The Education (Student Support) (Wales) Regulations 2017

Type Welsh-Statutory-Instrument
Publication 2017-01-23
Last updated 2025-07-17
State In force
Jurisdiction Wales
Department King's Printer of Acts of Parliament
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  • (8) Where an academic authority gives notice to the Welsh Ministers under paragraph (7), the academic authority must also provide the Welsh Ministers with such further information as the Welsh Ministers may require in relation to the relevant event in paragraph (7).
  • (9) For the purposes of paragraph (8) “relevant event” (“digwyddiad perthnasol”) means the event or events under paragraph (7) which form the subject of the notice given under paragraph (7).

Transfer of status

102
  • (1) Where an eligible part-time student transfers from a designated part-time course to another designated part-time course,the Welsh Ministers must transfer the student’s status as an eligible part-time student to that other course where—
  • (a) they receive a request from the eligible part-time student to do so;
  • (b) they are satisfied that one or more of the grounds for transfer in paragraph (2) applies; and
  • (c) the period of eligibility has not terminated.
  • (2) The grounds for transfer are—
  • (a) the eligible part-time student starts to undertake another designated part-time course at the same institution;
  • (b) the eligible part-time student starts to undertake a designated part-time course at another institution; or
  • (c) after commencing a designated part-time course for a first degree (other than an honours degree) the eligible part-time student is, before the completion of that course, admitted to a designated part-time course for an honours degree in the same subject at the same institution.
  • (3) Subject to paragraph (4), an eligible part-time student who transfers under paragraph (1) is entitled, for the remainder of the academic year in which the eligible part-time student transfers, to continue to receive in connection with the course to which the eligible part-time student transfers the support under this Part for which the Welsh Ministers have determined the eligible part-time student qualifies in respect of the course from which the eligible part-time student transfers.
  • (4) The Welsh Ministers may re-assess the amount of support payable after the transfer in accordance with this Part.
  • (5) An eligible part-time student who transfers under paragraph (1) after the Welsh Ministers have determined the eligible part-time student’s support under this Part in connection with the academic year of the course from which the eligible part-time student is transferring but before the eligible part-time student completes that year may not apply for another grant under regulation 85(1)(b), regulation 87, regulation 88 or regulations 89 to 98 in connection with the academic year of the course to which the eligible part-time student transfers.
  • (6) Where an eligible part-time student transfers under paragraph (1) from a designated part-time course beginning before 1 September 2014, the maximum amount of support under regulation 85(1)(a) in respect of the academic year of the course to and from which the eligible part-time student transfers is the amount of support with fees available in connection with the course which has the highest intensity of study as defined in regulation 85.
  • (7) Where a new eligible part-time student transfers under paragraph (1) from a designated part-time course beginning on or after 1 September 2014, the maximum amount of new part-time fee loan available under regulation 86 in respect of the academic year of the course to and from which the new eligible part-time student transfers is the amount available in connection with the course which attracts the highest amount of new part-time fee loan in accordance with regulation 86(3) to (5).

Conversion of status

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  • (1) Where an eligible student ceases to undertake a designated course and transfers to a designated part-time course at the same or at another institution, the Welsh Ministers must convert the student’s status as an eligible student to that of an eligible part-time student in connection with the course to which the eligible student is transferring where—
  • (a) they receive a request from the eligible student to do so; and
  • (b) the period of eligibility has not terminated.
  • (2) Where, before completing the designated course, the eligible student transfers to a part-time course in the same subject leading to the same qualification at the same institution, the part-time course is treated as satisfying regulation 83(1)(b) and (c) if—
  • (a) the period of part-time study to be undertaken by that student is of at least one academic year’s duration; and
  • (b) in relation to a transfer to a designated part-time course beginning before 1 September 2014, it is possible to complete the remainder of the designated course from which that student transfers in not more than twice the period ordinarily required to complete that designated course; or
  • (c) in relation to a transfer to a designated part-time course beginning on or after 1 September 2014, it is possible to complete the remainder of the designated course from which that student transfers in not more than four times the period ordinarily required to complete that designated course.
  • (3) The following applies to an eligible student who transfers under paragraph (1)—
  • (a) where the Welsh Ministers have determined to pay an amount of grant to that student under regulation 24 in periodic instalments, no payment in respect of that amount of grant may be made in respect of any instalment period beginning after the date on which that student became an eligible part-time student;
  • (b) the maximum amount of grant to which that student would, apart from this regulation, be entitled pursuant to regulation 88 in connection with that student undertaking a designated part-time course in respect of that academic year is reduced by one third where that student became an eligible part-time student during the second quarter of the academic year and by two thirds where that student became an eligible part-time student in a later quarter of that year;
  • (c) where an amount of grant for any purpose has been paid to the student under regulation 24 in a single instalment, the maximum amount of grant payable to that student pursuant to regulation 88 for that purpose is reduced (or, where sub-paragraph (b) applies, further reduced) by the amount of grant paid to that student for that purpose pursuant to regulation 24, and where the resulting amount is nil or a negative amount that amount is nil;
  • (d) where immediately before that student became an eligible part-time student that student was eligible to apply, but had not applied, for a loan for living costs in respect of that year, or had not applied for the maximum amount or increased maximum for which that student was entitled, that student may apply for such a loan or such additional amount of loan as if that student had continued to be an eligible student and in the circumstances mentioned in paragraph (4) the maximum or increased maximum amount of such loan for the academic year is reduced in accordance with that paragraph;
  • (e) where the Welsh Ministers have determined to pay an amount of grant or allowance to that student under regulations 26 to 29 in periodic instalments, no payment in respect of that amount may be made in respect of any instalment period beginning after the date on which that student becomes an eligible part-time student;
  • (f) the maximum amount of part-time grants for dependants to which that student would, apart from this regulation, be entitled pursuant to regulations 89 to 98 in connection with that student undertaking a designated part-time course in respect of that academic year is reduced by one third where that student became an eligible part-time student during the second quarter of the academic year and by two thirds where that student became an eligible part-time student in a later quarter of that year; and
  • (g) where an amount of grant or allowance has been paid to that student under regulations 26 to 29 in a single instalment, the maximum amount of grant or allowance payable to that student pursuant to regulations 89 to 98 is reduced (or where sub-paragraph (f) applies, further reduced) by the amount of analogous grant or allowance paid to that student pursuant to regulations 26 to 29, and where the resulting amount is nil or a negative amount that amount is nil.
  • (4) Where the request under paragraph (1) is made during the first quarter of the academic year in respect of which the loan is payable the maximum amount or increased maximum amount of loan (as the case may be) is reduced by two thirds and where the request is made during the second quarter of that year that amount is reduced by one third.
  • (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (10) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (11) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (12) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (13) Where an eligible part-time student ceases to undertake a designated part-time course and transfers to a designated course at the same or at another institution, the Welsh Ministers must convert that student’s status as an eligible part-time student to that of an eligible student in connection with the course to which the eligible part-time student is transferring where—
  • (a) they receive a request from the eligible part-time student to do so; and
  • (b) the period of eligibility has not terminated.
  • (14) The following applies to a student who transfers under paragraph (13)—
  • (a) where the Welsh Ministers have determined to pay an amount of grant to that student pursuant to regulation 88 in periodic instalments no payment in respect of that amount of grant may be made in respect of any instalment period beginning after the date on which that student became an eligible student;
  • (b) subject to sub-paragraphs (c) and (f), any support to which that student is entitled under this Part in respect of the academic year in which that student transfers is ignored in determining the amount of support to which that student may be entitled in respect of that year under Parts 4 to 6;
  • (c) where the Welsh Ministers have determined to pay an amount of any grant or allowance to that student pursuant to regulations 89 to 98 in periodic instalments, no payment in respect of that amount may be made in respect of any instalment period beginning after the date on which that student becomes an eligible student;
  • (d) the maximum amount of any support under Parts 5 or 6 to which that student would, apart from this regulation, be entitled in connection with a designated course in respect of that academic year is reduced by one third where that student became an eligible student during the second quarter of that academic year and by two thirds where that student became an eligible student in a later quarter of that year;
  • (e) where an amount of grant for any purpose has been paid to that student pursuant to regulation 88 in a single instalment, the maximum amount of grant payable to that student under regulation 24 for that purpose is reduced (or, where sub-paragraph (d) applies, further reduced) by the amount of grant paid to that student for that purpose pursuant to regulation 88 and where the resulting amount is nil or a negative amount that amount is nil; and
  • (f) where an amount of grant or allowance has been paid to that student pursuant to regulations 89 to 98 in a single instalment the maximum amount of the analogous grant or allowance payable to that student pursuant to regulations 26 to 29 is reduced (or where sub-paragraph (d) applies, further reduced) by the amount of grant or allowance paid to that student pursuant to regulations 89 to 98 and where the resulting amount is nil or a negative amount that amount is nil.
  • (15) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (16) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (17) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (18) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (19) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment of support to eligible part-time students

