Statutory Instruments
Social Security
Made
16th June 2014
The Secretary of State, in exercise of the powers conferred by sections 150(3) and (4)(a), (b)(i) and (c) of the Welfare Reform Act 2012(1), makes the following Order:
1. This Order may be cited as the Welfare Reform Act 2012 (Commencement No. 17 and Transitional and Transitory Provisions) Order 2014.
2.—(1) In this Order—
“the Act” means the Welfare Reform Act 2012;
“the amending provisions” means the provisions referred to in article 4(1)(a) to (c) of the No. 9 Order (day appointed for the abolition of income-related employment and support allowance and income-based jobseeker’s allowance)(2);
“employment and support allowance” means an employment and support allowance under Part 1 of the Welfare Reform Act 2007(3);
“First-tier Tribunal” has the same meaning as in the Social Security Act 1998(4);
“gateway conditions” means the conditions specified in Schedule 5 to the No. 9 Order(5);
“jobseeker’s allowance” means a jobseeker’s allowance under the Jobseekers Act 1995(6);
“the No. 9 Order” means the Welfare Reform Act 2012 (Commencement No. 9 and Transitional and Transitory Provisions and Commencement No. 8 and Savings and Transitional Provisions (Amendment)) Order 2013(7);
“No. 8 relevant districts” means the postcode districts and part-districts specified in Part 1 of the Schedule;
“No. 9 relevant districts” means the postcode districts and part-districts specified in Part 2 of the Schedule;
“No. 10 relevant districts” means the postcode districts and part-districts specified in Part 3 of the Schedule;
“No. 11 relevant districts” means the postcode districts and part-districts specified in Part 4 of the Schedule;
“No. 12 relevant districts” means the postcode districts and part-districts specified in Part 5 of the Schedule;
“No. 13 relevant districts” means the postcode districts and part-districts specified in Part 6 of the Schedule;
“Upper Tribunal” has the same meaning as in the Social Security Act 1998.
(2) For the purposes of this Order, the Universal Credit, Personal Independence Payment, Jobseeker’s Allowance and Employment and Support Allowance (Claims and Payments) Regulations 2013(8) apply for the purpose of deciding—
(a)whether a claim for universal credit is made; and
(b)the date on which such a claim is made.
3.—(1) The day appointed for the coming into force of the provisions of the Act listed in Schedule 2 to the No. 9 Order, in so far as they are not already in force, in relation to the case of a claim referred to in paragraph (2), and any award that is made in respect of the claim, is the day appointed in accordance with paragraph (3).
(2) The claims referred to are—
(a)a claim for universal credit that is made on or after 23rd June 2014 in respect of a period that begins on or after 23rd June 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 8 relevant districts and meets the gateway conditions;
(b)a claim for universal credit that is made on or after 23rd June 2014 in respect of a period that begins on or after 23rd June 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 8 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(c)a claim for universal credit that is made on or after 30th June 2014 in respect of a period that begins on or after 30th June 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 9 relevant districts and meets the gateway conditions;
(d)a claim for universal credit that is made on or after 30th June 2014 in respect of a period that begins on or after 30th June 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 9 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(e)a claim for universal credit that is made on or after 7th July 2014 in respect of a period that begins on or after 7th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 10 relevant districts and meets the gateway conditions;
(f)a claim for universal credit that is made on or after 7th July 2014 in respect of a period that begins on or after 7th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 10 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(g)a claim for universal credit that is made on or after 14th July 2014 in respect of a period that begins on or after 14th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 11 relevant districts and meets the gateway conditions;
(h)a claim for universal credit that is made on or after 14th July 2014 in respect of a period that begins on or after 14th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 11 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(i)a claim for universal credit that is made on or after 21st July 2014 in respect of a period that begins on or after 21st July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 12 relevant districts and meets the gateway conditions;
(j)a claim for universal credit that is made on or after 21st July 2014 in respect of a period that begins on or after 21st July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 12 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(k)a claim for universal credit that is made on or after 28th July 2014 in respect of a period that begins on or after 28th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 13 relevant districts and meets the gateway conditions;
(l)a claim for universal credit that is made on or after 28th July 2014 in respect of a period that begins on or after 28th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 13 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given.
