A bill to Make provision about border security; to make provision about immigration and asylum; to make provision about sharing customs data and trailer registration data; to make provision about articles for use in serious crime; to make provision about serious crime prevention orders; to make provision about fees paid in connection with the recognition, comparability or assessment of qualifications; and for connected purposes.
Be it enacted by the King’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
Part 1 — Border security¶
Chapter 1 — The Border Security Commander¶
1 The Border Security Commander¶
2 Terms and conditions of designation etc¶
3 Functions of the Commander¶
4 Duty to prepare annual reports¶
5 Duties of cooperation etc¶
6 The Board¶
7 Delegation by the Commander¶
8 Designation of an Interim Border Security Commander¶
9 Directions and guidance by the Secretary of State¶
10 Exclusion of application to the armed forces¶
This Chapter does not apply in relation to the naval, military or air forces of the Crown (including reserve forces); and references in this Chapter to the functions of the Commander or to partner authorities are to be read accordingly.11 Amendment of Schedule 7 to the Data Protection Act 2018¶
In Schedule 7 to the Data Protection Act 2018 (competent authorities for the purposes of Part 3), after paragraph 56 insert—57 The Border Security Commander.
12 Interpretation¶
In this Chapter—Chapter 2 — Other border security provision¶
Offences relating to articles or information for use in immigration crime¶
13 Supplying articles for use in immigration crime¶
14 Handling articles for use in immigration crime¶
15 Sections 13 and 14: meaning of “relevant article”¶
16 Collecting information for use in immigration crime¶
17 Offences committed outside the United Kingdom¶
Endangering another during sea crossing to United Kingdom¶
18 Endangering another during sea crossing to United Kingdom¶
(E1A) A person commits an offence under this subsection if— (a) the person commits an offence under subsection (A1), (B1), (D1) or (E1), (b) the person’s journey which resulted in their entry into, or arrival in, the United Kingdom as mentioned in subsection (A1), (B1), (D1) or (E1) (as the case may be) was a journey by water from France, Belgium or the Netherlands, and (c) at any time during the relevant period, the person did an act that caused, or created a risk of, the death of, or serious personal injury to, another person. (E1B) For the purposes of subsection (E1A)(c) and this subsection— (a) “personal injury” means physical or psychological injury; (b) “the relevant period” means the period— (i) beginning when the person first left dry land in France, Belgium or the Netherlands for the purpose of making the journey, and (ii) ending when the person first reached dry land in the United Kingdom; (c) land is to be regarded as “dry land” at any particular time if it is not covered by water at that time.
(iii) for an offence under subsection (E1A) committed in connection with an offence under subsection (A1), to imprisonment for a term not exceeding six years or a fine (or both); (iv) for an offence under subsection (E1A) committed in connection with an offence under subsection (B1), (D1) or (E1), to imprisonment for a term not exceeding five years or a fine (or both).
(6) Subsection (E1A) applies to acts carried out inside or outside the United Kingdom.
(7) If, on the trial of a person charged with an offence under subsection (E1A) in connection with the commission of an offence under subsection (A1), (B1), (D1) or (E1), a magistrates’ court, sheriff or jury finds the person not guilty of the offence charged, the magistrates’ court, sheriff or jury may find the person guilty of an offence under subsection (A1), (B1), (D1) or (E1) as the case may be.
Powers of search etc in relation to electronic devices¶
19 Meaning of key expressions¶
20 Powers of authorised officers to search for relevant articles¶
21 Powers to seize and retain relevant articles¶
22 Duty to pass on items seized under section 21¶
23 Powers to access, copy and use information stored on relevant articles¶
24 Amendment of the Criminal Justice and Police Act 2001¶
(w) section 21(6) to (10) of the Border Security, Asylum and Immigration Act 2025.
Border Security, Asylum and Immigration Act 2025
73X The power of seizure conferred by section 21(1) of the Border Security, Asylum and Immigration Act 2025.
Border Security, Asylum and Immigration Act 2025
83C The power of seizure conferred by section 21(1) of the Border Security, Asylum and Immigration Act 2025.
Border Security, Asylum and Immigration Act 2025
115 The power of seizure conferred by section 21(1) of the Border Security, Asylum and Immigration Act 2025.
25 Extension of powers to other persons¶
26 Meaning of other expressions¶
In sections 19 to 23 and this section—Sharing of information¶
27 Supply of customs information by HMRC¶
28 Use and disclosure of information supplied under section 27¶
29 Further provision about use and disclosure of information under section 28¶
30 Supply of trailer registration information¶
31 Onwards sharing of information shared under section 30¶
32 Sections 27 to 31: general provision about disclosure¶
33 Sections 27 to 31: interpretation¶
Person
Authorising officer
a constable or other person who is under the direction and control of a person who has the direction and control of a body of constables
the person under whose direction and control the constable or other person is
a member of a service police force or other person who is under the direction and control of a Provost Marshal
the relevant Provost Marshal
A “non-UK authorised person” means a person specified in the first column of the following table who is authorised to receive information under section 30(8) by the person specified in the corresponding entry in the second column of the table.
Person
Authorising officer
A member of the States of Jersey Police Force
The Chief Officer of the States of Jersey Police Force
A Deputy Agent of the Impôts or an officer of the Impôts
The Agent of the Impôts of the Bailiwick of Jersey
An employee or member of the Jersey Financial Intelligence Unit
The Director of the Jersey Financial Intelligence Unit
A member of the salaried Police Force of the Island of Guernsey
The Chief Officer of the salaried Police Force of the Island of Guernsey
An employee of the States of Guernsey
The Chief Officer of the salaried Police Force of the Island of Guernsey
An officer of Customs and Excise of the Bailiwick of Guernsey
The Chief Officer of Customs and Excise of the Bailiwick of Guernsey
An immigration officer of the Bailiwick of Guernsey
The Chief Officer of Customs and Excise of the Bailiwick of Guernsey
A person authorised to exercise a function of the Director of the Economic and Financial Crime Bureau of the Bailiwick of Guernsey
The Director of the Economic and Financial Crime Bureau of the Bailiwick of Guernsey
A member of staff of the Financial Intelligence Unit of the Bailiwick of Guernsey
The head of the Financial Intelligence Unit of the Bailiwick of Guernsey
A member of the Isle of Man Constabulary
The Chief Constable of the Isle of Man Constabulary
An employee of the Isle of Man Public Services Commission
The Chief Constable of the Isle of Man Constabulary
An officer of Customs and Excise of the Isle of Man
The Treasury Minister of the Isle of Man
An immigration officer of the Isle of Man
The Treasury Minister of the Isle of Man
A member of staff of the Isle of Man Financial Intelligence Unit
The Director of the Isle of Man Financial Intelligence Unit
A member of the Royal Gibraltar Police
The Commissioner of the Royal Gibraltar Police
A member of the Gibraltar Defence Police
The Chief Officer of the Gibraltar Defence Police
An officer of His Majesty’s Customs Gibraltar
The Collector of Customs at His Majesty’s Government of Gibraltar
Provision of biometric information by evacuees etc¶
34 Provision of biometric information by evacuees etc¶
35 Use and retention of information taken under section 34¶
Provision of biometric information at ports in Scotland¶
36 Provision of biometric information at ports in Scotland¶
.(a) a person detained under section 41 at a police station in Scotland, or (b) a person detained under Schedule 7 in Scotland,
Part 2 — Asylum and immigration¶
Repeal of immigration legislation¶
37 Repeal of the Safety of Rwanda (Asylum and Immigration) Act 2024¶
The Safety of Rwanda (Asylum and Immigration) Act 2024 is repealed.38 Repeal of certain provisions of the Illegal Migration Act 2023¶
39 Sections 37 and 38: consequential amendments¶
Immigration advisers and immigration service providers¶
40 Immigration advisers and immigration service providers¶
Schedule 1 contains amendments of Part 5 of the Immigration and Asylum Act 1999 (immigration advisers and immigration service providers) and certain related amendments of other provision.Deportation etc¶
41 Detention and exercise of functions pending deportation¶
(2) A person (“P”) who is not detained in pursuance of the sentence or order of a court may be detained under the authority of the Secretary of State— (a) while the Secretary of State considers whether to make a deportation order against P, and (b) where the Secretary of State decides to make a deportation order against P, pending the making of the deportation order. (2A) Sub-paragraph (2) applies only if— (a) the Secretary of State has notified P in writing that the Secretary of State is considering whether to make a deportation order against P, or (b) where no notice has been given under paragraph (a), the Secretary of State has notified P in writing that the Secretary of State has decided to make a deportation order against P.
