Border Security, Asylum and Immigration Bill

A Bill to make provision about border security; to make provision about immigration and asylum; to make provision about sharing customs data and trailer registration data; to make provision about articles for use in serious crime; to make provision about serious crime prevention orders; to make provision about fees paid in connection with the recognition, comparability or assessment of qualifications; and for connected purposes.


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Page 1

Part 1

 

Border security

 

Chapter 1

 

The Border Security Commander

 
"The Border Security Commander"

Source Bill 173 EN 2024-25

56 This clause makes provision for the Border Security Commander ("the Commander") to be a statutory office holder.

57 Subsection (1) requires the Secretary of State to designate a civil servant as the Commander.

58 Subsection (2) ensures that the Commander is to carry out the functions of the statutory office on behalf of the Crown, and subsection (3) ensures that service as the Commander is in the civil service of the State.

59 To enable the Commander to perform their functions, subsection (4) requires the Home Secretary to provide civil servants or other persons to give appropriate assistance to the Commander.

1
The Border Security Commander
5
 
(1)
The Secretary of State must designate a civil servant as the Border Security
 
 
Commander (“the Commander”).
 
 
(2)
The Commander is to carry out the functions of that office on behalf of the
 
 
Crown.
 
 
(3)
Service as the Commander is service in the civil service of the State.
10
 
(4)
The Secretary of State must make arrangements for the provision to the
 
 
Commander by civil servants or other persons (or both) of such assistance as
 
 
the Secretary of State considers appropriate.
 
"Terms and conditions of designation etc"

Source Bill 173 EN 2024-25

60 This clause makes provision about the terms and conditions of designation.

61 Subsection (1) requires the Commander to hold and vacate office in accordance with the terms and conditions of designation. This is subject to subsections (3) to (5). Subsection (2) provides that such terms and conditions are to be determined by the Secretary of State.

62 Subsection (3) provides that the Secretary of State may also terminate the designation of the Commander in the interests of efficiency or effectiveness, or by reason of misconduct, or of any failure by the Commander to comply with the terms and conditions of the designation.

63 Subsection (4) requires that, before terminating the designation of the Commander, the Secretary of State must: write to the Commander setting out his or her reasons; give the Commander the opportunity to make written representations; and consider any such representations made by the Commander. In the event of any decision to terminate, termination may be immediate or may be following period of time determined by the Secretary of State.

2
Terms and conditions of designation etc
 
 
(1)
The Commander is to hold and vacate office in accordance with the terms
15
 
and conditions of the Commander’s designation, subject to subsections (3) to
 
 
(5) .
 

Page 2

 
(2)
The terms and conditions of a designation as Commander are to be determined
 
 
by the Secretary of State.
 
 
(3)
In addition to any terms and conditions about termination determined under
 
 
subsection (2) , the Secretary of State may terminate a person’s designation as
 
 
the Commander—
5
 
(a)
in the interests of efficiency or effectiveness,
 
 
(b)
because of misconduct by the Commander, or
 
 
(c)
because of failure by the Commander to comply with the terms and
 
 
conditions of the designation.
 
 
(4)
Before terminating a person’s designation as the Commander, the Secretary
10
 
of State must—
 
 
(a)
give the Commander a written explanation of the reasons why the
 
 
Secretary of State is proposing to do so,
 
 
(b)
give the Commander the opportunity to make written representations
 
 
about the proposal to do so, and
15
 
(c)
consider any written representations made by the Commander.
 
 
(5)
If, having complied with subsection (4) , the Secretary of State determines that
 
 
a person’s designation as Commander should be terminated, the Secretary
 
 
of State may terminate that designation—
 
 
(a)
with immediate effect, or
20
 
(b)
on such date or at the end of such period as the Secretary of State
 
 
may determine.
 
"Functions of the Commander"

Source Bill 173 EN 2024-25

64 This clause makes provision for the functions of the Commander.

65 Subsection (1) requires the Commander to have regard to the objectives of a) maximising the effectiveness of the activities of partner authorities relating to threats to border security, for the purpose of minimising such threats; and b) maximising the coordination of those activities for that purpose.

66 Subsection (2) requires the Commander to issue a strategic priority document from time to time. The document must include the principal threats to border security, as viewed by the Commander at the time the document is issued. The document must also set out the strategic priorities to which partner authorities should have regard in exercising their functions in relation to any of the principal threats identified in the strategic priority document.

67 In exercising its functions in relation to threats to border security, a partner authority must have regard to the strategic priority document (subsection (3)).

68 Subsection (4) provides that, before issuing a strategic priority document, the Commander must: consult the Board at a meeting of the Board; and obtain the consent of the Secretary of State to issue the document.

69 Subsection (5) sets out definitions of "border security", "partner authority" and "public authority". Subsection (6) also outlines the exclusion from the definition of "partner authority" (and therefore in relation to subsequent obligations on partner authorities) for (a) the Security Service, (b) the Secret Intelligence Service, and (c) the Government Communications Headquarters. (See also subsections (3) and (4) of clause 5 in relation to those bodies.)

70 Subsection (7) provides that, for the purpose of this Bill but subject to subsection (9), threats to border security include the passage or conveyance of any person or thing towards, into or out of the United Kingdom, or the organisation of or preparation for such passage or conveyance, in circumstances mentioned in subsection (8).

71 Subsection (8) identifies the circumstances where the passage, conveyance, organisation or preparation as referred to in subsection (7): (a) constitutes an offence under the law of any part of the United Kingdom; (b) creates a risk of the commission of an offence under the law of any part of the United Kingdom; or (c) threatens harm of any kind to persons or property in the United Kingdom.

72 Subsection (9) provides that, for the purpose of this Bill, threats to border security do not include threats relating to a customs revenue matter as defined in section 7(2) of the Borders, Citizenship and Immigration Act 2009.

3
Functions of the Commander
 
 
(1)
In exercising the Commander’s functions, the Commander must have regard
 
 
to the objectives of—
25
 
(a)
maximising the effectiveness of the activities of partner authorities
 
 
relating to threats to border security, for the purpose of minimising
 
 
such threats, and
 
 
(b)
maximising the coordination of those activities for that purpose.
 
 
(2)
The Commander must from time to time issue a document (a “strategic priority
30
 
document”) which sets out what, in the Commander’s view, are—
 
 
(a)
the principal threats to border security when the document is issued,
 
 
and
 
 
(b)
the strategic priorities to which partner authorities should have regard
 
 
in exercising their functions in relation to any of the threats identified
35
 
under paragraph (a) .
 
 
(3)
A partner authority must have regard to the strategic priority document in
 
 
exercising its functions in relation to threats to border security.
 
 
(4)
Before issuing a strategic priority document the Commander must—
 
 
(a)
consult the Board at a meeting of the Board, and
40
 
(b)
obtain the consent of the Secretary of State to issue the document.
 

Page 3

 
(5)
In this Chapter—
 
 
“border security” means the security of the United Kingdom’s borders;
 
 
“partner authority” means, subject to subsection (6) and section 10 , a
 
 
public authority with functions in relation to threats to border security
 
 
(whether exercisable in the United Kingdom or elsewhere);
5
 
“public authority” means a person with functions of a public nature.
 
 
(6)
The following are not partner authorities for the purposes of this Chapter—
 
 
(a)
the Security Service;
 
 
(b)
the Secret Intelligence Service;
 
 
(c)
GCHQ.
10
 
(7)
For the purposes of this Chapter (but subject to subsection (9) ), threats to
 
 
border security include the passage or conveyance of any person or thing
 
 
towards, into or out of the United Kingdom, or the organisation of or
 
 
preparation for such passage or conveyance, in circumstances mentioned in
 
 
subsection (8) .
15
 
(8)
Those circumstances are where such passage or conveyance, or the organisation
 
 
of or preparation for such passage or conveyance—
 
 
(a)
constitutes an offence under the law of any part of the United
 
 
Kingdom,
 
 
(b)
creates a risk of the commission of an offence under the law of any
20
 
part of the United Kingdom, or
 
 
(c)
threatens harm of any kind to persons or property in the United
 
 
Kingdom.
 
 
(9)
For the purposes of this Chapter, threats to border security do not include
 
 
threats relating to a customs revenue matter within the meaning of Part 1 of
25
 
the Borders, Citizenship and Immigration Act 2009 (see section 7(2) of that
 
 
Act).
 
"Duty to prepare annual reports"

Source Bill 173 EN 2024-25

73 This clause makes provision in respect of the Commander's annual report.

74 Subsections (1) and (2) place a duty on the Commander to prepare an annual report on the exercise of the Commander's functions during the previous financial year (defined in subsection (5)), which must also include the Commander's views on the performance of the border security system (as defined in subsection (5)) with particular reference to any strategic priorities identified by the Commander in a strategic priority document issued under clause 3.

75 Subsection (3) requires the Commander to send a copy of the annual report to the Secretary of State.

76 Subsection (4) requires the Secretary of State to lay the annual report before Parliament and arrange for it to be published. In practice, publication will be in a manner which the Secretary of State considers appropriate.

4
Duty to prepare annual reports
 
 
(1)
As soon as reasonably practicable after the end of each financial year, the
 
 
Commander must prepare an annual report for the financial year.
30
 
(2)
The annual report must—
 
 
(a)
state how the Commander has carried out the functions of the
 
 
Commander in the financial year, and
 
 
(b)
set out the Commander’s views on the performance in the financial
 
 
year of the border security system, with particular reference to any
35
 
strategic priorities specified by the Commander in relation to that year
 
 
under section 3 (2) (b) .
 
 
(3)
The Commander must send a copy of the report to the Secretary of State.
 
 
(4)
The Secretary of State must—
 
 
(a)
lay a copy of the report before Parliament, and
40

Page 4

 
(b)
arrange for it to be published.
 
 
(5)
In this section—
 
 
“the border security system” means the systems and processes for
 
 
minimising threats to border security;
 
 
“financial year” means—
5
 
(a)
the period beginning on the day on which this section comes
 
 
into force and ending on the following 31 March, and
 
 
(b)
each successive period of 12 months.
 
"Duties of cooperation etc"

Source Bill 173 EN 2024-25

77 This clause provides that a partner authority has a duty, so far as appropriate and reasonably practicable, to cooperate with the Commander in the carrying out of the Commander's functions (subsection (1)).

78 The duty of cooperation extends only so far as the cooperation is compatible with the exercise of the partner authority's other functions (subsection (2)).

79 Subsections (3) and (4) require the Commander, the Director General of the Security Service, the Chief of the Secret Intelligence Service and the Director of GCHQ, to put in place arrangements governing cooperation between the Commander and those persons in support of the Commander's functions.

5
Duties of cooperation etc
 
 
(1)
A partner authority must, so far as appropriate and reasonably practicable,
10
 
cooperate with the Commander in the carrying out of the Commander’s
 
 
functions.
 
 
(2)
The duty under subsection (1) extends only so far as the cooperation is
 
 
compatible with the exercise of the partner authority’s other functions.
 
 
(3)
The Commander and a person to whom this subsection applies must put in
15
 
place arrangements governing cooperation between the Commander and that
 
 
person in support of the Commander’s functions.
 
 
(4)
Subsection (3) applies to—
 
 
(a)
the Director-General of the Security Service,
 
 
(b)
the Chief of the Secret Intelligence Service, and
20
 
(c)
the Director of GCHQ.
 
"The Board"

Source Bill 173 EN 2024-25

80 This clause provides for a Board and its membership.

81 Subsection (1) places a duty on the Commander to establish and maintain a Board to assist the Commander in the exercise of the Commander's functions.

82 Subsection (2) requires that board (referred to in Chapter 1 of Part 1 of this Bill as 'the Board') to operate under the name which is specified from time to time by the Commander.

83 Subsection (3) requires a) the Commander to be the chair of the Board; and b) one or more representatives nominated by each partner authority which the Commander has for the time being determined should nominate one or more representatives to the Board (see also subsection (4)).

84 Subsection (5) allows the Commander to invite any public authority than a partner authority to nominate one or more representatives of that authority to attend a particular meeting of the Board.

85 Subsection (6) requires the Commander to hold meetings of the Board at such intervals as the Commander thinks appropriate.

86 Subsection (7) provides that, where a person is required to nominate a representative as a member of the Board, the person (a) must take reasonable steps to ensure that the representative attends meetings of the Board; and (b) may, if the representative is unable to attend a particular meeting, arrange for another representative of that person to attend as a member of the Board in that representative's place.

6
The Board
 
 
(1)
The Commander must establish and maintain a board to assist the Commander
 
 
in the exercise of the Commander’s functions.
 
 
(2)
That board—
25
 
(a)
is to operate under such name as is specified from time to time by
 
 
the Commander, but
 
 
(b)
is referred to in this Chapter as “the Board”.
 
 
(3)
The members of the Board are to be—
 
 
(a)
the Commander, who is to be the chair of the Board, and
30
 
(b)
one or more representatives nominated by each relevant partner
 
 
authority.
 
 
(4)
In subsection (3) (b) “relevant partner authority” means a partner authority
 
 
which the Commander has for the time being determined should nominate
 
 
one or more representatives to the Board.
35
 
(5)
The Commander may invite any public authority other than a partner
 
 
authority to nominate one or more representatives of that authority to attend
 
 
a particular meeting of the Board.
 

Page 5

 
(6)
The Commander must hold meetings of the Board at such intervals as the
 
 
Commander thinks appropriate.
 
 
(7)
Where a person is required by virtue of this section to nominate a
 
 
representative as a member of the Board, the person—
 
 
(a)
must take reasonable steps to ensure that the representative attends
5
 
meetings of the Board, and
 
 
(b)
may, if the representative is unable to attend a particular meeting,
 
 
arrange for another representative of that person to attend as a member
 
 
of the Board in that representative’s place.
 
"Delegation by the Commander"

Source Bill 173 EN 2024-25

87 This clause makes provision about the delegation of the Commander's functions.

88 Subsection (1) allows the Commander to delegate the functions conferred on the Commander under the Bill to be exercisable by any civil servant authorised by the Commander.

89 Subsection (2) ensures that a function of the Commander may be delegated entirely or subject to limitations or conditions.

90 Subsection (3) gives the Commander the power to limit the duration of a delegation as well as to vary or revoke the delegation at any time. It also reserves the right of the Commander to continue to exercise a function that has been delegated.

91 Subsection (4) provides that any act or omission by a person in exercising a function of the Commander delegated to them under subsection (2) is to be treated as being done or omitted to be done by the Commander.

7
Delegation by the Commander
10
 
(1)
The functions conferred on the Commander by this Chapter may be exercised
 
 
by any civil servant authorised by the Commander for that purpose.
 
 
(2)
An authorisation given for the purposes of this section may provide that a
 
 
function may be exercised—
 
 
(a)
wholly or to a limited extent;
15
 
(b)
generally or in particular cases or areas;
 
 
(c)
unconditionally or subject to conditions.
 
 
(3)
An authorisation given for the purposes of this section—
 
 
(a)
may specify its duration,
 
 
(b)
may specify or describe the person authorised,
20
 
(c)
may be varied or revoked at any time by the Commander, and
 
 
(d)
does not prevent the Commander from exercising the function to
 
 
which the authorisation relates.
 
 
(4)
Anything done or omitted to be done by or in relation to a person authorised
 
 
under this section in, or in connection with, the exercise or purported exercise
25
 
of the function concerned is to be treated for all purposes as done or omitted
 
 
to be done by or in relation to the Commander.
 
"Designation of an Interim Border Security Commander"

Source Bill 173 EN 2024-25

92 This clause makes provision for the designation of an Interim Border Security Commander.

93 Subsection (1) provides that such a designation is applicable if the Secretary of State thinks that (a) the designation of a person as the Commander has terminated, or is going to terminate, and there will be gap before a new designation is made, or (b) the Commander is, or is going to be, temporarily incapacitated or temporarily unavailable to exercise the Commander's functions.

94 Subsection (2) provides that the Secretary of State may designate a civil servant as the Interim Border Security Commander to exercise the functions of the Commander under this Bill for such period as the Secretary of State thinks appropriate.

95 Subsection (3) identifies that that period may not be longer than the period for which no Commander is designated or (as the case may be) the Commander is incapacitated or unavailable.

96 Subsection (4) provides that, while a designation under this clause has effect, references in this Bill (other than in this clause) or in any other enactment or instrument to the Commander include a reference to the Interim Border Security Commander.

97 Subsection (5) provides that an individual is not prevented from being designated as the Commander merely because they have previously been designated as the Interim Border Security Commander.

8
Designation of an Interim Border Security Commander
 
 
(1)
This section applies if the Secretary of State thinks that—
 
 
(a)
the designation of a person as the Commander has terminated, or is
30
 
going to terminate, and there will be a gap before a new designation
 
 
is made, or
 
 
(b)
the Commander is, or is going to be, temporarily incapacitated or
 
 
temporarily unavailable to exercise the Commander’s functions.
 
 
(2)
The Secretary of State may designate a civil servant as the Interim Border
35
 
Security Commander to exercise the functions of the Commander under this
 
 
Chapter for such period as the Secretary of State thinks appropriate.
 

Page 6

 
(3)
That period may not be longer than the period for which no Commander is
 
 
designated or (as the case may be) the Commander is incapacitated or
 
 
unavailable.
 
 
(4)
While a designation under this section has effect, references in this Chapter
 
 
(other than in this section) or in any other enactment or instrument to the
5
 
Commander include a reference to the Interim Border Security Commander.
 
 
(5)
An individual is not prevented from being designated as the Commander
 
 
merely because they have previously been designated as the Interim Border
 
 
Security Commander.
 
"Directions and guidance by the Secretary of State"

Source Bill 173 EN 2024-25

98 This clause makes provision about directions and guidance of the Secretary of State to the Commander.

99 Subsection (1) requires the Commander to comply with directions given by the Secretary of State about the exercise of the Commander's functions under this Bill, and to have regard to guidance issued by the Secretary of State about the exercise of those functions (subsection (2)).

100 Subsection (3) provides that directions and guidance under this clause may be revised or withdrawn from time to time.

9
Directions and guidance by the Secretary of State
10
 
(1)
The Commander must comply with directions given by the Secretary of State
 
 
about the exercise of the Commander’s functions under this Chapter.
 
 
(2)
The Commander must have regard to guidance issued by the Secretary of
 
 
State about the exercise of those functions.
 
 
(3)
Directions and guidance under this section may be revised or withdrawn
15
 
from time to time.
 
"Exclusion of application to the armed forces"

Source Bill 173 EN 2024-25

101 This clause makes clear that this Chapter of the Bill does not apply to the naval, military or air forces of the Crown (including reserve forces).

10
Exclusion of application to the armed forces
 
 
This Chapter does not apply in relation to the naval, military or air forces of
 
 
the Crown (including reserve forces); and references in this Chapter to the
 
 
functions of the Commander or to partner authorities are to be read
20
 
accordingly.
 
"Amendment of Schedule 7 to the Data Protection Act 2018"

Source Bill 173 EN 2024-25

102 This clause makes provision for the amendment of Schedule 7 to the Data Protection Act 2018, in order to include "the Border Security Commander" to the list of competent authorities in relation to the processing of personal data carried out for a law enforcement purpose.

11
Amendment of Schedule 7 to the Data Protection Act 2018
 
 
In Schedule 7 to the Data Protection Act 2018 (competent authorities for the
 
 
purposes of Part 3), after paragraph 56 insert—
 
 
“57
The Border Security Commander.”
25
"Interpretation"

Source Bill 173 EN 2024-25

103 This clause provides definitions of terms used in Chapter 1 of the Bill.

12
Interpretation
 
 
In this Chapter—
 
 
“the Board” has the meaning given by section 6 (2) (b) ;
 
 
“border security” has the meaning given by section 3 (5) ;
 
 
“civil servant” means an individual who is employed in the civil service
30
 
of the State;
 
 
“the Commander” means the Border Security Commander;
 
 
“GCHQ” has the same meaning as in the Intelligence Services Act 1994
 
 
(see section 3(3) of that Act);
 
 
“partner authority” has the meaning given by section 3 (5) ;
35
 
“public authority” has the meaning given by section 3 (5) ;
 

Page 7

 
“threats to border security” is to be constructed in accordance with section
 
 
3 (7) to (9) .
 

Chapter 2

 

Other border security provision

 

Offences relating to articles or information for use in immigration crime

5
"Supplying articles for use in immigration crime"

Source Bill 173 EN 2024-25

104 Subsection (1) provides that a person commits an offence if: a. they supply or offer to supply a relevant item to another person, and b. at the time they do so, they know or suspect that the item is to be used by any person in connection with an offence under section 24 or 25 of the Immigration Act 1971 (respectively, illegal entry etc and assisting unlawful immigration).

105 Subsection (2) sets out that is it as a defence to show that they had a reasonable excuse for the action in subsection (1).

106 Subsection (3) outlines that a person has such reasonable excuse in situations including, but not limited to, where they are taking action to carry out a rescue of someone from danger or serious harm, or where their action is on behalf of an organisation that aims to assist asylum-seekers and does not charge for its services.

107 Subsection (4) outlines that a person is to be treated as showing that they have a reasonable excuse for the action if there is sufficient evidence to raise an issue with respect to it, and the contrary is not proved beyond reasonable doubt.

108 Subsection (5) outlines that a person who commits an offence under this section is liable on conviction on indictment to imprisonment for term not exceeding 14 years.

109 Subsection (6) sets out that for the purpose of this clause, clause 14 and 16, an "asylum seeker" means a person who intends to claim that to remove them from or require them to leave the United Kingdom would be contrary to the United Kingdom's obligations under the Convention relating to the Status of Refugees, or the European Convention for the Protection of Human Rights and Fundamental Freedoms.

13
Supplying articles for use in immigration crime
 
 
(1)
A person (“P”) commits an offence if—
 
 
(a)
P supplies or offers to supply a relevant article to another person, and
 
 
(b)
at the time P does so, P knows or suspects that the relevant article is
 
 
to be used by any person in connection with an offence under section
10
 
24 or 25 of the Immigration Act 1971 (illegal entry etc and assisting
 
 
unlawful immigration).
 
 
(2)
It is a defence for a person charged with an offence under this section to
 
 
show that they had a reasonable excuse for the action mentioned in subsection
 
 
(1) .
15
 
(3)
The cases in which a person has a reasonable excuse for the purposes of
 
 
subsection (2) include (but are not limited to) those in which—
 
 
(a)
their action was for the purposes of carrying out a rescue of a person
 
 
from danger or serious harm, or
 
 
(b)
they were acting on behalf of an organisation which—
20
 
(i)
aims to assist asylum-seekers, and
 
 
(ii)
does not charge for its services.
 
 
(4)
A person is regarded as having shown that they had a reasonable excuse for
 
 
their action if—
 
 
(a)
sufficient evidence of that matter is adduced to raise an issue with
25
 
respect to it, and
 
 
(b)
the contrary is not proved beyond reasonable doubt.
 
 
(5)
A person who commits an offence under this section is liable on conviction
 
 
on indictment to imprisonment for a term not exceeding 14 years.
 
 
(6)
In this section and sections 14 and 16 “asylum seeker” means a person who
30
 
intends to claim that to remove them from or require them to leave the United
 
 
Kingdom would be contrary to the United Kingdom’s obligations under—
 
 
(a)
the Refugee Convention (within the meaning given by section 167(1)
 
 
of the Immigration and Asylum Act 1999), or
 
 
(b)
the Human Rights Convention (within the meaning given by that
35
 
section).
 

Page 8

"Handling articles for use in immigration crime"

Source Bill 173 EN 2024-25

110 This clause sets out where a person is handling 'relevant articles' (see clause 15 for the meaning of relevant article) in relation to certain immigration offences, commits an offence.

111 Subsection (1) sets out that a person commits an offence in the circumstances set out in subsection (2) if: a. they receive or arrange to receive a relevant article from another person, b. they remove or dispose of a relevant article for the benefit of another person, or c. they assist another person to remove or dispose of a relevant article.

112 Subsection (2) sets out the circumstances where a person takes any action outlined in subsection (1), knowing or suspecting at the time that the item(s) in question has been, is being or will be used by themselves or others in connection with an offence under section 24 or section 25 of the Immigration Act 1971 (illegal entry etc and assisting unlawful immigration).

113 Subsection (3) sets out that it is a defence for a person to show that they had a reasonable excuse for action in subsection (1).

114 Subsection (4) outlines that a person has a reasonable excuse in situations including, but not limited to, where they are taking action to carry out a rescue of someone from danger or serious harm, or where their action is on behalf of an organisation that aims to assist asylum-seekers and does not charge for its services.

115 Subsection (5) outlines that a person has a reasonable excuse for the action if there is sufficient evidence to raise an issue with respect to it, and the contrary is not proved beyond reasonable doubt.

116 Subsection (6) outlines that a person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 14 years.

14
Handling articles for use in immigration crime
 
 
(1)
A person (“P”) commits an offence if, in the circumstances mentioned in
 
 
subsection (2) —
 
 
(a)
P receives or arranges to receive a relevant article from another person,
 
 
(b)
P removes or disposes of a relevant article for the benefit of another
5
 
person, or
 
 
(c)
P assists another person to remove or dispose of a relevant article.
 
 
(2)
Those circumstances are where, at the time P does the act mentioned in
 
 
subsection (1) , P knows or suspects that the relevant article has been, is being,
 
 
or is to be used by P or any other person in connection with an offence under
10
 
section 24 or 25 of the Immigration Act 1971.
 
 
(3)
It is a defence for a person charged with an offence under this section to
 
 
show that they had a reasonable excuse for the action mentioned in subsection
 
 
(1) .
 
 
(4)
The cases in which a person has a reasonable excuse for the purposes of
15
 
subsection (3) include (but are not limited to) those in which—
 
 
(a)
their action was for the purposes of carrying out a rescue of a person
 
 
from danger or serious harm, or
 
 
(b)
they were acting on behalf of an organisation which—
 
 
(i)
aims to assist asylum-seekers, and
20
 
(ii)
does not charge for its services.
 
 
(5)
A person is regarded as having shown that they had a reasonable excuse for
 
 
their action if—
 
 
(a)
sufficient evidence of that matter is adduced to raise an issue with
 
 
respect to it, and
25
 
(b)
the contrary is not proved beyond reasonable doubt.
 
 
(6)
A person who commits an offence under this section is liable on conviction
 
 
on indictment to imprisonment for a term not exceeding 14 years.
 
"Sections"

Source Bill 173 EN 2024-25

117 This clause defines the meaning of "relevant article" for the purposes of clauses 13 and 14.

118 Subsection (1) provides that a "relevant article" is any thing or substance other than those in the list at paragraphs (a) to (h).

119 Subsection (2) sets out that the meaning of items specified at subsection (1)(f) and (g) does not include any vessel designed to be used for transportation by water.

120 Subsection (3) sets out that the Secretary of State may by regulations amend this section to add to the list of things and substances specified in subsection (1) which are not relevant articles and make any consequential provisions. Such regulations will be subject to the draft affirmative procedure (see clause 53(3)).

15
Sections
 
 
(1)
In sections 13 and 14 “relevant article” means any thing or substance, other
30
 
than—
 
 
(a)
food or drink,
 
 
(b)
anything designed for use in connection with the preparation, supply,
 
 
consumption or storage of food or drink,
 
 
(c)
a medicinal product or medical equipment,
35
 
(d)
clothing,
 
 
(e)
bedding,
 
 
(f)
a tent or other form of temporary shelter,
 
 
(g)
anything designed solely or principally to preserve the life of a person
 
 
in distress at sea, or
40

Page 9

 
(h)
anything designed solely or principally to enable a person in distress
 
 
at sea to signal for help.
 
 
(2)
In subsection (1) , paragraphs (f) and (g) do not include a vessel designed to
 
 
be used for transportation by water.
 
 
(3)
The Secretary of State may by regulations amend this section so as to—
5
 
(a)
add to the list of things and substances for the time being specified
 
 
in subsection (1) as things and substances which are not relevant
 
 
articles;
 
 
(b)
make provision which is consequential on provision made under
 
 
paragraph (a) .
10
"Collecting information for use in immigration crime"

Source Bill 173 EN 2024-25

121 This clause sets out where a person collecting information for use in relation to certain immigration offences commits an offence.

122 Subsection (1) defines that a person commits an offence in the circumstances set out in subsection (2) if: a. they collect or make a record of information of a kind likely to be useful to a person organising or preparing for a relevant journey (see subsection (5) for the meaning of relevant journey) or part of such a journey, b. they possess a document or record containing information of that kind, or c. they view, or otherwise access by means of the internet a document or record containing information of that kind.

123 Subsection (2) sets out that the circumstances are where there is a reasonable suspicion that the record or document, or any information contained in it, will be used in organising or preparing for a relevant journey (see subsection (5) for the meaning of relevant journey) or part of such a journey.

124 Subsection (3) outlines that a person collects or makes a record per subsection (1)(a) including (but not limited to) by means of the internet (whether by downloading the record or otherwise).

125 Subsection (4) sets out that the information may be useful for a particular purpose whether or not it may also be useful to members of the public at large for any purpose.

126 Subsection (5) defines 'relevant journey' as a journey involving transporting one or more individuals from outside of the United Kingdom to a place within the United Kingdom where entry or arrival would constitute an offence under section 24 of the Immigration Act 1971 (illegal entry etc).

127 Subsection (6) sets out that is it as a defence for a person charged with an offence under this section to show that their action or possession was for the purposes of a journey to be made only by them and not anyone else.

128 Subsection (7) sets out that it is a defence for a person to show that they had a reasonable excuse for the action or possession outlined in subsection (1).

129 Subsection (8) sets out a non-exhaustive list of cases in which a person has a reasonable excuse for the purposes of subsection (7). This includes: where at the time of the action or possession, the person did not know and had no reason to believe that the document or record was likely to contain information of a kind likely to be useful to a person organising or preparing for a relevant journey or part of such a journey, carrying out work as a journalist, academic research, carrying out or preparing to carry out a rescue of a person from danger or serious harm, providing or preparing to provide medical care or emergency shelter or supplies, or on behalf of an organisation that aims to assist asylum-seekers and does not charge for its services.

130 Subsection (9) sets out that in relation to the defences in subsections (6) and (7), where it is a defence for a person to show a particular matter, the person will be treated as having shown that matter if they adduce sufficient evidence in relation to the matter in question to raise an issue with respect to it, and the contrary is not proved beyond reasonable doubt.

131 Subsection (10) outlines that a person who commits an offence under this section is liable on conviction on indictment to imprisonment for a term not exceeding 5 years.

132 Subsection (11) states that a ",record" in this clause includes photographic or electronic records.

16
Collecting information for use in immigration crime
 
 
(1)
A person (“P”) commits an offence if, in the circumstances mentioned in
 
 
subsection (2) —
 
 
(a)
P collects or makes a record of information of a kind likely to be useful
 
 
to a person organising or preparing for a relevant journey or part of
15
 
such a journey,
 
 
(b)
P possesses a document or record containing information of that kind,
 
 
or
 
 
(c)
P views, or otherwise accesses, by means of the internet a document
 
 
or record containing information of that kind.
20
 
(2)
Those circumstances are where there is a reasonable suspicion that the record
 
 
or document, or any information contained in it, will be used by P or any
 
 
other person in organising or preparing for a relevant journey or part of such
 
 
a journey.
 
 
(3)
The cases in which P collects or makes a record for the purposes of subsection
25
 
(1) (a) include (but are not limited to) those in which P does so by means of
 
 
the internet (whether by downloading the record or otherwise).
 
 
(4)
For the purposes of this section information may be useful for a particular
 
 
purpose whether or not it may also be useful to members of the public at
 
 
large for any purpose.
30
 
(5)
In this section “relevant journey” means a journey involving the transportation
 
 
of one or more individuals from any place outside the United Kingdom to
 
 
any place within the United Kingdom, where the entry of any of those
 
 
individuals into the United Kingdom, or the arrival of any of those individuals
 
 
in the United Kingdom, would constitute an offence under section 24 of the
35
 
Immigration Act 1971.
 
 
(6)
It is a defence for a person charged with an offence under this section to
 
 
show that their action or possession was for the purposes of a journey to be
 
 
made only by them.
 

Page 10

 
(7)
It is a defence for a person charged with an offence under this section to
 
 
show that they had a reasonable excuse for the action or possession mentioned
 
 
in subsection (1) .
 
 
(8)
The cases in which a person has a reasonable excuse for the purposes of
 
 
subsection (7) include (but are not limited to) those in which—
5
 
(a)
at the time of the person's action or possession the person did not
 
 
know, and had no reason to believe, that the document or record in
 
 
question contained, or was likely to contain, information of a kind
 
 
likely to be useful to a person organising or preparing for a relevant
 
 
journey or part of such a journey,
10
 
(b)
the person’s action or possession was for the purposes of—
 
 
(i)
organising or preparing for a journey other than a relevant
 
 
journey,
 
 
(ii)
carrying out work as a journalist,
 
 
(iii)
academic research,
15
 
(iv)
carrying out, or preparing for the carrying out of, a rescue of
 
 
a person from danger or serious harm, or
 
 
(v)
providing, or preparing for the provision of, medical care or
 
 
emergency shelter or supplies, or
 
 
(c)
the person was acting on behalf of an organisation which—
20
 
(i)
aims to assist asylum-seekers, and
 
 
(ii)
does not charge for its services.
 
 
(9)
Where, in accordance with subsection (6) or (7) , it is a defence for a person
 
 
charged with an offence to show a particular matter, they are regarded as
 
 
having shown the matter if—
25
 
(a)
sufficient evidence of that matter is adduced to raise an issue with
 
 
respect to it, and
 
 
(b)
the contrary is not proved beyond reasonable doubt.
 
 
(10)
A person who commits an offence under this section is liable on conviction
 
 
on indictment to imprisonment for a term not exceeding 5 years.
30
 
(11)
In this section “record” includes a photographic or electronic record.
 
"Offences committed outside the United Kingdom"

Source Bill 173 EN 2024-25

133 This clause makes further provision about the offences in clauses 13, 14 and 16.

134 Subsection (1) sets out that clauses 13(1), 14(1) or 16(1) apply to things done both inside or outside the United Kingdom, regardless of the nationality of the person by whom they are done.