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  • (1) Payments of the grant for books, travel and other expenditure, the new part-time course grant and the grant for disabled part-time students’ living costs may be made in such manner as the Welsh Ministers consider appropriate and they may make it a condition of entitlement to payment that the eligible part-time student must provide them with particulars of a bank or building society account in the United Kingdom into which payments may be made by electronic transfer.
  • (2) Where the Welsh Ministers cannot make a final assessment on the basis of the information provided by the student, they may make a provisional assessment and payment of the grant for books, travel and other expenditure, the new part-time course grant and the grant for disabled part-time students’ living costs.
  • (3) The Welsh Ministers may pay the grant for books, travel and other expenditure, the new part-time course grant and the grant for disabled part-time students’ living costs in instalments or in a single lump sum.
  • (4) Subject to paragraph (5), the Welsh Ministers may pay the grant for books, travel and other expenditure, the new part-time course grant and the grant for disabled part-time students’ living costs at such times as they consider appropriate.
  • (5) The Welsh Ministers must not pay the first instalment or, where it has been determined not to pay support in instalments, make any payment of the grant for books, travel and other expenditure, the new part-time course grant or the grant for disabled part-time students’ living costs before they have received the declaration under regulation 101(2) to (6) unless an exception referred to in paragraph (6) applies.
  • (6) For the purposes of paragraph (5), an exception applies if—
  • (a) a grant for disabled part-time students’ living costs under regulation 88 is payable in which case that particular grant may be paid before the Welsh Ministers have received a declaration;
  • (b) the Welsh Ministers have determined that owing to exceptional circumstances it would be appropriate to make a payment without receiving a declaration.
105
  • (1) Subject to the following paragraphs, the Welsh Ministers may pay part-time grants for dependants in such instalments (if any) and at such times as they consider appropriate.
  • (2) An academic authority is required to send an attendance confirmation to the Welsh Ministers.
  • (3) The Welsh Ministers must not pay the first instalment or, where it has been determined not to pay a part-time grant for dependants by instalments, make any payment of such a grant to an eligible part-time student before they have received an attendance confirmation unless the exception in paragraph (4) applies.
  • (4) The exception referred to in paragraph (3) applies if the Welsh Ministers have determined that owing to exceptional circumstances it would be appropriate to make a payment without receiving an attendance confirmation.
  • (5) Where a final assessment cannot be made on the basis of the information provided by the eligible part-time student, the Welsh Ministers may make a provisional assessment and payment of part-time grants for dependants.
  • (6) Payments of a part-time grant for dependants are to be made in such manner as the Welsh Ministers consider appropriate and they may make it a condition of entitlement to payment that the eligible part-time student must provide them with particulars of a bank or building society account in the United Kingdom into which payments may be made by electronic transfer.
  • (7) No support by way of part-time grants for dependants is payable in respect of any payment period beginning after an eligible part-time student’s period of eligibility terminates.
  • (8) Where an eligible part-time student’s period of eligibility terminates on or after the relevant date, the Welsh Ministers must determine—
  • (a) the amount of each part-time grant for dependants for which that student qualifies that would be payable in respect of the relevant payment period if the eligible part-time student’s period of eligibility had not terminated (the “full amount”); and
  • (b) how much of the full amount is payable in respect of the period which runs from the first day of the relevant payment period up to and including the day on which the eligible part-time student’s period of eligibility terminated (the “partial amount”).
  • (9) In this regulation, the “relevant date” (“y dyddiad perthnasol”) is the date on which the first term of the academic year in question actually begins.
  • (10) If the Welsh Ministers have made a payment of a part-time grant for dependants in respect of the relevant payment period before the point in that period at which the eligible part-time student’s period of eligibility terminated and that payment exceeds the partial amount of that grant—
  • (a) they may treat the excess as an overpayment of that grant; or
  • (b) if they consider that it is appropriate to do so they may extend that student’s period of eligibility in respect of that part-time grant for dependants until the end of the relevant payment period and determine that the full amount of the grant is payable in respect of that payment period.
  • (11) If a payment of a part-time grant for dependants in respect of the relevant payment period is due to be made or is made after the eligible part-time student’s period of eligibility has terminated, the amount of that part-time grant for dependants payable is the partial amount unless the Welsh Ministers consider it appropriate to extend the period of eligibility in respect of that grant until the end of the relevant payment period and to determine that the full amount of that grant is payable in respect of that relevant payment period.
  • (12) No support by way of part-time grants for dependants is payable in respect of a payment period during any part of which an eligible part-time student is absent from that student’s course, unless in the opinion of the Welsh Ministers it would be appropriate in all the circumstances for support to be paid in respect of the period of absence.
  • (13) In deciding whether support is payable under paragraph (12) the circumstances to which the Welsh Ministers must have regard include the reason for the student’s absence, the length of the absence and the financial hardship which not paying the support would cause.
  • (14) An eligible part-time student is not to be considered absent from the eligible part-time student’s course if the eligible part-time student is unable to attend due to illness and the eligible part-time student’s absence has not exceeded 60 days.
  • (15) Where, after the Welsh Ministers have made any payment of support by way of a part-time grant for dependants, they make a determination of the amount of such a grant for which the eligible part-time student qualifies either for the first time or by way of a revision of a provisional or other determination of that amount—
  • (a) if the determination increases the amount of that grant for which the eligible part-time student qualifies they must pay the additional amount and may do so in such instalments (if any) and at such times as they consider appropriate;
  • (b) if the determination decreases the amount of that grant for which the eligible part-time student qualifies they must subtract the amount of the decrease from the amount of that grant which remains to be paid;
  • (c) if the amount of the decrease is greater than the amount of that grant remaining to be paid the latter amount is reduced to nil and the balance subtracted from any other element of part-time grants for dependants for which the eligible part-time student qualifies in respect of the academic year;
  • (d) any remaining overpayment is recoverable in accordance with regulation 109.