, and(i) is considering whether to make a deportation order, (ii) is considering whether section 32(5) of the UK Borders Act 2007 (automatic deportation of foreign criminals) applies, (iii) has decided to make a deportation order, or (iv) has decided that section 32(5) of that Act applies;
.(i) when C is notified of the matter mentioned in subsection (7)(c)(i) or (ii), or (ii) if no such notification is given to C, when C is notified of the decision mentioned in subsection (7)(c)(iii) or (iv);
, and(zi) the time when C is notified of the Secretary of State’s decision not to make a deportation order against C or that section 32(5) of the UK Borders Act 2007 does not apply in respect of C,
, and(c) any person (“C”) in respect of whom the Secretary of State— (i) is considering whether to make a deportation order, (ii) is considering whether section 32(5) of the UK Borders Act 2007 (automatic deportation of foreign criminals) applies, (iii) has decided to make a deportation order, or (iv) has decided that section 32(5) of that Act applies;
.(i) when C is notified of the matter mentioned in paragraph (7)(c)(i) or (ii), or (ii) if no such notification is given to C, when C is notified of the decision mentioned in paragraph (7)(c)(iii) or (iv);
, and(zaa) the time when C is notified of the Secretary of State’s decision not to make a deportation order against C or that section 32(5) of the UK Borders Act 2007 does not apply in respect of C;
,(b) in respect of whom the Secretary of State— (i) is considering whether to make a deportation order under section 5(1) of that Act, (ii) has decided to make such a deportation order, or (iii) has made such a deportation order, or
(d) in respect of whom the Secretary of State— (i) is considering whether section 32(5) of the UK Borders Act 2007 (automatic deportation of foreign criminals) applies, (ii) has decided that section 32(5) of that Act applies, or (iii) has made such a deportation order in accordance with section 32(5) of that Act.
(4A) The Secretary of State may give a direction as mentioned in subsection (2)(b)(i) or (ii) in relation to a person detained in a prison or young offender institution only if— (a) the Secretary of State has notified the person in writing that the Secretary of State is considering whether to make a deportation order under section 5(1) of the Immigration Act 1971 against the person, or (b) where no notice has been given as mentioned in paragraph (a), the Secretary of State has notified the person in writing that the Secretary of State has decided to make such a deportation order against the person. (4B) The Secretary of State may give a direction as mentioned in subsection (2)(d)(i) or (ii) in relation to a person detained in a prison or young offender institution only if— (a) the Secretary of State has notified the person in writing that the Secretary of State is considering whether section 32(5) of the UK Borders Act 2007 applies in respect of the person, or (b) where no notice has been given as mentioned in paragraph (a), the Secretary of State has notified the person in writing that the Secretary of State has decided that section 32(5) of that Act applies in respect of the person.
EU Settlement Scheme¶
42 EU Settlement Scheme: rights of entry and residence etc¶
Conditions on leave and bail¶
43 Conditions on limited leave to enter or remain and immigration bail¶
(vi) an electronic monitoring condition (see Schedule 1A); (vii) a condition requiring the person to be at a particular place between particular times, either on particular days or on any day; (viii) a condition requiring the person to remain within a particular area; (ix) a condition prohibiting the person from being in a particular area; (x) such other conditions as the Secretary of State thinks fit.
Schedule 1A1 — Electronic monitoring conditions
1 For the purposes of section 3(1)(c)(vi), an “electronic monitoring condition” means a condition requiring the person on whom it is imposed (“P”) to co-operate with such arrangements as the Secretary of State may specify for detecting and recording by electronic means one or more of the following— (a) P's location at specified times, during specified periods of time or while the arrangements are in place; (b) P's presence in a location at specified times, during specified periods of time or while the arrangements are in place; (c) P's absence from a location at specified times, during specified periods of time or while the arrangements are in place. 2 The arrangements may in particular— (a) require P to wear a device; (b) require P to make specified use of a device; (c) require P to communicate in a specified manner and at specified times or during specified periods; (d) involve the exercise of functions by persons other than the Secretary of State. 3 If the arrangements require P to wear, or make specified use of, a device they must— (a) prohibit P from causing or permitting damage to, or interference with, the device, and (b) prohibit P from taking or permitting action that would or might prevent the effective operation of the device. 4 An electronic monitoring condition may not be imposed on a person unless the person is at least 18 years old. 5 In this Schedule “specified” means specified in the arrangements.
.(ea) a condition requiring the person to be at a particular place between particular times, either on particular days or on any day; (eb) a condition requiring the person to remain within a particular area; (ec) a condition prohibiting the person from being in a particular area;
Powers to take biometric information¶
44 Powers to take biometric information¶
(f) a person who is employed by a contractor in connection with the discharge of the contractor’s duties under a short-term holding facility contract; or (g) a person of a description specified in regulations made by the Secretary of State.
(6A) In this section— (a) “short-term holding facility” has the same meaning as in Part 8, (b) “short-term holding facility contract” means a contract entered into by the Secretary of State under section 149 as extended to short-term holding facilities by regulations under section 157(1), and (c) “contractor”, in relation to a short-term holding facility which is being run in accordance with a short-term holding facility contract, means the person who has contracted to run it.
(e) if the authorised person is specified in regulations made by the Secretary of State under subsection (5)(g), by a person, or a person of a description, specified in such regulations.
Employment¶
45 Extension of prohibition on employment to other working arrangements¶
14A Application of sections 15 to 24 to other working arrangements
(1) In sections 15 to 24, a reference to a person employing another person includes a reference to— (a) a person (“person A”) engaging an individual (“individual A”) under a worker’s contract, (b) a person (“person B”) engaging an individual sub-contractor (“individual B”), and (c) an online matching service (“person C”) providing the details of an individual who is a service provider (“individual C”) to potential clients or customers. (2) Accordingly— (a) references in sections 15 to 24 to employment include engagement of the kind mentioned in paragraph (a) or (b) of subsection (1) or the provision of details as mentioned in paragraph (c) of that subsection; (b) references in those sections to an employer include person A, person B or person C; (c) references in those sections to an employee include individual A, individual B or individual C. (3) In this section— worker’s contract means a contract, other than a contract of service or apprenticeship, under which— (a) individual A undertakes to do or perform personally work or services for person A or another person (whether or not that other person is specified in the contract), and (b) person A is neither a client nor customer of any profession or business undertaking carried on by individual A; individual sub-contractor means an individual (“individual B”) who has entered into a contract with person B to provide work or services in circumstances where person B has entered into a contract with a third party to provide, or arrange for the provision of, the work or services but individual B has not; online matching service means a person who, in the course of a business— (a) keeps a register of service providers for the purpose of matching them with potential clients or customers, (b) provides an online service by which potential clients or customers can submit enquiries for the purpose of being matched with suitable service providers, and (c) charges a fee or commission in return for making such matches; service provider means a person providing, or seeking to provide, work or services for remuneration. (4) Subsection (1)(a), and subsection (2) so far as it has effect in consequence of subsection (1)(a), do not apply if and to the extent that— (a) under the worker’s contract, individual A undertakes to do or perform personally work or services for a person other than person A (whether or not that other person is specified in the contract), and (b) the status of a person for whom individual A does or performs work or services under the contract is that of a client or customer of a profession or business undertaking carried on by individual A. (5) In this section a reference to a contract includes a contract that is express or implied and (if it is express) whether oral or in writing. (6) This section is subject to subsection (2) of section 15A (which provides for subsection (1)(a) of that section not to apply to in relation to an online matching service).
