num>
<content>
<p>so far as exercisable by a Northern Ireland department (other than when acting jointly with a Minister of the Crown), is exercisable by statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979 (S.I. 1979/1573 (N.I. 12)) (and not by statutory instrument).</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-26-2">
<num>2</num>
<content>
<p>For regulations made under this Act by the Scottish Ministers, see also section 27 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10) (Scottish statutory instruments).</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-27" period="#period1">
<num>27</num>
<intro>
<p>Any power to make regulations under this Act—</p>
</intro>
<paragraph eId="schedule-5-paragraph-27-a">
<num>a</num>
<content>
<p>may be exercised so as to make different provision for different cases or descriptions of case, different circumstances, different purposes or different areas, and</p>
</content>
</paragraph>
<paragraph eId="schedule-5-paragraph-27-b">
<num>b</num>
<content>
<p>includes power to make supplementary, incidental, consequential, transitional, transitory or saving provision.</p>
</content>
</paragraph>
</paragraph>
<paragraph eId="schedule-5-paragraph-28" period="#period1">
<num>28</num>
<content>
<p>The fact that a power to make regulations is conferred by this Act does not affect the extent of any other power to make subordinate legislation under this Act or any other enactment.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-anticipatory-exercise-of-powers-in-relation-to-future-relationship-agreements-etc" period="#period1">
<heading>
<em>Anticipatory exercise of powers in relation to future relationship agreements etc.</em>
</heading>
<paragraph eId="schedule-5-paragraph-29" period="#period1">
<num>29</num>
<content>
<p>Any power to make regulations under this Act in relation to a future relationship agreement or an agreement falling within section 31(7)(b) is also capable of being exercised before the agreement concerned is signed, provisionally applied or ratified or before it comes into force.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-scope-of-appointed-day-power" period="#period1">
<heading>
<em>Scope of appointed day power</em>
</heading>
<paragraph eId="schedule-5-paragraph-30" period="#period1">
<num>30</num>
<content>
<p>The power of a Minister of the Crown under section 40(7) to appoint a day includes a power to appoint a time on that day if the Minister considers it appropriate to do so.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-disapplication-of-certain-review-provisions" period="#period1">
<heading>
<em>Disapplication of certain review provisions</em>
</heading>
<paragraph eId="schedule-5-paragraph-31" period="#period1">
<num>31</num>
<content>
<p>Section 28 of the Small Business, Enterprise and Employment Act 2015 (duty to review regulatory provisions in secondary legislation) does not apply in relation to any power to make regulations under this Act.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-hybrid-instruments" period="#period1">
<heading>
<em>Hybrid instruments</em>
</heading>
<paragraph eId="schedule-5-paragraph-32" period="#period1">
<num>32</num>
<content>
<p>If an instrument, or a draft of an instrument, containing regulations under this Act would, apart from this paragraph, be treated as a hybrid instrument for the purposes of the standing orders of either House of Parliament, it is to proceed in that House as if it were not a hybrid instrument.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-procedure-on-reexercise-of-certain-powers" period="#period1">
<heading>
<em>Procedure on re-exercise of certain powers</em>
</heading>
<paragraph eId="schedule-5-paragraph-33" period="#period1">
<num>33</num>
<content>
<p>A power to make regulations which, under this Schedule, is capable of being exercised subject to different procedures may (in spite of section 14 of the Interpretation Act 1978) be exercised, when revoking, amending or re-enacting an instrument made under the power, subject to a different procedure from the procedure to which the instrument was subject.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-5-part-3-crossheading-combinations-of-instruments" period="#period1">
<heading>
<em>Combinations of instruments</em>
</heading>
<paragraph eId="schedule-5-paragraph-34" period="#period1">
<num>34</num>
<subparagraph eId="schedule-5-paragraph-34-1">
<num>1</num>
<content>
<p>Sub-paragraph (2) applies to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament for the approval of the instrument in draft before it is made or its approval after it is made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-2">
<num>2</num>
<content>