Interpretation of regulation 105

106

In regulation 105—

  • (a) “attendance confirmation” (“cadarnhad o bresenoldeb”) means confirmation in writing from the academic authority—
  • (i) that the eligible part-time student has enrolled for the academic year where the eligible part-time student—
  • (aa) is applying for one or more elements of the part-time grants for dependants (“part-time support” in this regulation) in connection with a designated part-time course for the first time;
  • (bb) has a disability; and
  • (cc) is undertaking the course but not attending (regardless of whether the reason for not attending relates to the student’s disability);
  • (ii) that the eligible part-time student has been present at the institution and begun to attend the course where—
  • (aa) the student is applying for part-time support in connection with a designated part-time course for the first time;
  • (bb) the student’s status as an eligible part-time student has not been transferred to the designated part-time course from another course at the same institution; and
  • (cc) sub-paragraph (i)(cc) does not apply;
  • (iii) that the eligible part-time student has enrolled for the academic year where the eligible part-time student is applying for part-time support in connection with a designated part-time course—
  • (aa) other than for the first time; or
  • (bb) for the first time after the student’s status as an eligible part-time student has been transferred to that course from another course at the same institution;
  • (b) “payment period” (“cyfnod talu”) means a period in respect of which the Welsh Ministers pay the support under regulations 89 to 98 or would have paid such support if the eligible part-time student’s period of eligibility had not terminated.

Payment of grants for fees in respect of designated part-time courses beginning before 1 September 2014

107
  • (1) Subject to paragraphs (2) and (3), the Welsh Ministers must pay the grant in respect of fees for which the eligible part-time student qualifies in relation to an academic year of a designated part-time course beginning before 1 September 2014 to the appropriate academic authority after a written request for payment has been received which the Welsh Ministers consider to be a valid request.
  • (2) The Welsh Ministers may make payments under paragraph (1) at such times and in such instalments (if any) as they see fit.
  • (3) The Welsh Ministers may make provisional payments under paragraph (1) in such cases as they deem appropriate.

Payment of new part-time fee loan

108
  • (1) The Welsh Ministers must pay the new part-time fee loan for which a new eligible part-time student qualifies in respect of an academic year of a designated part-time course to an academic authority to which the new eligible part-time student is liable to make payment.
  • (2) The Welsh Ministers may pay the new part-time fee loan in such instalments (if any) and at such times as they consider appropriate.
  • (3) The Welsh Ministers must not pay the new part-time fee loan or any instalment of that loan unless they have received from the relevant academic authority—
  • (a) a request for payment; and
  • (b) a declaration under regulation 101(2) to (6).
  • (4) The Welsh Ministers may make provisional payments under this regulation in such cases as they deem appropriate.

Overpayments

109
  • (1) Any overpayment of a grant in respect of fees or a new part-time fee loan is recoverable by the Welsh Ministers from the academic authority.
  • (2) An eligible part-time student must, if so required by the Welsh Ministers, repay any amount paid to the eligible part-time student under this Part which for whatever reason exceeds the amount of grant to which the eligible part-time student is entitled under this Part.
  • (3) The Welsh Ministers must recover an overpayment of a grant for books, travel and other expenditure, a new part-time course grant, a grant for disabled part-time students’ living costs and a part-time grant for dependants unless they consider that it is not appropriate to do so.
  • (4) The methods of recovery are—
  • (a) subtracting the overpayment from any kind of grant payable to the eligible part-time student from time to time pursuant to regulations made by the Welsh Ministers under section 22 of the 1998 Act;
  • (b) taking such other action for the recovery of an overpayment as is available to them.
  • (5) A payment of the grant for disabled part-time students’ living costs or a part-time grant for dependants made before the relevant date is an overpayment if the eligible part-time student withdraws from the course before the relevant date unless the Welsh Ministers decide otherwise.
  • (6) In this regulation, the “relevant date” (“dyddiad perthnasol”) is the date on which the first term of the academic year in question actually begins.
  • (7) In either of the circumstances in paragraph (8) or (9), there is an overpayment of the grant for disabled part-time students’ living costs unless the Welsh Ministers decide otherwise.
  • (8) The circumstances referred to in paragraph (7) are—
  • (a) the Welsh Ministers apply all or part of the grant for disabled part-time students’ living costs to the purchase of specialist equipment on behalf of the eligible part-time student;
  • (b) the student’s period of eligibility terminates after the relevant date; and
  • (c) the equipment has not been delivered to the student before the student’s period of eligibility terminates.
  • (9) The circumstances referred to in paragraph (7) are—
  • (a) the eligible part-time student’s period of eligibility terminates after the relevant date; and
  • (b) a payment of the grant for disabled part-time students’ living costs in respect of specialist equipment is made to the student after the eligible part-time student’s period of eligibility terminates.
  • (10) Where there is an overpayment of the grant for disabled part-time students’ living costs, the Welsh Ministers may accept the return of specialist equipment purchased with the grant by way of recovery of all or part of the overpayment if they consider it is appropriate to do so.
  • (11) For the purpose of this regulation reference to an eligible part-time student includes a person who has received support under this Part but who does not satisfy the requirements of regulation 81 (eligible part-time students).