15A Extension of liability under section 15
(1) Subsection (4) applies where a person (“A”)— (a) employs an individual to provide work or services, or (b) is contracted to provide, or arrange for the provision of, work or services and enters into a contract under which another person is to provide, or arrange for the provision of, the work or services (or part of the work or services). (2) The reference in subsection (1)(a) to A employing an individual does not include A doing so as mentioned in section 14A(1)(c) (online matching services). (3) Subsection (4) also applies where— (a) a person (“A”) is an online matching service who provides the details of another person who is a service provider to potential clients or customers, and (b) as a result of being matched by person A, the service provider enters into a contract with a client or customer for the provision of work or services. (4) For the purposes of section 15, and where this would not otherwise be the case, A is to be treated as employing any individual (“B”) who personally provides the work or services (or any part of the work or services), including where— (a) A is not in a contractual relationship with B, or (b) A does not know that B is providing the work or services (or part of the work or services). (5) Subsection (4) applies where A is contracted to provide, or arrange for the provision of, the work or services regardless of whether that contract is the first or any other contract in a chain of contracts to provide, or arrange for the provision of, the work or services (or part of the work or services). (6) This section does not affect the liability of any other employer under section 15. (7) In sections 15, 16, 17, 23 and 24 a reference to a person employing another person includes a reference to a person who is treated as doing so by virtue of subsection (4); and references in those sections to employment, employers and employees are to be construed accordingly. (8) In this section “online matching service” and “service provider” have the same meaning as in section 14A.
.(ba) a reference to a contract includes a contract that is express or implied and (if it is express) whether oral or in writing,
Appeals¶
46 Timeframe for determination of appeal brought by appellant receiving accommodation support¶
After section 86 of the Nationality, Immigration and Asylum Act 2002 insert—86A Timeframe for determination of appeal under section 82(1)(a) where appellant is receiving accommodation support
(1) This section applies on an appeal under section 82(1)(a) brought by a person to whom, at the time the appeal is instituted, accommodation is being provided under section 95 or 98 of the Immigration and Asylum Act 1999. (2) The Tribunal must, except where the Tribunal considers that it is not reasonably practicable to do so, determine the appeal and give notice of its determination to the parties before the end of the period of 24 weeks beginning with the day after that on which the appeal is instituted. (3) But subsection (2) does not apply or, as the case may be, ceases to apply, if the appeal must be brought, or must be continued, from outside the United Kingdom.
47 Timeframe for determination of certain appeals brought by non-detained appellants liable to deportation¶
86B Timeframe for determination of appeal brought by certain non-detained appellants liable to deportation
(1) This section applies on an appeal under section 82(1) where the appeal is brought by a person falling within subsection (2). (2) A person falls within this subsection if, at the time the appeal mentioned in subsection (1) is instituted, the person— (a) is not detained (whether under any provision of the Immigration Acts or otherwise), (b) has been convicted of an offence (whether in or outside the United Kingdom), and (c) is liable to deportation under section 3(5)(a) of the Immigration Act 1971 (Secretary of State deeming deportation conducive to public good). (3) The Tribunal must, except where the Tribunal considers that it is not reasonably practicable to do so, determine the appeal and give notice of its determination to the parties before the end of the period of 24 weeks beginning with the day after that on which the appeal is instituted. (4) But subsection (3) does not apply or, as the case may be, ceases to apply, if the appeal must be brought, or must be continued, from outside the United Kingdom.
;(ba) section 86B;
(5A) Section 86B has effect as if for subsection (4) there were substituted— (4) But subsection (3) does not apply or, as the case may be, ceases to apply, if the appeal is brought, or is continued, from outside the United Kingdom.
1A Section 86B of the 2002 Act (timeframe for determination of appeal brought by certain non-detained appellants liable to deportation) applies in relation to an appeal under these Regulations to the First-tier Tribunal as it applies in relation to an appeal under section 82(1) of the 2002 Act but as if for subsection (4) there were substituted— (4) But subsection (3) does not apply or, as the case may be, ceases to apply, if the appeal is brought, or is continued, from outside the United Kingdom.
Refugee Convention¶
48 Refugee Convention: particularly serious crime¶
(5ZA) A person is to be presumed to have been convicted by a final judgment of a particularly serious crime if— (a) the person is convicted in the United Kingdom of an offence listed in Schedule 3 to the Sexual Offences Act 2003, and (b) the person is not, by virtue of the conviction, a person falling within subsection (2). (5ZB) A person is to be presumed to have been convicted by a final judgment of a particularly serious crime if— (a) the person is convicted outside the United Kingdom of an offence, (b) the act constituting the offence would have constituted an offence listed in Schedule 3 to the Sexual Offences Act 2003 had it been done in any part of the United Kingdom, and (c) the person is not, by virtue of the conviction, a person falling within subsection (3).
(5B) A person presumed to have been convicted of a particularly serious crime by virtue of subsection (5ZA) or (5ZB) is to be presumed to constitute a danger to the community of the United Kingdom.
Part 3 — Prevention of serious crime¶
Offences relating to things for use in serious crime¶
49 Articles for use in serious crime¶
50 Section 49: meaning of “relevant article”¶
But regulations under subsection (3) that add an article to subsection (1) may be made only if the Secretary of State considers that there is a significant risk of such an article being used in connection with any serious offence.
“Serious offence” has the same meaning as in section 49.
51 Confiscation of assets¶
;Offences involving gangmasters
Offences relating to things for use in serious crime
9B An offence under section 49 of the Border Security, Asylum and Immigration Act 2025 (articles for use in serious crime).
Offences relating to things for use in serious crime
9G An offence under section 49 of the Border Security, Asylum and Immigration Act 2025 (articles for use in serious crime).
Offences relating to things for use in serious crime
9B An offence under section 49 of the Border Security, Asylum and Immigration Act 2025 (articles for use in serious crime).
Serious crime prevention orders¶
52 Electronic monitoring requirements¶
Electronic monitoring requirements
5B Electronic monitoring requirements
(1) A serious crime prevention order made by a court in England and Wales may require an individual (including a partner in a partnership) to submit to electronic monitoring of their compliance with prohibitions, restrictions or other requirements imposed by the order. (2) A requirement imposed under subsection (1) is referred to in this Part as an “electronic monitoring requirement”. (3) A serious crime prevention order that includes an electronic monitoring requirement must specify the person who is to be responsible for the monitoring. (4) The person specified under subsection (3) (“the responsible person”) must be of a description specified in regulations made by the Secretary of State. (5) Where a serious crime prevention order imposes an electronic monitoring requirement on a person, the person must (among other things)— (a) submit, as required from time to time by the responsible person, to— (i) being fitted with, or the installation of, any necessary apparatus, and (ii) the inspection or repair of any apparatus fitted or installed for the purpose of the monitoring; (b) not interfere with, or with the working of, any apparatus fitted or installed for the purpose of the monitoring; (c) take any steps required by the responsible person for the purpose of keeping in working order any apparatus fitted or installed for the purpose of the monitoring. These obligations have effect as requirements of the order.(6) A serious crime prevention order may not provide for an electronic monitoring requirement to have effect for more than 12 months (but this does not limit any power of a court to extend that period). 5C Conditions for imposing electronic monitoring requirements
(1) This section applies for the purpose of determining whether a court may impose an electronic monitoring requirement on a person (“P”) under section 5B. (2) The requirement may not be imposed in P’s absence. (3) If there is a person (other than P) without whose co-operation it would be impracticable to secure the monitoring in question, the requirement may not be imposed without that person’s consent. (4) A court may impose the requirement in relation to a relevant police area or areas only if— (a) it has been notified by the Secretary of State that electronic monitoring arrangements are available in the area or areas, and (b) it is satisfied that the necessary provision can be made under the arrangements currently available. (5) For the purposes of subsection (4)— relevant police area means— (a) the police area in England or Wales in which it appears to the court that P resides or will reside, and (b) in a case where it is proposed to include in the order— (i) a requirement that P must remain, for specified periods, at a specified place, or (ii) a provision prohibiting P from entering a specified place or area, the police area in England or Wales in which the place or area proposed to be specified is situated;specified means specified in the order. 5D Data from electronic monitoring: code of practice
(1) The Secretary of State must issue a code of practice relating to the processing of data gathered in the course of electronic monitoring of individuals under electronic monitoring requirements imposed by serious crime prevention orders. (2) A failure to act in accordance with a code issued under this section does not of itself make a person liable to any criminal or civil proceedings.
