OpenLegislation

Paragraph 1

England and Wales

(1)

For the purposes of this Schedule—

  • F1...

  • “EEA frontier self-employed person” (“person hunangyflogedig trawsffiniol AEE”) means an EEA national who—

    1. (a)

      is a self-employed person in Wales; and

    2. (b)

      resides in Switzerland or the territory of an EEA state F2... and returns to the national's residence in Switzerland or that EEA state, as the case may be, daily or at least once a week;

  • “EEA frontier worker” (“gweithiwr trawsffiniol AEE”) means an EEA national who—

    1. (a)

      is a worker in Wales; and

    2. (b)

      resides in Switzerland or the territory of an EEA state ... and returns to the national's residence in Switzerland or that EEA state, as the case may be, daily or at least once a week;

  • “EEA migrant worker” (“gweithiwr mudol AEE”) means an EEA national who is a worker, other than an EEA frontier worker, in the United Kingdom;

  • “EEA national” (“gwladolyn AEE”) means a national of an EEA state ...;

  • “EEA self-employed person” (“person hunangyflogedigAEE”) means an EEA national who is a self-employed person, other than an EEA frontier self-employed person, in the United Kingdom;

  • “employed person” (“person cyflogedig”) means an employed person within the meaning of Annex 1 to the Swiss Agreement;

  • “European Economic Area” (“Ardal Economaidd Ewropeaidd”) means the area comprised by the EEA states;

  • “family member” (“aelod o deulu”) means (unless otherwise indicated)—

    1. (a)

      in relation to an EEA frontier worker, an EEA migrant worker, an EEA frontier self-employed person F3, an EEA self-employed person or a relevant person of Northern Ireland who is treated as an EEA migrant worker or an EEA self-employed person by virtue of paragraph 7A(3)—

    1. (i)

      the person's spouse or civil partner;

    2. (ii)

      direct descendants of the person or of the person's spouse or civil partner who are—

    3. (aa)

      under the age of 21; or

    4. (bb)

      dependants of the person or of the person's spouse or civil partner; or

    5. (iii)

      dependent direct relatives in the ascending line of the person or that of the person's spouse or civil partner;

    1. (b)

      in relation to a Swiss employed person, a Swiss frontier employed person, a Swiss frontier self-employed person or a Swiss self-employed person—

      1. (i)

        the person's spouse or civil partner; or

      2. (ii)

        the person's child or the child of the person's spouse or civil partner;

    2. (c)

      in relation to an EU national who falls within Article 7(1)(c) of Directive 2004/38 F4or, for the purposes of paragraph 10A, in relation to a relevant person of Northern Ireland who would fall within Article 7(1)(c) of Directive 2004/38 if that person were an EU national or solely an EU national—

      1. (i)

        the national's spouse or civil partner; or

      2. (ii)

        direct descendants of the national or of the national's spouse or civil partner who are—

      3. (aa)

        under the age of 21; or

      4. (bb)

        dependants of the national or of the national's spouse or civil partner;

    3. (d)

      in relation to an EU national who falls within Article 7(1)(b) of Directive 2004/38 F5or, for the purposes of paragraph 10A, in relation to a relevant person of Northern Ireland who would fall within Article 7(1)(b) of Directive 2004/38 if that person were an EU national or solely an EU national—

      1. (i)

        the national's spouse or civil partner;

      2. (ii)

        direct descendants of the national or of the national's spouse or civil partner who are—

      3. (aa)

        under the age of 21; or

      4. (bb)

        dependants of the national or of the national's spouse or civil partner; or

      5. (iii)

        dependent direct relatives in the national's ascending line or that of the national's spouse or civil partner;

    4. (e)

      in relation to a United Kingdom national, for the purposes of F6paragraphs 10, 10B and 10D and for the purposes of paragraph 10C in relation to a person settled in the United Kingdom —

      1. (i)

        the national's spouse or civil partner; or

      2. (ii)

        direct descendants of the national or of the national's spouse or civil partner who are—

      3. (aa)

        under the age of 21; or

      4. (bb)

        dependants of the national or of the national's spouse or civil partner;

  • ...

  • ...

