•
•
•
•
-- National Crime Agency
-- The Commissioners for Her
Majesty’s Revenue and Customs
@iocco_oversight
•
-- Gambling Commission
-- Gangmasters Licensing Authority
-- The Information Commissioner
-- Office of Communications
-- Police Ombudsman for Northern Ireland
-- Royal Mail Group
-- Serious Fraud Office
•
•
-- Financial Conduct Authority
-- Prudential Regulation Authority
•
-- Port of Dover Police
-- Port of Liverpool Police
•
-- Civil Nuclear Constabulary
-- Ministry of Defence Police
-- Royal Air Force Police
-- Royal Military Police
-- Royal Naval Police
•
•
•
-- Territorial Police Forces of England,
Wales, Northern Ireland & Scotland
-- British Transport Police
-- The Home Office (Immigration
Enforcement)
•
Traffic
•
•
•
•
•
•
•
Service Use
-- Intelligence Services
Public Authority Group
Subscriber
•
•
•
•
•
•
•
•
•
•
(a) national security
•
•
•
•
(b) prevent detect crime /
prevent disorder
•
•
•
•
•
•
•
•
•
•
(c) economic well being of
the UK
•
•
•
(d) – public safety
•
•
•
(e) – public health
•
•
•
(f) tax, duty, levy...
Statutory Purpose
•
•
•
(g) in an emergency
preventing death / injury...
•
•
•
•
•
Statutory purpose
Art.2(c) was made
available from 12/02/15
(d) & (e) subscriber only
(d) subscriber only.
Asylum fraud
investigations can only
acquire service use and
subscriber information.
(f) subscriber only
(d) & (e) subscriber only
Notes
(RIPA s.22(2) & SI 2010/480)
(as amended by SI 2011/2085, SI 2012/2007, SI 2013/472, SI 2013/602, SI 2014/549, SI 2015/228)
Art 2(a) miscarriage of justice
(RIPA s.21(4))
Art 2(b) to identify person
who has died or is unable to
identify themselves, to identify
next of kin or other person
84
Art 2(c) regulation of financial
services and markets
Data Type
Report of the Interception of Communications Commissioner - July 2016
Annex A: Public Authorities with Powers to Acquire
Communications Data under Chapter 2 of Part 1 of RIPA