135 Subsection (2) provides that where an offence under clauses 13, 14 or 16 is committed outside of the United Kingdom, proceedings for the offence may be taken in the United Kingdom. Subsections (3) and (4) make further provision about the application of subsection (2) in Scotland.

17
Offences committed outside the United Kingdom
 
 
(1)
Section 13 (1) , 14 (1) or 16 (1) applies to things done inside or outside the United
 
 
Kingdom, regardless of the nationality of the person by whom they are done.
 
 
(2)
Where an offence under section 13 , 14 or 16 is committed outside the United
35
 
Kingdom—
 
 
(a)
proceedings for the offence may be taken at any place in the United
 
 
Kingdom, and
 
 
(b)
the offence may for all incidental purposes be treated as having been
 
 
committed at any such place.
40

Page 11

 
(3)
In the application of subsection (2) to Scotland, any such proceedings against
 
 
a person may be taken—
 
 
(a)
in any sheriff court district in which the person is apprehended or is
 
 
in custody, or
 
 
(b)
in such sheriff court district as the Lord Advocate may determine.
5
 
(4)
For the purposes of subsection (3) , “sheriff court district” is to be read in
 
 
accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1)
 
 
of that Act).
 
 
(5)
Section 3 of the Territorial Waters Jurisdiction Act 1878 (consent of Secretary
 
 
of State for certain prosecutions) does not apply to proceedings for an offence
10
 
under section 13 , 14 or 16 .
 

Endangering another during sea crossing to United Kingdom

 
"Endangering another during sea crossing to United Kingdom"

Source Bill 173 EN 2024-25

136 This clause creates a new criminal offence and provides the potential for increased sentencing (compared to certain existing immigration offences under section 24 of the Immigration Act 1971) where a person does an act which endangers the life or lives of others during a sea crossing from France, Belgium or the Netherlands to the United Kingdom and which results in the commission of an existing offence under section 24(A1), (B1), (D1) or (E1) of the Immigration Act 1971.

137 Subsection (2) sets out the conditions under which this offence is committed and defines key expressions by inserting subsections (E1A) and (E1B) into section 24 of the Immigration Act 1971. Subsection (E1A) specifies that to commit the offence, a person must: 1) make a journey by water from France, Belgium or the Netherlands which results in their entry or arrival into the United Kingdom; 2) that journey results in the commission of an offence under subsection (A1), (B1), (D1) or (E1) of section 24 of the Immigration Act 1971; and 3) that at any point during the "relevant period" of the journey, the person acted in a way that caused or created a risk of serious personal injury or death to another person.

138 Subsection (2) also defines key expressions for the purposes of clause (18) by inserting subsection (E1B). Subsection E1B(a) sets out that the "relevant period" of the journey begins when the person committing the offence first left dry land in France, Belgium or the Netherlands for the purpose of making the journey. This includes the process of boarding the first, if more than one, vessel. The ",relevant period" ends when the person reaches dry land in the United Kingdom. Subsection (E1B)(a) defines ",personal injury" as meaning physical or psychological injury. Subsection (E1B)(c) explains that land is to be regarded as ",dry land" at any particular time if it is not covered by water at that time.

139 Subsection (3) sets out the maximum sentence for the offence. For an offence under clause 18 committed in connection with an offence under subsection (A1) of the Immigration Act 1971, the maximum sentence is six years or a fine or both. For an offence under clause 18 committed in connection with an offence under subsections (B1), (D1) or (E1) of section 24 of the Immigration Act 1971, the maximum sentence is five years or a fine or both.

140 Subsections (4), (5) and (6) make amendments to subsections (3), (4) and (5) of section 24 of the Immigration Act 1971 to include references to subsection (E1A) of clause 18, as inserted by subsection (2).

141 Subsection (7) explains subsection (E1A) as inserted by subsection (2), refers to acts carried out inside or outside the United Kingdom.

142 Subsection (8) states that where a person is on trial charged with an offence under clause 18 and is found not guilty by the relevant court, sheriff or jury of the clause 18 offence, the person may still be found guilty of an offence under subsection section 24(A1), (B1), (D1) or (E1) of section 24 of the Immigration Act 1971, as applicable.

143 Subsection (9) makes consequential amendments to the Immigration Act 1971.

144 Subsection (10) makes consequential amendments to the Nationality, Immigration and Asylum Act 2002.

18
Endangering another during sea crossing to United Kingdom
 
 
(1)
Section 24 of the Immigration Act 1971 (illegal entry and similar offences) is
 
 
amended in accordance with subsections (2) to (8) .
15
 
(2)
After subsection (E1) insert—
 
 
“(E1A)
A person commits an offence under this subsection if—
 
 
(a)
the person commits an offence under subsection (A1), (B1),
 
 
(D1) or (E1),
 
 
(b)
the person’s journey which resulted in their entry into, or
20
 
arrival in, the United Kingdom as mentioned in subsection
 
 
(A1), (B1), (D1) or (E1) (as the case may be) was a journey by
 
 
water from France, Belgium or the Netherlands, and
 
 
(c)
at any time during the relevant period, the person did an act
 
 
that caused, or created a risk of, the death of, or serious
25
 
personal injury to, another person.
 
 
(E1B)
For the purposes of subsection (E1A) (c) and this subsection—
 
 
(a)
“personal injury” means physical or psychological injury;
 
 
(b)
“the relevant period” means the period—
 
 
(i)
beginning when the person first left dry land in France,
30
 
Belgium or the Netherlands for the purpose of making
 
 
the journey, and
 
 
(ii)
ending when the person first reached dry land in the
 
 
United Kingdom;
 
 
(c)
land is to be regarded as “dry land” at any particular time if
35
 
it is not covered by water at that time.”
 
 
(3)
In subsection (F1)—
 
 
(a)
in the words before paragraph (a), for “(E1)” substitute “ (E1A) ”;
 

Page 12

 
(b)
in paragraph (d), after sub-paragraph (ii) insert—
 
 
“(iii)
for an offence under subsection (E1A) committed
 
 
in connection with an offence under subsection
 
 
(A1), to imprisonment for a term not exceeding
 
 
six years or a fine (or both);
5
 
(iv)
for an offence under subsection (E1A) committed
 
 
in connection with an offence under subsection
 
 
(B1), (D1) or (E1), to imprisonment for a term
 
 
not exceeding five years or a fine (or both).”
 
 
(4)
In subsection (3), after “(E1)” insert “, (E1A) ”.
10
 
(5)
In subsection (4), for “under subsection (B1) above of” substitute “under
 
 
subsection (B1) or (E1A) in relation to”.
 
 
(6)
In subsection (5), for “under subsection (D1) above of” substitute “under
 
 
subsection (D1) or (E1A) in relation to”.
 
 
(7)
After subsection (5) insert—
15
 
“(6)
Subsection (E1A) applies to acts carried out inside or outside the
 
 
United Kingdom.”
 
 
(8)
After subsection (6) (as inserted by subsection (7) ) insert—
 
 
“(7)
If, on the trial of a person charged with an offence under subsection
 
 
(E1A) in connection with the commission of an offence under
20
 
subsection (A1), (B1), (D1) or (E1), a magistrates’ court, sheriff or jury
 
 
finds the person not guilty of the offence charged, the magistrates’
 
 
court, sheriff or jury may find the person guilty of an offence under
 
 
subsection (A1), (B1), (D1) or (E1) as the case may be.”
 
 
(9)
In the Immigration Act 1971—
25
 
(a)
in section 28B(5) (search and arrest by warrant), after “(E1)” insert “,
 
 
(E1A) ”;
 
 
(b)
in section 28D(4) (entry and search of premises), after “(E1)” insert “,
 
 
(E1A) ”;
 
 
(c)
in section 28Q(1) (interpretation of Part 3A), in paragraph (a) of the
30
 
definition of “relevant offence”, for “or (E1),” substitute “, (E1) or
 
 
(E1A) ,”.
 
 
(10)
In the Nationality, Immigration and Asylum Act 2002—
 
 
(a)
in section 129(1) (duty on local authority to disclose information on
 
 
suspected immigration offences), in paragraph (a), after “(E1)” insert
35
 
“, (E1A) ”;
 
 
(b)
in section 134(1) (duty on employer to disclose information on
 
 
suspected immigration offences), in paragraph (a), after “(E1)” insert
 
 
“, (E1A) ”.
 

Page 13

Powers of search etc in relation to electronic devices

 
"Meaning of key expressions"

Source Bill 173 EN 2024-25

145 This clause defines key expressions for the purposes of clauses 20-23.

146 Subsection (2) defines a ",relevant person" as someone who has entered or arrived in the United Kingdom as per subsection (3) and has not subsequently been granted leave to enter or remain after their arrival.

147 Subsection (3) sets out the types of irregular entry or arrival in the United Kingdom which inform whether a person is a "relevant person" under subsection (2).

148 Subsection (4) defines a 'relevant article' as anything which appears to an authorised officer (see subsection (6) for definition of "authorised officer") to be a thing on which information that relates, or may relate, to the commission (whether in the past or future) of an offence under section 25 or 25A of the Immigration Act 1971 is, or may be stored in electronic form. Section 25 and 25A are the offences of assisting unlawful immigration to a member State or the United Kingdom and helping an asylum-seeker to enter the United Kingdom.

149 Subsection (5) applies section 11(1) of the Immigration Act 1971 to this clause. Section 11(1) (person deemed not to enter United Kingdom before disembarkation, while in controlled area or while under immigration control) provides for the distinction between entering and arriving into the United Kingdom.

150 Subsection (6) defines "authorised officer" as meaning immigration officer and a constable of a police force maintained by a local policing body. There is also a power in clause 25 for the Secretary of State to make regulations to provide that reference in this clause (and in clauses 20, 21 and 22) to an ",authorised officer" includes a person described in those regulations.

151 Further detail on a 'relevant article' is provided at clause 26.

19
Meaning of key expressions
 
 
(1)
This section defines key expressions used in this section and sections 20 to
 
 
23 .
 
 
(2)
“Relevant person” means a person who—
5
 
(a)
has entered or arrived in the United Kingdom as mentioned in
 
 
subsection (3) (whether before or after this section comes into force),
 
 
and
 
 
(b)
has not subsequently been given leave to enter or remain in the United
 
 
Kingdom.
10
 
(3)
A person has entered or arrived in the United Kingdom as mentioned in this
 
 
subsection if the person—
 
 
(a)
requires leave to enter the United Kingdom but has entered the United
 
 
Kingdom without such leave,
 
 
(b)
has entered the United Kingdom in breach of a deportation order,
15
 
(c)
requires entry clearance under the immigration rules but has arrived
 
 
in the United Kingdom without a valid entry clearance, or
 
 
(d)
is required under the immigration rules not to travel to the United
 
 
Kingdom without an electronic travel authorisation that is valid for
 
 
the person’s journey to the United Kingdom, but has arrived in the
20
 
United Kingdom without such an electronic travel authorisation.
 
 
(4)
“Relevant article” means any thing which appears to an authorised officer to
 
 
be a thing on which information that relates, or may relate, to the commission
 
 
(whether in the past or future) of an offence under section 25 or 25A of the
 
 
Immigration Act 1971 is, or may be, stored in electronic form.
25
 
(5)
Section 11(1) of the Immigration Act 1971 (person deemed not to enter United
 
 
Kingdom before disembarkation, while in controlled area or while under
 
 
immigration control) applies for the purposes of this section as it applies for
 
 
the purposes of that Act.
 
 
(6)
“Authorised officer” means—
30
 
(a)
an immigration officer, or
 
 
(b)
a constable of a police force maintained by a local policing body,
 
 
(and see also section 25 ).
 
 
(7)
For the meaning of other expressions used in this section, see section 26 .
 
"Powers of authorised officers to search for relevant articles"

Source Bill 173 EN 2024-25

152 This clause confers power for an authorised officer to search a relevant person for a relevant article in circumstances where the authorised officer has reasonable grounds to suspect that the person is in possession of a relevant article (subsection (1)).

153 Subsection (2) explains that an authorised officer may only search a person under subsection (1) if the person has not previously been searched since the person's entry or arrival as defined in section 19(3).

154 Subsection (3) sets out that the power of an authorised person under subsection (1) allows the search of the person's mouth and allows the authorised officer to require the person to remove an outer coat, jacket or glove but no other clothing.

155 Subsections (4), (5) and (6) confer powers for an authorised officer to search property, premises and a vehicle or container, for any relevant article, in certain circumstances and set out what those circumstances are.

156 Subsection (7) requires a constable to gain authorisation from a police officer of at least the rank of superintendent before they may exercise any of the powers under this clause. Subsection (8) enables a constable to use reasonable force in exercising the powers under this clause. (Section 146(1) of the Immigration and Asylum Act 1999 provides that an immigration officer exercising any power conferred on them by the Immigration Acts may, if necessary, use reasonable force.)

20
Powers of authorised officers to search for relevant articles
35
 
(1)
An authorised officer may search a relevant person for any relevant article
 
 
if the officer has reasonable grounds to suspect that the relevant person is in
 
 
possession of a relevant article.
 

Page 14

 
(2)
An authorised officer may search a person under subsection (1) only if the
 
 
person has not previously been searched under that subsection since the
 
 
person’s entry or arrival as mentioned in section 19 (3) .
 
 
(3)
The power of an authorised officer to search a person under subsection (1) —
 
 
(a)
authorises the search of the person’s mouth, and
5
 
(b)
authorises the officer to require the person to remove an outer coat,
 
 
jacket or glove (but no other clothing).
 
 
(4)
An authorised officer may search property for any relevant article if the officer
 
 
has reasonable grounds to suspect that the property—
 
 
(a)
is or has been in the possession of a relevant person, and
10
 
(b)
contains or includes a relevant article.
 
 
(5)
An authorised officer may search premises for any relevant article if—
 
 
(a)
the officer is lawfully on the premises,
 
 
(b)
the officer has reasonable grounds to suspect that a relevant article
 
 
that is or has been in the possession of a relevant person is on the
15
 
premises, and
 
 
(c)
the relevant person was on the premises when, or immediately before,
 
 
an authorised officer encountered the person.
 
 
(6)
An authorised officer may search a vehicle or container for any relevant article
 
 
if—
20
 
(a)
the officer has reasonable grounds to suspect that a relevant article
 
 
that is or has been in the possession of a relevant person is in the
 
 
vehicle or container, and
 
 
(b)
either—
 
 
(i)
the officer has reasonable grounds to suspect that the relevant
25
 
person was in the vehicle or container at the time of their
 
 
arrival in the United Kingdom or at any time during a journey
 
 
which ended with their arrival in the United Kingdom, or
 
 
(ii)
the relevant person was in the vehicle or container when, or
 
 
immediately before, an authorised officer encountered the
30
 
person.
 
 
(7)
A constable may exercise a power to search under this section only if the
 
 
search is authorised by a police officer of at least the rank of superintendent.
 
 
(8)
A constable may use reasonable force, if necessary, in the exercise of a power
 
 
under this section.
35
"Powers to seize and retain relevant articles"

Source Bill 173 EN 2024-25

157 This clause confers power for an authorised officer to seize any relevant article which has been found on a search under clause 20 or is not found on a search but appears to the officer to be, or to have been, in the possession of a relevant person. Where legally privileged information cannot be separated from the relevant article, clause 24 contains safeguards to ensure it is protected (see clause 24).

158 Subsection (2) requires a constable to gain authorisation from a police officer of at least the rank of superintendent before exercising the power to seize under this clause.

159 Subsection (3) enables a constable to use reasonable force when exercising the powers under this clause. (For the power of an immigration officer to use reasonable force, see explanation in relation to clause 20 above.)

160 Subsection (4) enables a constable to give an article seized under this section, to an immigration officer of the Secretary of State.

161 Subsection (5) provides that an authorised officer or the Secretary of State may retain an article for as long as is considered necessary for the purposes of accessing, examining or copying the information, in line with clause 23 and how it must, subject to the exceptions set out, be returned once the retention is no longer considered necessary for those purposes.

162 Subsection (6) sets out to whom the relevant article must be returned under subsection (5).

163 Subsections (7), (8) and (9) set out the process for disposal of a relevant article where it cannot be returned to a person in accordance with subsection (6) and is not required to be dealt with under clause 22.

21
Powers to seize and retain relevant articles
 
 
(1)
An authorised officer may seize any relevant article that—
 
 
(a)
is found on a search carried out under section 20 , or
 
 
(b)
is not found on a search but appears to the officer to be, or to have
 
 
been, in the possession of a relevant person.
40

Page 15

 
(2)
A constable may seize a relevant article under subsection (1) only if the seizure
 
 
of the article is authorised by a police officer of at least the rank of
 
 
superintendent.
 
 
(3)
A constable may use reasonable force, if necessary, in the exercise of a power
 
 
under subsection (1) .
5
 
(4)
A relevant article seized by a constable under subsection (1) may be given
 
 
by a constable to an immigration officer or the Secretary of State.
 
 
(5)
A relevant article seized under subsection (1) or given under subsection (4) —
 
 
(a)
may be retained by an authorised officer or the Secretary of State for
 
 
so long as the authorised officer or the Secretary of State considers its
10
 
retention necessary—
 
 
(i)
for the purposes of accessing, examining or copying information
 
 
stored on the article as mentioned in section 23 , or
 
 
(ii)
for use in proceedings for an offence;
 
 
(b)
must, subject to subsections (4) and (7) and section 22 , be returned
15
 
when paragraph (a) ceases to apply in relation to it.
 
 
(6)
A relevant article which must be returned in accordance with subsection (5) (b)
 
 
must be returned—
 
 
(a)
to the person from whom it was seized, or
 
 
(b)
if there is no such person, to the person who an authorised officer
20
 
reasonably believes was last in possession of the article before it was
 
 
seized.
 
 
(7)
Subsection (8) or (9) applies (as the case may be) to a relevant article to which
 
 
subsection (5) (a) ceases to apply if—
 
 
(a)
there is no person to whom it can be returned in accordance with
25
 
subsection (6) , and
 
 
(b)
it is not required to be dealt with in accordance with section 22 .
 
 
(8)
If the relevant article is in the possession of an immigration officer or the
 
 
Secretary of State, it must be disposed of in accordance with section 26 of the
 
 
UK Borders Act 2007 and any regulations made under that section.
30
 
(9)
If the relevant article is in the possession of a constable, it must be disposed
 
 
of in accordance with the Police (Property) Act 1897, and any regulations
 
 
under section 2 of that Act, as if it were property that has come into the
 
 
possession of the constable in connection with the investigation of a suspected
 
 
offence.
35
"Duty to pass on items seized under section"

Source Bill 173 EN 2024-25

164 This clause makes provision in relation to an immigration officer passing on a relevant article to other persons, where there is a reasonable belief that the article or information stored on it has been obtained in consequence of the commission of, or is evidence in relation to, an offence other than the immigration offence (defined as the ",relevant offence") (subsection (1)).

165 Subsection (2) places a duty on an immigration officer, who has formed the belief under subsection 1(b), to notify a person who has the functions to investigate the relevant offence.

166 Subsection (3) provides an immigration officer with discretion to notify a person who has the functions to investigate the relevant offence, where the immigration officer reasonably believes the article also relates to an immigration offence.

167 Subsection (4) requires that a person notified under this clause must as soon as reasonably practicable, inform the immigration officer of whether they will accept the relevant article.

168 Subsection (5) sets out the circumstances in which a person notified under this clause can refuse to accept the relevant article. Subsection (6) confirms that if the person notified agrees to accept the article, it must be passed to the person as soon as reasonably practicable. Subsection (7) ensures that where a relevant article is passed on, any provision of an enactment which apply to items seized or taken away by the person applies to the relevant article as if it had been seized or taken away by the person for the purposes of the investigation of the relevant offence. Subsection (8) explains that if a person informs an immigration officer that they will not accept the relevant article, by virtue of subsection (5)(a), the immigration officer must decide whether to continue to retain the article under clause 21(5).

169 Subsection (9) sets out the options available to immigration officers if a relevant article is not accepted because subsection (5)(b) or (c) applies.

170 Subsection (10) confirms that where a relevant article has been obtained in consequence of more than one offence, other than an immigration offence, reference to the relevant offence applies to any of those offences.

171 Subsection (11) explains that functions conferred or imposed by this clause on an immigration officer may be exercised by any other immigration officer.

172 Subsection (12) confirms that this clause applies to a relevant article retained under clause 21(5)(a) by the Secretary of State in the same way as it applies to an immigration officer.

173 Subsection (13) confirms that references to an immigration officer, except for subsection (11), are to be read as references to the Secretary of State.

174 Subsection (14) defines "enactment" and "immigration offence", for the purposes of this clause.

22
Duty to pass on items seized under section
 
 
(1)
This section applies if—
 
 
(a)
an immigration officer retains a relevant article under section 21 (5) (a) ,
 
 
and
 
 
(b)
the immigration officer reasonably believes that the article or
40
 
information stored on it has been obtained in consequence of the
 

Page 16

 
commission of, or is evidence in relation to, an offence other than an
 
 
immigration offence (a “relevant offence”).
 
 
(2)
Subject to subsection (3) , the immigration officer must, as soon as is reasonably
 
 
practicable after forming the belief mentioned in subsection (1) (b) , notify a
 
 
person who the immigration officer thinks has functions in relation to the
5
 
investigation of the relevant offence.
 
 
(3)
If the immigration officer reasonably believes that the relevant article or
 
 
information stored on it has also been obtained in consequence of the
 
 
commission of, or is evidence in relation to, an immigration offence—
 
 
(a)
subsection (2) does not apply, and
10
 
(b)
the immigration officer may notify a person who the immigration
 
 
officer thinks has functions in relation to the investigation of the
 
 
relevant offence.
 
 
(4)
A person notified under this section that a relevant article is being retained
 
 
by an immigration officer must, as soon as is reasonably practicable after
15
 
being so notified, inform the immigration officer whether the person will
 
 
accept the article.
 
 
(5)
The person may inform the immigration officer that the person will not accept
 
 
the relevant article only if—
 
 
(a)
the person does not think the article or information stored on it has
20
 
been obtained in consequence of the commission of, or is evidence in
 
 
relation to, an offence,
 
 
(b)
the person does not have functions in relation to the investigation of
 
 
the relevant offence, or
 
 
(c)
the person thinks that it would be more appropriate for the relevant
25
 
offence to be investigated by another person with such functions.
 
 
(6)
If the person informs the immigration officer that the person will accept the
 
 
relevant article, the immigration officer must give it to the person as soon as
 
 
is reasonably practicable.
 
 
(7)
Once the relevant article has been given as mentioned in subsection (6) , any
30
 
provision of an enactment which applies to items seized or taken away by
 
 
the person applies to the article as if it had been seized or taken away by the
 
 
person for the purposes of the investigation of the relevant offence.
 
 
(8)
If the person informs the immigration officer that the person will not accept
 
 
the relevant article because subsection (5) (a) applies, the immigration officer
35
 
must, as soon as is reasonably practicable, decide whether to continue to
 
 
retain the relevant article under section 21 (5) .
 
 
(9)
If the person informs the immigration officer that the person will not accept
 
 
the relevant article because subsection (5) (b) or (c) applies, the immigration
 
 
officer must, as soon as is reasonably practicable—
40
 
(a)
notify another person (if any) who the immigration officer thinks has
 
 
functions in relation to the investigation of the relevant offence that
 
 
the article is being retained by an immigration officer, or
 

Page 17

 
(b)
if there is no such person, decide whether to continue to retain the
 
 
relevant article under section 21 (5) .
 
 
(10)
Where a relevant article to which this section applies or information stored
 
 
on such an article has been obtained in consequence of the commission of,
 
 
or is evidence in relation to, more than one offence other than an immigration
5
 
offence, references in this section to the relevant offence are to any of those
 
 
offences.
 
 
(11)
A function conferred or imposed by this section on an immigration officer
 
 
may be exercised by any other immigration officer.
 
 
(12)
This section applies to a relevant article retained under section 21 (5) (a) by
10
 
the Secretary of State as it applies to a relevant article retained under that
 
 
provision by an immigration officer.
 
 
(13)
In the application of this section by virtue of subsection (12) , references to an
 
 
immigration officer (other than in subsection (11) ) are to be read as references
 
 
to the Secretary of State.
15
 
(14)
In this section—
 
 
“enactment” includes—
 
 
(a)
an enactment contained in subordinate legislation within the
 
 
meaning of the Interpretation Act 1978,
 
 
(b)
an enactment contained in, or in an instrument made under,
20
 
an Act of the Scottish Parliament,
 
 
(c)
an enactment contained in, or in an instrument made under,
 
 
a Measure or Act of Senedd Cymru, and
 
 
(d)
an enactment contained in, or in an instrument made under,
 
 
Northern Ireland legislation;
25
 
“immigration offence” means an offence which relates to an immigration
 
 
or nationality matter.
 
"Powers to access, copy and use information stored on relevant articles"

Source Bill 173 EN 2024-25

175 This clause confers power for an authorised officer or the Secretary of State to access and examine any information stored on a relevant article (that is retained under clause 21(5)(a)) copy and retain information that relates, or may relate, to the commission (whether in the past or future) of an offence under section 25 or 25A of the Immigration Act 1971; and use any information retained for any purpose relating to the prevention, detection, investigation, or prosecution of such an offence.

176 Subsection (2) requires a constable to gain authorisation from a police officer of at least the rank of superintendent before they may exercise any of the powers under this clause.

23
Powers to access, copy and use information stored on relevant articles
 
 
(1)
An authorised officer or the Secretary of State may—
 
 
(a)
access and examine any information stored on a relevant article that
30
 
is retained under section 21 (5) (a) ;
 
 
(b)
copy and retain any information stored on the relevant article that
 
 
relates, or may relate, to the commission (whether in the past or future)
 
 
of an offence under section 25 or 25A of the Immigration Act 1971;
 
 
(c)
use any information retained under paragraph (b) for a purpose
35
 
relating to the prevention, detection, investigation or prosecution of
 
 
such an offence.
 
 
(2)
A constable may access, examine, copy, retain or use information under
 
 
subsection (1) only if the accessing, examination, copying, retention or use of
 
 
the information is authorised by a police officer of at least the rank of
40
 
superintendent.
 

Page 18

"Amendment of the Criminal Justice and Police Act 2001"

Source Bill 173 EN 2024-25

177 This clause amends the Criminal Justice and Police Act 2001 so that provisions relating, amongst other things, to the protection of legally privileged material and excluded and special material apply when relevant articles are seized under clauses 20 to 23.

24
Amendment of the Criminal Justice and Police Act 2001
 
 
(1)
The Criminal Justice and Police Act 2001 is amended as follows.
 
 
(2)
In section 57(1) (retention of seized items), after paragraph (v) insert—
 
 
“(w)
section 21 (5) to (9) of the Border Security, Asylum and
 
 
Immigration Act 2025.”
5
 
(3)
In Part 1 of Schedule 1 (powers of seizure to which section 50 of the Act
 
 
applies), after paragraph 73W insert—
 
 
“Border Security, Asylum and Immigration Act 2025
 
 
73X
The power of seizure conferred by section 21 (1) of the Border
 
 
Security, Asylum and Immigration Act 2025.”
10
 
(4)
In Part 2 of Schedule 1 (powers of seizure to which section 51 of the Act
 
 
applies), after paragraph 83B insert—
 
 
“Border Security, Asylum and Immigration Act 2025
 
 
83C
The power of seizure conferred by section 21 (1) of the Border
 
 
Security, Asylum and Immigration Act 2025.”
15
 
(5)
In Part 3 of Schedule 1 (powers of seizure to which section 55 of the Act
 
 
applies), after paragraph 114 insert—
 
 
“Border Security, Asylum and Immigration Act 2025
 
 
115
The power of seizure conferred by section 21 (1) of the Border
 
 
Security, Asylum and Immigration Act 2025.”
20
"Extension of powers to other persons"

Source Bill 173 EN 2024-25

178 This clause provides that the Secretary of State may by regulations (subject to the negative procedure) make provision for the powers available to authorised officers in clauses 20 to 23 to be available to other people, including persons designated by the Secretary of State.

25
Extension of powers to other persons
 
 
(1)
The Secretary of State may by regulations provide—
 
 
(a)
that a reference to an authorised officer or an immigration officer in
 
 
section 19 , 20 , 21 or 22 includes a person of a description specified in
 
 
the regulations;
25
 
(b)
that a person of a description so specified may, if necessary, use
 
 
reasonable force in the exercise of any function conferred by virtue of
 
 
the regulations.
 
 
(2)
The descriptions of person that may be specified in the regulations include
 
 
persons designated by the Secretary of State in accordance with the regulations.
30
 
(3)
Where persons are designated by the Secretary of State as mentioned in
 
 
subsection (2) the regulations must contain such safeguards relating to the
 
 
designation as the Secretary of State considers appropriate.
 
"Meaning of other expressions"

Source Bill 173 EN 2024-25

179 This clause defines ",container", ",deportation order", ",electronic travel authorisation", ",entry clearance", "immigration officer", immigration rules", "premises", "ship" and "vehicle" for the purposes of clauses 20 to 23.

26
Meaning of other expressions
 
 
In sections 19 to 23 and this section—
35

Page 19

 
“container” has the meaning given by section 1 of the Customs and
 
 
Excise Management Act 1979;
 
 
“deportation order” means an order under section 5 of the Immigration
 
 
Act 1971;
 
 
“electronic travel authorisation” means an authorisation in electronic
5
 
form to travel to the United Kingdom;
 
 
“entry clearance” has the meaning given by section 33(1) of the
 
 
Immigration Act 1971;
 
 
“immigration officer” means a person appointed by the Secretary of State
 
 
as an immigration officer under paragraph 1 of Schedule 2 to the
10
 
Immigration Act 1971;
 
 
“immigration rules” means rules under section 3(2) of the Immigration
 
 
Act 1971;
 
 
“premises” includes any place and in particular includes any tent or
 
 
movable structure;
15
 
“ship” has the meaning given by section 28Q of the Immigration Act
 
 
1971;
 
 
“vehicle” includes—
 
 
(a)
any ship, train (including any locomotive and railway rolling
 
 
stock of any description), aircraft or bicycle, and
20
 
(b)
anything designed or adapted for being towed by a vehicle.
 

Sharing of information

 
"Supply of customs information by HMRC"

Source Bill 173 EN 2024-25

180 His Majesty's Revenue and Customs (HMRC) exercises a range of statutory customs functions in respect of both the collection and management of customs duty and the control and administration of imports/exports more generally. The exercise of these functions requires the collection and appropriate management of information. These include various functions relating to: the collection and management of customs duty; monitoring and controlling the movement of goods, including for purposes relating to safety and security and the customs enforcement of intellectual property rights; and the control of cash entering or leaving the UK.

181 HMRC's statutory framework on confidentiality requires a legal basis to be able to lawfully disclose HMRC information held in connection with departmental functions. This section will provide a suitable legal basis for disclosure by HMRC of information held in relation to its customs functions to a range of recipients, including UK Ministers, government departments and police, and certain international partners, as described in the clause. The information shared may extend to other taxes and duties apart from customs duty (for example, VAT and excise duty) but only to the extent it is held in relation to HMRC's customs functions. For example, the measure will allow HMRC to share VAT information relating to the import of goods that is captured as part of their customs functions, but not other VAT information submitted by businesses on their VAT returns.

182 This clause will allow HMRC to share customs information in support of functions exercised by the recipients, including those relating to ensuring the security of UK borders. UK Ministers, government departments and police will be able to re-use customs information for any of their functions, and further share it for the limited purposes specified in clause 28. All disclosures permitted by these sections will remain subject to data protection legislation, and disclosures outside of the section's permissions will be restricted by reference to existing criminal penalties under the Commissioners for Revenue and Customs Act 2005.

183 Subsection (1), gives HMRC, or anyone acting on HMRC's behalf, the power to supply information that HMRC holds in connection with its customs functions. The power is limited to supplying information to persons within section 27(3).

184 Subsection (2) defines ",customs functions" as HMRC's functions in their capacity as a customs service. It includes in particular their functions in that capacity relating to (a) the movement of goods or cash into, out of or within the United Kingdom, and (b) the imposition, enforcement or other regulation of any tax or duty relating to such movement of goods.

185 The information may be shared with both UK recipients and non-UK recipients, as stated in subsection (3). UK recipients with whom information may be shared include a Minister of the Crown or a government department and a UK authorised person. Information may also be shared to specified persons within the Home Office, such as the Border Security Commander and the Director of Border Revenue (see subsection (3)(b)-(e)).

186 Regarding ",Minister of the Crown", this has the same meaning, as stated in subsection (6), as in the Ministers of the Crown Act 1975 (see section 8(1) of that Act): "[T]he holder of an office in Her Majesty's Government in the United Kingdom, and includes the Treasury, the Board of Trade and the Defence Council." Regarding "government department", this is defined at subsection (5), in such a way that includes a body exercising statutory functions, such as the National Crime Agency, and the governments of the devolved administrations. Regarding, ",UK authorised person", these UK persons are specified in section 33(3), and are police personnel.

187 Non-UK recipients with whom information may be shared, as stated in subsection (3), are: (g) A government of a country or territory outside the United Kingdom; (h) A person in a country or territory outside the United Kingdom with public functions either (i) relating to the movement of goods or cash into or out of that country or territory, or (ii) relating to the imposition, enforcement or other regulation of any tax or duty relating to such movement of goods; and (i) An international organisation to which subsection (3) applies.

188 Sharing information with international organisations is further clarified by subsection (4) which has the practical effect of limiting the sharing of information under 27(1) to international organisations that have functions relating to: (a) the movement of goods or cash across international borders; or if an international arrangement makes provision for cooperation between the organisation and HMRC. ",International arrangement" is defined, in subsection (5), as "an international agreement or arrangement to which any of the following is a party: (a) the United Kingdom; (b) His Majesty's Government; (c) HMRC; (d) the Commissioners for His Majesty's Revenue and Customs."

189 Subsection (5) defines various terms for the purposes of this section.

27
Supply of customs information by HMRC
 
 
(1)
HMRC, or anyone acting on HMRC’s behalf, may supply information held
 
 
by them in connection with HMRC’s customs functions to a person listed in
25
 
subsection (3) for use for the purposes of that person’s functions.
 