(3) The day appointed in relation to the case of a claim referred to in paragraph (2), and any award that is made in respect of the claim, is the first day of the period in respect of which the claim is made.
(4) Article 3(6) of the No. 9 Order applies for the purposes of paragraph (3) as it applies for the purposes of article 3(4)(a) of the No. 9 Order.
(5) Article 3A of the No. 9 Order(9) applies in connection with a claim for universal credit where a claimant makes an incorrect statement regarding the claimant residing in a No. 8, 9, 10, 11, 12 or 13 relevant district or meeting the gateway conditions, as it applies in connection with an incorrect statement regarding the claimant residing in a relevant district (as defined in the No. 9 Order) or meeting the gateway conditions.
4.—(1) The day appointed for the coming into force of the amending provisions, in relation to the case of a claim referred to in paragraph (2), and any award that is made in respect of the claim, is the day appointed in accordance with paragraph (3).
(2) The claims referred to are—
(a)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 23rd June 2014 in respect of a period that begins on or after 23rd June 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 8 relevant districts and meets the gateway conditions;
(b)a claim for universal credit that is made on or after 23rd June 2014 in respect of a period that begins on or after 23rd June 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 8 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(c)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 30th June 2014 in respect of a period that begins on or after 30th June 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 9 relevant districts and meets the gateway conditions;
(d)a claim for universal credit that is made on or after 30th June 2014 in respect of a period that begins on or after 30th June 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 9 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(e)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 7th July 2014 in respect of a period that begins on or after 7th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 10 relevant districts and meets the gateway conditions;
(f)a claim for universal credit that is made on or after 7th July 2014 in respect of a period that begins on or after 7th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 10 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(g)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 14th July 2014 in respect of a period that begins on or after 14th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 11 relevant districts and meets the gateway conditions;
(h)a claim for universal credit that is made on or after 14th July 2014 in respect of a period that begins on or after 14th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 11 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(i)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 21st July 2014 in respect of a period that begins on or after 21st July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 12 relevant districts and meets the gateway conditions;
(j)a claim for universal credit that is made on or after 21st July 2014 in respect of a period that begins on or after 21st July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 12 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(k)a claim for universal credit, an employment and support allowance or a jobseeker’s allowance that is made on or after 28th July 2014 in respect of a period that begins on or after 28th July 2014 where, on the date on which the claim is made, the claimant resides in one of the No. 13 relevant districts and meets the gateway conditions;
(l)a claim for universal credit that is made on or after 28th July 2014 in respect of a period that begins on or after 28th July 2014, where—
(i)the claimant gives incorrect information regarding the claimant residing in a No. 13 relevant district or meeting the gateway conditions and does not reside in such a district or does not meet the gateway conditions on the date on which the claim is made; and
(ii)after a decision is made that the claimant is entitled to universal credit and one or more payments have been made in respect of the claimant, the Secretary of State discovers that incorrect information regarding residence or meeting the gateway conditions has been given;
(m)a claim for an employment and support allowance or a jobseeker’s allowance that does not fall within sub-paragraph (a), (c), (e), (g), (i) or (k) and that is made during the relevant period by a claimant of universal credit who has made a claim for universal credit within one of sub-paragraphs (a) to (l).
(3) The day appointed in relation to the case of a claim referred to in paragraph (2), and any award that is made in respect of the claim, is the first day of the period in respect of which the claim is made.
(4) For the purposes of paragraph (2)(m), “relevant period” means, in relation to a claim for universal credit within paragraph (2)(a) to (l), any UC claim period, and any period subsequent to any UC claim period in respect of which the claimant is entitled to an award of universal credit in respect of the claim.
(5) For the purposes of paragraph (4), a “UC claim period” is a period when—
(a)a claim for universal credit within paragraph (2)(a), (b)(i), (c), (d)(i), (e), (f)(i), (g), (h)(i), (i), (j)(i), (k) or (l)(i) has been made but a decision has not yet been made on the claim; or
(b)a decision has been made that the claimant is not entitled to universal credit and—
(i)the Secretary of State is considering whether to revise that decision under section 9 of the Social Security Act 1998, whether on an application made for that purpose, or on the Secretary of State’s own initiative; or
(ii)the claimant has appealed against that decision to the First-tier Tribunal and that appeal or any subsequent appeal to the Upper Tribunal or to a court has not been finally determined.