<p>The statutory instrument may also include regulations under this Act or another enactment which are made by statutory instrument which is subject to a procedure before Parliament that provides for the annulment of the instrument after it has been made.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-3">
<num>3</num>
<content>
<p>Where regulations are included as mentioned in sub-paragraph (2), the procedure applicable to the statutory instrument is the procedure mentioned in sub-paragraph (1) and not the procedure mentioned in sub-paragraph (2).</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-4">
<num>4</num>
<content>
<p>Sub-paragraphs (1) to (3) apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before Senedd Cymru as they apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament but as if the references to Parliament were references to Senedd Cymru.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-5">
<num>5</num>
<content>
<p>Sub-paragraphs (1) to (3) apply in relation to a statutory rule as they apply in relation to a statutory instrument but as if the references to Parliament were references to the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-6">
<num>6</num>
<content>
<p>Sub-paragraphs (1) to (3) apply in relation to a statutory instrument containing regulations under this Act which is subject to a procedure before the Scottish Parliament, Senedd Cymru or the Northern Ireland Assembly as well as a procedure before Parliament as they apply to a statutory instrument containing regulations under this Act which is subject to a procedure before Parliament but as if the references to Parliament were references to Parliament and the Scottish Parliament, Senedd Cymru or (as the case may be) the Northern Ireland Assembly.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-5-paragraph-34-7">
<num>7</num>
<content>
<p>This paragraph does not prevent the inclusion of other regulations in a statutory instrument or statutory rule which contains regulations under this Act (and, accordingly, references in this Schedule to an instrument containing regulations are to be read as references to an instrument containing (whether alone or with other provision) regulations).</p>
</content>
</subparagraph>
</paragraph>
</hcontainer>
</part>
</hcontainer>
<hcontainer name="schedule" eId="schedule-6" period="#period3">
<num>
SCHEDULE 6
<authorialNote class="referenceNote" placement="right">
<p> Section 39(3) and (5)</p>
</authorialNote>
</num>
<heading>Consequential and transitional provision etc.</heading>
<part eId="schedule-6-part-1" period="#period3">
<num>
<strong>PART 1</strong>
</num>
<heading>Consequential provision</heading>
<hcontainer name="crossheading" eId="schedule-6-part-1-crossheading-scotland-act-1998" period="#period3">
<heading>
<em>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
...
</em>
</heading>
<paragraph eId="schedule-6-paragraph-1" period="#period3">
<num>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-1-crossheading-northern-ireland-act-1998" period="#period3">
<heading>
<em>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
...
</em>
</heading>
<paragraph eId="schedule-6-paragraph-2" period="#period3">
<num>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-1-crossheading-government-of-wales-act-2006" period="#period3">
<heading>
<em>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
...
</em>
</heading>
<paragraph eId="schedule-6-paragraph-3" period="#period3">
<num>
<noteRef href="#key-4afb818fb00b2dd7a1964af69b656ebc" marker="F3" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-1-crossheading-interpretation-and-legislative-reform-scotland-act-2010-asp-10" period="#period1">
<heading>
<em>Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)</em>
</heading>
<paragraph eId="schedule-6-paragraph-4" period="#period1">
<num>4</num>
<content>
<p>
In section 30(7) of the Interpretation and Legislative Reform (Scotland) Act 2010 (exception to the requirement for certain instruments to be laid before the Scottish Parliament) after “2018” insert
<mod>
<quotedText>“ or paragraph 15 of Schedule 5 to the European Union (Future Relationship) Act 2020 ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-1-crossheading-european-union-withdrawal-act-2018" period="#period1">
<heading>
<em>European Union (Withdrawal) Act 2018</em>
</heading>
<paragraph eId="schedule-6-paragraph-5" period="#period1">
<num>
<noteRef href="#key-d414af373a63919bd38e66dbc6917bdf" marker="I93" class="commentary I"/>
5
</num>
<content>
<p>The European Union (Withdrawal) Act 2018 is amended as follows.</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-6" period="#period1">
<num>
<noteRef href="#key-a87f73970cc23b3b9533ee28c3cbea4d" marker="I38" class="commentary I"/>
6
</num>
<content>
<p>In section 20 (interpretation), in subsection (1), after the definition of “exit day” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<p>
<term refersTo="#term-future-relationship-agreement">future relationship agreement</term>
