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Regulation 5 Residence and presence conditionsI1

Scotland

(1)

An individual satisfies the residence and presence conditions where on any day that individual—

(a)

is ordinarily resident in Scotland,

(b)

is habitually resident in the common travel area,

F1(c)

is not a person subject to immigration control within the meaning of section 115(9) of the Immigration and Asylum Act 1999,

(d)

is present in the common travel area, and

(e)

has been present in the common travel area for a period of, or for periods amounting in the aggregate to, not less than 26 weeks in the 52 weeks immediately preceding that day.

(2)

In the case of a child under the age of 6 months, paragraph (1) is to apply as if in sub-paragraph (e) for the reference to 26 weeks there was substituted a reference to 13 weeks.

(3)

Where in any particular case a child has by virtue of paragraph (2) entitlement to the care component immediately before the day the child attains the age of 6 months, then until the child attains the age of 12 months, paragraph (1)(e) shall continue to apply in that child’s case as if for the reference to 26 weeks there was substituted a reference to 13 weeks.

(4)

The residence condition set out in paragraph (1)(a) does not apply in relation to the care component where on any day the individual—

(a)

is habitually resident in Ireland,

(b)

has a genuine and sufficient link to Scotland, and

(c)

is an individual—

(i)

to whom the Convention on Social Security between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Ireland signed at Dublin on 1 February 2019f1, as modified from time to time in accordance with any provision of it, applies, and

(ii)

in respect of whom the United Kingdom is, as a result, competent for payment of long term care benefits.

(5)

The reference in paragraph (4)(b) to an individual’s link to Scotland being sufficient is to it being sufficiently close that if the individual were not entitled to Child Disability Payment, paragraph (4) would be incompatible with Convention on Social Security between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Ireland signed at Dublin on 1 February 2019.

F2(5A)

Paragraph (1)(c) does not apply to a person subject to immigration control within the meaning of section 115(9) of the Immigration and Asylum Act 1999 where they are a person who—

(a)

is lawfully working in the United Kingdom and is a national of a state with which the United Kingdom has concluded an agreement which replaces in whole or in part an agreement under Article 217 of the Treaty on the Functioning of the European Union which has ceased to apply to, and in, the United Kingdom, providing, in the field of social security, for the equal treatment of workers who are nationals of the signatory state and their families,

(b)

is a member of the family of, and living with, a person specified in sub-paragraph (a), or

(c)

has been given leave to enter, or remain in, the United Kingdom by the Secretary of State upon an undertaking by another person or persons pursuant to the immigration rules, to be responsible for their maintenance and accommodation.

(6)

A relevant individual is treated as satisfying the residence and presence conditions set out in paragraph (1)(a), F3(b) and (d) where on any day that individual is outside the common travel area—

(a)

by reason of their capacity mentioned in paragraph (7)(b) provided that individual satisfied the residence and presence conditions set out in paragraph (1)(a), (b) and (d) immediately prior to the start of their employment mentioned in paragraph (7)(b), or

(b)

by reason of being a person mentioned in paragraph (7)(a) living with an individual to whom sub-paragraph (a) applies.

(7)

A “relevant individual” in paragraph (6) means an individual who is—

(a)

living with a person mentioned in sub-paragraph (b) and—

(i)

is the child, step-child or a child in care of that person, or

(ii)

is married to or in a civil partnership with that person, or is living together with that person as if they were married or in a civil partnership, or

(b)

outside the common travel area in their capacity as a—

(i)

serving member of Her Majesty’s forces, or

(ii)

civil servant.

(8)

An individual is to be treated as meeting the presence conditions set out in paragraphs (1)(d) and (e) for any period where that individual is—

(a)

outside the common travel area in their capacity as an aircraft worker or mariner, or

(b)

in employment prescribed for the purposes of section 120 (employment at sea (continental shelf operations)) of the Social Security Contributions and Benefits Act 1992f2 in connection with continental shelf operations.

