CASE OF A. J. HADJIHANNA BROS (TOURIST ENTERPRISES) LTD. & HADJIHANNAS v. CYPRUS

(offence of assisting unlawful immigration to member State) add—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(7)</num><intro><p>In this section—</p></intro><level class="para1"><num>(a)</num><content><p>a reference to a member State includes a reference to a State on a list prescribed for the purposes of this section by order of the Secretary of State (to be known as the “<term refersTo="#term-section-25-list-of-schengen-acquis-states">Section 25 List of Schengen Acquis States</term>”), and</p></content></level><level class="para1"><num>(b)</num><content><p>a reference to a citizen of the European Union includes a reference to a person who is a national of a State on that list.</p></content></level></subsection><subsection><num>(8)</num><intro><p>An order under subsection (7)(a)—</p></intro><level class="para1"><num>(a)</num><content><p>may be made only if the Secretary of State thinks it necessary for the purpose of complying with the United Kingdom’s obligations under the <ins class="substitution first last" ukl:ChangeId="key-443f5a558523d9899b44dfe0624f831e-1477742947434" ukl:CommentaryRef="key-443f5a558523d9899b44dfe0624f831e"><noteRef uk:name="commentary" href="#key-443f5a558523d9899b44dfe0624f831e" class="commentary"/>EU</ins> Treaties,</p></content></level><level class="para1"><num>(b)</num><content><p>may include transitional, consequential or incidental provision,</p></content></level><level class="para1"><num>(c)</num><content><p>shall be made by statutory instrument, and</p></content></level><level class="para1"><num>(d)</num><content><p>shall be subject to annulment in pursuance of a resolution of either House of Parliament.</p></content></level></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-1-2"><num>(2)</num><content><p><mod>In section 25C(9)(a) of that Act (forfeiture of vehicle, ship or aircraft) for “(within the meaning of section 25)” substitute<quotedText startQuote="&#x201C;">(for which purpose </quotedText><quotedStructure endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><p><mod><quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><p>member State </p></quotedStructure></mod></p><p> and &gt;“immigration law have the meanings given by section 25(2) and (7)) </p></quotedStructure><inline name="appendText">.</inline></mod></p></content></subsection></section><section eId="section-2"><num>2</num><heading>Entering United Kingdom without passport, &amp;c.</heading><subsection eId="section-2-1"><num>(1)</num><intro><p>A person commits an offence if at a leave or asylum interview he does not have with him an immigration document which—</p></intro><level class="para1" eId="section-2-1-a"><num>(a)</num><content><p>is in force, and</p></content></level><level class="para1" eId="section-2-1-b"><num>(b)</num><content><p>satisfactorily establishes his identity and nationality or citizenship.</p></content></level></subsection><subsection eId="section-2-2"><num>(2)</num><intro><p>A person commits an offence if at a leave or asylum interview he does not have with him, in respect of any dependent child with whom he claims to be travelling or living, an immigration document which—</p></intro><level class="para1" eId="section-2-2-a"><num>(a)</num><content><p>is in force, and</p></content></level><level class="para1" eId="section-2-2-b"><num>(b)</num><content><p>satisfactorily establishes the child’s identity and nationality or citizenship.</p></content></level></subsection><subsection eId="section-2-3"><num>(3)</num><intro><p>But a person does not commit an offence under subsection (1) or (2) if—</p></intro><level class="para1" eId="section-2-3-a"><num>(a)</num><content><p>the interview referred to in that subsection takes place after the person has entered the United Kingdom, and</p></content></level><level class="para1" eId="section-2-3-b"><num>(b)</num><content><p>within the period of three days beginning with the date of the interview the person provides to an immigration officer or to the Secretary of State a document of the kind referred to in that subsection.</p></content></level></subsection><subsection eId="section-2-4"><num>(4)</num><intro><p>It is a defence for a person charged with an offence under subsection (1)—</p></intro><level class="para1" eId="section-2-4-a"><num><ins class="substitution first" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9"><noteRef uk:name="commentary" href="#key-af4b7ffc993dd2e169c7cfa941a082c9" class="commentary"/>(a)</ins></num><intro><p><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">to prove that he is —</ins></p></intro><level class="para2" eId="section-2-4-a-i"><num><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">(i)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">an Irish citizen,</ins></p></content></level><level class="para2" eId="section-2-4-a-ii"><num><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">(ii)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">has leave to enter or remain in the United Kingdom which was granted by virtue of residence scheme immigration rules, or</ins></p></content></level><level class="para2" eId="section-2-4-a-iii"><num><ins class="substitution" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">(iii)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-af4b7ffc993dd2e169c7cfa941a082c9-1631179911012" ukl:CommentaryRef="key-af4b7ffc993dd2e169c7cfa941a082c9">is a frontier worker within the meaning of regulation 3 of the Citizens’ Rights (Frontier Workers) (EU Exit) Regulations 2020,</ins></p></content></level></level><level class="para1" eId="section-2-4-b"><num><noteRef href="#key-9cb13c666df1ece8c3dc557caba4f6c3" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(b)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-2-4-c"><num>(c)</num><content><p>to prove that he has a reasonable excuse for not being in possession of a document of the kind specified in subsection (1),</p></content></level><level class="para1" eId="section-2-4-d"><num>(d)</num><content><p>to produce a false immigration document and to prove that he used that document as an immigration document for all purposes in connection with his journey to the United Kingdom, or</p></content></level><level class="para1" eId="section-2-4-e"><num>(e)</num><content><p>to prove that he travelled to the United Kingdom without, at any stage since he set out on the journey, having possession of an immigration document.</p></content></level></subsection><subsection eId="section-2-5"><num>(5)</num><intro><p>It is a defence for a person charged with an offence under subsection (2) in respect of a child—</p></intro><level class="para1" eId="section-2-5-a"><num><ins class="substitution first" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968"><noteRef uk:name="commentary" href="#key-5cc4a38f1c89d613312b3001a9fd7968" class="commentary"/>(a)</ins></num><intro><p><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">to prove that the child is—</ins></p></intro><level class="para2" eId="section-2-5-a-i"><num><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">(i)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">an Irish citizen,</ins></p></content></level><level class="para2" eId="section-2-5-a-ii"><num><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">(ii)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">has leave to enter or remain in the United Kingdom which was granted by virtue of residence scheme immigration rules, or</ins></p></content></level><level class="para2" eId="section-2-5-a-iii"><num><ins class="substitution" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">(iii)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-5cc4a38f1c89d613312b3001a9fd7968-1631179980475" ukl:CommentaryRef="key-5cc4a38f1c89d613312b3001a9fd7968">is a frontier worker within the meaning of regulation 3 of the Citizens’ Rights (Frontier Workers) (EU Exit) Regulations 2020,</ins></p></content></level></level><level class="para1" eId="section-2-5-b"><num><noteRef href="#key-4a3c7b0b97ff69ad2bff37f94cfb06ee" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(b)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-2-5-c"><num>(c)</num><content><p>to prove that the person has a reasonable excuse for not being in possession of a document of the kind specified in subsection (2),</p></content></level><level class="para1" eId="section-2-5-d"><num>(d)</num><content><p>to produce a false immigration document and to prove that it was used as an immigration document for all purposes in connection with the child’s journey to the United Kingdom, or</p></content></level><level class="para1" eId="section-2-5-e"><num>(e)</num><content><p>to prove that he travelled to the United Kingdom with the child without, at any stage since he set out on the journey, having possession of an immigration document in respect of the child.</p></content></level></subsection><subsection eId="section-2-6"><num>(6)</num><intro><p>Where the charge for an offence under subsection (1) or (2) relates to an interview which takes place after the defendant has entered the United Kingdom—</p></intro><level class="para1" eId="section-2-6-a"><num>(a)</num><content><p>subsections (4)(c) and (5)(c) shall not apply, but</p></content></level><level class="para1" eId="section-2-6-b"><num>(b)</num><content><p>it is a defence for the defendant to prove that he has a reasonable excuse for not providing a document in accordance with subsection (3).</p></content></level></subsection><subsection eId="section-2-7"><num>(7)</num><intro><p>For the purposes of subsections (4) to (6)—</p></intro><level class="para1" eId="section-2-7-a"><num>(a)</num><intro><p>the fact that a document was deliberately destroyed or disposed of is not a reasonable excuse for not being in possession of it or for not providing it in accordance with subsection (3), unless it is shown that the destruction or disposal was—</p></intro><level class="para2" eId="section-2-7-a-i"><num>(i)</num><content><p>for a reasonable cause, or</p></content></level><level class="para2" eId="section-2-7-a-ii"><num>(ii)</num><content><p>beyond the control of the person charged with the offence, and</p></content></level></level><level class="para1" eId="section-2-7-b"><num>(b)</num><intro><p>in paragraph (a)(i) “<term refersTo="#term-reasonable-cause" eId="term-reasonable-cause">reasonable cause</term>” does not include the purpose of—</p></intro><level class="para2" eId="section-2-7-b-i"><num>(i)</num><content><p>delaying the handling or resolution of a claim or application or the taking of a decision,</p></content></level><level class="para2" eId="section-2-7-b-ii"><num>(ii)</num><content><p>increasing the chances of success of a claim or application, or</p></content></level><level class="para2" eId="section-2-7-b-iii"><num>(iii)</num><content><p>complying with instructions or advice given by a person who offers advice about, or facilitates, immigration into the United Kingdom, unless in the circumstances of the case it is unreasonable to expect non-compliance with the instructions or advice.</p></content></level></level></subsection><subsection eId="section-2-8"><num>(8)</num><content><p>A person shall be presumed for the purposes of this section not to have a document with him if he fails to produce it to an immigration officer or official of the Secretary of State on request.</p></content></subsection><subsection eId="section-2-9"><num>(9)</num><intro><p>A person guilty of an offence under this section shall be liable—</p></intro><level class="para1" eId="section-2-9-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years, to a fine or to both, or</p></content></level><level class="para1" eId="section-2-9-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding <ins class="substitution first last" ukl:ChangeId="key-6c49a675473b0b36b3f2575d8c7219bb-1677496794526" ukl:CommentaryRef="key-6c49a675473b0b36b3f2575d8c7219bb"><noteRef uk:name="commentary" href="#key-6c49a675473b0b36b3f2575d8c7219bb" class="commentary"/>the general limit in a magistrates’ court</ins>, to a fine not exceeding the statutory maximum or to both.