PART 13 — SUPPORT FOR POSTGRADUATE STUDENTS WITH DISABILITIES

Eligible postgraduate students

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  • (1) An eligible postgraduate student qualifies, subject to and in accordance with this Part, for a grant to assist with the additional expenditure which the Welsh Ministers are satisfied the eligible postgraduate student is obliged to incur by reason of a disability to which the eligible postgraduate student is subject in respect of the eligible postgraduate student undertaking a designated postgraduate course.
  • (2) A person is an eligible postgraduate student in connection with a designated postgraduate course if that person satisfies the conditions in paragraph (3) and is not excluded by paragraph (4).
  • (3) The conditions referred to in paragraph (2) are—
  • (a) the Welsh Ministers, in assessing a person’s application for support under regulation 115, have determined in connection with the designated postgraduate course that the person falls within one of the categories set out—
  • (i) in paragraph 2, 3, 4, 4ZA, 4ZB, 4ZC, 6A, 7A, 8A, 9B, 9BA, 10A, 11A or 12A of Part 2 of Schedule 1; or
  • (ii) in paragraph 6, 7, 8, 10, 11 or 12 of Part 2 of Schedule 1 where paragraph (3A) applies; and
  • (b) the Welsh Ministers are satisfied that, by reason of a disability to which the person is subject, the person will be obliged to incur additional expenditure in respect of undertaking the course.
  • (3A) This paragraph applies where—
  • (a) in connection with a designated postgraduate course, the Welsh Ministers—
  • (i) in assessing an application for support by a person (“A”) determined that A fell within one of the categories set out in paragraph 6, 7, 8, 10, 11 or 12 of Part 2 of Schedule 1 in relation to an academic year of the course beginning before 1 August 2021; or
  • (ii) would have so determined had A made an application for support in accordance with this Part in relation to an academic year of the course beginning before that date; and
  • (b) A applies for support in connection with—
  • (i) that course; or
  • (ii) a designated postgraduate course to which A’s status as an eligible postgraduate student is transferred from that course in accordance with these Regulations.
  • (4) Subject to paragraph (9), a person (“A” in this paragraph) is not an eligible postgraduate student if—
  • (a) there has been bestowed on or paid to A in relation to A undertaking the course—
  • (i) a healthcare bursary;
  • (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (iii) any allowance, bursary or award of similar description made by a Research Council;
  • (iv) any allowance, bursary or award of similar description made by A’s institution which includes any payment for the purpose of meeting additional expenditure incurred by A by reason of A’s disability; or
  • (v) any allowance, bursary or award of similar description made under section 67(4)(a) of the Care Standards Act 2000[^f00095] , or under section 46 of the Children and Social Work Act 2017, which includes payment for meeting additional expenditure incurred by A by reason of A’s disability; or
  • (vi) any allowance, bursary or award of similar description made under section 116(2)(a) of the Regulation and Inspection of Social Care (Wales) Act 2016[^f00096] which includes payment for meeting additional expenditure incurred by A by reason of A’s disability; or
  • (b) A is in breach of an obligation to repay any loan;
  • (c) A has reached the age of 18 and has not ratified any agreement for a loan made with A when A was under the age of 18;
  • (d) A has, in the opinion of the Welsh Ministers, shown by A’s conduct that A is unfitted to receive support under this Part.
  • (5) For the purposes of paragraphs (4)(b) and (4)(c), “loan” (“benthyciad”) means a loan made under the student loans legislation.
  • (6) In a case where the agreement for a loan is subject to the law of Scotland, paragraph (4)(c) only applies if the agreement was made–
  • (a) before the 25 September 1991; and
  • (b) with the concurrence of the borrower’s curator or at a time when the borrower had no curator.
  • (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (8) Save where the circumstances described in regulation 117(2)(b)(ii) apply such that an eligible postgraduate student undertakes part of that student’s course overseas, an eligible postgraduate student does not qualify for a grant under this Part unless the eligible postgraduate student is undertaking the course in the United Kingdom.
  • (9) Subject to paragraphs (11) to (13) and despite paragraphs (3)(a) and (4), a person is an eligible postgraduate student for the purposes of this Part if the person satisfies the conditions in paragraph (3)(b) and paragraph (10)(a) or (b).
  • (10) The conditions referred to in paragraph (9) are—
  • (a) the—
  • (i) person qualified as an eligible postgraduate student in connection with an earlier academic year of the present postgraduate course pursuant to regulations made by the Welsh Ministers under section 22 of the 1998 Act;
  • (ii) person was ordinarily resident in Wales on the first day of the first academic year of the present postgraduate course; and
  • (iii) person’s status as an eligible postgraduate student has not terminated;
  • (b) the—
  • (i) Welsh Ministers have previously determined that the person is an eligible postgraduate student in connection with a designated postgraduate course other than the present postgraduate course;
  • (ii) person’s status as an eligible postgraduate student in connection with the course in sub-paragraph (b)(i) has been transferred from that course to the present course as a result of one or more transfers in accordance with regulations made by the Welsh Ministers under section 22 of the 1998 Act;
  • (iii) person was ordinarily resident in Wales on the first day of the first academic year of the course referred to in sub-paragraph (b)(i); and
  • (iv) person’s status as an eligible postgraduate student has not terminated.
  • (11) Where—
  • (a) the Welsh Ministers have determined that, by virtue of being a refugee or the spouse, civil partner, child or step-child of a refugee, a person (“A” in this paragraph) was an eligible postgraduate student in connection with an application for support for an earlier year of the present postgraduate course or an application in connection with another designated postgraduate course from which A’s status as an eligible postgraduate student has been transferred to the present postgraduate course; and
  • (b) as at the day before the academic year in respect of which A is applying for support starts, the refugee status of A or of A’s spouse, civil partner, parent (as defined in Part 1 of Schedule 1) or step-parent has expired and no further leave to remain has been granted and no appeal is pending (within the meaning of section 104 of the Nationality, Immigration and Asylum Act 2002),

Students becoming eligible during the course of the academic year

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  • (1) Where one of the events listed in paragraph (2) occurs in the course of an academic year—
  • (a) a student may qualify for a grant under this Part in respect of that academic year in accordance with this Part; and
  • (b) a grant of the kind available under this Part is not available in respect of any academic year beginning before the academic year in which the relevant event occurred.
  • (2) The events are—
  • (a) the student’s course becomes a designated postgraduate course;
  • (b) the student or the student’s spouse, civil partner or parent (as defined in Part 1 of Schedule 1) is recognised as a refugee, becomes a person granted stateless leave, becomes a person with leave to enter or remain or becomes a person granted humanitarian protection under paragraph 339C of the immigration rules;
  • (ba) the student or the student’s parent becomes a person with section 67 leave to remain or a person granted leave to enter or remain as a protected partner;
  • (bb) the student becomes a person with Calais leave;
  • (bc) the student becomes a protected Ukrainian national or the spouse, civil partner, child or step-child of such a person;
  • (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (d) the student becomes a person described in paragraph 2(1)(a) or 3(1)(a) of Schedule 1;
  • (e) where regulation 110(3A)(a) applies, the student becomes a person described in paragraph 12(a) of Schedule 1;
  • (f) the student becomes a person described in paragraph 6A(1)(a) of Schedule 1 or, where regulation 110(3A)(a) applies, in paragraph 6(1)(a) of Part 2 of Schedule 1; ...
  • (g) the student becomes a person described in paragraph 11A(a) of Schedule 1 or, where regulation 110(3A)(a) applies, in paragraph 11(1)(a) of Schedule 1; or
  • (h) the student becomes a person described in paragraph 9B(1)(a)(ii) of Schedule 1.