(9)

Where an individual—

(a)

does not meet F4either or both of the presence conditions set out in paragraph F5(1)(d) and (e) on the date the application is received by the Scottish Ministers, and

(b)

appears to the Scottish Ministers likely to meet F6both of those conditions, unless there is a change of circumstances, on a date not later than 3 months after the application was received,

the Scottish Ministers may choose the date within that 3 month period on which the application is to be treated as being made.

F7(10)

The past presence condition in paragraph (1)(e) does not apply where an individual—

(a)

has a terminal illness within the meaning of regulation 15, or

(b)

is an individual described in paragraph (7).

F8(10A)

The habitual residence condition in paragraph (1)(b) and the past presence condition in paragraph (1)(e) do not apply where an individual—

(a)

has leave to enter or remain in the United Kingdom granted under the immigration rules by virtue of—

(i)

the Afghan Relocations and Assistance Policy, or

(ii)

the previous scheme for locally-employed staff in Afghanistan (sometimes referred to as the ex-gratia scheme),

(b)

has been granted discretionary leave outside the immigration rules as a dependant of a person referred to in sub-paragraph (a); F9...

(c)

has leave granted under the Afghan Citizens Resettlement Scheme.

(F10d)

has been granted refugee status or humanitarian protection under the immigration rules, F11...

(e)

has leave to enter or remain in the United Kingdom as the dependant of a person granted refugee status or humanitarian protection under the immigration rules F12F13...

(f)

has leave to enter or remain in the United Kingdom granted under or outside the immigration rules, F14has a right of abode in the United Kingdom within the meaning given in section 2 of the Immigration Act 1971 F15 F16or does not require leave to enter or remain in the United Kingdom in accordance with section 3ZA of that Act, where the individual—

(i)

was residing in Ukraine immediately before 1 January 2022, and

(ii)

left Ukraine in connection with the Russian invasion which took place on 24 February 2022F17, F18or

(g)

has leave to enter or remain in the United Kingdom granted under or outside the immigration rules, has a right of abode in the United Kingdom within the meaning given in section 2 of the Immigration Act 1971 or does not require leave to enter or remain in the United Kingdom in accordance with section 3ZA of that Act, where the individual—

(i)

was residing in Sudan before 15 April 2023, and

(ii)

left Sudan in connection with the violence which rapidly escalated on 15 April 2023 in Khartoum and across SudanF19, F20...

(h)

has leave to enter or remain in the United Kingdom granted under or outside the immigration rules, has a right of abode in the United Kingdom within the meaning given in section 2 of the Immigration Act 1971 or does not require leave to enter or remain in the United Kingdom in accordance with section 3ZA of that Act, where the individual—

(i)

was residing in Israel, the West Bank, the Gaza Strip, East Jerusalem, the Golan Heights or Lebanon immediately before 7 October 2023, and

(ii)

left Israel, the West Bank, the Gaza Strip, East Jerusalem, the Golan Heights or Lebanon in connection with the Hamas terrorist attack in Israel on 7 October 2023 or the violence which rapidly escalated in the region following the attack F21,

(i)

has leave to enter or remain in the United Kingdom granted under or outside the immigration rules, has a right of abode in the United Kingdom within the meaning given in section 2 of the Immigration Act 1971 or does not require leave to enter or remain in the United Kingdom in accordance with section 3ZA of that Act, where the individual—

(i)

was residing in Israel, the Occupied Palestinian Territories (the West Bank, including East Jerusalem, and Gaza) or the occupied Golan Heights immediately before 13 June 2025,

(ii)

left Israel, the Occupied Palestinian Territories or the occupied Golan Heights in connection with the escalation of violence between Israel and Iran that began on that date, and

(iii)

arrived in the United Kingdom on or before 13 December 2025, F22...