  • F7“overseas territories” (“tiriogaethau tramor”) means Anguilla; F8... Bermuda; British Antarctic Territory; British Indian Ocean Territory; F9... Cayman Islands; Falkland Islands; Faroe Islands; French Polynesia; French Southern and Antarctic Territories; Gibraltar; Greenland; Mayotte; Montserrat; F10the Caribbean part of the Kingdom of the Netherlands (Aruba, Bonaire, Curaçao, Saba, Sint Eustatius, Sint Maarten) ; Pitcairn, Henderson, Ducie and Oeno Islands; South Georgia and the South Sandwich Islands; St Barthélemy; F11St Helena, Ascension and Tristan da Cunha; St Pierre et Miquelon; the Territory of New Caledonia and Dependencies; Turks and Caicos Islands; F12Virgin Islands and Wallis and Futuna;

  • “self-employed person” (“person hunangyflogedig”) means—

    1. (a)

      in relation to an EEA national, a person who is self-employed within the meaning of Article 7 of Directive 2004/38 or the EEA Agreement, as the case may be; or

    2. (b)

      in relation to a Swiss national, a person who is a self-employed person within the meaning of Annex 1 to the Swiss Agreement;

  • “settled” (“wedi setlo”) has the meaning given by section 33(2A) of the Immigration Act 1971 M1;

  • “specified British overseas territories” (“tiriogaethau tramor Prydeinig penodedig”) means Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; F13... Cayman Islands; Falkland Islands; Gibraltar; Montserrat; Pitcairn, Henderson, Ducie and Oeno Islands; South Georgia and the South Sandwich Islands; F14St Helena, Ascension and Tristan da Cunha; F15Turks and Caicos Islands; and Virgin Islands;

  • “Swiss Agreement” (“Cytundeb y Swistir”) means the Agreement between the European Community and its Member States, of the one part, and the Swiss Confederation of the other, on the Free Movement of Persons signed at Luxembourg on 21 June 1999 M2 and which came into force on 1 June 2002;

  • ...

  • “Swiss employed person” (“person cyflogedig Swisaidd”) means a Swiss national who is an employed person, other than a Swiss frontier employed person, in the United Kingdom;

  • “Swiss frontier employed person” (“personcyflogedig trawsffiniol Swisaidd”) means a Swiss national who—

    1. (a)

      is an employed person in Wales; and

    2. (b)

      resides in Switzerland or in the territory of an EEA state ... and returns to the national's residence in Switzerland or that EEA state, as the case may be, daily or at least once a week;

  • “Swiss frontier self-employed person” (“person hunangyflogedig trawsffiniol Swisaidd”) means a Swiss national who—

    1. (a)

      is a self-employed person in Wales; and

    2. (b)

      resides in Switzerland or in the territory of an EEA state, ... and returns to the national's residence in Switzerland or that EEA state, as the case may be, daily or at least once a week;

  • “Swiss self-employed person” (“person hunangyflogedig Swisaidd”) means a Swiss national who is a self-employed person, other than a Swiss frontier self-employed person, in the United Kingdom;

  • F16“United Kingdom national” (“gwladolyn o’r Deyrnas Unedig”) has the meaning given by Article 2(d) of the EU withdrawal agreement;

  • “worker” (“gweithiwr”) means a worker within the meaning of Article 7 of Directive 2004/38 or the EEA Agreement, as the case may be;

F17(1A)

For the purposes of this Schedule, a reference to a “Member State” or “State” in Article 7 of Directive 2004/38 is to be read as including the United Kingdom.

(2)

For the purposes of this Schedule, “parent” (“rhiant”) includes a guardian, any other person having parental responsibility for a child and any person having care of a child and “child” (“plentyn”) is to be construed accordingly.

(3)

For the purposes of this Schedule, a person who is ordinarily resident in Wales, England, Scotland, Northern Ireland or the Islands, as a result of having moved from another of those areas for the purpose of undertaking—

(a)

the designated course; or

(b)

a course which, disregarding any intervening vacation, the student undertook immediately before undertaking the designated course,

is to be considered to be ordinarily resident in the place from which the person moved.

F18(4)

For the purposes of this Schedule, a person (“A”) is to be treated as ordinarily resident in an area if A would have been so resident but for the fact that—

(a)

A;

(b)

A’s spouse or civil partner; or

(c)

in the case of a dependent direct relative in the ascending line, A’s child or child’s spouse or civil partner,

is or was temporarily employed outside the area in question.

