Regulation of Investigatory Powers Act 2000

Part I E+W+S+N.I. Relevant authorities for the purposes of ss. 28 and 29

Police forces etc. E+W+S+N.I.

1 Any police force. E+W+S+N.I.

[F1 [F2 1A The Civil Nuclear Constabulary.]] E+W+S+N.I.

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Amendments (Textual)

F1 Sch. 1 Pt. 1 para. 1A 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(2)

F2 Sch. 1 para. 1A substituted (1.4.2005) by Energy Act 2004 (c. 20), ss. 69, 198(2), Sch. 14 para. 8(2); S.I. 2005/877, art. 2(1), Sch. 1

[F3 2 The Serious Organised Crime Agency.] E+W+S+N.I.

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Amendments (Textual)

F3 Sch. 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))

[F4 2A The Scottish Crime and Drug Enforcement Agency] E+W+S+N.I.

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Amendments (Textual)

F4 Sch 1 para. 2A inserted (1.4.2007) by The Police, Public Order and Criminal Justice (Scotland) Act 2006 (Consequential Provisions and Modifications) Order 2007 (S.I. 2007/1098), arts. 1(3), 6, Sch. para. 4(18)

3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E+W+S+N.I.

4 The Serious Fraud Office. E+W+S+N.I.

[F6 4A The force comprising the special constables appointed under section 79 of the Harbours, Docks and Piers Clauses Act 1847 F7 on the nomination of the Dover Harbour Board. E+W+S+N.I.

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Amendments (Textual)

F6 Sch. 1 Pt. 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))

F7 1847 c. 27 (10 & 11 Vict.).

4B The force comprising the constables appointed under article 3 of the Mersey Docks and Harbour (Police) Order 1975 F8 on the nomination of the Mersey Docks and Harbour Company.] E+W+S+N.I.

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Amendments (Textual)

F8 S.I. 1975/1224.

The intelligence services E+W+S+N.I.

5 Any of the intelligence services. E+W+S+N.I.

The armed forces E+W+S+N.I.

6 Any of Her Majesty’s forces. E+W+S+N.I.

[F9 Revenue and Customs] E+W+S+N.I.

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Amendments (Textual)

F9 Sch. 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)

[F10 7 Her Majesty's Revenue and Customs.] E+W+S+N.I.

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Amendments (Textual)

F10 Sch. 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)

F11 8 The Commissioners of Inland Revenue. E+W+S+N.I.

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Amendments (Textual)

F11 Sch. 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 departments E+W+S+N.I.

• [F12 The Department of Energy and Climate Change.]

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Amendments (Textual)

F12 Sch. 1: entry inserted (5.3.2009) by virtue of The Secretary of State for Energy and Climate Change Order 2009 (S.I. 2009/229), art. 9, Sch. 2 para. 3

9 [F13 The Department for Environment, Food and Rural Affairs.] E+W+S+N.I.

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Amendments (Textual)

F13 Sch. 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

[F14 9ZA F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .] E+W+S+N.I.

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Amendments (Textual)

F14 Sch. 1 para. 9ZA inserted (12.12.2007) by The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007 (S.I. 2007/3224), arts. 1(2), 15, Sch. para. 9(a)

F15 Sch. 1 para. 9ZA omitted (13.11.2009) by virtue of The Secretary of State for Business, Innovation and Skills Order 2009 (S.I. 2009/2748), art. 8, Sch. para. 6(b) (with art. 7)

[F16 9ZB The Department for Business, Innovation and Skills.] E+W+S+N.I.

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Amendments (Textual)

F16 Sch. 1 para. 9ZB inserted (13.11.2009) by The Secretary of State for Business, Innovation and Skills Order 2009 (S.I. 2009/2748), art. 8, Sch. para. 6(a) (with art. 7)

[F17 9A The Department for Communities and Local Government] E+W+S+N.I.

