Online Safety Act 2023 · SCHEDULE 12

4 Audit

Sch. 12 para. 4 · in force: yes

Captured statutory text (L5)

4 Audit

(1)OFCOM may give the provider of a regulated service a notice (an “audit notice”) requiring the provider to permit OFCOM to carry out an audit—

(a)to assess whether the provider has complied or is complying with enforceable requirements that apply in respect of the service, or

(b)to assess—

(i)the nature and level of risk of the provider failing to comply with an enforceable requirement that applies in respect of the service, and

(ii)ways to mitigate such a risk.

(2)An audit notice may require the provider to take any of the following actions for a purpose mentioned in sub-paragraph (1)—

(a)to permit an authorised person to enter and inspect specified premises;

(b)to permit an authorised person to observe the carrying on of the regulated service at the premises;

(c)to direct an authorised person to documents on the premises that are of a specified description;

(d)to assist an authorised person to view information of a specified description that is capable of being viewed using equipment or a device on the premises;

(e)to assist an authorised person to view, using equipment or a device on the premises, information demonstrating in real time the operation of systems, processes or features of a specified description, including functionalities or algorithms of a specified description;

(f)to assist an authorised person to view, using equipment or a device on the premises, information generated in real time by the performance of a test or demonstration of a specified description;

(g)to comply with a request from an authorised person for a copy (in such form as may be requested) of the documents or information to which the person is directed or which the person is assisted to view;

(h)to permit an authorised person to inspect the documents, information or equipment to which the person is directed or which the person is assisted to view;

(i)to provide an authorised person with an explanation of such documents or information;

(j)to make available for interview by the authorised person a specified number of people of a specified description who are involved in the provision of the regulated service (not exceeding the number who are willing to be interviewed).

(3)An audit notice—

(a)must be given at least 28 days in advance of the start of the audit, and

(b)must specify the time or times at which, or period or periods within which, each requirement imposed by the notice must be complied with.

(4)An audit notice may not require a provider to permit an authorised person to enter domestic premises.

(5)An audit notice may not require a provider to do anything that would result in the disclosure of information or documents in respect of which a claim to legal professional privilege, or (in Scotland) to confidentiality of communications, could be maintained in legal proceedings.

(6)An audit notice must contain information about the consequences of not complying with the requirements which it imposes.

(7)An audit notice may by further notice—

(a)be revoked by OFCOM;

(b)be varied by OFCOM so as to make it less onerous.

(8)OFCOM may require a provider to pay some or all of the reasonable costs of an audit carried out in accordance with an audit notice.

(9)If OFCOM require a provider to pay an amount as mentioned in sub-paragraph (8), paragraph 6 of Schedule 13 applies in relation to the amount as it applies in relation to a penalty within the meaning of that Schedule.

(10)In this paragraph “specified” means specified in an audit notice.

Full captured verbatim text

(1) OFCOM may give the provider of a regulated service a notice (an “audit notice”) requiring the provider to permit OFCOM to carry out an audit—

(a) to assess whether the provider has complied or is complying with enforceable requirements that apply in respect of the service, or

(b) to assess—

(i) the nature and level of risk of the provider failing to comply with an enforceable requirement that applies in respect of the service, and

(ii) ways to mitigate such a risk.

(2) An audit notice may require the provider to take any of the following actions for a purpose mentioned in sub-paragraph (1)—

(a) to permit an authorised person to enter and inspect specified premises;

(b) to permit an authorised person to observe the carrying on of the regulated service at the premises;

(c) to direct an authorised person to documents on the premises that are of a specified description;

(d) to assist an authorised person to view information of a specified description that is capable of being viewed using equipment or a device on the premises;

(e) to assist an authorised person to view, using equipment or a device on the premises, information demonstrating in real time the operation of systems, processes or features of a specified description, including functionalities or algorithms of a specified description;

(f) to assist an authorised person to view, using equipment or a device on the premises, information generated in real time by the performance of a test or demonstration of a specified description;

(g) to comply with a request from an authorised person for a copy (in such form as may be requested) of the documents or information to which the person is directed or which the person is assisted to view;

(h) to permit an authorised person to inspect the documents, information or equipment to which the person is directed or which the person is assisted to view;

(i) to provide an authorised person with an explanation of such documents or information;

(j) to make available for interview by the authorised person a specified number of people of a specified description who are involved in the provision of the regulated service (not exceeding the number who are willing to be interviewed).