(j)

has been granted, or is deemed to have been granted, leave outside the immigration rules F23,

(k)

has leave to enter or remain in the United Kingdom granted under or outside the immigration rules, has a right of abode in the United Kingdom within the meaning given in section 2 of the Immigration Act 1971 or does not require leave to enter or remain in the United Kingdom in accordance with section 3ZA of that Act, where the individual—

(i)

was residing in a country or territory outside of the United Kingdom,

(ii)

left that country or territory when His Majesty’s Government provided public information to advise British nationals to leave that country or territory immediately or arranged the evacuation of British nationals from that country or territory, and

(iii)

arrived in the United Kingdom in the first 26 weeks beginning on the date on which—

(aa)

the public information is issued, or

(bb)

the evacuation is started, or

(l)

as part of a safe and legal humanitarian immigration route, has leave to enter or remain in the United Kingdom in accordance with the immigration rules or leave on a discretionary basis outside of those rules.

F24(11)

For the purposes of F25paragraph (10A) —

(a)

“immigration rules” means the rules laid before Parliament under section 3(2) of the Immigration Act 1971,

(b)

“the Afghan Citizens Resettlement Scheme” means the scheme announced by the United Kingdom Government on 18 August 2021.

F26(12)

Where paragraph (10A)(k) applies, it applies for a period beginning on the date on which His Majesty’s Government—

(a)

issued public information to advise British nationals to leave a country or territory immediately, or

(b)

arranged the evacuation of British nationals from that country or territory,

whichever is the earlier.

(13)

The period mentioned in paragraph (12) ends not more than—

(a)

52 weeks after the date mentioned in paragraph (12) for persons aged 6 months or over, or

(b)

39 weeks after the date mentioned in paragraph (12) for persons aged under 6 months,

on the date the application is treated as made in accordance with regulation 24(1) (when an application is to be treated as made and beginning of entitlement to assistance).

Annotations

Textual amendments

F1

Reg. 5(1)(c) substituted (9.2.2022) by The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(a)

F2

Reg. 5(5A) inserted (9.2.2022) by The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(b)

F3

Words in reg. 5(6) substituted (22.11.2021) by The Disability Assistance for Children and Young People (Scotland) Amendment Regulations 2021 (S.S.I. 2021/416), regs. 1, 5(b)

F4

Words in reg. 5(9)(a) substituted (22.11.2021) by The Disability Assistance for Children and Young People (Scotland) Amendment Regulations 2021 (S.S.I. 2021/416), regs. 1, 5(c)(i)

F5

Words in reg. 5(9)(a) substituted (22.11.2021) by The Disability Assistance for Children and Young People (Scotland) Amendment Regulations 2021 (S.S.I. 2021/416), regs. 1, 5(c)(ii)

F6

Words in reg. 5(9)(b) substituted (22.11.2021) by The Disability Assistance for Children and Young People (Scotland) Amendment Regulations 2021 (S.S.I. 2021/416), regs. 1, 5(d)

F7

Reg. 5(10) substituted (9.2.2022) by The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(c)

F8

Reg. 5(10A) inserted (15.9.2021) by The Social Security (Residence Requirements) (Afghanistan) (Scotland) Regulations 2021 (S.S.I. 2021/320), regs. 1(1), 6(2)

F9

Word in reg. 5(10A)(b) omitted (9.2.2022) by virtue of The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(d)(i)

F10

Reg. 5(10A)(d)(e) inserted (9.2.2022) by The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(d)(ii)

F11

Word in reg. 5(10A)(d) omitted (22.3.2022 at 5.40 p.m.) by virtue of The Social Security (Residence Requirements) (Ukraine) (Scotland) Regulations 2022 (S.S.I. 2022/108), regs. 1(1), 7(2)(a)

F12

Word in reg. 5(10A)(e) omitted (17.5.2023 at 5.54 p.m.) by virtue of The Social Security (Residence Requirements) (Sudan) (Scotland) Regulations 2023 (S.S.I. 2023/149), regs. 1(1), 7(2)(a)

F13

Reg. 5(10A)(f) and word inserted (22.3.2022 at 5.40 p.m.) by The Social Security (Residence Requirements) (Ukraine) (Scotland) Regulations 2022 (S.S.I. 2022/108), regs. 1(1), 7(2)(b)

F14

Words in reg. 5(10A)(f) substituted (14.11.2022) by The Social Security (Miscellaneous Amendment and Transitional Provision) (Scotland) Regulations 2022 (S.S.I. 2022/336), regs. 1(1), 8(a)

F15

1971 c. 77. Section 2 was amended by section 39(2) of the British Nationality Act 1981 (c. 61) and S.I. 2019/745.