(6) Paragraphs (6) and (7) of article 4 of the No. 9 Order(10) apply in relation to a claim for universal credit referred to in paragraph (2) (and any award that is made in respect of the claim) as they apply in relation to a claim for universal credit referred to in sub-paragraphs (a) and (b) of article 4(2) of the No. 9 Order (and any award that is made in respect of the claim).
(7) Article 5(1) of the No. 9 Order(11) applies for the purposes of paragraph (2)(a), (c), (e), (g), (i) and (k) as it applies for the purposes of article 4(2)(a) of the No. 9 Order.
(8) Paragraphs (5) to (7) of article 5 of the No. 9 Order apply for the purposes of sub-paragraphs (a), (c), (e), (g), (i), (k) and (m) of paragraph (2) as they apply for the purposes of sub-paragraphs (a) and (g) of article 4(2) of the No. 9 Order.
(9) Article 5(8) of the No. 9 Order applies for the purposes of paragraph (3) as it applies for the purposes of article 4(3)(a) of the No. 9 Order.
5. Articles 9 to 22 of the No. 9 Order(12) apply in connection with the coming into force of the amending provisions in relation to the case of a claim referred to in article 4(2), and any award made in respect of the claim, as they apply in connection with the coming into force of the amending provisions in relation to the case of a claim referred to in sub-paragraphs (a), (b) and (g) of article 4(2) of the No. 9 Order and any award made in respect of the claim.
Signed by authority of the Secretary of State for Work and Pensions
Freud
Parliamentary Under Secretary of State
Department for Work and Pensions
16th June 2014
Article 2(1)
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BL5 3.
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L20 3 to L20 6.
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L22.
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L31 2 and L31 3.
L31 5 to L31 9.
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L37 6 to L37 8.
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PR9 9.
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(This note is not part of the Order)
This Order brings into force provisions of the Welfare Reform Act 2012 (c.5) (“the Act”) that relate to universal credit (“UC”) and the abolition of income-related employment and support allowance and income-based jobseeker’s allowance, in relation to the cases set out in articles 3 and 4.
Article 3 brings into force provisions relating to UC in Part 1 of the Act (“the UC provisions”), as set out in Schedule 2 to the Welfare Reform Act 2012 (Commencement No. 9 and Transitional and Transitory Provisions and Commencement No. 8 and Savings and Transitional Provisions (Amendment)) Order 2013 (S.I. 2013/983 (C. 41) (“the No. 9 Order”), in relation to a number of different cases as set out below.
Under article 3(2)(a), (c), (e), (g), (i) and (k), the UC provisions come into force in relation to a claim for UC and any award that is made in respect of the claim, where the claim is made on or after a specified date with respect to a period that begins on or after that date and, on the date on which the claim is made, the claimant resides in a specified area and complies with the gateway conditions as set out in Schedule 5 to the No. 9 Order. The specified dates and areas are as follows–
23rd June 2014: No. 8 relevant districts (specified in Part 1 of the Schedule);
30th June 2014: No. 9 relevant districts (specified in Part 2 of the Schedule);
7th July 2014: No. 10 relevant districts (specified in Part 3 of the Schedule);
14th July 2014: No. 11 relevant districts (specified in Part 4 of the Schedule);
21st July 2014: No. 12 relevant districts (specified in Part 5 of the Schedule);
28th July 2014: No. 13 relevant districts (specified in Part 6 of the Schedule).
Under article 3(2)(b), (d), (f), (h), (j) and (l), the UC provisions come into force in relation to a claim for UC and any award that is made in respect of the claim where the claimant claims UC on or after the specified date in respect of a period that begins on or after that date and provides incorrect information regarding the claimant residing in the specified area or meeting the gateway conditions, but this is only discovered once payments of UC have been made.
Under article 3(3), the day appointed for the commencement of the UC provisions in the above cases is the first day of the period in respect of which the claim is made.
Paragraph (4) and (5) of article 3 apply the provisions of article 3(6) and article 3A of the No. 9 Order to the cases in article 3(2) of this Order.
