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Regulation of Investigatory Powers Act 2000
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- UK Public General Acts
- 2000 c. 23
- SCHEDULE 1
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Version Superseded: 13/08/2001
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- 19/06/2023- Amendment
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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 23 April 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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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.
Valid from 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.
Valid from 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
Valid from 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
The intelligence servicesU.K.
5U.K.Any of the intelligence services.
The armed forcesU.K.
6U.K.Any of Her Majesty’s forces.
The revenue departmentsU.K.
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)
Government departmentsU.K.
9U.K.The Ministry of Agriculture, Fisheries and Food.
10U.K.The Ministry of Defence.
F611U.K.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Textual Amendments
F6Sch. 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.
14U.K.The Department of Social Security.
15U.K.The Department of Trade and Industry.
[F6The Department for Transport, Local Government and the Regions.]
The National Assembly for WalesU.K.
16The National Assembly for Wales.
Local authoritiesU.K.
17Any local authority (within the meaning of section 1 of the M2Local Government Act 1999).
Marginal Citations
Valid from 05/01/2004
17AAny fire authority within the meaning of the Fire Services Act 1947 F7 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F8).
Other bodiesU.K.
Valid from 05/01/2004
[F917BU.K.The Charity Commission.]
Textual Amendments
F9Sch. 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.
Valid from 05/01/2004
20AThe Gaming Board for Great Britain.
Valid from 05/01/2004
[F1020BU.K.The Office of Fair Trading.
Textual Amendments
F10Sch. 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)
Valid from 05/01/2004
20CU.K.The Office of the Police Ombudsman for Northern Ireland.]
Textual Amendments
F10Sch. 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)
Valid from 05/01/2004
20DThe Postal Services Commission.
Valid from 26/07/2006
[F1120EU.K.The Gangmasters Licensing Authority.]
Textual Amendments
F11Sch. 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
Valid from 26/07/2006
20FThe Commission for Healthcare Audit and Inspection.
Valid from 06/04/2010
[F1220GU.K.The Health and Safety Executive.]
Textual Amendments
F12Sch. 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)
21The Intervention Board for Agricultural Produce.
22The Personal Investment Authority.
23[F13A 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
F13Words 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))
Valid from 02/07/2002
Northern Ireland authoritiesU.K.
[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
Valid from 12/04/2010
[F1423EU.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
F14Sch. 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)
Part IIU.K. Relevant authorities for the purposes only of s. 28
The Health and Safety ExecutiveU.K.
24The Health and Safety Executive.
NHS bodies in England and WalesU.K.
25A Health Authority established under section 8 of the M4National Health Service Act 1977.
Marginal Citations
26A Special Health Authority established under section 11 of the M5National Health Service Act 1977.
Marginal Citations
27A National Heath Service trust established under section 5 of the M6National Health Service and Community Care Act 1990.
Marginal Citations
Valid from 05/01/2004
27ALocal Health Boards in Wales established under section 6 of the National Health Service Reform and Health Care Professions Act 2002 F15.
Textual Amendments
Valid from 05/01/2004
Her Majesty’s Chief Inspector of Schools in EnglandU.K.
27BHer Majesty’s Chief Inspector of Schools in England.
Valid from 05/01/2004
[F16The Information CommissionerU.K.
Textual Amendments
F16Sch. 1 paras. 27A-27D and cross-headings inserted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 3(2)
27CU.K.The Information Commissioner.]
Valid from 05/01/2004
The Royal Parks ConstabularyU.K.
27DThe Royal Parks Constabulary.
The Royal Pharmaceutical Society of Great BritainU.K.
28The Royal Pharmaceutical Society of Great Britain.
Valid from 06/04/2010
[F17The Child Maintenance and Enforcement CommissionU.K.
Textual Amendments
F17Sch. 1 paras. 28A-28E and cross-headings 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(6) (with art. 9)
28AU.K.The Child Maintenance and Enforcement Commission.
Valid from 06/04/2010
Special constables nominated by the Dover Harbour BoardU.K.
28BU.K.The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 on the nomination of the Dover Harbour Board.
Valid from 06/04/2010
The Department for Work and PensionsU.K.
28CU.K.The Department for Work and Pensions.
Valid from 06/04/2010
The Postal Services CommissionU.K.
28DThe Postal Services Commission
Valid from 06/04/2010
Universal service providers]U.K.
28EA 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).
Valid from 02/07/2002
[F18Northern Ireland authoritiesU.K.
Textual Amendments
F18Sch. 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 M7.
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 M8.
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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