(9) But, in the case of an order made by a court in England and Wales, the High Court in England and Wales may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
(8) But, in the case of an order made by a court in England and Wales, the Crown Court in England and Wales may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
(7A) But, in the case of an order made by a court in England and Wales, the Crown Court in England and Wales may not extend the period for which an electronic monitoring requirement has effect by more than 12 months at a time.
53 Interim serious crime prevention orders¶
Interim serious crime prevention orders
5E Interim serious crime prevention orders
(1) This section applies where— (a) an application to the High Court in England and Wales for a serious crime prevention order has not been determined, or (b) an application to the appropriate court in Scotland or the High Court in Northern Ireland for a serious crime prevention order that is terrorism-related (see section 8A) has not been determined. (2) The court may, if it considers it just to do so, make an interim serious crime prevention order in relation to the person. (3) An interim serious crime prevention order may contain such prohibitions, restrictions or requirements, and such other terms, as the court considers appropriate to protect the public by preventing, restricting or disrupting involvement by the person in serious crime— (a) in England and Wales, in the case of an order made by the High Court in England and Wales; (b) in Scotland, in the case of an order made by the appropriate court in Scotland; (c) in Northern Ireland, in the case of an order made by the High Court in Northern Ireland. (4) Sections 5 to 5D apply in relation to an interim serious crime prevention order as they apply in relation to a serious crime prevention order. (5) An interim serious crime prevention order in relation to a person may be made only where the application for the order is made at the same time as, or after, the main application is made. (6) In this Part— interim serious crime prevention order means an order under this section; main application, in relation to an interim serious crime prevention order, means the application mentioned in subsection (1). (7) For the purposes of this Part references to the person who is the subject of an interim serious crime prevention order are references to the person against whom the public is to be protected. 5F Without notice applications
(1) An application for an interim serious crime prevention order, or for the variation of an interim serious crime prevention order, may be made without notice being given to the person against whom the order is to be made in circumstances where notice of the application is likely to prejudice the outcome sought by the applicant. (2) Where the court makes an interim serious crime prevention order in relation to a person (“P”) in a case where the application for the order was made without notice, the court must give P an opportunity to make representations about the order— (a) as soon as reasonably practicable, and (b) at a hearing of which notice has been given to P in accordance with rules of court. (3) Where a person (whether P or another) makes an application for an interim serious crime prevention order made without notice to be varied or discharged, the court may not dismiss the application unless the person has been given an opportunity to make representations about the order at a hearing of which notice has been given to the person in accordance with rules of court.
8AA Relevant applicant authority to apply for interim order
An interim serious crime prevention order may be made only on an application by the relevant applicant authority (see section 10) in relation to the main application.
10A Notice requirements in relation to interim orders
(1) A person who is the subject of an interim serious crime prevention order (“P”) is bound by it or a variation of it only if— (a) P is represented (whether in person or otherwise) at the proceedings at which the order or (as the case may be) variation is made, or (b) a notice setting out the terms of the order or (as the case may be) variation has been served on P in accordance with subsections (2) to (4). (2) The notice must be served on P— (a) as soon as reasonably practicable after the order or variation is made, and in any event no later than the end of the period of 7 days beginning with the day on which the order or variation is made; (b) by delivering it to P in person, unless the court provides otherwise under subsection (4). (3) For the purposes of delivering such a notice to P in person, a constable or a person authorised for the purpose by the relevant applicant authority may (if necessary by force)— (a) enter any premises where the constable or authorised person has reasonable grounds for believing P to be, and (b) search those premises for P. (4) Where it has not been possible to deliver the notice to P in person, the notice may be served on P using such other method of service as the court may allow.
(4A) An interim serious crime prevention order ceases to be in force— (a) on the date or dates specified in the order, or (b) if earlier, on the determination of the main application.
54 Applicants for making of orders and interim orders¶
8 Limited class of applicants for making of orders
(1) A serious crime prevention order may be made by the High Court in England and Wales— (a) only on an application by— (i) the Director of Public Prosecutions, (ii) the Director of the Serious Fraud Office, (iii) the Director General of the National Crime Agency, (iv) the Commissioners for His Majesty’s Revenue and Customs, (v) the chief officer of police of a police force in England and Wales, (vi) the Chief Constable of the British Transport Police Force, or (vii) the Chief Constable of the Ministry of Defence Police, and (b) in the case of an application by a person listed in paragraph (a)(iii) to (vii), only if the person has consulted the Director of Public Prosecutions. (2) A serious crime prevention order may be made by the Crown Court in England and Wales— (a) only on an application by— (i) the Director of Public Prosecutions, (ii) the Director of the Serious Fraud Office, or (iii) the chief officer of police of a police force in England and Wales, and (b) in the case of an application by the chief officer of police of such a police force, only if— (i) it is an application for an order under section 19 or 19A that is terrorism-related (see section 8A), and (ii) the chief officer has consulted the Director of Public Prosecutions. (3) A serious crime prevention order may be made by a court or sheriff in Scotland— (a) only on an application by— (i) the Lord Advocate, or (ii) the chief constable of the Police Service of Scotland, and (b) in the case of an application by the chief constable, only if— (i) it is an application for an order under section 1 that is terrorism-related (see section 8A), (ii) the chief constable has consulted the Lord Advocate, and (iii) it is an application made to the Court of Session (and not to the sheriff). (4) A serious crime prevention order may be made by a court in Northern Ireland— (a) only on an application by— (i) the Director of Public Prosecutions for Northern Ireland, or (ii) the Chief Constable of the Police Service of Northern Ireland, and (b) in the case of an application by the Chief Constable, only if— (i) it is an application for an order under section 1 that is terrorism-related (see section 8A), and (ii) the Chief Constable has consulted the Director of Public Prosecutions for Northern Ireland.
.(v) in any other case, the person who applied for the order;
;(1A) A person mentioned in section 8(1)(a)(iii) to (vii) may present a petition to the court for the winding up of a company, partnership or relevant body if— (a) the company, partnership or relevant body has been convicted of an offence under section 25 in relation to a serious crime prevention order or an interim serious crime prevention order made on an application by a person of the same description, and (b) the person considers that it would be in the public interest for the company, partnership or (as the case may be) relevant body to be wound up.
;Director General of the National Crime Agency
15ZA The functions of the Director General of the National Crime Agency under this Part are— (a) to have the conduct of applications for serious crime prevention orders and interim serious crime prevention orders in England and Wales or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order or an interim serious crime prevention order in England and Wales, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders or interim serious crime prevention orders (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders or interim serious crime prevention orders, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). Commissioners for His Majesty’s Revenue and Customs
15ZB The functions of the Commissioners for His Majesty’s Revenue and Customs under this Part are— (a) to have the conduct of applications for serious crime prevention orders and interim serious crime prevention orders in England and Wales or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order or an interim serious crime prevention order made in England and Wales, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders or interim serious crime prevention orders (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders or interim serious crime prevention orders, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d).
Chief Constable of British Transport Police Force
15BA The functions of the Chief Constable of the British Transport Police Force under this Part are— (a) to have the conduct of applications for serious crime prevention orders and interim serious crime prevention orders in England and Wales or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order or an interim serious crime prevention order in England and Wales, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders or interim serious crime prevention orders in England and Wales (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders or interim serious crime prevention orders in England and Wales, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). 15BB (1) The Chief Constable of the British Transport Police Force may, to such extent as they may decide, delegate the exercise of their functions under this Part to any member of the British Transport Police Force of at least the rank of superintendent. (2) References in this Part to the Chief Constable of the British Transport Police Force are accordingly to be read, so far as necessary for the purposes of sub-paragraph (1), as references to the Chief Constable or any member of the British Transport Police Force of at least the rank of superintendent. Chief Constable of the Ministry of Defence Police
15BC The functions of the Chief Constable of the Ministry of Defence Police under this Part are— (a) to have the conduct of applications for serious crime prevention orders and interim serious crime prevention orders in England and Wales or for their variation or discharge, (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order or an interim serious crime prevention order in England and Wales, (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders or interim serious crime prevention orders in England and Wales (whether proceedings on appeal, by virtue of section 27 or otherwise), (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders or interim serious crime prevention orders in England and Wales, and (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d). 15BD (1) The Chief Constable of the Ministry of Defence Police may, to such extent as they may decide, delegate the exercise of their functions under this Part to any member of the Ministry of Defence Police of at least the rank of superintendent. (2) References in this Part to the Chief Constable of the Ministry of Defence Police are accordingly to be read, so far as necessary for the purposes of sub-paragraph (1), as references to the Chief Constable or any member of the Ministry of Defence Police of at least the rank of superintendent.
