(2) The Secretary of State must decide whether to investigate whether the
proposed marriage or civil partnership is a sham.

(3) The Secretary of State may not decide to conduct such an investigation unless
conditions A and B are met.

(4) 5Condition A is met if the Secretary of State is satisfied that—

(a) only one of the parties to the proposed marriage or civil partnership is
an exempt person, or

(b) neither of the parties are exempt persons.

(5) Condition B is met if the Secretary of State has reasonable grounds for
10suspecting that the proposed marriage or civil partnership is a sham.

(6) In making the decision whether to investigate, regard must be had to any
guidance published by the Secretary of State for this purpose.

(7) In the case of a proposed marriage, the Secretary of State must give notice of
the decision made under this section to—

(a) 15both of the parties to the proposed marriage, and

(b) the superintendent registrar who referred the proposed marriage to the
Secretary of State.

(8) In the case of a proposed civil partnership, the Secretary of State must give
notice of the decision made under this section to—

(a) 20both of the parties to the proposed civil partnership,

(b) the registration authority who referred the proposed civil partnership
to the Secretary of State, and

(c) if different, the registration authority responsible for issuing the civil
partnership schedule under section 14(1) of the Civil Partnership Act
252004 in relation to the proposed civil partnership.

(9) The Secretary of State must make the decision, and give the notice, required by
this section within the relevant statutory period.

49 Exempt persons

(1) A person who is a party to a proposed marriage or civil partnership is an
30exempt person if the person—

(a) is a relevant national;

(b) has the appropriate immigration status; or

(c) holds a relevant visa in respect of the proposed marriage or civil
partnership.

(2) 35A person has the appropriate immigration status if the person—

(a) has a right of permanent residence in the United Kingdom by virtue of
an enforceable EU right or of any provision made under section 2(2) of
the European Communities Act 1972;

(b) is exempt from immigration control; or

(c) 40is settled in the United Kingdom (within the meaning of the
Immigration Act 1971 — see section 33(2A) of that Act).

(3) The question of whether a person is exempt from immigration control is to be
determined in accordance with regulations made for this purpose by the
Secretary of State.

(4) A person holds a relevant visa if the person holds a visa or other authorisation
that is of a kind specified for this purpose in regulations made by the Secretary
of State.

(5) The Secretary of State may not specify a visa or other authorisation under
5subsection (4) unless the Secretary of State considers that the purpose of
issuing that kind of visa or authorisation is, or includes, enabling a person to
enter or remain in the United Kingdom to marry or form a civil partnership.

50 Conduct of investigation

(1) An investigation must be conducted in accordance with any regulations made
10by 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) 15the 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
20stated 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) 25The 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) 30decide 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
35have 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) 40the 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
45the 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
  5which 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
  10civil partnership that is the subject of an investigation;

• “relevant requirement” means any requirement imposed by law,
  including a requirement imposed by or in accordance with—

  (a)

  subsection (3);

  (b)

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

  (c)

  15regulations under section 28D of that Act;

  (d)

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

51 Investigations: supplementary

(1) A section 48 notice which states that the Secretary of State has decided to
20investigate whether a proposed marriage or civil partnership is a sham must
include—

(a) notice that the compliance question must be decided within the period
of 70 days mentioned in section 50(7);

(b) notice of the date on which that period will end;

(c) 25notice that a relevant party may be required to comply with one or
more requirements imposed by the Secretary of State subsequently in
accordance with section 50(3); and

(d) prescribed information about the investigation.

(2) The section 48 notice may also include such other information as the Secretary
30of State considers appropriate.

(3) For the purposes of subsection (1)(d) “prescribed information” means
information prescribed by the Secretary of State by regulations; and the
information that may be prescribed includes information about—

(a) the conduct of the investigation;

(b) 35requirements with which the relevant parties must comply in relation
to the investigation;

(c) the consequence of a failure to comply with those or any other
requirements;

(d) the possible outcomes of the investigation;

(e) 40the consequences of those outcomes.

(4) The Secretary of State may, by regulations, specify requirements relating to the
conduct of investigations which may be imposed on a relevant party by the
section 48 notice or by the Secretary of State subsequently in accordance with
section 50(3).

