- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (03/07/2002)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 13/08/2001
Point in time view as at 03/07/2002. This version of this part contains provisions that are not valid for this point in time.
Regulation of Investigatory Powers Act 2000, Part I is up to date with all changes known to be in force on or before 03 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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1U.K.Any police force.
Yn ddilys o 05/01/2004
1AThe United Kingdom Atomic Energy Authority Constabulary.
2The National Criminal Intelligence Service.
F23U.K.The National Crime Squad.
Textual Amendments
F2Sch. 1 para. 2 substituted (1.4.2006) for Sch. 1 paras. 2, 3 by Serious Organised Crime and Police Act 2005 (c. 15), ss. 59, 178, Sch. 4 para. 155; S.I. 2006/378, art. 4(1), Sch. para. 10 (subject to art. 4(2)-(7))
4U.K.The Serious Fraud Office.
Yn ddilys o 05/05/2005
4AThe force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F3 on the nomination of the Dover Harbour Board.
Textual Amendments
Yn ddilys o 05/05/2005
[F44BU.K.The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 M1 on the nomination of the Mersey Docks and Harbour Company.]
Textual Amendments
F4Sch. 1 paras. 4A, 4B added (5.5.2005) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 (S.I. 2005/1084), arts. 1(2), 2(1) (subject to art. 1(3))
Marginal Citations
5U.K.Any of the intelligence services.
6U.K.Any of Her Majesty’s forces.
7The Commissioners of Customs and Excise.
F58U.K.The Commissioners of Inland Revenue.
Textual Amendments
F5Sch. 1 para. 7 and cross-heading substituted (15.2.2008) for Sch. 1 paras. 7, 8 and cross-heading by Serious Crime Act 2007 (c. 27), ss. 88, 94, Sch. 12 para. 28; S.I. 2008/219, art. 2(b)
F69U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 1 Pt. I: by S.I. 2002/794, art. 5(1)(2), Sch. 1 para. 39, Sch. 2 (with arts. 5(3), 6) it is provided (27.3.2002) that the entry relating to the “Ministry of Agriculture, Fisheries and Food” is repealed and the words “The Department for Environment, Food and Rural Affairs” inserted at the appropriate place
10U.K.The Ministry of Defence.
[F6The Department for Environment, Food and Rural Affairs.]
F711U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F7Sch. 1 Pt. 1: by S.I. 2001/2568, Sch. para. 18 it is provided that the entry relating to the “Department of Environment, Transport and the Regions” is repealed and the words “The Department for Transport, Local Government and the Regions” inserted at the appropriate place
12U.K.The Department of Health.
13U.K.The Home Office.
F814U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F8Sch. 1 Pt. 1: by S.I. 2002/1397, art. 12, Sch. para. 16 it is provided (27.6.2002) that the entry relating to the Department of Social Security is repealed and the words “The Department for Work and Pensions” inserted at the appropriate place
15U.K.The Department of Trade and Industry.
[F7The Department for Transport, Local Government and the Regions.]
[F8The Department for Work and Pensions.]
16The National Assembly for Wales.
17Any local authority (within the meaning of section 1 of the M2Local Government Act 1999).
Marginal Citations
Yn ddilys o 05/01/2004
17AAny fire authority within the meaning of the Fire Services Act 1947 F9 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F10).
Yn ddilys o 05/01/2004
[F1117BU.K.The Charity Commission.]
Textual Amendments
F11Sch. 1 Pt. 1 para. 17B inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(6)
18U.K.The Environment Agency.
19U.K.The Financial Services Authority.
20U.K.The Food Standards Agency.
Yn ddilys o 05/01/2004
20AThe Gaming Board for Great Britain.
Yn ddilys o 05/01/2004
[F1220BU.K.The Office of Fair Trading.
Textual Amendments
F12Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)
Yn ddilys o 05/01/2004
20CU.K.The Office of the Police Ombudsman for Northern Ireland.]
Textual Amendments
F12Sch. 1 Pt. 1 paras. 20A-20D inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(7)
Yn ddilys o 05/01/2004
20DThe Postal Services Commission.
Yn ddilys o 26/07/2006
[F1320EU.K.The Gangmasters Licensing Authority.]
Textual Amendments
F13Sch. 1 paras. 20E, 20F inserted (26.7.2006) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2006 (S.I. 2006/1874), arts. 1, 2
Yn ddilys o 26/07/2006
20FThe Commission for Healthcare Audit and Inspection.
Yn ddilys o 06/04/2010
[F1420GU.K.The Health and Safety Executive.]
Textual Amendments
F14Sch. 1 para. 20G inserted (6.4.2010) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), arts. 1(1), 2(4) (with art. 9)
F1521U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F15Sch. 1 para. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)
22U.K.F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F16Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26
23[F17A universal service provider (within the meaning of the Postal Services Act 2000) acting in connection with the provision of a universal postal service (within the meaning of that Act)]..
Textual Amendments
F17Words in Sch. 1 para. 23 substituted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 135(4) (with art. 4(8))
[23AU.K.The Department of Agriculture and Rural Development.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23BU.K.The Department of Enterprise, Trade and Investment.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23CU.K.The Department of the Environment.
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M3).
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
Marginal Citations
Yn ddilys o 12/04/2010
[F1823EU.K.The Department of Justice.]]
Extent Information
E1Sch. 1 Pt. 1 paras. 23A-23D and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (S.R. 2002/183), arts. 1, 3
Textual Amendments
F18Sch. 1 para. 23E inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), arts. 1(2), 6(1), Sch. 4 para. 26 (with arts. 28-31)
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