F16

Words in reg. 5(10A)(f) inserted (14.11.2022) by The Social Security (Miscellaneous Amendment and Transitional Provision) (Scotland) Regulations 2022 (S.S.I. 2022/336), regs. 1(1), 8(b)

F17

Reg. 5(10A)(g) and word inserted (17.5.2023 at 5.54 p.m.) by The Social Security (Residence Requirements) (Sudan) (Scotland) Regulations 2023 (S.S.I. 2023/149), regs. 1(1), 7(2)(b)

F18

Word in reg. 5(10A)(f) omitted (S.) (26.10.2023 at 5.38 p.m.) by virtue of The Social Security (Residence and Presence Requirements) (Israel, the West Bank, the Gaza Strip, East Jerusalem, the Golan Heights and Lebanon) (Scotland) Regulations 2023 (S.S.I. 2023/309), regs. 1(2), 7(2)(a)

F19

Reg. 5(10A)(h) and word inserted (S.) (26.10.2023 at 5.38 p.m.) by The Social Security (Residence and Presence Requirements) (Israel, the West Bank, the Gaza Strip, East Jerusalem, the Golan Heights and Lebanon) (Scotland) Regulations 2023 (S.S.I. 2023/309), regs. 1(2), 7(2)(b)

F20

Word in reg. 5(10A)(g) omitted (11.9.2025) by virtue of The Social Security (Residence and Presence Requirements) (Miscellaneous Amendment) (Scotland) Regulations 2025 (S.S.I. 2025/250), regs. 1(2), 5(2)(a)

F21

Reg. 5(10A)(i)(j) inserted (11.9.2025) by The Social Security (Residence and Presence Requirements) (Miscellaneous Amendment) (Scotland) Regulations 2025 (S.S.I. 2025/250), regs. 1(2), 5(2)(b)

F22

Word in reg. 5(10A)(i) omitted (18.3.2026) by virtue of The Social Security (Residence and Presence Requirements) (Miscellaneous Amendment) (Scotland) Regulations 2026 (S.S.I. 2026/139), regs. 1(1), 9(2)(a)(i)

F23

Reg. 5(10A)(k)(l) inserted (18.3.2026) by The Social Security (Residence and Presence Requirements) (Miscellaneous Amendment) (Scotland) Regulations 2026 (S.S.I. 2026/139), regs. 1(1), 9(2)(a)(ii)

F24

Reg. 5(11) substituted (15.9.2021) by The Social Security (Residence Requirements) (Afghanistan) (Scotland) Regulations 2021 (S.S.I. 2021/320), regs. 1(1), 6(3)

F25

Words in reg. 5(11) substituted (9.2.2022) by The Scottish Child Payment Regulations 2020 and the Disability Assistance for Children and Young People (Scotland) Regulations 2021 (Miscellaneous Amendments) Regulations 2022 (S.S.I. 2022/41), regs. 1, 3(3)(e)

F26

Reg. 5(12)(13) inserted (18.3.2026) by The Social Security (Residence and Presence Requirements) (Miscellaneous Amendment) (Scotland) Regulations 2026 (S.S.I. 2026/139), regs. 1(1), 9(2)(b)

Commencement

I1

Reg. 5 in force at 26.7.2021, see reg. 1

Footnotes

f1

2019 CP 49.

f2

1992 c.4, relevantly amended by paragraph 26(a) and (b) of schedule 3 and paragraph 8 of schedule 7 of the Social Security Contributions (Transfer of Functions, etc.) Act 1999 (c.2), paragraph 70 of schedule 7 of the Social Security Act 1998 (c.14), section 12(2) to (4) of the National Insurance Contributions Act 2014 (c.7) and paragraph 30 of schedule 4 of the Petroleum Act 1998 (c.17).