2000 c. 23.

http://www.legislation.gov.uk/uksi/2003/3171/introductionThe Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003PoliceArmed forcesRoyal Air ForceFire and rescue servicesHealth and social care professionalsINVESTIGATORY POWERS2023-09-27Statute Law Database2003-12-05Articles 2 and 3 of this Order amend Schedule 1 to the Regulation of Investigatory Powers Act 2000 (“the 2000 Act”) by adding to it a number of new public authorities. Designated individuals in the public authorities listed in Part I of Schedule 1 are entitled to authorise directed surveillance and the use and conduct of covert human intelligence sources under sections 28 and 29 of the 2000 Act, respectively. Designated individuals in the public authorities listed in Part II of Schedule 1 are only entitled to authorise directed surveillance under section 28 of the 2000 Act. Article 4 of this Order prescribes offices, ranks and positions for the purposes of section 30(1) of the 2000 Act for both the public authorities already in Schedule 1 and those added to it by this Order. Individuals holding these prescribed offices, ranks or positions are designated under sections 28 and 29 of the 2000 Act as able to authorise directed surveillance and the use and conduct of covert human intelligence sources. An earlier Order that prescribed offices, ranks and positions in the public authorities that were in Schedule 1 when the 2000 Act was passed is revoked by article 10 of this Order.

2003 No. 3171

INVESTIGATORY POWERS

The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003

Made5th December 2003

Coming into force5th January 2004

Whereas a draft of this Order has been approved by a resolution of each House of Parliament;

Now, therefore, the Secretary of State, in exercise of the powers conferred on him by sections 30(1), (3), (5) and (6) and 78(5) of the Regulation of Investigatory Powers Act 2000, hereby makes the following Order:

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<ukm:AffectingTitle>The Serious Organised Crime and Police Act 2005 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2006</ukm:AffectingTitle>
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<ukm:AffectingTitle>The Special Health Authorities Abolition Order 2006</ukm:AffectingTitle>
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<ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2006/635/article/1/1">art. 1(1)</ukm:Section>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch. </ukm:Section>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2007/2128/schedule">Sch. </ukm:Section>
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<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2007/2128/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForce Date="2007-08-22" Qualification="wholly in force" Applied="false"/>
</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch. </ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Pt. 1</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Secretary of State for Justice Order 2007</ukm:AffectingTitle>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2007/2128/schedule">Sch. </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2007/2128/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForceDates>
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</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>schedule</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Armed Forces (Service Police Amendments) Order 2007</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2007/1861/article/2">art 2</ukm:Section>
schedule
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</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Sch. Pt. 1" affectingLegislation="2007 SI1388" AffectingNumber="1388" EffectId="key-52a6db418f57787f0035e31e2a77cad3" Type="words substituted" Created="2019-09-26T13:47:45Z" RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/3171" AffectedYear="2003" AffectingURI="http://www.legislation.gov.uk/id/uksi/2007/1388" AffectedNumber="3171" AffectingProvisions="Sch. 1 para. 152" Modified="2019-09-26T13:47:45Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedClass="UnitedKingdomStatutoryInstrument" Row="9" URI="http://www.legislation.gov.uk/id/effect/uksi-2007-1388-ioa0uuu3-9" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingYear="2007">
<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch. </ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Pt. 1</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2007/1388/schedule/1">Sch. 1 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2007/1388/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2007-05-25" Qualification="wholly in force"/>
</ukm:InForceDates>
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<ukm:UnappliedEffect AffectingProvisions="Sch. 2 para. 13" AffectedClass="UnitedKingdomStatutoryInstrument" Modified="2018-10-10T16:11:06Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2009/229" Row="20" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Sch. Pt. 1" AffectingNumber="229" AffectedYear="2003" AffectingYear="2009" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/3171" Type="words inserted" AffectingEffectsExtent="E+W+S+N.I." Created="2018-10-10T16:11:06Z" EffectId="key-35a17a17d181e33a3dda19dad4e0bcab" URI="http://www.legislation.gov.uk/id/effect/uksi-2009-229-4pmfz3s3-20" AffectedNumber="3171">
<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch. </ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Pt. 1</ukm:Section>
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<ukm:AffectingTitle>The Secretary of State for Energy and Climate Change Order 2009</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2009/229/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-13" URI="http://www.legislation.gov.uk/id/uksi/2009/229/schedule/2/paragraph/13">para. 13</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2009/229/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2009-03-05" Qualification="wholly in force"/>
</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
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<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch. </ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Pt. 1</ukm:Section>
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<ukm:AffectingTitle>The Secretary of State for Energy and Climate Change Order 2009</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2009/229/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-13" URI="http://www.legislation.gov.uk/id/uksi/2009/229/schedule/2/paragraph/13">para. 13</ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2009/229/article/1/2">art. 1(2)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2009-03-05" Qualification="wholly in force"/>
</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Sch. Pt. 1 </ukm:Section>
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<ukm:AffectingTitle>The Health and Social Care Act 2008 (Commencement No.9, Consequential Amendments and Transitory, Transitional and Saving Provisions) Order 2009</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/uksi/2009/462/schedule/5">Sch. 5 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-4" URI="http://www.legislation.gov.uk/id/uksi/2009/462/article/1/4">art. 1(4)</ukm:Section>
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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2009-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Sch. Pt. 1 </ukm:Section>
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<ukm:AffectingTitle>The Health and Social Care Act 2008 (Commencement No.9, Consequential Amendments and Transitory, Transitional and Saving Provisions) Order 2009</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/uksi/2009/462/schedule/5">Sch. 5 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-4" URI="http://www.legislation.gov.uk/id/uksi/2009/462/article/1/4">art. 1(4)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2009-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
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<ukm:UnappliedEffect AffectingYear="2009" AffectingProvisions="Sch. 5 para. 10(c)" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/3171" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingNumber="462" EffectId="key-561d741ed89cb8fba01ef10aa23c485b" AffectedNumber="3171" AffectingURI="http://www.legislation.gov.uk/id/uksi/2009/462" AffectedProvisions="Sch. Pt. 1 Table" Row="228" Created="2019-01-23T14:37:27Z" AffectedYear="2003" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/uksi-2009-462-8y9dtbt3-228" Modified="2019-01-23T14:37:27Z" AffectedClass="UnitedKingdomStatutoryInstrument" Type="words substituted">
<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-part-1" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/part/1" err:Ref="Section missing in legislation" Missing="true">Sch. Pt. 1 </ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Health and Social Care Act 2008 (Commencement No.9, Consequential Amendments and Transitory, Transitional and Saving Provisions) Order 2009</ukm:AffectingTitle>
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<ukm:Section Ref="schedule-5" URI="http://www.legislation.gov.uk/id/uksi/2009/462/schedule/5">Sch. 5 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="article-1-4" URI="http://www.legislation.gov.uk/id/uksi/2009/462/article/1/4">art. 1(4)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2009-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/3171" AffectingNumber="521" AffectingProvisions="art. 10(a)" Row="5" AffectedNumber="3171" AffectedProvisions="art. 4-11" AffectingEffectsExtent="E+W+S+N.I." AffectedYear="2003" EffectId="key-6c4694bc8fa604e38632be6be26203ee" AffectedClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2010-521-yr8l92y3-5" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/uksi/2010/521" affectingLegislation="2010 SI0521" Modified="2012-10-17T05:39:01Z" Type="revoked" AffectingYear="2010" Created="2012-10-17T05:39:01Z">
<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
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<ukm:Section Ref="article-4" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/article/4">art. 4</ukm:Section>
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<ukm:AffectingTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-10-a" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/10/a">art. 10(a)</ukm:Section>
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<ukm:Savings>
<ukm:Section Ref="article-9" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/9">art. 9</ukm:Section>
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<ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/1/1">art. 1(1)</ukm:Section>
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</ukm:InForceDates>
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<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule">Sch.</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-10-a" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/10/a">art. 10(a)</ukm:Section>
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<ukm:Section Ref="article-9" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/9">art. 9</ukm:Section>
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<ukm:Section Ref="article-1-1" URI="http://www.legislation.gov.uk/id/uksi/2010/521/article/1/1">art. 1(1)</ukm:Section>
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</ukm:InForceDates>
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<ukm:UnappliedEffect EffectId="key-8f980db0b87ac7201dabcd29adb2c56c" AffectingProvisions="art 3(1), (4), (5)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedNumber="3171" Created="2013-10-12T14:04:07.82+01:00" AffectedURI="http://www.legislation.gov.uk/id/uksi/2003/3171" AffectingYear="2005" URI="http://www.legislation.gov.uk/id/effect/uksi-2005-1084xls-4" AffectingURI="http://www.legislation.gov.uk/id/uksi/2005/1084" AffectingClass="UnitedKingdomStatutoryInstrument" Type="rev in pt" RequiresApplied="true" AffectedYear="2003" Modified="2013-10-12T14:04:07.82+01:00" AffectingNumber="1084" AffectedProvisions="Schedule, Pt I">
<ukm:AffectedTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-edule" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/edule" err:Ref="Section missing in legislation" Missing="true">Schedule </ukm:Section>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="schedule-edule-part-I" URI="http://www.legislation.gov.uk/id/uksi/2003/3171/schedule/edule/part/I" err:Ref="Section missing in legislation" Missing="true">Pt I</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-3-1" URI="http://www.legislation.gov.uk/id/uksi/2005/1084/article/3/1">art 3(1)</ukm:Section>
<ukm:Section Ref="article-3-4" URI="http://www.legislation.gov.uk/id/uksi/2005/1084/article/3/4">art 3(4)</ukm:Section>
<ukm:Section Ref="article-3-5" URI="http://www.legislation.gov.uk/id/uksi/2005/1084/article/3/5">(5)</ukm:Section>
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<p class="number">
<docNumber>2003 No. 3171</docNumber>
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<block name="subject">
<concept class="title" refersTo="#d4e633">INVESTIGATORY POWERS</concept>
</block>
<p class="title">
<shortTitle>The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003</shortTitle>
</p>
<p class="MadeDate">
<span>Made</span>
<docDate date="2003-12-05">5th December 2003</docDate>
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<p class="ComingIntoForce">
<span>Coming into force</span>
<docDate date="2004-01-05">5th January 2004</docDate>
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<p>Whereas a draft of this Order has been approved by a resolution of each House of Parliament;</p>
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Now, therefore, the Secretary of State, in exercise of the powers conferred on him by sections 30(1), (3), (5) and (6) and 78(5) of the Regulation of Investigatory Powers Act 2000
<noteRef href="#f00001" class="footnote" marker="1"/>
, hereby makes the following Order:
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