” has the same meaning as in the European Union (Future Relationship) Act 2020 (see section 37 of that Act);
</p>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-7" period="#period1">
<num>
<noteRef href="#key-f694aa5593640a3f9afc63bd4cf6d4e6" marker="I39" class="commentary I"/>
7
</num>
<content>
<p>In section 21 (index of defined expressions), in the table in subsection (1), after the entry for “Former Article 34(2)(c) of Treaty on European Union” insert—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<tblock class="tabular">
<table style="table-layout:fixed">
<tr>
<td style="width:50%">
<p>Future relationship agreement</p>
</td>
<td style="width:50%">
<p>Section 20(1)</p>
</td>
</tr>
</table>
</tblock>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8" period="#period1">
<num>
<noteRef href="#key-071b2912845948bbcfa60cf32f795b4a" marker="I40" class="commentary I"/>
8
</num>
<intro>
<p>In Part 1 of Schedule 8 (general consequential provision), in each of paragraphs 13(8A), 14(11A), 15(11) and 16(9)—</p>
</intro>
<paragraph eId="schedule-6-paragraph-8-a">
<num>a</num>
<content>
<p>omit the “or” at the end of paragraph (b), and</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-8-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">, or </p>
<paragraph eId="d4e6696">
<num>d</num>
<content>
<p>a future relationship agreement</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
</part>
<part eId="schedule-6-part-2" period="#period1">
<num>
<strong>PART 2</strong>
</num>
<heading>Transitional, transitory and saving provision</heading>
<hcontainer name="crossheading" eId="schedule-6-part-2-crossheading-passenger-name-record-data" period="#period1">
<heading>
<em>Passenger name record data</em>
</heading>
<paragraph eId="schedule-6-paragraph-9" period="#period1">
<num>
<noteRef href="#key-bf130fb877936d604c3ad7200fc56b4e" marker="I22" class="commentary I"/>
9
</num>
<intro>
<p>The amendments made by Schedule 2 do not have effect in relation to—</p>
</intro>
<paragraph eId="schedule-6-paragraph-9-a">
<num>a</num>
<content>
<p>any request to which regulation 106A of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742) applies, or</p>
</content>
</paragraph>
<paragraph eId="schedule-6-paragraph-9-b">
<num>b</num>
<content>
<p>any PNR data, or the result of processing such data, in relation to which regulation 106B(2) of those regulations has effect.</p>
</content>
</paragraph>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-2-crossheading-extradition" period="#period1">
<heading>
<em>Extradition</em>
</heading>
<paragraph eId="schedule-6-paragraph-10" period="#period1">
<num>
<noteRef href="#key-b22e37934ddf12acf0e2e3d57ffae2e9" marker="I20" class="commentary I"/>
10
</num>
<content>
<p>The amendments made by section 12 do not apply for the purpose of deciding whether the offence specified in a Part 1 warrant is an extradition offence if the person in respect of whom the warrant is issued is arrested under the warrant, or under section 5 of the Extradition Act 2003 on the basis of a belief related to the warrant, before IP completion day.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-2-crossheading-relevant-criminal-offence" period="#period1">
<heading>
<em> “relevant criminal offence” </em>
</heading>
<paragraph eId="schedule-6-paragraph-11" period="#period1">
<num>11</num>
<subparagraph eId="schedule-6-paragraph-11-1">
<num>1</num>
<content>
<p>
The definition of “relevant criminal offence” in section 37(1) is 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>
</content>
</subparagraph>
<subparagraph eId="schedule-6-paragraph-11-2">
<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-6-part-2-crossheading-powers-of-devolved-authorities-in-relation-to-eu-law" period="#period1">
<heading>
<em>Powers of devolved authorities in relation to EU law</em>
</heading>
<paragraph eId="schedule-6-paragraph-12" period="#period1">
<num>12</num>
<content>
<p>Section 57(2) of the Scotland Act 1998, section 80(8) of the Government of Wales Act 2006 and section 24(1)(b) of the Northern Ireland Act 1998, so far as relating to EU law, do not apply to the making of regulations under section 31, 32 or 33.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="crossheading" eId="schedule-6-part-2-crossheading-modifications-of-subordinate-legislation" period="#period1">
<heading>
<em>Modifications of subordinate legislation</em>
</heading>
<paragraph eId="schedule-6-paragraph-13" period="#period1">
<num>13</num>
<content>
<p>The fact that a modification of subordinate legislation has been made by this Act does not of itself prevent the subordinate legislation as modified from being further modified under the power under which it was made or by other subordinate legislation.</p>
</content>
</paragraph>
</hcontainer>
</part>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>