xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
Valid from 05/02/2019
(1) | (2) | (3) | (4) |
---|---|---|---|
Relevant public authority | DSO: minimum office, rank or position | Type of communications data that may be obtained by DSO | Paragraphs of section 61(7) specified for DSO |
Police force maintained under section 2 of the Police Act 1996 | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
Metropolitan police force | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
City of London police force | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
Police Service of Scotland | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
Police Service of Northern Ireland | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
British Transport Police Force | Inspector | Entity data | (a), (b), (c), (d), (e), (g) and (i) |
Superintendent | All | (a), (b), (c), (d), (e), (g) and (i) | |
Ministry of Defence Police | Inspector | Entity data | (a), (b), (c) and (g) |
Superintendent | All | (a), (b), (c) and (g) | |
Royal Navy Police | Lieutenant Commander | Entity data | (a), (b), (c) and (g) |
Commander | All | (a), (b), (c) and (g) | |
Royal Military Police | Major | Entity data | (a), (b), (c) and (g) |
Lieutenant Colonel | All | (a), (b), (c) and (g) | |
Royal Air Force Police | Squadron Leader | Entity data | (a), (b), (c) and (g) |
Wing Commander | All | (a), (b), (c) and (g) | |
Security Service | General Duties 4 or any other level 4 officer | Entity data | (a), (b) and (c) |
General Duties 3 or any other level 3 officer | All | (a), (b) and (c) | |
Secret Intelligence Service | Grade 6 | All | (a), (b) and (c) |
GCHQ | GC8 | All | (a), (b) and (c) |
Ministry of Defence | Member of the Senior Civil Service or equivalent | All | (a) |
Grade 7 in the Fraud Defence Unit | All | (b) | |
Department of Health [F1and Social Care] | Grade 7 in the Medicines and Healthcare Products Regulatory Agency | All | (b), (d) and (e) |
Grade 7 in the Anti-Fraud Unit | All | (b) | |
Home Office | Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security | All | (b) |
Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security | All | (b) | |
Immigration inspector or equivalent with responsibility for asylum fraud investigations | All | (b) | |
Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate | All | (b), (d) and (i) | |
Ministry of Justice | Manager in the security group of the National Offender Management Service responsible for intelligence | Entity data | (b) and (d) |
Senior manager in the security group of the National Offender Management Service responsible for intelligence | All | (b) and (d) | |
National Crime Agency | Grade 3 | Entity data | (b), (g) and (i) |
Grade 2 | All | (b), (g) and (i) | |
Her Majesty's Revenue and Customs | Higher officer | Entity data | (b) and (f) |
Senior officer | All | (b) and (f) | |
Department for Transport | Enforcement Officer in Maritime and Coastguard Agency | Entity data | (b) and (d) |
Head of Enforcement in Maritime and Coastguard Agency | All | (b) and (d) | |
Maritime Operations Commander (grade 7) in the Maritime and Coastguard Agency | All | (g) | |
Principal Inspector in the Air Accident Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch | All | (d) | |
Department for Work and Pensions | Senior Executive Officer in Fraud and Error Services | All | (b) |
Senior Executive Officer in the Child Maintenance Group Central Legal Services | All | (b) | |
An ambulance trust in England | Duty Manager of Ambulance Trust Control Rooms | All | (g) |
Common Services Agency for the Scottish Health Service | Head of Counter Fraud Services | All | (b) |
Competition and Markets Authority | Member of the Senior Civil Service with responsibility for cartels or criminal enforcement | All | (b) |
Criminal Cases Review Commission | Investigations Adviser | All | (h) |
Department for Communities in Northern Ireland | Deputy Principal | All | (b) |
Department for the Economy in Northern Ireland | Deputy chief inspector in trading standards services | All | (b) |
Department of Justice in Northern Ireland | Governor 4 in the Northern Ireland Prison Service | All | (b), (d) and (i) |
Financial Conduct Authority | Head of department in the Enforcement and Market Oversight Division | All | (b) and (j) |
A fire and rescue authority under the Fire and Rescue Services Act 2004 | Watch Manager (Control) | All | (g) |
Food Standards Agency | Grade 6 | All | (b) |
Food Standards Scotland | Head of the Scottish Food Crime and Incidents Unit | All | (b) |
Gambling Commission | Senior manager | All | (b) |
Gangmasters and Labour Abuse Authority | Head of operations | All | (b) |
Health and Safety Executive | Band 1 inspector | All | (b), (d) and (e) |
F2. . . | F2. . . | F2. . . | F2. . . |
Information Commissioner | Group Manager | Entity data | (b) |
Head of enforcement or an equivalent grade | All | (b) | |
National Health Service Business Services Authority | Senior manager (of pay band 8b) in the Counter Fraud and Security Management Services Division | All | (b) |
Northern Ireland Ambulance Service Health and Social Care Trust | Watch Manager (Control) | All | (g) |
Northern Ireland Fire and Rescue Service Board | Watch Manager (Control) | All | (g) |
Northern Ireland Health and Social Care Regional Business Services Organisation | Assistant Director Counter Fraud and Probity Services | All | (b) |
Office of Communications | Senior associate | All | (b) |
[F3Independent Office for Police Conduct | Director or an equivalent grade | All | (b) and (i)] |
Office of the Police Ombudsman for Northern Ireland | Senior investigating officer | All | (b) |
Police Investigations and Review Commissioner | Commissioner or Director of Operations | All | (b) and (i) |
Scottish Ambulance Service Board | Watch Manager (Control) | All | (g) |
Scottish Criminal Cases Review Commission | Investigations Adviser | All | (h) |
Serious Fraud Office | Grade 6 | All | (b) |
Welsh Ambulance Services National Health Service Trust | Watch Manager (Control) | All | (g) |
Textual Amendments
F1Words in Sch. 4 Pt. 1 inserted (11.4.2018) by The Secretaries of State for Health and Social Care and for Housing, Communities and Local Government and Transfer of Functions (Commonhold Land) Order 2018 (S.I. 2018/378), art. 1(2), Sch. para. 17 (with art. 14)
F2Words in Sch. 4 Pt. 1 omitted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by virtue of Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 74(6)(a); S.I. 2017/1249, reg. 2 (with reg. 3)
F3Words in Sch. 4 Pt. 1 inserted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 74(6)(b); S.I. 2017/1249, reg. 2 (with reg. 3)