Version Superseded: 22/07/2020
Point in time view as at 27/03/2020.
Investigatory Powers Act 2016, Part 1 is up to date with all changes known to be in force on or before 10 March 2025. 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.
Commencement Information
I1Sch. 4 Pt. 1 in force at 5.2.2019 by S.I. 2019/174, reg. 2(m)
[F1(1) Relevant public authority | (2) Paragraphs of section 60A(7) specified | (3) DSO: minimum office, rank or position | (4) Type of communications data that may be obtained by DSO | (5) Paragraphs of section 61(7) specified for DSO | (6) Paragraphs of section 61A(7) specified for DSO |
|---|---|---|---|---|---|
| Police force maintained under section 2 of the Police Act 1996 | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| Metropolitan police force | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| City of London police force | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| Police Service of Scotland | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| Police Service of Northern Ireland | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| British Transport Police Force | 60A(7)(a), (b), (c), (d), (e) and (g) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a), (b), (c) and (e) | ||
| Ministry of Defence Police | 60A(7)(a), (b), (c), and (e) | Inspector | Entity data | 61(7)(a) and (c) | 61A(7)(a) and (c) |
| Superintendent | All | 61(7)(a) and (c) | 61A(7)(a) and (c) | ||
| Royal Navy Police | 60A(7)(a), (b), (c), and (e) | Lieutenant Commander | Entity data | 61(7)(a) and (c) | 61A(7)(a) and (c) |
| Commander | All | 61(7)(a) and (c) | 61A(7)(a) and (c) | ||
| Royal Military Police | 60A(7)(a), (b), (c), and (e) | Major | Entity data | 61(7)(a) and (c) | 61A(7)(a) and (c) |
| Lieutenant Colonel | All | 61(7)(a) and (c) | 61A(7)(a) and (c) | ||
| Royal Air Force Police | 60A(7)(a), (b), (c), and (e) | Squadron Leader | Entity data | 61(7)(a) and (c) | 61A(7)(a) and (c) |
| Wing Commander | All | 61(7)(a) and (c) | 61A(7)(a) and (c) | ||
| Security Service | 60A(7)(a), (b) and (c) | General Duties 4 or any other level 4 officer | Entity data | 61(7)(a), (b) and (c) | |
| General Duties 3 or any other level 3 officer | All | 61(7)(a), (b) and (c) | |||
| Secret Intelligence Service | 60A(7)(a), (b) and (c) | Grade 6 | All | 61(7)(a), (b) and (c) | |
| GCHQ | 60A(7)(a), (b) and (c) | GC8 | All | 61(7)(a), (b) and (c) | |
| Ministry of Defence | 60A(7)(a) and (b) | Member of the Senior Civil Service or equivalent | All | 61(7)(a) | |
| Grade 7 in the Fraud Defence Unit | All | 61A(7)(a) | |||
| Department of Health | 60A(7)(b) and (d) | Grade 7 in the Medicines and Healthcare Products Regulatory Agency | All | 61A(7)(a) and (b) | |
| Grade 7 in the Anti-Fraud Unit | All | 61A(7)(a) | |||
| Home Office | 60A(7)(b), (d) and (g) | Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security | All | 61A(7)(a) | |
| Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security | All | 61A(7)(a) | |||
| Immigration inspector or equivalent with responsibility for asylum fraud investigations | All | 61A(7)(a) | |||
| Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate | All | 61A(7)(a), (b) and (e) | |||
| Ministry of Justice | 60A(7)(b) and (d) | Manager in the security group of the National Offender Management Service responsible for intelligence | Entity data | 61A(7)(a) and (b) | |
| Senior manager in the security group of the National Offender Manager Service responsible for intelligence | All | 61A(7)(a) and (b) | |||
| National Crime Agency | 60A(7)(b), (e) and (g) | Grade 3 | Entity data | 61A(7)(a), (c) and (e) | |
| Grade 2 | All | 61A(7)(a), (c) and (e) | |||
| Her Majesty’s Revenue and Customs | 60A(7)(b) | Higher officer | Entity data | 61A(7)(a) | |
| Senior officer | All | 61A(7)(a) | |||
| Department for Transport | 60A(7)(b), (d) and (e) | Enforcement Officer in Maritime and Coastguard Agency | Entity data | 61A(7)(a) and (b) | |
