# Investigatory Powers Act 2016, Part 1: Table of authorities and officers etc.

Extent: E+W+S+N.I.

Table
(1)
Relevant public authority
(2)
Paragraphs of section 60A(7) specified
(3)
DSO: minimum office, rank or position
(4)
Type of communications data that may be obtained by DSO
(5)
Paragraphs of section 61(7) specified for DSO
(6)
Paragraphs of section 61A(7) specified for DSO
Police force maintained under section 2 of the Police Act 1996
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Metropolitan police force
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
City of London police force
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Police Service of Scotland
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Police Service of Northern Ireland
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
British Transport Police Force
60A(7)(a), (b), (c), (d), (e) and (g)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Superintendent
All
61(7)(a) and (c)
61A(7)(a), (b), (c) and (e)
Civil Nuclear Constabulary
60A(7)(a), (b), (c), and (e)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Superintendent
All
61(7)(a) and (c)
61A(7)(a) and (c)
Ministry of Defence Police
60A(7)(a), (b), (c), and (e)
Inspector
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Superintendent
All
61(7)(a) and (c)
61A(7)(a) and (c)
Royal Navy Police
60A(7)(a), (b), (c), and (e)
Lieutenant Commander
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Commander
All
61(7)(a) and (c)
61A(7)(a) and (c)
Royal Military Police
60A(7)(a), (b), (c), and (e)
Major
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Lieutenant Colonel
All
61(7)(a) and (c)
61A(7)(a) and (c)
Royal Air Force Police
60A(7)(a), (b), (c), and (e)
Squadron Leader
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Wing Commander
All
61(7)(a) and (c)
61A(7)(a) and (c)
Tri-service serious crime unit
60A(7)(a), (b), (c) and (e)
Lieutenant Commander
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Major
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Squadron leader
Entity data
61(7)(a) and (c)
61A(7)(a) and (c)
Commander
All
61(7)(a) and (c)
61A(7)(a) and (c)
Lieutenant colonel
All
61(7)(a) and (c)
61A(7)(a) and (c)
Wing commander
All
61(7)(a) and (c)
61A(7)(a) and (c)
Security Service
60A(7)(a), (b) and (c)
General Duties 4 or any other level 4 officer
Entity data
61(7)(a) and (c)
61A(7)(a)
General Duties 3 or any other level 3 officer
All
61(7)(a) and (c)
61A(7)(a)
Secret Intelligence Service
60A(7)(a), (b) and (c)
Grade 6
All
61(7)(a) and (c)
61A(7)(a)
GCHQ
60A(7)(a), (b) and (c)
GC8
All
61(7)(a) and (c)
61A(7)(a)
Ministry of Defence
60A(7)(a) and (b)
Member of the Senior Civil Service or equivalent
All
61(7)(a)
Grade 7 in the Fraud Defence Unit
All
61A(7)(a)
Department of Health and Social Care
60A(7)(b) and (d)
Grade 7 in the Medicines and Healthcare Products Regulatory Agency
All
61A(7)(a) and (b)
Grade 7 in the Anti-Fraud Unit
All
61A(7)(a)
Home Office
60A(7)(b), (d) and (g)
Immigration inspector or equivalent with responsibility for investigations or other functions relating to immigration and border security
All
61A(7)(a)
Immigration inspector or equivalent with responsibility for anti-corruption in relation to investigations or other functions relating to immigration and border security
All
61A(7)(a)
Immigration inspector or equivalent with responsibility for asylum fraud investigations
All
61A(7)(a)
Immigration inspector or equivalent with responsibility for security and intelligence in the immigration detention estate
All
61A(7)(a), (b) and (e)
Ministry of Justice
60A(7)(b) and (d)
Manager in the Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service responsible for intelligence
Entity data
61A(7)(a) and (b)
Senior manager in the Security, Order and Counter-Terrorism Directorate of Her Majesty’s Prison and Probation Service responsible for intelligence
All
61A(7)(a) and (b)
National Crime Agency
60A(7)(b), (e) and (g)
Grade 3
Entity data
61A(7)(a), (c) and (e)
Grade 2
All
61A(7)(a), (c) and (e)
Her Majesty’s Revenue and Customs
60A(7)(b)
Higher officer
Entity data
61A(7)(a)
Senior officer
All
61A(7)(a)
Department for Transport , other than in relation to the Driver and Vehicle Standards Agency
60A(7)(b), (d) and (e)
Enforcement Officer in Maritime and Coastguard Agency
Entity data
61A(7)(a) and (b)
Head of Enforcement in Maritime and Coastguard Agency
All
61A(7)(a) and (b)
Maritime Operations Commander (Grade 7) in the Maritime and Coastguard Agency
All
61A(7)(c)
