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Regulation of Investigatory Powers Act 2000

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Regulation of Investigatory Powers Act 2000, SCHEDULE 1 is up to date with all changes known to be in force on or before 06 July 2020. 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. Help about Changes to Legislation

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Changes and effects yet to be applied to Schedule 1:

  • Sch. 1 para. 27 words substituted by 2006 c. 43 Sch. 1 para. 209(b) (Affected provision already repealed by the time this amendment was due to come into force)
  • Sch. 1 para. 27A words substituted by 2006 c. 43 Sch. 1 para. 209(c) (Affected provision already repealed by the time this amendment was due to come into force)

Changes and effects yet to be applied to the whole Act associated Parts and Chapters:

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

Section 30.

SCHEDULE 1U.K. Relevant Public Authorities

This schedule has no associated Explanatory Notes

Part IU.K. Relevant authorities for the purposes of ss. 28 and 29

Police forces etc.U.K.

1U.K.Any police force.

[F1[F21AU.K.The Civil Nuclear Constabulary.]]

[F32U.K.The National Crime Agency.]

Textual Amendments

F42AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F53U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4U.K.The Serious Fraud Office.

[F64AU.K.F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4BU.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.]

The intelligence servicesU.K.

5U.K.Any of the intelligence services.

The armed forcesU.K.

6U.K.Any of Her Majesty’s forces.

[F8Revenue and Customs]U.K.

Textual Amendments

F8Sch. 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)

[F97U.K.Her Majesty's Revenue and Customs.]

Textual Amendments

F9Sch. 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)

F108U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Government departmentsU.K.

F119U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F11Sch. 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

F129ZAU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F139ZBU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F149ZC.U.K.The Department for Business, Energy and Industrial Strategy.]

[F159AU.K.The Ministry of Housing, Communities and Local Government.]

F1610U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F17The Office of the Deputy Prime Minister.]

Textual Amendments

F17Sch. 1 Pt. I: by S.I. 2002/2626, art. 20, Sch. 2 para. 24(a)(b) it is provided (25.11.2002) that the entry relating to the “Department for Transport, Local Government and the Regions” is repealed, and the words “The Department for Transport” and “the Office of the Deputy Prime Minister” inserted at the appropriate place

F18...

[F11The Department for Environment, Food and Rural Affairs.]

F1911U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F19Sch. 1 Pt. I: by S.I. 2001/2568, art. 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 [F20and Social Care] .

13U.K.The Home Office.

[F2113ZAU.K.The Ministry of Justice]

Textual Amendments

F2213AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2314U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F23Sch. 1 Pt. I: 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

F2415U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F17The Department for Transport.]

F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F25By The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010 (S.I. 2010/521), art. 2(2)(c) (with art. 9) it is provided (6.4.2010) that, in Pt. 1 of Sch. 1, "para. 15B (the Department for Work and Pensions)" is omitted.

[F26The Welsh Assembly Government]U.K.

Textual Amendments

F26Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)

[F2716U.K.The Welsh Assembly Government.]

Textual Amendments

F27Sch. 1 para. 16 and cross-heading substituted (the amendment coming into force immediately after the end of "the initial period" (which ended with the day of the first appointment of a First Minister on 25.5.2007) in accordance with art. 1(2)(3) of the amending S.I. and see ss. 46, 161(5) of Government of Wales Act 2006 (c. 32)) by The Government of Wales Act 2006 (Consequential Modifications and Transitional Provisions) Order 2007 (S.I. 2007/1388), arts. 1(2)(3), 3, Sch. 1 para. 76(3)

Local authoritiesU.K.

[F2817U.K.Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales.]

[F29[F3017AU.K.Any fire and rescue authority under the Fire and Rescue Services Act 2004 M2.]]

Other bodiesU.K.

[F3117BU.K.The Charity Commission.]

18U.K.The Environment Agency.

[F3218A.U.K.The Marine Management Organisation.]

[F3319U.K.The Financial Conduct Authority.

Textual Amendments

F33 Sch. 1 paras. 19, 19A substituted for Sch. 1 para. 19 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 88 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

19AU.K.The Prudential Regulation Authority.]

Textual Amendments

F33 Sch. 1 paras. 19, 19A substituted for Sch. 1 para. 19 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 88 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

20U.K.The Food Standards Agency.

[F34[F3520AU.K.Gambling Commission]

[F3620BU.K.The Competition and Markets Authority.]

20CU.K.The Office of the Police Ombudsman for Northern Ireland.

20DU.K.F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

[F3820EU.K.The [F39 Gangmasters and Labour Abuse Authority ] .

[F4020FU.K.The Care Quality Commission.]]

[F4120GU.K.The Health and Safety Executive.]

F4221U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F42Sch. 1 Pt. I entry no. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)

22U.K.F43. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F43Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26

23U.K.F44. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F4523AU.K.The Office of Communications.]

Textual Amendments

F45Sch. 1 para. 23A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 406, 411, Sch. 17 para. 161(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1) Sch. 1 {subject to art. 3(3)}

[Northern Ireland authoritiesU.K.

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

23AU.K.The Department of Agriculture and Rural Development.