55 Notification requirements¶
Notification requirements: England and Wales
15A Notification requirements: England and Wales
(1) Schedule 1A contains provision about notifications to be given by a person who is subject to a serious crime prevention order in England and Wales (a “relevant order”). (2) A relevant order— (a) must specify a person listed in section 8(1)(a) as the person to whom a notification under Schedule 1A is to be given; (b) may make provision about how a notification under Schedule 1A is to be given (including provision requiring a person to give a notification in person or otherwise). (3) In this Part references to a “specified person” are to a person specified under subsection (2)(a).
Schedule 1A2 — Relevant orders: notification requirements
Notification requirements for persons other than individuals
1 (1) Where a person other than an individual is subject to a relevant order that person (“P”) must, within the period of three days beginning with the first day on which any provision of the order comes into force, notify the specified person of the name of an authorised individual. (2) In this paragraph “authorised individual” means an individual who— (a) is authorised by P to communicate with the specified person in relation to P’s compliance with the order, and (b) has consented to act in that capacity. (3) P may, at any time after notifying the specified person of the name of an authorised individual under this paragraph, notify the specified person of the name of a replacement authorised individual. (4) Where an individual whose name is notified by P under this paragraph ceases to be an authorised individual P must, within the period of 28 days beginning with the day on which the individual ceases to be an authorised individual, notify the specified person of the name of a replacement authorised individual. Notification requirements for individuals
2 (1) An individual who is subject to a relevant order must, within the period of three days beginning with the first day on which any of the provisions of the order comes into force, notify the specified person of the notifiable information relating to the individual. (2) If there is a change in any of the notifiable information relating to an individual who has given a notification under this paragraph the individual must, within the period of three days beginning with the day on which the change occurs, notify the specified authority of the change. (3) A requirement to notify information under sub-paragraph (1) or (2) does not apply to an individual by virtue of a relevant order whilst the individual is required to notify that information to that authority by virtue of an earlier relevant order. (4) If the earlier order ceases to be in force on a day on which the later order remains in force, the reference in sub-paragraph (1) to the first day on which any of the provisions of the order comes into force is to be read as a reference to that day. (5) In this paragraph “the notifiable information” relating to an individual means— (a) their name and, if they use one or more other names, each of those names; (b) the address of their sole or main residence in the United Kingdom and the address of any other premises in the United Kingdom at which they regularly reside or stay; (c) each of their telephone numbers and email addresses (if any); (d) any name which they use to access a social media service or the function of which is to identify the user of such a service; (e) any name— (i) which they use to access a video game that is a user-to-user service or that is available as part of a user-to-user service, or (ii) the function of which is to identify them as the user of such a game; (f) identifying information relating to any motor vehicle of which they are the registered keeper, or which they have a right to use (whether routinely or on specific occasions or for specific purposes); (g) specified financial information; (h) specified information about identification documents; (i) the name and address of each of their employers (if any); (j) any information of a description specified in regulations made by the Secretary of State. (6) For the purposes of sub-paragraph (5)— (a) where the individual does not have a sole or main residence in the United Kingdom, paragraph (b) of that sub-paragraph is to be read as if it refers to the address or location of a place in the United Kingdom where they can regularly be found (and, if there is more than one such place, the address or location of each of those places); (b) “social media service” means an online service that meets the following conditions— (i) the main purpose, or one of the main purposes, of the service is to promote interaction between users (including interaction between users and user-generated content), and (ii) making content generated by users available to other users is a significant feature of the service; (c) “specified financial information” means the information specified in paragraph 1(1)(a) and (b) of Schedule 3A to the Counter-Terrorism Act 2008; (d) “specified information about identification documents” means the information specified in paragraph 2(a) and (b) of that Schedule; (e) “user-to-user service” has the meaning given by section 3 of the Online Safety Act 2023. Offences
3 (1) A person commits an offence under the law of England and Wales if the person fails, without reasonable excuse, to comply with a requirement imposed by paragraph 1(1) or (4). (2) A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to a fine. (3) A person commits an offence under the law of England and Wales if the person— (a) fails, without reasonable excuse, to comply with a requirement imposed by paragraph 2; (b) gives a notification, in purported compliance with such a requirement, of any information which the person knows to be false. (4) A person guilty of an offence under sub-paragraph (3) is liable— (a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine, or both; (b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both.
(1A) For the purposes of subsection (1)(b) and sections 30(1), 31(4) and 32(3), the requirements imposed on a person by Schedule 1A are to be treated as terms of the order.
.
(3) A statutory instrument containing an order or regulations under any of the following provisions may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament— section 4(4); section 49(6); section 63(3); section 69; section 90; paragraph 2(5)(j) of Schedule 1A; paragraph 102 of Schedule 8.
56 Orders by Crown Court on acquittal or when allowing an appeal¶
19A Orders by Crown Court on acquittal or when allowing an appeal
(1) The Crown Court in England and Wales may make an order under this section in relation to a person who is acquitted of an offence by or before the court, or where the court allows a person’s appeal against a conviction for an offence, if— (a) the court is satisfied that the person has been involved in serious crime (whether in England and Wales or elsewhere), and (b) the court has reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting involvement by the person in serious crime in England and Wales. (2) A court that makes an order by virtue of subsection (1) in the case of a person who is already the subject of a serious crime prevention order, or an interim serious crime prevention order, in England and Wales must discharge the existing order. (3) An order under this section may contain— (a) such prohibitions, restrictions or requirements, and (b) such other terms, as the court considers appropriate for the purpose of protecting the public by preventing, restricting or disrupting involvement by the person concerned in serious crime in England and Wales.(4) The powers of the court in respect of an order under this section are subject to sections 6 to 15 (safeguards). (5) An order under this section is also called a serious crime prevention order.
.(ba) an order under section 19A (corresponding order of the Crown Court on acquittal or when allowing an appeal); or
Part 4 — Miscellaneous and general¶
Miscellaneous¶
57 Validation of fees charged in relation to qualifications¶
General¶
58 Financial provisions¶
The following are to be paid out of money provided by Parliament—59 Consequential and minor provision¶
(p) the Border Security, Asylum and Immigration Act 2025, other than sections 27 to 33, Part 3 and section 57.
60 Regulations¶
61 Extent¶
62 Commencement¶
63 Short title¶
This Act may be cited as the Border Security, Asylum and Immigration Act 2025.Schedules¶
Schedule 13 — Immigration advisers and immigration service providers¶
Introductory¶
Power to amend definition of “relevant matters”¶
(4) The Secretary of State may by regulations amend the definition of “relevant matters” in subsection (1). (5) Regulations under subsection (4) may make consequential amendments to this section.
.(cza) section 82(4),
Suspension etc of registration¶
(3AA) Subsection (3A) does not apply in relation to a decision to cancel a person’s registration under paragraph 4A(e) of Schedule 6 if condition A or B is met. (3AB) Condition A is that the Commissioner notifies the person to whom the decision relates (“the relevant person”) in writing that— (a) the Commissioner considers that the relevant person is acting or has acted in a way which— (i) creates a risk of serious harm to persons seeking immigration advice or immigration services, or (ii) creates a risk of serious harm to the system of immigration control in the United Kingdom, and (b) accordingly, the decision to cancel the relevant person’s registration has effect from the time specified in the notice and while the period mentioned in subsection (3A) is running. (3AC) Condition B is that the person’s registration has been cancelled wholly or partly on the basis that the person has been convicted of— (a) an offence involving dishonesty or deception, or (b) an indictable offence.