(5) 45Regulations made under subsection (4) may, in particular, specify any of the
following requirements—

(a) a requirement to make contact with a particular person or description
of persons in a particular way (including by telephoning a particular
number) within a particular time period;

(b) a requirement to be present at a particular place at a particular time;

(c) 5a requirement to be visited at home;

(d) a requirement to be interviewed;

(e) a requirement to provide information (whether orally or in writing);

(f) a requirement to provide photographs;

(g) a requirement to provide evidence.

(6) 10The provisions of this Part, and any investigation or other steps taken under
those provisions (including the decision of the compliance question), do not
limit the powers of the Secretary of State in relation to marriages or civil
partnerships that are, or are suspected to be, a sham (including any powers to
investigate such marriages or civil partnerships).

(7) 15In this section “investigation”, “relevant party” and “compliance question”
have the same meanings as in section 50.

Referral

52 Referral of proposed marriages and civil partnerships in England and Wales

Schedule 4 (referral of proposed marriages and civil partnerships in England
20and Wales) has effect.

Scotland and Northern Ireland

53 Extension of scheme to Scotland and Northern Ireland

(1) The Secretary of State may, by order, make such provision as the Secretary of
State considers appropriate for extending the referral and investigation scheme
25to any of the following—

(a) proposed marriages under the law of Scotland;

(b) proposed civil partnerships under the law of Scotland;

(c) proposed marriages under the law of Northern Ireland;

(d) proposed civil partnerships under the law of Northern Ireland.

(2) 30An order under this section may—

(a) make provision having a similar effect to the provision made by section
58, Schedule 4, or Parts 1, 2 and 4 of Schedule 6;

(b) confer functions on any person;

(c) amend, repeal or revoke any enactment (including an enactment
35contained in this Act).

(3) The power under subsection (2)(b) to confer functions includes power to
impose a duty of referral on persons exercising functions in Scotland or
Northern Ireland in relation to marriage or civil partnership.

(4) But an order under this section may not impose that or any other duty, or
40otherwise confer functions, on—

(a) the Scottish Ministers,

(b) the First Minister and deputy First Minister in Northern Ireland,

(c) a Northern Ireland Minister, or

(d) a Northern Ireland department.

(5) In this section—

• “duty of referral” means a duty to refer a proposed marriage or proposed
  5civil partnership to the Secretary of State in a case where—

  (a)

  one of the parties is not an exempt person, or

  (b)

  both of the parties are not exempt persons;

• “enactment” includes—

  (a)

  an enactment contained in subordinate legislation within the
  10meaning of the Interpretation Act 1978;

  (b)

  an enactment contained in, or in an instrument made under, an
  Act of the Scottish Parliament;

  (c)

  an enactment contained in, or in an instrument made under,
  Northern Ireland legislation;

• 15“referral and investigation scheme” means the provision made by sections
  48 to 51.

54 Supplementary provision

(1) This section applies if the referral and investigation scheme is extended by an
order under section 53 (an “extension order”).

(2) 20The Secretary of State may make administrative regulations in connection with
the application of the scheme—

(a) to proposed marriages or civil partnerships under the law of Scotland
(insofar as the scheme is extended to them), and

(b) to proposed marriages or civil partnerships under the law of Northern
25Ireland (insofar as the scheme is extended to them).

(3) For that purpose “administrative regulations” means regulations of any kind
set out in Schedule 5 (sham marriage and civil partnership: administrative
regulations).

(4) The Secretary of State may by order make provision about—

(a) 30the information that must or may be given, or

(b) the matters in respect of which evidence must or may be given,

in relation to proposed marriages or civil partnerships under the law of
Scotland or Northern Ireland in cases where one or both of the parties is not a
relevant national.

(5) 35An order under subsection (4) may amend, repeal or revoke any enactment
(including an enactment contained in this Act or in provision made by an
extension order or an order under subsection (4)).

(6) If an extension order makes provision (“information disclosure provision”)
having similar effect to the provision made by paragraph 2 of Schedule 6 about
40the disclosure of information for immigration purposes, the Secretary of State
may by order specify other immigration purposes (in addition to those
specified in provision made by an extension order or in any provision made
under this subsection) for which information may be disclosed under the
information disclosure provision.

(7) 45The Secretary of State must consult—

(a) the Registrar General for Scotland before making administrative
regulations, or an order under subsection (4), in relation to proposed
marriages or civil partnerships under the law of Scotland;

(b) the Registrar General for Northern Ireland before making
5administrative regulations, or an order under subsection (4), in relation
to proposed marriages or civil partnerships under the law of Northern
Ireland.