Designated postgraduate courses

112
  • (1) A postgraduate course is designated for the purposes of section 22(1) of the 1998 Act and regulation 110 if—
  • (a) it is a course entry for which a first degree (or equivalent qualification) or higher is normally required;
  • (b) it is a course—
  • (i) of at least one academic year’s duration; and
  • (ii) in the case of a part-time course which began before 1 September 2014, it is ordinarily possible to complete the course in not more than twice the period ordinarily required to complete the full time equivalent; or
  • (iii) in the case of a part-time course which begins on or after 1 September 2014, it is ordinarily possible to complete the course in not more than four times the period ordinarily required to complete the full time equivalent;
  • (c) it is wholly provided by an institution in the United Kingdom that was before 1 August 2019 a publicly funded institution or is provided by such an institution in conjunction with an institution outside the United Kingdom;
  • (d) for a course beginning on or after 1 September 2017 it is substantially provided in the United Kingdom; and
  • (e) it is not a course for the initial training of teachers or a course taken as part of an employment based teacher training scheme.
  • (2) For the purposes of paragraph (1)—
  • (a) a course is provided by an institution if it provides the teaching and supervision which comprise the course, whether or not it has entered an agreement with the student to provide the course;
  • (b) a university and any constituent college or institution in the nature of a college of a university is regarded as publicly funded if either the university or the constituent college or institution is publicly funded;
  • (c) an institution is not to be regarded as having been publicly funded before 1 August 2019 by reason only that it received public funds before that date from the governing body of a higher education institution in accordance with section 65(3A) of the Further and Higher Education Act 1992;
  • (d) a course is substantially provided in the United Kingdom where at least half of the teaching and supervision which comprise the course is provided in the United Kingdom.
  • (3) For the purposes of paragraph (1)(b)(ii)—
  • (a) “full-time equivalent” (“cwrs llawnamser cyfatebol”) means a full-time course leading to the same qualification as the part-time course in question;
  • (b) “period ordinarily required to complete the full-time equivalent” (“cyfnod y mae ei angen fel arfer i gwblhau’r cwrs llawnamser cyfatebol”) means the period in which a standard full-time student would complete the full-time equivalent;
  • (c) “standard full-time student” (“myfyriwr llawnamser safonol”) means a student who is to be taken—
  • (i) to have started the full-time equivalent on the same date as the eligible part-time student started the part-time course in question;
  • (ii) not to have been excused any part of the full-time equivalent;
  • (iii) not to have repeated any part of the full-time equivalent; and
  • (iv) not to have been absent from the full-time equivalent other than during vacations.
  • (4) For the purposes of section 22 of the 1998 Act and regulation 110, the Welsh Ministers may designate courses of higher education which are not designated under paragraph (1).
  • (5) The Welsh Ministers may revoke or suspend the designation of a course which is designated under paragraph (4).

Period of eligibility

113
  • (1) A student’s status as an eligible postgraduate student is retained in connection with a designated postgraduate course until that status is terminated in accordance with this regulation or regulation 110.
  • (2) The period for which an eligible postgraduate student retains the status referred to in paragraph (1) is the “period of eligibility” (“cyfnod cymhwystra”).
  • (3) Subject to the following paragraphs and regulation 110, the period of eligibility terminates at the end of the period ordinarily required for completion of the designated postgraduate course.
  • (4) The period of eligibility terminates when the eligible postgraduate student (“A” in this paragraph and paragraph (5))—
  • (a) withdraws from A’s designated postgraduate course in circumstances where the Welsh Ministers have not transferred or will not transfer A’s status as an eligible postgraduate student to another course under regulation 114; or
  • (b) abandons or is expelled from A’s designated postgraduate course.
  • (5) The Welsh Ministers may terminate the period of eligibility where A has shown by A’s conduct that A is unfitted to receive support under this Part.
  • (6) Where the eligible postgraduate student is undertaking a designated postgraduate course that is a part-time course, the period of eligibility terminates at the end of the academic year during or at the end of which it becomes impossible for the eligible postgraduate student to complete the course within the period specified in regulation 112(1)(b)(ii).
  • (7) If the Welsh Ministers are satisfied that an eligible postgraduate student has failed to comply with any requirement to provide information under this Part or has provided information which is inaccurate in a material particular, the Welsh Ministers may take such of the following actions as they consider appropriate in the circumstances—
  • (a) terminate the period of eligibility;
  • (b) determine that the student no longer qualifies for a grant or any particular amount of grant under this Part;
  • (c) treat any support paid to the student as an overpayment which may be recovered under regulation 119.
  • (8) Where the period of eligibility terminates on or before the expiry of the period ordinarily required for the completion of the designated postgraduate course, the Welsh Ministers may, at any time, renew the period of eligibility for such periods as they determine.

Transfer of status

114
  • (1) Where an eligible postgraduate student transfers from a designated postgraduate course to another designated postgraduate course, the Welsh Ministers must transfer the student’s status as an eligible postgraduate student to that other course where—
  • (a) they receive a request from the eligible postgraduate student to do so;
  • (b) they are satisfied that one or more of the grounds for transfer in paragraph (2) applies; and
  • (c) the period of eligibility has not terminated.
  • (2) The grounds for transfer are—
  • (a) on the recommendation of the academic authority the eligible postgraduate student starts to undertake another designated postgraduate course at the same institution; or
  • (b) the eligible postgraduate student starts to undertake a designated postgraduate course at another institution.
  • (3) Subject to paragraph (4), an eligible postgraduate student who transfers under paragraph (1) is entitled to receive in connection with the academic year of the course to which the eligible postgraduate student transfers the remainder of the support under this Part for which the Welsh Ministers have determined the eligible postgraduate student qualifies in respect of the academic year of the course from which the eligible postgraduate student transfers.
  • (4) The Welsh Ministers may re-assess the support after the transfer in accordance with this Part.
  • (5) An eligible postgraduate student who transfers under paragraph (1) after the Welsh Ministers have determined the eligible postgraduate student’s support under this Part in connection with the academic year of the course from which the eligible postgraduate student is transferring but before the eligible postgraduate student completes that year may not apply for another grant under this Part in connection with the academic year of the course to which the eligible postgraduate student transfers.

Applications for support

115
  • (1) A person must apply for a grant under this Part in connection with each academic year of a designated postgraduate course by completing and submitting to the Welsh Ministers an application in such form and accompanied by such documentation as the Welsh Ministers may require.
  • (2) The application must reach the Welsh Ministers as soon as is reasonably practicable.
  • (3) The Welsh Ministers may take such steps and make such inquiries as they consider necessary to determine whether the applicant is an eligible postgraduate student, whether the applicant qualifies for a grant and the amount of grant payable, if any.
  • (4) The Welsh Ministers must notify the applicant—
  • (a) whether the applicant qualifies for a grant;
  • (b) if the applicant does qualify, the amount payable in respect of the academic year, if any; and
  • (c) how that amount is allocated between the types of eligible expenditure.

Information

116

Schedule 3 applies in respect of the provision of information by an applicant and an eligible postgraduate student.