</p></content></level></subsection><subsection eId="section-2-10"><num>(10)</num><content><p>If <del class="first last" ukl:ChangeId="key-0d978964eb9712d7b5f8da8c8e33e929-1455885051812" ukl:CommentaryRef="M_F_57356551-ed73-4224-d420-2578f6e39636"><noteRef uk:name="commentary" href="#M_F_57356551-ed73-4224-d420-2578f6e39636" class="commentary"/>a constable or</del><ins class="first last" ukl:ChangeId="key-ad3966ffecf208d3f5ed93a525182f1e-1455893024730" ukl:CommentaryRef="M_F_57356551-ed73-4224-d420-2578f6e39636"><noteRef uk:name="commentary" href="#M_F_57356551-ed73-4224-d420-2578f6e39636" class="commentary"/>an</ins> immigration officer reasonably suspects that a person has committed an offence under this section he may arrest the person without warrant.</p></content></subsection><subsection eId="section-2-11"><num>(11)</num><intro><p>An offence under this section shall be treated as—</p></intro><level class="para1" eId="section-2-11-a"><num>(a)</num><content><p>a relevant offence for the purposes of sections 28B and 28D of the Immigration Act 1971 (c. 77) (search, entry and arrest), and</p></content></level><level class="para1" eId="section-2-11-b"><num>(b)</num><content><p>an offence under Part III of that Act (criminal proceedings) for the purposes of sections 28(4), 28E, 28G and 28H (search after arrest, &amp;c.) of that Act.</p></content></level></subsection><subsection eId="section-2-12"><num>(12)</num><content><p>In this section—</p></content></subsection><hcontainer name="definition"><content><p><noteRef href="#key-d66011d08c8628f65927622982740bca" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-immigration-document" eId="term-immigration-document">immigration document</term>” means—</p></intro><level class="para1"><num>(a)</num><content><p>a passport, and</p></content></level><level class="para1"><num>(b)</num><content><p>a document which relates to a national of a State other than the United Kingdom and which is designed to serve the same purpose as a passport, <noteRef href="#key-6bced664ee62957d0cc903847c40c61e" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>...</p></content></level></hcontainer><hcontainer name="definition"><intro><p>“<term refersTo="#term-leave-or-asylum-interview" eId="term-leave-or-asylum-interview">leave or asylum interview</term>” means an interview with an immigration officer or an official of the Secretary of State at which a person—</p></intro><level class="para1"><num>(a)</num><content><p>seeks leave to enter or remain in the United Kingdom, or</p></content></level><level class="para1"><num>(b)</num><content><p>claims that to remove him from or require him to leave the United Kingdom would breach the United Kingdom’s obligations under the Refugee Convention or would be unlawful under section 6 of the Human Rights Act 1998 (c. 42) as being incompatible with his Convention rights.</p></content></level></hcontainer><hcontainer name="definition"><content><p> <ins class="first last" ukl:ChangeId="key-e008612951c197a4a9bb3ee9d314e70f-1631180148289" ukl:CommentaryRef="key-e008612951c197a4a9bb3ee9d314e70f"><noteRef uk:name="commentary" href="#key-e008612951c197a4a9bb3ee9d314e70f" class="commentary"/>“residence scheme immigration rules” has the meaning given by section 17 of the European Union (Withdrawal Agreement) Act 2020.</ins> </p></content></hcontainer><subsection eId="section-2-13"><num>(13)</num><intro><p>For the purposes of this section—</p></intro><level class="para1" eId="section-2-13-a"><num>(a)</num><content><p>a document which purports to be, or is designed to look like, an immigration document, is a false immigration document, and</p></content></level><level class="para1" eId="section-2-13-b"><num>(b)</num><intro><p>an immigration document is a false immigration document if and in so far as it is used—</p></intro><level class="para2" eId="section-2-13-b-i"><num>(i)</num><content><p>outside the period for which it is expressed to be valid,</p></content></level><level class="para2" eId="section-2-13-b-ii"><num>(ii)</num><content><p>contrary to provision for its use made by the person issuing it, or</p></content></level><level class="para2" eId="section-2-13-b-iii"><num>(iii)</num><content><p>by or in respect of a person other than the person to or for whom it was issued.</p></content></level></level></subsection><subsection eId="section-2-14"><num>(14)</num><content><p>Section 11 of the Immigration Act 1971 (c. 77) shall have effect for the purpose of the construction of a reference in this section to entering the United Kingdom.</p></content></subsection><subsection eId="section-2-15"><num>(15)</num><content><p>In so far as this section extends to England and Wales, subsection (9)(b) shall, until <ins class="substitution first last" ukl:ChangeId="key-33498cc187b988b6cd475c5fc0daf71f-1656336847568" ukl:CommentaryRef="key-33498cc187b988b6cd475c5fc0daf71f"><noteRef uk:name="commentary" href="#key-33498cc187b988b6cd475c5fc0daf71f" class="commentary"/>2 May 2022</ins>, have effect as if the reference to <ins class="substitution first last" ukl:ChangeId="key-8a376de542c37b3e62d6c0efefd03609-1677496740417" ukl:CommentaryRef="key-8a376de542c37b3e62d6c0efefd03609"><noteRef uk:name="commentary" href="#key-8a376de542c37b3e62d6c0efefd03609" class="commentary"/>the general limit in a magistrates’ court</ins> were a reference to six months.</p></content></subsection><subsection eId="section-2-16"><num>(16)</num><content><p>In so far as this section extends to Scotland, subsection (9)(b) shall have effect as if the reference to twelve months were a reference to six months.</p></content></subsection><subsection eId="section-2-17"><num>(17)</num><content><p>In so far as this section extends to Northern Ireland, subsection (9)(b) shall have effect as if the reference to twelve months were a reference to six months.</p></content></subsection></section><section eId="section-3"><num><noteRef href="#key-705c667311272321ce180aa273b02625" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>3</num><heading>Immigration documents: forgery</heading><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></section><section eId="section-4"><num><noteRef href="#M_F_74e3eda6-08bd-4e2d-afdd-f29fc3d86684" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#key-bf541fb4ee99727b4efcc39b45d82abb" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_830dfbe1-e92b-4e0e-b8d8-3e402009668f" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>4</num><heading>Trafficking people for exploitation</heading><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></section><section eId="section-5"><num><del class="first" ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><noteRef uk:name="commentary" href="#key-93ef83a2c5ea0fafa65787bb44e8530e" class="commentary"/>5</del></num><heading>Section 4: supplemental</heading><subsection eId="section-5-1"><num><noteRef href="#M_F_b528942d-cd47-4547-84e8-85551f7e1130" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(1)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-2"><num><noteRef href="#key-2f90312afc64435e364e5980a68f26d2" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(2)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-2A"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><ins class="first" ukl:ChangeId="key-fdf26a8f2e0da9ee62cb3bee16bd45e3-1477587413906" ukl:CommentaryRef="key-fdf26a8f2e0da9ee62cb3bee16bd45e3"><noteRef uk:name="commentary" href="#key-fdf26a8f2e0da9ee62cb3bee16bd45e3" class="commentary"/>(2A)</ins></del></num><content><p><noteRef href="#key-93ef83a2c5ea0fafa65787bb44e8530e" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><ins ukl:ChangeId="key-fdf26a8f2e0da9ee62cb3bee16bd45e3-1477587413906" ukl:CommentaryRef="key-fdf26a8f2e0da9ee62cb3bee16bd45e3">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</ins></del></p></content></subsection><subsection eId="section-5-2B"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><ins ukl:ChangeId="key-fdf26a8f2e0da9ee62cb3bee16bd45e3-1477587413906" ukl:CommentaryRef="key-fdf26a8f2e0da9ee62cb3bee16bd45e3">(2B)</ins></del></num><content><p><noteRef href="#key-93ef83a2c5ea0fafa65787bb44e8530e" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><ins class="last" ukl:ChangeId="key-fdf26a8f2e0da9ee62cb3bee16bd45e3-1477587413906" ukl:CommentaryRef="key-fdf26a8f2e0da9ee62cb3bee16bd45e3">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</ins></del> </p></content></subsection><subsection eId="section-5-3"><num><noteRef href="#M_F_5d3f6f97-2952-47dc-f33a-cd4334ff8789" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_08d191dc-c3bd-4496-fb54-1b76dff19392" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(3)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p><p/></content></subsection><subsection eId="section-5-4"><num><noteRef href="#M_F_5d3f6f97-2952-47dc-f33a-cd4334ff8789" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_08d191dc-c3bd-4496-fb54-1b76dff19392" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(4)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-5"><num><noteRef href="#M_F_5d3f6f97-2952-47dc-f33a-cd4334ff8789" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_08d191dc-c3bd-4496-fb54-1b76dff19392" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(5)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-6"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="first" ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392"><noteRef uk:name="commentary" href="#M_F_08d191dc-c3bd-4496-fb54-1b76dff19392" class="commentary"/>(6)</del></del></num><content><p><mod><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">After paragraph 2(n) of Schedule 4 to the Criminal Justice and Court Services Act 2000 (c. 43) (offence against child) insert—</del></del><quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="schedule" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><level class="para1"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">(o)</del></del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392"> an offence under section 4 of the Asylum and Immigration (Treatment of Claimants, </del></del><abbr title="et cetera" xml:lang="la"><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">etc.</del></del></abbr><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="last" ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386526710" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">) Act 2004 (trafficking people for exploitation). </del></del> </p></content></level></quotedStructure></mod></p></content></subsection><subsection eId="section-5-7"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="first" ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392"><noteRef uk:name="commentary" href="#M_F_08d191dc-c3bd-4496-fb54-1b76dff19392" class="commentary"/>(7)</del></del></num><content><p><mod><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">At the end of paragraph 4 of Schedule 2 to the Proceeds of Crime Act 2002 (c. 29) (lifestyle offences: England and Wales: people trafficking) add—</del></del><quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="schedule" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><subparagraph><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">(3)</del></del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392"> An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, </del></del><abbr title="et cetera" xml:lang="la"><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">etc.</del></del></abbr><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="last" ukl:ChangeId="key-2e929be0b462772c92c0761434313fbf-1479386557666" ukl:CommentaryRef="M_F_08d191dc-c3bd-4496-fb54-1b76dff19392">) Act 2004 (exploitation).</del></del> </p></content></subparagraph></quotedStructure></mod></p></content></subsection><subsection eId="section-5-8"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(8)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">At the end of paragraph 4 of Schedule 4 to the Proceeds of Crime Act 2002 (lifestyle offences: Scotland: people trafficking) add “or under section 4 of the Asylum and Immigration (Treatment of Claimants, </del><abbr title="et cetera" xml:lang="la"><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">etc.