(8) Expressions used in this section or Schedule 5 that are also used in section 53
have the same meanings in this section or Schedule 5 as in section 53.

CHAPTER 2 10Sham marriage and civil partnership

55 Meaning of “sham marriage” and “sham civil partnership”

(1) The Immigration and Asylum Act 1999 is amended in accordance with this
section.

(2) In section 24 (duty to report suspicious marriages), for subsection (5)
15substitute—

“(5) A marriage (whether or not it is void) is a “sham marriage” if—

(a) either, or both, of the parties to the marriage is not a relevant
national,

(b) there is no genuine relationship between the parties to the
20marriage, and

(c) either, or both, of the parties to the marriage enter into the
marriage for one or more of these purposes—

(i) avoiding the effect of one or more provisions of United
Kingdom immigration law or the immigration rules;

(ii) 25enabling a party to the marriage to obtain a right
conferred by that law or those rules to reside in the
United Kingdom.

(6) In subsection (5)—

• “relevant national” means—

  (a)

  30a British citizen,

  (b)

  a national of an EEA State other than the United
  Kingdom, or

  (c)

  a national of Switzerland;

• “United Kingdom immigration law” includes any subordinate
  35legislation concerning the right of relevant nationals to move
  between and reside in member States.”.

(3) In section 24A (duty to report suspicious civil partnerships), for subsection (5)
substitute—

“(5) A civil partnership (whether or not it is void) is a “sham civil
40partnership” if—

(a) either, or both, of the parties to the civil partnership is not a
relevant national,

(b) there is no genuine relationship between the parties to the civil
partnership, and

(c) either, or both, of the parties to the civil partnership enter into
the civil partnership for one or more of these purposes—

(i) 5avoiding the effect of one or more provisions of United
Kingdom immigration law or the immigration rules;

(ii) enabling a party to the civil partnership to obtain a right
conferred by that law or those rules to reside in the
United Kingdom.

(5A) 10In subsection (5)—

• “relevant national” means—

  (a)

  a British citizen,

  (b)

  a national of an EEA State other than the United
  Kingdom, or

  (c)

  15a national of Switzerland;

• “United Kingdom immigration law” includes any subordinate
  legislation concerning the right of relevant nationals to move
  between and reside in member States.”.

56 Duty to report suspicious marriages and civil partnerships

(1) 20The Immigration and Asylum Act 1999 is amended in accordance with this
section.

(2) In section 24 (duty to report suspicious marriages), in subsection (1)—

(a) after paragraph (a) insert—

“(aa) a superintendent registrar, or registrar of births, deaths
25and marriages, who receives information in advance of
a person giving such a notice,”;

(b) at the end of paragraph (c), omit “or”;

(c) after paragraph (c) insert—

“(ca) a district registrar who receives information in advance
30of a person submitting such a notice or certificate,”;

(d) after paragraph (d) insert “or

(da) a registrar or deputy registrar who receives information
in advance of a person giving such a notice,”.

(3) In section 24A (duty to report suspicious civil partnerships), in subsection (1)—

(a) 35after paragraph (a) insert—

“(aa) a registration authority that receives information in
advance of a person giving such a notice,”;

(b) at the end of paragraph (c), omit “or”;

(c) after paragraph (c) insert—

“(ca) 40a district registrar who receives information in advance
of a person giving such a notice,”;

(d) after paragraph (d) insert “or

(da) a registrar who receives information in advance of a
person giving such a notice,”.

CHAPTER 3 Other provisions

Persons not relevant nationals etc: marriage on superintendent registrar’s certificates

57 Solemnization of marriage according to rites of Church of England

(1) The Marriage Act 1949 is amended in accordance with this section.

(2) 5In section 5 (methods of authorising marriages)—

(a) at the beginning insert—

“(1)”;

(b) in the words after paragraph (d), for “except that paragraph (a)”
substitute—

“(2) 10Subsection (1)(a)”;

(c) at the end insert—

“(3) In a case where one or both of the persons whose marriage is to
be solemnized is not a relevant national—

(a) subsection (1)(a) shall not apply unless the banns are
15published in accordance with section 14 (whether or not
the banns are also published otherwise);

(b) subsection (1)(c) shall not apply.”.

(3) In section 8 (notice to clergy before publication of banns)—

(a) at the beginning insert—

“(1)”;

(b) for “delivered to him a notice” substitute “delivered to him—

(a) a notice”;

(c) at the end insert “, and

(b) specified evidence that both of the persons are relevant
25nationals.