Amount of grant

117
  • (1) Subject to paragraph (2), the grant payable to an eligible postgraduate student under this Part is such amount as the Welsh Ministers consider appropriate to assist with one or more types of eligible expenditure.
  • (2) The grant must not exceed—
  • (a) £34,000 in respect of expenditure on a non-medical personal helper, major items of specialist equipment and any other expenditure the eligible postgraduate student incurs in connection with the course by reason of the student’s disability; and
  • (b) the additional expenditure incurred—
  • (i) within the United Kingdom for the purpose of attending the institution;
  • (ii) within or outside the United Kingdom for the purpose of attending, as part of the course, any period of study at an overseas institution or for the purposes of attending the Institute.
  • (3) For the purposes of this Part, the “types of eligible expenditure” means the expenditure described in paragraph (2)(a) and (b).
  • (4) Subject to paragraph (6), a grant under this Part is payable to an eligible postgraduate student in respect of the four quarters of the academic year.
  • (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (6) Where one of the events listed in regulation 111(2) occurs in the course of an academic year, an eligible postgraduate student may only qualify for a grant under this Part for the purposes specified in paragraph (2)(a) and (b) in respect of the academic year from the date that the relevant event listed in regulation 111(2) occurs.

Payment of grant

118
  • (1) The Welsh Ministers may pay a grant for which an eligible postgraduate student qualifies under this Part in such instalments (if any) and at such times as they consider appropriate and in the exercise of their functions under this Part they may make provisional payments pending the final calculation of the amount of grant for which the student qualifies.
  • (2) Payments may be made in such manner as the Welsh Ministers consider appropriate and they may make it a condition of entitlement to payment that the eligible postgraduate student must provide them with particulars of a bank or building society account in the United Kingdom into which payments may be made by electronic transfer.

Overpayments

119
  • (1) An eligible postgraduate student must, if so required by the Welsh Ministers, repay any amount paid to the eligible postgraduate student under this Part which for whatever reason exceeds the amount of grant to which the eligible postgraduate student is entitled under this Part.
  • (2) The Welsh Ministers must recover an overpayment of grant under this Part unless they consider it is not appropriate to do so.
  • (3) The methods of recovery are—
  • (a) subtracting the overpayment from any kind of grant payable to the eligible postgraduate student from time to time pursuant to regulations made by the Welsh Ministers under section 22 of the 1998 Act;
  • (b) taking such other action for the recovery of an overpayment as is available to them.
  • (4) A payment of grant under this Part made before the relevant date is an overpayment if the eligible postgraduate student withdraws from the course before the relevant date unless the Welsh Ministers decide otherwise.
  • (5) In this regulation, the “relevant date” (“dyddiad perthnasol”) is the date on which the first term of the academic year in question actually begins.
  • (6) In either of the circumstances in paragraphs (7) and (8), there is an overpayment of grant under this Part unless the Welsh Ministers decide otherwise.
  • (7) The circumstances referred to in paragraph (6) are—
  • (a) the Welsh Ministers apply all or part of the grant under this Part to the purchase of specialist equipment on behalf of the eligible postgraduate student;
  • (b) the student’s period of eligibility terminates after the relevant date; and
  • (c) the equipment has not been delivered to the student before the student’s period of eligibility terminates.
  • (8) The circumstances referred to in paragraph (6) are—
  • (a) the eligible postgraduate student’s period of eligibility terminates; and
  • (b) a payment of grant under this Part in respect of specialist equipment is made to the student after the student’s period of eligibility terminated.
  • (9) Where there is an overpayment of the grant under this Part, the Welsh Ministers may accept the return of specialist equipment purchased with the grant by way of recovery of all or part of the overpayment if they consider it is appropriate to do so.
  • (10) For the purpose of this regulation reference to an eligible postgraduate student includes a person who has received support under this Part but who does not satisfy the requirements of regulation 110 (eligible postgraduate students).

SCHEDULE 1 — Eligible Students

PART 1 — Interpretation

1
  • (1) For the purposes of this Schedule—
  • ...
  • “EEA frontier self-employed person” (“person hunangyflogedig ffin yr AEE”) means an EEA national who —is a self-employed person in Wales; andresides in Switzerland or the territory of an EEA State ... and returns to the national’s residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;
  • “EEA frontier worker” (“gweithiwr ffin yr AEE”) means an EEA national who—is a worker in Wales; andresides in Switzerland or the territory of an EEA State ... and returns to the national’s residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;
  • “EEA migrant worker” (“gweithiwr mudol o’r AEE”) means an EEA national who is a worker, other than an EEA frontier worker, in the United Kingdom;
  • “EEA national” (“gwladolyn o’r AEE”) means a national of an EEA State ...;
  • “EEA self-employed person” (“person hunangyflogedig o’r AEE”) means an EEA national who is a self-employed person, other than an EEA frontier self-employed person, in the United Kingdom;
  • “EEA State” (“gwladwriaeth AEE”) means a Member State of the European Economic Area;
  • “employed person” (“person cyflogedig”) means an employed person within the meaning of Annex 1 to the Swiss Agreement;
  • “European Economic Area” (“Ardal Economaidd Ewropeaidd”) means the area comprised by the EEA States;
  • “family member” (“aelod o deulu”) means (unless otherwise indicated)—in relation to an EEA frontier worker, an EEA migrant worker, an EEA frontier self-employed person , an EEA self-employed person or a relevant person of Northern Ireland who is treated as an EEA migrant worker or an EEA self-employed person by virtue of paragraph 6A(3)—the person’s spouse or civil partner;direct descendants of the person or of the person’s spouse or civil partner who are—under the age of 21; ordependants of the person or the person’s spouse or civil partner; ordependent direct relatives in the ascending line of the person or that of the person’s spouse or civil partner;in relation to a Swiss employed person, a Swiss frontier employed person, a Swiss frontier self-employed person or a Swiss self-employed person—the person’s spouse or civil partner; orthe person’s child or the child of the person’s spouse or civil partner;in relation to an EU national who falls within Article 7(1)(c) of Directive 2004/38 or, for the purposes of paragraph 9A, in relation to a relevant person of Northern Ireland who would fall within Article 7(1)(c) of Directive 2004/38 if that person were an EU national or solely an EU national—the national’s spouse or civil partner; ordirect descendants of the national or of the national’s spouse or civil partner who are—under the age of 21; ordependants of the national or of the national’s spouse or civil partner;in relation to an EU national who falls within Article 7(1)(b) of Directive 2004/38 or, for the purposes of paragraph 9A, in relation to a relevant person of Northern Ireland who would fall within Article 7(1)(b) of Directive 2004/38 if that person were an EU national or solely an EU national—the national’s spouse or civil partner;direct descendants of the national or of the national’s spouse or civil partner who are—under the age of 21; ordependants of the national or of the national’s spouse or civil partner; ordependent direct relatives in the national’s ascending line or that of the national’s spouse or civil partner;in relation to a United Kingdom national, for the purposes of paragraphs 9, 9B, 9C and 9D—the national’s spouse or civil partner; ordirect descendants of the national or of the national’s spouse or civil partner who are—under the age of 21; ordependants of the national or of the national’s spouse or civil partner;
  • ...
  • ...
  • “self-employed person” (“person hunangyflogedig”) means—in relation to an EEA national, a person who is self-employed within the meaning of Article 7 of Directive 2004/38 or the EEA Agreement, as the case may be; orin relation to a Swiss national, a person who is a self-employed person within the meaning of Annex 1 to the Swiss Agreement;
  • “settled” (“wedi setlo”) has the meaning given by section 33(2A) of the Immigration Act 1971[^f00098];
  • “Swiss Agreement” (“Cytundeb y Swistir”) means the Agreement between the European Community and its Member States, of the one part, and the Swiss Confederation of the other, on the Free Movement of Persons signed at Luxembourg on 21 June 1999[^f00099] and which came into force on 1 June 2002;
  • ...
  • “Swiss employed person” (“person cyflogedig Swisaidd”) means a Swiss national who is an employed person, other than a Swiss frontier employed person, in the United Kingdom;
  • “Swiss frontier employed person” (“person >cyflogedig ffin y Swistir”) means a Swiss national who—is an employed person in Wales; andresides in Switzerland or in the territory of an EEA State ... and returns to the national’s residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;
  • “Swiss frontier self-employed person” (“person hunangyflogedig ffin y Swistir”) means a Swiss national who—is a self-employed person in Wales; andresides in Switzerland or in the territory of an EEA State, ..., and returns to the national’s residence in Switzerland or that EEA State, as the case may be, daily or at least once a week;
  • “Swiss self-employed person” (“person hunangyflogedig Swisaidd”) means a Swiss national who is a self-employed person, other than a Swiss frontier self-employed person, in the United Kingdom;
  • “United Kingdom national” (“gwladolyn o’r Deyrnas Unedig”) has the meaning given by Article 2(d) of the EU withdrawal agreement;
  • “worker” (“gweithiwr”) means a worker within the meaning of Article 7 of Directive 2004/38 or the EEA Agreement, as the case may be.
  • (1A) For the purposes of this Schedule, a reference to a “Member State” or “State” in Article 7 of Directive 2004/38 is to be read as including the United Kingdom.
  • (2) For the purposes of this Schedule, “parent” (“rhiant”) includes a guardian, any other person having parental responsibility for a child and any person having care of a child and “child” (“plentyn”) is to be construed accordingly.
  • (3) For the purposes of this Schedule, a person who is ordinarily resident in Wales, England, Scotland, Northern Ireland or the Islands, as a result of having moved from another of those areas for the purpose of undertaking—
  • (a) the present course, ... the present part-time course or the present postgraduate course; or
  • (b) a course which, disregarding any intervening vacation, the student undertook immediately before undertaking the course referred to in paragraph (a),