| Head of Enforcement in Maritime and Coastguard Agency | All | 61A(7)(a) and (b) | |||
| Maritime Operations Commander (Grade 7) in the Maritime and Coastguard Agency | All | 61A(7)(c) | |||
| Principal Inspector in the Air Accident Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch | All | 61A(7)(b) | |||
| Department for Work and Pensions | 60A(7)(b) | Senior Executive Officer in Fraud and Error Services | All | 61A(7)(a) | |
| Senior Executive Officer in the Child Maintenance Group Central Legal Services | All | 61A(7)(a) | |||
| An ambulance trust in England | 60A(7)(e) | Duty Manager of Ambulance Trust Control Rooms | All | 61A(7)(c) | |
| Common Services Agency for the Scottish Health Service | 60A(7)(b) | Head of Counter Fraud Services | All | 61A(7)(a) | |
| Competition and Markets Authority | 60A(7)(b) | Member of the Senior Civil Service with responsibility for cartels or criminal enforcement | All | 61A(7)(a) | |
| Criminal Cases Review Commission | 60A(7)(f) | Investigations Adviser | All | 61A(7)(d) | |
| Department for Communities in Northern Ireland | 60A(7)(b) | Deputy Principal | All | 61A(7)(a) | |
| Department for the Economy in Northern Ireland | 60A(7)(b) | Deputy chief inspector in trading standards services | All | 61A(7)(a) | |
| Department of Justice in Northern Ireland | 60A(7)(b), (d) and (g) | Governor 4 in the Northern Ireland Prison Service | All | 61A(7)(a), (b) and (e) | |
| Financial Conduct Authority | 60A(7)(b) | Head of department in the Enforcement and Market Oversight Division | All | 61A(7)(a) | |
| A fire and rescue authority under the Fire and Rescue Services Act 2004 | 60A(7)(e) | Watch Manager (Control) | All | 61A(7)(c) | |
| Food Standards Agency | 60A(7)(b) | Grade 6 | All | 61A(7)(a) | |
| Food Standards Scotland | 60A(7)(b) | Head of the Scottish Food Crime and Incidents Unit | All | 61A(7)(a) | |
| Gambling Commission | 60A(7)(b) | Senior manager | All | 61A(7)(a) | |
| Gangmasters and Labour Abuse Authority | 60A(7)(b) | Head of operations | All | 61A(7)(a) | |
| Health and Safety Executive | 60A(7)(b) and (d) | Band 1 inspector | All | 61A(7)(a) and (b) | |
| Independent Office for Police Conduct | 60A(7)(b) and (g) | Director or an equivalent grade | All | 61A(7)(a) and (e) | |
| Information Commissioner | 60A(7)(b) | Group manager | Entity data | 61A(7)(a) | |
| Head of enforcement or an equivalent grade | All | 61A(7)(a) | |||
| National Health Service Business Services Authority | 60A(7)(b) | Senior manager (of pay band 8b) in the Counter Fraud and Security Management Services Division | All | 61A(7)(a) | |
| Northern Ireland Ambulance Service Health and Social Care Trust | 60A(7)(e) | Watch Manager (Control) | All | 61A(7)(c) | |
| Northern Ireland Fire and Rescue Service Board | 60A(7)(e) | Watch Manager (Control) | All | 61A(7)(c) | |
| Northern Ireland Health and Social Care Regional Business Services Organisation | 60A(7)(b) | Assistant Director Counter Fraud and Probity Services | All | 61A(7)(a) | |
| Office of Communications | 60A(7)(b) | Senior associate | All | 61A(7)(a) | |
| Office of the Police Ombudsman for Northern Ireland | 60A(7)(b) | Senior investigating officer | All | 61A(7)(a) | |
| Police Investigations and Review Commissioner | 60A(7)(b) and (g) | Commissioner or Director of Operations | All | 61A(7)(a) and (e) | |
| Scottish Ambulance Service Board | 60A(7)(e) | Watch Manager (Control) | All | 61A(7)(c) | |
| Scottish Criminal Cases Review Commission | 60A(7)(f) | Investigations Adviser | All | 61A(7)(d) | |
| Serious Fraud Office | 60A(7)(b) | Grade 6 | All | 61A(7)(a) | |
| Welsh Ambulance Services National Health Service Trust | 60A(7)(e) | Watch Manager (Control) | All | 61A(7)(c)] |
Textual Amendments
F1Sch. 4 Pt. 1 table substituted (5.2.2019) by The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123), reg. 1(4)(d)(5), Sch. 1 para. 26 (see S.I. 2019/174, art. 2(c))
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