Regulation 12 Amendment of the Principal RegulationsI1

For Schedule 1, substitute—

“SCHEDULE 1

ELIGIBLE STUDENTS

Regulation 4

PART 1

Interpretation

1

(1)

For the purposes of this Schedule—

• “Directive 2004/38” means Directive 2004/38/EC of the European Parliament and of the Council of 29th April 2004^f1 on the rights of citizens of the Union and their family members to move and reside freely in the territory of the Member States;

• “EC national” means a national of a Member State of the F1European Union;

• “EEA frontier self-employed person” means an EEA national who—

  1. (a)

     is self-employed in the United Kingdom; and

  2. (b)

     resides in Switzerland or the territory of an EEA State other than the United Kingdom and returns to his residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;

• “EEA frontier worker” means an EEA national who—

  1. (a)

     is a worker in the United Kingdom; and

  2. (b)

     resides in Switzerland or the territory of an EEA State other than the United Kingdom and returns to his residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;

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

• “EEA national” means a national of an EEA State other than the United Kingdom;

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

• “EEA State” means a Member State of the European Economic Area;

• “employed person” means an employed person within the meaning of Annex 1 to the Switzerland Agreement;

• “family member” means—

  1. (a)

     in relation to an EEA frontier worker, an EEA migrant worker, an EEA frontier self-employed person or an EEA self-employed person—

     1. (i)

        his spouse or civil partner;

     2. (ii)

        his child or the child of his spouse or civil partner; or

     3. (iii)

        dependent direct relatives in his ascending line or that of his spouse or civil partner;

  2. (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)

        his spouse or civil partner; or

     2. (ii)

        his child or the child of his spouse or civil partner;

  3. (c)

     in relation to an EC national who is not self-sufficient—

     1. (i)

        his spouse or civil partner; or

     2. (ii)

        direct descendants of his or his spouse or civil partner who are—

        1. (aa)

           under the age of 21; or

        2. (bb)

           dependants of his or of his spouse or civil partner;

  4. (d)

     in relation to an EC national who is self-sufficient—

     1. (i)

        his spouse or civil partner;

     2. (ii)

        direct descendants of his or his spouse or civil partner who are—

        1. (aa)

           under the age of 21; or

        2. (bb)

           dependants of his or of his spouse or civil partner;

     3. (iii)

        dependent direct relatives in his ascending line or that of his spouse or civil partner;

  5. (e)

     in relation to a United Kingdom national, for the purposes of paragraph 9—

     1. (i)

        his spouse or civil partner; or

     2. (ii)

        direct descendants of his or his spouse or civil partner who are—

        1. (aa)

           under the age of 21; or

        2. (bb)

           dependants of his or his spouse or civil partner;

• “person with leave to enter or remain” means a person who—

  1. (a)

     either—

     1. (i)

        has been informed by a person acting under the authority of the Secretary of State for the Home Department that, although he is considered not to qualify for recognition as a refugee, it is thought right to allow him to enter or remain in the United Kingdom; or

     2. (ii)

        before 1st July 1993 applied to the Secretary of State for the Home Department for recognition as a refugee and who has been informed by a person acting under the authority of that Secretary of State that it is thought right to allow him to enter or remain in the United Kingdom;

  2. (b)

     has been granted leave to enter or remain accordingly; and

  3. (c)

     has been ordinarily resident in the United Kingdom and Islands throughout the period since he was granted leave to enter or remain;

• “right of permanent residence” means a right arising under Directive 2004/38 to reside in the United Kingdom permanently without restriction;

• “self-employed person” 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

  2. (b)

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

• “self-sufficient” means self-sufficient within the meaning of Article 7(1)(b) of Directive 2004/38;

• “settled” has the meaning given by section 33(2A) of the Immigration Act 1971^f2;

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

• “Swiss frontier employed person” means a Swiss national who—

  1. (a)

     is an employed person in the United Kingdom; and

  2. (b)

     resides in Switzerland or in the territory of an EEA State other than the United Kingdom and returns to his residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;

• “Swiss frontier self-employed person” means a Swiss national who—

  1. (a)

     is a self-employed person in the United Kingdom; and

  2. (b)

     resides in Switzerland or in the territory of an EEA State other than the United Kingdom and returns to his residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;

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

• “Switzerland Agreement” 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 21st June 1999^f3 and which came into force on 1st June 2002;

• “United Kingdom national” means a person who falls to be treated as a national of the United Kingdom for the purposes of the EU Treaties;

• “worker” means a worker within the meaning of article 7 of Directive 2004/38.

(2)

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

(3)

For the purposes of this Schedule, a person is to be treated as ordinarily resident in the United Kingdom and Islands or in the territory comprising the European Economic Area and Switzerland if he would have been so resident but for the fact that—

(a)

he;

(b)

his spouse or civil partner;

(c)

his parent; or

(d)

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

is or was temporarily employed outside the United Kingdom and Islands or, as the case may be, outside the territory comprising the European Economic Area and Switzerland.

(4)

For the purposes of sub-paragraph (3), temporary employment outside the United Kingdom and Islands or the territory comprising the European Economic Area and Switzerland 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; and

(b)

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

(5)

For the purposes of this Schedule, an area which—

(a)

was previously not part of the European Union 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.

PART 2

Categories

Persons with settled status

2

(1)

A person who on the first day of the course—

(a)

subject to sub-paragraph (2), is settled in the United Kingdom other than by reason of having acquired a right of permanent residence;

(b)

has been ordinarily resident throughout the three year period preceding the first day of the course in the United Kingdom and Islands; and

(c)

subject to sub-paragraph (3), whose residence in the United Kingdom and Islands has not during any part of the period referred to in paragraph (b) been wholly or mainly for the purpose of receiving full-time education.