Article 4 brings into force provisions in the Act relating to the abolition of income-related employment and support allowance and of income-based jobseeker’s allowance (“the amending provisions”), in relation to a number of different cases as referred to below. An employment and support allowance or a jobseeker’s allowance to which a person is entitled under Part 1 of the Welfare Reform Act 2007 (c.5) or the Jobseekers Act 1995 (c.18) respectively, as amended by the amending provisions, and which is therefore contributory only, is referred to as “new style ESA” or “new style JSA”.
Under article 4(2)(a), (c), (e), (g), (i) and (k), the amending provisions come into force in relation to a claim for UC, an employment and support allowance (“ESA”) or a jobseeker’s allowance (“JSA”), and any award that is made in respect of the claim, where the claim is made on or after a specified date with respect to a period that begins on or after that date and, on the date on which the claim is made, the claimant resides in a specified area and complies with the gateway conditions (the specified dates and areas are the same as those listed above in connection with the coming into force of the UC provisions).
Under article 4(2)(b), (d), (f), (h), (j) and (l), the amending provisions come into force in relation to a claim for UC and any award that is made in respect of the claim, where a claimant claims UC on or after the specified date in respect of a period that begins on or after that date and provides incorrect information regarding the claimant residing in the specified area or meeting the gateway conditions, but this is only discovered once payments of UC have been made.
Under article 4(2)(m), the amending provisions come into force in relation to the case of a claim for ESA or JSA where the claim is not a claim for ESA or JSA within article 4(2)(a), (c), (e), (g), (i) and (k) and where the claim is made during the “relevant period” (mainly the period when a claim for UC is being considered or an award of UC is extant).
Under article 4(3), the day appointed for the coming into force of the amending provisions in the above cases is the first day of the period in respect of which the claim is made.
Paragraphs (6) to (9) of article 4 apply the provisions of article 4(6) and (7) and article 5(1) and (5) to (8) of the No. 9 Order to the cases in article 4(2).
Article 5 provides that articles 9 to 22 of the No. 9 Order apply in connection with the coming into force of the amending provisions in relation to the case of a claim referred to in article 4(2), and any award made in respect of the claim, as they apply in connection with the coming into force of the amending provisions in relation to relation to the case of a claim referred to in article 4(2)(a), (b) or (g) of the No. 9 Order, and any award made in respect of the claim.
(This note is not part of the Order)
The following provisions of the Welfare Reform Act 2012 (c.5) were brought into force by a Statutory Instrument which was made before this Order was made.
| Provision | Date of commencement | S.I. Number |
|---|---|---|
| Section 1 (partially) | 29th April 2013 | 2013/983(13) |
| Section 1 (partially) | 1st July 2013 | 2013/1511 |
| Section 1 (partially) | 29th July 2013 | 2013/1511 |
| Section 1 (partially) | 28th October 2013 | 2013/2657 |
| Section 1 (partially) | 25th November 2013 | 2013/2846 |
| Section 1 (partially) | 24th February 2014 | 2014/209 |
| Section 1 (partially) | 7th April 2014 | 2014/209 |
| Section 2(1) (partially) | As section 1 | As section 1 |
| Section 2(2) | 25th February 2013 | 2013/358 |
| Section 3 (partially) | As section 1 | As section 1 |