</del></abbr><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">) Act 2004 (exploitation)”.</del></p></content></subsection><subsection eId="section-5-9"><num><noteRef href="#M_F_a4030f69-0544-42e4-c630-e6c67e482fe8" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(9)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-10"><num><noteRef href="#M_F_a4030f69-0544-42e4-c630-e6c67e482fe8" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(10)</del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection><subsection eId="section-5-11"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="first" ukl:ChangeId="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968-1515421121584" ukl:CommentaryRef="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968"><noteRef uk:name="commentary" href="#M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968" class="commentary"/>(11)</del></del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968-1515421121584" ukl:CommentaryRef="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968"><del class="first last" ukl:ChangeId="M_F_025f2f72-42ae-4433-873f-c0a856814e10-1633776245389" ukl:CommentaryRef="M_F_7865c846-f734-428a-e4ce-e77e06ae2bae"><noteRef uk:name="commentary" href="#M_F_7865c846-f734-428a-e4ce-e77e06ae2bae" class="commentary"/>In so far as section 4 extends to England and Wales,</del></del></del><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968-1515421121584" ukl:CommentaryRef="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968"> subsection (5)(b) shall, until </del></del><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del ukl:ChangeId="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968-1515421121584" ukl:CommentaryRef="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968"><ins class="substitution first last" ukl:ChangeId="key-20e077893061e31c802ce884c7de12a0-1656336972734" ukl:CommentaryRef="key-20e077893061e31c802ce884c7de12a0"><noteRef uk:name="commentary" href="#key-20e077893061e31c802ce884c7de12a0" class="commentary"/>2 May 2022</ins></del></del><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="last" ukl:ChangeId="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968-1515421121584" ukl:CommentaryRef="M_F_6931b146-a0d0-4cdc-c828-f7f21bea4968">, have effect as if the reference to twelve months were a reference to six months.</del></del></p></content></subsection><subsection eId="section-5-12"><num><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="first" ukl:ChangeId="M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c-1515421194719" ukl:CommentaryRef="M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c"><noteRef uk:name="commentary" href="#M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c" class="commentary"/>(12)</del></del></num><content><p><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e"><del class="last" ukl:ChangeId="M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c-1515421194719" ukl:CommentaryRef="M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c">In so far as section 4 extends to Scotland, subsection (5)(b) shall have effect as if the reference to twelve months were a reference to six months.</del></del></p></content></subsection><subsection eId="section-5-13"><num><noteRef href="#M_F_1d0edaef-d6e6-4f0f-9891-d5dd63bc8c06" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_4f7582be-7ae3-4574-cf1e-b78b2983324c" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><del ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">(13)</del></num><content><p><del class="last" ukl:ChangeId="key-93ef83a2c5ea0fafa65787bb44e8530e-1489580255228" ukl:CommentaryRef="key-93ef83a2c5ea0fafa65787bb44e8530e">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</del></p></content></subsection></section><section eId="section-6"><num>6</num><heading>Employment</heading><subsection eId="section-6-1"><num>(1)</num><content><p><mod>For section 8(4) of the Asylum and Immigration Act 1996 (c. 49) (employment: penalty) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(4)</num><intro><p>A person guilty of an offence under this section shall be liable—</p></intro><level class="para1"><num>(a)</num><content><p>on conviction on indictment, to a fine, or</p></content></level><level class="para1"><num>(b)</num><content><p>on summary conviction, to a fine not exceeding the statutory maximum.</p></content></level></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-6-2"><num>(2)</num><content><p>Section 8(9) of that Act (extension of time limit for prosecution) shall cease to have effect.</p></content></subsection></section><section eId="section-7"><num>7</num><heading>Advice of Director of Public Prosecutions</heading><content><p><mod>In section 3(2) of the Prosecution of Offences Act 1985 (c. 23) (functions of Director of Public Prosecutions) after paragraph (eb) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><level class="para1"><num>(ec)</num><content><p>to give, to such extent as he considers appropriate, advice to immigration officers on matters relating to criminal offences;</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></section></hcontainer>

(support for asylum-seekers: appeal) as it has effect before the commencement of section 53 of the Nationality, Immigration and Asylum Act 2002 (c. 41)—</p></intro><level class="para1" eId="section-10-3-a"><num>(a)</num><content><p><mod>after subsection (2) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(2A)</num><content><p>If the Secretary of State decides not to provide accommodation for a person under section 4, or not to continue to provide accommodation for a person under section 4, the person may appeal to an adjudicator.</p></content></subsection></quotedStructure><inline name="appendText">, and</inline></mod></p></content></level><level class="para1" eId="section-10-3-b"><num>(b)</num><content><p><mod>in subsections (6) and (7) for “section 95” substitute <quotedText>“ section 4 or 95 ”</quotedText>.</mod></p></content></level></subsection><subsection eId="section-10-4"><num>(4)</num><intro><p>In section 103 of the Immigration and Asylum Act 1999 (support for asylum-seekers: appeal) as it has effect after the commencement of section 53 of the Nationality, Immigration and Asylum Act 2002—</p></intro><level class="para1" eId="section-10-4-a"><num>(a)</num><content><p><mod>for subsection (1) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1)</num><intro><p>This section applies where a person has applied for support under all or any of the following provisions—</p></intro><level class="para1"><num>(a)</num><content><p>section 4,</p></content></level><level class="para1"><num>(b)</num><content><p>section 95, and</p></content></level><level class="para1"><num>(c)</num><content><p>section 17 of the Nationality, Immigration and Asylum Act 2002.</p></content></level></subsection></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-10-4-b"><num>(b)</num><content><p><mod>in subsection (4)(a) for “the other provision” substitute <quotedText>“ another of those provisions ”</quotedText>, and</mod></p></content></level><level class="para1" eId="section-10-4-c"><num>(c)</num><content><p><mod>in subsection (7) for “subsection (1)(a) or (b)” substitute <quotedText>“ subsection (1) ”</quotedText>.</mod></p></content></level></subsection><subsection eId="section-10-5"><num>(5)</num><content><p><mod>In section 103A of the Immigration and Asylum Act 1999 (appeal about location of support) in subsection (1) (and in the heading) for “section 95” substitute <quotedText>“ section 4 or 95 ”</quotedText>.</mod></p></content></subsection><subsection eId="section-10-6"><num>(6)</num><content><p>In an amendment made by this section a reference to providing accommodation includes a reference to arranging for the provision of accommodation.</p></content></subsection><subsection eId="section-10-7"><num>(7)</num><content><p>Regulations under section 4(5)(b) of the Immigration and Asylum Act 1999 (c. 33) (as inserted by subsection (1) above) may apply to persons receiving support under section 4 when the regulations come into force.</p></content></subsection></section><section eId="section-11"><num>11</num><heading>Accommodation for asylum seekers: local connection</heading><subsection eId="section-11-1"><num>(1)</num><content><p><mod>At the end of section 199 of the Housing Act 1996 (c. 52) (local connection) add—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(6)</num><content><p>A person has a local connection with the district of a local housing authority if he was (at any time) provided with accommodation in that district under section 95 of the Immigration and Asylum Act 1999 (support for asylum seekers).</p></content></subsection><subsection><num>(7)</num><intro><p>But subsection (6) does not apply—</p></intro><level class="para1"><num>(a)</num><content><p>to the provision of accommodation for a person in a district of a local housing authority if he was subsequently provided with accommodation in the district of another local housing authority under section 95 of that Act, or</p></content></level><level class="para1"><num>(b)</num><content><p>to the provision of accommodation in an accommodation centre by virtue of section 22 of the Nationality, Immigration and Asylum Act 2002 (c. 41) (use of accommodation centres for section 95 support).</p></content></level></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-11-2"><num>(2)</num><intro><p>Subsection (3) applies where—</p></intro><level class="para1" eId="section-11-2-a"><num>(a)</num><content><p>a local housing authority would (but for subsection (3)) be obliged to secure that accommodation is available for occupation by a person under section 193 of the Housing Act 1996 (homeless persons),</p></content></level><level class="para1" eId="section-11-2-b"><num>(b)</num><content><p>the person was (at any time) provided with accommodation in a place in Scotland under section 95 of the Immigration and Asylum Act 1999 (support for asylum seekers),</p></content></level><level class="para1" eId="section-11-2-c"><num>(c)</num><content><p>the accommodation was not provided in an accommodation centre by virtue of section 22 of the Nationality, Immigration and Asylum Act 2002 (use of accommodation centres for section 95 support), and</p></content></level><level class="para1" eId="section-11-2-d"><num>(d)</num><intro><p>the person has neither—</p></intro><level class="para2" eId="section-11-2-d-i"><num>(i)</num><content><p>a local connection with the district of a local housing authority (in England or Wales) within the meaning of section 199 of the Housing Act 1996 as amended by subsection (1) above, nor</p></content></level><level class="para2" eId="section-11-2-d-ii"><num>(ii)</num><content><p>a local connection with a district (in Scotland) within the meaning of section 27 of the Housing (Scotland) Act 1987 (c. 26).</p></content></level></level></subsection><subsection eId="section-11-3"><num>(3)</num><intro><p>Where this subsection applies—</p></intro><level class="para1" eId="section-11-3-a"><num>(a)</num><content><p>the duty of the local housing authority under section 193 of the Housing Act 1996 in relation to the person shall not apply, but</p></content></level><level class="para1" eId="section-11-3-b"><num>(b)</num><intro><p>the local housing authority—</p></intro><level class="para2" eId="section-11-3-b-i"><num>(i)</num><content><p>may secure that accommodation is available for occupation by the person for a period giving him a reasonable opportunity of securing accommodation for his occupation, and</p></content></level><level class="para2" eId="section-11-3-b-ii"><num>(ii)</num><content><p>may provide the person (or secure that he is provided with) advice and assistance in any attempts he may make to secure that accommodation becomes available for his occupation.</p></content></level></level></subsection></section><section eId="section-12"><num>12</num><heading>Refugee: back-dating of benefits</heading><subsection eId="section-12-1"><num>(1)</num><content><p>Section 123 of the Immigration and Asylum Act 1999 (c. 33) (back-dating of benefits for refugees) shall cease to have effect.