(3) An audit notice—

(a) must be given at least 28 days in advance of the start of the audit, and

(b) must specify the time or times at which, or period or periods within which, each requirement imposed by the notice must be complied with.

(4) An audit notice may not require a provider to permit an authorised person to enter domestic premises.

(5) An audit notice may not require a provider to do anything that would result in the disclosure of information or documents in respect of which a claim to legal professional privilege, or (in Scotland) to confidentiality of communications, could be maintained in legal proceedings.

(6) An audit notice must contain information about the consequences of not complying with the requirements which it imposes.

(7) An audit notice may by further notice—

(a) be revoked by OFCOM;

(b) be varied by OFCOM so as to make it less onerous.

(8) OFCOM may require a provider to pay some or all of the reasonable costs of an audit carried out in accordance with an audit notice.

(9) If OFCOM require a provider to pay an amount as mentioned in sub-paragraph (8), paragraph 6 of Schedule 13 applies in relation to the amount as it applies in relation to a penalty within the meaning of that Schedule.

(10) In this paragraph “specified” means specified in an audit notice.

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

OFCOM may serve audit notices requiring regulated service providers to permit audits of systems, functionalities, or algorithms.

(1) OFCOM may give the provider of a regulated service a notice (an “audit notice”) requiring the provider to permit OFCOM to carry out an audit—

(4) An audit notice may not require a provider to permit an authorised person to enter domestic premises.

(5) An audit notice may not require a provider to do anything that would result in the disclosure of information or documents in respect of which a claim to legal professional privilege, or (in Scotland) to confidentiality of communications, could be maintained in legal proceedings.

OFCOM may issue an audit notice requiring a regulated service provider to permit an audit assessing compliance with enforceable requirements or evaluating non-compliance risk and mitigation. The notice may require permitting an authorised person to enter and inspect specified premises, observe service provision, view specified documents and real-time operations of systems, processes, functionalities, or algorithms, view real-time test results, provide copies or explanations, and make willing personnel available for interview. The notice must be given at least 28 days in advance, specify compliance times or periods, state consequences of non-compliance, and may require payment of reasonable audit costs.

evidence.audit_trail

Refers to

schedule ref schedule_ref · Sch. 12 para. 4

schedule ref schedule_ref · Sch. 13 para. 1

schedule ref schedule_ref · Sch. 13 para. 2

schedule ref schedule_ref · Sch. 13 para. 3

schedule ref schedule_ref · Sch. 13 para. 4

schedule ref schedule_ref · Sch. 13 para. 5

schedule ref schedule_ref · Sch. 13 para. 6

Referred to by

schedule ref schedule_ref · Sch. 12 para. 1

schedule ref schedule_ref · Sch. 12 para. 4

schedule ref schedule_ref · Sch. 12 para. 5

schedule ref schedule_ref · Sch. 17 para. 3

schedule ref schedule_ref · s. 107

schedule ref schedule_ref · s. 108

schedule ref schedule_ref · s. 111

schedule ref schedule_ref · s. 120

schedule ref schedule_ref · s. 131

schedule ref schedule_ref · s. 199

Part summaries

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synthesis coverage: missing evaluation uk:ukpga/2023/50#section-238

synthesis coverage: missing evaluation uk:ukpga/2023/50#section-239

synthesis coverage: missing evaluation uk:ukpga/2023/50#section-240

synthesis coverage: missing evaluation uk:ukpga/2023/50#section-241

synthesis coverage: missing/unverified L2 schedule-1-part-1

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-11

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-14

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-19

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-21

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-41

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-44

synthesis coverage: missing/unverified L2 schedule-1-part-3

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-1-paragraph-47

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synthesis coverage: missing/unverified L2 schedule-3-part-4n1

