The Illegal Working Compliance Orders Regulations 2016 No. 1058

Regulations 4 and 8

SCHEDULE 1 U.K.

1.  An expired or current passport showing that the holder, or a person named in the passport as the child of the holder, is a British citizen or a citizen of the United Kingdom and Colonies having the right of abode in the United Kingdom. U.K.

Commencement Information

I1 Sch. 1 para. 1 in force at 1.12.2016, see reg. 1(2)

[F1 1A.   A current or expired passport or passport card showing that the holder is a national of the Republic of Ireland. U.K.

Textual Amendments

F1 Sch. 1 paras. 1A-1C inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(a)

1B.   A document issued by the Home Office to a family member of an EEA or Swiss national, which has not expired, and which indicates that the holder is permitted to stay in the United Kingdom indefinitely. U.K.

Textual Amendments

F1 Sch. 1 paras. 1A-1C inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(a)

1C.   A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted unlimited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules (as the case may be).] U.K.

Textual Amendments

F1 Sch. 1 paras. 1A-1C inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(a)

F2 2.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F2 Sch. 1 paras. 2-4 omitted (1.7.2021) by virtue of The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(b)

F2 3.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F2 Sch. 1 paras. 2-4 omitted (1.7.2021) by virtue of The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(b)

F2 4.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F2 Sch. 1 paras. 2-4 omitted (1.7.2021) by virtue of The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(2)(b)

5.  A current biometric immigration document issued by the Home Office to the holder which indicates that the person named in it is allowed to stay indefinitely in the United Kingdom, or has no time limit on their stay in the United Kingdom. U.K.

Commencement Information

I2 Sch. 1 para. 5 in force at 1.12.2016, see reg. 1(2)

6.  A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the United Kingdom, has the right of abode in the United Kingdom, or has no time limit on their stay in the United Kingdom. U.K.

Commencement Information

I3 Sch. 1 para. 6 in force at 1.12.2016, see reg. 1(2)

7.  A current immigration status document issued by the Home Office to the holder with an endorsement indicating that the person named in it is allowed to stay indefinitely in the United Kingdom or has no time limit on their stay in the United Kingdom, when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer. U.K.

Commencement Information

I4 Sch. 1 para. 7 in force at 1.12.2016, see reg. 1(2)

8.  A F3 ... birth certificate issued in the United Kingdom F3 ..., when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer. U.K.

Textual Amendments

F3 Words in Sch. 1 para. 8 omitted (28.1.2019) by virtue of The Immigration (Restrictions on Employment) (Code of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/1340), arts. 1, 3(10)(a)

Commencement Information

I5 Sch. 1 para. 8 in force at 1.12.2016, see reg. 1(2)

9.   [F4 An] adoption certificate issued in the United Kingdom F5 ... when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer.

Textual Amendments

F4 Words in Sch. 1 para. 9 substituted (28.1.2019) by The Immigration (Restrictions on Employment) (Code of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/1340), arts. 1, 3(10)(b)(i)

F5 Words in Sch. 1 para. 9 omitted (28.1.2019) by virtue of The Immigration (Restrictions on Employment) (Code of Practice and Miscellaneous Amendments) Order 2018 (S.I. 2018/1340), arts. 1, 3(10)(b)(ii)

Commencement Information

I6 Sch. 1 para. 9 in force at 1.12.2016, see reg. 1(2)

10.  A birth certificate issued in the Channel Islands, the Isle of Man or Ireland, when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer. U.K.

Commencement Information

I7 Sch. 1 para. 10 in force at 1.12.2016, see reg. 1(2)

11.  An adoption certificate issued in the Channel Islands, the Isle of Man or Ireland, when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer. U.K.

Commencement Information

I8 Sch. 1 para. 11 in force at 1.12.2016, see reg. 1(2)

12.  A certificate of registration or naturalisation as a British citizen, when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or a previous employer. U.K.

Commencement Information

I9 Sch. 1 para. 12 in force at 1.12.2016, see reg. 1(2)

Regulations 4 and 8

SCHEDULE 2 U.K.

1.  A current passport endorsed to show that the holder is allowed to stay in the United Kingdom and is allowed to do the work in question. U.K.

Commencement Information

I10 Sch. 2 para. 1 in force at 1.12.2016, see reg. 1(2)

2.  A current biometric immigration document issued by the Home Office to the holder which indicates that the person named in it is allowed to stay in the United Kingdom and is allowed to do the work in question. U.K.

Commencement Information

I11 Sch. 2 para. 2 in force at 1.12.2016, see reg. 1(2)

F6 3.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . U.K.

Textual Amendments

F6 Sch. 2 para. 3 omitted (1.7.2021) by virtue of The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(3)(a)

   

[F7 3A.   A document issued by the Home Office to a family member of an EEA or Swiss national, which has not expired, and which indicates that the holder is permitted to stay in the United Kingdom for a time limited period and to do the type of work in question.

Textual Amendments

F7 Sch. 2 paras. 3A-3D inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(3)(b)

3B.   A document issued by the Bailiwick of Jersey, the Bailiwick of Guernsey or the Isle of Man, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has been granted limited leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules, Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 or Appendix EU to the Isle of Man Immigration Rules (as the case may be). U.K.

Textual Amendments

F7 Sch. 2 paras. 3A-3D inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(3)(b)

3C.   A document issued by the Bailiwick of Jersey or the Bailiwick of Guernsey, which has been verified as valid by the Home Office Employer Checking Service, showing that the holder has made an application for leave to enter or remain under Appendix EU(J) to the Jersey Immigration Rules or Appendix EU to the Immigration (Bailiwick of Guernsey) Rules 2008 (as the case may be), on or before 30th June 2021. U.K.

Textual Amendments

F7 Sch. 2 paras. 3A-3D inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(3)(b)

3D.   A frontier worker permit issued under regulation 8 of the Citizens’ Rights (Frontier Workers) (EU Exit) Regulations 2020.] U.K.

Textual Amendments

F7 Sch. 2 paras. 3A-3D inserted (1.7.2021) by The Immigration (Restrictions on Employment and Residential Accommodation) (Prescribed Requirements and Codes of Practice) and Licensing Act 2003 (Personal and Premises Licences) (Forms) Order 2021 (S.I. 2021/689), arts. 1(1), 6(3)(b)

4.  A current immigration status document containing a photograph issued by the Home Office to the holder with an endorsement indicating that the person named in it is allowed to stay in the United Kingdom and is allowed to do the work in question, when produced in combination with an official document giving the person’s permanent National Insurance Number and their name issued by a Government agency or previous employer. U.K.

Commencement Information

I12 Sch. 2 para. 4 in force at 1.12.2016, see reg. 1(2)