| Section 4(1) and (4) (partially) | As section 1 | As section 1 |
| Section 4(2), (3) and (5) to (7) | 25th February 2013 | 2013/358 |
| Section 5 (partially) | 25th February 2013 | 2013/358 |
| Section 5 (partially) | 29th April 2013 | 2013/983 |
| Section 5 (partially) | 1st July 2013 | 2013/1511 |
| Section 5 (partially) | 29th July 2013 | 2013/1511 |
| Section 5 (partially) | 28th October 2013 | 2013/2657 |
| Section 5 (partially) | 25th November 2013 | 2013/2846 |
| Section 5 (partially) | 24th February 2014 | 2014/209 |
| Section 5 (partially) | 7th April 2014 | 2014/209 |
| Section 6(1)(a) and (3) (partially) | 25th February 2013 | 2013/358 |
| Section 6 (partially) | As section 1 | As section 1 |
| Section 7(1) and (4) (partially) | As section 1 | As section 1 |
| Section 7(2) and (3) | 25th February 2013 | 2013/358` |
| Section 8 (partially) | As section 1 | As section 1 |
| Section 8(3) (partially) | 25th February 2013 | 2013/358 |
| Section 9(1) (partially) | As section 1 | As section 1 |
| Sections 9(2) and (3), 10(2) to (5) and 11(3) to (5) | 25th February 2013 | 2013/358 |
| Section 10(1) (partially) | As section 1 | As section 1 |
| Section 11(1) and (2) (partially) | As section 1 | As section 1 |
| Section 12(1) (partially) | 25th February 2013 | 2013/358 |
| Section 12(1) and (2) (partially) | As section 1 | As section 1 |
| Section 12(3) and (4) | 25th February 2013 | 2013/358 |
| Section 13 (partially) | As section 1 | As section 1 |
| Section 14 (partially) | As section 1 | As section 1 |
| Section 14(5) (partially) | 25th February 2013 | 2013/358 |
| Section 15(1) and (4) (partially) | As section 1 | As section 1 |
| Sections 15(2) and (3) and 17(3)(f) | 25th February 2013 | 2013/358 |
| Section 16 (partially) | As section 1 | As section 1 |
| Section 17(1), (2), (3)(a) to (e), (4) and (5) (partially) | As section 1 | As section 1 |
| Section 17(4) and (5) (partially) | 25th February 2013 | 2013/358 |
| Section 18 (partially) | As section 1 | As section 1 |
| Section 18(3) and (5) (partially) | 25th February 2013 | 2013/358 |
| Section 19(1), (2)(a) to (c), (5) and (6) (partially) | As section 1 | As section 1 |
| Section 19(2)(d), (3) and (4) | 25th February 2013 | 2013/358 |
| Section 20(1) (partially) | 25th February 2013 | 2013/358 |
| Section 20 (partially) | As section 1 | As section 1 |
| Section 21 (partially) | As section 1 | As section 1 |
| Section 22 (partially) | As section 1 | As section 1 |
| Section 22(2) (partially) | 25th February 2013 | 2013/358 |
| Section 23 (partially) | As section 1 | As section 1 |
| Sections 24(1), (5) and (6) and 25 | 25th February 2013 | 2013/358 |
| Section 24(2), (3) and (4) (partially) | As section 1 | As section 1 |
| Section 26(1) to (5) (partially) | As section 1 | As section 1 |
| Section 26(2)(a) (partially) | 25th February 2013 | 2013/358 |
| Sections 26(6) to (8), 27(4), (5) and (9) and 28 | 25th February 2013 | 2013/358 |
| Section 27(1) to (3) and (6) to (8) (partially) | As section 1 | As section 1 |
| Section 29 | 29th April 2013 | 2013/983 |
| Sections 30 and 31 (partially) | 25th February 2013 | 2013/358 |
| Section 31 (partially) | 1st April 2013 | 2013/358 |
| Section 31 (partially) | 29th April 2013 | 2013/358 |
| Section 31 (partially) | 29th April 2013 | 2013/983 |
| Section 32 | 25th February 2013 | 2013/358 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 29th April 2013 | 2013/983 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 1st July 2013 | 2013/1511 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 29th July 2013 | 2013/1511 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 28th October 2013 | 2013/2657 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 25th November 2013 | 2013/2846 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 24th February 2014 | 2014/209 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 7th April 2014 | 2014/209 |