(3D) Tribunal Procedure Rules may not permit a direction of the kind mentioned in subsection (3B) in relation to a decision to cancel a person’s registration under paragraph 4A(e) of Schedule 6 where the person meets condition B in subsection (3AC).
(4A) For the purposes of this section, conduct creates a risk of serious harm to the system of immigration control in the United Kingdom if, in particular, it involves— (a) abuse of a procedure operating in the United Kingdom in connection with immigration or asylum (including any appellate or other judicial procedure), or (b) advice to any person to do something which would amount to such an abuse.
4AA (1) The Commissioner may, by notice in writing to a registered person, suspend the person’s registration from the time specified in the notice if— (a) the Commissioner has reason to suspect that the registered person is acting or has acted in a way which— (i) creates a risk of serious harm to persons seeking immigration advice or immigration services, or (ii) creates a risk of serious harm to the system of immigration control in the United Kingdom, and (b) accordingly, the Commissioner considers it is necessary to suspend the person’s registration. (2) The Commissioner— (a) may, by notice in writing to a person whose registration has been suspended under sub-paragraph (1), cancel the suspension of the person’s registration, and (b) must do so if the Commissioner is no longer satisfied that paragraph (a) or (b) of that sub-paragraph applies in relation to that person. (3) If a person’s registration has been suspended under sub-paragraph (1), the Commissioner must consider whether the suspension should be cancelled— (a) before the end of the period of 7 working days beginning with the working day after the day on which the Commissioner issued the notice of the suspension, and (b) before the end of each subsequent period of 7 working days. (4) A person whose registration is suspended under sub-paragraph (1) may appeal to the First-tier Tribunal against the suspension. (5) For the purposes of this paragraph, conduct creates a risk of serious harm to the system of immigration control in the United Kingdom if, in particular, it involves— (a) abuse of a procedure operating in the United Kingdom in connection with immigration or asylum (including any appellate or other judicial procedure), or (b) advice to any person to do something which would amount to such an abuse. (6) In this paragraph “working day” means a day other than a Saturday, a Sunday, Christmas Day, Good Friday or a bank holiday under the Banking and Financial Dealings Act 1971 in any part of the United Kingdom.
,(1) The Commissioner may, by notice in writing to a registered person, suspend the person’s registration from the time specified in the notice if the person is charged with— (a) an offence involving dishonesty or deception, (b) an indictable offence, or (c) an offence under section 25 or 26(1)(d) or (g) of the 1971 Act. (1A) The Commissioner may, by notice in writing to a person whose registration has been suspended under sub-paragraph (1), cancel the suspension of the person’s registration. (1B) A person whose registration is suspended under sub-paragraph (1) may appeal to the First-tier Tribunal against the suspension.
4C (1) A person whose registration is suspended under paragraph 4AA or 4B is not to be treated as a registered person for the purposes of section 84 (but is to be treated as a registered person for the purposes of the other provisions of this Part). (2) Where a person’s registration is suspended under paragraph 4AA or 4B the Commissioner must as soon as reasonably practicable record the suspension in the register. (3) Where a suspension under paragraph 4AA or 4B ceases to have effect (and the person’s registration is not cancelled) the Commissioner must as soon as reasonably practicable remove the record of suspension from the register.
Provision of immigration advice or immigration services under supervision¶
(3C) A person’s entitlement to provide immigration advice or immigration services by virtue of subsection (2)(e) is subject to section 84A and regulations under section 84B.
84A Limitations on acting under supervision: sanctions under this Part
(1) A person (“P”) is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) (persons acting under supervision) if— (a) P is disqualified under paragraph 4 of Schedule 6 (conviction of certain immigration offences) for registration under paragraph 2 of that Schedule or continued registration under paragraph 3 of that Schedule, (b) P’s registration is suspended under paragraph 4AA of Schedule 6 (suspension on grounds of risk of serious harm), or (c) P’s registration is suspended under paragraph 4B of Schedule 6 (suspension of persons charged with particular offences). (2) A person (“P”) is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) during the relevant period if— (a) P’s registration has been cancelled under paragraph 4A(e) of Schedule 6 (cancellation for lack of competence etc), and (b) the cancellation took effect before the end of the period mentioned in subsection (3A) of section 87 because condition A in subsection (3AB) of that section (risk of serious harm) was met in relation to P. (3) In subsection (2) “the relevant period” means the period of 12 months beginning with the time specified in the notice under section 87(3AB) as the time at which the decision to cancel P’s registration had effect. (4) Subsection (2) does not apply if— (a) the Commissioner decides to register P or to continue P’s registration, or (b) the cancellation of P’s registration is overturned on appeal (unless the cancellation is subsequently reinstated as a result of a further appeal). (5) A person (“P”) is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) if— (a) P’s registration has been cancelled under paragraph 4A(e) of Schedule 6, and (b) the cancellation took effect before the end of the period mentioned in subsection (3A) of section 87 because condition B in subsection (3AC) of that section (conviction of particular offences) was met in relation to P. (6) Subsection (5) does not apply if— (a) P’s conviction of the offence mentioned in section 87(3AC) is quashed or set aside, (b) the Commissioner decides to register P or to continue P’s registration, or (c) the cancellation of P’s registration is overturned on appeal (unless the cancellation is subsequently reinstated as a result of a further appeal). (7) A person (“P”) other than a person to whom subsection (1), (2) or (5) applies is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) if— (a) subsection (8) applied to P when P entered into the arrangement for supervision, and (b) P did not inform the person by whom P was to be supervised of that fact before entering into that arrangement. (8) This subsection applies to P if— (a) P is or has previously been subject to a direction by the First-tier Tribunal under section 89(2A)(a) (directions in connection with registration), (b) P is or has previously been subject to a direction by the First-tier Tribunal under section 89(8)(a) (restrictions on provision of immigration advice or immigration services), (c) P has previously been subject to a direction by the First-tier Tribunal under section 89(8)(b) (suspension from provision of immigration advice or immigration services), (d) P is or has previously been subject to an order made by a disciplinary body under section 90(1)(a) (restrictions on provision of immigration advice or immigration services), (e) P has previously been subject to an order made by a disciplinary body under section 90(1)(b) (suspension from provision of immigration advice or immigration services), (f) P has at any time been given a penalty notice under section 92C (power to impose monetary penalties), (g) P’s registration has at any time been cancelled under paragraph 6(3)(a) of Schedule 5 (failure to assist with investigation), (h) P’s registration has at any time been cancelled under paragraph 10A(7) or (8) of Schedule 5 (failure to allow access to premises etc), (i) P’s registration has at any time been cancelled under paragraph 4A(d) or (e) of Schedule 6 (cancellation following direction by First-tier Tribunal or for lack of competence etc), (j) P’s registration has previously been suspended under paragraph 4AA of Schedule 6, or (k) P’s registration has previously been suspended under paragraph 4B of Schedule 6. (9) Subsection (7) does not apply if, before the time mentioned in subsection (7)(a), the direction, order, penalty, cancellation or suspension referred to in subsection (8)— (a) had been reversed, cancelled or quashed, (b) had been overturned on appeal (and had not subsequently been reinstated as a result of a further appeal), or (c) in the case of suspension under paragraph 4B of Schedule 6, had ceased to have effect by virtue of sub-paragraph (2) of that paragraph. 84B Limitations on acting under supervision: other sanctions
(1) The Secretary of State may by regulations provide that a person is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) where— (a) the person is subject to a professional sanction of a kind specified in the regulations, or (b) in the circumstances specified in the regulations, the person is disqualified or suspended from practice as a member of a relevant profession. (2) The Secretary of State may by regulations provide that a person (“P”) is not entitled to provide immigration advice or immigration services by virtue of section 84(2)(e) where— (a) when P entered into the arrangement for supervision— (i) P was or had previously been subject to a professional sanction of a kind specified in the regulations, or (ii) in the circumstances specified in the regulations, P was or had previously been disqualified or suspended from practice as a member of a relevant profession, and (b) P did not inform the person by whom P was to be supervised of that fact before entering into the arrangement for supervision. (3) In this section— professional sanction means an order, direction or decision which is imposed, given or made by, or other action which is taken by— (a) a designated professional body, (b) a designated qualifying regulator, (c) a relevant disciplinary body, (d) an Inn of Court, or (e) a judge, court or tribunal in the exercise of a function in relation to the provision of legal services; relevant disciplinary body means a body established wholly or partly for the purpose of exercising disciplinary functions in relation to— (a) members of a designated professional body, or (b) persons regulated by a designated qualifying regulator; relevant profession means a profession which is regulated by a designated professional body or a designated qualifying regulator.