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-3-paragraph-13

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-4-paragraph-16

synthesis coverage: missing/unverified L2 schedule-5

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synthesis coverage: missing/unverified L2 schedule-6-part-1

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synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-7-paragraph-31

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synthesis coverage: missing/unverified L2 schedule-16

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-16-paragraph-7

synthesis coverage: missing/unverified L2 schedule-17-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-2

synthesis coverage: missing/unverified L2 schedule-17-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-13

synthesis coverage: missing/unverified L2 schedule-17-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-25

synthesis coverage: missing/unverified L2 schedule-17-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/50#schedule-17-paragraph-32

Instrument tier unavailable

Change history as published

S. 209 omitted (25.7.2025) by virtue of Online Safety Act 2023 (c. 50), ss. 210(3)(a), 240(1); S.I. 2025/888, reg. 2

Sch. 7 para. 30 omitted (10.12.2024) by virtue of The Online Safety Act 2023 (Priority Offences) (Amendment) Regulations 2024 (S.I. 2024/1188), regs. 1(2), 2(3)

Sch. 16 omitted (25.7.2025) by virtue of Online Safety Act 2023 (c. 50), ss. 210(3)(b), 240(1); S.I. 2025/888, reg. 2 · repeated 7×

Pending effects amendments not yet applied to this text

s. 160(5)(d) words substituted by The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026 Sch. 2 para. 26(1)para. 26(2)(k) · Effective date unknown · s. 160

s. 226 applied by Crime and Policing Act 2026 s. 27(3)(a) · Effective date unknown · s. 226

s. 236(5)(6) applied by Crime and Policing Act 2026 s. 27(3)(b) · Effective date unknown · s. 236

Sch. 7 para. 29 words substituted by Crime and Policing Act 2026 s. 104(5)(a) · Effective date unknown · Sch. 7 para. 29

Sch. 7 para. 29(a)(b) substituted for words by Crime and Policing Act 2026 s. 104(5)(b) · Effective date unknown · Sch. 7 para. 29

Show all 24

Sch. 7 para. 29(c) inserted by Crime and Policing Act 2026 s. 106(7) · Effective date unknown · Sch. 7 para. 29

Sch. 7 para. 29(d) inserted by Crime and Policing Act 2026 s. 107(5) · Effective date unknown · Sch. 7 para. 29

s. 184 and cross-heading repealed by Crime and Policing Act 2026 s. 136(5) · Effective date unknown

s. 101(A1)(a) words inserted by Crime and Policing Act 2026 s. 247(3)(a) · Effective date unknown · s. 101

s. 102(5A)(c)(i)(ii) substituted for words by Crime and Policing Act 2026 s. 247(4) · Effective date unknown · s. 102

s. 66(1)(2) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(a) · Effective date unknown · s. 66

s. 66(7)-(10) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(b)(2) · Effective date unknown · s. 66

s. 69 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(c)(2) · Effective date unknown · s. 69

s. 100(6)(a)(iii) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(d)(2) · Effective date unknown · s. 100

s. 104(13)(a)(xii) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(e)(2) · Effective date unknown · s. 104

s. 120(2)(a) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(f)(2) · Effective date unknown · s. 120

s. 199 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 199

s. 200 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 200

s. 201 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 201

s. 202 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 202

s. 203 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 203

s. 204(2)-(4) coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 204

s. 205 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(g)(2) · Effective date unknown · s. 205

Sch. 8 para. 12 coming into force by The Online Safety Act 2023 (Commencement No. 5) Regulations 2025 reg. 2(1)(h)(2) · Effective date unknown · Sch. 8 para. 12

Provenance

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

Instrument: uk:ukpga/2023/50
Part: SCHEDULE 12
Version: f801ecb26b0a4b5cb23fd0fb…
Content hash: sha256 4ab2927fd5bc6172f81544cf…
Source: legislation.gov.uk/ukpga/2023/50