 
(2)
In this section “HMRC's customs functions” means HMRC's functions in their
 
 
capacity as a customs service and includes in particular their functions in that
 
 
capacity relating to—
 
 
(a)
the movement of goods or cash into, out of or within the United
30
 
Kingdom, and
 
 
(b)
the imposition, enforcement or other regulation of any tax or duty
 
 
relating to such movement of goods.
 
 
(3)
The persons mentioned in subsection (1) are—
 
 
(a)
a Minister of the Crown or a government department,
35
 
(b)
an immigration officer,
 
 
(c)
a designated customs official,
 
 
(d)
the Director of Border Revenue,
 
 
(e)
the Border Security Commander,
 
 
(f)
a UK authorised person,
40
 
(g)
the government of a country or territory outside the United Kingdom,
 

Page 20

 
(h)
a person in a country or territory outside the United Kingdom with
 
 
public functions relating to—
 
 
(i)
the movement of goods or cash into or out of that country or
 
 
territory, or
 
 
(ii)
the imposition, enforcement or other regulation of any tax or
5
 
duty relating to such movement of goods, and
 
 
(i)
an international organisation to which this subsection applies.
 
 
(4)
Subsection (3) applies to an international organisation if—
 
 
(a)
it has functions relating to the movement of goods or cash across
 
 
international borders, or
10
 
(b)
an international arrangement makes provision for cooperation between
 
 
HMRC and the international organisation.
 
 
(5)
In this section—
 
 
“cash” means—
 
 
(a)
notes and coins in any currency, and
15
 
(b)
any bearer-negotiable or other monetary instrument;
 
 
“goods” has the same meaning as in the Customs and Excise Management
 
 
Act 1979 (see section 1 of that Act);
 
 
“government department” includes—
 
 
(a)
a part of the Scottish Administration,
20
 
(b)
a Northern Ireland department,
 
 
(c)
the Welsh Government, and
 
 
(d)
a body or authority exercising statutory functions on behalf of
 
 
the Crown;
 
 
“international arrangement” means an international agreement or
25
 
arrangement to which any of the following is a party—
 
 
(a)
the United Kingdom;
 
 
(b)
His Majesty’s Government;
 
 
(c)
HMRC;
 
 
(d)
the Commissioners for His Majesty’s Revenue and Customs;
30
 
“international organisation” has the same meaning as in the Data
 
 
Protection Act 2018 (see section 205(1) of that Act);
 
 
“Minister of the Crown” has the same meaning as in the Ministers of
 
 
the Crown Act 1975 (see section 8(1) of that Act).
 
"Use and disclosure of information supplied under section"

Source Bill 173 EN 2024-25

190 This section regulates how the information supplied under section 27 may be used and disclosed by its recipients.

191 Subsection (1) sets a general rule that a person who receives information under section 27(1) may (a) use it only for the purposes for which it was supplied, and (b) not further disclose it without the consent of the Commissioners for His Majesty's Revenue and Customs (which may be general or specific). However, this general rule is subject to the following provisions, which enable certain recipients to use and disclose information more flexibly.

192 Subsection (2) relates to information that is shared under section 27(1) with a person listed within section 27(3)(a) to (f). Such information may be used for the purposes of any of the recipient's functions. For example, information supplied by HMRC to the Secretary of State for use for immigration purposes can also be used by the Secretary of State for any of her other functions.

193 Persons to whom subsection (3) applies (being either the Secretary of State for the Home Department or other specified persons within the Home Office, as per subsection (4)) are able to supply information to each other for the purpose of any of the recipient's functions. The effect of this is that information shared within the Home Office can be used for any Home Office function, rather than being limited to the functions of the initial recipient. For example, information shared with the Secretary of State for the Home Department (SSHD) under section 27(1) can be further supplied to the Director for Border Revenue for use for any of that post holder's functions, even those not exercisable by the SSHD.

194 Subsection (5) is a saving provision that clarifies that, should the general customs functions exercisable by the Secretary of State for the Home Department transfer to another Secretary of State, then subsection (4) should be read at that time as including a reference to the Secretary of State to whom those general customs functions are exercisable.

195 Subsection (6) clarifies that persons within subsection (3)(b) to (e) of section 27 (i.e., specified persons within the Home Office) to whom information is supplied under section 27(1) or 28(3) are, for the purposes of subsections (7) to (10), which relate to the onward supply of information, to be treated as also having had the information supplied to them in their capacity as an official of the Secretary of State.

196 Subsection (7) concerns persons listed within section 27(3)(a) or (f). To the extent that this is not already permitted by subsection (3), these persons may supply information received under section 27(1) to other persons likewise listed within section 27(3)(a) to (f) for use for the purposes listed at subsection (7)(a) to (g). These purposes broadly related to border security and law enforcement.

197 Subsection (8) provides that the Secretary of State by whom immigration and nationality functions are exercisable may also supply information received under section 27(1) to any person (whether or not within the United Kingdom) for use for the purposes listed at subsection (8)(a) to (b). Note that subsection (13) provides further definitions for the terms used here, including a definition for ",immigration and nationality functions".

198 Subsection (9) provides that the Secretary of the State by whom general customs functions are exercisable may also supply information received under section 27(1) to any person (whether or not within the United Kingdom) for use for the purposes listed at subsection (9)(a) to (b).

199 Subsection (10) provides that information may be supplied to any person in pursuance of an order of a court if the information is received under or by virtue of: (a) section 27(1); (b) section 28(1)(b), (7), (8) or (9); or (c) section 29(3) or (4)(b).

200 Subsection (11) provides that section 28 does not prevent the disclosure of information to HMRC. While subsection (12) confirms that section 28 is subject to section 29.

28
Use and disclosure of information supplied under section
35
 
(1)
Subject to the following provisions of this section, a person who receives
 
 
information under section 27 (1) —
 
 
(a)
may use it only for the purposes for which it was supplied, and
 
 
(b)
may not further disclose it without the consent of the Commissioners
 
 
for His Majesty’s Revenue and Customs (which may be general or
40
 
specific).
 

Page 21

 
(2)
Information supplied under subsection (1) of section 27 to a person within
 
 
subsection (3) (a) to (f) of that section for use for the purposes of particular
 
 
functions of that person may be used by them for the purposes of any of
 
 
their other functions.
 
 
(3)
A person to whom this subsection applies may supply information received
5
 
under section 27 (1) to another person (“B”) to whom this subsection applies
 
 
for use for the purposes of any of B’s functions.
 
 
(4)
Subsection (3) applies to—
 
 
(a)
the Secretary of State for the Home Department, and
 
 
(b)
a person within subsection (3) (b) to (e) of section 27 .
10
 
(5)
If at any time the Secretary of State by whom general customs functions are
 
 
exercisable is not the Secretary of State for the Home Department, subsection
 
 
(4) is to be read at that time as if it included a reference to the Secretary of
 
 
State by whom general customs functions are exercisable.
 
 
(6)
Information that has been supplied under section 27 (1) or subsection (3) of
15
 
this section to a person mentioned in section 27 (3) (b) to (e) is to be treated
 
 
for the purposes of subsections (7) to (10) of this section as also having been
 
 
supplied to that person under section 27 (1) in their capacity as an official of
 
 
the Secretary of State.
 
 
(7)
A person within subsection (3) (a) or (f) of section 27 may, to the extent that
20
 
this is not otherwise permitted by subsection (3) of this section, supply
 
 
information received under subsection (1) of section 27 to a person within
 
 
subsection (3) (a) to (f) of that section for use for any of the following
 
 
purposes—
 
 
(a)
any purpose for which the information was supplied under subsection
25
 
(1) of that section;
 
 
(b)
immigration purposes;
 
 
(c)
the purposes of exercising a customs function;
 
 
(d)
the law enforcement purposes;
 
 
(e)
human welfare purposes;
30
 
(f)
safeguarding national security;
 
 
(g)
purposes connected with—
 
 
(i)
a criminal investigation, or
 
 
(ii)
civil or criminal proceedings,
 
 
(including investigations and proceedings outside the United Kingdom).
35
 
(8)
The Secretary of State by whom immigration and nationality functions are
 
 
exercisable may supply information received under section 27 (1) to any person
 
 
(whether or not within the United Kingdom) for use for any of the following
 
 
purposes—
 
 
(a)
a purpose within section 40(1) of the UK Borders Act 2007;
40
 
(b)
purposes connected with—
 
 
(i)
a criminal investigation relating to an immigration or nationality
 
 
matter, or
 

Page 22

 
(ii)
civil or criminal proceedings relating to such a matter,
 
 
(including investigations and proceedings outside the United Kingdom).
 
 
(9)
The Secretary of State by whom general customs functions are exercisable
 
 
may supply information received under section 27 (1) to any person (whether
 
 
or not within the United Kingdom) for use for purposes connected with—
5
 
(a)
a criminal investigation, or
 
 
(b)
civil or criminal proceedings relating to a customs function,
 
 
(including investigations and proceedings outside the United Kingdom).
 
 
(10)
A person who receives information under or by virtue of—
 
 
(a)
section 27 (1) ,
10
 
(b)
subsection (1) (b) , (7) , (8) or (9) of this section, or
 
 
(c)
section 29 (3) or (4) (b) ,
 
 
may supply the information to any person in pursuance of an order of a court
 
 
(11)
This section does not prevent the disclosure of information to HMRC.
 
 
(12)
This section is subject to section 29 .
15
 
(13)
In this section—
 
 
“immigration and nationality functions” has the meaning given by section
 
 
40(4) of the UK Borders Act 2007;
 
 
“immigration or nationality matter” means a matter in respect of which
 
 
the Secretary of State has immigration and nationality functions.
20
"Further provision about use and disclosure of information under section"

Source Bill 173 EN 2024-25

201 This clause sets out how information supplied under clause 28 may be used and disclosed by recipients.

202 Subsection (1) states that sections 28(2), (7), (8) or (9), which permit the use and onward supply of information, do not apply if the use or supply of the information would breach any restrictions that were imposed by HMRC, or a person acting on HMRC's behalf, when the information was supplied under section 27(1).

203 Subsections (2) to (4) clarify the restrictions on recipients regarding the use and onward disclosure of information received under section 28.

204 Subsection (2) restricts a person who receives information under or by virtue of section 28(1)(b), (7), (8) or (9) or by virtue of 29(3) or (4)(b) to only using it for the purposes for which it was supplied to them. Subsection (3) further restricts such a person so that they may not further disclose this information without the consent of the Commissioners for His Majesty's Revenue and Customs (which may be general or specific).

205 Subsection (4) provides that any person who receives information under section 28(3) may not further disclose it except as permitted by subsection (3), (7), (8), (9) or (10) of that section or with the consent of the Commissioners for His Majesty's Revenue and Customs (which may be general or specific). In the case of information received by virtue of 29(4) itself, onward disclosure is only permitted with the consent of the Commissioners for His Majesty's Revenue and Customs.

206 Subsection (5) adds further safeguards regarding the onward disclosure and receipt of information. Any person who supplies information in reliance on section 28(1)(b), (7), (8) or (9), or section 29(3) or (4)(b) must notify the recipient(s) that the limitations and prohibitions that apply to the information by virtue of section 29.

207 Subsections (6) and (7) extend the existing offence of wrongful disclosure so that it applies in circumstances where a person discloses information, relating to a person whose identify is specified in, or can be deduced from the disclosure, in contravention of subsection (1)(b) of section 28 or subsection (3) or (4)(b) of section 29. Subsection (7) provides that the offence applies in relation to such disclosures as it applies in relation to a disclosure in contravention of section 20(9) of that Act.

208 Subsection (8) clarifies that clause 29 does not prevent the disclosure of information to HMRC.

29
Further provision about use and disclosure of information under section
 
 
(1)
Section 28 (2) , (7) , (8) or (9) does not apply if the use or supply of the
 
 
information would breach any restrictions imposed by HMRC, or a person
 
 
acting on HMRC’s behalf, when the information was supplied under section
 
 
27 (1) .
25
 
(2)
A person who receives information under or by virtue of subsection (1) (b) ,
 
 
(7) , (8) or (9) of section 28 or by virtue of subsection (3) or (4) (b) of this section
 
 
may use it only for the purposes for which it was supplied.
 
 
(3)
A person who receives information under or by virtue of subsection (1) (b) ,
 
 
(7) , (8) or (9) of section 28 or by virtue of this subsection may not further
30
 
disclose it without the consent of the Commissioners for His Majesty’s Revenue
 
 
and Customs (which may be general or specific).
 
 
(4)
A person who receives information under subsection (3) of section 28 or by
 
 
virtue of this subsection may not further disclose it—
 
 
(a)
in the case only of information received under subsection (3) of section
35
 
28 , except as permitted by subsection (3) , (7) , (8) , (9) or (10) of that
 
 
section;
 
 
(b)
without the consent of the Commissioners for His Majesty’s Revenue
 
 
and Customs (which may be general or specific).
 

Page 23

 
(5)
A person who supplies information in reliance on subsection (1) (b) , (7) , (8)
 
 
or (9) of section 28 or subsection (3) or (4) (b) of this section must notify the
 
 
recipient of the limitations and prohibitions that apply to the information by
 
 
virtue of this section.
 
 
(6)
Subsection (7) applies if—
5
 
(a)
a person discloses information in contravention of subsection (1) (b) of
 
 
section 28 or subsection (3) or (4) (b) of this section, and
 
 
(b)
the information relates to a person whose identity is specified in, or
 
 
can be deduced from, the disclosure.
 
 
(7)
Section 19 of the Commissioners for Revenue and Customs Act 2005 (offence
10
 
of wrongful disclosure) applies in relation to the disclosure as it applies in
 
 
relation to a disclosure in contravention of section 20(9) of that Act.
 
 
(8)
This section does not prevent the disclosure of information to HMRC.
 
"Supply of trailer registration information"

Source Bill 173 EN 2024-25

209 Clause 30 relates to the supply of trailer registration information by the Secretary of State for Transport.

210 Subsection (1) establishes a discretionary power for the Secretary of State for Transport to supply that information in accordance with subsections (3) to (8). Subsection (2) defines the meaning of "trailer registration information" as information held by the Secretary of State for Transport under Part 2 of the Haulage Permits and Trailer Registration Act 2018.

211 Subsection (3) makes provision for trailer registration information to be supplied to the Secretary of State for the Home Department for one or more of the purposes listed in subparagraph (a) to (f). These are (a) immigration purposes; (b) the law enforcement purposes; (c) human welfare purposes; (d) purposes connected with the exercise of functions under the Proceeds of Crime Act 2002, (e) safeguarding national security; and (f) responding to an emergency.

212 Subsection (4) makes provision for the trailer registration information being supplied to the Secretary of State by whom general customs functions are exercisable, for use in connection with those functions.

213 Subsections (5) and (6) make provision for the trailer registration information being supplied to the NCA and HMRC respectively for use in connection with any of their functions.

214 Subsection (7) makes provision for the trailer registration information being supplied to a ",UK authorised person" and a ",UK authorising officer" (limited to persons engaged in policing by subsections 33(3) and (4)) for use in connection with; (a) ",specified purposes related to policing" (subsection 33(8) confers regulation making powers); (b) the law enforcement purposes; and (c) safeguarding national security.

215 Subsection (8) makes provision for the trailer registration information being supplied to a "non-UK authorised person" and a ",non-UK authorising officer" (limited to specified persons concerned with law enforcement, customs and immigration in Guernsey, Jersey, the Isle of Man and Gibraltar, by subsections 33(6) and (7)) for use in connection with; (a) the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, including the safeguarding against and the prevention of threats to public security; and (b) purposes connected with the exercise of any statutory functions of the recipient relating to customs, excise, immigration or the proceeds of crime.

216 Subsection (9) enables the Secretary of State to supply information received under subsection (3) to; (a) an immigration officer; (b) a designated customs official; and (c) the Border Security Commander, for use in connection with any of the purposes listed in subsection (3)(a) to (f). Subsection (10) operates in the same way so that information received by the Secretary of State under subsection (4) may be supplied by them to; (a) the Director of Border Revenue; and (b) a designated customs official, in connection with a customs function exercisable by that person. These ensure fluidity of information sharing within the Home Office.

217 Subsection (11) is a saving provision that clarifies that, should the general customs functions exercisable by the Secretary of State for the Home Department under subsection (3) transfer to another Secretary of State, then the powers under subsection (3) should be read as the Secretary of State to whom those general customs functions are transferred.

30
Supply of trailer registration information
 
 
(1)
The Secretary of State for Transport may supply trailer registration information
15
 
in accordance with subsections (3) to (8) .
 
 
(2)
“Trailer registration information” means any information held by the Secretary
 
 
of State for Transport under Part 2 of the Haulage Permits and Trailer
 
 
Registration Act 2018.
 
 
(3)
The information may be supplied to the Secretary of State for the Home
20
 
Department for use in connection with any of the following purposes—
 
 
(a)
immigration purposes;
 
 
(b)
the law enforcement purposes;
 
 
(c)
human welfare purposes;
 
 
(d)
purposes connected with the exercise of functions under the Proceeds
25
 
of Crime Act 2002;
 
 
(e)
safeguarding national security;
 
 
(f)
responding to an emergency.
 
 
(4)
The information may be supplied to the Secretary of State by whom general
 
 
customs functions are exercisable for use in connection with a customs function
30
 
exercisable by the Secretary of State.
 
 
(5)
The information may be supplied to the National Crime Agency for use in
 
 
connection with any NCA functions.
 
 
(6)
The information may be supplied to HMRC for use in connection with any
 
 
HMRC functions.
35
 
(7)
The information may be supplied to a UK authorised person or a UK
 
 
authorising officer for use in connection with any of the following purposes—
 
 
(a)
specified purposes related to policing;
 
 
(b)
the law enforcement purposes;
 

Page 24

 
(c)
safeguarding national security.
 
 
(8)
The information may be supplied to a non-UK authorised person or a non-UK
 
 
authorising officer for use in connection with any of the following purposes—
 
 
(a)
the prevention, investigation, detection or prosecution of criminal
 
 
offences or the execution of criminal penalties, including the
5
 
safeguarding against and the prevention of threats to public security;
 
 
(b)
purposes connected with the exercise of any statutory functions of the
 
 
recipient relating to customs, excise, immigration or the proceeds of
 
 
crime.
 
 
(9)
Information received by the Secretary of State under subsection (3) may be
10
 
supplied by the Secretary of State to any of the following persons for use in
 
 
connection with any of the purposes listed in subsection (3) —
 
 
(a)
an immigration officer;
 
 
(b)
a designated customs official;
 
 
(c)
the Border Security Commander.
15
 
(10)
Information received by the Secretary of State under subsection (4) may be
 
 
supplied by the Secretary of State to either or both of the following persons
 
 
for use in connection with a customs function exercisable by the person—
 
 
(a)
the Director of Border Revenue;
 
 
(b)
a designated customs official.
20
 
(11)
If at any time the Secretary of State by whom general customs functions are
 
 
exercisable is not the Secretary of State for the Home Department, subsection
 
 
(3) is to be read at that time as if the reference to the Secretary of State for
 
 
the Home Department included a reference to the Secretary of State by whom
 
 
general customs functions are exercisable.
25
"Onwards sharing of information shared under section"

Source Bill 173 EN 2024-25

218 Clause 31 regulates the onward sharing of information supplied to persons under clause 30 specifically with respect to the Home Office, and a "UK authorised person" and a ",UK authorising officer"; it is envisaged that any onward sharing will be on a case-by-case basis. It does not regulate onward sharing by the NCA and HMRC because "as creatures of statute" safeguards are provided for elsewhere. The same applies with respect to the Crown Dependencies and Gibraltar (for any information received under subsection 30(8)) as those territories are governed by their own legislation.

219 Subsection (1)(a) makes provision for a person who receives information under subsections 30(3), (4), (9) or (10), that is, the Secretary of State, an immigration officer; a designated customs official; the Border Security Commander; and the Director of Border Revenue, to supply that information to a person exercising public functions (whether or not within the United Kingdom) for use in connection with any of the purposes listed in (i) to (viii). These are; (i) immigration purposes; (ii) the purposes of exercising a customs function; (iii) specified purposes related to policing; (iv) the law enforcement purposes; (v) human welfare purposes; (vi) safeguarding national security; (vii) responding to an emergency; and (viii) purposes connected with civil or criminal legal proceedings or a criminal investigation (including proceedings or an investigation outside the United Kingdom). Subsection (1)(b) makes provision for those persons to supply that information to another person in pursuance of; (i) an order of a court; or (ii) an agreement to which the United Kingdom or His Majesty's Government is a party.

220 Subsection (2) extends the disclosure powers in subsection (1)(a) and (b)(i) to a ",UK authorised person" and a ",UK authorising officer" who receives information under subsection 30(7).

31
Onwards sharing of information shared under section
 
 
(1)
A person who receives information under section 30 (3) , (4) , (9) or (10) may
 
 
supply the information—
 
 
(a)
to a person exercising public functions (whether or not within the
 
 
United Kingdom) for use in connection with any of the following
30
 
purposes—
 
 
(i)
immigration purposes;
 
 
(ii)
the purposes of exercising a customs function;
 
 
(iii)
specified purposes related to policing;
 
 
(iv)
the law enforcement purposes;
35
 
(v)
human welfare purposes;
 
 
(vi)
safeguarding national security;
 
 
(vii)
responding to an emergency;
 
 
(viii)
purposes connected with civil or criminal legal proceedings or
 
 
a criminal investigation (including proceedings or an
40
 
investigation outside the United Kingdom), or
 
 
(b)
to another person in pursuance of—
 

Page 25

 
(i)
an order of a court, or
 
 
(ii)
an agreement to which the United Kingdom or His Majesty’s
 
 
Government is a party.
 
 
(2)
A UK authorised person or a UK authorising officer who receives information
 
 
under section 30 (7) may supply the information as mentioned in subsection
5
 
(1) (a) or (b) (i) .
 
"Sections"

Source Bill 173 EN 2024-25

221 Clause 32 makes general provision about disclosure with respect to clauses (27) to (31). Subsection (1) clarifies that nothing in clauses (27) to (31) limits how information may be supplied apart from those sections. Subsection (2) clarifies that nothing in clauses (27) to (31) authorises disclosure where it would otherwise contravene data protection legislation or the investigatory powers legislation in the UK but that in determining whether a disclosure would do either of those things, the powers conferred by those sections are to be considered. Subsection (3) defines the meanings of "the data protection legislation" by reference to the Data Protection Act 2018; and ",the investigatory powers legislation" by reference to the Investigatory Powers Act 2016.

32
Sections
 
 
(1)
Nothing in sections 27 to 31 limits the circumstances in which information
 
 
may be supplied apart from those sections.
 
 
(2)
Sections 27 to 31 do not authorise a disclosure of information if the disclosure
10
 
would contravene the data protection legislation or the investigatory powers
 
 
legislation (but in determining whether a disclosure would do either of those
 
 
things, the powers conferred by those sections are to be taken into account).
 
 
(3)
In this section—
 
 
“the data protection legislation” has the same meaning as in the Data
15
 
Protection Act 2018 (see section 3 of that Act);
 
 
“the investigatory powers legislation” means Parts 1 to 7 and Chapter 1
 
 
of Part 9 of the Investigatory Powers Act 2016.
 
"Sections"

Source Bill 173 EN 2024-25

222 Clause 33 is concerned with the interpretation of clauses (27) to (31). Subsection (1) states this as its purpose.

223 Subsection (2) defines references to persons as having the meanings specified, including with reference to any acts (as applicable) regarding; "the Border Security Commander"; a "designated customs official"; "the Director of Border Revenue"; "HMRC"; and an "immigration officer".

224 Subsection (3) defines a ",UK authorised person" for the purposes of any information supplied under (a) section 27 (supply of customs information by HMRC) and (b) section 30 (supply of trailer registration information by the Secretary of State for Transport) and section 31 (onwards sharing of information shared under section 30), where a person in the first column of the subsequent table may be authorised to receive the information by the authorising officer specified in the corresponding entry in the second column of the table.

225 Row 1 of column 1 defines the authorised person as ",a constable or other person who is under the direction and control of a person who has the direction and control of a body of constables". With respect to constables, any constable, be they in a UK territorial police force, in a UK specialist police force (British Transport Police, Ministry of Defence Police and the Civil Nuclear Constabulary), a UK Ports Police body, and the Mersey Tunnels Police would be able to access trailer registration information if they were authorised to do so by the ",authorising officer". Ports police constables include those sworn under section 79 of the Harbours, Docks and Piers Clauses Act 1847, additionally under the Mersey Docks and Harbour (Police) Order 1975 for the Port of Liverpool Police; under section 154 of the Port of London Act 1968 for the Port of Tilbury Police; and under section 103 of the Tees and Hartlepools Port Authority Act 1966 for the Teesport and Hartlepool Harbour Police. Mersey Tunnels Police are sworn under section 105(2) of the County of Merseyside Act 1980. Parks and cathedral constables are not within scope.

226 The ",other person" within the formulation refers to a person who might otherwise be described as ",police staff" or ",police civilian staff". Many police forces employ police staff as analysts or to work in control rooms. While there may for example be sworn constables in control rooms, it is not the intention to limit them to retaining sworn constables when it would be operationally more efficient for these roles to be undertaken by unwarranted police staff. This definition enables trailer registration information to be supplied not only to persons who are employed by the police pursuant to an employment contract (police civilian staff in the conventional sense), but also police volunteers and contractors, provided they are authorised to receive the information. This includes civil servants such as those employed by the Ministry of Defence and assigned to the MoD Police, those provided under section 4 of the Police (Northern Ireland) Act 2000 assigned to the Police Service of Northern Ireland, and NCA officers on secondment to a police force; subject in each case to being duly authorised by the authorising officer of that body of constables.

227 In row 1 of column 2 the ",authorising officer" for a constable or other person in column 1 is described as ",the person under whose direction and control the constable or other person is". It is designed to take account of police bodies not led by a ",Commissioner", a ",Chief Constable" or a ",Chief Officer" used elsewhere (as these have specific legal meanings) that exclude the commanders of Ports Police and the Mersey Tunnels Police. The formulation is expressly designed to include these latter types of police (as well as the former), critical as they are to policing maritime ports, and designated roads infrastructure near the Port of Liverpool.

228 The Service Police provide investigatory (including for crime) and policing services to the military. Row 2 of column 1 enables ",a member of a service police force or other person" (",other person" such as a civil servant or a contractor) who is under the direction and control of the relevant Provost Marshal (of the Royal Navy Police, the Royal Military Police, the Royal Air Force Police, and the tri-service serious crime unit); and authorised to access to the data. Row 2 of column 2 defines the authorising officer as ",the relevant Provost Marshal".

229 Subsection (4) defines ",constable" as being inclusive of special constable; and defines ",relevant Provost Marshal" and ",service police force" with respect to the Armed Forces Act 2006.

230 Subsection (5) defines a ",UK authorising officer" as (a) a person having the direction and control of a body of constables, and (b) a Provost Marshal.

33
Sections
 
 
(1)
This section applies for the purposes of sections 27 to 31 .
20
 
(2)
References to the following persons have the following meanings—
 
 
“the Border Security Commander” means the person designated under
 
 
section 1 of this Act;
 
 
“designated customs official” has the same meaning as in Part 1 of the
 
 
Borders, Citizenship and Immigration Act 2009 (see section 14(6) of
25
 
that Act);
 
 
“the Director of Border Revenue” means the person designated under
 
 
section 6 of the Borders, Citizenship and Immigration Act 2009;
 
 
“HMRC” means His Majesty’s Revenue and Customs;
 
 
“immigration officer” means a person appointed by the Secretary of State
30
 
as an immigration officer under paragraph 1 of Schedule 2 to the
 
 
Immigration Act 1971.
 
 
(3)
A “UK authorised person” means—
 
 
(a)
for the purposes of section 27 , a person in the first column of the
 
 
following table who is authorised to receive information under section
35
 
27 (1) by the person specified in the corresponding entry in the second
 
 
column of the table;
 
 
(b)
for the purposes of sections 30 and 31 , a person in the first column of
 
 
the following table who is authorised to receive information under
 

Page 26

 
section 30 (7) by the person specified in the corresponding entry in the
 
 
second column of the table.
 
 
Person
 
 
Authorising officer
 
 
a constable or other person who is under
 
 
the person under whose
 
 
the direction and control of a person who
5
 
direction and control the
5
 
has the direction and control of a body of
 
 
constable or other person is
 
 
constables
 
 
a member of a service police force or other
 
 
the relevant Provost Marshal
 
 
person who is under the direction and
 
 
control of a Provost Marshal
10
 
(4)
In the table in subsection (3) —
 
 
“constable” includes special constable;
 
 
“relevant Provost Marshal” means—
 
 
(a)
in relation to a member of a service police force—
 
 
(i)
the Provost Marshal of that service police force, or
15
 
(ii)
in the case of a member of the tri-service serious crime
 
 
unit described in section 375(1A) of the Armed Forces
 
 
Act 2006, the Provost Marshal for serious crime;
 
 
(b)
in relation to any other person who is under the direction and
 
 
control of a Provost Marshal, the Provost Marshal under whose
20
 
direction and control the person is;
 
 
“service police force” has the same meaning as in the Armed Forces Act
 
 
2006 (see section 375(1) of that Act).
 
 
(5)
A “UK authorising officer” means—
 
 
(a)
a person having the direction and control of a body of constables, and
25
 
(b)
a Provost Marshal.
 
 
(6)
A “non-UK authorised person” means a person specified in the first column
 
 
of the following table who is authorised to receive information under section
 
 
30 (8) by the person specified in the corresponding entry in the second column
 
 
of the table.
30
 
Person
 
 
Authorising officer
 
 
A member of the States of Jersey
 
 
The Chief Officer of the States of
 
 
Police Force
 
 
Jersey Police Force
 
 
A Deputy Agent of the Impôts or an
 
 
The Agent of the Impôts of the
 
 
officer of the Impôts
35
 
Bailiwick of Jersey
35
 
An employee or member of the
 
 
The Director of the Jersey Financial
 
 
Jersey Financial Intelligence Unit
 
 
Intelligence Unit
 
 
A member of the salaried Police
 
 
The Chief Officer of the salaried
 
 
Force of the Island of Guernsey
 
 
Police Force of the Island of Guernsey
 
 
An employee of the States of
 
 
The Chief Officer of the salaried
 
 
Guernsey
5
 
Police Force of the Island of Guernsey
5
 
An officer of Customs and Excise of
 
 
The Chief Officer of Customs and
 
 
the Bailiwick of Guernsey
 
 
Excise of the Bailiwick of Guernsey
 
 
An immigration officer of the
 
 
The Chief Officer of Customs and
 
 
Bailiwick of Guernsey
 
 
Excise of the Bailiwick of Guernsey
 
 
A person authorised to exercise a
10
 
The Director of the Economic and
10
 
function of the Director of the
 
 
Financial Crime Bureau of the
 
 
Economic and Financial Crime
 
 
Bailiwick of Guernsey
 
 
Bureau of the Bailiwick of Guernsey
 
 
A member of staff of the Financial
 
 
The head of the Financial Intelligence
 
 
Intelligence Unit of the Bailiwick of
15
 
Unit of the Bailiwick of Guernsey
15
 
Guernsey
 
 
A member of the Isle of Man
 
 
The Chief Constable of the Isle of
 
 
Constabulary
 
 
Man Constabulary
 
 
An employee of the Isle of Man
 
 
The Chief Constable of the Isle of
 
 
Public Services Commission
20
 
Man Constabulary
20
 
An officer of Customs and Excise of
 
 
The Treasury Minister of the Isle of
 
 
the Isle of Man
 
 
Man
 
 
An immigration officer of the Isle of
 
 
The Treasury Minister of the Isle of
 
 
Man
 
 
A member of staff of the Isle of Man
25
 
The Director of the Isle of Man
25
 
Financial Intelligence Unit
 
 
A member of the Royal Gibraltar
 
 
The Commissioner of the Royal
 
 
Police
 
 
Gibraltar Police
 
 
A member of the Gibraltar Defence
 
 
The Chief Officer of the Gibraltar
 
 
Police
30
 
Defence Police
30
 
An officer of His Majesty’s Customs
 
 
The Collector of Customs at His
 
 
Gibraltar
 
 
Majesty’s Government of Gibraltar
 
 
(7)
A “non-UK authorising officer” means a person specified in the second column
 
 
of the table in subsection (6) .
 
 
(8)
References to the following purposes or functions have the following
35
 
meanings—
 

Page 28

 
“customs function” has the same meaning as in Part 1 of the Borders,
 
 
Citizenship and Immigration Act 2009 (see section 14(6) of that Act);
 
 
“general customs function” has the same meaning as in Part 1 of the
 
 
Borders, Citizenship and Immigration Act 2009 (see section 1(8) of
 
 
that Act);
5
 
“HMRC functions” means functions of the Commissioners for His
 
 
Majesty's Revenue and Customs or of officers of Revenue and Customs,
 
 
within the meaning of the Commissioners for Revenue and Customs
 
 
Act 2005 (see section 51(2) to (2B) of that Act);
 
 
“human welfare purposes” means any of the following—
10
 
(a)
preventing loss of human life;
 
 
(b)
preventing serious physical harm to a person;
 
 
(c)
safeguarding vulnerable people;
 
 
“immigration purposes” has the meaning given by section 20(3) of the
 
 
Immigration and Asylum Act 1999;
15
 
“the law enforcement purposes” has the same meaning as in Part 3 of
 
 
the Data Protection Act 2018 (section 31 of that Act);
 
 
“NCA functions” has the same meaning as in Part 1 of the Crime and
 
 
Courts Act 2013 (see section 16(1) of that Act);
 
 
“specified purposes related to policing” means purposes related to
20
 
policing that are specified in regulations made under this subsection
 
 
by the Secretary of State.
 
 
(9)
Before making regulations under subsection (8) , the Secretary of State must
 
 
consult such of the following persons as the Secretary of State considers
 
 
appropriate—
25
 
(a)
any person appearing to the Secretary of State to represent the views
 
 
of a body of constables in the United Kingdom;
 
 
(b)
the Scottish Ministers;
 
 
(c)
the Department of Justice in Northern Ireland.
 