is to be considered to be ordinarily resident in the place from which the person moved.

  • (4) For the purposes of this Schedule, a person (“A” in this sub-paragraph) is to be treated as ordinarily resident in Wales, the United Kingdom and Islands , the territory comprising the United Kingdom, Islands and the Republic of Ireland or in the territory comprising the United Kingdom, Gibraltar the European Economic Area, Switzerland and Turkey if A would have been so resident but for the fact that—
  • (a) A;
  • (b) A’s spouse or civil partner;
  • (c) A’s parent; or
  • (d) in the case of a dependent direct relative in the ascending line, A’s child or child’s spouse or civil partner,

is or was temporarily employed outside Wales, the United Kingdom and Islands , the territory comprising the United Kingdom, Islands and the Republic of Ireland or the territory comprising the United Kingdom, Gibraltar the European Economic Area, Switzerland and Turkey.

  • (5) For the purposes of sub-paragraph (4), temporary employment outside Wales, the United Kingdom and Islands , the territory comprising the United Kingdom, Islands and the Republic of Ireland or the territory comprising the United Kingdom, Gibraltar the European Economic Area, Switzerland and Turkey includes—
  • (a) in the case of members of the regular naval, military or air forces of the Crown, any period which they serve outside the United Kingdom as members of such forces; ...
  • (aa) in the case of members of the regular armed forces of the Republic of Ireland, any period which they serve outside the territory comprising the United Kingdom, Islands and the Republic of Ireland as members of such forces;
  • (b) in the case of members of the regular armed forces of an EEA State or Switzerland, any period which they serve outside the territory comprising the United Kingdom, Gibraltar the European Economic Area and Switzerland as members of such forces; and
  • (c) in the case of members of the regular armed forces of Turkey, any period which they serve outside of the territory comprising the United Kingdom, Gibraltar the European Economic Area, Switzerland and Turkey as members of such forces.
  • (6) For the purposes of this Schedule an area other than the United Kingdom or Gibraltar which—
  • (a) was previously not part of the European Union or the European Economic Area; but
  • (b) at any time before or after these Regulations come into force has become part of one or other or both of these areas,

is to be considered to have always been a part of the European Economic Area.

  • (7) For the purposes of this Schedule an eligible prisoner is to be considered ordinarily resident in the part of the United Kingdom where the prisoner resided prior to sentencing.

PART 2 — Categories

Persons who are settled in the United Kingdom

2
  • (1) A person who ...—
  • (a) is settled in the United Kingdom and does not fall within paragraph 3;
  • (b) is ordinarily resident in Wales on the first day of the first academic year of the course;
  • (c) has been ordinarily resident in the United Kingdom and Islands throughout the three-year period preceding the first day of the first academic year of the course; and
  • (d) subject to sub-paragraph (2), whose residence in the United Kingdom and Islands has not during any part of the period referred to in paragraph (c) been wholly or mainly for the purpose of receiving full-time education.
  • (2) Paragraph (d) of sub-paragraph (1) does not apply to a person who is treated as being ordinarily resident in the United Kingdom and Islands in accordance with paragraph 1(4).
3
  • (1) A person who—
  • (a) meets one of the following conditions—
  • (i) the person is within the personal scope of the citizens’ rights provisions and is settled in the United Kingdom by virtue of the grant of indefinite leave to enter or remain under residence scheme immigration rules;
  • (ii) the person—
  • (aa) is within the personal scope of the citizens’ rights provisions;
  • (bb) is an Irish citizen settled in the United Kingdom who, pursuant to section 3ZA of the Immigration Act 1971, does not require leave to enter or remain in the United Kingdom; and
  • (cc) would meet the eligibility requirements for indefinite leave to enter or remain in the United Kingdom granted by virtue of residence scheme immigration rules if that person were to make an application for such leave;
  • (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  • (iv) the person—
  • (aa) is within the personal scope of the citizens’ rights provisions;
  • (bb) is an applicant for the purposes of regulation 4 of the 2020 Citizens’ Rights Regulations or otherwise has rights deemed to apply by virtue of any of the citizens’ rights provisions specified in paragraph (3); and
  • (cc) has, or is treated as having, a right of permanent residence for the purposes of the Immigration (European Economic Area) Regulations 2016, as those Regulations continue to have effect by virtue of the 2020 Citizens’ Rights Regulations in relation to that person during the relevant period or otherwise has a deemed right of permanent residence by virtue of any of the citizens’ rights provisions specified in paragraph (3); or
  • (v) the person is a family member of a relevant person of Northern Ireland for the purposes of residence scheme immigration rules, where that family member is settled in the United Kingdom by virtue of the grant of indefinite leave to enter or remain under residence scheme immigration rules;
  • (b) is ordinarily resident in Wales on the first day of the first academic year of the course;
  • (c) has been ordinarily resident in the United Kingdom and Islands throughout the three-year period preceding the first day of the first academic year of the course; and
  • (d) in a case where the person’s ordinary residence referred to in sub-paragraph (c) was wholly or mainly for the purpose of receiving full-time education, was ordinarily resident in the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland immediately before the period of ordinary residence referred to in sub-paragraph (c).
  • (2) For the purposes of sub-paragraph (1)(a)(ii)(cc), “eligibility requirements for indefinite leave to enter or remain in the United Kingdom granted by virtue of residence scheme immigration rules” means the eligibility requirements for such leave in accordance with paragraph EU11 of Appendix EU to the immigration rules.
  • (3) For the purposes of sub-paragraph (1)(a)(iv), the citizens’ rights provisions referred to are—
  • (a) Article 18(3) (issuance of residence documents) of the EU withdrawal agreement;
  • (b) Article 17(3) (issuance of residence documents) of the EEA EFTA separation agreement (as defined in section 39(1) of the European Union (Withdrawal Agreement) Act 2020); or
  • (c) Article 16(3) (issuance of residence documents) of the Swiss citizens’ rights agreement.