Monetary penalties¶
92C Power to impose monetary penalties
(1) The Commissioner may give a relevant person a penalty notice if the Commissioner is satisfied on the balance of probabilities that the relevant person— (a) has failed to comply with— (i) the duty imposed on the person by paragraph 3(4) of Schedule 5 (duty to comply with Code of Standards) or paragraph 6(2) of that Schedule (duty to assist with investigation of complaint), or (ii) any other requirement imposed on the person by or under this Part, or (b) has, without reasonable excuse, obstructed the Commissioner in the exercise of the Commissioner’s functions under paragraph 4A of Schedule 5 (power to carry out inspections). (2) In this section “relevant person”, in relation to the giving of a penalty notice, means a person who was a registered person at the time of the act or omission in relation to which the notice is given. (3) A penalty notice is a notice requiring the person to whom it is given to pay to the Commissioner— (a) an amount specified in regulations made by the Secretary of State (a “fixed penalty notice”), or (b) an amount specified by the Commissioner in the notice (a “variable penalty notice”). (4) The Commissioner may give a person who is not a relevant person a penalty notice if the Commissioner is satisfied on the balance of probabilities that the person has failed to comply with the duty imposed on the person by paragraph 6(2) of Schedule 5. (5) The Commissioner may give an unqualified person a penalty notice if the Commissioner is satisfied on the balance of probabilities that the person has committed an offence under section 91 or 92B. (6) In subsection (5) “unqualified person”, in relation to the giving of a penalty notice, means a person who was not a qualified person at the time of the act or omission in relation to which the notice is given. (7) An amount specified in regulations under subsection (3)(a), and the amount specified in a variable penalty notice, must not exceed— (a) in the case of a penalty imposed on a person under subsection (5) in relation to the commission of an offence under section 92B, the maximum amount of the fine that could be imposed on the person on summary conviction for the offence; (b) in any other case, £15,000. (8) The Secretary of State may by regulations amend the amount for the time being specified in subsection (7)(b). (9) In this section and sections 92D to 92H— penalty notice means a notice under this section; fixed penalty notice and “variable penalty notice” have the meanings given by subsection (3). 92D Procedure for imposing penalties
(1) Before giving a penalty notice to a person the Commissioner must notify the person of the Commissioner’s intention to do so. (2) The notice under subsection (1) must— (a) specify the proposed amount of the penalty, (b) specify the Commissioner’s reasons for proposing to impose the penalty, (c) specify the period during which the person may make representations about the proposal (“the specified period”), and (d) specify the way in which those representations may be made. (3) The specified period must not be less than 28 days beginning with the date on which the notice under subsection (1) is given. (4) The Commissioner must have regard to any representations made by a person during the specified period in deciding— (a) whether to give a penalty notice to the person, and (b) if the Commissioner decides to give a variable penalty notice to the person, the amount of the penalty specified in the notice. (5) Where the Commissioner gives a penalty notice to a person, the notice must specify— (a) the amount of the penalty, and (b) the period within which the penalty must be paid (“the payment period”). (6) The penalty notice must also contain information as to— (a) the grounds for the penalty, (b) how payment may be made, (c) the details of any early payment discount or late payment penalty included by virtue of subsection (7), (d) the consequences of non-payment, (e) rights of appeal, and (f) the period within which an appeal may be made. (7) The penalty notice may include provision for the amount payable under the notice— (a) to reduce in the event of early payment; (b) to increase in the event of payment after the end of the payment period. 92E Appeals against penalties
(1) A person to whom a penalty notice has been given may appeal to the First-tier Tribunal against— (a) the decision to give the person a penalty notice; (b) where the notice given is a variable penalty notice, the amount of the penalty specified in the notice. (2) On an appeal under this section, the Tribunal may— (a) cancel the penalty, (b) confirm the requirement to pay the penalty, or (c) in the case of an appeal under subsection (1)(b), amend the amount of the penalty. (3) The requirement to pay the penalty under the notice is suspended at any time when— (a) an appeal under this section could be brought by the person in respect of the penalty, or (b) such an appeal is pending. (4) But subsection (3)(a) does not prevent the requirement to pay taking effect if the person notifies the Commissioner that the person does not intend to appeal. (5) No further amount is payable as a result of provision included in the penalty notice by virtue of section 92D(7)(b) in respect of the period during which the requirement to pay is suspended. (6) For the purposes of subsection (3)(b) an appeal is pending during the period— (a) starting when the appeal is brought, and (b) ending when the appeal is finally determined, abandoned or withdrawn. 92F Enforcement of penalty notices
(1) This section applies if a person who is liable to pay an amount to the Commissioner under a penalty notice has not paid the whole or any part of that amount when it is required to be paid. (2) In England and Wales the Commissioner may recover the unpaid amount on the order of the county court as if it were payable under an order of that court. (3) In Scotland payment of the unpaid amount may be enforced in the same manner as an extract registered decree arbitral bearing a warrant for execution issued by the sheriff court of any sheriffdom in Scotland. (4) In Northern Ireland the Commissioner may recover the unpaid amount on the order of a county court as if it were payable under an order of that court. 92G Guidance about penalties
(1) The Commissioner must prepare and publish guidance about the Commissioner’s use of the power to give a penalty notice. (2) The guidance must, in particular, include information as to— (a) the circumstances in which the Commissioner is likely to give— (i) a fixed penalty notice, or (ii) a variable penalty notice, and (b) in the case of a variable penalty notice, the matters to which the Commissioner has regard in determining the amount of the penalty. (3) The Commissioner— (a) must from time to time review the guidance, and (b) may revise and republish the guidance following a review. (4) Before preparing or revising guidance under this section, the Commissioner must consult such persons as the Commissioner considers appropriate. 92H Penalties imposed in relation to commission of offence: convictions
A person who is required to pay a penalty under a penalty notice given under section 92C(5) (penalty in respect of offence under section 91 or 92B) may not at any time be convicted of an offence under section 91 or, as the case may be, 92B in respect of the act or omission in relation to which the notice was given.
.(czb) section 92C(3)(a) or (8),
(See also section 92C (which confers a power to impose monetary penalties for breaching the duty imposed by paragraph 6(2)).)
(See also section 92C (which confers a power to impose monetary penalties for breaching the Code or otherwise failing to comply with requirements imposed by or under this Part).)
Fees¶
93A Fees
(1) The Secretary of State may by order provide for fees to be charged by the Commissioner in respect of the exercise of the Commissioner’s functions. (2) The order may, in particular, make provision— (a) for fees (including fees for the taking of examinations) to be charged in respect of the assessment of a person’s competence to provide immigration advice or immigration services; (b) for fees to be charged in respect of a person’s registration or continued registration; (c) for fees to be charged for making changes to a person’s registration; (d) for fees to be charged in respect of the provision by the Commissioner of training for persons providing or seeking to provide immigration advice or immigration services; (e) for fees to be charged in respect of the provision by the Commissioner of, or of access to, training or other material for such persons; (f) for fees to be charged in respect of the provision by the Commissioner of events for such persons; (g) for fees to be charged in respect of the accreditation by the Commissioner of training or events for such persons; (h) for fees to be charged in respect of the provision of advice by the Commissioner; (i) for, and in connection with, requiring or authorising the Commissioner to waive all or part of a fee in particular cases. (3) The order may result in the charging of a fee in respect of the exercise of a function in a particular case which exceeds the costs of exercising the function in that case. (4) But in specifying the amount of a fee by virtue of subsection (3) the Secretary of State may have regard only to either or both of the following— (a) the costs of exercising the function in question; (b) the costs of exercising any other function of the Commissioner. (5) References in subsection (4) to the costs of exercising a function are to the costs of doing so in a particular class of case or in all cases. (6) In this section “registration” means registration with the Commissioner under section 85.