Provision of biometric information by evacuees etc

30
"Provision of biometric information by evacuees etc"

Source Bill 173 EN 2024-25

233 This clause provides a power for authorised persons to take biometric information where the government is in the process of facilitating their exit from a state or territory. The provision provides operational flexibility in instances where the government may wish to facilitate the exit from one country into another (including but not limited to crisis or evacuation scenarios).

234 Subsection (1) grants authorised persons the power to take biometric information, including fingerprints and facial images, from individuals to whom the section applies.

235 Subsection (2) outlines the conditions under which this power can be exercised, namely that the authorised person reasonably believes the individual is subject to immigration control; and the government is in the process of facilitating the individual's departure from a state or territory.

236 Subsection (3) establishes additional safeguards for the taking of biometric information from children under the age of 16. It requires that a parent, guardian, or a responsible adult must be present when biometric information is taken, ensuring that the child's welfare is protected.

237 Subsection (4) ensures that authorised persons or officers of the Secretary of State cannot act as the responsible adult for the purposes of subsection (3), maintaining impartiality in the process.

238 Subsection (7) confirms that "taking biometric information" includes recording such information.

239 The provision explicitly allows biometric information to be taken outside the UK to address operational requirements in international evacuation efforts, where urgent action is needed to facilitate exit of one country and entry to another, or where access to secure UK facilities is not immediately feasible.

34
Provision of biometric information by evacuees etc
 
 
(1)
An authorised person may take biometric information from a person to whom
 
 
this section applies.
 
 
(2)
This section applies to a person if—
 
 
(a)
the authorised person reasonably believes that, if the person were to
35
 
seek to enter the United Kingdom, the person would require leave to
 
 
do so (whether or not such leave has been given), and
 
 
(b)
His Majesty’s Government is considering whether to facilitate, or is
 
 
facilitating or has facilitated, the person’s departure from a state or
 
 
territory.
40

Page 29

 
(3)
An authorised person may not take biometric information from a child under
 
 
the age of 16 except in the presence of a person aged 18 or over who is—
 
 
(a)
the child’s parent or guardian, or
 
 
(b)
a person who for the time being takes responsibility for the child.
 
 
(4)
The person mentioned in subsection (3) (b) may not be—
5
 
(a)
an authorised person, or
 
 
(b)
an officer of the Secretary of State who is not an authorised person.
 
 
(5)
Subsection (3) does not prevent an authorised person from taking biometric
 
 
information from a child if the authorised person reasonably believes that
 
 
the child is aged 16 or over.
10
 
(6)
In this section and section 35 —
 
 
“authorised person” means a person authorised by the Secretary of State
 
 
for the purposes of this section;
 
 
“biometric information” has the meaning given by section 15(1A) of the
 
 
UK Borders Act 2007.
15
 
(7)
References in this section and section 35 to the taking of biometric information
 
 
from a person include the recording of biometric information about the person.
 
 
(8)
Biometric information may be taken under this section outside the United
 
 
Kingdom.
 
"Use and retention of information taken under section"

Source Bill 173 EN 2024-25

240 Subsection (1) requires that biometric information taken under Section 30 must be provided to the Secretary of State as soon as possible.

241 Subsection (2) sets out the principal purposes for which the Secretary of State can use the biometric information, namely immigration and nationality purposes, and law enforcement and national security purposes.

242 Subsection (3) and (4) confirm that the biometric information can only be kept by the Secretary of State if it is needed for the above purposes and must be deleted after 5 years, unless it can be held under another power.

243 Subsection (6) provides the Secretary of State can also use the information to identify whose exit has been facilitated.

35
Use and retention of information taken under section
20
 
(1)
An authorised person who takes biometric information under section 34 must
 
 
supply that information to the Secretary of State as soon as reasonably
 
 
practicable.
 
 
(2)
Biometric information taken under section 34 may be used by the Secretary
 
 
of State in connection with—
25
 
(a)
the exercise of a function relating to immigration or nationality, or
 
 
(b)
the exercise of a function relating to law enforcement or the protection
 
 
of national security.
 
 
(3)
The Secretary of State may retain biometric information taken under section
 
 
34 only if the Secretary of State considers that it is necessary to retain the
30
 
information for any use mentioned in subsection (2) .
 
 
(4)
The Secretary of State must take all reasonable steps to ensure that the
 
 
information is destroyed on or before the earliest of the following to occur—
 
 
(a)
the Secretary of State no longer considering that it is necessary to
 
 
retain the information for any use mentioned in subsection (2) , and
35
 
(b)
the end of the period of 5 years beginning with the day on which the
 
 
information was taken.
 
 
(5)
But the requirement to destroy biometric information does not apply if and
 
 
in so far as the information is retained under a power apart from subsection
 
 
(3) .
40

Page 30

 
(6)
Biometric information retained by the Secretary of State by virtue of subsection
 
 
(3) may also be used by the Secretary of State for the purpose of identifying
 
 
a person whose departure His Majesty’s Government is considering whether
 
 
to facilitate, or is facilitating or has facilitated, as mentioned in section 34 (2) (b) .
 
 
(7)
Where the Secretary of State’s use of biometric information under subsection
5
 
(6) involves transferring that information to a third country or to an
 
 
international organisation, the transfer is to be taken as being necessary for
 
 
important reasons of public interest for the purposes of Article 49(1)(d) of the
 
 
UK GDPR.
 
 
(8)
In subsection (7) —
10
 
“international organisation” and “third country” have the same meaning
 
 
as in the UK GDPR (see Article 4 of the Regulation);
 
 
“the UK GDPR” has the same meaning as in Parts 5 to 7 of the Data
 
 
Protection Act 2018 (see section 3(10) and (14) of that Act).
 

Provision of biometric information at ports in Scotland

15
"Provision of biometric information at ports in Scotland"

Source Bill 173 EN 2024-25

244 This clause amends Schedule 8 Terrorism Act 2000 (TACT) and Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (",CTBSA"), to enable the biometrics of persons detained in Scotland under Schedule 3 CTBSA or 7 TACT to be taken at ports, thereby bringing the position in Scotland into line with that in England, Wales and Northern Ireland.

245 Schedules 7 & 3 of those Acts allow Counter-Terrorism Police Officers to detect, disrupt and deter terrorism and hostile activity at the border. They allow an Examining Officer (that is a constable or a designated immigration or customs officer) to stop, question, search and detain a person at a port or at the border area in Northern Ireland, for the purpose of determining whether the person appears to be a person who is, or has been, engaged in terrorism or hostile activity respectively. An Examining Officer may stop and question a person whether or not there are grounds for suspecting that the person is or has been engaged in terrorism or hostile activity.

246 In England, Wales and Northern Ireland paragraph 10 of Schedule 8 to the TACT and paragraph 34 of Schedule 3 to the CTBSA allow Examining Officers to take fingerprints and non-intimate DNA samples (",biometrics") from individuals who have been detained under these powers while they are at the port.

247 The powers for taking these biometrics in Scotland are contained in paragraph 20 of Schedule 8 to the TACT and paragraph 42 of Schedule 3 to the CTBSA. Amongst other things, a key difference is the requirement for those detained under Schedules 3 or 7 in Scotland to be taken to a police station in order to have their biometrics taken. This clause enables the biometrics of persons detained in Scotland under Schedule 3 or 7 to be taken at ports, thereby bringing the position in Scotland into line with that in England, Wales and Northern Ireland.

248 The exercise of the powers under Schedule 7 to TACT and Schedule 3 to the CTBSA is subject to codes of practice issued by the Secretary of State; these will be updated ahead of commencement of this clause to reflect the changes made to the power to take biometrics in Scotland.

36
Provision of biometric information at ports in Scotland
 
 
(1)
In Schedule 8 to the Terrorism Act 2000, in paragraph 20(1) (power to take
 
 
fingerprints etc: Scotland) for “a person detained under Schedule 7 or section
 
 
41 at a police station in Scotland” substitute “—
 
 
“(a)
a person detained under section 41 at a police station in
20
 
Scotland, or
 
 
(b)
a person detained under Schedule 7 in Scotland,”.
 
 
(2)
In Schedule 3 to the Counter-Terrorism and Border Security Act 2019 (border
 
 
security), in paragraph 42(1) (power to take fingerprints etc: Scotland) omit
 
 
“at a police station”.
25

Part 2

 

Asylum and immigration

 

Repeal of immigration legislation

 
"Repeal of the Safety of Rwanda (Asylum and Immigration) Act 2024"

Source Bill 173 EN 2024-25

249 This clause repeals in its entirety the Safety of Rwanda Act such that it will no longer have effect once this Bill is passed.

37
Repeal of the Safety of Rwanda (Asylum and Immigration) Act 2024
 
 
The Safety of Rwanda (Asylum and Immigration) Act 2024 is repealed.
30
"Repeal of certain provisions of the Illegal Migration Act 2023"

Source Bill 173 EN 2024-25

250 Subsection (1) lists the provisions in the Illegal Migration Act 2023 which this Bill repeals. The provisions not being repealed are: section 12 (period for which persons may be detained); section 29 (modern slavery, amendment of section 63 of the Nationality and Borders Act 2022); section 52 (Judges of First-tier Tribunal and Upper Tribunal); section 59 (inadmissibility of certain asylum and human rights claims); section 60 (cap on number of entrants using safe and legal routes); section 62 (credibility of claimant: concealment of information etc); and sections 63 to 65 and 67 to 69 (relevant final provisions of the Illegal Migration Act).

251 Subsection (2) provides that section 8AA of the Immigration Act 1971 (as inserted by the section 30(3) of the Illegal Migration Act 2023) is to be treated as having never been in force. Section 8AA originally came into effect on the day the Illegal Migration Act was passed (20 July 2023) and was retrospective in effect from the day the Act was introduced into Parliament (07 March 2023). The retrospective effect caused complexity for the immigration system and created a risk that the Home Office was acting in a manner inconsistent with legislation; potentially granting leave ultra vires to those who should be subject to the bars on obtaining immigration status.

252 The Illegal Migration Act 2023 (Amendment) Regulations 2024 removed the retrospective effect of the Act to address this risk. Specifying that section 8AA is to be treated as never having been in force will ensure that any leave which may have been granted ultra vires whilst section 8AA had effect is valid.

38
Repeal of certain provisions of the Illegal Migration Act 2023
 
 
(1)
The following provisions of the Illegal Migration Act 2023 are repealed—
 
 
(a)
sections 1 to 6 and Schedule 1;
 
 
(b)
sections 7 to 11;
 
 
(c)
sections 13 to 15 and Schedule 2;
35

Page 31

 
(d)
sections 16 to 28;
 
 
(e)
sections 30 to 51;
 
 
(f)
sections 53 to 58;
 
 
(g)
section 61;
 
 
(h)
section 66.
5
 
(2)
Section 8AA of the Immigration Act 1971 (persons ineligible for leave to enter
 
 
and remain, entry clearance and ETA) (inserted by section 30(3) of the Illegal
 
 
Migration Act 2023) is to be treated as never having been in force.
 
"Sections"

Source Bill 173 EN 2024-25

253 This clause makes consequential amendments necessary as a result of the repeal of the provisions of the Illegal Migration Act 2023 (clause 38) and the repeal of the Safety of Rwanda (Asylum and Immigration) Act 2024 (clause 37).

39
Sections
 
 
(1)
In the Immigration Act 1971—
10
 
(a)
in section 8(1) (exceptions for seamen and aircrews) omit paragraph
 
 
(d) and the “or” before it;
 
 
(b)
omit section 8AA (persons ineligible for leave to enter and remain,
 
 
entry clearance and ETA);
 
 
(c)
in paragraph 17A of Schedule 2 (periods for which persons may be
15
 
detained)—
 
 
(i)
in sub-paragraph (2) omit “(2C),”;
 
 
(ii)
in sub-paragraph (3) omit paragraph (d).
 
 
(2)
In the British Nationality Act 1981—
 
 
(a)
in section 3 (acquisition of British citizenship by registration: minors)
20
 
omit subsection (7);
 
 
(b)
in section 4 (acquisition of British citizenship by registration: British
 
 
overseas territories citizens etc) omit subsection (7);
 
 
(c)
in section 4A (acquisition of British citizenship by registration: further
 
 
provision for British overseas territories citizens) omit subsection (3);
25
 
(d)
in section 4AA (acquisition of British citizenship by registration: Irish
 
 
citizens) (as inserted by section 1(2) of the British Nationality (Irish
 
 
Citizens) Act 2024) omit subsection (4);
 
 
(e)
in section 5 (acquisition of British citizenship by registration: British
 
 
overseas territories citizens having connection with Gibraltar) omit
30
 
“Subject to sections 31, 32 and 36 of the Illegal Migration Act 2023
 
 
(restriction of eligibility for citizenship etc),”;
 
 
(f)
in section 6 (acquisition of British citizenship by naturalisation) omit
 
 
subsection (3);
 
 
(g)
in section 10 (registration as British citizen following renunciation of
35
 
citizenship of UK etc) omit subsection (5);
 
 
(h)
in section 13 (resumption of British citizenship) omit subsection (4);
 
 
(i)
in section 17 (acquisition of British overseas territories citizenship by
 
 
registration: minors) omit subsection (7);
 
 
(j)
in section 18 (acquisition of British overseas territories citizenship by
40
 
naturalisation) omit subsection (4);
 

Page 32

 
(k)
in section 22 (right to registration as British overseas territories citizen
 
 
replacing right to resume citizenship of UK etc) omit subsection (5);
 
 
(l)
in section 24 (renunciation and resumption of British overseas territories
 
 
citizenship) omit “Subject to sections 31, 33 and 36 of the Illegal
 
 
Migration Act 2023 (restriction of eligibility for citizenship etc),”;
5
 
(m)
in section 27 (registration of minors as British overseas citizens), in
 
 
subsection (1), omit “Subject to sections 31, 34 and 36 of the Illegal
 
 
Migration Act 2023 (restriction of eligibility for citizenship etc),”;
 
 
(n)
in section 32 (registration of minors as British subjects) omit “Subject
 
 
to sections 31, 35 and 36 of the Illegal Migration Act 2023 (restriction
10
 
of eligibility for citizenship etc),”.
 
 
(3)
In section 62 of the Nationality, Immigration and Asylum Act 2002 (detention
 
 
by Secretary of State)—
 
 
(a)
in subsection (2O), for “to (2A)” substitute “and (2)”;
 
 
(b)
in subsection (2P) omit paragraph (b).
15
 
(4)
In section 61(2) of the UK Borders Act 2007 (meaning of “the Immigration
 
 
Acts”), omit paragraph (o).
 

Immigration advisers and immigration service providers

 
"Immigration advisers and immigration service providers"

Source Bill 173 EN 2024-25

254 Schedule 1 amends Schedule 5 of the Immigration and Asylum Act 1999 to set out that the Commissioner is to hold office for a term not exceeding five years. This does not affect paragraph 12(3) which states that the Commissioner is eligible for re-appointment when their term of office ends. This amendment is needed because there is currently no power to make short term or interim appointments should the need arise in line with other Public Appointments.

255 The current regulatory regime is based upon there being an Immigration Services Commissioner and Deputy in post. Therefore, an amendment is also made to paragraph 16(1) to set out that the Commissioner may appoint a person to act as Deputy Commissioner. Should both the roles be vacant simultaneously, the majority of ISC regulatory functions could not be discharged. Paragraphs 17A(1) and (2) provide that a member of the Commissioner's staff nominated by the Secretary of State may act in the Commissioner's place in certain circumstances. This provision is not designed to replace the Secretary of State's provision to appoint a Deputy Commissioner, but to be used in extremis to avoid a gap in regulatory oversight.

40
Immigration advisers and immigration service providers
 
 
Schedule 1 contains amendments of Part 5 of the Immigration and Asylum
20
 
Act 1999 (immigration advisers and immigration service providers).
 

Deportation etc

 
"Detention and exercise of functions pending deportation"

Source Bill 173 EN 2024-25

256 This clause amends sub-paragraph 2 of paragraph 2 of Schedule 3 to the Immigration Act 1971 which provides the power to detain someone who is subject to deportation action on the grounds their presence in the UK is not considered conducive to the public good. It confirms that the Home Office may detain someone subject to conducive deportation from the point at which the Home Office serves notification that deportation is being considered.

257 Subsection (2)(a) provides that detention under sub-paragraph 2 of paragraph 2 of Schedule 3 to the 1971 Act only applies where the person has been notified in writing that the Secretary of State is considering whether to make a deportation order against them, or that the Secretary of State has decided to make a deportation order against them.

258 The clause also amends section 141(7)(c)(ii) and Regulation 2 of the Immigration (Collection, Use and Retention of Biometric Information and Related Amendments) Regulations 2021. This aligns the power to capture facial images and fingerprints with the power to detain people who are subject to clause 42. This means the Home Office will be able to capture their biometrics at the time they are detained.

259 The clause amends section 51 of the Immigration Act 2016 (search for nationality documents by detainee custody officers etc) so that the reference to the written notice which triggers a search, where the Secretary of State is considering deportation action, is aligned to the one used in the power to detain.

41
Detention and exercise of functions pending deportation
 
 
(1)
Paragraph 2 of Schedule 3 to the Immigration Act 1971 (detention or control
 
 
pending deportation) is amended in accordance with subsections (2) to (5) .
25
 
(2)
For sub-paragraph (2) substitute—
 
 
“(2)
A person (“P”) who is not detained in pursuance of the sentence or
 
 
order of a court may be detained under the authority of the Secretary
 
 
of State—
 
 
(a)
while the Secretary of State considers whether to make a
30
 
deportation order against P, and
 
 
(b)
where the Secretary of State decides to make a deportation
 
 
order against P, pending the making of the deportation order.
 
 
(2A)
Sub-paragraph (2) applies only if—
 
 
(a)
the Secretary of State has notified P in writing that the
35
 
Secretary of State is considering whether to make a
 
 
deportation order against P, or
 

Page 33

 
(b)
where no notice has been given under paragraph (a), the
 
 
Secretary of State has notified P in writing that the Secretary
 
 
of State has decided to make a deportation order against P.”
 
 
(3)
In sub-paragraph (3A), for “the deportation order” substitute “the decision
 
 
whether to make a deportation order, or the deportation order,”.
5
 
(4)
In sub-paragraph (3B), after “prevents” insert “the decision or”.
 
 
(5)
In sub-paragraph (3D), after “considers that” insert “the decision or”.
 
 
(6)
Section 141 of the Immigration and Asylum Act 1999 (fingerprinting) is
 
 
amended in accordance with subsections (7) to (9) .
 
 
(7)
In subsection (7)—
10
 
(a)
in paragraph (c), for the words from “has decided” to the end of the
 
 
paragraph substitute “—
 
 
“(i)
is considering whether to make a deportation
 
 
order,
 
 
(ii)
is considering whether section 32(5) of the UK
15
 
Borders Act 2007 (automatic deportation of
 
 
foreign criminals) applies,
 
 
(iii)
has decided to make a deportation order, or
 
 
(iv)
has decided that section 32(5) of that Act
 
 
applies;”, and
20
 
(b)
in paragraph (f)(ii), after “(c)(i)” insert “or (iii)”.
 
 
(8)
In subsection (8), in paragraph (c), for the words from “, when” to the end
 
 
of the paragraph substitute “—
 
 
“(i)
when C is notified of the matter mentioned in subsection
 
 
(7)(c)(i) or (ii), or
25
 
(ii)
if no such notification is given to C, when C is notified
 
 
of the decision mentioned in subsection (7)(c)(iii) or
 
 
(iv);”.
 
 
(9)
In subsection (9)(c)—
 
 
(a)
before sub-paragraph (i) insert—
30
 
“(zi)
the time when C is notified of the Secretary of
 
 
State’s decision not to make a deportation order
 
 
against C or that section 32(5) of the UK Borders
 
 
Act 2007 does not apply in respect of C,”, and
 
 
(b)
in sub-paragraph (i), after “(7)(c)” insert “(iii) or (iv)”.
35
 
(10)
Regulation 2 of the Immigration (Collection, Use and Retention of Biometric
 
 
Information and Related Amendments) Regulations 2021 (S.I. 2021/772)
 
 
(photographs) is amended in accordance with subsections (11) to (13) .
 
 
(11)
In paragraph (7)—
 

Page 34

 
(a)
for sub-paragraph (c) substitute—
 
 
“(c)
any person (“C”) in respect of whom the Secretary of
 
 
State—
 
 
(i)
is considering whether to make a deportation
 
 
order,
5
 
(ii)
is considering whether section 32(5) of the UK
 
 
Borders Act 2007 (automatic deportation of
 
 
foreign criminals) applies,
 
 
(iii)
has decided to make a deportation order, or
 
 
(iv)
has decided that section 32(5) of that Act
10
 
applies;”, and
 
 
(b)
in paragraph (g)(ii), after “(c)(i)” insert “or (iii)”.
 
 
(12)
In paragraph (11), in sub-paragraph (c), for the words from “, when” to the
 
 
end of the sub-paragraph substitute “—
 
 
“(i)
when C is notified of the matter mentioned in paragraph
15
 
(7)(c)(i) or (ii), or
 
 
(ii)
if no such notification is given to C, when C is notified
 
 
of the decision mentioned in paragraph (7)(c)(iii) or
 
 
(iv);”.
 
 
(13)
In paragraph (12)(a)(iii)—
20
 
(a)
before sub-paragraph (aa) insert—
 
 
“(zaa)
the time when C is notified of the
 
 
Secretary of State’s decision not to
 
 
make a deportation order against C or
 
 
that section 32(5) of the UK Borders
25
 
Act 2007 does not apply in respect of
 
 
C;”, and
 
 
(b)
in sub-paragraph (aa), for “(7)(c)(i)” substitute “(7)(c)(iii) or (iv)”.
 
 
(14)
Section 51 of the Immigration Act 2016 (search for nationality documents by
 
 
detainee custody officers etc) is amended in accordance with subsections (15)
30
 
and (16) .
 
 
(15)
In subsection (2)—
 
 
(a)
for paragraph (b) substitute—
 
 
“(b)
in respect of whom the Secretary of State—
 
 
(i)
is considering whether to make a deportation
35
 
order under section 5(1) of that Act,
 
 
(ii)
has decided to make such a deportation order,
 
 
or
 
 
(iii)
has made such a deportation order, or”,
 
 
(b)
omit paragraph (c) and the “or” at the end of that paragraph, and
40

Page 35

 
(c)
for paragraph (d) substitute—
 
 
“(d)
in respect of whom the Secretary of State—
 
 
(i)
is considering whether section 32(5) of the UK
 
 
Borders Act 2007 (automatic deportation of
 
 
foreign criminals) applies,
5
 
(ii)
has decided that section 32(5) of that Act applies,
 
 
or
 
 
(iii)
has made such a deportation order in accordance
 
 
with section 32(5) of that Act.”
 
 
(16)
After subsection (4) insert—
10
 
“(4A)
The Secretary of State may give a direction as mentioned in subsection
 
 
(2)(b)(i) or (ii) in relation to a person detained in a prison or young
 
 
offender institution only if—
 
 
(a)
the Secretary of State has notified the person in writing that
 
 
the Secretary of State is considering whether to make a
15
 
deportation order under section 5(1) of the Immigration Act
 
 
1971 against the person, or
 
 
(b)
where no notice has been given as mentioned in paragraph
 
 
(a), the Secretary of State has notified the person in writing
 
 
that the Secretary of State has decided to make such a
20
 
deportation order against the person.
 
 
(4B)
The Secretary of State may give a direction as mentioned in subsection
 
 
(2)(d)(i) or (ii) in relation to a person detained in a prison or young
 
 
offender institution only if—
 
 
(a)
the Secretary of State has notified the person in writing that
25
 
the Secretary of State is considering whether section 32(5) of
 
 
the UK Borders Act 2007 applies in respect of the person, or
 
 
(b)
where no notice has been given as mentioned in paragraph
 
 
(a), the Secretary of State has notified the person in writing
 
 
that the Secretary of State has decided that section 32(5) of that
30
 
Act applies in respect of the person.”
 
 
(17)
The amendments made by subsections (1) to (13) are to be treated as always
 
 
having had effect.
 

Powers to take biometric information

 
"Powers to take biometric information"

Source Bill 173 EN 2024-25

260 This clause amends section 141 of the Immigration and Asylum Act 1999. It allows a person who is employed by a contractor in connection with the discharge of the contractor's duties under a short-term holding facility contract to be an authorised person to take fingerprints under the section.

261 In addition, subsection (5)(g) creates a power for the Secretary of State to make regulations to enable other types of people to be authorised for the taking of biometric information.

42
Powers to take biometric information
35
 
(1)
Section 141 of the Immigration and Asylum Act 1999 (fingerprinting) is
 
 
amended in accordance with subsections (2) to (5) .
 
 
(2)
In subsection (5)—
 
 
(a)
omit the “or” at the end of paragraph (d), and
 

Page 36

 
(b)
after paragraph (e) insert—
 
 
“(f)
a person who is employed by a contractor in connection
 
 
with the discharge of the contractor’s duties under a
 
 
short-term holding facility contract; or
 
 
(g)
a person of a description specified in regulations made
5
 
by the Secretary of State.”
 
 
(3)
After subsection (6) insert—
 
 
“(6A)
In this section—
 
 
(a)
“short-term holding facility” has the same meaning as in Part
 
 
8,
10
 
(b)
“short-term holding facility contract” means a contract entered
 
 
into by the Secretary of State under section 149 as extended to
 
 
short-term holding facilities by regulations under section 157(1),
 
 
and
 
 
(c)
“contractor”, in relation to a short-term holding facility which
15
 
is being run in accordance with a short-term holding facility
 
 
contract, means the person who has contracted to run it.”
 
 
(4)
In subsection (12)—
 
 
(a)
in paragraph (b), for “or (e)” substitute “, (e) or (f)”, and
 
 
(b)
after paragraph (d) insert—
20
 
“(e)
if the authorised person is specified in regulations made
 
 
by the Secretary of State under subsection (5)(g), by a
 
 
person, or a person of a description, specified in such
 
 
regulations.”
 
 
(5)
Omit subsection (17).
25
 
(6)
In section 144(1) of the Immigration and Asylum Act 1999 (power to make
 
 
provision equivalent to sections 141 and 142 in relation to other biometric
 
 
information), after “142” insert “, or to provision made under section 141,”.
 

Part 3

 

Prevention of serious crime

30

Offences relating to things for use in serious crime

 
"Articles for use in serious crime"

Source Bill 173 EN 2024-25

262 This clause creates two new criminal offences of possessing any specified article where a person intends, or has reasonable grounds to suspect, that it will be used in connection with any serious offence; and of importation, manufacture, adaptation, supply or, offering to supply a specified article where there are reasonable grounds to suspect that the article will be used in any serious offence. For the purposes of these criminal offences, ",serious offence" means the serious offences specified in Schedule 1 to the Serious Crime Act 2007. These include offences such as fraud, money laundering, terrorism, and drug and people trafficking.

263 Subsections (1) and (2) create the offences of possession and importation, manufacture, adaptation, supply or offering to supply an item (listed in Clause 44 (1)), referred to as a 'relevant article', in circumstances which give rise to a reasonable suspicion that the article will be used in connection with any serious offence.

264 Subsection (3) provides a defence for a person charged with one of the above offences if they can prove that they did not intend or suspect that the article would be used in connection with a serious offence.

265 Subsection (4) explains that a court can assume a person possessed the relevant article if there is proof that (a) the accused was in the same location as the relevant article, or (b) the relevant article was present in the location where the accused resided, or a location that the accused used habitually other than as a member of the public. The court cannot assume possession in this way where the accused shows they did not know of the article's presence on the premises or that they had no control over it.

266 Subsection (5) and (6) explains that a person can be considered to have successfully proven their defence if they meet two key conditions: a) the defendant provides enough evidence to raise a question about the issue in court and b) the prosecution cannot prove the opposite beyond a reasonable doubt. Therefore, the defendant does not have to prove their case with absolute certainty; they just need to raise enough doubt, and if the prosecution cannot disprove this doubt, the defence succeeds.

267 This is a reverse evidential burden of proof. This differs from a reverse legal burden of proof, which would require the defence to prove evidence to the civil standard, which is the balance of probabilities.

268 Subsection (7) defines 'relevant article' as that set out in Clause 44 (see below) and 'serious offence' as those offences specified in Part 1 of Schedule 1 to the Serious Crime Act 2007 for England and Wales, Part 1A of Schedule 1 to the Serious Crime Act 2007 for Scotland and Part 2 of Schedule 1 to the Serious Crime Act 2007 for Northern Ireland. These offences include offences such as people trafficking, drug trafficking, bribery, and armed robbery.

269 Subsection (8) sets out the maximum penalties in relation to these offences in England and Wales, Scotland, and Northern Ireland, respectively. The maximum penalty on summary conviction in England and Wales is imprisonment for the general limit in a magistrates' court (currently six months) or a fine, or both. The maximum penalty on summary conviction in Scotland is 12 months' imprisonment, a fine not exceeding the statutory maximum or both. The maximum penalty on summary conviction in Northern Ireland is imprisonment for a term not exceeding 6 months or a fine limited to level 5 on the standard scale (",5,000) or both. In England and Wales, Scotland, and Northern Ireland the maximum penalty for conviction on indictment is five years' imprisonment, or a fine, or both.

43
Articles for use in serious crime
 
 
(1)
A person commits an offence if the person possesses a relevant article in
 
 
circumstances which give rise to a reasonable suspicion that the relevant
 
 
article will be used in connection with any serious offence.
35
 
(2)
A person commits an offence if the person imports, makes, adapts, supplies
 
 
or offers to supply a relevant article in circumstances which give rise to a
 

Page 37

 
reasonable suspicion that the relevant article will be used in connection with
 
 
any serious offence.
 
 
(3)
It is a defence for a person charged with an offence under this section to
 
 
show that the person did not intend or suspect that the relevant article would
 
 
be used in connection with any serious offence.
5
 
(4)
In proceedings for an offence under this section, if it is proved that a relevant
 
 
article—
 
 
(a)
was on any premises at the same time as the accused, or
 
 
(b)
was on premises of which the accused was the occupier or which the
 
 
accused habitually used otherwise than as a member of the public,
10
 
the court may assume that the accused possessed the relevant article, unless
 
 
the accused shows that they did not know of its presence on the premises or
 
 
that they had no control over it.
 
 
(5)
Subsection (6) applies where—
 
 
(a)
in accordance with subsection (3) , it is a defence for a person charged
15
 
with an offence to show a particular matter, or
 
 
(b)
in accordance with subsection (4) , a court may make an assumption
 
 
in relation to a person charged with an offence unless the person
 
 
shows a particular matter.
 
 
(6)
A person is regarded as having shown the matter if—
20
 
(a)
sufficient evidence of the matter is adduced to raise an issue with
 
 
respect to it, and
 
 
(b)
the contrary is not proved beyond reasonable doubt.
 
 
(7)
In this section—
 
 
“relevant article” has the meaning given by section 44 ;
25
 
“serious offence” means—
 
 
(a)
in England and Wales, an offence specified or described in Part
 
 
1 of Schedule 1 to the Serious Crime Act 2007;
 
 
(b)
in Scotland, an offence specified or described in Part 1A of that
 
 
Schedule;
30
 
(c)
in Northern Ireland, an offence specified or described in Part
 
 
2 of that Schedule.
 
 
(8)
A person who commits an offence under this section is liable—
 
 
(a)
on summary conviction in England and Wales, to imprisonment for
 
 
a term not exceeding the general limit in a magistrates’ court or a fine
35
 
(or both);
 
 
(b)
on summary conviction in Scotland, to imprisonment for a term not
 
 
exceeding 12 months or a fine not exceeding the statutory maximum
 
 
(or both);
 
 
(c)
on summary conviction in Northern Ireland, to imprisonment for a
40
 
term not exceeding 6 months or a fine not exceeding the statutory
 
 
maximum (or both);
 

Page 38

 
(d)
on conviction on indictment, to imprisonment for a term not exceeding
 
 
5 years or a fine (or both).
 
"Section"

Source Bill 173 EN 2024-25

270 This clause defines the article ("relevant article") for the purposes of the offence in Clause 43. Those articles are: a template to make 3D printed firearm components; an encapsulator; a tablet press; and a vehicle concealment.

271 Subsection (2) sets out the definition of: a "3D printer firearm template" to be any document (any form of information) that may be used in conjunction with a 3D printer to produce any part of a firearm (as defined by section 57 of the Firearms Act 1968); an ",encapsulator" to mean any device which may be used to produce capsules; a "tablet press" to include any device which may be used to produce tablets; ",vehicle" (as defined in section 1(1) of the Customs and Excise Management Act 1979); and ",vehicle concealment", meaning a compartment which forms or is intended to form part of (or be attached to) a vehicle and which conceals or facilitates the concealment of things or people or is intended to facilitate their concealment.

272 Subsection (3) provides the Secretary of State the power to amend the list of articles by regulation subject to the affirmative procedure. Before exercising this power and making regulations under this clause, the Secretary of State must consult Ministers in the Scottish Government and the Department of Justice in Northern Ireland (subsection (4)).

44
Section
 
 
(1)
In section 43 “relevant article” means any of the following—
 
 
(a)
a 3D printer firearms template;
5
 
(b)
an encapsulator;
 
 
(c)
a tablet press;
 
 
(d)
a vehicle concealment.
 
 
(2)
In this section—
 
 
“3D printer firearms template” means any document that may be used
10
 
in conjunction with a 3D printer to produce any part of a firearm (as
 
 
defined by section 57 of the Firearms Act 1968 or, in Northern Ireland,
 
 
Article 2(2) of the Firearms (Northern Ireland) Order 2004 (S.I. 2004/702
 
 
(N.I. 3)));
 
 
“document” includes information recorded in any form;
15
 
“encapsulator” includes any device that may be used to produce capsules;
 
 
“tablet press” includes any device that may be used to produce tablets;
 
 
“vehicle” has the meaning given by section 1(1) of the Customs and
 
 
Excise Management Act 1979;
 
 
“vehicle concealment” means a compartment that—
20
 
(a)
forms or is intended to form part of a vehicle or is attached or
 
 
intended to be attached to a vehicle, and
 
 
(b)
conceals, or facilitates the concealment of, things or people or
 
 
is intended to conceal or facilitate the concealment of things
 
 
or people.
25
 
(3)
The Secretary of State may by regulations amend this section (other than this
 
 
subsection or subsection (4) or (5) ).
 
