{
  "url": "https://openlegislation.uk/ncis-complaints-regulations-1998",
  "json_url": "https://openlegislation.uk/ncis-complaints-regulations-1998.json",
  "id": "uksi/1998/641",
  "title": "The NCIS (Complaints) Regulations 1998",
  "short_title": "NCIS (Complaints) 1998",
  "long_title": "Part I of these Regulations makes provision for the procedures for handling complaints relating to the conduct of senior police members of the National Crime Intelligence Service. The Regulations generally mirror Part IX of the Police and Criminal Evidence Act 1984 (c. 60). Part II of these Regulations makes provision for the handling of complaints relating to the conduct of civilian members of the National Criminal Intelligence Service.",
  "citation": "S.I. 1998/641",
  "type": "uksi",
  "year": "1998",
  "number": "641",
  "version": "current",
  "date": "1998-03-09",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 9,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
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      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/I",
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      "number": "I",
      "heading": "PROCEDURE FOR HANDLING COMPLAINTS RELATING TO THE CONDUCT OF SENIOR POLICE MEMBERS OF NCIS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
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      "number": "3",
      "heading": "Handling of complaints etc.",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/4",
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      "heading": "Investigation of complaint",
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      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/5",
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      "heading": "Investigation of complaint",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-5",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/6",
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      "heading": "Reference of other matters to the PCA",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-6",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/7",
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      "heading": "Supervision of investigation by PCA",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-7",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Reports on investigations etc.",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-8",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Steps to be taken after investigation",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-9",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Reports by PCA",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-10",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "regulation/11",
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      "number": "11",
      "heading": "Restriction on disclosure of information",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-11",
      "extent": null,
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    },
    {
      "path": "regulation/12",
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      "heading": "Restriction on disclosure of information",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-12",
      "extent": null,
      "status": null,
      "parent": "part/I"
    },
    {
      "path": "part/II",
      "kind": "part",
      "number": "II",
      "heading": "PROCEDURE FOR HANDLING COMPLAINTS RELATING TO THE CONDUCT OF CIVILIAN MEMBERS OF NCIS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
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      "heading": "Handling of complaints, etc.",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-13",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/14",
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      "heading": "Investigation of complaint",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-14",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/15",
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      "heading": "Notifying member of the complaint",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-15",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Duty to inform complainant of outcome",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/regulation-16",
      "extent": null,
      "status": null,
      "parent": "part/II"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
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      "heading": "Register of complaints",
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      "extent": null,
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      "parent": "part/II"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/ncis-complaints-regulations-1998/note",
      "extent": null,
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      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [],
  "outstanding_effects": [
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      "affecting": "uksi/2004/643",
      "affecting_title": "The Police (Complaints and Misconduct) Regulations 2004",
      "affecting_provisions": "reg. 29(4)(5)(b)"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1997/50",
      "title": "Police Act 1997",
      "url": "https://openlegislation.uk/police-act-1997",
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  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1998/641",
    "retrieved_at": "2026-10-29T11:35:16.023819+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}