| Section 33(1)(a) and (b), (2) and (3) (partially) | 16th June 2014 | 2014/1452 |
| Section 33(1)(e) | 1st April 2013 | 2013/358 |
| Sections 33(3) (partially) | 1st April 2013 | 2013/358 |
| Section 35 (partially) | 25th February 2013 | 2013/358 |
| Section 35 (partially) | 29th April 2013 | 2013/983 |
| Section 36 (partially) | 25th February 2013 | 2013/358 |
| Sections 37(3) to (7) and 39(3)(a) | 25th February 2013 | 2013/358 |
| Section 37 (for all remaining purposes) | 29th April 2013 | 2013/983 |
| Section 38 | 29th April 2013 | 2013/983 |
| Section 39 (for all remaining purposes) | 29th April 2013 | 2013/983 |
| Sections 40, 42 and 43 | 25th February 2013 | 2013/358 |
| Section 44(1) (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Section 44(2) (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Section 44(5) | 10th June 2012 | 2012/1246 |
| Section 45 | 8th October 2012 | 2012/2530 |
| Section 46(1) and (3) (partially) | 10th June 2012 | 2012/1246 |
| Section 46(1) (partially) | 22nd October 2012 | 2012/2530 |
| Section 46(2) | 10th June 2012 | 2012/1246 |
| Section 46(3) (for all remaining purposes) | 22nd October 2012 | 2012/2530 |
| Section 46(4) | 22nd October 2012 | 2012/2530 |
| Section 47 | 20th March 2012 | 2012/863 |
| Section 48 (partially) | 22nd October 2012 | 2012/2530 |
| Section 49(1) and (3) (partially) | 25th February 2013 | 2013/358 |
| Section 49(1), (2) and (3) to (5) (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Section 49(6) | 25th February 2013 | 2013/358 |
| Section 51 (partially) | 20th March 2012 | 2012/863 |
| Section 51 (for all remaining purposes) | 1st May 2012 | 2012/863 |
| Sections 52 and 53 | 1st May 2012 | 2012/863 |
| Section 54(1) (partially) | 25th February 2013 | 2013/358 |
| Section 54(1) and (2) (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Section 54(6) | 25th February 2013 | 2013/358 |
| Section 55 | 3rd December 2012 | 2012/2530 |
| Section 56 | 26th November 2012 | 2012/2530 |
| Section 57(1) and (2) (partially) | 25th February 2013 | 2013/358 |
| Section 57(1), (2), (4), (5) and (9) (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Section 57(6) | 25th February 2013 | 2013/358 |
| Section 58(1) and (2) | 20th March 2012 | 2012/863 |
| Section 64 (partially) | 30th October 2012 | 2012/2530 |
| Section 64 (for all remaining purposes) | 5th December 2012 | 2012/2530 |
| Section 65 | 5th December 2012 | 2012/2530 |
| Section 66 (partially) | 30th October 2012 | 2012/2530 |
| Section 66 (partially) | 31st October 2013 | 2013/2534 |
| Sections 67 and 68 | 5th December 2012 | 2012/2530 |
| Section 69 (partially) | 27th November 2012 | 2012/2946 |
| Section 69 (for all remaining purposes) | 1st January 2013 | 2012/2946 |
| Section 70(1) and (3) to (10) | 1st April 2013 | 2012/3090 |
| Section 70(2) | 1st August 2013 | 2012/3090 |
| Section 73 | 1st April 2013 | 2012/3090 |
| Section 77(3) (partially) | 25th February 2013 | 2013/358 |
| Section 77(1) to (3) (partially) | 8th April 2013 | 2013/358 |
| Section 77(1) to (3) (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 78(1), (2), (5) and (6) (partially) | 8th April 2013 | 2013/358 |
| Section 78(1), (2), (5) and (6) (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 78(3) and (4) | 25th February 2013 | 2013/358 |
| Section 79(1), (2), (5) and (6) (partially) | 8th April 2013 | 2013/358 |
