Watchtower/Law library/Immigration Act 2014/50 Conduct of investigation
As last captured

Immigration Act 2014 · CHAPTER 1 Referral and investigation of proposed...

50 Conduct of investigation

s. 50 · in force: yes

Captured statutory text (L5)

50 Conduct of investigation

(1)An investigation must be conducted in accordance with any regulations made by the Secretary of State for this purpose.
(2)In conducting an investigation, regard must also be had to any guidance published by the Secretary of State for this purpose.
(3)A relevant party must comply with a requirement specified in regulations made under section 51(4) if—
(a)the section 48 notice given to the relevant party states that he or she must do so, or
(b)the Secretary of State subsequently notifies the relevant party (orally or in writing) that he or she must do so;
and the relevant party must comply with that requirement in the manner stated in the section 48 notice or in the Secretary of State's notification (if such a manner is stated there).
(4)As part of an investigation, the Secretary of State must decide whether or not each of the relevant parties has complied with the investigation (the “compliance question”).
(5)The compliance question must be decided in accordance with any regulations made by the Secretary of State for this purpose.
(6)In deciding the compliance question, regard must also be had to any guidance published by the Secretary of State for this purpose.
(7)Within the 70 day period, the Secretary of State must—
(a)decide the compliance question; and
(b)give notice of that decision to the persons to whom the Secretary of State gave the section 48 notice relating to the proposed marriage or civil partnership.
(8)If the Secretary of State's decision is that one or both of the relevant parties have not complied with the investigation, the notice under subsection (7) must include a statement of the Secretary of State's reasons for reaching that decision.
(9)Regulations made under this section may, in particular, make provision about—
(a)the circumstances in which a relevant party is to be taken to have failed to comply with a relevant requirement;
(b)the consequences of a relevant party's failure to comply with a relevant requirement.
(10)The provision that may be made under subsection (9)(b) includes provision for the compliance question to be decided (in whole or in part) by reference to a relevant party's compliance or non-compliance with one or more relevant requirements.
(11)In this section— “70 day period” means the period of 70 days beginning with the day on which the relevant statutory period begins; “investigation” means an investigation, conducted following a decision by the Secretary of State under section 48, whether a proposed marriage or civil partnership is a sham; “relevant party” means a person who is a party to a proposed marriage or civil partnership that is the subject of an investigation; “relevant requirement” in relation to a proposed marriage or civil partnership under the law of England and Wales, means any requirement imposed by law, including a requirement imposed by or in accordance with— subsection (3); section 27E, 28B or 28C of the Marriage Act 1949; regulations under section 28D of that Act; section 8A, or any of sections 9 to 9B, of the Civil Partnership Act 2004. “relevant requirement” in relation to a proposed marriage or civil partnership under the law of Northern Ireland, means any requirement imposed by law, including a requirement imposed by or in accordance with— subsection (3); regulations under paragraph 4 of Schedule 5; Article 3A or 3B of the Marriage (Northern Ireland) Order 2003; Article 5 of the Marriage (Northern Ireland) Order 2003 so far as that requirement relates to nationality; section 139A or 139B of the Civil Partnership Act 2004; section 141 of the Civil Partnership Act 2004 so far as that requirement relates to nationality. “relevant requirement” in relation to a proposed marriage or civil partnership under the law of Scotland, means any requirement imposed by law including a requirement imposed by or in accordance with— subsection (3); regulations under paragraph 4 of Schedule 5; section 3(4A), 3A or 3B of the Marriage (Scotland) Act 1977; section 88(8), 88A or 88B of the Civil Partnership Act 2004.
Full captured verbatim text
(1) An investigation must be conducted in accordance with any regulations made by the Secretary of State for this purpose.

(2) In conducting an investigation, regard must also be had to any guidance published by the Secretary of State for this purpose.

(3) A relevant party must comply with a requirement specified in regulations made under section 51(4) if—

(a) the section 48 notice given to the relevant party states that he or she must do so, or

(b) the Secretary of State subsequently notifies the relevant party (orally or in writing) that he or she must do so;

and the relevant party must comply with that requirement in the manner stated in the section 48 notice or in the Secretary of State's notification (if such a manner is stated there).

(4) As part of an investigation, the Secretary of State must decide whether or not each of the relevant parties has complied with the investigation (the “compliance question”).

(5) The compliance question must be decided in accordance with any regulations made by the Secretary of State for this purpose.

(6) In deciding the compliance question, regard must also be had to any guidance published by the Secretary of State for this purpose.

(7) Within the 70 day period, the Secretary of State must—

(a) decide the compliance question; and

(b) give notice of that decision to the persons to whom the Secretary of State gave the section 48 notice relating to the proposed marriage or civil partnership.

(8) If the Secretary of State's decision is that one or both of the relevant parties have not complied with the investigation, the notice under subsection (7) must include a statement of the Secretary of State's reasons for reaching that decision.

(9) Regulations made under this section may, in particular, make provision about—

(a) the circumstances in which a relevant party is to be taken to have failed to comply with a relevant requirement;

(b) the consequences of a relevant party's failure to comply with a relevant requirement.

(10) The provision that may be made under subsection (9)(b) includes provision for the compliance question to be decided (in whole or in part) by reference to a relevant party's compliance or non-compliance with one or more relevant requirements.

(11) In this section—

“70 day period” means the period of 70 days beginning with the day on which the relevant statutory period begins;

“investigation” means an investigation, conducted following a decision by the Secretary of State under section 48, whether a proposed marriage or civil partnership is a sham;

“relevant party” means a person who is a party to a proposed marriage or civil partnership that is the subject of an investigation;

“relevant requirement” in relation to a proposed marriage or civil partnership under the law of England and Wales, means any requirement imposed by law, including a requirement imposed by or in accordance with—

subsection (3);

section 27E, 28B or 28C of the Marriage Act 1949;

regulations under section 28D of that Act;

section 8A, or any of sections 9 to 9B, of the Civil Partnership Act 2004.