</p></content></subsection><subsection eId="section-12-2"><num>(2)</num><intro><p>Accordingly (and without prejudice to any other implied repeal, revocation or amendment) the following (each of which concerns the treatment of refugees) lapse—</p></intro><level class="para1" eId="section-12-2-a"><num>(a)</num><intro><p>in the Income Support (General) Regulations 1987 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1987/1967)—</p></intro><level class="para2" eId="section-12-2-a-i"><num>(i)</num><content><p>regulation 21ZB,</p></content></level><level class="para2" eId="section-12-2-a-ii"><num>(ii)</num><content><p>paragraph 18A of Schedule 1B, and</p></content></level><level class="para2" eId="section-12-2-a-iii"><num>(iii)</num><content><p>paragraph 57 of Schedule 9,</p></content></level></level><level class="para1" eId="section-12-2-b"><num>(b)</num><intro><p>in the Income Support (General) Regulations (Northern Ireland) 1987 (S.R. 1987 <abbr title="Number">No.</abbr> 459)—</p></intro><level class="para2" eId="section-12-2-b-i"><num>(i)</num><content><p>regulation 21A,</p></content></level><level class="para2" eId="section-12-2-b-ii"><num>(ii)</num><content><p>paragraph 18A of Schedule 1B, and</p></content></level><level class="para2" eId="section-12-2-b-iii"><num>(iii)</num><content><p>paragraph 57 of Schedule 9,</p></content></level></level><level class="para1" eId="section-12-2-c"><num>(c)</num><intro><p>in the Social Security (Claims and Payments) Regulations 1987 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1987/1968)—</p></intro><level class="para2" eId="section-12-2-c-i"><num>(i)</num><content><p>regulation 4(3C),</p></content></level><level class="para2" eId="section-12-2-c-ii"><num>(ii)</num><content><p>regulation 6(4D), and</p></content></level><level class="para2" eId="section-12-2-c-iii"><num>(iii)</num><content><p>regulation 19(8),</p></content></level></level><level class="para1" eId="section-12-2-d"><num>(d)</num><intro><p>in the Social Security (Claims and Payments) Regulations (Northern Ireland) 1987 (S.R. 1987 <abbr title="Number">No.</abbr> 465)—</p></intro><level class="para2" eId="section-12-2-d-i"><num>(i)</num><content><p>regulation 4(3C),</p></content></level><level class="para2" eId="section-12-2-d-ii"><num>(ii)</num><content><p>regulation 6(4D), and</p></content></level><level class="para2" eId="section-12-2-d-iii"><num>(iii)</num><content><p>regulation 19(8),</p></content></level></level><level class="para1" eId="section-12-2-e"><num>(e)</num><intro><p>in the Housing Benefit (General) Regulations 1987 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1987/1971)—</p></intro><level class="para2" eId="section-12-2-e-i"><num>(i)</num><content><p>regulation 7B,</p></content></level><level class="para2" eId="section-12-2-e-ii"><num>(ii)</num><content><p>Schedule A1,</p></content></level><level class="para2" eId="section-12-2-e-iii"><num>(iii)</num><content><p>paragraphs 61 and 62 of Schedule 4, and</p></content></level><level class="para2" eId="section-12-2-e-iv"><num>(iv)</num><content><p>paragraphs 50 and 51 of Schedule 5,</p></content></level></level><level class="para1" eId="section-12-2-f"><num>(f)</num><intro><p>in the Housing Benefit (General) Regulations (Northern Ireland) 1987 (S.R. 1987 <abbr title="Number">No.</abbr> 461)—</p></intro><level class="para2" eId="section-12-2-f-i"><num>(i)</num><content><p>regulation 7B,</p></content></level><level class="para2" eId="section-12-2-f-ii"><num>(ii)</num><content><p>Schedule A1,</p></content></level><level class="para2" eId="section-12-2-f-iii"><num>(iii)</num><content><p>paragraphs 62 and 63 of Schedule 4, and</p></content></level><level class="para2" eId="section-12-2-f-iv"><num>(iv)</num><content><p>paragraphs 48 and 49 of Schedule 5, and</p></content></level></level><level class="para1" eId="section-12-2-g"><num>(g)</num><intro><p>in the Council Tax Benefit (General) Regulations 1992 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1992/ 1814)—</p></intro><level class="para2" eId="section-12-2-g-i"><num>(i)</num><content><p>regulation 4D,</p></content></level><level class="para2" eId="section-12-2-g-ii"><num>(ii)</num><content><p>Schedule A1,</p></content></level><level class="para2" eId="section-12-2-g-iii"><num>(iii)</num><content><p>paragraphs 60 and 61 of Schedule 4, and</p></content></level><level class="para2" eId="section-12-2-g-iv"><num>(iv)</num><content><p>paragraphs 50 and 51 of Schedule 5.</p></content></level></level></subsection><subsection eId="section-12-3"><num>(3)</num><content><p>Regulation 12(1) and (2) of the Social Security (Immigration and Asylum) Consequential Amendments Regulations 2000 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2000/636) (which save for transitional purposes the effect of provision made for back-payment of benefits for refugees under section 11(2) of the Asylum and Immigration Act 1996 (c. 49)) shall cease to have effect.</p></content></subsection><subsection eId="section-12-4"><num>(4)</num><content><p>Regulation 11(1) and (2) of the Social Security (Immigration and Asylum) Consequential Amendments Regulations (Northern Ireland) 2000 (S.R. 2000 <abbr title="Number">No.</abbr> 71) (which make similar transitional savings) shall cease to have effect.</p></content></subsection><subsection eId="section-12-5"><num>(5)</num><content><p>An order under section 48 bringing this section into force may, in particular, provide for this section to have effect in relation to persons recorded as refugees after a specified date (irrespective of when the process resulting in the record was begun).</p></content></subsection></section><section eId="section-13"><num>13</num><heading><ins class="substitution first last" ukl:ChangeId="key-2aacb93f9d2450852bb092327a925d93-1455889271188" ukl:CommentaryRef="key-2aacb93f9d2450852bb092327a925d93"><noteRef uk:name="commentary" href="#key-2aacb93f9d2450852bb092327a925d93" class="commentary"/> Integration loans for refugees and others</ins></heading><subsection eId="section-13-1"><num>(1)</num><content><p>The Secretary of State may make regulations enabling him to make loans <ins class="substitution first" ukl:ChangeId="key-942678c8126cc4c1fd0dccb9ca5a5f36-1455889483210" ukl:CommentaryRef="key-942678c8126cc4c1fd0dccb9ca5a5f36"><noteRef uk:name="commentary" href="#key-942678c8126cc4c1fd0dccb9ca5a5f36" class="commentary"/>— </ins></p></content></subsection><level class="para1" eId="section-13-a"><num><ins class="substitution" ukl:ChangeId="key-942678c8126cc4c1fd0dccb9ca5a5f36-1455889483210" ukl:CommentaryRef="key-942678c8126cc4c1fd0dccb9ca5a5f36">(a)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-942678c8126cc4c1fd0dccb9ca5a5f36-1455889483210" ukl:CommentaryRef="key-942678c8126cc4c1fd0dccb9ca5a5f36">to refugees, and</ins></p></content></level><level class="para1" eId="section-13-b"><num><ins class="substitution" ukl:ChangeId="key-942678c8126cc4c1fd0dccb9ca5a5f36-1455889483210" ukl:CommentaryRef="key-942678c8126cc4c1fd0dccb9ca5a5f36">(b)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-942678c8126cc4c1fd0dccb9ca5a5f36-1455889483210" ukl:CommentaryRef="key-942678c8126cc4c1fd0dccb9ca5a5f36">to such other classes of person, or to persons other than refugees in such circumstances, as the regulations may prescribe.</ins></p></content></level><subsection eId="section-13-2"><num>(2)</num><intro><p>A person is a refugee for the purpose of subsection (1) if the Secretary of State has—</p></intro><level class="para1" eId="section-13-2-a"><num>(a)</num><content><p>recorded him as a refugee within the meaning of the Convention relating to the Status of Refugees done at Geneva on 28 July 1951, and</p></content></level><level class="para1" eId="section-13-2-b"><num>(b)</num><content><p><ins class="substitution first last" ukl:ChangeId="key-cf889b2e0ab0c2ed46e1931be75c676b-1455889629295" ukl:CommentaryRef="key-cf889b2e0ab0c2ed46e1931be75c676b"><noteRef uk:name="commentary" href="#key-cf889b2e0ab0c2ed46e1931be75c676b" class="commentary"/>granted him leave to enter or remain </ins>in the United Kingdom (within the meaning of section 33(1) of the Immigration Act 1971 (c. 77)).</p></content></level></subsection><subsection eId="section-13-3"><num>(3)</num><intro><p>Regulations under subsection (1)—</p></intro><level class="para1" eId="section-13-3-a"><num>(a)</num><intro><p>shall specify matters which the Secretary of State shall, in addition to other matters appearing to him to be relevant, take into account in determining whether or not to make a loan (and those matters may, in particular, relate to—</p></intro><level class="para2" eId="section-13-3-a-i"><num>(i)</num><content><p>a person’s income or assets,</p></content></level><level class="para2" eId="section-13-3-a-ii"><num>(ii)</num><content><p>a person’s likely ability to repay a loan, or</p></content></level><level class="para2" eId="section-13-3-a-iii"><num>(iii)</num><content><p>the length of time since a person was recorded as a refugee <ins class="first last" ukl:ChangeId="key-08710ba56a2902a2d01652b7f015c0d3-1455889684528" ukl:CommentaryRef="key-08710ba56a2902a2d01652b7f015c0d3"><noteRef uk:name="commentary" href="#key-08710ba56a2902a2d01652b7f015c0d3" class="commentary"/>or since some other event) </ins>,</p></content></level></level><level class="para1" eId="section-13-3-b"><num>(b)</num><content><p>shall enable the Secretary of State to specify (and vary from time to time) a minimum and a maximum amount of a loan,</p></content></level><level class="para1" eId="section-13-3-c"><num>(c)</num><intro><p>shall prevent a person from receiving a loan if—</p></intro><level class="para2" eId="section-13-3-c-i"><num>(i)</num><content><p>he is under the age of 18,</p></content></level><level class="para2" eId="section-13-3-c-ii"><num>(ii)</num><content><p>he is insolvent, within a meaning given by the regulations, or</p></content></level><level class="para2" eId="section-13-3-c-iii"><num>(iii)</num><content><p>he has received a loan under the regulations,</p></content></level></level><level class="para1" eId="section-13-3-d"><num>(d)</num><intro><p>shall make provision about repayment of a loan (and may, in particular, make provision—</p></intro><level class="para2" eId="section-13-3-d-i"><num>(i)</num><content><p>about interest;</p></content></level><level class="para2" eId="section-13-3-d-ii"><num>(ii)</num><content><p>for repayment by deduction from a social security benefit or similar payment due to the person to whom the loan is made),</p></content></level></level><level class="para1" eId="section-13-3-e"><num>(e)</num><content><p>shall enable the Secretary of State to attach conditions to a loan (which may include conditions about the use of the loan),</p></content></level><level class="para1" eId="section-13-3-f"><num>(f)</num><intro><p>shall make provision about—</p></intro><level class="para2" eId="section-13-3-f-i"><num>(i)</num><content><p>the making of an application for a loan, and</p></content></level><level class="para2" eId="section-13-3-f-ii"><num>(ii)</num><content><p>the information, which may include information about the intended use of a loan, to be provided in or with an application,</p></content></level></level><level class="para1" eId="section-13-3-g"><num>(g)</num><content><p>may make provision about steps to be taken by the Secretary of State in establishing an applicant’s likely ability to repay a loan,</p></content></level><level class="para1" eId="section-13-3-h"><num>(h)</num><content><p>may make provision for a loan to be made jointly to more than one <ins class="substitution first last" ukl:ChangeId="key-3aad47f1d4b67c72c87606fd8f215689-1455889744896" ukl:CommentaryRef="key-3aad47f1d4b67c72c87606fd8f215689"><noteRef uk:name="commentary" href="#key-3aad47f1d4b67c72c87606fd8f215689" class="commentary"/> person</ins>, and</p></content></level><level class="para1" eId="section-13-3-i"><num>(i)</num><content><p>may confer a discretion on the Secretary of State.</p></content></level></subsection><subsection eId="section-13-4"><num>(4)</num><intro><p>Regulations under this section—</p></intro><level class="para1" eId="section-13-4-a"><num>(a)</num><content><p>shall be made by statutory instrument, and</p></content></level><level class="para1" eId="section-13-4-b"><num>(b)</num><content><p>may not be made unless a draft has been laid before and approved by resolution of each House of Parliament.</p></content></level></subsection></section></hcontainer>