 
(4)
But regulations under subsection (3) that add an article to subsection (1) may
 
 
be made only if the Secretary of State considers that there is a significant risk
 
 
of such an article being used in connection with any serious offence.
30
 
“Serious offence” has the same meaning as in section 43 .
 
 
(5)
Before making regulations under subsection (3) , the Secretary of State must
 
 
consult—
 
 
(a)
the Scottish Ministers, and
 
 
(b)
the Department of Justice in Northern Ireland.
35
"Confiscation of assets"

Source Bill 173 EN 2024-25

273 This clause amends the Proceeds of Crime Act (POCA) 2002, which adds 'offences relating to things for use in serious crime' into the relevant territorial schedules, as set out in subsection (2) (3) and (4). This means the 'relevant articles' listed in Clause 44 may be confiscated under POCA.

45
Confiscation of assets
 
 
(1)
The Proceeds of Crime Act 2002 is amended as follows.
 
 
(2)
In Schedule 2 (criminal lifestyle offences in England and Wales)—
 

Page 39

 
(a)
before paragraph 9A insert—
 
 
“Offences involving gangmasters
 
 
(b)
after paragraph 9A insert—
 
 
“Offences relating to things for use in serious crime
 
 
9B
An offence under section 43 of the Border Security, Asylum
5
 
and Immigration Act 2025 (articles for use in serious crime).”
 
 
(3)
In Schedule 4 (criminal lifestyle offences in Scotland), after paragraph 9F
 
 
insert—
 
 
“Offences relating to things for use in serious crime
 
 
9G
An offence under section 43 of the Border Security, Asylum and
10
 
Immigration Act 2025 (articles for use in serious crime).”
 
 
(4)
In Schedule 5 (criminal lifestyle offences in Northern Ireland), after paragraph
 
 
9A insert—
 
 
“Offences relating to things for use in serious crime
 
 
9B
An offence under section 43 of the Border Security, Asylum and
15
 
Immigration Act 2025 (articles for use in serious crime).”
 

Serious crime prevention orders

 
"Electronic monitoring requirements"

Source Bill 173 EN 2024-25

274 Serious Crime Prevention Orders (",SCPOs") were introduced by Part 1 of the Serious Crime Act 2007 (",SCA 2007"). SCPOs are civil preventative orders which can impose tailored prohibitions, restrictions, and requirements on a person for a period of up to five years to prevent, restrict or disrupt their involvement in serious crime. The terms of an SCPO might relate to, for example: business and financial dealings, use of premises or items, provision of goods or services, employment of staff, association with individuals, means of communication or restrictions on travel.

275 There is a list of 'serious offences' in Schedule 1 to the SCA 2007 for which an SCPO can be applied, including offences such as fraud, money laundering, terrorism, drug trafficking and people smuggling. A "person" includes both individuals and bodies corporate, such as limited liability companies, partnerships, and unincorporated associations (associations which carry out a common enterprise such as a trade union).

276 Clauses 46 to 50 make a number of amendments to the SCA 2007 in relation to SCPOs and will apply to England and Wales with the exception of clause 47 (interim SCPOs), and (clause 46 (electronic monitoring), which extends UK wide for SCPOs and ISCPOs in terrorism only cases.

277 This clause inserts new sections 5B, 5C and 5D into the SCA 2007 to provide the courts with the express legislative power to impose an electronic monitoring requirement as a part of an SCPO.

278 New section 5B (1), (1A) and (2) sets out that SCPOs can include the requirement for persons subject to an SCPO in England and Wales to submit to electronic monitoring, and in Northern Ireland and Scotland to submit to electronic monitoring if the SCPO is terrorism-related, solely in order to monitor their compliance with other terms and restrictions of the order (for instance where curfews or restrictions on movement are part of the terms of an individual's SCPO). Such a requirement is referred to in new section 5B as an ",electronic monitoring requirement".

279 New section 5B (3) and (4) stipulates the requirement for a person to be specified who will be responsible for the monitoring ("the responsible person") and that it will be set out in regulations made by the Secretary of State. In practice, this will specify the service provider or providers who are contracted to provide electronic monitoring services for the purposes of the SCPO regime.

280 New section 5B(5)(a) to (c) outlines the obligations on the person subject to an electronic monitoring requirement as part of an SCPO regarding the fitting, installation, inspection, or repair of the device. Someone who is subject to this requirement must: allow any necessary device to be fitted to them or installed; allow the device to be inspected; not interfere with the working of any device necessary for the electronic monitoring (such as tampering or intentionally damaging the device); and take any steps required by the 'responsible person' (the service provider) to keep the device in working order.

281 New section 5B (6) provides that an electronic monitoring requirement cannot be imposed for more than 12 months at a time. This provision is subject to sections 17, 20, 21 and 22E of the SCA 2007, as amended by subsections (3) to (5) of new section 5D, which allow for the extension of the electronic monitoring requirement beyond 12 months upon application. The electronic monitoring requirement can only be extended up to 12 months at a time thereafter.

282 New section 5C (1) to (3) sets out the statutory safeguards and provisions which courts must consider before imposing electronic monitoring as a condition of an SCPO. These include that the electronic monitoring requirement cannot be imposed in the absence of the person subject to the SCPO and that the consent of any additional persons must be gained if the electronic monitoring of an individual would be impractical to impose without their cooperation.

283 New section 5C (4) sets out that the court may only impose an electronic monitoring requirement in England and Wales if it has been notified by the Secretary of State that electronic monitoring arrangements are available in the relevant police area (for example, the "relevant police area" has the available technology), and that the court is satisfied that the necessary provision can be made under the available arrangements to support the electronic monitoring requirement.

284 New section 5C (5) defines the "relevant police area" within England and Wales as the police area where the person resides or will reside. The relevant police area can also be the specified area where the person must remain or is prohibited from entering as part of the specific conditions set out in the SCPO.

285 A code of practice will outline the expectations, safeguards, and broad responsibilities for the collection of data gathered, retention and sharing of information on these orders. New section 5D (1) sets out the statutory requirement for the Secretary of State to issue a code of practice relating to the processing of data gathered during electronic monitoring as a condition for an SCPO.

286 New section 5D (2) stipulates that failing to act in accordance with the code of practice does not of itself make a person liable to criminal or civil proceedings.

287 New section 5D (3) to (5) introduces restrictions on the extension of electronic monitoring requirements. Specifically, courts in England and Wales are prohibited from extending such requirements by more than 12 months at a time.

288 Subsection (8) makes consequential amendments to section 89 of the SCA 2007 to apply the general provisions there in respect of the order-making powers in that Act to the new regulation-making power provided for in new section 5B.

46
Electronic monitoring requirements
 
 
(1)
The Serious Crime Act 2007 is amended as follows.
 
 
(2)
After section 5A insert—
20
 
“Electronic monitoring requirements
 
5B
Electronic monitoring requirements
 
 
(1)
A serious crime prevention order within subsection (2) may require
 
 
an individual (including a partner in a partnership) to submit to
 
 
electronic monitoring of their compliance with prohibitions, restrictions
25
 
or other requirements imposed by the order.
 
 
(2)
A serious crime prevention order is within this subsection if—
 
 
(a)
the order is made by a court in England and Wales, or
 
 
(b)
the order is made by a court in Scotland or Northern Ireland
 
 
and is terrorism-related.
30
 
(3)
A requirement imposed under subsection (1) is referred to in this Part
 
 
as an “electronic monitoring requirement”.
 

Page 40

 
(4)
A serious crime prevention order that includes an electronic monitoring
 
 
requirement must specify the person who is to be responsible for the
 
 
monitoring.
 
 
(5)
The person specified under subsection (4) (“the responsible person”)
 
 
must be of a description specified in regulations made by the Secretary
5
 
of State.
 
 
(6)
Where a serious crime prevention order imposes an electronic
 
 
monitoring requirement on a person, the person must (among other
 
 
things)—
 
 
(a)
submit, as required from time to time by the responsible person,
10
 
to—
 
 
(i)
being fitted with, or the installation of, any necessary
 
 
apparatus, and
 
 
(ii)
the inspection or repair of any apparatus fitted or
 
 
installed for the purposes of the monitoring;
15
 
(b)
not interfere with, or with the working of, any apparatus fitted
 
 
or installed for the purposes of the monitoring;
 
 
(c)
take any steps required by the responsible person for the
 
 
purpose of keeping in working order any apparatus fitted or
 
 
installed for the purposes of the monitoring.
20
 
These obligations have effect as requirements of the order.
 
 
(7)
A serious crime prevention order may not provide for an electronic
 
 
monitoring requirement to have effect for more than 12 months (but
 
 
this does not limit any power of a court to extend that period).
 
5C
Conditions for imposing electronic monitoring requirements
25
 
(1)
This section applies for the purpose of determining whether a court
 
 
may impose an electronic monitoring requirement on a person (“P”)
 
 
under section 5B .
 
 
(2)
The requirement may not be imposed in P’s absence.
 
 
(3)
If there is a person (other than P) without whose co-operation it would
30
 
be impracticable to secure the monitoring in question, the requirement
 
 
may not be imposed without that person’s consent.
 
 
(4)
A court may impose the requirement in relation to a relevant police
 
 
area or areas only if—
 
 
(a)
it has been notified by the Secretary of State that electronic
35
 
monitoring arrangements are available in the area or areas,
 
 
and
 
 
(b)
it is satisfied that the necessary provision can be made under
 
 
the arrangements currently available.
 
 
(5)
For the purposes of subsection (4) (a) —
40
 
“relevant police area” means—
 

Page 41

 
(a)
the police area in England or Wales in which it appears
 
 
to the court that P resides or will reside, and
 
 
(b)
in a case where it is proposed to include in the order—
 
 
(i)
a requirement that P must remain, for specified
 
 
periods, at a specified place, or
5
 
(ii)
a provision prohibiting P from entering a
 
 
specified place or area,
 
 
the police area in England or Wales in which the place
 
 
or area proposed to be specified is situated;
 
 
“specified” means specified in the order.
10
5D
Data from electronic monitoring: code of practice
 
 
(1)
The Secretary of State must issue a code of practice relating to the
 
 
processing of data gathered in the course of electronic monitoring of
 
 
individuals under electronic monitoring requirements imposed by
 
 
serious crime prevention orders.
15
 
(2)
A failure to act in accordance with a code issued under this section
 
 
does not of itself make a person liable to any criminal or civil
 
 
proceedings.”
 
 
(3)
In section 17 (variation of orders), after subsection (8) insert—
 
 
“(9)
But the court may not extend the period for which an electronic
20
 
monitoring requirement has effect by more than 12 months at a time.”
 
 
(4)
In section 20 (powers of Crown Court to vary orders on conviction), after
 
 
subsection (7) insert—
 
 
“(8)
But the court may not extend the period for which an electronic
 
 
monitoring requirement has effect by more than 12 months at a time.”
25
 
(5)
In section 21 (powers of Crown Court to vary or replace orders on breach),
 
 
after subsection (7) insert—
 
 
“(7A)
But the court may not extend the period for which an electronic
 
 
monitoring requirement has effect by more than 12 months at a time.”
 
 
(6)
In section 22B (powers of High Court of Justiciary and sheriff to vary orders
30
 
on conviction), after subsection (5) insert—
 
 
“(6)
But the court or sheriff may not extend the period for which an
 
 
electronic monitoring requirement has effect by more than 12 months
 
 
at a time.”
 
 
(7)
In section 22C (powers of High Court of Justiciary and sheriff to vary or
35
 
replace orders on breach), after subsection (5) insert—
 
 
“(5A)
But the court or sheriff may not extend the period for which an
 
 
electronic monitoring requirement has effect by more than 12 months
 
 
at a time.”
 

Page 42

 
(8)
In section 89 (orders)—
 
 
(a)
in the heading, after “Orders” insert “and regulations”;
 
 
(b)
in each of subsections (1) and (2) , after “order” insert “or regulations”.
 
"Interim serious crime prevention orders"

Source Bill 173 EN 2024-25

289 This clause introduces a new provision under the SCA 2007 for Interim Serious Crime Prevention Orders (ISCPOs). These interim orders provide the High Court with a power to impose immediate restrictions or requirements to protect the public by preventing, restricting or disrupting the person's involvement in serious crime, pending the determination of a full SCPO application. Clause 46 inserts new section 5E, "interim serious crime prevention orders" (ISCPO) into the SCA 2007.

290 New section 5E (1) (a) grants the High Court in England and Wales the authority to issue an ISCPO if (a) the application for an SCPO in relation to the individual has been made but not yet been determined.

291 New section 5E (1) (b) extends the power to issue ISCPOs to the appropriate court in Scotland and the High Court in Northern Ireland, specifically in cases that are terrorism-related (as defined in Section 8A of the SCA 2007).

292 New section 5E (2) stipulates that the court may exercise this power if the court considers it just to do so. It is a matter for the court to determine whether it is just to make an interim order. For example, the court may make an interim order in a case where it is satisfied that this is necessary for the purpose of protecting the public from immediate harm pending the determination of the application for the full SCPO.

293 New section 5E (3) allows the court to impose prohibitions, restrictions or requirements deemed appropriate by the court to protect the public by preventing, restricting or disrupting involvement by the person subject to an ISCPO in serious crime. This is the same as for a full SCPO.

294 New section 5E (4) incorporates sections 5 to 5D of the SCA 2007 ", the express power to impose electronic monitoring - in relation to ISCPOS.

295 New section 5E (5) stipulates that an ISCPO may only be made if the application for the interim order is made at the same time as or after the main application for a full SCPO.

296 New section 5E (6) and (7) defines the terms ISCPO, main application and the person who is the subject of an ISCPO.

297 New section 5F (1) permits applications for ISCPOs or their variation to be made without notice (ex parte) to the subject if notice would likely to prejudice the intended outcome of the order.

298 New section 5F (2) requires the courts to provide the subject of an 'ex parte' order an opportunity to make representations about the order as soon as reasonably practicable and at a hearing with notice of the hearing provided to the subject of the order in accordance with court rules.

299 New section 5F (3) prohibits the dismissal of an application to vary or discharge an ex parte ISCPO unless the person who makes the application has had a chance to make representations at a hearing of which notice has been given to the person in accordance with rules of court.

300 New section 8AA restricts applications for ISCPOs to the relevant application authority as defined in section 10(4) of the SCA 2007, in connection with the main application for an SCPO. Therefore, only the relevant applicant authorities can make interim SCPO applications, and they must be linked to an ongoing full SCPO case. This safeguard ensures that ISCPOs are not made in isolation but as part of the full SCPO application process.

301 New section 10A (1) specifies that the subject of an ISCPO is bound by the order (or its variation) if the subject is present or represented at the court at the time the order is made or a notice setting out the terms of the ISCPO is served on the subject (in relation to an order made without notice) as soon as reasonably practicable.

302 New section 10A (2) and (3) requires that delivery of the notice of the ISCPO must be in person unless the court permits alternative methods and served no later than 7 days after the order was made. Law enforcement agencies may enter any premises (if necessary by force) where there are reasonable grounds to believe that the person is present, so as to search for the person and serve the order.

303 New section 10A (4) stipulates that any method that the court allows can be used if personal service has not been possible.

47
Interim serious crime prevention orders
 
 
(1)
The Serious Crime Act 2007 is amended as follows.
5
 
(2)
After section 5D (inserted by section 46 ) insert—
 
 
“Interim serious crime prevention orders
 
5E
Interim serious crime prevention orders
 
 
(1)
This section applies where—
 
 
(a)
an application to the High Court in England and Wales for a
10
 
serious crime prevention order has not been determined, or
 
 
(b)
an application to the appropriate court in Scotland or the High
 
 
Court in Northern Ireland for a serious crime prevention order
 
 
that is terrorism-related (see section 8A) has not been
 
 
determined.
15
 
(2)
The court may, if it considers it just to do so, make an interim serious
 
 
crime prevention order in relation to the person.
 
 
(3)
An interim serious crime prevention order may contain such
 
 
prohibitions, restrictions or requirements, and such other terms, as the
 
 
court considers appropriate to protect the public by preventing,
20
 
restricting or disrupting involvement by the person in serious crime—
 
 
(a)
in England and Wales, in the case of an order made by the
 
 
High Court in England and Wales;
 
 
(b)
in Scotland, in the case of an order made by the appropriate
 
 
court in Scotland;
25
 
(c)
in Northern Ireland, in the case of an order made by the High
 
 
Court in Northern Ireland.
 
 
(4)
Sections 5 to 5D apply in relation to an interim serious crime
 
 
prevention order as they apply in relation to a serious crime prevention
 
 
order.
30
 
(5)
An interim serious crime prevention order in relation to a person may
 
 
be made only where the application for the order is made at the same
 
 
time as, or after, the main application is made.
 
 
(6)
In this Part—
 
 
“interim serious crime prevention order” means an order under
35
 
this section;
 
 
“main application” , in relation to an interim serious crime
 
 
prevention order, means the application mentioned in
 
 
subsection (1) .
 

Page 43

 
(7)
For the purposes of this Part references to the person who is the subject
 
 
of an interim serious crime prevention order are references to the
 
 
person against whom the public is to be protected.
 
5F
Without notice applications
 
 
(1)
An application for an interim serious crime prevention order, or for
5
 
the variation of an interim serious crime prevention order, may be
 
 
made without notice being given to the person against whom the
 
 
order is to be made in circumstances where notice of the application
 
 
is likely to prejudice the outcome sought by the applicant.
 
 
(2)
Where the court makes an interim serious crime prevention order in
10
 
relation to a person (“P”) in a case where the application for the order
 
 
was made without notice, the court must give P an opportunity to
 
 
make representations about the order—
 
 
(a)
as soon as reasonably practicable, and
 
 
(b)
at a hearing of which notice has been given to P in accordance
15
 
with rules of court.
 
 
(3)
Where a person (whether P or another) makes an application for an
 
 
interim serious crime prevention order made without notice to be
 
 
varied or discharged, the court may not dismiss the application unless
 
 
the person has been given an opportunity to make representations
20
 
about the order at a hearing of which notice has been given to the
 
 
person in accordance with rules of court.”
 
 
(3)
After section 8A insert—
 
“8AA
Relevant applicant authority to apply for interim order
 
 
An interim serious crime prevention order may be made only on an
25
 
application by the relevant applicant authority (see section 10) in
 
 
relation to the main application.”
 
 
(4)
After section 10 insert—
 
“10A
Notice requirements in relation to interim orders
 
 
(1)
A person who is the subject of an interim serious crime prevention
30
 
order (“P”) is bound by it or a variation of it only if—
 
 
(a)
P is represented (whether in person or otherwise) at the
 
 
proceedings at which the order or (as the case may be) variation
 
 
is made, or
 
 
(b)
a notice setting out the terms of the order or (as the case may
35
 
be) variation has been served on P in accordance with
 
 
subsections (2) to (4) .
 
 
(2)
The notice must be served on P—
 
 
(a)
as soon as reasonably practicable after the order or variation
 
 
is made, and in any event no later than the end of the period
40

Page 44

 
of 7 days beginning with the day on which the order or
 
 
variation is made;
 
 
(b)
by delivering it to P in person, unless the court provides
 
 
otherwise under subsection (4) .
 
 
(3)
For the purposes of delivering such a notice to P in person, a constable
5
 
or a person authorised for the purpose by the relevant applicant
 
 
authority may (if necessary by force)—
 
 
(a)
enter any premises where the constable or authorised person
 
 
has reasonable grounds for believing P to be, and
 
 
(b)
search those premises for P.
10
 
(4)
Where it has not been possible to deliver the notice to P in person,
 
 
the notice may be served on P using such other method of service as
 
 
the court may allow.”
 
 
(5)
In section 16 (duration of orders), after subsection (4) insert—
 
 
“(4A)
An interim serious crime prevention order ceases to be in force—
15
 
(a)
on the date or dates specified in the order, or
 
 
(b)
if earlier, on the determination of the main application.”
 
 
(6)
In section 25 (1) (offence of failing to comply with order), after “order” insert
 
 
“or an interim serious crime prevention order”.
 
 
(7)
Schedule 2 contains related amendments to the Serious Crime Act 2007 .
20
"Applicants for making of orders and interim orders"

Source Bill 173 EN 2024-25

306 This clause replaces section 8 of the SCA 2007 (which provides a list of applicants who can apply for an SCPO and ISCPO) to extend the list of parties who may apply to the High Court in England and Wales for an interim or full SCPO.

307 Subsection (2) inserts new subsections (1) to (4) into section 8 of the SCA 2007. New section 8(1) provides the following additional applicants the power to apply directly to the High Court in England and Wales for an SCPO only if they have consulted the Director of Public Prosecutions: a. the Director General of the National Crime Agency; b. the Commissioners of His Majesty's Revenue and Customs; c. a chief officer of police; d. the Chief Constable of the British Transport Police; or e. the Chief Constable of the Ministry of Defence Police.

308 New section 8(2) and (3) maintains the current list of bodies that can apply for a SCPO to the relevant courts in Scotland and to the Crown Court in England and Wales.

309 New section 8(4) restates the current list of bodies that can apply for an SCPO to a court in Northern Ireland.

310 Subsection (3) amends section 10(4) of the SCA 2007, which provides the definition of "the relevant applicant authority", to include any other person set out in section 8(1) who applied for an order.

311 Subsection (4) amends section 27 (power to wind up companies: England and Wales) of the SCA 2007 by substituting a new Section 1A to extend the power to those persons mentioned in section 8(1)(a)(iii) to (vii) to submit a petition to the court for the winding up of a body (company, partnership, or relevant body). A petition can only be submitted if the body has been convicted of an offence by failing to comply with an SCPO as set out in section 25 of the SCA 2007 and the applicant considers it would be in the public interest for the company to be wound up. For example, the Director General of the NCA could submit an application to the court to wind up a company if the Director General considered it to be in the public interest.

312 Subsection (5) amends Schedule 2 to the SCA 2007, which provides for the functions of the applicant authorities that can make applications for orders. The amendments confer the relevant functions on the Director General of the NCA, Commissioners of HMRC and the chief constables of BTP and MDP. These functions include applying for SCPOs, or the variation or discharge of an order; appearing on applications by others for the variation or discharge of an order; having the conduct of or appearing in any other proceedings about an SCPO; providing advice about any proceedings or possible proceedings in connection with an SCPO; or anything for the purposes of, or in connection with, these functions. Special provision has to be made because functions in relation to SCPOs fall outside the usual functions of the persons concerned.

313 New paragraphs 15BB and 15BD of Schedule 2 to the SCA 2007 enable the chief constables of BTP and MDP to delegate the exercise of the specified functions to an officer of at least the rank of superintendent.

48
Applicants for making of orders and interim orders
 
 
(1)
The Serious Crime Act 2007 is amended as follows.
 
 
(2)
For section 8 substitute—
 
“8
Limited class of applicants for making of orders
 
 
(1)
A serious crime prevention order may be made by the High Court in
25
 
England and Wales—
 
 
(a)
only on an application by—
 
 
(i)
the Director of Public Prosecutions,
 
 
(ii)
the Director of the Serious Fraud Office,
 
 
(iii)
the Director General of the National Crime Agency,
30
 
(iv)
the Commissioners for His Majesty’s Revenue and
 
 
Customs,
 
 
(v)
the chief officer of police of a police force in England
 
 
and Wales,
 
 
(vi)
the Chief Constable of the British Transport Police Force,
35
 
or
 
 
(vii)
the Chief Constable of the Ministry of Defence Police,
 
 
and
 

Page 45

 
(b)
in the case of an application by a person listed in paragraph
 
 
(a) (iii) to (vii) , only if the person has consulted the Director of
 
 
Public Prosecutions.
 
 
(2)
A serious crime prevention order may be made by the Crown Court
 
 
in England and Wales—
5
 
(a)
only on an application by—
 
 
(i)
the Director of Public Prosecutions,
 
 
(ii)
the Director of the Serious Fraud Office, or
 
 
(iii)
the chief officer of police of a police force in England
 
 
and Wales, and
10
 
(b)
in the case of an application by the chief officer of police of
 
 
such a police force, only if—
 
 
(i)
it is an application for an order under section 19 or 19A
 
 
that is terrorism-related (see section 8A), and
 
 
(ii)
the chief officer has consulted the Director of Public
15
 
Prosecutions.
 
 
(3)
A serious crime prevention order may be made by a court or sheriff
 
 
in Scotland—
 
 
(a)
only on an application by—
 
 
(i)
the Lord Advocate, or
20
 
(ii)
the chief constable of the Police Service of Scotland, and
 
 
(b)
in the case of an application by the chief constable, only if—
 
 
(i)
it is an application for an order under section 1 that is
 
 
terrorism-related (see section 8A),
 
 
(ii)
the chief constable has consulted the Lord Advocate,
25
 
and
 
 
(iii)
it is an application made to the Court of Session (and
 
 
not to the sheriff).
 
 
(4)
A serious crime prevention order may be made by a court in Northern
 
 
Ireland—
30
 
(a)
only on an application by—
 
 
(i)
the Director of Public Prosecutions for Northern Ireland,
 
 
or
 
 
(ii)
the Chief Constable of the Police Service of Northern
 
 
Ireland, and
35
 
(b)
in the case of an application by the Chief Constable, only if—
 
 
(i)
it is an application for an order under section 1 that is
 
 
terrorism-related (see section 8A), and
 
 
(ii)
the Chief Constable has consulted the Director of Public
 
 
Prosecutions for Northern Ireland.”
40
 
(3)
In section 10 (4) (a) (notice requirements: England and Wales)—
 
 
(a)
omit sub-paragraphs (i) and (iii) ;
 

Page 46

 
(b)
after sub-paragraph (iv) insert—
 
 
“(v)
in any other case, the person who applied for
 
 
the order;”.
 
 
(4)
In section 27 (power to wind up companies: England and Wales)—
 
 
(a)
for subsection (1A) substitute—
5
 
“(1A)
A person mentioned in section 8 (1) (a) (iii) to (vii) may present
 
 
a petition to the court for the winding up of a company,
 
 
partnership or relevant body if—
 
 
(a)
the company, partnership or relevant body has been
 
 
convicted of an offence under section 25 in relation to
10
 
a serious crime prevention order or an interim serious
 
 
crime prevention order made on an application by a
 
 
person of the same description, and
 
 
(b)
the person considers that it would be in the public
 
 
interest for the company, partnership or (as the case
15
 
may be) relevant body to be wound up.”;
 
 
(b)
in subsection (3) , for the words from “the Director of Public
 
 
Prosecutions” to the end substitute “a person who is authorised to
 
 
present a petition in accordance with subsection (1) or (1A) ”.
 
 
(c)
in subsection (12) omit the definition of “police-initiated serious crime
20
 
prevention order”.
 
 
(5)
In Schedule 2 (functions of applicant authorities)—
 
 
(a)
after paragraph 15 insert—
 
 
“Director General of the National Crime Agency
 
 
15ZA
The functions of the Director General of the National Crime
25
 
Agency under this Part are—
 
 
(a)
to have the conduct of applications for serious crime
 
 
prevention orders and interim serious crime
 
 
prevention orders in England and Wales or for their
 
 
variation or discharge,
30
 
(b)
to appear on any application made under section 17
 
 
or 18 by another person for the variation or discharge
 
 
of a serious crime prevention order or an interim
 
 
serious crime prevention order in England and Wales,
 
 
(c)
to have the conduct of, or (as the case may be) appear
35
 
in, any other proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders (whether proceedings on appeal,
 
 
by virtue of section 27 or otherwise),
 
 
(d)
to give advice in connection with any proceedings
40
 
or possible proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders, and
 

Page 47

 
(e)
to do anything for the purposes of, or in connection
 
 
with, the functions in paragraphs (a) to (d) .
 
 
Commissioners for His Majesty’s Revenue and Customs
 
 
15ZB
The functions of the Commissioners for His Majesty’s
 
 
Revenue and Customs under this Part are—
5
 
(a)
to have the conduct of applications for serious crime
 
 
prevention orders and interim serious crime
 
 
prevention orders in England and Wales or for their
 
 
variation or discharge,
 
 
(b)
to appear on any application made under section 17
10
 
or 18 by another person for the variation or discharge
 
 
of a serious crime prevention order or an interim
 
 
serious crime prevention order made in England and
 
 
Wales,
 
 
(c)
to have the conduct of, or (as the case may be) appear
15
 
in, any other proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders (whether proceedings on appeal,
 
 
by virtue of section 27 or otherwise),
 
 
(d)
to give advice in connection with any proceedings
20
 
or possible proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders, and
 
 
(e)
to do anything for the purposes of, or in connection
 
 
with, the functions in paragraphs (a) to (d) .”;
25
 
(b)
in paragraph 15A —
 
 
(i)
in paragraphs (a) , (c) and (d) leave out “that are
 
 
terrorism-related”;
 
 
(ii)
in paragraph (b) leave out “that is terrorism-related”;
 
 
(c)
after paragraph 15B insert—
30
 
“Chief Constable of British Transport Police Force
 
 
15BA
The functions of the Chief Constable of the British Transport
 
 
Police Force under this Part are—
 
 
(a)
to have the conduct of applications for serious crime
 
 
prevention orders and interim serious crime
35
 
prevention orders in England and Wales or for their
 
 
variation or discharge,
 
 
(b)
to appear on any application made under section 17
 
 
or 18 by another person for the variation or discharge
 
 
of a serious crime prevention order or an interim
40
 
serious crime prevention order in England and Wales,
 
 
(c)
to have the conduct of, or (as the case may be) appear
 
 
in, any other proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 

Page 48

 
prevention orders in England and Wales (whether
 
 
proceedings on appeal, by virtue of section 27 or
 
 
otherwise),
 
 
(d)
to give advice in connection with any proceedings
 
 
or possible proceedings in connection with serious
5
 
crime prevention orders or interim serious crime
 
 
prevention orders in England and Wales, and
 
 
(e)
to do anything for the purposes of, or in connection
 
 
with, the functions in paragraphs (a) to (d) .
 
 
15BB
(1)
The Chief Constable of the British Transport Police Force
10
 
may, to such extent as they may decide, delegate the exercise
 
 
of their functions under this Part to any member of the
 
 
British Transport Police Force of at least the rank of
 
 
superintendent.
 
 
(2)
References in this Part to the Chief Constable of the British
15
 
Transport Police Force are accordingly to be read, so far as
 
 
necessary for the purposes of sub-paragraph (1) , as references
 
 
to the Chief Constable or any member of the British
 
 
Transport Police Force of at least the rank of superintendent.
 
 
Chief Constable of the Ministry of Defence Police
20
 
15BC
The functions of the Chief Constable of the Ministry of
 
 
Defence Police under this Part are—
 
 
(a)
to have the conduct of applications for serious crime
 
 
prevention orders and interim serious crime
 
 
prevention orders in England and Wales or for their
25
 
variation or discharge,
 
 
(b)
to appear on any application made under section 17
 
 
or 18 by another person for the variation or discharge
 
 
of a serious crime prevention order or an interim
 
 
serious crime prevention order in England and Wales,
30
 
(c)
to have the conduct of, or (as the case may be) appear
 
 
in, any other proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders in England and Wales (whether
 
 
proceedings on appeal, by virtue of section 27 or
35
 
otherwise),
 
 
(d)
to give advice in connection with any proceedings
 
 
or possible proceedings in connection with serious
 
 
crime prevention orders or interim serious crime
 
 
prevention orders in England and Wales, and
40
 
(e)
to do anything for the purposes of, or in connection
 
 
with, the functions in paragraphs (a) to (d) .
 
 
15BD
(1)
The Chief Constable of the Ministry of Defence Police may,
 
 
to such extent as they may decide, delegate the exercise of
 

Page 49

 
their functions under this Part to any member of the Ministry
 
 
of Defence Police of at least the rank of superintendent.
 
 
(2)
References in this Part to the Chief Constable of the Ministry
 
 
of Defence Police are accordingly to be read, so far as
 
 
necessary for the purposes of sub-paragraph (1) , as references
5
 
to the Chief Constable or any member of the Ministry of
 
 
Defence Police of at least the rank of superintendent.”
 
49
Notification requirements
 
 
(1)
The Serious Crime Act 2007 is amended as follows.
 
 
(2)
After section 15 insert—
10
 
“Notification requirements: England and Wales
 
15A
Notification requirements: England and Wales
 
 
(1)
Schedule 1A contains provision about notifications to be given by a
 
 
person who is subject to a serious crime prevention order in England
 
 
and Wales (a “relevant order”).
15
 
(2)
A relevant order—
 
 
(a)
must specify a person listed in section 8 (1) (a) as the person to
 
 
whom a notification under Schedule 1A is to be given;
 
 
(b)
may make provision about how a notification under Schedule
 
 
1A is to be given (including provision requiring a person to
20
 
give a notification in person or otherwise).
 
 
(3)
In this Part references to a “specified person” are to a person specified
 
 
under subsection (2) (a) .”
 
 
(3)
After Schedule 1 insert—
 
 
“Schedule 1A
Section 15A
25
 
Relevant orders: notification requirements
 
 
Notification requirements for persons other than individuals
 
 
1
(1)
Where a person other than an individual is subject to a relevant
 
 
order that person (“P”) must, within the period of three days
 
 
beginning with the first day on which any provision of the order
30
 
comes into force, notify the specified person of the name of an
 
 
authorised individual.
 
 
(2)
In this paragraph “authorised individual” means an individual
 
 
who—
 
 
(a)
is authorised by P to communicate with the specified person
35
 
in relation to P’s compliance with the order, and
 
 
(b)
has consented to act in that capacity.
 

Page 50

 
(3)
P may, at any time after notifying the specified person of the name
 
 
of an authorised individual under this paragraph, notify the specified
 
 
person of the name of a replacement authorised individual.
 
 
(4)
Where an individual whose name is notified by P under this
 
 
paragraph ceases to be an authorised individual P must, within the
5
 
period of 28 days beginning with the day on which the individual
 
 
ceases to be an authorised individual, notify the specified person
 
 
of the name of a replacement authorised individual.
 