(2) In this section “specified evidence” means evidence that is in
accordance with regulations made under section 28G.”.

(4) In section 16 (provisions as to common licences), before subsection (2) insert—

“(1C) A common licence shall not be granted unless the persons to be married
30deliver to the person granting the licence specified evidence that both
of the persons are relevant nationals.

(1D) For that purpose “specified evidence” means evidence that is in
accordance with regulations made under section 28G.”.

58 Requirement as to giving of notice of marriage or civil partnership

(1) 35Section 19 of the Asylum and Immigration (Treatment of Claimants, etc) Act
2004 (procedure for marriage in England and Wales) is amended in accordance
with subsections (2) and (3).

(2) For subsection (1) substitute—

“(1) This section applies to a marriage that is to be solemnised on the
authority of certificates issued by a superintendent registrar under Part
3 of the Marriage Act 1949 (the “1949 Act”) unless each party to the
5marriage falls within exception A or exception B.

(1A) A party to the marriage falls within exception A if the person is a
relevant national.

(1B) A party to the marriage falls within exception B if—

(a) the person is exempt from immigration control, and

(b) 10the notice of marriage is accompanied by the specified evidence
required by section 28C(2) of the 1949 Act that the person is
exempt from immigration control.”.

(3) For subsection (4) substitute—

“(4) In this section—

(a) 15a reference to a person being a relevant national, or being
exempt from immigration control, has the same meaning as in
section 49 of the Immigration Act 2014;

(b) “notice of marriage” means a notice of marriage given under
section 27 of the 1949 Act.”.

(4) 20Schedule 23 to the Civil Partnership Act 2004 (immigration control and
formation of civil partnerships) is amended in accordance with subsections (5)
to (9).

(5) Before paragraph 1 insert—

“A1 (1) Part 2 of this Schedule applies to a civil partnership that is to be
25formed in England and Wales by signing a civil partnership schedule
unless each party to the civil partnership falls within exception A or
exception B.

(2) A party to the civil partnership falls within exception A if the person
is a relevant national.

(3) 30A party to the civil partnership falls within exception B if—

(a) the person is exempt from immigration control, and

(b) the notice of civil partnership is accompanied by the specified
evidence required by section 9A(2) that the person is exempt
from immigration control.

(4) 35In this paragraph, a reference to a person being a relevant national,
or being exempt from immigration control, has the same meaning as
in section 49 of the Immigration Act 2014.”.

(6) For paragraph 1(1) substitute—

“1 (1A) Part 3 of this Schedule applies if—

(a) 40two people wish to register in Scotland as civil partners of
each other, and

(b) one of them is subject to immigration control.

(1B) Part 4 of this Schedule applies if—

(a) two people wish to register in Northern Ireland as civil
partners of each other, and

(b) one of them is subject to immigration control.”.

(7) For paragraph 3 substitute—

“3 5This Part of this Schedule applies as mentioned in paragraph A1.”.

(8) For paragraph 8 substitute—

“8 This Part of this Schedule applies as mentioned in paragraph 1(1A).”.

(9) For paragraph 12 substitute—

“12 This Part of this Schedule applies as mentioned in paragraph 1(1B).”.

10Information

59 Information

Schedule 6 (information) has effect.

Miscellaneous

60 Regulations about evidence

(1) 15The Secretary of State may make regulations about evidence relevant to the
determination of any of the following questions for a purpose of this Part—

(a) whether a person is a relevant national;

(b) whether a person has the appropriate immigration status;

(c) whether a person has a relevant visa.

(2) 20The regulations may, in particular, make provision about—

(a) the kind of evidence which is to be supplied;

(b) the form in which evidence is to be supplied;

(c) the manner in which evidence is to be supplied;

(d) the period within which evidence is to be supplied;

(e) 25the supply of further evidence;

(f) the sufficiency of evidence supplied;

(g) the consequences of failing to supply sufficient evidence in accordance
with the regulations (including provision to secure that, in such a case,
a particular decision is made or is to be treated as having been made);

(h) 30the retention or copying of evidence supplied.

(3) The Secretary of State must consult the Registrar General before making
regulations under this section.

(4) In this section “evidence” includes a photograph or other image.

61 Notices

(1) 35The Secretary of State may, by regulations, make provision about the giving
of—

(a) notices under any provision of this Part;