(bigamy),</p></content></level><level class="para1" eId="section-14-2-d"><num>(d)</num><content><p>an offence under section 3 or 4 of the Perjury Act 1911 (c. 6) (false statements),</p></content></level><level class="para1" eId="section-14-2-e"><num>(e)</num><content><p>an offence under section 7 of that Act (aiding, abetting &amp;c.) if it relates to an offence under section 3 or 4 of that Act,</p></content></level><level class="para1" eId="section-14-2-f"><num>(f)</num><content><p>an offence under section 53 of the Registration of Births, Deaths and Marriages (Scotland) Act 1965 (c. 49) (knowingly giving false information to district registrar, &amp;c.),</p></content></level><level class="para1" eId="section-14-2-g"><num>(g)</num><intro><p>an offence under any of the following provisions of the Theft Act 1968 (c. 60)—</p></intro><level class="para2" eId="section-14-2-g-i"><num>(i)</num><content><p>section 1 (theft),</p></content></level><level class="para2" eId="section-14-2-g-ii"><num><noteRef href="#key-289440952947b38b156199080ac1643d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(ii)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para2" eId="section-14-2-g-iii"><num><noteRef href="#key-d7bfc49f9019b9a9a4718dcb97fc9a10" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(iii)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para2" eId="section-14-2-g-iv"><num>(iv)</num><content><p>section 17 (false accounting), and</p></content></level><level class="para2" eId="section-14-2-g-v"><num>(v)</num><content><p>section 22 (handling stolen goods),</p></content></level></level><level class="para1" eId="section-14-2-h"><num>(h)</num><content><p>an offence under section 1, <noteRef href="#key-d2c5381b88ac8b59c64c1031c10fdeaa" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>..., 17 or 21 of the Theft Act (Northern Ireland) 1969 (c. 16) (N.I.),</p></content></level><level class="para1" eId="section-14-2-ha"><num><ins class="first" ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246"><noteRef uk:name="commentary" href="#key-56985b0559c45d3520dcd974b6cfb246" class="commentary"/>(ha)</ins></num><intro><p><ins ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246">an offence under either of the following provisions of the Fraud Act 2006—</ins></p></intro><level class="para2" eId="section-14-2-ha-i"><num><ins ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246">(i)</ins></num><content><p><ins ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246">section 1 (fraud);</ins></p></content></level><level class="para2" eId="section-14-2-ha-ii"><num><ins ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246">(ii)</ins></num><content><p><ins class="last" ukl:ChangeId="key-56985b0559c45d3520dcd974b6cfb246-1455892344714" ukl:CommentaryRef="key-56985b0559c45d3520dcd974b6cfb246">section 11 (obtaining services dishonestly),</ins></p></content></level></level><level class="para1" eId="section-14-2-i"><num><noteRef href="#key-8e812c537c53835ab02be9f1acb8e9ad" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(i)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-14-2-j"><num><noteRef href="#key-901e0d0b73aeee44bc3f3d536511742f" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(j)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-14-2-k"><num>(k)</num><content><p>an offence under Article 8 or 9 of the Perjury (Northern Ireland) Order 1979 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1979/1714 (N.I. 19)),</p></content></level><level class="para1" eId="section-14-2-l"><num>(l)</num><content><p>an offence under Article 12 of that Order if it relates to an offence under Article 8 or 9 of that Order,</p></content></level><level class="para1" eId="section-14-2-m"><num>(m)</num><intro><p>an offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—</p></intro><level class="para2" eId="section-14-2-m-i"><num>(i)</num><content><p>section 1 (forgery),</p></content></level><level class="para2" eId="section-14-2-m-ii"><num>(ii)</num><content><p>section 2 (copying false instrument),</p></content></level><level class="para2" eId="section-14-2-m-iii"><num>(iii)</num><content><p>section 3 (using false instrument),</p></content></level><level class="para2" eId="section-14-2-m-iv"><num>(iv)</num><content><p>section 4 (using copy of false instrument), and</p></content></level><level class="para2" eId="section-14-2-m-v"><num>(v)</num><content><p>section 5(1) and (3) (false documents),</p></content></level></level><level class="para1" eId="section-14-2-n"><num><noteRef href="#M_F_87f68a54-a386-45c3-dfd8-210a6cc73508" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#key-fcb1f45e6991487efa226aa11689dd33" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_e008a3dc-b7c5-40a7-e354-53cc58f5d458" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(n)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-14-2-o"><num><noteRef href="#key-51b252b970e457d07b87fa461a10f18a" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(o)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level><level class="para1" eId="section-14-2-p"><num><noteRef href="#M_F_87f68a54-a386-45c3-dfd8-210a6cc73508" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#key-fcb1f45e6991487efa226aa11689dd33" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/><noteRef href="#M_F_e008a3dc-b7c5-40a7-e354-53cc58f5d458" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(p)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></level></subsection><level class="para1" eId="section-14-q"><num><ins class="first" ukl:ChangeId="M_F_4cab0638-ce0d-4d8c-c77b-9199fe8dcabf-1515423625661" ukl:CommentaryRef="M_F_4cab0638-ce0d-4d8c-c77b-9199fe8dcabf"><noteRef uk:name="commentary" href="#M_F_4cab0638-ce0d-4d8c-c77b-9199fe8dcabf" class="commentary"/>(q)</ins></num><content><p><ins class="last" ukl:ChangeId="M_F_4cab0638-ce0d-4d8c-c77b-9199fe8dcabf-1515423625661" ukl:CommentaryRef="M_F_4cab0638-ce0d-4d8c-c77b-9199fe8dcabf">an offence under any of sections 4 to 6 of the Identity Documents Act 2010.</ins> </p></content></level><level class="para1" eId="section-14-rn2"><num><ins class="first" ukl:ChangeId="M_F_d34f634e-4280-4182-ef73-83ec15fe6553-1515423407246" ukl:CommentaryRef="M_F_d34f634e-4280-4182-ef73-83ec15fe6553"><noteRef uk:name="commentary" href="#M_F_d34f634e-4280-4182-ef73-83ec15fe6553" class="commentary"/>(r)</ins></num><content><p><ins class="last" ukl:ChangeId="M_F_d34f634e-4280-4182-ef73-83ec15fe6553-1515423407246" ukl:CommentaryRef="M_F_d34f634e-4280-4182-ef73-83ec15fe6553">an offence under section 1 or 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015</ins> </p></content></level><level class="para1" eId="section-14-rn1"><num><ins class="first" ukl:ChangeId="M_F_07116fb7-0d81-402b-aa59-9e377cfcafe5-1515423505647" ukl:CommentaryRef="M_F_07116fb7-0d81-402b-aa59-9e377cfcafe5"><noteRef uk:name="commentary" href="#M_F_07116fb7-0d81-402b-aa59-9e377cfcafe5" class="commentary"/>(r)</ins></num><content><p><ins class="last" ukl:ChangeId="M_F_07116fb7-0d81-402b-aa59-9e377cfcafe5-1515423505647" ukl:CommentaryRef="M_F_07116fb7-0d81-402b-aa59-9e377cfcafe5">an offence under section 2 of the Modern Slavery Act 2015.</ins> </p></content></level><level class="para1" eId="section-14-rn3"><num><ins class="first" ukl:ChangeId="M_F_ec3dea11-9428-4809-e46f-af7ebdecb00b-1515423566790" ukl:CommentaryRef="M_F_ec3dea11-9428-4809-e46f-af7ebdecb00b"><noteRef uk:name="commentary" href="#M_F_ec3dea11-9428-4809-e46f-af7ebdecb00b" class="commentary"/>(r)</ins></num><content><p><ins class="last" ukl:ChangeId="M_F_ec3dea11-9428-4809-e46f-af7ebdecb00b-1515423566790" ukl:CommentaryRef="M_F_ec3dea11-9428-4809-e46f-af7ebdecb00b">an offence of human trafficking (see section 1 of the Human Trafficking and Exploitation (Scotland) Act 2015).</ins> </p></content></level><subsection eId="section-14-3"><num>(3)</num><intro><p>The following provisions of the Immigration Act 1971 (c. 77) shall have effect for the purpose of making, or in connection with, an arrest under this section as they have effect for the purpose of making, or in connection with, arrests for offences under that Act—</p></intro><level class="para1" eId="section-14-3-a"><num>(a)</num><content><p>section 28C (entry and search before arrest),</p></content></level><level class="para1" eId="section-14-3-b"><num>(b)</num><content><p>sections 28E and 28F (entry and search after arrest),</p></content></level><level class="para1" eId="section-14-3-c"><num>(c)</num><content><p>sections 28G and 28H (search of arrested person), and</p></content></level><level class="para1" eId="section-14-3-d"><num>(d)</num><content><p>section 28I (seized material).</p></content></level></subsection><subsection eId="section-14-4"><num>(4)</num><intro><p>In section 19D(5)(a) of the Race Relations Act 1976 (c. 74) (permitted discrimination)—</p></intro><level class="para1" eId="section-14-4-a"><num>(a)</num><content><p>for “(within the meaning of section 158 of the Nationality, Immigration and Asylum Act 2002)” substitute “ (within the meaning of section 44 of the Asylum and Immigration (Treatment of Claimants, etc. ) Act 2004) ” , and </p></content></level><level class="para1" eId="section-14-4-b"><num>(b)</num><content><p>at the end add “and excluding section 14 of the Asylum and Immigration (Treatment of Claimants, etc. ) Act 2004”.</p></content></level></subsection></section><section eId="section-15"><num>15</num><heading>Fingerprinting</heading><subsection eId="section-15-1"><num>(1)</num><content><p>Section 141 of the Immigration and Asylum Act 1999 (c. 33) (fingerprinting) shall be amended as follows.</p></content></subsection><subsection eId="section-15-2"><num><noteRef href="#key-06756107503b5fd8a2f00de5a2c97132" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(2)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-15-3"><num><noteRef href="#key-819e8968bdc33f8105f694030f6d26a5" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(3)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-15-4"><num>(4)</num><content><p><mod>In subsection (9) for paragraph (c) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><level class="para1"><num>(c)</num><intro><p>for C—</p></intro><level class="para2"><num>(i)</num><content><p>the time when the relevant immigration decision ceases to have effect, whether as a result of an appeal or otherwise, or</p></content></level><level class="para2"><num>(ii)</num><content><p>if a deportation order has been made against him, its revocation or its otherwise ceasing to have effect;</p></content></level></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></subsection><subsection eId="section-15-5"><num><noteRef href="#key-182d728abf2b6203709c1391b71c25e4" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(5)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection></section><section eId="section-16"><num>16</num><heading>Information about passengers</heading><content><p><mod>In paragraph 27B of Schedule 2 to the Immigration Act 1971 (c. 77) (control on entry: provision of information about passengers) after sub-paragraph (4) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="schedule" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><subparagraph><num>(4A)</num><content><p>The officer may ask the carrier to provide a copy of all or part of a document that relates to a passenger and contains passenger information.</p></content></subparagraph></quotedStructure></mod></p></content></section><section eId="section-17"><num>17</num><heading>Retention of documents</heading><intro><p>Where a document comes into the possession of the Secretary of State or an immigration officer in the course of the exercise of an immigration function, the Secretary of State or an immigration officer may retain the document while he suspects that—</p></intro><level class="para1" eId="section-17-a"><num>(a)</num><content><p>a person to whom the document relates may be liable to removal from the United Kingdom in accordance with a provision of the Immigration Acts, and</p></content></level><level class="para1" eId="section-17-b"><num>(b)</num><content><p>retention of the document may facilitate the removal.</p></content></level></section><section eId="section-18"><num>18</num><heading>Control of entry</heading><content><p><mod>After paragraph 2A(2) of Schedule 2 to the Immigration Act 1971 (control of entry: persons arriving with leave to enter) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="schedule" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><subparagraph><num>(2A)</num><content><p>Where the person’s leave to enter derives, by virtue of section 3A(3), from an entry clearance, he may also be examined by an immigration officer for the purpose of establishing whether the leave should be cancelled on the grounds that the person’s purpose in arriving in the United Kingdom is different from the purpose specified in the entry clearance.</p></content></subparagraph></quotedStructure></mod></p></content></section></hcontainer>