5 No application under paragraph 1 or 3 is to be entertained by the Commissioner unless it is accompanied by the fee specified for that application by order under section 93A (but this is subject to any waiver in accordance with provision by virtue of subsection (2)(i) of that section).
The complaints scheme¶
.(ba) the provision of immigration advice or immigration services by a person in contravention of section 84,
(2A) A person (“P”) falls within this sub-paragraph if— (a) P is the subject of an investigation under the scheme, or (b) in a case where the person who is the subject of an investigation under the scheme is a relevant body, P— (i) was an officer, member or partner of the body when the body provided the immigration advice or immigration services to which the complaint relates, but (ii) is no longer such an officer, member or partner. (2B) In sub-paragraph (2A)— (a) “relevant body” means a body which was a registered person at the time to which the complaint relates; (b) “officer”, in relation to a body corporate, means a director, manager, secretary or other similar officer of the body.
;(f) if the person to whom the complaint relates (“P”) was not, at the time to which the complaint relates, a relevant authorised person, order P or a relevant body in relation to P— (i) to refund all or any part of the fees charged by P or the relevant body for the immigration advice or immigration services to which the complaint relates; (ii) to pay to the person to whom the advice or services were provided an amount specified in the order by way of compensation in respect of any loss, inconvenience or distress suffered by the person as a result of the provision of the advice or services.
(1C) For the purposes of sub-paragraph (1)(f) and this sub-paragraph— (a) a person is a “relevant authorised person” if— (i) the person falls within section 84(2)(b), or (ii) the person falls within section 84(2)(e) because the person acts on behalf of, and under the supervision of, a person falling within section 84(2)(b); (b) a body is a “relevant body” in relation to P if P was acting as the employee, officer, member or partner of the body when providing the immigration advice or immigration services to which the complaint relates; (c) “officer”, in relation to a body corporate, means a director, manager, secretary or other similar officer of the body. (1D) The total amount that may be ordered to be refunded or paid by virtue of sub-paragraph (1)(f) in respect of a complaint must not exceed £250,000. (1E) The Secretary of State may by regulations amend the amount for the time being specified in sub-paragraph (1D). (1F) An order under sub-paragraph (1)(f) may specify the time by which the refund or payment must be made.
Order on determination of complaint to refund fees or pay compensation: procedure, appeals and enforcement
9A The complaints scheme must include provision securing that, where the Commissioner proposes to make an order under paragraph 9(1)(f) against a person— (a) the Commissioner must give the person a notice of what is proposed (a “notice of intent”), (b) the person may, within the period specified in the notice of intent, make written representations and objections to the Commissioner in relation to the proposed order, (c) the Commissioner must, at the end of the period for making representations and objections, consider any representations and objections made and— (i) determine to make the proposed order, (ii) determine not to make an order under paragraph 9(1)(f) against the person, (iii) determine to make an order under paragraph 9(1)(f) against the person requiring the person to refund or pay an amount which is less than the amount mentioned in the notice of intent, or (iv) provisionally determine to make an order under paragraph 9(1)(f) against the person requiring the person to refund or pay an amount which is greater than the amount mentioned in the notice of intent, and (d) where the Commissioner makes a provisional determination as mentioned in paragraph (c)(iv), the person is given an opportunity to make written representations and objections in relation to the provisional determination which must be considered by the Commissioner before the order is made. 9B Where the Commissioner makes an order under paragraph 9(1)(f) against a person, the person may appeal to the First-tier Tribunal against the making of the order. 9C (1) This paragraph applies where— (a) on determining a complaint under the complaints scheme, the Commissioner makes an order under paragraph 9(1)(f) for an amount to be refunded or paid to a person (“P”), and (b) the appeal rights in relation to the order are exhausted. (2) For the purposes of sub-paragraph (1)(b) the appeal rights in relation to an order are exhausted at a time when— (a) it is no longer possible for an appeal against the order to be made under paragraph 9B (ignoring any possibility of an appeal out of time), and (b) there is no appeal against the order which is pending. (3) On the application of P or the Commissioner, a court may order that the amount to be refunded or paid under the order is recoverable as if it were payable under an order of that court. (4) The Commissioner may make an application under sub-paragraph (3) only— (a) in the circumstances specified in the complaints scheme, and (b) with P's consent. (5) If a court makes an order under sub-paragraph (3) on the application of the Commissioner, the Commissioner may, in the circumstances specified in the complaints scheme and with P’s consent, recover the amount mentioned in that sub-paragraph on behalf of P. (6) For the purposes of this paragraph— (a) an appeal is pending during the period— (i) starting when the appeal is brought, and (ii) ending when the appeal is finally determined, abandoned or withdrawn; (b) “court” means— (i) in England and Wales, the High Court or the county court; (ii) in Scotland, the Court of Session or the sheriff; (iii) in Northern Ireland, the High Court or a county court.
.(e) paragraph 9(1E) of Schedule 5,
Appointment of Immigration Services Commissioner¶
Appointment of Deputy Immigration Services Commissioner¶
Acting as Commissioner during vacancy etc¶
Acting as Commissioner in event of vacancy etc
17A (1) Sub-paragraph (2) applies at any time when— (a) there is a vacancy in the office of Commissioner or the Commissioner is unable to exercise the Commissioner’s functions, and (b) no person has been appointed as Deputy Commissioner under paragraph 16(1) or the Deputy Commissioner is unable to act in the Commissioner’s place under paragraph 16(2). (2) A member of the Commissioner’s staff nominated by the Secretary of State for the purposes of this paragraph may act in the Commissioner’s place.
Schedule 24 — Interim serious crime prevention orders: consequential amendments¶
Serious Crime Act 2007¶
;(3A) An application for the variation of an interim serious crime prevention order under this section may be made by— (a) the relevant applicant authority (but see subsection (7A)), (b) the person who is the subject of the order, or (c) subject as follows, any other person.
(10) In this section “relevant applicant authority”, in relation to an interim serious crime prevention order, means— (a) where the order was applied for by the chief officer of police of a police force in England and Wales, the chief officer of police of any such police force; (b) in any other case, the person who applied for the order.
(2A) An application for the discharge of an interim serious crime prevention order may be made by— (a) the relevant applicant authority (but see subsection (7)), (b) the person who is the subject of the order, or (c) subject as follows, any other person.
(8) In this section— (a) a reference to replacing a serious crime prevention order is to making a new serious crime prevention order and discharging the existing one; (b) a reference to replacing an interim serious crime prevention order is to making a new interim serious crime prevention order and discharging the existing one.
(6) In this section— (a) a reference to replacing a serious crime prevention order is to making a new serious crime prevention order and discharging the existing one; (b) a reference to replacing an interim serious crime prevention order is to making a new interim serious crime prevention order and discharging the existing one.
(1A) An interim serious crime prevention order made by the appropriate court under section 5E or varied under section 17(1A) may be varied under section 22B(2) or 22C(2).
(4) A decision by the High Court of Justiciary or (as the case may be) the sheriff not to vary a serious crime prevention order or an interim serious crime prevention order under section 22B(2) or 22C(2) does not prevent a subsequent application under section 17(1A) for a variation of the order in consequence of the same offence.
(7) An order may be made under this section in relation to an interim serious crime prevention order only if— (a) the order is still in force, and (b) the court or sheriff considers it just to do so.
(1A) An appeal may be made to the Court of Appeal in relation to a decision of the High Court— (a) to make an interim serious crime prevention order, (b) to vary, or not to vary, such an order, or (c) to discharge or not to discharge such an order. (1B) An appeal under subsection (1A) may be made by any person on whom the court considers the decision has had, or is likely to have, a significant adverse effect.
(1A) An appeal may be made to the Inner House of the Court of Session in relation to a decision of the Outer House of the Court of Session— (a) to make an interim serious crime prevention order, (b) to vary, or not to vary, such an order, or (c) to discharge or not to discharge such an order. (1B) An appeal under subsection (1A) may be made by any person on whom the court considers the decision has had, or is likely to have, a significant adverse effect.
.interim serious crime prevention order