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Amendments (Textual)

F17 Sch. 1 para. 9A inserted (21.8.2006) by The Secretary of State for Communities and Local Government Order 2006 (S.I. 2006/1926), arts. 1(2), 9, Sch. para. 7

10 The Ministry of Defence. E+W+S+N.I.

11 [F18 The Department for Transport. E+W+S+N.I.

the Office of the Deputy Prime Minister.]

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Amendments (Textual)

F18 Sch. 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

12 The Department of Health. E+W+S+N.I.

13 The Home Office. E+W+S+N.I.

[F19 13ZA The Ministry of Justice] E+W+S+N.I.

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Amendments (Textual)

F19 Sch. 1 para. 13ZA inserted (22.8.2007) by The Secretary of State for Justice Order 2007 (S.I. 2007/2128), arts. 1(2), 8, Sch. para. 7

[F20 13A The Northern Ireland Office.] E+W+S+N.I.

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Amendments (Textual)

F20 Sch. 1 Pt. 1 para. 13A 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(3)

14 [F21 The Department for Work and Pensions.] E+W+S+N.I.

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Amendments (Textual)

F21 Sch. 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

15 F22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E+W+S+N.I.

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Amendments (Textual)

F22 Sch. 1: entry for the "Department of Trade and Industry" omitted (12.12.2007) by virtue of The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007 (S.I. 2007/3224), arts. 1(2), 15, Sch. para. 9(b)

[F23 The Welsh Assembly Government] E+W+S+N.I.

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Amendments (Textual)

F23 Sch. 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)

[F24 16 The Welsh Assembly Government.] E+W+S+N.I.

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Amendments (Textual)

F24 Sch. 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 authorities E+W+S+N.I.

[F25 17 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.] E+W+S+N.I.

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Amendments (Textual)

F25 Sch. 1 Pt. 1 para. 17 substituted (5.1.2004) by The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (S.I. 2003/3171), art. 2(4)

[F26 17A Any fire authority within the meaning of the Fire Services Act 1947 F27 (read with paragraph 2 of Schedule 11 to the Local Government Act 1985 F28 ).] E+W+S+N.I.

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Amendments (Textual)

F26 Sch. 1 Pt. 1 para. 17A 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(5)

F27 1947 c. 41.

F28 1985 c. 51.

Other bodies E+W+S+N.I.

[F29 17B The Charity Commission.] E+W+S+N.I.

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Amendments (Textual)

F29 Sch. 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)

18 The Environment Agency. E+W+S+N.I.

19 The Financial Services Authority. E+W+S+N.I.

20 The Food Standards Agency. E+W+S+N.I.

[F30 20A [F31 Gambling Commission] E+W+S+N.I.

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Amendments (Textual)

F30 Sch. 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)

F31 Words in Sch. 1 para. 20A substituted (1.10.2005) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 14 (with ss. 352, 354, Sch. 16 para. 21); S.I. 2005/2455, art. 2(1), Sch.

20B The Office of Fair Trading. E+W+S+N.I.

20C The Office of the Police Ombudsman for Northern Ireland. E+W+S+N.I.

20D The Postal Services Commission.] E+W+S+N.I.

[F32 20E The Gangmasters Licensing Authority. E+W+S+N.I.

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Amendments (Textual)

F32 Sch. 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

[F33 20F The Care Quality Commission.]] E+W+S+N.I.

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Amendments (Textual)

F33 Sch. 1 para. 20F substituted (1.4.2009) by Health and Social Care Act 2008 (c. 14), ss. 95, 170, Sch. 5 para. 72; S.I. 2009/462, art. 2, Sch. 1 para. 35(x)

F34 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E+W+S+N.I.

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Amendments (Textual)

F34 Sch. 1 Pt. I entry no. 21 repealed (15.11.2001) by S.I. 2001/3686, art. 6(17)(b)

22 F35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E+W+S+N.I.

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Amendments (Textual)

F35 Sch. 1 para. 22 repealed (3.7.2002) by S.I. 2002/1555, art. 26

23 [F36 A 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)].. E+W+S+N.I.

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Amendments (Textual)

F36 Words 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))

[F37 23A The Office of Communications.] E+W+S+N.I.

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Amendments (Textual)

F37 Sch. 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)}