23BU.K.The Department of Enterprise, Trade and Investment.

23CU.K.The Department of the Environment.

23DU.K.Any district council (within the meaning of section 44 of the Interpretation Act (Northern Ireland) 1954 M3).

Marginal Citations

[F4623EU.K.The Department of Justice.]]

Part IIU.K. Relevant authorities for the purposes only of s. 28

The Health and Safety ExecutiveU.K.

24U.K.F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NHS bodies in England and WalesU.K.

25U.K.F48. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26U.K.A Special Health Authority established under [F49section 28 of the National Health Service Act 2006 or section 22 of the National Health Service (Wales) Act 2006] .

Textual Amendments

27U.K.F50. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F5127AU.K.F52. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

[F53[F54HM Chief Inspector of Education, Children's Services and Skills]U.K.

Textual Amendments

F54Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)

[F5527BU.K.Her Majesty's Chief Inspector of Education, Children's Services and Skills.]

Textual Amendments

F55Sch. 1 Pt. 2 para. 27B and cross-heading substituted (1.4.2007) by Education and Inspections Act 2006 (c. 40), ss. 157, 188, Sch. 14 para. 68; S.I. 2007/935, art. 5(gg)

The Information CommissionerU.K.

27CU.K.The Information Commissioner.

F56. . . U.K.

Textual Amendments

F56Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)

27DU.K.F57. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

Textual Amendments

F57Sch. 1 para. 27D and cross-heading "The Royal Parks Constabulary" repealed (8.5.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 161, 174, 178, Sch. 13 para. 10, Sch. 17; S.I. 2006/1085, art. 2(b)(d)(i)

[F58 The General Pharmaceutical Council.]U.K.

Textual Amendments

F58Sch. 1 para. 28 and heading substituted (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1, 68, Sch. 4 para. 8; S.I. 2010/1621, arts. 1(1), 2(1), Sch.

[F5928U.K.The General Pharmaceutical Council.]

Textual Amendments

F59Sch. 1 para. 28 and heading substituted (27.9.2010) by The Pharmacy Order 2010 (S.I. 2010/231), arts. 1, 68, Sch. 4 para. 8; S.I. 2010/1621, arts. 1(1), 2(1), Sch.

F60...U.K.

F6128AU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F62...U.K.

Textual Amendments

F6228BU.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F63The Department for Work and PensionsU.K.

28CU.K.The Department for Work and Pensions.

F64. . . U.K.

Textual Amendments

F64Sch. 1 para. 28D and cross-heading "The Postal Services Commission" omitted (1.10.2011) by virtue of Postal Services Act 2011(c. 5), ss. 91, 93(2)(3), {Sch. 12 para. 161(a)}; S.I. 2011/2329, art. 3

28DU.K.F65. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F65Sch. 1 para. 28D and cross-heading "The Postal Services Commission" omitted (1.10.2011) by virtue of Postal Services Act 2011(c. 5), ss. 91, 93(2)(3), {Sch. 12 para. 161(a)}; S.I. 2011/2329, art. 3

Universal service providersU.K.

28EU.K.A universal service provider (within the meaning of [F66Part 3 of the Postal Services Act 2011]) acting in connection with the provision of a universal postal service (within the meaning of [F67that Part]).]

Textual Amendments

F66Words in Sch. 1 para. 28E substituted (1.10.2011) by Postal Services Act 2011 (c. 5), ss. 91, 93(3), Sch. 12 para. 161(b)(i); S.I. 2011/2329, art. 3(1)

F67Words in Sch. 1 para. 28E substituted (1.10.2011) by Postal Services Act 2011 (c. 5), ss. 91, 93(3), Sch. 12 para. 161(b)(ii); S.I. 2011/2329, art. 3(1)

[F68The Natural Resources Body for WalesU.K.

Textual Amendments

28FU.K.The Natural Resources Body for Wales.]

[F69Northern Ireland authoritiesU.K.

Textual Amendments

F69Sch. 1 Pt. 2 paras. 29-40 and heading 'Northern Ireland authorities' inserted (2.7.2002) by Regulation of Investigatory Powers Act 2000 (Amendment) Order (Northern Ireland) 2002 (SR 2002/183), arts. 1, {4}

29U.K.The Department of Health, Social Services and Public Safety.

30U.K.The Department for Regional Development.

31U.K.The Department for Social Development.

32U.K.The Department of Culture, Arts and Leisure.

33U.K.The Foyle, Carlingford and Irish Lights Commission.

34U.K.The Fisheries Conservancy Board for Northern Ireland.

35U.K.A Health and Social Services trust established under Article 10 of the Health and Personal Social Services (Northern Ireland) Order 1991 M4.

Marginal Citations

36U.K.A Health and Social Services Board established under Article 16 of the Health and Personal Social Services (Northern Ireland) Order 1972 M5.

Marginal Citations

37U.K.The Health and Safety Executive for Northern Ireland.

38U.K.The Northern Ireland Central Services Agency for the Health and Social Services.

39U.K.The Fire Authority for Northern Ireland.

40U.K.The Northern Ireland Housing Executive.]

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