“relevant requirement” in relation to a proposed marriage or civil partnership under the law of Northern Ireland, means any requirement imposed by law, including a requirement imposed by or in accordance with—

subsection (3);

regulations under paragraph 4 of Schedule 5;

Article 3A or 3B of the Marriage (Northern Ireland) Order 2003;

Article 5 of the Marriage (Northern Ireland) Order 2003 so far as that requirement relates to nationality;

section 139A or 139B of the Civil Partnership Act 2004;

section 141 of the Civil Partnership Act 2004 so far as that requirement relates to nationality.

“relevant requirement” in relation to a proposed marriage or civil partnership under the law of Scotland, means any requirement imposed by law including a requirement imposed by or in accordance with—

subsection (3);

regulations under paragraph 4 of Schedule 5;

section 3(4A), 3A or 3B of the Marriage (Scotland) Act 1977;

section 88(8), 88A or 88B of the Civil Partnership Act 2004.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Parties must comply with investigation requirements, and the Secretary of State must decide the compliance question within 70 days.

(3) A relevant party must comply with a requirement specified in regulations made under section 51(4) if—
(4) As part of an investigation, the Secretary of State must decide whether or not each of the relevant parties has complied with the investigation (the “compliance question”).
(7) Within the 70 day period, the Secretary of State must—
Investigations must follow regulations and guidance. A relevant party must comply with requirements specified in regulations made under section 51(4) if notified via section 48 notice or subsequent notice. As part of an investigation, the Secretary of State must determine whether relevant parties complied with the investigation and give notice of the decision within the 70 day period, including reasons if non-compliance is decided.
identity_proofing.data_verificationevidence.audit_trail

Refers to

schedule ref schedule_ref · Sch. 5 para. 1

schedule ref schedule_ref · Sch. 5 para. 2

schedule ref schedule_ref · Sch. 5 para. 3

schedule ref schedule_ref · Sch. 5 para. 4

schedule ref schedule_ref · Sch. 5 para. 5

schedule ref schedule_ref · Sch. 5 para. 6

cross-reference internal_cite · s. 48

cross-reference internal_cite · s. 51

cross-reference internal_cite · s. 9

Referred to by

cross-reference internal_cite · Sch. 4 para. 25

cross-reference internal_cite · Sch. 4 para. 9

cross-reference internal_cite · Sch. 9 para. 66

cross-reference internal_cite · s. 51

cross-reference internal_cite · s. 53

cross-reference internal_cite · s. 65

cross-reference internal_cite · s. 74

Part summaries

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synthesis coverage: missing/unverified L2 schedule-9-part-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-60

synthesis coverage: missing/unverified L2 schedule-9-part-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-61

synthesis coverage: missing/unverified L2 schedule-9-part-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-65

synthesis coverage: missing/unverified L2 schedule-9-part-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-66

synthesis coverage: missing/unverified L2 schedule-9-part-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-69

synthesis coverage: missing/unverified L2 schedule-9-part-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-71

synthesis coverage: missing/unverified L2 schedule-9-part-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-72

synthesis coverage: missing/unverified L2 schedule-9-part-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-76

Instrument tier unavailable

Change history as published

Sch. 9 para. 22 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 64(4)(b), 94(1) (with s. 64(5)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 23 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 65(2), 94(1) (with s. 65(3)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 39 omitted (31.12.2020) by virtue of The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 (S.I. 2019/745), regs. 1(2), 51; 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

specified provision(s) savings for earlier commencing SI 2014/2771 by The Immigration Act 2014 (Transitional and Saving Provisions) Order 2014 art. 2 · Effective date unknown

Sch. 3 para. 8(a) omitted by Immigration Act 2016 Sch. 11 para. 2(m) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(b) words inserted by Immigration Act 2016 Sch. 11 para. 30(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(c) words inserted by Immigration Act 2016 Sch. 11 para. 30(b) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8A inserted by Immigration Act 2016 Sch. 12 para. 16 · Effective date unknown

Show all 19

s. 21(4)(b)(ii) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(i) · Effective date unknown · s. 21

s. 21(4)(b)(ii) words inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(ii) · Effective date unknown · s. 21

s. 21(4A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(b) · Effective date unknown · s. 21

s. 21(5)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(c) · Effective date unknown · s. 21

s. 27(6)(a) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(a) · Effective date unknown · s. 27

s. 27(7) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(b) · Effective date unknown · s. 27

s. 70A(6)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(a) · Effective date unknown · s. 70A

s. 70A(6)(d) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(b) · Effective date unknown · s. 70A

s. 70A(6A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(c) · Effective date unknown · s. 70A

Sch. 3 para. 3(2)(a) words omitted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(i) · Effective date unknown · Sch. 3 para. 3

Sch. 3 para. 3(2)(a) words inserted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(ii) · Effective date unknown · Sch. 3 para. 3

s. 23(6) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(a) · Effective date unknown · s. 23

s. 25(5) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(b) · Effective date unknown · s. 25

Sch. 3 para. 13(2)(a) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 15 · Effective date unknown · Sch. 3 para. 13

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2014/22
Part
CHAPTER 1 Referral and investigation of proposed marriages and civil partnerships
Version
f21f3cf8f1106c07c1315858…
Content hash
sha256 8e063205c4a74249390fa3b7…
Source
legislation.gov.uk/ukpga/2014/22