 
Notification requirements for individuals
 
 
2
(1)
An individual who is subject to a relevant order must, within the
10
 
period of three days beginning with the first day on which any of
 
 
the provisions of the order comes into force, notify the specified
 
 
person of the notifiable information relating to the individual.
 
 
(2)
If there is a change in any of the notifiable information relating to
 
 
an individual who has given a notification under this paragraph
15
 
the individual must, within the period of three days beginning with
 
 
the day on which the change occurs, notify the specified authority
 
 
of the change.
 
 
(3)
A requirement to notify information under sub-paragraph (1) or (2)
 
 
does not apply to an individual by virtue of a relevant order whilst
20
 
the individual is required to notify that information to that authority
 
 
by virtue of an earlier relevant order.
 
 
(4)
If the earlier order ceases to be in force on a day on which the later
 
 
order remains in force, the reference in sub-paragraph (1) to the
 
 
first day on which any of the provisions of the order comes into
25
 
force is to be read as a reference to that day.
 
 
(5)
In this paragraph “the notifiable information” relating to an
 
 
individual means—
 
 
(a)
their name and, if they use one or more other names, each
 
 
of those names;
30
 
(b)
the address of their sole or main residence in the United
 
 
Kingdom and the address of any other premises in the
 
 
United Kingdom at which they regularly reside or stay;
 
 
(c)
each of their telephone numbers and email addresses (if
 
 
any);
35
 
(d)
any name which they use to access a social media service
 
 
or the function of which is to identify the user of such a
 
 
service;
 
 
(e)
any name—
 
 
(i)
which they use to access a video game that is a
40
 
user-to-user service or that is available as part of a
 
 
user-to-user service, or
 

Page 51

 
(ii)
the function of which is to identify them as the user
 
 
of such a game;
 
 
(f)
identifying information relating to any motor vehicle of
 
 
which they are the registered keeper, or which they have a
 
 
right to use (whether routinely or on specific occasions or
5
 
for specific purposes);
 
 
(g)
specified financial information;
 
 
(h)
specified information about identification documents;
 
 
(i)
the name and address of each of their employers (if any);
 
 
(j)
any information of a description specified in regulations
10
 
made by the Secretary of State.
 
 
(6)
For the purposes of sub-paragraph (5) —
 
 
(a)
where the individual does not have a sole or main residence
 
 
in the United Kingdom, paragraph (b) of that sub-paragraph
 
 
is to be read as if it refers to the address or location of a
15
 
place in the United Kingdom where they can regularly be
 
 
found (and, if there is more than one such place, the address
 
 
or location of each of those places);
 
 
(b)
“social media service” means an online service that meets
 
 
the following conditions—
20
 
(i)
the main purpose, or one of the main purposes, of
 
 
the service is to promote interaction between users
 
 
(including interaction between users and
 
 
user-generated content), and
 
 
(ii)
making content generated by users available to other
25
 
users is a significant feature of the service;
 
 
(c)
“specified financial information” means the information
 
 
specified in paragraph 1 (1) (a) and (b) of Schedule 3A to the
 
 
Counter-Terrorism Act 2008 ;
 
 
(d)
“specified information about identification documents” means
30
 
the information specified in paragraph 2 (a) and (b) of that
 
 
Schedule ;
 
 
(e)
“user-to-user service” has the meaning given by section 3 of
 
 
the Online Safety Act 2023 .
 
 
Offences
35
 
3
(1)
A person commits an offence under the law of England and Wales
 
 
if the person fails, without reasonable excuse, to comply with a
 
 
requirement imposed by paragraph 1 (1) or (4) .
 
 
(2)
A person guilty of an offence under sub-paragraph (1) is liable on
 
 
summary conviction to a fine.
40
 
(3)
A person commits an offence under the law of England and Wales
 
 
if the person—
 

Page 52

 
(a)
fails, without reasonable excuse, to comply with a
 
 
requirement imposed by paragraph 2 ;
 
 
(b)
gives a notification, in purported compliance with such a
 
 
requirement, of any information which the person knows to
 
 
be false.
5
 
(4)
A person guilty of an offence under sub-paragraph (3) is liable—
 
 
(a)
on summary conviction, to imprisonment for a term not
 
 
exceeding the general limit in a magistrates’ court or a fine,
 
 
or both;
 
 
(b)
on conviction on indictment, to imprisonment for a term not
10
 
exceeding 5 years or a fine, or both.”
 
 
(4)
In section 10 (notice requirements in relation to orders), after subsection (1)
 
 
insert—
 
 
“(1A)
For the purposes of subsection (1)(b) and sections 30(1), 31(4) and
 
 
32(3), the requirements imposed on a person by Schedule 1A are to
15
 
be treated as terms of the order.”
 
 
(5)
In each of the following sections, after “section 25” insert “or Schedule 1A ”—
 
 
section 30 (2) ;
 
 
section 31 (5) , (7) and (8) ;
 
 
section 32 (4) , (6) and (7) .
20
 
(6)
In section 43 (index of defined expressions), in the appropriate place insert
 
 
the following—
 
 
“relevant order
 
 
section 15A (1)
 
 
specified person
 
 
section 15A (3)”.
 
 
(7)
In section 89 (orders), for subsection (3) substitute—
25
 
“(3)
A statutory instrument containing an order or regulations under any
 
 
of the following provisions may not be made unless a draft of the
 
 
instrument has been laid before and approved by a resolution of each
 
 
House of Parliament—
 
 
section 4(4);
30
 
section 49(6);
 
 
section 63(3);
 
 
section 69;
 
 
section 90;
 
 
paragraph 2 (5) (j) of Schedule 1A ;
35
 
paragraph 102 of Schedule 8.”
 
"Orders by Crown Court on acquittal or when allowing an appeal"

Source Bill 173 EN 2024-25

330 This clause amends the SCA 2007 so as to extend to the Crown Court in England and Wales, the power to impose an SCPO on acquittal or when allowing an appeal.

331 Subsection (2) inserts new section 19A into the SCA 2007. New section 19A (1) sets out the circumstances in which the Crown Court may make an SCPO on acquittal or where the court allows a person's appeal against a conviction for an offence. This is when the court is a) satisfied that the person has been involved in serious crime whether in England and Wales or elsewhere and b) when the court has reasonable grounds to believe that an SCPO would protect the public by preventing, restricting, or disrupting involvement by the person in serious crime in England and Wales. This is a two-limb test: both (a) and (b) must be satisfied for the court to impose an SCPO.

332 New section 19A (2) stipulates that the Crown Court cannot impose two concurrent SCPOs or ISCPOs on a person; the court must discharge the existing Crown Court order. This mirrors the existing provision for Crown Court SCPOs on conviction in the Serious Crime Act 2007.

333 New section 19A (3) sets out that an order may contain such prohibition, restrictions, requirements or any other such terms as the court considers appropriate to disrupt involvement in serious crime within England and Wales.

334 New Section 19A (4) sets out that the powers of the court in respect of an SCPO imposed under this section are subject to the safeguards set out in section 6 to 15 of the Serious Crime Act 2007.

335 Subsections (3) to (8) make consequential amendments to the SCA 2007 to reflect the new section 19A.

336 Schedule 2 outlines the consequential amendments in the SCA 2007 for ISCPOS.

337 Section 6 of the SCA 2007 states that an individual under the age of 18 may not be the subject of a serious crime prevention order. Schedule 2, 2, amends section 6 to extend this safeguard to ISCPOS.

338 Section 7 of the SCA 2007 establishes a limitation on who can be made subject to a SCPO. Schedule 2, 3, amends section 7 of the SCA 2007 to extend this safeguard to ISCPOs.

339 Schedule 2, 4, amends section 9 of the SCA 2007 to extend the following provision to ISCPOs. Section 9 of the SCA 2007 ensures that any person likely to be significantly adversely affected by the making, variation or discharge of a SCPO is given the opportunity to present their case (make representations) in court proceedings related to that SCPO.

340 Schedule 2, 5 ", 9, amends section 11 ", 15 of the SCA 2007 to extend safeguards to ISCPOs in Sections 11 to 15 of the SCA 2007. These impose key restrictions on what a SCPO can require from individuals, ensuring certain protections and safeguards.

341 Schedule 2, 10 -12, amends sections 16 ", 18 of the SCA 2007 to extend these provisions to ISCPOS. Sections 16 to 18 of the SCA 2007 set rules for the duration, variation and discharge of SCPOs. An SCPO can last up to 5 years and may have different start and end times for its provisions (section 16). The Courts can vary an SCPO if doing so would be better protect the public. Variations of SCPOs require reasonable justification such as a change of circumstance (section 17). An SCPO can be discharged entirely, but this also requires justification and consideration of its impact on those affected (section 18).

342 Schedule 2, 13 ", 14, amends sections 20 to 21 of the SCA 2007 to extend these powers to ISCPOs. Sections 20 to 21 of the SCA 206 empower the Crown Court to make, vary or replace a SCPO upon conviction or sentencing to prevent future involvement in serious crime.

343 Schedule 2, 15 ", 19, amends sections 22-22E of the SCA 2007 to extend these powers to ISCPOs. Section 22 of the SCA 2007 outlines the interactions allowed between different types of orders. For example: the fact that a serious crime prevention order has been made or varied by the High Court does not prevent it from being varied by the Crown Court in accordance with this Part.

344 Schedule 2, 20-22, amends section 23 and 24A of the SCA 2007 to extend these powers to ISCPOS. Sections 23 and 24 of the SCA 2007 provide the right to appeal decisions relating to SCPOs made by the relevant Court.

345 Schedule 2, 23-25, amends section 27 to 28 of the SCA 2007 to extend these powers to ISCPOs. Sections 27 to 28 of the SCA 2007 provide the power to the applicant authority to petition for the winding up of companies, partnerships and bodies corporate, convicted of breaching an SCPO and provided it is in the public interest to do so.

346 Schedule 2, 26 - 28, amends section 30 to 32 of the SCA 2007 to extend these provisions to ISCPOS. Sections 30 to 32 set out how SCPOs apply to bodies corporate, partnerships, and unincorporated associations, ensuring that the orders remain in effect despite changes in the structure/personnel of these companies.

347 Schedule 2, 29, amends section 34 of the SCA 2007 to extend this provision to ISCPOs. Section 34 of the SCA 2007 limits the terms that can be included in a SCPO for service providers.

348 Schedule 2, 30-32, amends section 35 and 36A of the SCA 2007 to extend this to both SCPOS and ISCPOs. Sections 35 to 36 of the SCA 2007 establish that proceedings relating to SCPOs in both the High Court and Crown Court are civil proceedings and apply the civil standard of proof (balance of probabilities).

349 Schedule 2, 33, amends section 38 of the SCA 2007 to extend this to ISCPOs. Section 38 of the SCA 2007 states that if a person complies with the SCPO to provide information/documents, they do not breach any obligation of confidence.

350 Schedule 2, 34 - 36, amends section 39 to 41 of the SCA 2007 to extend this to ISCPOs. Sections 39 to 41 of the SCA 2007 address compliance with SCPOs, allowing law enforcement agencies to retain documents obtained under SCPOs for legal proceedings or enforcement purposes.

351 Schedule 2, 37 amends Section 43 adding ISCPO as a defined term.

352 Schedule 2, 38 creates further amendments to Schedule 2 extending SCPO functions of application authorities to ISCPOS.

50
Orders by Crown Court on acquittal or when allowing an appeal
 
 
(1)
The Serious Crime Act 2007 is amended as follows.
 

Page 53

 
(2)
After section 19 insert—
 
“19A
Orders by Crown Court on acquittal or when allowing an appeal
 
 
(1)
The Crown Court in England and Wales may make an order under
 
 
this section in relation to a person who is acquitted of an offence by
 
 
or before the court, or where the court allows a person’s appeal against
5
 
a conviction for an offence, if—
 
 
(a)
the court is satisfied that the person has been involved in
 
 
serious crime (whether in England and Wales or elsewhere),
 
 
and
 
 
(b)
the court has reasonable grounds to believe that the order
10
 
would protect the public by preventing, restricting or disrupting
 
 
involvement by the person in serious crime in England and
 
 
Wales.
 
 
(2)
A court that makes an order by virtue of subsection (1) in the case of
 
 
a person who is already the subject of a serious crime prevention
15
 
order, or an interim serious crime prevention order, in England and
 
 
Wales must discharge the existing order.
 
 
(3)
An order under this section may contain—
 
 
(a)
such prohibitions, restrictions or requirements, and
 
 
(b)
such other terms,
20
 
as the court considers appropriate for the purpose of protecting the
 
 
public by preventing, restricting or disrupting involvement by the
 
 
person concerned in serious crime in England and Wales.
 
 
(4)
The powers of the court in respect of an order under this section are
 
 
subject to sections 6 to 15 (safeguards).
25
 
(5)
An order under this section is also called a serious crime prevention
 
 
order.”
 
 
(3)
In section 1 (5) , in the definition of “serious crime prevention order”—
 
 
(a)
omit the “or” at the end of paragraph (b) ;
 
 
(b)
after that paragraph insert—
30
 
“(ba)
an order under section 19A (corresponding order of the
 
 
Crown Court on acquittal or when allowing an appeal);
 
 
or”.
 
 
(4)
In section 2 (4) , for “section 1(1)(a)” substitute “sections 1(1)(a) and 19A (1) (a) ”.
 
 
(5)
In section 9 (4) , after “section 19,” insert “ 19A ,”.
35
 
(6)
In section 22 (3) —
 
 
(a)
after “section 19” insert “or 19A ”;
 
 
(b)
after “offence” insert “, acquittal or determination of an appeal”.
 
 
(7)
In section 36 (1) , after “section 19,” insert “ 19A ,”.
 

Page 54

 
(8)
In section 39 (6) , after “section 19(2), (4) and (5),” insert “ 19A (1) ,”.
 

Part 4

 

Miscellaneous and general

 

Miscellaneous

 
"Validation of fees charged in relation to qualifications"

Source Bill 173 EN 2024-25

353 This clause establishes retrospective power for the charging of fees for services related to the comparability, recognition and assessment of qualifications obtained outside and within the United Kingdom. It has been determined that these fees in whole or part require, or may require, a statutory basis. This statutory basis has not been in place for a part or the whole of the period of their being charged by several government departments, currently the Home Office and the Department for Education.

354 Establishing retrospective power for these fees to be charged removes the possibility of customers requesting refunds for fees paid for services, the benefits of which they have fairly received.

355 This clause establishes that fees meeting the conditions in subsections (2)-(4) are taken to have been lawfully charged. Under subsection (6) the fees may have been charged by the Secretary of State or persons acting through arrangements with the Secretary of State, for example an external supplier under a contract.

51
Validation of fees charged in relation to qualifications
5
 
(1)
A fee charged at any time before the day on which this Act is passed by a
 
 
person to whom this section applies is taken to have been lawfully charged
 
 
if condition A, B or C is met.
 
 
(2)
Condition A is that the fee was charged in connection with services relating
 
 
to the comparability, recognition or assessment for immigration or nationality
10
 
purposes of a UK qualification or a non-UK qualification.
 
 
(3)
Condition B is that the fee was charged in connection with services relating
 
 
to the comparability, recognition or assessment of a non-UK qualification
 
 
obtained by a person where—
 
 
(a)
the person was employed or seeking employment with an early years
15
 
provider within the meaning of Part 3 of the Childcare Act 2006, and
 
 
(b)
the status of the person’s non-UK qualification was relevant to the
 
 
welfare requirements imposed on early years providers under section
 
 
39(1)(b) of that Act.
 
 
(4)
Condition C is that the fee was charged in connection with—
20
 
(a)
the provision of a service pursuant to an international agreement or
 
 
arrangement requiring services to be provided relating to—
 
 
(i)
the comparability, recognition or assessment of UK
 
 
qualifications or non-UK qualifications, or
 
 
(ii)
the provision of information or advice about such qualifications
25
 
or the systems for awarding them, or
 
 
(b)
any associated services provided by a person providing services
 
 
mentioned in paragraph (a) .
 
 
(5)
This section applies to—
 
 
(a)
the Secretary of State, and
30
 
(b)
a person other than the Secretary of State who charged the fee pursuant
 
 
to arrangements between that person and the Secretary of State.
 
 
(6)
In this section—
 
 
“fee” includes charge;
 
 
“non-UK qualification” means a qualification issued by a body located
35
 
outside the United Kingdom;
 
 
“UK qualification” means a qualification issued by a body located in the
 
 
United Kingdom.
 

Page 55

 
(7)
This section binds the Crown.
 

General

 
"Financial provisions"

Source Bill 173 EN 2024-25

356 This clause sets out the financial provisions for the Bill.

52
Financial provisions
 
 
The following are to be paid out of money provided by Parliament—
 
 
(a)
any expenditure incurred under or by virtue of this Act by a Minister of the
5
 
Crown, a person holding office under His Majesty or by a government
 
 
department, and
 
 
(b)
any increase attributable to the Act in the sums payable under or by virtue
 
 
of any other Act out of money so provided.
 
"Consequential and minor provision"

Source Bill 173 EN 2024-25

357 This clause sets out how the Secretary of State may make further provisions as a consequence of this Act, by regulation.

53
Consequential and minor provision
10
 
(1)
The Secretary of State may by regulations make provision that is consequential
 
 
on this Act.
 
 
(2)
Regulations under subsection (1) may, in particular, amend, repeal or revoke
 
 
any enactment passed or made before, or in the same Session as, this Act.
 
 
(3)
In subsection (2) “enactment” includes—
15
 
(a)
an enactment contained in subordinate legislation within the meaning
 
 
of the Interpretation Act 1978;
 
 
(b)
an enactment contained in, or in an instrument made under, an Act
 
 
of the Scottish Parliament;
 
 
(c)
an enactment contained in, or in an instrument made under, a Measure
20
 
or Act of Senedd Cymru;
 
 
(d)
an enactment contained in, or in an instrument made under, Northern
 
 
Ireland legislation.
 
 
(4)
In section 61(2) of the UK Borders Act 2007 (meaning of “the Immigration
 
 
Acts”), after the “and” at the end of paragraph (n) insert—
25
 
“(p)
the Border Security, Asylum and Immigration Act 2025, other
 
 
than sections 27 to 33 , Part 3 and section 51 .”
 
"Regulations"

Source Bill 173 EN 2024-25

358 This clause sets out how the powers to make regulations conferred on the Secretary of State will be used in practice.

359 Subsection (1) sets out that consequential amendments can be made alongside regulations under any provision in this Bill.

360 Subsection (2) explains that any regulations made using powers granted to the Secretary of State by this Bill must be made by statutory instrument.

361 Subsection (3) sets out that sections 15(3), 33(8), 44(3) and 53(1) require a draft of the instrument to be laid before and approved by both Houses of Parliament before coming into force (the affirmative resolution procedure).

362 Subsection (4) sets out that any other section is subject to annulment in pursuance of a resolution of either House of Parliament (the negative resolution procedure).

363 Subsection (5) confirms that this clause does not apply to clause 56 (commencement).

364 Subsection (6) sets out the meaning of "primary legislation".

54
Regulations
 
 
(1)
A power to make regulations under any provision of this Act includes power
 
 
to make—
30
 
(a)
consequential, supplementary, incidental, transitional or saving
 
 
provision;
 
 
(b)
different provision for different purposes or areas.
 
 
(2)
Regulations under this Act are to be made by statutory instrument.
 
 
(3)
A statutory instrument containing any of the following (whether alone or
35
 
with other provision) may not be made unless a draft of the instrument has
 
 
been laid before and approved by a resolution of each House of Parliament—
 

Page 56

 
(a)
regulations under section 15 (3) ;
 
 
(b)
regulations under section 33 (8) ;
 
 
(c)
regulations under section 44 (3) ;
 
 
(d)
regulations under section 53 (1) which amend, repeal or revoke primary
 
 
legislation.
5
 
(4)
Any other statutory instrument containing regulations under this Act is subject
 
 
to annulment in pursuance of a resolution of either House of Parliament.
 
 
(5)
This section does not apply to regulations under section 56 .
 
 
(6)
In this section “primary legislation” means—
 
 
(a)
an Act of Parliament,
10
 
(b)
an Act of the Scottish Parliament,
 
 
(c)
a Measure or Act of Senedd Cymru, or
 
 
(d)
Northern Ireland legislation.
 
"Extent"

Source Bill 173 EN 2024-25

365 This clause sets out the extent of the provisions in this Bill.

366 Subsection (1) explains that the Bill extends to England and Wales, Scotland and Northern Ireland.

367 Subsection (2) provides that where this Bill amends or repeals other legislation, the changes will have the same extent as the legislation to which those changes are made.

368 Subsection (3) sets out the provisions which apply to the Channel Islands and the Isle of Man and British Overseas Territories.

369 Subsections (4), (5) and (6) outline where provisions can be extended to the Isle of Man.

55
Extent
 
 
(1)
This Act extends to England and Wales, Scotland and Northern Ireland, subject
15
 
to subsection (2) .
 
 
(2)
An amendment or repeal made by this Act has the same extent within the
 
 
United Kingdom as the provision amended or repealed.
 
 
(3)
The following provisions also extend to the Channel Islands and the Isle of
 
 
Man and the British overseas territories—
20
 
(a)
section 38 (1) (a) so far as it repeals section 4(7) to (10) of the Illegal
 
 
Migration Act 2023 as it extends to the Channel Islands and the Isle
 
 
of Man and the British overseas territories by virtue of section 67(5)
 
 
of that Act;
 
 
(b)
section 38 (1) (e) so far as it repeals sections 31 to 37 of that Act;
25
 
(c)
section 39 (2) .
 
 
(4)
His Majesty may by Order in Council provide for any of the provisions of
 
 
this Act other than sections 1 to 12 , 27 to 33 , 36 to 39 and Part 3 to extend,
 
 
with or without modifications, to the Isle of Man.
 
 
(5)
A power under any provision listed in subsection (6) may be exercised so as
30
 
to extend (with or without modifications) to the Isle of Man any amendment
 
 
or repeal made by or under this Act of any part of an Act to which the
 
 
provision listed in subsection (6) relates.
 
 
(6)
Those provisions are—
 
 
(a)
section 36 of the Immigration Act 1971,
35
 
(b)
section 170(7) of the Immigration and Asylum Act 1999,
 
 
(c)
section 163(4) of the Nationality, Immigration and Asylum Act 2002,
 
 
(d)
section 60(4) of the UK Borders Act 2007, and
 
 
(e)
section 95(5) of the Immigration Act 2016.
 

Page 57

"Commencement"

Source Bill 173 EN 2024-25

370 This clause explains when the provisions of the Bill will come into force.

371 Subsections (1) and (2) provide that the Secretary of State may by regulations appoint the day or days on which the provisions in this Bill will come into force, with the exception of those provisions which will come into force either when this Bill becomes an Act of Parliament or two months after that date (see subsections (3) to (5)).

372 Subsection (3) sets out which provisions of this Bill will come into force on the day this Bill becomes an Act of Parliament.

373 Subsection (4) sets out the provisions of this Bill which come into force two months after this Bill becomes an Act of Parliament.

374 Subsection (5) sets out that the Secretary of State may make transitional or saving provisions by regulations when this Bill comes into force as an Act of Parliament.

375 Subsections (6) and (7) provide that the Secretary of State may use these powers to make different provision and that this must be done by statutory instrument.

56
Commencement
 
 
(1)
Subject to subsections (3) and (4) , this Act comes into force on such day as
 
 
the Secretary of State may by regulations appoint.
 
 
(2)
Different days may be appointed for different purposes or areas.
 
 
(3)
The following provisions come into force on the day on which this Act is
5
 
passed—
 
 
(a)
sections 37 to 39 ;
 
 
(b)
section 40 and Schedule 1 ;
 
 
(c)
section 41 (1) to (13) and (17) ;
 
 
(d)
this Part;
10
 
(e)
any other provision of this Act (including provision modifying other
 
 
legislation) so far as it confers power to make regulations or is
 
 
otherwise necessary for enabling the exercise of such a power on or
 
 
after the day on which this Act is passed.
 
 
(4)
Sections 34 , 35 and 42 (except as brought into force by subsection (3) (e) ) come
15
 
into force at the end of the period of two months beginning with the day on
 
 
which this Act is passed.
 
 
(5)
The Secretary of State may by regulations make transitional or saving provision
 
 
in connection with the coming into force of any provision of this Act.
 
 
(6)
The power to make regulations under subsection (5) includes power to make
20
 
different provision for different purposes or areas.
 
 
(7)
Regulations under this section are to be made by statutory instrument.
 
"Short title"

Source Bill 173 EN 2024-25

376 This clause establishes the short title of the Bill as the Border Security, Asylum and Immigration Bill 2025.

57
Short title
 
 
This Act may be cited as the Border Security, Asylum and Immigration Act
 
 
2025.
25

Page 58

Schedules

 
 
Schedule 1
Section 40
 

Immigration advisers and immigration service providers

 

Introductory

 
 
1
Part 5 of the Immigration and Asylum Act 1999 (immigration advisers and
5
 
immigration service providers) is amended as follows.
 

Appointment of Immigration Services Commissioner

 
 
2
In Schedule 5, in paragraph 12(1)(a) (period of office) for “of five years”
 
 
substitute “not exceeding five years”.
 

Appointment of Deputy Immigration Services Commissioner

10
 
3
In Schedule 5, in paragraph 16(1) (Deputy Commissioner) for “must”
 
 
substitute “may”.
 

Acting as Commissioner during vacancy etc

 
 
4
In Schedule 5, after paragraph 17 insert—
 

“Acting as Commissioner in event of vacancy etc

15
 
17A
(1)
Sub-paragraph (2) applies at any time when—
 
 
(a)
there is a vacancy in the office of Commissioner or the
 
 
Commissioner is unable to exercise the Commissioner’s
 
 
functions, and
 
 
(b)
no person has been appointed as Deputy Commissioner
20
 
under paragraph 16(1) or the Deputy Commissioner is
 
 
unable to act in the Commissioner’s place under paragraph
 
 
16(2).
 
 
(2)
A member of the Commissioner’s staff nominated by the Secretary
 
 
of State for the purposes of this paragraph may act in the
25
 
Commissioner’s place.”
 
 
Schedule 2
Section 47
 

Interim serious crime prevention orders: consequential amendments

 

Serious Crime Act 2007

 
 
1
The Serious Crime Act 2007 is amended as follows.
30

Page 59

 
2
In section 6 (individual must be 18 or over), after “order” insert “or an
 
 
interim serious crime prevention order”.
 
 
3
In section 7 (other exceptions), in subsections (1) , (1A) and (2) , after “serious
 
 
crime prevention order” insert “or an interim serious crime prevention
 
 
order”.
5
 
4
(1)
Section 9 (right of third parties to make representations) is amended as
 
 
follows.
 
 
(2)
In subsections (1) to (3) , after “serious crime prevention order” insert “or
 
 
an interim serious crime prevention order”.
 
 
(3)
In subsections (4) and (4A) , after “serious crime prevention order” insert
10
 
“or interim serious crime prevention order”.
 
 
(4)
In subsection (5) , after “serious crime prevention order” insert “or an interim
 
 
serious crime prevention order”.
 
 
5
In section 11 (restrictions on oral answers), after “order” insert “or an interim
 
 
serious crime prevention order”.
15
 
6
In section 12 (restrictions for legal professional privilege), in subsections
 
 
(1) and (4A) after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
7
In section 13 (restrictions on excluded material and banking information),
 
 
in subsections (1) and (2) , after “serious crime prevention order” insert “or
20
 
an interim serious crime prevention order”.
 
 
8
In section 14 (1) (restrictions relating to other enactments), after “order”
 
 
insert “or an interim serious crime prevention order”.
 
 
9
In section 15 (1) (restrictions on use of information obtained), after “order”
 
 
insert “or an interim serious crime prevention order”.
25
 
10
(1)
Section 16 (duration of orders) is amended as follows.
 
 
(2)
In subsection (1), after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
(3)
In subsection (5)—
 
 
(a)
for “an order”, in the first place it occurs, substitute “a serious crime
30
 
prevention order or an interim serious crime prevention order”;
 
 
(b)
after “provision of” insert “such”.
 
 
11
(1)
Section 17 (variation of orders) is amended as follows.
 
 
(2)
In subsections (1) to (2) , after “serious crime prevention order” insert “or
 
 
an interim serious crime prevention order”;
35
 
(3)
In subsection (3) , for “an order” substitute “a serious crime prevention
 
 
order”;
 
 
(4)
After that subsection insert—
 
 
“(3A)
An application for the variation of an interim serious crime
 
 
prevention order under this section may be made by—
40
 
(a)
the relevant applicant authority (but see subsection (7A)),
 

Page 60

 
(b)
the person who is the subject of the order, or
 
 
(c)
subject as follows, any other person.”;
 
 
(5)
In subsection (4) , for “The” substitute “In the case of an application for the
 
 
variation of a serious crime prevention order, the”.
 
 
(6)
In subsections (5) to (7) , after “(3)(b)(ii)” insert “or (3A) (c) ”;
5
 
(7)
In subsection (8) —
 
 
(a)
after “(3)(a)” insert “or (3A) (a) ”;
 
 
(b)
for “and (4)(b)” substitute “, (4)(b) and (4A) (b) ”.
 
 
(8)
After subsection (9) (as inserted by section 45(3)) insert—
 
 
“(10)
In this section “relevant applicant authority”, in relation to an interim
10
 
serious crime prevention order, means—
 
 
(a)
where the order was applied for by the chief officer of police
 
 
of a police force in England and Wales, the chief officer of
 
 
police of any such police force;
 
 
(b)
in any other case, the person who applied for the order.”
15
 
12
(1)
Section 18 (discharge of orders) is amended as follows.
 
 
(2)
In subsection (1) (a) , (aa) and (b) , after “order” insert “or an interim serious
 
 
crime prevention order”.
 
 
(3)
In subsection (2) , for “an order” substitute “a serious crime prevention
 
 
order”.
20
 
(4)
After that subsection insert—
 
 
“(2A)
An application for the discharge of an interim serious crime
 
 
prevention order may be made by—
 
 
(a)
the relevant applicant authority (but see subsection (7)),
 
 
(b)
the person who is the subject of the order, or
25
 
(c)
subject as follows, any other person.”
 
 
(5)
In subsection (3) , for “The” substitute “In the case of an application for the
 
 
discharge of a serious crime prevention order, the”.
 
 
(6)
In subsection (4) , after “(2)(b)(ii)” insert “or (2A) (c) ”.
 
 
13
(1)
Section 20 (powers of Crown Court to vary orders on conviction) is
30
 
amended as follows.
 
 
(2)
In subsections (2) (a) and (4) (a) , after “order” insert “or an interim serious
 
 
crime prevention order”.
 
 
(3)
In subsection (7) , for “and (4)(b)” substitute “, (4)(b) and (4A) (b) ”.
 
 
14
(1)
Section 21 (powers of Crown Court to vary or replace orders on breach) is
35
 
amended as follows.
 
 
(2)
In subsections (1) (a) and (b) and (3) , after “order” insert “or an interim
 
 
serious crime prevention order”.
 
 
(3)
In subsection (7) , for “and (4)(b)” substitute “, (4)(b) and (4A) (b) ”.
 

Page 61

 
(4)
For subsection (8) substitute—
 
 
“(8)
In this section—
 
 
(a)
a reference to replacing a serious crime prevention order is
 
 
to making a new serious crime prevention order and
 
 
discharging the existing one;
5
 
(b)
a reference to replacing an interim serious crime prevention
 
 
order is to making a new interim serious crime prevention
 
 
order and discharging the existing one.”
 
 
15
In section 22 (inter-relationship between different types of orders in England
 
 
and Wales or Northern Ireland), in subsections (1) , (2) and (4) , after “order”
10
 
insert “or an interim serious crime prevention order”.
 
 
16
(1)
In section 22B (powers of High Court of Justiciary and sheriff to vary orders
 
 
on conviction) is amended as follows.
 
 
(2)
In subsection (2) (a) , after “order” insert “or an interim serious crime
 
 
prevention order”.
15
 
(3)
In subsection (5) , for “and (4)(b)” substitute “, (4)(b) and (4A) (b) ”.
 
 
17
(1)
In section 22C (powers of High Court of Justiciary and sheriff to vary or
 
 
replace orders on breach) is amended as follows.
 
 
(2)
In subsection (1) (a) (i) and (ii) and (b) , after “order” insert “or an interim
 
 
serious crime prevention order”.
20
 
(3)
In subsection (5) , for “and (4)(b)” substitute “, (4)(b) and (4A) (b) ”.
 
 
(4)
For subsection (6) substitute—
 
 
“(6)
In this section—
 
 
(a)
a reference to replacing a serious crime prevention order is
 
 
to making a new serious crime prevention order and
25
 
discharging the existing one;
 
 
(b)
a reference to replacing an interim serious crime prevention
 
 
order is to making a new interim serious crime prevention
 
 
order and discharging the existing one.”
 
 
18
(1)
Section 22D (inter-relationship between different types of orders in Scotland)
30
 
is amended as follows.
 
 
(2)
After subsection (1) insert—
 
 
“(1A)
An interim serious crime prevention order made by the appropriate
 
 
court under section 5E or varied under section 17(1A) may be varied
 
 
under section 22B(2) or 22C(2).”
35
 
(3)
In subsection (2) , for the words from “made” to “section 17(1A)” substitute
 
 
“or an interim serious crime prevention order”.
 
 
(4)
For subsection (4) substitute—
 
 
“(4)
A decision by the High Court of Justiciary or (as the case may be)
 
 
the sheriff not to vary a serious crime prevention order or an interim
40
 
serious crime prevention order under section 22B(2) or 22C(2) does
 

Page 62

 
not prevent a subsequent application under section 17(1A) for a
 
 
variation of the order in consequence of the same offence.”
 
 
19
(1)
Section 22E (extension of orders pending outcome of criminal proceedings)
 
 
is amended as follows.
 
 
(2)
In subsection (1) —
5
 
(a)
in the words before paragraph (a) , after “order” insert “or an interim
 
 
serious crime prevention order”;
 
 
(b)
in paragraph (b) , after “order” insert “or interim serious crime
 
 
prevention order”.
 