| Section 79(1), (2), (5) and (6) (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 79(3), (4) and (7) | 25th February 2013 | 2013/358 |
| Sections 80 and 81 | 25th February 2013 | 2013/358 |
| Section 82 (partially) | 8th April 2013 | 2013/358 |
| Section 82 (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 83(3) (partially) | 25th February 2013 | 2013/358 |
| Section 83(1) to (3) and 84 (partially) | 8th April 2013 | 2013/358 |
| Section 83(1) to (3) and 84 (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Sections 85 and 86 | 25th February 2013 | 2013/358 |
| Section 87 (partially) | 25th February 2013 | 2013/358 |
| Section 87 (partially) | 8th April 2013 | 2013/358 |
| Section 87 (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Sections 88 and 89 (partially) | 8th April 2013 | 2013/358 |
| Sections 88 and 89 (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 91 (partially) | 25th February 2013 | 2013/358 |
| Section 91 (partially) | 8th April 2013 | 2013/358 |
| Section 91 (partially) | 10th June 2013 | 2013/1250 |
| Sections 92, 93 and 94 | 25th February 2013 | 2013/358 |
| Section 95 (partially) | 25th February 2013 | 2013/358 |
| Section 95 (partially) | 8th April 2013 | 2013/358 |
| Section 95 (for all remaining purposes) | 10th June 2013 | 2013/1250 |
| Section 96 (partially) | 27th November 2012 | 2012/2946 |
| Section 96 (for all remaining purposes) | 15th April 2013 | 2012/2946 |
| Section 97(1) to (4) | 27th November 2012 | 2012/2946 |
| Section 97(5) and (6) | 15th April 2013 | 2012/2946 |
| Sections 98 and 99 | 25th February 2013 | 2013/358 |
| Section 100 | 25th February 2013 | 2013/358 |
| Section 101(1) (partially) | 25th February 2013 | 2013/358 |
| Section 101(2) | 1st April 2013 | 2013/358 |
| Section 102(1) (partially) | 25th February 2013 | 2013/358 |
| Section 102(2) to (5) | 25th February 2013 | 2013/358 |
| Section 102(6) (partially) | 25th February 2013 | 2013/358 |
| Section 102(6) (partially) | 29th April 2013 | 2013/983 |
| Section 104 | 25th February 2013 | 2013/358 |
| Section 105(1) (partially) | 1st July 2012 | 2012/1246 |
| Section 105(1) (partially) | 1st October 2012 | 2012/1246 |
| Section 105(1) (partially) | 29th April 2013 | 2013/358 |
| Section 105(3), (5) and (6) | 29th April 2013 | 2013/358 |
| Section 105(4) | 1st October 2012 | 2012/1246 |
| Section 105(7) (partially) | 29th April 2013 | 2013/358 |
| Section 106 | 1st July 2012 | 2012/1246 |
| Section 110 (partially) | 17th June 2013 | 2013/1250 |
| Section 110 | 1st October 2013 | 2013/1250 |
| Sections 113 to 115 | 8th May 2012 | 2012/863 |
| Section 116(1) (partially) | 10th May 2012 | 2012/1246 |
| Section 116(1) (for all remaining purposes) | 1st October 2012 | 2012/1246 |
| Section 116(2) | 10th May 2012 | 2012/1246 |
| Section 117(1) (partially) | 1st April 2013 | 2013/358 |
| Section 117(1) (for all remaining purposes) | 6th April 2013 | 2013/358 |
| Section 117(2) | 1st April 2013 | 2013/358 |
| Section 117(3) | 6th April 2013 | 2013/358 |
| Section 118(1), (2), (5) and (8)(b) (partially) | 25th February 2013 | 2013/358 |
| Section 118(1), (2), (5) and (8)(b) (for all remaining purposes) | 1st April 2013 | 2013/358 |
| Sections 118(3), (4), (6), (7) and (8)(a) and (c) and 119 | 1st April 2013 | 2013/358 |
| Section 120 (partially) | 1st February 2013 | 2013/178 |
| Section 120 (for all remaining purposes) | 6th April 2013 | 2013/178 |
| Sections 122, 123 and 125(14) | 6th June 2012 | 2012/1246 |
| Sections 128 and 129 | 20th March 2012 | 2012/863 |
| Section 130 (partially) | 20th March 2012 | 2012/863 |
| Section 130 (for all remaining purposes) | 8th May 2012 | 2012/863 |
| Section 131 (partially) | 20th March 2012 | 2012/863 |