</p></content></subsection><subsection eId="section-23-5"><num><noteRef href="#key-0815f466331018dcc150601a54c4c1e2" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(5)</num><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-23-6"><num><ins class="substitution first" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7"><noteRef uk:name="commentary" href="#key-2ed7e57e23486e778eb2f1e747865ad7" class="commentary"/>(6)</ins></num><intro><p><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">In this section—</ins></p></intro><level class="para1" eId="section-23-6-a"><num><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">(a)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">“relevant national” has the same meaning as in section 62 of the Immigration Act 2014;</ins></p></content></level><level class="para1" eId="section-23-6-b"><num><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">(b)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">a reference to a person being exempt from immigration control is to be construed in accordance with section 49 of that Act;</ins></p></content></level><level class="para1" eId="section-23-6-c"><num><ins class="substitution" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">(c)</ins></num><content><p><ins class="substitution last" ukl:ChangeId="key-2ed7e57e23486e778eb2f1e747865ad7-1479385547407" ukl:CommentaryRef="key-2ed7e57e23486e778eb2f1e747865ad7">“notice of intention to marry” means a notice of intention to marry given under Article 3(1) of the Marriage (Northern Ireland) Order 2003.</ins></p></content></level></subsection></section><section eId="section-24"><num>24</num><heading>Northern Ireland: supplemental</heading><subsection eId="section-24-1"><num>(1)</num><intro><p>The Marriage (Northern Ireland) Order 2003 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 2003/413 (N.I.3)) shall have effect in relation to a marriage to which section 23 applies—</p></intro><level class="para1" eId="section-24-1-a"><num>(a)</num><content><p>subject to section 23, and</p></content></level><level class="para1" eId="section-24-1-b"><num>(b)</num><content><p>with any necessary consequential modification.</p></content></level></subsection><subsection eId="section-24-2"><num>(2)</num><content><p>In section 23 “<term refersTo="#term-prescribed" eId="term-prescribed">prescribed</term>” means prescribed for the purposes of that section by regulations made by the Secretary of State after consulting the Registrar General for Northern Ireland and other expressions used in that section or this section and the Marriage (Northern Ireland) Order 2003 have the same meaning in section 23 or this section as in that Order.</p></content></subsection><subsection eId="section-24-3"><num>(3)</num><content><p>Section 18(3) of the Interpretation Act (Northern Ireland) 1954 (c. 33 (N.I.)) (provisions as to holders of offices) shall apply to section 23 as if that section were an enactment within the meaning of that Act.</p></content></subsection><subsection eId="section-24-4"><num>(4)</num><intro><p>Regulations of the Secretary of State under section 23—</p></intro><level class="para1" eId="section-24-4-a"><num>(a)</num><content><p>may make transitional provision,</p></content></level><level class="para1" eId="section-24-4-b"><num>(b)</num><content><p>shall be made by statutory instrument, and</p></content></level><level class="para1" eId="section-24-4-c"><num>(c)</num><content><p>shall be subject to annulment in pursuance of a resolution of either House of Parliament.</p></content></level></subsection></section><section eId="section-25"><num><noteRef href="#key-578769b1db971c8102f89b22e93c3353" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>25</num><heading>Application for permission under section 19(3)(b), 21(3)(b) or 23(3)(b)</heading><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></section></hcontainer>

(detention pending deportation on recommendation by court) for the words “and that person is neither detained in pursuance of the sentence or order of any court nor for the time being released on bail by any court having power so to release him” substitute <quotedText>“ and that person is not detained in pursuance of the sentence or order of any court ”</quotedText>.</mod></p></content></subsection><subsection eId="section-34-2"><num>(2)</num><content><p><mod>In paragraph 2(2) of that Schedule (detention following notice of deportation) for the words “and he is neither detained in pursuance of the sentence or order of a court nor for the time being released on bail by a court having power so to release him” substitute <quotedText>“ and he is not detained in pursuance of the sentence or order of a court ”</quotedText>.</mod></p></content></subsection></section><section eId="section-35"><num>35</num><heading>Deportation or removal: cooperation</heading><subsection eId="section-35-1"><num>(1)</num><intro><p>The Secretary of State may require a person to take specified action if the Secretary of State thinks that—</p></intro><level class="para1" eId="section-35-1-a"><num>(a)</num><content><p>the action will or may enable a travel document to be obtained by or for the person, and</p></content></level><level class="para1" eId="section-35-1-b"><num>(b)</num><content><p>possession of the travel document will facilitate the person’s deportation or removal from the United Kingdom.</p></content></level></subsection><subsection eId="section-35-2"><num>(2)</num><intro><p>In particular, the Secretary of State may require a person to—</p></intro><level class="para1" eId="section-35-2-a"><num>(a)</num><content><p>provide information or documents to the Secretary of State or to any other person;</p></content></level><level class="para1" eId="section-35-2-b"><num>(b)</num><content><p>obtain information or documents;</p></content></level><level class="para1" eId="section-35-2-c"><num><ins class="substitution first" ukl:ChangeId="key-0cebd6d4aa16a504e7697d208620aec8-1479316078972" ukl:CommentaryRef="key-0cebd6d4aa16a504e7697d208620aec8"><noteRef uk:name="commentary" href="#key-0cebd6d4aa16a504e7697d208620aec8" class="commentary"/>(c)</ins></num><content><p><ins class="substitution" ukl:ChangeId="key-0cebd6d4aa16a504e7697d208620aec8-1479316078972" ukl:CommentaryRef="key-0cebd6d4aa16a504e7697d208620aec8">provide biometric information (within the meaning of section 15 of the </ins><abbr class="acronym" title="United Kingdom"><ins class="substitution" ukl:ChangeId="key-0cebd6d4aa16a504e7697d208620aec8-1479316078972" ukl:CommentaryRef="key-0cebd6d4aa16a504e7697d208620aec8">UK</ins></abbr><ins class="substitution last" ukl:ChangeId="key-0cebd6d4aa16a504e7697d208620aec8-1479316078972" ukl:CommentaryRef="key-0cebd6d4aa16a504e7697d208620aec8"> Borders Act 2007), or submit to a process by means of which such information is obtained or recorded;</ins></p></content></level><level class="para1" eId="section-35-2-d"><num>(d)</num><content><p>make, or consent to or cooperate with the making of, an application to a person acting for the government of a State other than the United Kingdom;</p></content></level><level class="para1" eId="section-35-2-e"><num>(e)</num><content><p>cooperate with a process designed to enable determination of an application;</p></content></level><level class="para1" eId="section-35-2-f"><num>(f)</num><content><p>complete a form accurately and completely;</p></content></level><level class="para1" eId="section-35-2-g"><num>(g)</num><content><p>attend an interview and answer questions accurately and completely;</p></content></level><level class="para1" eId="section-35-2-h"><num>(h)</num><content><p>make an appointment.</p></content></level></subsection><subsection eId="section-35-3"><num>(3)</num><content><p>A person commits an offence if he fails without reasonable excuse to comply with a requirement of the Secretary of State under subsection (1).</p></content></subsection><subsection eId="section-35-4"><num>(4)</num><intro><p>A person guilty of an offence under subsection (3) shall be liable—</p></intro><level class="para1" eId="section-35-4-a"><num>(a)</num><content><p>on conviction on indictment, to imprisonment for a term not exceeding two years, to a fine or to both, or</p></content></level><level class="para1" eId="section-35-4-b"><num>(b)</num><content><p>on summary conviction, to imprisonment for a term not exceeding <ins class="substitution first last" ukl:ChangeId="key-3a1e0c4a261e6b29fa0baf99964817f5-1677496973966" ukl:CommentaryRef="key-3a1e0c4a261e6b29fa0baf99964817f5"><noteRef uk:name="commentary" href="#key-3a1e0c4a261e6b29fa0baf99964817f5" class="commentary"/>the general limit in a magistrates’ court</ins>, to a fine not exceeding the statutory maximum or to both.</p></content></level></subsection><subsection eId="section-35-5"><num>(5)</num><content><p>If <del class="first last" ukl:ChangeId="key-0fb99279de632137c3729b54748d7921-1455885183074" ukl:CommentaryRef="M_F_d40cf1c2-8413-443d-8eb9-6d60ed02a2af"><noteRef uk:name="commentary" href="#M_F_d40cf1c2-8413-443d-8eb9-6d60ed02a2af" class="commentary"/>a constable or</del> <ins class="first last" ukl:ChangeId="key-e861503312fcfaefb5fdeb242eebd0a2-1455893215886" ukl:CommentaryRef="M_F_d40cf1c2-8413-443d-8eb9-6d60ed02a2af"><noteRef uk:name="commentary" href="#M_F_d40cf1c2-8413-443d-8eb9-6d60ed02a2af" class="commentary"/>an</ins> immigration officer reasonably suspects that a person has committed an offence under subsection (3) he may arrest the person without warrant.</p></content></subsection><subsection eId="section-35-6"><num>(6)</num><intro><p>An offence under subsection (3) shall be treated as—</p></intro><level class="para1" eId="section-35-6-a"><num>(a)</num><content><p>a relevant offence for the purposes of sections 28B and 28D of the Immigration Act 1971 (c. 77) (search, entry and arrest), and</p></content></level><level class="para1" eId="section-35-6-b"><num>(b)</num><content><p>an offence under Part III of that Act (criminal proceedings) for the purposes of sections 28(4), 28E, 28G and 28H (search after arrest, &amp;c.) of that Act.</p></content></level></subsection><subsection eId="section-35-7"><num>(7)</num><content><p>In subsection (1)—</p></content></subsection><hcontainer name="definition"><content><p>“<term refersTo="#term-travel-document" eId="term-travel-document">travel document</term>” means a passport or other document which is issued by or for Her Majesty’s Government or the government of another State and which enables or facilitates travel from the United Kingdom to another State, and</p></content></hcontainer><hcontainer name="definition"><content><p>“<term refersTo="#term-removal-from-the-united-kingdom" eId="term-removal-from-the-united-kingdom">removal from the United Kingdom</term>” means removal under—</p></content></hcontainer><level class="para1" eId="section-35-a"><num>(a)</num><content><p>Schedule 2 to the Immigration Act 1971 (control on entry) (including a provision of that Schedule as applied by another provision of the Immigration Acts),</p></content></level><level class="para1" eId="section-35-b"><num>(b)</num><content><p>section 10 of the Immigration and Asylum Act 1999 (c. 33) (removal of person unlawfully in United Kingdom), or</p></content></level><level class="para1" eId="section-35-c"><num>(c)</num><content><p>Schedule 3 to this Act.