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Social Security Fraud Act 2001
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Changes over time for: Section 4
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Changes to legislation:
Social Security Fraud Act 2001, Section 4 is up to date with all changes known to be in force on or before 27 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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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):
- s. 6B(7)(d) inserted by 2012 c. 5 Sch. 2 para. 58(4)
- s. 7(4)(d) inserted by 2012 c. 5 Sch. 2 para. 59(4)
- s. 8(3)(aa) inserted by 2012 c. 5 Sch. 2 para. 60(2)(b)
- s. 8(4)(d) inserted by 2012 c. 5 Sch. 2 para. 60(3)
- s. 9(4)(d) inserted by 2012 c. 5 Sch. 2 para. 61(5)
4 Arrangements for payments in respect of informationE+W+S
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Nodiadau Esboniadol
(1)It shall be the duty of the Secretary of State to ensure that such arrangements (if any) are in force as he thinks appropriate for requiring or authorising, in such cases as he thinks fit, the making of such payments as he considers appropriate in respect of compliance with relevant obligations by any of the following—
(a)a credit reference agency (within the meaning given by section 145(8) of the Consumer Credit Act 1974 (c. 39)) or any servant or agent of such an agency;
(b)a person providing a telecommunications service (within the meaning of [F1the Investigatory Powers Act 2016]) or any servant or agent of such a person;
(c)a water undertaker or [F2Scottish Water] or any servant or agent of such an undertaker or [F3that body],
(d)any person who (within the meaning the Gas Act 1986 (c. 44)) supplies gas conveyed through pipes, or any servant or agent of such a person;
(e)any person who (within the meaning of the Electricity Act 1989 (c. 29)) supplies electricity conveyed by distribution systems, or any servant or agent of such a person;
(f)any person added to the list of persons falling within subsection (2A) of section 109B of the Administration Act by an order under subsection (6) of that section, or any person’s servant or agent who falls within that subsection by virtue of such an order.
(2)In subsection (1) “relevant obligation”—
(a)in relation to a person falling within paragraph (a), (b) or (f) of that subsection, means—
(i)an obligation to provide information in pursuance of a requirement imposed on that person under section 109B of the Administration Act by virtue only of his falling within subsection (2A) of that section; or
(ii)any obligation to comply, for the purpose of enabling an authorised officer to obtain information which might otherwise be obtained by the imposition of such a requirement, with any requirements imposed on that person under section 109BA or 110AA of that Act;
and
(b)in relation to a person falling within any of paragraphs (c) to (e) of that subsection, means any obligation to provide information in pursuance of a requirement imposed by such an exercise of the powers conferred by section 109B of that Act as is mentioned in subsection (2D) of that section.
(3)For the purpose of complying with his duty under this section, the Secretary of State may make arrangements for payments to be made out of money provided by Parliament.
(4)It shall be the duty of an authority administering housing benefit or council tax benefit to comply with such general or specific directions as to the making of payments as may be given by the Secretary of State in accordance with any arrangements for the time being in force for the purposes of subsection (1).
Textual Amendments
F1Words in s. 4(1)(b) substituted (27.6.2018) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 10 para. 9 (with Sch. 9 paras. 7, 8, 10); S.I. 2018/652, reg. 12(g)(iii)
F2Words in s. 4(1)(c) substituted (14.7.2004) by Water Industry (Scotland) Act 2002 (Consequential Modifications) Order 2004 (S.I. 2004/1822), art. 1(1), Sch. para. 19(a)
F3Words in s. 4(1)(c) substituted (14.7.2004) by Water Industry (Scotland) Act 2002 (Consequential Modifications) Order 2004 (S.I. 2004/1822), art. 1(1), Sch. para. 19(b)
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