 
(3)
In subsection (2) , in each place it occurs, after “order” insert “or an interim
10
 
serious crime prevention order”.
 
 
(4)
In subsection (3) omit “serious crime prevention”.
 
 
(5)
In subsection (4) —
 
 
(a)
in paragraph (a) (ii) , after “22C,” insert “or a new interim serious
 
 
crime prevention order is made under section 21 or 22C,”;
15
 
(b)
in paragraph (d) , after “serious crime prevention order” insert “or
 
 
an interim serious crime prevention order”;
 
 
(c)
in paragraph (e) , after “order” insert “or an interim serious crime
 
 
prevention order”.
 
 
(6)
In subsection (5) —
20
 
(a)
after “section” insert “in relation to a serious crime prevention order”;
 
 
(b)
in paragraph (a) , omit “serious crime prevention”.
 
 
(7)
In subsection (6) , in each place it occurs, after “serious crime prevention
 
 
order” insert “or an interim serious crime prevention order”.
 
 
(8)
After that subsection insert—
25
 
“(7)
An order may be made under this section in relation to an interim
 
 
serious crime prevention order only if—
 
 
(a)
the order is still in force, and
 
 
(b)
the court or sheriff considers it just to do so.”
 
 
20
(1)
Section 23 (additional right of appeal from High Court) is amended as
30
 
follows.
 
 
(2)
After subsection (1) insert—
 
 
“(1A)
An appeal may be made to the Court of Appeal in relation to a
 
 
decision of the High Court—
 
 
(a)
to make an interim serious crime prevention order,
35
 
(b)
to vary, or not to vary, such an order, or
 
 
(c)
to discharge or not to discharge such an order.
 
 
(1B)
An appeal under subsection (1A) may be made by any person on
 
 
whom the court considers the decision has had, or is likely to have,
 
 
a significant adverse effect.”
40
 
(3)
In subsection (2) —
 

Page 63

 
(a)
for “Subsection (1) is” substitute “Subsections (1) to (1B) are”;
 
 
(b)
after “serious crime prevention orders” insert “or interim serious
 
 
crime prevention orders”.
 
 
21
In section 24 (appeals from Crown Court), in subsections (1) , (2) and (11)
 
 
, after “serious crime prevention order” insert “or an interim serious crime
5
 
prevention order”.
 
 
22
(1)
Section 24A (additional right of appeal from Court of Session) is amended
 
 
as follows.
 
 
(2)
After subsection (1) insert—
 
 
“(1A)
An appeal may be made to the Inner House of the Court of Session
10
 
in relation to a decision of the Outer House of the Court of Session—
 
 
(a)
to make an interim serious crime prevention order,
 
 
(b)
to vary, or not to vary, such an order, or
 
 
(c)
to discharge or not to discharge such an order.
 
 
(1B)
An appeal under subsection (1A) may be made by any person on
15
 
whom the court considers the decision has had, or is likely to have,
 
 
a significant adverse effect.”
 
 
(3)
In subsection (2) —
 
 
(a)
for “Subsection (1) is” substitute “Subsections (1) to (1B) are”;
 
 
(b)
after “serious crime prevention orders” insert “or interim serious
20
 
crime prevention orders”.
 
 
23
In section 27 (powers to wind up companies etc: England and Wales), in
 
 
subsections (1) (a) , (4) (a) and (7) (a) , after “order” insert “or an interim serious
 
 
crime prevention order”.
 
 
24
In section 27A (powers to wind up companies etc: Scotland), in subsections
25
 
(1)(a), (1A)(a), (4)(a), (5)(a) and (8)(a), after “order” insert “or an interim
 
 
serious crime prevention order”.
 
 
25
In section 28 (powers to wind up companies etc: Northern Ireland), in
 
 
subsections (1) (a) , (1A) (a) , (4) (a) and (7) (a) , after “order” insert “or an interim
 
 
serious crime prevention order”.
30
 
26
(1)
Section 30 (notices to bodies corporate including limited liability
 
 
partnerships) is amended as follows.
 
 
(2)
In subsection (1) —
 
 
(a)
in the words before paragraph (a) —
 
 
(i)
after “section 10” insert “or 10A ”;
35
 
(ii)
after “serious crime prevention order” insert “or an interim
 
 
serious crime prevention order”;
 
 
(b)
in paragraph (b) , for “subsection (3) of that section” substitute
 
 
“section 10(3) or 10A (3) ”.
 
 
(3)
In subsection (3) , after “order” insert “or an interim serious crime prevention
40
 
order”.
 
 
27
(1)
Section 31 (other partnerships) is amended as follows.
 

Page 64

 
(2)
In subsection (1) , after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
(3)
In subsection (4) —
 
 
(a)
in the words before paragraph (a) —
 
 
(i)
after “section 10” insert “or 10A ”;
5
 
(ii)
after “serious crime prevention order” insert “or an interim
 
 
serious crime prevention order”;
 
 
(b)
in paragraph (b) , for “subsection (3) of that section” substitute
 
 
“section 10(3) or 10A (3) ”.
 
 
(4)
In subsection (10) , after “order” insert “or an interim serious crime
10
 
prevention order”.
 
 
28
(1)
Section 32 (unincorporated associations) is amended as follows.
 
 
(2)
In subsection (1) , after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
(3)
In subsection (3) —
15
 
(a)
in the words before paragraph (a) —
 
 
(i)
after “section 10” insert “or 10A ”;
 
 
(ii)
after “serious crime prevention order” insert “or an interim
 
 
serious crime prevention order”;
 
 
(b)
in paragraph (b) , for “subsection (3) of that section” substitute
20
 
“section 10(3) or 10A (3) ”.
 
 
(4)
In subsection (9) , after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
29
In section 34 (providers of information society services), in subsections (1) ,
 
 
(5) and (6) , after “order” insert “or an interim serious crime prevention
25
 
order”.
 
 
30
In section 35 (1) (proceedings in the High Court), after “orders” insert “or
 
 
interim serious crime prevention orders”.
 
 
31
In section 36 (proceedings in the Crown Court), in subsections (3) (b) and
 
 
(6) , after “serious crime prevention order” insert “or an interim serious
30
 
crime prevention order”
 
 
32
(1)
Section 36A (proceedings in the High Court of Justiciary and sheriff court)
 
 
is amended as follows.
 
 
(2)
In subsection (3) (b) , after “order” insert “or an interim serious crime
 
 
prevention order”.
35
 
(3)
In subsection (6) —
 
 
(a)
after “order”, in the first place it occurs, insert “or an interim serious
 
 
crime prevention order”;
 
 
(b)
after “order”, in the second place it occurs, insert “or a new interim
 
 
serious crime prevention order”.
40

Page 65

 
33
(1)
Section 38 (disclosure of information in accordance with orders) is amended
 
 
as follows.
 
 
(2)
In subsection (1) , after “order” insert “or an interim serious crime prevention
 
 
order”.
 
 
(3)
In subsection (2) , after “orders” insert “or interim serious crime prevention
5
 
orders”.
 
 
34
(1)
Section 39 (compliance with orders: authorised monitors) is amended as
 
 
follows.
 
 
(2)
In subsections (1) , (3) , (4) , (6) , (7) and (8) , after “serious crime prevention
 
 
order” insert “or an interim serious crime prevention order”.
10
 
(3)
In subsection (10) , in the definitions of “monitoring services” and “specified”,
 
 
after “serious crime prevention order” insert “or an interim serious crime
 
 
prevention order”.
 
 
35
In section 40 (9) (costs in relation to authorised monitors), in paragraphs
 
 
(a) , (aa) and (b) , after “orders” insert “or interim serious crime prevention
15
 
orders”.
 
 
36
In section 41 (powers of law enforcement officers to retain documents), in
 
 
subsections (1) (a) and (2) , after “order” insert “or an interim serious crime
 
 
prevention order”.
 
 
37
In section 43 (index of defined expressions), at the appropriate place insert—
20
 
“interim serious crime prevention order
 
 
section 5E”.
 
 
38
(1)
Schedule 2 (functions of applicant authorities) is amended as follows.
 
 
(2)
In paragraph 1 —
 
 
(a)
in paragraph (a) , after “orders” insert “and interim serious crime
 
 
prevention orders”;
25
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
 
 
prevention order”;
 
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or interim serious
 
 
crime prevention orders”.
 
 
(3)
In paragraph 4 (1) (a) , after “serious crime prevention order” insert “or an
30
 
interim serious crime prevention order”.
 
 
(4)
In paragraph 5 , after “orders” insert “, and interim serious crime prevention
 
 
orders,”.
 
 
(5)
In paragraph 12 —
 
 
(a)
in paragraph (a) , after “orders” insert “and interim serious crime
35
 
prevention orders”;
 
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
 
 
prevention order”;
 
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or interim serious
 
 
crime prevention orders”.
40

Page 66

 
(6)
In paragraph 15 , after “orders” insert “, and interim serious crime prevention
 
 
orders,”.
 
 
(7)
In paragraph 15A —
 
 
(a)
in paragraph (a) , after “orders” insert “and interim serious crime
 
 
prevention orders”;
5
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
 
 
prevention order”;
 
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or interim serious
 
 
crime prevention orders”.
 
 
(8)
In paragraph 15C —
10
 
(a)
in paragraph (a) , after “orders” insert “and interim serious crime
 
 
prevention orders”;
 
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
 
 
prevention order”;
 
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or interim serious
15
 
crime prevention orders”.
 
 
(9)
In paragraph 16 —
 
 
(a)
in paragraph (a) , after “orders” insert “and interim serious crime
 
 
prevention orders”;
 
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
20
 
prevention order”;
 
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or serious crime
 
 
prevention orders”.
 
 
(10)
In paragraph 18 (1) (a) , after “order” insert “or an interim serious crime
 
 
prevention order”.
25
 
(11)
In paragraph 20A —
 
 
(a)
in paragraph (a) , after “orders” insert “or interim serious crime
 
 
prevention orders”;
 
 
(b)
in paragraph (b) , after “order” insert “or an interim serious crime
 
 
prevention order”;
30
 
(c)
in paragraphs (c) and (d) , after “orders” insert “or interim serious
 
 
crime prevention orders”.
 
Amendments
Opposition Amendment 17

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 18, page 11, leave out lines 24 to 26 and insert—
“(c) the vessel in which the person travelled could not reasonably have been thought to be safe for the purposes of reaching the United Kingdom.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would apply the new offence of endangering another during a sea crossing to the UK to any individual who tries to enter the UK illegally and makes their journey in an un-seaworthy vessel, removing the requirement for the individual to have done an act to cause or create a risk of death or serious injury.

Opposition Amendment NC24

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Immigration Tribunal: hearings in public
(1) The Nationality, Immigration and Asylum Act 2002 is amended as follows.
(2) In Schedule 5, after subsection 5, insert—
“(5A) All hearings of the Tribunal must be heard in public, and all decisions delivered in public,””

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause would require all rulings in the Lower Tier immigration tribunal to be heard in public.

Opposition Amendment 18

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT SELECTED

Page 30, line 29, leave out Clause 37

Type: Opposition

Signatures: 6

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025
Lisa Smart (LD - Hazel Grove) - 06 Mar 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 06 Mar 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 06 Mar 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This amendment would remove the clause relating to the repeal of the Safety of Rwanda (Asylum and Immigration) Act 2024.

Opposition Amendment 20

Tabled: 07 Mar 2025
Notices of Amendments as at 7 March 2025

This amendment was WITHDRAWN AFTER DEBATE

Clause 53, page 55, line 23, at end insert—
“(3) The Secretary of State may only make regulations under subsection (1) which amend, repeal or revoke an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament following consultation with Scottish Ministers.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 07 Mar 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment requires the Secretary of State to consult Scottish Ministers when making regulations under Clause 53 (1) which amend, repeal or revoke an enactment in or under an Act of the Scottish Parliament.

Government Amendment 21

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

Clause 55, page 56, line 28, after “12,” insert “24, ”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This amendment removes clause 24 (which amends the Criminal Justice and Police Act 2001) from the power to extend provisions of the Bill to the Isle of Man by Order in Council.

Opposition Amendment 9

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT MOVED

Clause 38, page 31, line 1, leave out “28” and insert “29”

Type: Opposition

Signatures: 6

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Matt Vickers (Con - Stockton West) - 06 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 06 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 06 Mar 2025

Member's explanatory statement

This amendment would repeal section 29 of the Illegal Immigration Act 2024, which requires the Secretary of State to remove people who have sought to use modern slavery protections in “bad faith”.

Opposition Amendment NC25

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Qualification period for Indefinite Leave to Remain in the United Kingdom
(1) The minimum qualification period for applications for indefinite leave to remain in the United Kingdom is a period of ten years.
(2) The qualification period in subsection (1) applies to a person who has—
(a) a tier 2, T2, International Sportsperson or Skilled Worker visa,
(b) a Scale-up Worker visa,
(c) a Global Talent, Tier 1 Entrepreneur or Investor visa,
(d) an Innovator Founder visa,
(e) a UK Ancestry visa, or
(f) a partner holding UK citizenship.
(3) A person who has lived in the United Kingdom for ten years or more but does not meet the criteria in subsection (2) cannot apply for indefinite leave to remain in the United Kingdom.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause would extend the qualification period for applying for Indefinite Leave to Remain in the UK to ten years and abolish the long-stay route, through which a person can apply for Indefinite Leave to Remain based solely on having lived in the UK for ten years or more.

Opposition Amendment 5

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was NOT CALLED

Clause 18, page 11, line 36, at end insert—
““(E1C) (a)For the purposes of subsections (E1A) and (E1B), a person cannot commit an offence if the person is an asylum seeker.
(b) For the purposes of this subsection, “asylum seeker” means a person who intends to claim that to remove them from or require them to leave the United Kingdom would be contrary to the United Kingdom’s obligations under—
(i) the Refugee Convention (within the meaning given by section 167(1) of the Immigration and Asylum Act 1999), or
(ii) the Human Rights Convention (within the meaning given by that 35 section).”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would specify that the offence created by clause 18 (“Endangering another during sea crossing to United Kingdom”) cannot apply to asylum seekers.

Opposition Amendment 8

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was NOT SELECTED

Page 30, line 31, leave out Clause 38

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would remove clause 38. NC2 is intended to replace clause 38.

Opposition Amendment NC26

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Age assessments: use of scientific methods
The Secretary of State must, within six months of the passing of this Act, lay before Parliament—
(a) a statutory instrument containing regulations under section 52 of the Nationality and Borders Act 2022 specifying scientific methods that may be used for the purposes of age assessments, and
(b) a statutory instrument containing regulations under section 58 of the Illegal Migration Act 2023 making provision about refusal to consent to scientific methods for age assessments.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause would require the Secretary of State to make regulations to specify scientific methods for assessing a person’s age and to disapply the requirement for consent for scientific methods to be used.

Opposition Amendment 15

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 18, page 12, line 5, leave out “six” and insert “fourteen”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would increase the maximum penalty for the offence of endangering lives at sea to fourteen years.

Government Amendment 22

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

Clause 55, page 56, line 28, after “39” insert “ and (EU Settlement Scheme: rights of entry and residence etc)”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This amendment to the extent clause is consequential on NC31.

Government Amendment 23

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

Clause 55, page 56, line 29, after “to” insert “any of the Channel Islands or”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This amendment enables certain provisions of the Bill to be extended by Order in Council to any of the Channel Islands.

Opposition Amendment 19

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT SELECTED

Page 31, line 9, leave out Clause 39

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would remove the clause relating to the repeal of immigration legislation.

Opposition Amendment NC27

Tabled: 04 Mar 2025
Public Bill Committee Amendments as at 4 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Repeal of certain provisions of the Nationality and Borders Act 2022
The following provisions of the Nationality and Borders Act 2022 are repealed—
(a) sections 12 to 65; and
(b) sections 68 and 69.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 04 Mar 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 04 Mar 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 04 Mar 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would repeal specified provisions of the Nationality and Borders Act 2022.

Opposition Amendment 16

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 18, page 12, line 9, leave out “five” and insert “fourteen”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would increase the maximum penalty for the offence of endangering lives at sea to fourteen years.

Opposition Amendment 7

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 41, page 35, line 32, leave out subsection (17)

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would leave out the subsection of this clause that applies subsections (1) to (13) (relating to detention and exercise of functions pending deportation) retrospectively, i.e. as if they have always had effect.

Opposition Amendment NC29

Tabled: 10 Mar 2025
Notices of Amendments as at 10 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Refugee family reunion
(1) The Secretary of State must, within 6 months of the date on which this Act is passed, lay before Parliament a statement of changes in the rules (the “immigration rules”) under section 3(2) of the Immigration Act 1971 (general provisions for regulation and control) to make provision for refugee family reunion, in accordance with this section, to come into effect after 21 days.
(2) Before a statement of changes is laid under subsection (1), the Secretary of State must consult with persons as the Secretary of State deems appropriate.
(3) The statement laid under subsection (1) must set out rules providing for leave to enter and remain in the United Kingdom for family members of a person granted refugee status or humanitarian protection.
(4) In this section, “refugee status” and “humanitarian protection” have the same meaning as in the immigration rules.
(5) In this section, “family members” include—
(a) a person's parent, including adoptive parent;
(b) a person's spouse, civil partner or unmarried partner;
(c) a person's child, including adopted child, who is either—
(i) under the age of 18, or
(ii) under the age of 25 but was either under the age of 18 or unmarried at the time the person granted asylum left their country of residence to seek asylum;
(d) a person's sibling, including adoptive sibling, who is either—
(i) under the age of 18, or
(ii) under the age of 25, but was either under the age of 18 or unmarried at the time the person granted asylum left their country of residence to seek asylum; and
(e) such other persons as the Secretary of State may determine, having regard to—
(i) the importance of maintaining family unity,
(ii) the best interests of a child,
(iii) the physical, emotional, psychological or financial dependency between a person granted refugee status or humanitarian protection and another person,
(iv) any risk to the physical, emotional or psychological wellbeing of a person who was granted refugee status or humanitarian protection, including from the circumstances in which the person is living in the United Kingdom, or
(v) such other matters as the Secretary of State considers appropriate.
(6) For the purpose of subsection (5)—
(a) “adopted” and “adoptive” refer to a relationship resulting from adoption, including de facto adoption, as set out in the immigration rules;
(b) “best interests” of a child must be read in accordance with Article 3 of the 1989 UN Convention on the Rights of the Child. ”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 10 Mar 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 10 Mar 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 10 Mar 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would make provision for leave to enter or remain in the UK to be granted to the family members of refugees and of people granted humanitarian protection.

Government Amendment 24

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

Clause 55, page 56, line 31, after second “to” insert “any of the Channel Islands or”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This amendment enables certain amendments and repeals by the Bill to be extended by Order in Council to any of the Channel Islands.

Government Amendment 25

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

Clause 56, page 57, line 15, after “35” insert “, (EU Settlement Scheme: rights of entry and residence etc)”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This amendment to the commencement clause has the effect of bringing NC31 into force 2 months after Royal Assent.

Opposition Amendment NC32

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Revocation of indefinite leave to remain in certain circumstances
(1) Indefinite leave to remain in the United Kingdom is revoked with respect to a person (“P”) if any of the following conditions apply.
(2) Condition 1 is that P is defined as a “foreign criminal” under section 32 of the UK Borders Act 2007.
(3) Condition 2 is that P was granted indefinite leave to remain after the coming into force of this Act, but would not be eligible for indefinite leave under the requirements of section [Qualification period for Indefinite Leave to Remain in the United Kingdom].
(4) Condition 3 is that P, or any dependents of P, have been in receipt of any form of “social protection” (including housing) from HM Government or a local authority, where “social protection” is defined according to the Treasury’s Public Expenditure Statistical Analyses, subject to any further definition by immigration rules.
(5) Condition 4 is that P’s annual income has fallen below £38,700 for six months or more in aggregate during the relevant qualification period, or subsequent to receiving indefinite leave to remain.
(6) A person who has entered the United Kingdom—
(a) under the Ukraine visa schemes;
(b) under the Afghan Citizens Resettlement Scheme;
(c) under the Afghan Relocations and Assistance Policy; or
(d) on a British National Overseas visa,
is exempt from the requirements of Condition 2, Condition 3, and Condition 4.
(7) For the purposes of subsection (5)—
(a) the condition applies only to earnings that have been lawfully reported to, or subject to withholding tax by, HM Revenue and Customs; and
(b) the relevant sum of annual income must be adjusted annually by the Secretary of State through immigration rules to reflect inflation.
(8) The Secretary of State may by immigration rules vary the conditions set out in this section.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would revoke indefinite leave where a person is a foreign criminal, has been in receipt of benefits, earns below the national median income, or (for those granted indefinite leave after the coming into force of this Act) would not meet the requirements sought to be imposed by NC25.

Opposition Amendment NC33

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Borders legislation: Human Rights Act
(1) This section applies to any provision made by or by virtue of this Act, the Illegal Migration Act 2023, the Immigration Acts, and any legislation relating to immigration, deportation, or asylum, including the Immigration Rules within the meaning of the Immigration Act 1971.
(2) The legislation identified in subsection (1), including in relation to the enforcement of immigration policy, deportation, the granting, removal, revocation or alteration of immigration status, or asylum, or other entitlements, must be read and given effect to disregarding the Human Rights Act 1998.
(3) In the Asylum and Immigration Appeals Act 1993, omit section 2.
(4) In the Immigration Act 1971—
(a) in section 8AA—
(i) in subsection (2), omit “Subject to subsections (3) to (5)”; and
(ii) omit subsections (2)(a)(ii) and subsections (3) to (6);
(b) in section 8B, omit subsection (5A).
(5) In the Nationality, Immigration and Asylum Act 2002—
(a) in section 84—
(i) in subsection (1), after “must” insert “not”;
(ii) in subsection (2), after “must” insert “not”;
(iii) in subsection (2), for “section 6” substitute “any section”; and
(iv) in subsection (3) after “must” insert “not”.
(6) Where the European Court of Human Rights indicates an interim measure relating to the exercise of any function under the legislation identified in subsection (1)—
(a) it is only for a Minister of the Crown to decide whether the United Kingdom will comply with the interim measure under this section; and
(b) an immigration officer or court or tribunal must not have regard to the interim measure.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would disapply the Human Rights Act and interim measures of the European Court of Human Rights in relation to this Bill and to other legislation about borders, asylum and immigration.

Government Amendment NC30

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

To move the following Clause—
“Conditions on limited leave to enter or remain and immigration bail
(1) The Immigration Act 1971 is amended in accordance with subsections (2) and (3).
(2) In section 3(1)(c) (conditions which may be applied to limited leave to enter or remain in the United Kingdom)—
(a) omit the “and” at the end of sub-paragraph (iv), and
(b) at the end of sub-paragraph (v) insert—
“(vi) an electronic monitoring condition (see Schedule 1A);
(vii) a condition requiring the person to be at a particular place between particular times, either on particular days or on any day;
(viii) a condition requiring the person to remain within a particular area;
(ix) a condition prohibiting the person from being in a particular area;
(x) such other conditions as the Secretary of State thinks fit.”
(3) Before Schedule 2 insert—
“Schedule 1ASection 3(1)(c)(vi)
ELECTRONIC MONITORING CONDITIONS
1 For the purposes of section 3(1)(c)(vi), an “electronic monitoring condition” means a condition requiring the person on whom it is imposed (“P”) to co-operate with such arrangements as the Secretary of State may specify for detecting and recording by electronic means one or more of the following—
(a) P's location at specified times, during specified periods of time or while the arrangements are in place;
(b) P's presence in a location at specified times, during specified periods of time or while the arrangements are in place;
(c) P's absence from a location at specified times, during specified periods of time or while the arrangements are in place.
2 The arrangements may in particular—
(a) require P to wear a device;
(b) require P to make specified use of a device;
(c) require P to communicate in a specified manner and at specified times or during specified periods;
(d) involve the exercise of functions by persons other than the Secretary of State.
3 If the arrangements require P to wear, or make specified use of, a device they must—
(a) prohibit P from causing or permitting damage to, or interference with, the device, and
(b) prohibit P from taking or permitting action that would or might prevent the effective operation of the device.
4 An electronic monitoring condition may not be imposed on a person unless the person is at least 18 years old.
5 In this Schedule “specified” means specified in the arrangements.”
(4) In Schedule 10 to the Immigration Act 2016 (immigration bail), in paragraph 2(1) (conditions of bail), after paragraph (e) insert—
“(ea) a condition requiring the person to be at a particular place between particular times, either on particular days or on any day;
(eb) a condition requiring the person to remain within a particular area;
(ec) a condition prohibiting the person from being in a particular area;””

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This new clause makes provision about the conditions which can be imposed on a grant of leave to enter or remain in the United Kingdom or a grant of immigration bail.

Opposition Amendment NC34

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Offences and deportation
(1) The UK Borders Act 2007 is amended as follows.
(2) In section 32—
(a) in subsection (1)(a), at the end insert “and”;
(b) in subsection (1)(b) leave out "and” and insert “or”; and
(c) leave out subsection (1)(c) and substitute—
“(c) who has been charged with or convicted of an offence under section 24 of the Immigration Act 1971”
(d) leave out subsections (2) and (3).
(3) In section 33, leave out subsections (1), (2), (3) and (6A).
(4) The Illegal Migration Act 2023 is amended as follows.
(5) Leave out subsection (5) of section 1 and insert—
“(5) The Human Rights Act does not apply to provision made by or by virtue of this Act or to—
(a) the Immigration Act 1971,
(b) the Immigration and Asylum Act 1999,
(c) the Nationality, Immigration and Asylum Act 2002,
(d) the Nationality and Borders Act 2022, or
(e) the Immigration Act 2016.”
(6) In section 6 of the Illegal Migration Act 2023, leave out subsections (4) and (5).
(7) In section 24 of the Immigration Act 1971, leave out all instances of “knowingly”.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would prevent a foreign national who is convicted of any offence from remaining in the UK, as well as anyone who has been charged with or convicted with an immigration offence under section 24 of the Immigration Act 1971.

Government Amendment NC31

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

To move the following Clause—
“EU Settlement Scheme: rights of entry and residence etc
(1) For the purposes of this section “relevant citizens’ rights” means the rights, powers, liabilities, obligations, restrictions, remedies and procedures which—
(a) are recognised and available in domestic law by virtue of
section 7A or 7B of the European Union (Withdrawal) Act 2018
, and
(b) are derived from—
(i) Title 2 of Part 2 of the withdrawal agreement or Title 1 or 4 of Part 2 of that agreement so far as relating to Title 2 of that Part,
(ii) Title 2 of Part 2 of the EEA EFTA separation agreement or Title 1 or 4 of Part 2 of that agreement so far as relating to Title 2 of that Part, or
(iii) Article 4(2), 7 or 8 or Chapter 1 of Title 2 of Part 2 of the Swiss citizens’ rights agreement or Title 1 of Part 2 of that agreement so far as relating to Chapter 1 of Title 2 of that Part.
(2) Subsection (5) applies to a person (“P”) where—
(a) P has leave to enter or remain in the United Kingdom granted by virtue of residence scheme immigration rules,
(b) the leave was granted to P on the basis of requirements which included that P is a relevant national or is (or was) a family member of a person who is (or was) a relevant national,
(c) each of the requirements on the basis of which P’s leave was granted was in fact met,
(d) either—
(i) in a case where P’s leave was not granted on the basis that P is (or was) a joining family member of a relevant sponsor, P was resident in the United Kingdom or the Islands immediately before the end of the implementation period, or
(ii) in a case where P’s leave was granted on the basis that P is (or was) a joining family member of a relevant sponsor, the relevant sponsor was resident in the United Kingdom or the Islands immediately before the end of the implementation period, and
(e) the residency mentioned in paragraph (d) was not relevant residency.
(3) For the purposes of subsection (2)—
(a) a person is to be treated as a family member of another person if they are treated as the family member of that person by residence scheme immigration rules;
(b) “joining family member” and “relevant sponsor” have the same meaning as in residence scheme immigration rules;
(c) a person is to be treated as resident in the United Kingdom or the Islands immediately before the end of the implementation period even if they were temporarily absent from the United Kingdom or the Islands at that time if their absence was permitted for the purposes of establishing or maintaining eligibility for leave under residence scheme immigration rules;
(d) “relevant national” means a national of Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden or Switzerland.
(4) In this section “relevant residency” means—
(a) residency in accordance with Union law (within the meaning of the withdrawal agreement),
(b) residency in accordance with the EEA Agreement (within the meaning of the EEA EFTA separation agreement), or
(c) residency in accordance with the FMOPA (within the meaning of the Swiss citizens’ rights agreement).
(5) Relevant citizens' rights—
(a) are capable of accruing and applying to a person to whom this subsection applies notwithstanding that the residency mentioned in
subsection (2)(d)
was not relevant residency, and
(b) are to be enforced, allowed and followed accordingly.
(6) Every enactment (including an enactment contained in this Act) is to be read and has effect subject to subsection (5).
(7) In this section—
“EEA EFTA separation agreement” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (see section 39(1) of that Act);
“enactment” has the same meaning as in the European Union (Withdrawal) Act 2018 (see section 20(1) of that Act);
“the implementation period” has the same meaning as in the European Union (Withdrawal) Act 2018 (see section 1A(6) of that Act);
“the Islands” means the Bailiwick of Guernsey, the Bailiwick of Jersey or the Isle of Man;
“residence scheme immigration rules” has the same meaning as in
Part 3 of the European Union (Withdrawal Agreement) Act 2020
(see section 17 of that Act);
“Swiss citizens' rights agreement” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (see section 39(1) of that Act);
“withdrawal agreement” has the same meaning as in the European Union (Withdrawal Agreement) Act 2020 (see section 39(1) and (6) of that Act).”

Type: Government

Signatures: 1

Angela Eagle (Lab - Wallasey) - 11 Mar 2025
Minister of State (Department for Environment, Food and Rural Affairs)

Member's explanatory statement

This new clause ensures that an EEA or Swiss national or their family member who has immigration leave granted under the EU Settlement Scheme can enforce residency and other rights directly under the withdrawal (or other separation) agreement even if the person, or their family member, was not resident in the UK or the Islands in accordance with Union (or other equivalent) law at the end of the implementation period.

Opposition Amendment NC35

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

NO DECISION has been made on this amendment

To move the following Clause—
“Restrictions on visas for spouses and civil partners
(1) The Secretary of State must make regulations specifying the maximum number of persons who may enter the United Kingdom annually as a spouse or civil partner of another (the sponsor).
(2) Before making regulations under subsection (1), the Secretary of State must consult—
(a) in England and Wales and Scotland, such representatives of local authorities as the Secretary of State considers appropriate,
(b) the Executive Office in Northern Ireland, and
(c) any such other persons or bodies as the Secretary of State considers appropriate.
(3) But the duty to consult under subsection (2) does not apply where the Secretary of State considers that the maximum number under subsection (1) needs to be changed as a matter of urgency.
(4) The Secretary of State must commence the consultation under subsection (2) in relation to the first regulations to be made under this section before the end of the period of three months beginning with the day on which this Act is passed.
(5) The regulations must specify that the number of persons from any one country who enter as a spouse or civil partner of a sponsor cannot exceed 7% of the maximum number specified in the regulations under subsection (1).
(6) If, in any year, the number of persons who enter the United Kingdom as a spouse or civil partner of a sponsor exceeds the number specified in regulations under this section, the Secretary of State must lay a statement before Parliament—
(a) setting out the number of persons who have, in that year, entered the United Kingdom as a spouse or civil partner of a sponsor, and
(b) explaining why the number exceeds that specified in the regulations.
(7) The statement under subsection (6) must be laid before Parliament before the end of the period of six months beginning with the day after the last day of the year to which the statement relates.
(8) Within six months of the passing of this Act, the Secretary of State must by immigration rules make the changes set out in subsections (9) to (11).
(9) The requirements to be met by a person seeking leave to enter the United Kingdom with a view to settlement as the spouse or civil partner of a person present and settled in the United Kingdom or who is on the same occasion being admitted for settlement includes that—
(a) the applicant is married to, or the civil partner of, a person who has a right of abode in the United Kingdom or indefinite leave to enter or remain in the United Kingdom and is, on the same occasion, seeking admission to the United Kingdom for the purposes of settlement;
(b) the applicant provides evidence that the parties under subsection (9)(a) were married or formed a civil partnership at least two years prior to the application;
(c) each of the parties intends to live permanently with the other as spouses or civil partners and the marriage or civil partnership is subsisting;
(d) the salary of the person who has a right to abode in the United Kingdom or indefinite leave to enter or remain in the United Kingdom equals or exceeds £38,700 per year; and
(e) the applicant and the person who has a right of abode in the United Kingdom are both at least 23 years old.
(10) Leave to enter the United Kingdom as a spouse or civil partner under subsection (9) is to be refused if the parties concerned are first cousins.
(11) For the purposes of this section, “local authority” means—
(a) in England and Wales, a county council, a county borough council, a district council, a London borough council, the Common Council of the City of London or the Council of the Isles of Scilly, and
(b) in Scotland, a council constituted under section 2 of the Local Government etc (Scotland) Act 1994.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would require the Secretary of State to specify a cap on the number of spouses or civil partners who may enter the UK, and on the number that may enter from any one country. It would also amend the immigration rules to set a salary threshold.

Opposition Amendment NC1

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Duty to publish a strategy on safe and managed routes
(1) The Secretary of State must, within six months of the passing of this Act, publish a strategy on the Government’s efforts to establish additional safe and legal routes for persons to seek asylum in the United Kingdom.
(2) A report under subsection (1) must be laid before Parliament.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would require the Secretary of State to publish and lay before Parliament a strategy on the development of safe and managed routes for people to seek asylum in the UK.

Opposition Amendment NC2

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Repeal of the Illegal Migration Act 2023
The Illegal Migration Act 2023 is repealed.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would repeal the Illegal Migration Act in full. In combination with Amendment 8 to leave out clause 38, it would replace the selective repeal in the Bill with a full repeal.

Opposition Amendment NC36

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Access to accommodation centres: Immigration Enforcement
(1) The Nationality, Immigration and Asylum Act 2002 is amended as follows.
(2) After section 33 (Advisory Groups), insert—
“33A Access for Immigration Enforcement
(1) The manager of an accommodation centre must permit a member of Immigration Enforcement, on request, to—
(a) visit the centre at any time; and
(b) visit any resident of the centre at any time.
(2) For the purposes of this section, “Immigration Enforcement” means the Immigration Enforcement team in the Home Office.””