</p></content></level><subsection eId="section-35-8"><num>(8)</num><content><p>While sections 11 and 12 of the Immigration and Asylum Act 1999 continue to have effect, the reference in subsection (7)(c) above to Schedule 3 to this Act shall be treated as including a reference to those sections.</p></content></subsection><subsection eId="section-35-9"><num>(9)</num><content><p>In so far as subsection (3) extends to England and Wales, subsection (4)(b) shall, until <ins class="substitution first last" ukl:ChangeId="key-36074113a05a2ea16429e85686d8c915-1656337326521" ukl:CommentaryRef="key-36074113a05a2ea16429e85686d8c915"><noteRef uk:name="commentary" href="#key-36074113a05a2ea16429e85686d8c915" class="commentary"/>2 May 2022</ins>, have effect as if the reference to <ins class="substitution first last" ukl:ChangeId="key-33d704caf9c3b761cf84cb4490ba4df0-1677496951802" ukl:CommentaryRef="key-33d704caf9c3b761cf84cb4490ba4df0"><noteRef uk:name="commentary" href="#key-33d704caf9c3b761cf84cb4490ba4df0" class="commentary"/>the general limit in a magistrates’ court</ins> were a reference to six months.</p></content></subsection><subsection eId="section-35-10"><num>(10)</num><content><p>In so far as subsection (3) extends to Scotland, subsection (4)(b) shall have effect as if the reference to twelve months were a reference to six months.</p></content></subsection><subsection eId="section-35-11"><num>(11)</num><content><p>In so far as subsection (3) extends to Northern Ireland, subsection (4)(b) shall have effect as if the reference to twelve months were a reference to six months.</p></content></subsection></section><section eId="section-36"><num><noteRef href="#key-91b33a7ba43bb6c6f593012d145e94de" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>36</num><heading>Electronic monitoring</heading><content><p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></section></hcontainer>

(person qualified to provide immigration services) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(2)</num><intro><p>A person is a qualified person if he is—</p></intro><level class="para1"><num>(a)</num><content><p>a registered person,</p></content></level><level class="para1"><num>(b)</num><content><p>authorised by a designated professional body to practise as a member of the profession whose members the body regulates,</p></content></level><level class="para1"><num>(c)</num><intro><p>the equivalent in an <abbr class="acronym" title="European Economic Area">EEA</abbr> State of—</p></intro><level class="para2"><num>(i)</num><content><p>a registered person, or</p></content></level><level class="para2"><num>(ii)</num><content><p>a person within paragraph (b),</p></content></level></level><level class="para1"><num>(d)</num><content><p>a person permitted, by virtue of exemption from a prohibition, to provide in an <abbr class="acronym" title="European Economic Area">EEA</abbr> State advice or services equivalent to immigration advice or services, or</p></content></level><level class="para1"><num>(e)</num><content><p>acting on behalf of, and under the supervision of, a person within any of paragraphs (a) to (d) (whether or not under a contract of employment).</p></content></level></subsection><subsection><num>(3)</num><content><p>Subsection (2)(a) and (e) are subject to any limitation on the effect of a person’s registration imposed under paragraph 2(2) of Schedule 6.</p></content></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-37-2"><num>(2)</num><content><p>In section 85(1) of that Act (registration by the Commissioner) omit “and (b)”.</p></content></subsection><subsection eId="section-37-3"><num>(3)</num><intro><p>In section 89 of that Act (disciplinary charge upheld by Immigration Services Tribunal)—</p></intro><level class="para1" eId="section-37-3-a"><num>(a)</num><content><p><mod>for subsections (2) and (3) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(2)</num><intro><p>If the person charged is a registered person or acts on behalf of a registered person, the Tribunal may—</p></intro><level class="para1"><num>(a)</num><content><p>direct the Commissioner to record the charge and the Tribunal’s decision for consideration in connection with the registered person’s next application for continued registration;</p></content></level><level class="para1"><num>(b)</num><content><p>direct the registered person to apply for continued registration as soon as is reasonably practicable.</p></content></level></subsection></quotedStructure><inline name="appendText">, and</inline></mod></p></content></level><level class="para1" eId="section-37-3-b"><num>(b)</num><content><p><mod>in subsection (8) for “employed by him or working” substitute <quotedText>“ acting on his behalf or ”</quotedText>.</mod></p></content></level></subsection><subsection eId="section-37-4"><num>(4)</num><content><p><mod>In section 90(4) of that Act (orders by disciplinary bodies) for “works under the supervision of” substitute <quotedText>“ is acting on behalf of ”</quotedText>.</mod></p></content></subsection><subsection eId="section-37-5"><num>(5)</num><intro><p>In Schedule 5 to that Act (Immigration Services Commissioner)—</p></intro><level class="para1" eId="section-37-5-a"><num>(a)</num><content><p><mod>for paragraph 1(1)(b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(b)</num><content><p>those acting on behalf of registered persons,</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-b"><num>(b)</num><content><p><mod>for paragraph 1(3)(b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(b)</num><content><p>any person acting on behalf of that person.</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-c"><num>(c)</num><content><p><mod>for paragraph 3(3)(b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(b)</num><content><p>a person who is acting on behalf of a person who is within paragraph (a);</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-d"><num>(d)</num><content><p><mod>for paragraph 4(1)(b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(b)</num><content><p>persons acting on behalf of persons who are within paragraph (a).</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-e"><num>(e)</num><content><p><mod>in paragraph 5(3)(b) for “employed by, or working under the supervision of,” substitute <quotedText>“ acting on behalf of ”</quotedText>,</mod></p></content></level><level class="para1" eId="section-37-5-f"><num>(f)</num><content><p><mod>for paragraph 5(3)(e) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(e)</num><content><p>an alleged breach of a rule of a relevant regulatory body,</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-g"><num>(g)</num><content><p><mod>for paragraph 6(3)(c) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(c)</num><content><p>in any other case, refer the matter to any relevant regulatory body.</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-h"><num>(h)</num><content><p><mod>in paragraphs 9(1)(a) and (b) for “or a person employed by, or working under the supervision of,” substitute <quotedText>“ or is acting on behalf of ”</quotedText>,</mod></p></content></level><level class="para1" eId="section-37-5-i"><num>(i)</num><content><p><mod>for paragraph 9(1)(c) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(c)</num><content><p>refer the complaint and his decision on it to a relevant regulatory body;</p></content></level></quotedStructure><inline name="appendText">,</inline></mod></p></content></level><level class="para1" eId="section-37-5-j"><num>(j)</num><content><p><mod>for paragraphs 9(3)(a) and (b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(a)</num><content><p>imposing restrictions on the provision of immigration advice or immigration services by the relevant person or by a person acting on his behalf or under his supervision;</p></content></level><level class="para1"><num>(b)</num><content><p>prohibiting the provision of immigration advice or immigration services by the relevant person or a person acting on his behalf or under his supervision.</p></content></level></quotedStructure><inline name="appendText">, and</inline></mod></p></content></level><level class="para1" eId="section-37-5-k"><num>(k)</num><content><p><mod>for paragraphs 9(4)(b) to (d) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><level class="para1"><num>(b)</num><content><p>a person acting on behalf of a registered person;</p></content></level></quotedStructure><inline name="appendText">.</inline></mod></p></content></level></subsection><subsection eId="section-37-6"><num>(6)</num><intro><p>In Schedule 6 to that Act (registration)—</p></intro><level class="para1" eId="section-37-6-a"><num>(a)</num><content><p>in paragraph 1(1) omit “or (b)”, and</p></content></level><level class="para1" eId="section-37-6-b"><num>(b)</num><content><p><mod>in paragraph 3(7)(a) for “section 89(3)(b)” substitute <quotedText>“ section 89(2)(b) ”</quotedText>.</mod></p></content></level></subsection></section><section eId="section-38"><num>38</num><heading>Immigration Services Commissioner: power of entry</heading><subsection eId="section-38-1"><num>(1)</num><content><p><mod>After section 92 of the Immigration and Asylum Act 1999 (c. 33) (offences: enforcement) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><section><num>92A</num><heading>Investigation of offence: power of entry</heading><subsection><num>(1)</num><content><p>On an application made by the Commissioner a justice of the peace may issue a warrant authorising the Commissioner to enter and search premises.</p></content></subsection><subsection><num>(2)</num><intro><p>A justice of the peace may issue a warrant in respect of premises only if satisfied that there are reasonable grounds for believing that—</p></intro><level class="para1"><num>(a)</num><content><p>an offence under section 91 has been committed,</p></content></level><level class="para1"><num>(b)</num><content><p>there is material on the premises which is likely to be of substantial value (whether by itself or together with other material) to the investigation of the offence, and</p></content></level><level class="para1"><num>(c)</num><content><p>any of the conditions specified in subsection (3) is satisfied.</p></content></level></subsection><subsection><num>(3)</num><intro><p>Those conditions are—</p></intro><level class="para1"><num>(a)</num><content><p>that it is not practicable to communicate with a person entitled to grant entry to the premises,</p></content></level><level class="para1"><num>(b)</num><content><p>that it is not practicable to communicate with a person entitled to grant access to the evidence,</p></content></level><level class="para1"><num>(c)</num><content><p>that entry to the premises will be prevented unless a warrant is produced, and</p></content></level><level class="para1"><num>(d)</num><content><p>that the purpose of a search may be frustrated or seriously prejudiced unless the Commissioner can secure immediate entry on arrival at the premises.</p></content></level></subsection><subsection><num>(4)</num><content><p>The Commissioner may seize and retain anything for which a search is authorised under this section.</p></content></subsection><subsection><num>(5)</num><content><p>A person commits an offence if without reasonable excuse he obstructs the Commissioner in the exercise of a power by virtue of this section.</p></content></subsection><subsection><num>(6)</num><intro><p>A person guilty of an offence under subsection (5) shall be liable on summary conviction to—</p></intro><level class="para1"><num>(a)</num><content><p>imprisonment for a term not exceeding six months,</p></content></level><level class="para1"><num>(b)</num><content><p>a fine not exceeding level 5 on the standard scale, or</p></content></level><level class="para1"><num>(c)</num><content><p>both.