F19(5)

For the purposes of sub-paragraph (4), temporary employment outside the area in question includes—

(a)

in the case of members of the regular naval, military or air forces of the Crown, any period which they serve outside the United Kingdom as members of such forces;

(b)

in the case of members of the regular armed forces of a specified British overseas territory, any period which they serve outside the territory comprising the United Kingdom and the specified British overseas territories as members of such forces;

(c)

in the case of members of the regular armed forces of the Republic of Ireland, any period which they serve outside the territory comprising the United Kingdom, the Islands and the Republic of Ireland as members of such forces;

(d)

in the case of members of the regular armed forces of an EEA State or Switzerland, any period which they serve outside the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland as members of such forces;

(e)

in the case of members of the regular armed forces of Turkey, any period which they serve outside the territory comprising the United Kingdom, Gibraltar, the European Economic Area, Switzerland and Turkey as members of such forces; and

(f)

in the case of members of the regular armed forces of an EU overseas territory, any period which they serve outside the territory comprising the United Kingdom, the European Economic Area, Switzerland and the overseas territories.

(6)

For the purposes of this Schedule an area F20other than the United Kingdom or Gibraltar which—

(a)

was previously not part of the EU or the European Economic Area; but

(b)

at any time before or after these Regulations come into force has become part of one or other or both of these areas,

is to be considered to have always been a part of the European Economic Area.

(7)

For the purposes of this Schedule an eligible prisoner is to be considered ordinarily resident in the part of the United Kingdom where the prisoner resided prior to sentencing.

Annotations

Textual amendments

F1

Words in Sch. 1 para. 1(1) omitted (25.4.2021) by virtue of The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(a)(i) (with reg. 2)

F2

Words in Sch. 1 para. 1(1) omitted (31.12.2020) by virtue of The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2020 (S.I. 2020/1302), regs. 1(3), 37(2)(a)(i)

F3

Words in Sch. 1 para. 1(1) substituted (25.4.2021) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(a)(ii)(aa) (with reg. 2)

F4

Words in Sch. 1 para. 1(1) inserted (25.4.2021) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(a)(ii)(bb) (with reg. 2)

F5

Words in Sch. 1 para. 1(1) inserted (25.4.2021) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(a)(ii)(cc) (with reg. 2)

F6

Words in Sch. 1 para. 1(1) substituted (22.2.2023) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2023 (S.I. 2023/87), regs. 1(2), 64(a) (with reg. 2)

F7

Words in Sch. 1 para. 1(1) inserted (22.2.2023) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2023 (S.I. 2023/87), regs. 1(2), 63(a) (with reg. 2)

F8

Word in Sch. 1 para. 1(1) omitted (with application in accordance with reg. 2 of the amending S.I.) by virtue of The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2026 (W.S.I. 2026/3), regs. 1(2), 2, 48(a)

F9

Words in Sch. 1 para. 1(1) omitted (6.7.2023) by virtue of The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(a)(i)

F10

Words in Sch. 1 para. 1(1) substituted (with application in accordance with reg. 2 of the amending S.I.) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2026 (W.S.I. 2026/3), regs. 1(2), 2, 48(b)

F11

Words in Sch. 1 para. 1(1) substituted (6.7.2023) by The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(a)(ii)

F12

Words in Sch. 1 para. 1(1) inserted (6.7.2023) by The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(a)(iii)

F13

Words in Sch. 1 para. 1(1) omitted (6.7.2023) by virtue of The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(b)(i)

F14

Words in Sch. 1 para. 1(1) substituted (6.7.2023) by The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(b)(ii)

F15

Words in Sch. 1 para. 1(1) substituted (6.7.2023) by The Education (Student Finance) (Miscellaneous Amendments) (No. 2) (Wales) Regulations 2023 (S.I. 2023/633), regs. 1(2), 18(b)(iii)

F16

Words in Sch. 1 para. 1(1) inserted (25.4.2021) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(a)(iii) (with reg. 2)

F17

Sch. 1 para. 1(1A) inserted (25.4.2021) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2021 (S.I. 2021/481), regs. 1(2), 157(b) (with reg. 2)

F18

Sch. 1 para. 1(4) substituted (22.2.2023) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2023 (S.I. 2023/87), regs. 1(2), 63(b) (with reg. 2)

F19

Sch. 1 para. 1(5) substituted (22.2.2023) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) Regulations 2023 (S.I. 2023/87), regs. 1(2), 63(c) (with reg. 2)

F20

Words in Sch. 1 para. 1(6) inserted (31.12.2020) by The Education (Student Finance) (Miscellaneous Amendments) (Wales) (EU Exit) Regulations 2020 (S.I. 2020/1302), regs. 1(3), 37(2)(c)

Marginal citations

M1

1971 c. 77; section 33(2A) was inserted by paragraph 7 of Schedule 4 to the British Nationality Act 1981 (c. 61).

M2

Cm. 4904 and OJ No L114, 30.04.02, p. 6.