Principal Inspector in the Air Accidents Investigation Branch, the Marine Accident Investigation Branch or the Rail Accident Investigation Branch
All
61A(7)(b)
Department for Transport, so far as relating to the Driver and Vehicle Standards Agency
60A(7)(b) and (d)
Department for Work and Pensions
60A(7)(b)
Senior Executive Officer in the Counter Fraud, Compliance and Debt Directorate
All
61A(7)(a)
Senior Executive Officer in the Child Maintenance Group Central Legal Services
All
61A(7)(a)
...
...
...
...
...
Cabinet Office, so far as relating to the Public Sector Fraud Authority
60A(7)(b)
Common Services Agency for the Scottish Health Service
60A(7)(b)
Head of Counter Fraud Services
All
61A(7)(a)
Competition and Markets Authority
60A(7)(b)
Member of the Senior Civil Service with responsibility for cartels or criminal enforcement
All
61A(7)(a)
Comptroller-General of Patents, Designs and Trade Marks
60A(7)(b)
Criminal Cases Review Commission
60A(7)(f)
Investigations Adviser
All
61A(7)(d)
Department for Business and Trade, so far as relating to the Integrated Corporate Services Counter Fraud Expert Services Team
60A(7)(a), (b), (c) and (f)
Department for Business and Trade, so far as relating to the Insolvency Service
60A(7)(b)
Grade 7 in the Investigation and Enforcement Services Directorate – Criminal Investigation Team of the Insolvency Service
All
61A(7)(a)
Department for Business and Trade, so far as relating to the Fair Work Agency
60A(7)(b)
Grade 7
All
61A(7)(a)
Department for Communities in Northern Ireland
60A(7)(b)
Deputy Principal
All
61A(7)(a)
Department for the Economy in Northern Ireland
60A(7)(b)
Deputy chief inspector in trading standards services
All
61A(7)(a)
Department for Energy Security and Net Zero, so far as relating to the Integrated Corporate Services Counter Fraud Expert Services Team
60A(7)(a), (b), (c) and (f)
Department for Environment, Food and Rural Affairs, so far as relating to the Counter Fraud and Investigation Team
60A(7)(b)
Department of Justice in Northern Ireland
60A(7)(b), (d) and (g)
Governor 4 in the Northern Ireland Prison Service
All
61A(7)(a), (b) and (e)
...
...
...
...
...
Environment Agency
60A(7)(b) and (d)
Area Management Team Member or equivalent (Grade 7) or Senior Enforcement Technical Advisor or equivalent (Grade 6)
All
61A(7)(a) and (b)
Financial Conduct Authority
60A(7)(b)
Head of department in the Enforcement and Market Oversight Division
All
61A(7)(a)
...
...
...
...
...
Food Standards Agency
60A(7)(b)
Grade 6
All
61A(7)(a)
Food Standards Scotland
60A(7)(b)
Head of the Scottish Food Crime and Incidents Unit
All
61A(7)(a)
Gambling Commission
60A(7)(b)
Senior manager
All
61A(7)(a)
...
...
...
...
...
Health and Safety Executive
60A(7)(b) and (d)
Band 1 inspector
All
61A(7)(a) and (b)
Independent Office for Police Conduct
60A(7)(b) and (g)
Director or an equivalent grade
All
61A(7)(a) and (e)
Service Police Complaints Commissioner
60A(7)(b) and (g)
Senior investigating officer
All
61A(7)(a) and (e)
Information Commission
60A(7)(b)
Group manager
Entity data
61A(7)(a)
Head of department in an investigation or intelligence role
All
61A(7)(a)
...
...
...
...
...
Foreign, Commonwealth and Development Office
60A(7)(a)
Grade D6 in the UK National Authority for Counter Eavesdropping
All
61(7)(a)
NHS Counter Fraud Authority
60A(7)(b)
Senior manager (of pay band 8b) ...
All
61A(7)(a)
...
...
...
...
...
...
...
...
...
...
Northern Ireland Health and Social Care Regional Business Services Organisation
60A(7)(b)
Assistant Director Counter Fraud and Probity Services
All
61A(7)(a)
...
...
...
...
...
Office of Communications
60A(7)(b)
Senior associate
All
61A(7)(a)
Office of the Police Ombudsman for Northern Ireland
60A(7)(b)
Senior investigating officer
All
61A(7)(a)
Pensions Regulator
60A(7)(b)
Head of Department in an enforcement or intelligence role
All
61A(7)(a)
Police Investigations and Review Commissioner
60A(7)(b) and (g)
Commissioner or Director of Operations
All
61A(7)(a) and (e)
...
...
...
...
...
Scottish Criminal Cases Review Commission
60A(7)(f)
Investigations Adviser
All
61A(7)(d)
Security Industry Authority
60A(7)(b) and (d)
Serious Fraud Office
60A(7)(b)
Grade 6
All
61A(7)(a)
...
...
...
...
...
Velindre NHS Trust, so far as relating to Counter Fraud Services Wales
60A(7)(a) and (b)
...
...
...
...
...
...
...
...
...
...

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Source: https://www.legislation.gov.uk/ukpga/2016/25/schedule/4/part/1 (the official version)
Page: https://openlegislation.uk/investigatory-powers-act-2016/schedule-4/part-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