</p></content></level></subsection><subsection><num>(7)</num><intro><p>In this section—</p></intro><level class="para1"><num>(a)</num><content><p>a reference to the Commissioner includes a reference to a member of his staff authorised in writing by him,</p></content></level><level class="para1"><num>(b)</num><content><p>a reference to premises includes a reference to premises used wholly or partly as a dwelling, and</p></content></level><level class="para1"><num>(c)</num><intro><p>a reference to material—</p></intro><level class="para2"><num>(i)</num><content><p>includes material subject to legal privilege within the meaning of the Police and Criminal Evidence Act 1984 (c. 60),</p></content></level><level class="para2"><num>(ii)</num><content><p>does not include excluded material or special procedure material within the meaning of that Act, and</p></content></level><level class="para2"><num>(iii)</num><content><p>includes material whether or not it would be admissible in evidence at a trial.</p></content></level></level></subsection><subsection><num>(8)</num><intro><p>In the application of this section to Scotland—</p></intro><level class="para1"><num>(a)</num><content><p>a reference to a justice of the peace shall be taken as a reference to the sheriff,</p></content></level><level class="para1"><num>(b)</num><content><p><mod>for sub-paragraph (i) of subsection (7)(c) there is substituted—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><level class="para2"><num>(i)</num><content><p>includes material comprising items subject to legal privilege (as defined by section 412 of the Proceeds of Crime Act 2002 (c. 29)),</p></content></level></quotedStructure><inline name="appendText"> and</inline></mod></p></content></level><level class="para1"><num>(c)</num><content><p>sub-paragraph (ii) of subsection (7)(c) shall be ignored.</p></content></level></subsection><subsection><num>(9)</num><content><p>In the application of this section to Northern Ireland the reference to the Police and Criminal Evidence Act 1984 shall be taken as a reference to the Police and Criminal Evidence (Northern Ireland) Order 1989 (<abbr class="acronym" title="Statutory Instrument">S.I.</abbr> 1989/1341 (N.I. 12)).</p></content></subsection></section></quotedStructure></mod></p></content></subsection><subsection eId="section-38-2"><num>(2)</num><intro><p>In paragraph 7 of Schedule 5 to the Immigration and Asylum Act 1999 (c. 33) (investigation of complaints, &amp;c.: power of entry)—</p></intro><level class="para1" eId="section-38-2-a"><num>(a)</num><content><p><mod>in sub-paragraph (1)(b) after “(b)” insert <quotedText>“ , (c) ”</quotedText>,</mod></p></content></level><level class="para1" eId="section-38-2-b"><num>(b)</num><content><p><mod>in sub-paragraph (1)(c) for “registered person.” substitute <quotedText>“ registered or exempt person. ”</quotedText>,</mod></p></content></level><level class="para1" eId="section-38-2-c"><num>(c)</num><content><p><mod>in sub-paragraph (1A)(a) after “(b)” insert <quotedText>“ , (c) ”</quotedText>,</mod></p></content></level><level class="para1" eId="section-38-2-d"><num>(d)</num><content><p><mod>in sub-paragraph (1A)(b) for “registered person.” substitute <quotedText>“ registered or exempt person. ”</quotedText>, and</mod></p></content></level><level class="para1" eId="section-38-2-e"><num>(e)</num><content><p><mod>after sub-paragraph (8) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><subsection><num>(9)</num><content><p>Sub-paragraphs (7) and (8) shall apply to an exempt person as they apply to a registered person, but with a reference to cancellation of registration being treated as a reference to withdrawal of exemption.</p></content></subsection><subsection><num>(10)</num><content><p>In this paragraph “<term refersTo="#term-exempt-person">exempt person</term>” means a person certified by the Commissioner as exempt under section 84(4)(a).</p></content></subsection></quotedStructure></mod></p></content></level></subsection></section><section eId="section-39"><num>39</num><heading>Offence of advertising services</heading><content><p><mod>After section 92A of the Immigration and Asylum Act 1999 (c. 33) (inserted by section 38 above) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><section><num>92B</num><heading>Advertising</heading><subsection><num>(1)</num><intro><p>A person commits an offence if—</p></intro><level class="para1"><num>(a)</num><content><p>he offers to provide immigration advice or immigration services, and</p></content></level><level class="para1"><num>(b)</num><content><p>provision by him of the advice or services would constitute an offence under section 91.</p></content></level></subsection><subsection><num>(2)</num><intro><p>For the purpose of subsection (1) a person offers to provide advice or services if he—</p></intro><level class="para1"><num>(a)</num><content><p>makes an offer to a particular person or class of person,</p></content></level><level class="para1"><num>(b)</num><content><p>makes arrangements for an advertisement in which he offers to provide advice or services, or</p></content></level><level class="para1"><num>(c)</num><content><p>makes arrangements for an advertisement in which he is described or presented as competent to provide advice or services.</p></content></level></subsection><subsection><num>(3)</num><content><p>A person guilty of an offence under this section shall be liable on summary conviction to a fine not exceeding level 4 on the standard scale.</p></content></subsection><subsection><num>(4)</num><content><p>Subsections (3) to (7) of section 91 shall have effect for the purposes of this section as they have effect for the purposes of that section.</p></content></subsection><subsection><num>(5)</num><intro><p>An information relating to an offence under this section may in England and Wales be tried by a magistrates' court if—</p></intro><level class="para1"><num>(a)</num><content><p>it is laid within the period of six months beginning with the date (or first date) on which the offence is alleged to have been committed, or</p></content></level><level class="para1"><num>(b)</num><intro><p>it is laid—</p></intro><level class="para2"><num>(i)</num><content><p>within the period of two years beginning with that date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>within the period of six months beginning with a date certified by the Immigration Services Commissioner as the date on which the commission of the offence came to his notice.</p></content></level></level></subsection><subsection><num>(6)</num><intro><p>In Scotland, proceedings for an offence under this section may be commenced—</p></intro><level class="para1"><num>(a)</num><content><p>at any time within the period of six months beginning with the date (or first date) on which the offence is alleged to have been committed, or</p></content></level><level class="para1"><num>(b)</num><intro><p>at any time within both—</p></intro><level class="para2"><num>(i)</num><content><p>the period of two years beginning with that date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>the period of six months beginning with a date specified, in a certificate signed by or on behalf of the procurator fiscal, as the date on which evidence sufficient in his opinion to warrant such proceedings came to his knowledge,</p></content></level><wrapUp><p>and any such certificate purporting to be so signed shall be deemed so signed unless the contrary is proved and be conclusive as to the facts stated in it.</p></wrapUp></level></subsection><subsection><num>(7)</num><content><p>Subsection (3) of section 136 of the Criminal Procedure (Scotland) Act 1995 (c. 46) (date on which proceedings are deemed commenced) has effect to the purposes of subsection (6) as it has effect for the purposes of that section.</p></content></subsection><subsection><num>(8)</num><intro><p>A complaint charging the commission of an offence under this section may in Northern Ireland be heard and determined by a magistrates' court if—</p></intro><level class="para1"><num>(a)</num><content><p>it is made within the period of six months beginning with the date (or first date) on which the offence is alleged to have been committed, or</p></content></level><level class="para1"><num>(b)</num><intro><p>it is made—</p></intro><level class="para2"><num>(i)</num><content><p>within the period of two years beginning with that date, and</p></content></level><level class="para2"><num>(ii)</num><content><p>within the period of six months beginning with a date certified by the Immigration Services Commissioner as the date on which the commission of the offence came to his notice.</p></content></level></level></subsection></section></quotedStructure></mod></p></content></section><section eId="section-40"><num>40</num><heading>Appeal to Immigration Services Tribunal</heading><content><p>Section 87(3)(f) of the Immigration and Asylum Act 1999 (c. 33) (appeal to Tribunal against deferral of decision) shall cease to have effect.</p></content></section><section eId="section-41"><num>41</num><heading>Professional bodies</heading><subsection eId="section-41-1"><num>(1)</num><content><p>Section 86 of the Immigration and Asylum Act 1999 (designated professional bodies) shall be amended as follows.</p></content></subsection><subsection eId="section-41-2"><num>(2)</num><content><p><mod>For subsection (2) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(2)</num><intro><p>The Secretary of State may by order remove a body from the list in subsection (1) if he considers that the body—</p></intro><level class="para1"><num>(a)</num><content><p>has failed to provide effective regulation of its members in their provision of immigration advice or immigration services, or</p></content></level><level class="para1"><num>(b)</num><content><p>has failed to comply with a request of the Commissioner for the provision of information (whether general or in relation to a particular case or matter).</p></content></level></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-41-3"><num>(3)</num><content><p><mod>For subsection (9)(b) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><level class="para1"><num>(b)</num><intro><p>report to the Secretary of State if the Commissioner considers that a designated professional body—</p></intro><level class="para2"><num>(i)</num><content><p>is failing to provide effective regulation of its members in their provision of immigration advice or immigration services, or</p></content></level><level class="para2"><num>(ii)</num><content><p>has failed to comply with a request of the Commissioner for the provision of information (whether general or in relation to a particular case or matter).</p></content></level></level></quotedStructure></mod></p></content></subsection><subsection eId="section-41-4"><num>(4)</num><content><p><mod>After subsection (9) insert—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(9A)</num><content><p>A designated professional body shall comply with a request of the Commissioner for the provision of information (whether general or in relation to a specified case or matter).</p></content></subsection></quotedStructure></mod></p></content></subsection><subsection eId="section-41-5"><num>(5)</num><content><p><mod>In section 166(2) of the Immigration and Asylum Act 1999 (c. 33) (regulations and orders) after “in relation to” insert <quotedText>“ orders made under section 90(1), ”</quotedText>.</mod></p></content></subsection><subsection eId="section-41-6"><num>(6)</num><content><p><mod>For paragraph 21(2) of Schedule 5 to the Immigration and Asylum Act 1999 (Commissioner: annual report) substitute—<quotedStructure startQuote="&#x201C;" endQuote="&#x201D;" uk:context="schedule" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="schedule" ukl:Format="default"><subparagraph><num>(2)</num><intro><p>The report must, in particular, set out the Commissioner’s opinion as to the extent to which each designated professional body has—</p></intro><level class="para1"><num>(a)</num><content><p>provided effective regulation of its members in their provision of immigration advice or immigration services, and</p></content></level><level class="para1"><num>(b)</num><content><p>complied with requests of the Commissioner for the provision of information.</p></content></level></subparagraph></quotedStructure></mod></p></content></subsection></section></hcontainer>