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025
Opposition Amendment NC37

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Asylum support repayment scheme
(1) The Secretary of State may by regulations make arrangements for asylum seekers to receive loans towards their maintenance and accommodation out of money made available by the Secretary of State for that purpose.
(2) Regulations made under subsection (1) may—
(a) specify the circumstances in which an asylum seeker would be eligible for or required to take out the loan;
(b) prescribe the maximum amount of the loan that may be made to an asylum seeker in any year;
(c) make provision as to the time and manner in which repayments of loans are to be made; and
(d) make provision for the deferment or cancellation of a borrower’s liability in respect of a loan.
(3) Loans shall bear interest at such rates as may from time to time be prescribed by regulations made by the Secretary of State but so that—
(a) the interest (which shall accrue from day to day) shall be added to the outstanding amount of a loan; and
(b) the rates shall be such as appear to the Secretary of State to be requisite for maintaining the value of that amount in real terms.
(4) For the purposes of sub-paragraph (3)(b), the Secretary of State shall have regard to the retail prices index published by the Office for National Statistics, any substituted index or index figures published by that Office or such other index as appears to the Secretary of State to be appropriate.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would enable the Government to treat asylum support like a student loan, with asylum seekers able to pay back the cost of support when they are in paid employment.

Opposition Amendment NC3

Tabled: 27 Feb 2025
Public Bill Committee Amendments as at 27 February 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Scottish visa scheme: Scotland Act
In Schedule 5 of the Scotland Act 1998, in section B6 of Head B (Home Affairs), at end insert—
“Exception 1
The granting of visas to enable certain workers to work in Scotland only.””

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 27 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would remove the granting of visas for certain workers in Scotland from reserved matters.

Opposition Amendment NC4

Tabled: 27 Feb 2025
Public Bill Committee Amendments as at 27 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Scottish visa scheme: immigration rules
(1) Within six months of the passing of this Act, the Secretary of State must by immigration rules provide for the establishment of a Scottish visa scheme.
(2) A scheme established under subsection (1) must be administered under the executive competence of Scottish Ministers.
(3) No scheme may be established under subsection (1) until consent has been given by Scottish Ministers with respect of the criteria, extent and duration of the scheme.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 27 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

In conjunction with NC3, this new clause would require the Secretary of State to provide for a Scottish visa scheme administered under the executive competence of Scottish Ministers.

Opposition Amendment NC38

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Leave outside the rules: consultation
(1) The Secretary of State must, within three months of the passing of this Act, consult on reforms to arrangements for leave outside the Immigration Rules (LOTR).
(2) A consultation under subsection (1) must consider how best to ensure that LOTR is granted only in the most exceptional circumstances, in which a reasonable person would consider it unacceptable to refuse entry to the United Kingdom.
(3) Within 18 months of the passing of this Act, the Secretary of State must by regulations make changes to the Immigration Rules to implement the required reforms to LOTR.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would require the Government to make changes to arrangements for leave outside the immigration rules.

Opposition Amendment NC39

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Restrictions on visas and grants of indefinite leave to remain
(1) Within six months of the passing of this Act, the Secretary of State must by immigration rules provide for all visa grants, including spousal visas, to be conditional on the following—
(a) the requirement that the applicant or their dependents will not apply for any form of “social protection” (including housing) from the UK Government or a local authority, where “social protection” is defined according to the Treasury’s Public Expenditure Statistical Analyses, subject to any further definition by immigration rules,
(b) the requirement that the applicant’s annual income must not fall below £38,700 (or six months or more in aggregate) during the relevant qualification period.
(2) Immigration Rules made under subsection (1) must ensure that any breach of the conditions set out in that subsection will render void any visa previously granted.
(3) The Secretary of State is not permitted to grant leave outside the immigration rules or immigration acts.
(4) A person is not eligible to apply for indefinite leave to remain in the United Kingdom if any of the following conditions apply.
(5) Condition 1 is that a person is a “foreign criminal” under section 32 of the UK Borders Act 2007.
(6) Condition 2 is that a person, or any of their dependents, has been in receipt of any form of “social protection” (including housing) from the UK Government or a local authority, where “social protection” is defined according to the Treasury’s Public Expenditure Statistical Analyses, subject to any further definition by immigration rules.
(7) Condition 3 is that a person’s annual income has fallen below £38,700 for six months or more in aggregate during the relevant qualification period.
(8) A person who has entered the United Kingdom—
(a) under the Ukraine visa schemes;
(b) under the Afghan Citizens Resettlement Scheme;
(c) under the Afghan Relocations and Assistance Policy; or
(d) on a British National Overseas visa,
is exempt from the requirements of Condition 2 and Condition 3.
(9) For the purposes of subsections (1)(b) and (7)—
(a) the condition applies only to earnings that have been lawfully reported to, or subject to withholding tax by, HM Revenue and Customs; and
(b) the relevant sum of annual income must be adjusted annually by the Secretary of State through immigration rules to reflect inflation.
(10) The Secretary of State may by immigration rules make further provision varying these conditions, including by way of transitional provisions.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would place certain minimum restrictions on the granting of visas or indefinite leave to remain. It would require migrants to be self-sufficient and do not require state benefits, and would deny ILR to foreign criminals.

Opposition Amendment NC5

Tabled: 27 Feb 2025
Public Bill Committee Amendments as at 27 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“British citizenship
(1) The Secretary of State must, within three months of the passing of this Act—
(a) ensure that illegal entry to the UK is disregarded as a factor for the purposes of assessing whether a person applying for British citizenship meets the good character requirement; and
(b) ensure that all asylum seekers with─
(i) indefinite leave to remain in the United Kingdom;
(ii) settled status; or
(iii) indefinite leave to enter the United Kingdom;
have a right to naturalisation after five years of residency in the United Kingdom, regardless of their country of origin or method of arrival.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 27 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would require the Secretary of State to change current Home Office guidance stating that people who enter the UK illegally, regardless of how long ago, will "normally be refused" citizenship (if they applied after 10 February 2025).

Opposition Amendment NC6

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Additional safe and legal routes
The Secretary of State must, within six months of the passage of this Act, make regulations specifying safe and legal routes through which refugees and other individuals requiring international protection can enter the UK lawfully.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State to make regulations specifying additional safe and legal routes, under which refugees and others in need of international protection can come to the UK lawfully from abroad.

Opposition Amendment 6

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

NO DECISION has been made on this amendment

Page 13, line 1, leave out Clauses 19 to 26

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)
Opposition Amendment NC40

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Cap on number of entrants
(1) Within six months of the passing of this Act, the Secretary of State must make regulations specifying the total maximum number of persons who may enter the United Kingdom annually across all non-visitor visa routes, with such regulations subject to approval by both Houses.
(2) The Secretary of State may by regulations also specify a maximum number of entrants for individual visa routes, subject to the overall total.
(3) No visas may be issued in excess of the total maximum number specified in subsection (1).
(4) Any visas issued in excess of the number specified in subsection (1) must be revoked.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would provide a mechanism for a binding annual cap on the number of non-visitor visas issued by the UK.

Opposition Amendment NC41

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Asylum or refugee claims
(1) This section applies to a person (“P”) who has—
(a) applied for, or been granted, asylum or refugee status in the United Kingdom;
(b) appealed the refusal of asylum or refugee status in the United Kingdom; or
(c) made a claim to the Secretary of State that to remove P or require P to leave the United Kingdom, or to refuse P entry into the United Kingdom, would be unlawful under section 6 of the Human Rights Act 1998.
(2) If P returns to their country of origin—
(a) during any of the processes specified in subsection (1); or
(b) subsequent to receiving asylum or refugee status or otherwise being given leave to remain,
P must have any claims automatically discontinued, and any status previously granted revoked.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025

Member's explanatory statement

This new clause would require the revocation of asylum or refugee status (or leave to remain) in relation to an applicant who returns to their country of origin, either subsequently or while their application is being processed. It would also apply to people who make an immigration human rights claim.

Opposition Amendment NC7

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Duty to meet the director of Europol
The Border Commander must meet the director of Europol, or their delegate, no less than once every three months.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Border Commander to meet with the Executive Director of Europol every three months.

Opposition Amendment NC42

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Removals from the United Kingdom: visa penalties for uncooperative countries
(1) The Nationality and Borders Act 2022 is amended as follows.
(2) In section 70, omit subsections (4) and (5).
(3) In section 72—
(a) subsection (1), after “A country”, for “may” substitute “must”.
(b) In subsection (1)(a) omit “and” and insert—
“or,
(ab) is not cooperating in relation to the verification of identity or status of individuals who are likely to be nationals or citizens of the country, and”
(c) in subsection (1)(b), after “citizens of the country” insert “or individuals who are likely to be nationals or citizens of the country”,
(d) omit subsections (2) and (3), and
(e) in subsection (4), omit from “70” to after “subsection (1)(a)” .
(4) Omit section 74.”

Type: Opposition

Signatures: 4

Matt Vickers (Con - Stockton West) - 11 Mar 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 11 Mar 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 11 Mar 2025
Pete Wishart (SNP - Perth and Kinross-shire) - 14 Mar 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would require the Secretary of State to use a visa penalty provision if a country is not cooperating in the removal of any of its nationals or citizens from the UK, or in relation to the verification of their identity or status.

Opposition Amendment NC8

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Duty to establish a joint taskforce with Europol
(1) The Secretary of State must seek to establish a joint taskforce with Europol for the purposes of cooperation on the matters set out under subsection (3).
(2) The Secretary of State must, within six months of the passage of this Act, make a report to Parliament on progress made to date on establishing a joint taskforce under subsection (1).
(3) Any joint taskforce established pursuant to the Secretary of State’s activities under subsection (1) has a duty to promote cooperation on—
(a) the disruption of trafficking operations;
(b) the enhancement of law enforcement capabilities;
(c) the provision of specialised training for officials involved in border security and immigration enforcement; and
(d) any other matters which the Secretary of State or Director of Europol deem appropriate.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State to seek a joint taskforce with Europol for the purposes of disrupting trafficking operations, enhancing law enforcement capabilities, and providing specialised training to officials involved in border security and immigration enforcement.

Opposition Amendment NC9

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Participation in Europol’s anti-trafficking operations
(1) The Secretary of State must provide adequate resources to law enforcement agencies for the purpose of enhancing their participation in Europol’s anti-trafficking operations.
(2) The resources provided under subsection (1) must include technology for conducting improved surveillance on, and detection of, smuggling networks.
(3) For the purposes of subsection (1), “law enforcement agencies” include—
(a) the National Crime Agency
(b) police forces in England and Wales; and
(c) the British Transport Police.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Government to allocate adequate resources to law enforcement agencies to enhance their participation in Europol’s anti-trafficking operations, including through technological tools for better surveillance and detection of smuggling networks.

Opposition Amendment NC43

Tabled: 11 Mar 2025
Public Bill Committee Amendments as at 11 March 2025

This amendment was NOT MOVED

To move the following Clause—
“Age determination by the Home Office
(1) A person who claims to be a child must not be treated as an adult by the Home Office for the purpose of immigration control.
(2) Subsection (1) does not apply where—
(a) the Secretary of State has determined that the circumstances are exceptional, or
(b) a local authority has determined that the person is an adult following a Merton-compliant age assessment.
(3) An age assessment must be undertaken by a social worker who has undertaken training on the conduct of age assessments.
(4) The Home Office must retain a record of the methodology and outcome for each age assessment undertaken for the purpose of immigration control.
(5) The Secretary of State must, through regulations made by statutory instrument, establish a framework for independent oversight of the conduct of age assessments.
(6) A statutory instrument containing regulations under this Act may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.
(7) Where a person claiming to be a child is determined by the Home Office to be an adult and is placed in adult accommodation or detention, the Home Office must notify the relevant local authority as soon as possible.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 11 Mar 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would ensure individuals claiming to be children are not treated as adults, except in exceptional circumstances or following a Merton-compliant age assessment. It would provide independent oversight of the age assessment process, and notification to local authorities when a person is placed in adult accommodation or detention.

Amendment NC44

Tabled: 12 Mar 2025
Notices of Amendments as at 12 March 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Duty to deport in accordance with the Refugee Convention
(1) The Secretary of State must seek to remove anyone who, based on Article 1F and Article 33(2) of the Refugee Convention, does not have the benefit of the non-refoulement provisions of the Refugee Convention.
(2) This duty does not apply in relation to persons who would face a real risk of capital punishment or extra-judicial killing or whose removal would contravene the United Kingdom’s obligation under Article 3 of the United Nations Convention against Torture.
(3) If a domestic court or tribunal has ruled that a person’s removal would not contravene subsection (1) and (2), the court or tribunal may—
(a) Consider whether removal would be contrary to the Human Rights Act 1998,
(b) But if it considers that removal would be contrary to the Human Rights Act 1998, the Secretary of State may seek the removal of that person, notwithstanding the Act.
(4) The Secretary of State may delay the removal of an individual where subsection (3)(b) applies, until the Grand Chamber of the European Court of Human Rights has ruled on the compatibility of that removal.
(5) The Secretary of State must argue before the European Court of Human Rights that the European Convention on Human Rights cannot be interpreted as preventing the removal of an individual if such removal is compatible with the Refugee Convention and the United Nations Convention against Torture.
(6) If the Grand Chamber of the European Court of Human Rights rules that the European Convention on Human Rights takes precedence over the Refugee Convention and United Nations Convention against Torture, the Secretary of State may decide to comply with that Grand Chamber decision.
(7) If the Secretary of State decides to comply with a ruling of the Grand Chamber, they must publish a quarterly report setting out the anonymised details of those individuals who could be deported subject to subsections (1) and (2) but have not been deported because of a decision by the Secretary of State to comply with a decision of the Grand Chamber of the European Court on Human Rights.”

Type: Backbencher

Signatures: 1

Edward Leigh (Con - Gainsborough) - 12 Mar 2025
Opposition Amendment NC10

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Requirement to produce an annual report on cooperation with Europol
(1) The Secretary of State must, within one year of the passage of this Act, lay before Parliament an annual report on cooperation between UK law enforcement agencies and Europol.
(2) A further report must be published and laid before Parliament at least once per year.
(3) An annual report under this section must include—
(a) actions taken during the previous year to cooperate with Europol;
(b) progress in reducing people smuggling and human trafficking; and
(c) planned activities for improving future cooperation with Europol.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Government to provide an annual report to Parliament detailing the UK’s efforts to cooperate with Europol, its progress in reducing levels of people smuggling and human trafficking, and its plans to improve future cooperation.

Opposition Amendment NC12

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

NO DECISION has been made on this amendment

To move the following Clause—
“Reuniting unaccompanied child refugees with family members
(1) Within six months of the passing of this Act, the Secretary of State must by immigration rules make the changes set out in subsections (2) to (6).
(2) The requirements to be met by a person seeking leave to enter the United Kingdom as a child relative of a person or persons given limited leave to enter or remain in the United Kingdom, as a refugee or beneficiary of humanitarian protection, are that the applicant—
(a) is the child, grandchild, sister, brother, nephew or niece of a person or persons granted limited leave to enter or remain as a refugee or beneficiary of humanitarian protection granted as such under the immigration rules; and
(b) is under the age of 18, and
(c) can, and will, be accommodated adequately by the person or persons the child is seeking to join without recourse to public funds in accommodation which the person or persons the child is seeking to join, own or occupy exclusively; and
(d) can, and will, be maintained adequately by the person or persons the child is seeking to join, without recourse to public funds; and
(e) if seeking leave to enter, holds a valid United Kingdom entry clearance for entry in this capacity.
(3) the requirements to be met by a person seeking leave to enter or remain in the United Kingdom as the close relative of a child with limited leave to enter or remain in the United Kingdom as a refugee or beneficiary of humanitarian protection are that the applicant is—
(a) a parent, grandparent, sister, brother, aunt or uncle of a child with limited leave to enter or remain in the United Kingdom as a refugee or beneficiary of humanitarian protection; and
(b) joining a refugee or beneficiary of humanitarian protection with limited leave to enter or remain in the United Kingdom who is under the age of 18 and not living with a parent or grandparent; and
(c) can, and will, be accommodated adequately, together with any dependants, without recourse to public funds.
(4) Limited leave to enter the United Kingdom as an applicant under subsection (2) or (3) may be granted for five years provided that, on arrival, a valid passport or other identity document is produced to the Immigration Officer and the applicant has entry clearance for entry in this capacity. Limited leave to remain in the United Kingdom as an applicant under subsections (2) or (3) may be granted provided the Secretary of State is satisfied that each of the requirements of subsections (2) or (3) is met.
(5) Limited leave to enter the United Kingdom as an applicant under subsection (2) or (3) is to be refused if, on arrival, a valid passport or other identity document is not produced to the Immigration Officer and the applicant does not have entry clearance for entry in this capacity. Limited leave to remain in the United Kingdom as an applicant under subsection (2) or (3) is to be refused if the Secretary of State is not satisfied that each of the requirements of subsections (2) or (3) is met.
(6) Civil legal services are provided to an applicant under subsections (2) or (3) in relation to rights to enter, and to remain in, the United Kingdom pursuant to schedule 1, subsection 30(1) of the Legal Aid, Sentencing and Punishment of Offenders Act 2012.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State, by a statement of changes to the immigration rules, to extend the family members that could apply to join an unaccompanied child refugee in the UK, to include parents, grandparents, sisters, brothers, uncles and aunts, and to allow unaccompanied child refugees to sponsor close adult family members to join them in the UK. It would also provide for legal aid to be available in such cases.

Opposition Amendment NC11

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Removal of restrictions on asylum seekers engaging in employment
(1) The Secretary of State must, within six months of the date on which this Act is passed, lay before Parliament a statement of changes in the rules (the “immigration rules”) under section 3(2) of the Immigration Act 1971 (general provisions for regulation and control) to make provision for asylum applicants to take up employment whilst their application is being determined, if it has been over three months since the application was made, with no decision made.
(2) Employment undertaken pursuant to subsection (1) is subject to the following restrictions—
(a) employment may only be taken up in a post which is, at the time an offer of employment is accepted, included in Appendix Immigration Salary List;
(b) there must be no work in a self-employed capacity; and
(c) there must be no engagement in setting up a business.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would remove the restriction on working for asylum seekers, if it has been over three months since they applied.

Opposition Amendment NC13

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Good character requirement: illegal entry
The Secretary of State must, within three months of the passing of this Act, ensure that illegal entry to the UK is disregarded as a factor for the purposes of assessing whether a person applying for British citizenship meets the good character requirement.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State to change current Home Office guidance stating that individuals who enter the UK illegally, regardless of how long ago, will "normally be refused" citizenship (if they applied after 10 February 2025).

Opposition Amendment NC14

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Report on impact of carers’ minimum wage on net migration
The Secretary of State must, within 12 months of the passing of this Act, lay before Parliament a report on the impact of introducing a minimum wage for carers on levels of net migration.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Government to publish a report on the impact of implementing a carers’ minimum wage on levels of net migration.

Opposition Amendment NC15

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“A three-month service standard for asylum casework
(1) The Secretary of State must, within six months of the passing of this Act, implement a three-month service standard for asylum casework.
(2) The service standard must specify that 98% of initial decisions on all asylum claims should be made before the end of three months after the date of claim.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require UK Visas and Immigration to reintroduce a three-month service standard for decisions on asylum cases.

Opposition Amendment NC16

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Exemption of NHS workers from immigration skills charge
The Secretary of State must, within six months of the passing of this Act, implement an exemption for National Health Service workers from the immigration skills charge for sponsoring a Skilled Worker or a Senior or Specialist worker.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State to apply an exception to the NHS as an employer from having to pay the immigration skills charge when sponsoring skilled employees.

Opposition Amendment NC18

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was WITHDRAWN AFTER DEBATE

To move the following Clause—
“Council of Europe Convention on Action against Trafficking in Human Beings
The Secretary of State must—
(a) within six months of the passing of this Act, introduce legislation to ensure the United Kingdom’s full compliance with the 2009 Council of Europe Convention on Action against Trafficking in Human Beings; and
(b) within eighteen months of the passing of this Act, lay before Parliament a report on how the Government is ensuring full compliance with the Convention under this section.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would require the Secretary of State to introduce legislation which incorporates the Council of Europe Convention on Action against Trafficking in Human Beings into UK law and report on compliance with the Convention.

Opposition Amendment NC19

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Victims of slavery or human trafficking: protection from immigration offences
(1) The Modern Slavery Act 2015 is amended as follows.
(2) In section 52 (Duty to notify Secretary of State about suspected victims of slavery or human trafficking), after subsection (2), insert—
“(2A) The Secretary of State must make such arrangements as the Secretary of State considers reasonable to ensure that notification under this section does not include the supply of information to relevant persons or authorities that might indicate that—
(a) the victim has committed an offence under sections 24 to 26 of the Immigration Act, or
(b) the victim might otherwise meet the requirements for removal from the United Kingdom or for investigation pending removal.
(2B) For the purposes of subsection (2A), “relevant persons or authorities” include—
(a) a Minister of the Crown or a government department;
(b) an immigration officer;
(c) a customs official;
(d) a law enforcement officer;
(e) the Director of Border Revenue;
(f) the Border Security Commander;
(g) a UK authorised person; and
(h) the government of a country or territory outside the United Kingdom.””

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would prevent a public authority, when determining whether a person is a victim of slavery or human trafficking, from sharing information with immigration authorities and other public authorities that might result in deportation or prosecution for an immigration offence.

Opposition Amendment NC20

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Humanitarian travel permit
(1) On an application by a person (“P”) to the appropriate decision-maker for entry clearance, the appropriate decision-maker must grant P entry clearance if satisfied that P is a relevant person.
(2) For the purposes of subsection (1), P is a relevant person if—
(a) P intends to make a protection claim in the United Kingdom;
(b) P’s protection claim, if made in the United Kingdom, would have a realistic prospect of success; and
(c) there are serious and compelling reasons why P’s protection claim should be considered in the United Kingdom.
(3) For the purposes of subsection (2)(c), in deciding whether there are such reasons why P’s protection claim should be considered in the United Kingdom, the appropriate decision-maker must take into account—
(a) the extent of the risk that P will suffer persecution or serious harm if entry clearance is not granted;
(b) the strength of P’s family and other ties to the United Kingdom;
(c) P’s mental and physical health and any particular vulnerabilities that P has; and
(d) any other matter that the decision-maker thinks relevant.
(4) For the purposes of an application under subsection (1), the appropriate decision-maker must waive any of the requirements in subsection (5) if satisfied that P cannot reasonably be expected to comply with them.
(5) The requirements are—
(a) any requirement prescribed (whether by immigration rules or otherwise) under section 50 of the Immigration, Asylum and Nationality Act 2006; and
(b) any requirement prescribed by regulations made under section 5, 6, 7 or 8 of the UK Borders Act 2007 (biometric registration).
(6) No fee may be charged for the making of an application under subsection (1).
(7) An entry clearance granted pursuant to subsection (1) has effect as leave to enter for such period, being not less than six months, and on such conditions as the Secretary of State may prescribe by order.
(8) Upon a person entering the United Kingdom (within the meaning of section 11 of the Immigration Act 1971) pursuant to leave to enter given under subsection (7), that person is deemed to have made a protection claim in the United Kingdom.
(9) For the purposes of this section—
(a) “appropriate decision making” means a person authorised by the Secretary of State by rules made under section 3 of the Immigration Act 1971 to grant an entry clearance under paragraph (1);
(b) “entry clearance” has the same meaning as in section 33(1) of the Immigration Act 1971;
(c) “protection claim”, in relation to a person, means a claim that to remove them from or require them to leave the United Kingdom would be inconsistent with the United Kingdom’s obligations—
(i) under the Convention relating to the Status of Refugees done at Geneva on 28th July 1951 and the Protocol to that Convention (“the Refugee Convention”);
(ii) in relation to persons entitled to a grant of humanitarian protection; or
(iii) under Article 2 or 3 of the Convention for the Protection of Human Rights and Fundamental Freedoms agreed by the Council of Europe at Rome on 4th November 1950 (“the European Convention on Human Rights”);
(d) “persecution” is defined in accordance the Refugee Convention; and
(e) “serious harm” means treatment that, if it occurred within the jurisdiction of the United Kingdom, would be contrary to the United Kingdom's obligations under Article 2 or 3 of the European Convention on Human Rights (irrespective of where it will actually occur).”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would create a new “humanitarian travel permit”.

Opposition Amendment NC21

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Functions of the Commander in relation to sea crossings to United Kingdom
(1) In exercising the Commander’s functions in relation to sea crossings to the United Kingdom, the Commander must have regard to the objectives of—
(a) preventing the boarding of vessels, with the aim of entering the United Kingdom, by persons who require leave to enter the United Kingdom but are seeking to enter the United Kingdom—
(i) without leave to enter, or
(ii) with leave to enter that was obtained by means which included deception by any person;
(b) ensuring that a decision is taken on a claim by a person under subsection (1)(a) within six months of the person’s arrival in the United Kingdom; and
(c) making arrangements with a safe third country for the removal of a person who enters the United Kingdom without leave, or with leave that was obtained by deception.
(2) The Commander must include, in the strategic priority document issued under section 3(2), an assessment of—
(a) the most effective methods for deterring illegal entry into the United Kingdom;
(b) the most effective methods for reducing the number of sea crossings made by individuals without leave to enter the United Kingdom; and
(c) the most effective methods for arranging the removal, to the person’s own country or a safe third country, of a person who enters the United Kingdom illegally.
(3) For the purposes of this section—
(a) “sea crossings” are journeys from dry land in France, Belgium or the Netherlands for the purpose of reaching dry land in the United Kingdom; and
(b) illegal entry to the United Kingdom is defined in accordance with section 24 of the Immigration Act 1971 (illegal entry and similar offences).”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause sets out objectives and strategic priorities for the Border Security Commander in relation to sea crossings and arrangements with a safe third country for the removal of people who enter the UK illegally.

Opposition Amendment NC22

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

To move the following Clause—
“Access to mobile phone location data
(1) The Investigatory Powers Act 2016 is amended as follows.
(2) In section 86 (Part 3: interpretation), after subsection (2A)(b), insert─
“(c) illegal immigration.”
(3) The Immigration Act 2016 is amended as follows.
(4) In paragraph 4 of Schedule 10, (electronic monitoring condition), after subsection (2)(d) insert─
“(e) involve the tracking of P using P’s mobile phone location data.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause would allow law enforcement to access mobile phone location data of people who enter the UK illegally.

Opposition Amendment NC23

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NOT CALLED

To move the following Clause—
“Exemptions from the UK GDPR: illegal migration and foreign criminals
(1) The Data Protection Act 2018 is amended as follows.
(2) In subsection (2)(b) of section 15 (Exemptions etc), at end insert “, and makes provision about the exemption from all GDPR provisions of persons who entered the United Kingdom illegally and foreign criminals;
(3) In paragraph (2) of Schedule 2, after sub-paragraph (1) insert—
“(1A) GDPR provisions do not apply if the data subject entered the United Kingdom illegally or is a foreign criminal.
(1B) For the purposes of sub-paragraph (1A)─
(a) a person “entered the United Kingdom illegally” if they entered the United Kingdom—
(i) without leave to enter, or
(ii) with leave to enter that was obtained by means which included deception by any person; and
(b) “foreign criminal” is defined in accordance with section 32 of the UK Borders Act 2007.”””

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This new clause would disapply data protection laws from data on people who have entered the UK illegally or are Foreign National Offenders.

Opposition Amendment NC17

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

NO DECISION has been made on this amendment

To move the following Clause—
“Repeal of certain provisions of the Nationality and Borders Act 2022
The following provisions of the Nationality and Borders Act 2022 are repealed—
(a) sections 10 to 65; and
(b) sections 68 and 69.”

Type: Opposition

Signatures: 3

Lisa Smart (LD - Hazel Grove) - 28 Feb 2025
Liberal Democrat Spokesperson (Cabinet Office)

Susan Murray (LD - Mid Dunbartonshire) - 28 Feb 2025
Liberal Democrat Spokesperson (Scotland)

Will Forster (LD - Woking) - 28 Feb 2025
Liberal Democrat Spokesperson (Immigration and Asylum)

Member's explanatory statement

This new clause would repeal specified provisions of the Nationality and Borders Act 2022.

Opposition Amendment 10

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was WITHDRAWN

Clause 1, page 1, line 6, leave out “designate a civil servant as the” and insert “appoint a”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would remove the requirement for the Border Security Commander to be a civil servant.

Opposition Amendment 1

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was WITHDRAWN

Clause 3, page 2, line 29, at end insert—
“(1A) In exercising the Commander’s functions, the Commander must have full regard to the provisions of—
(a) the Human Rights Act 1998; and
(b) the Council of Europe Convention on Action against Trafficking in Human Beings.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would confirm that the Commander must have full regard to the Human Rights Act and the European Convention on Action against Trafficking.

Opposition Amendment 12

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 3, page 2, line 36, at end insert—
“(2A) The strategic priority document issued under subsection (2) must support the Home Office’s UK Border Strategy.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would require that the Border Security Commander’s strategic priority document supports the UK Border Strategy.

Opposition Amendment 13

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 3, page 2, line 36, at end insert—
“(2A) The Home Secretary may give direction to Border Force, Immigration Enforcement, Police and Crime Commissioners (PCCs) and the National Crime Agency to support the Border Security Commander in the delivery of the Border Security Commander’s objectives and strategic priorities.
(2B) The Home Secretary’s powers under subsection (2A) must not be used to interfere with the democratic mandate of the PCC within a force area, nor seek to interfere with the office of constable or operational independence of the chief constable or the operational independence of the National Crime Agency, unless the Home Secretary is satisfied on the advice of HMICFRS that not to do so would result in a police force of the National Crime Agency failing or national security being compromised.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would enable the Home Secretary to direct other agencies to support the Border Security Commander’s objectives and strategic priorities.

Opposition Amendment 11

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 3, page 2, line 41, leave out subsection (b)

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would remove the requirement for the Border Security Commander to obtain the consent of the Secretary of State before issuing the strategic priority document.

Opposition Amendment 2

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was WITHDRAWN

Clause 4, page 3, line 37, at end insert—
“(c) set out how the Commander has fulfilled the Commander’s duties under section 3(1A) of this Act to have full regard to the Human Rights Act 1998 and the Council of Europe Convention on Action against Trafficking in Human Beings.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment is linked to and consequential upon Amendment 1, and would require the Commander to include in the annual report information about how they have paid due regard to the Human Rights Act and the European Convention on Action against Trafficking.

Opposition Amendment 14

Tabled: 28 Feb 2025
Notices of Amendments as at 28 February 2025

This amendment was NEGATIVED ON DIVISION

Clause 4, page 3, line 37, at end insert—
“(c) state the number of persons who have, since the later of the passing of this Act or the last annual report, been—
(i) charged with offences under sections 13, 14, 18, and 43 of this Act; or
(ii) convicted of offences under sections 13, 14, 18, and 43 of this Act;
(iii) identified as entering the United Kingdom via sea crossing without leave to remain;
(iv) detained pending deportation or a decision on deportation;
(v) deported to a country of which the person is a national or citizen; or
(vi) deported to a country or territory to which there is reason to believe that the person will be admitted.”

Type: Opposition

Signatures: 3

Matt Vickers (Con - Stockton West) - 28 Feb 2025
Shadow Minister (Crime, Policing and Fire)

Katie Lam (Con - Weald of Kent) - 28 Feb 2025
Opposition Assistant Whip (Commons)

Sarah Bool (Con - South Northamptonshire) - 28 Feb 2025

Member's explanatory statement

This amendment would place a duty on the Border Security Commander to include, in their annual report, figures on immigration crime, sea crossings, detentions and deportations.

Opposition Amendment 3

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was WITHDRAWN

Clause 13, page 7, line 12, at end insert—
“(1A) For the purposes of subsection (1), P cannot commit an offence if P is an asylum seeker.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would specify that the offence created by clause 13 (“Supplying articles for use in immigration crime”) cannot apply to asylum seekers.

Opposition Amendment 4

Tabled: 26 Feb 2025
Notices of Amendments as at 26 February 2025

This amendment was DISAGREED

Clause 14, page 8, line 11, at end insert—
“(2A) For the purposes of subsection (1), P cannot commit an offence if P is an asylum seeker.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 26 Feb 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This amendment would specify that the offence created by clause 14 (“Handling articles for use in immigration crime”) cannot apply to asylum seekers.

Opposition Amendment NC28

Tabled: 07 Mar 2025
Notices of Amendments as at 7 March 2025

NO DECISION has been made on this amendment

To move the following Clause—
“Identification of potential victims of slavery or human trafficking
(1) The Modern Slavery Act 2015 is amended as follows.
(2) In section 49 (guidance about identifying and supporting victims)—
(a) in subsection (1), leave out paragraphs (b) to (d) and insert—
“(b) arrangements for providing assistance and support to persons who there are reasonable grounds to believe may be victims of slavery or human trafficking; and
(c) arrangements for determining whether there are reasonable grounds to believe that a person may be a victim of slavery or human trafficking.”; and
(b) leave out subsection (1A).
(3) In section 50 (regulations about identifying and supporting victims)—
(a) in subsection (1)(a) for “are” substitute “may be”;
(b) in subsection (2)(a) for “is” substitute “may be”; and
(c) leave out subsection (4).
(4) In section 51 (presumption about age)—
(a) in subsection (1)(a) for “is” substitute “may be”;
(b) in subsection (3), in the opening words, for “are” substitute “may be”.
(5) In section 56 (interpretation)—
(a) leave out subsection (A1); and
(b) in each of subsections (1) and (2), after “purposes of” leave out “any other provision of”.”

Type: Opposition

Signatures: 1

Pete Wishart (SNP - Perth and Kinross-shire) - 07 Mar 2025
Shadow SNP Spokesperson (Home Affairs)

Member's explanatory statement

This new clause would reverse the changes to the Modern Slavery Act 2015, made by section 60 of the Nationality and Borders Act 2022, which changed the evidence requirements for identifying potential victims of slavery or human trafficking.