| Section 131 (for all remaining purposes) | 8th May 2012 | 2012/863 |
| Section 132(8) | 20th March 2012 | 2012/863 |
| Section 132 (for all remaining purposes) | 8th May 2012 | 2012/863 |
| Section 133(1) to (4) | 20th March 2012 | 2012/863 |
| Section 133(6) | 2nd July 2012 | 2012/1651 |
| Sections 136, 140 and 141 | 25th November 2013 | 2013/2947 |
| Sections 143, 144 and 146 | 8th May 2012 | 2012/863 |
| Schedule 1 (partially) | 25th February 2013 | 2013/358 |
| Schedule 2 (partially) | 25th February 2013 | 2013/358 |
| Schedule 2 (partially) | 1st April 2013 | 2013/358 |
| Schedule 2 (partially) | 29th April 2013 | 2013/358 |
| Schedule 2 (partially) | 29th April 2013 | 2013/983 |
| Schedule 3 (partially) | 1st April 2013 | 2013/358 |
| Schedule 3 (partially) | 29th April 2013 | 2013/983 |
| Schedule 3 (partially) | 1st July 2013 | 2013/1511 |
| Schedule 3 (partially) | 29th July 2013 | 2013/1511 |
| Schedule 3 (partially) | 28th October 2013 | 2013/2657 |
| Schedule 3 (partially) | 25th November 2013 | 2013/2846 |
| Schedule 3 (partially) | 24th February 2014 | 2014/209 |
| Schedule 3 (partially) | 7th April 2014 | 2014/209 |
| Schedule 3 (partially) | 16th June 2014 | 2014/1452 |
| Schedule 5 (partially) | 25th February 2013 | 2013/358 |
| Schedule 5 (partially) | 29th April 2013 | 2013/983 |
| Schedule 6 (partially) | 25th February 2013 | 2013/358 |
| Schedule 7 (partially) | 22nd October 2012 | 2012/2530 |
| Schedule 8 (partially) | 1st April 2013 | 2012/3090 |
| Schedule 8 (for all remaining purposes) | 1st August 2013 | 2012/3090 |
| Schedule 9 (partially) | 25th February 2013 | 2013/358 |
| Schedule 9 (partially) | 8th April 2013 | 2013/358 |
| Schedule 9 (partially) | 10th June 2013 | 2013/1250 |
| Schedule 10 | 25th February 2013 | 2013/358 |
| Schedule 11 (partially) | 25th February 2013 | 2013/358 |
| Schedule 11 (partially) | 29th April 2013 | 2013/983 |
| Part 1 of Schedule 14 (partially) | 1st April 2013 | 2013/358 |
| Part 1 of Schedule 14 (partially) | 29th April 2013 | 2013/983 |
| Part 1 of Schedule 14 (partially) | 1st July 2013 | 2013/1511 |
| Part 1 of Schedule 14 (partially) | 29th July 2013 | 2013/1511 |
| Part 1 of Schedule 14 (partially) | 28th October 2013 | 2013/2657 |
| Part 1 of Schedule 14 (partially) | 25th November 2013 | 2013/2846 |
| Part 1 of Schedule 14 (partially) | 24th February 2014 | 2014/209 |
| Part 1 of Schedule 14 (partially) | 7th April 2014 | 2014/209 |
| Part 1 of Schedule 14 (partially) | 16th June 2014 | 2014/1452 |
| Part 3 of Schedule 14 (partially) | 22nd October 2012 | 2012/2530 |
| Parts 4 and 5 of Schedule 14 (partially) | As section 33(1)(a) and (b) | As section 33(1)(a) and (b) |
| Part 8 of Schedule 14 (partially) | 1st April 2013 | 2012/3090 |
| Part 8 of Schedule 14 (partially) | 1st August 2013 | 2012/3090 |
| Part 11 of Schedule 14 (partially) | 1st April 2013 | 2013/358 |
| Part 11 of Schedule 14 (partially) | 29th April 2013 | 2013/358 |
| Part 14 of Schedule 14 | 8th May 2012 | 2012/863 |
Article 4 was substituted by S.I. 2014/1452 (C. 56).
Schedule 5 was inserted by S.I. 2014/1452 (C. 56).
Article 3A was inserted by S.I. 2014/1452 (C. 56).
Article 4 was substituted by S.I. 2014/1452 (C. 56).
Article 5 was substituted by S.I. 2014/1452 (C. 56).
Articles 10 to 13 of, and Schedule 4 to, the No. 9 Order (Schedule 4 takes effect under article 9) were amended by S.I. 2013/1511 (C.60); article 11 of the No. 9 Order was amended by article 5 of S.I. 2013/2657 (C. 107); articles 9, 11, 13, 15, 18 and 22 of the No. 9 Order were amended by S.I. 2014/1452 (C. 56).
S.I. 2013/983 was amended by S.I. 2013/1511.
S.I. 2012/1246 was amended by S.I. 2012/1440 and 2530.