(2)

Paragraph (a) of sub-paragraph (1) does not apply if—

(a)

the first day of the person’s course was before 1st August 1997; or

(b)

the person—

(i)

commenced attending a course in respect of which he was eligible for a loan before 1st August 1997; and

(ii)

disregarding any intervening vacation immediately after ceasing to attend that course—

(aa)

commenced attending his present course; or

(bb)

commenced attending another course in respect of which he was eligible for a loan or other courses one after the other in respect of each of which he was eligible for a loan until, disregarding any intervening vacation immediately after ceasing to attend that course or last of those courses, he commenced attending his present course

(3)

Paragraph (c) of sub-paragraph (1) does not apply to a person who is treated as being ordinarily resident in the United Kingdom and Islands in accordance with paragraph 1(3).

3

A person who—

(a)

is settled in the United Kingdom by virtue of having acquired the right of permanent residence;

(b)

has been ordinarily resident throughout the three year period preceding the first day of the course in the United Kingdom and Islands; and

(c)

in a case where his ordinary residence referred to in paragraph (b) was wholly or mainly for the purpose of receiving full-time education, was ordinarily resident in the territory comprising the European Economic Area and Switzerland immediately before the period of ordinary residence referred to in paragraph (b).

Refugees and persons with leave to enter or remain

4

A person who is—

(a)

a refugee ordinarily resident in the United Kingdom and Islands who has not ceased to be so resident since he was recognised as a refugee; or

(b)

the spouse, civil partner, child or step-child of a person mentioned in sub-paragraph (a).

5

A person—

(a)

who is either—

(i)

a person with leave to enter or remain; or

(ii)

the spouse, civil partner, child or step-child of a person with leave to enter or remain;

(b)

who has been ordinarily resident throughout the three year period preceding the first day of the course in the United Kingdom and Islands; and

(c)

whose residence in the United Kingdom and Islands has not during any part of the period referred to in sub-paragraph (b) been wholly or mainly for the purpose of receiving full-time education.

Workers, employed persons, self-employed persons and their family members

6

(1)

A person who—

(a)

is—

(i)

an EEA migrant worker or an EEA self-employed person;

(ii)

a Swiss employed person or a Swiss self-employed person;

(iii)

a family member of a person mentioned in paragraph (i) or (ii);

(iv)

an EEA frontier worker or an EEA frontier self-employed person;

(v)

a Swiss frontier employed person or a Swiss frontier self-employed person; or

(vi)

a family member of a person mentioned in paragraph (iv) or (v); and

(b)

has been ordinarily resident throughout the three-year period preceding the first day of the course in the territory comprising the European Economic Area and Switzerland.

7

A person who—

(a)

has been ordinarily resident throughout the three year period preceding the first day of the course in the territory comprising the European Economic Area and Switzerland; and

(b)

is entitled to support by virtue of article 12 of Council Regulation (EEC) No. 1612/68 on the freedom of movement of workers, as extended by the EEA Agreement.

Persons who are settled in the United Kingdom and have exercised a right of residence elsewhere

8

(1)

A person who—

(a)

is settled in the United Kingdom;

(b)

left the United Kingdom and exercised a right of residence after having been settled in the United Kingdom;

(c)

has been ordinarily resident throughout the three year period preceding the first day of the course in the territory comprising the European Economic Area and Switzerland; and

(d)

in a case where his ordinary residence referred to in paragraph (c) was wholly or mainly for the purposes of receiving full-time education, was ordinarily resident in the territory comprising the European Economic Area and Switzerland immediately before the period of ordinary residence referred to in paragraph (c).

(2)

For the purposes of this paragraph, a person has exercised a right of residence if he is a United Kingdom national, a family member of a United Kingdom national for the purposes of Article 7 of Directive 2004/38 (or corresponding purposes under the EEA Agreement or Switzerland Agreement) or a person who has the right of permanent residence who in each case has exercised a right under Article 7 of Directive 2004/38 or any equivalent right under the EEA Agreement or Switzerland Agreement in a state other than the United Kingdom or, in the case of a person who is settled in the United Kingdom and has a right of permanent residence, if he goes to the state within the territory comprising the European Economic Area and Switzerland of which he is a national or of which the person in relation to whom he is a family member is a national.

EC nationals

9

A person who—

(a)

is an EC national other than a United Kingdom national;

(b)

has been ordinarily resident throughout the three year period preceding the first day of the course in the United Kingdom and Islands; and

(c)

in a case where his ordinary residence referred to in paragraph (b) was wholly or mainly for the purpose of receiving full-time education, was ordinarily resident in the territory comprising the European Economic Area and Switzerland immediately prior to the period of ordinary residence referred to in paragraph (b).

Children of Swiss nationals

10

A person who—

(a)

is the child of a Swiss national who is entitled to support in the United Kingdom by virtue of article 3(6) of Annex 1 to the Switzerland Agreement;

(b)

has been ordinarily resident throughout the three year period preceding the first day of the course in the territory comprising the European Economic Area and Switzerland; and

(c)

in a case where his ordinary residence referred to in paragraph (b) was wholly or mainly for the purpose of receiving full-time education, was ordinarily resident in the territory comprising the European Economic Area and Switzerland immediately prior to the period of ordinary residence referred to in paragraph (b).”.