Refugees and their family members

4
  • (1) A person who—
  • (a) is a refugee;
  • (b) is ordinarily resident in the United Kingdom and Islands and has not ceased to be so resident since the person was recognised as a refugee; and
  • (c) is ordinarily resident in Wales on the first day of the first academic year of the course.
  • (2) A person who—
  • (a) is the spouse or civil partner of a refugee;
  • (b) was the spouse or civil partner of the refugee on the date on which the refugee made the application for asylum;
  • (c) is ordinarily resident in the United Kingdom and Islands and has not ceased to be so resident since being given leave to remain in the United Kingdom; and
  • (d) is ordinarily resident in Wales on the first day of the first academic year of the course.
  • (3) A person who—
  • (a) is the child of a refugee or the child of the spouse or civil partner of a refugee;
  • (b) on the date on which the refugee made the application for asylum, was the child of the refugee or the child of a person who was the spouse or civil partner of the refugee on that date;
  • (c) was under 18 on the date on which the refugee made the application for asylum;
  • (d) is ordinarily resident in the United Kingdom and Islands and has not ceased to be so resident since being given leave to remain in the United Kingdom; and
  • (e) is ordinarily resident in Wales on the first day of the first academic year of the course.

Persons with leave to enter or remain and their family members

5
  • (1) A person—
  • (a) with leave to enter or remain;
  • (b) who is ordinarily resident in Wales on the first day of the first academic year of the course; and
  • (c) who has been ordinarily resident in the United Kingdom and Islands throughout the three-year period preceding the first day of the first academic year of the course.
  • (2) A person—
  • (a) who is the spouse or civil partner of a person with leave to enter or remain;
  • (b) who was the spouse or civil partner of the person with leave to enter or remain on the leave application date;
  • (c) who is ordinarily resident in Wales on the first day of the first academic year of the course; and
  • (d) who has been ordinarily resident in the United Kingdom and Islands throughout the three-year period preceding the first day of the first academic year of the course.
  • (3) A person—
  • (a) who is the child of a person with leave to enter or remain or the child of the spouse or civil partner of a person with leave to enter or remain;
  • (b) who, on the leave application date, was the child of the person with leave to enter or remain or the child of a person who was the spouse or civil partner of the person with leave to enter or remain on that date;
  • (c) who was under 18 on the leave application date;
  • (d) who is ordinarily resident in Wales on the first day of the first academic year of the course; and
  • (e) who has been ordinarily resident in the United Kingdom and Islands throughout the three-year period preceding the first day of the first academic year of the course.
  • (4) In this paragraph, “leave application date” means the date on which the person with leave to enter or remain made the application that led to that person being granted leave to enter or remain in the United Kingdom.

Workers, employed persons, self-employed persons and their family members

6
  • (1) A person who—
  • (a) is—
  • (i) an EEA migrant worker or an EEA self-employed person;
  • (ii) a Swiss employed person or a Swiss self-employed person;
  • (iii) a family member of a person mentioned in sub-paragraph (i) or (ii);
  • (iv) an EEA frontier worker or an EEA frontier self-employed person;
  • (v) a Swiss frontier employed person or a Swiss frontier self-employed person; or
  • (vi) a family member of a person mentioned in sub-paragraph (iv) or (v);
  • (b) subject to sub-paragraph (2), is ordinarily resident in Wales on the first day of the first academic year of the course; and
  • (c) has been ordinarily resident in the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland throughout the three-year period preceding the first day of the first academic year of the course.
  • (2) Paragraph (b) of sub-paragraph (1) does not apply where the person applying for support under these Regulations falls within paragraph (a)(iv), (v) or (vi) of sub-paragraph (1).
7
  • (1) A person who—
  • (a) is ordinarily resident in Wales on the first day of the first academic year of the course;
  • (b) has been ordinarily resident in the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland throughout the three-year period preceding the first day of the first academic year of the course; and
  • (c) is entitled to support by virtue of Article 10 of Regulation (EU) No. 492/2011 of the European Parliament and of the Council on freedom of movement for workers within the Union[^f00100] (“the Workers Regulation”), as it had effect immediately before IP completion day, as extended by the EEA Agreement, as it had effect immediately before IP completion day;
  • (d) for the purposes of sub-paragraph (1)(c), in Article 10 of the Workers Regulation the reference to “another Member State” is to be read as including the United Kingdom and the references to “that State” construed accordingly.
  • (2) Any description of person who would have been eligible under this paragraph immediately before IP completion day is to be eligible on and after IP completion day.

Persons who are settled in the United Kingdom and have exercised a right of residence elsewhere

8
  • (1) A person who—
  • (a) is settled in the United Kingdom;
  • (b) was ordinarily resident in Wales and settled in the United Kingdom immediately before leaving the United Kingdom and who has exercised a right of residence before IP completion day;
  • (c) is ordinarily resident in the United Kingdom on the day on which the first term of the first academic year actually begins;
  • (d) has been ordinarily resident in the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland throughout the three-year period preceding the first day of the first academic year of the course; and
  • (e) in a case where the person’s ordinary residence referred to in paragraph (d) was wholly or mainly for the purposes of receiving full time education, was ordinarily resident in the territory comprising the United Kingdom, Gibraltar, the European Economic Area and Switzerland immediately before the period of ordinary residence referred to in paragraph (d).
  • (2) For the purposes of this paragraph, a person has exercised a right of residence if that person is a United Kingdom national, a family member of a United Kingdom national for the purposes of Article 7 of Directive 2004/38 (or corresponding purposes under the EEA Agreement or Swiss Agreement) or a person who had the right of permanent residence who in each case has exercised a right under Article 7 of Directive 2004/38 or any equivalent right under the EEA Agreement or Swiss Agreement in a state other than the United Kingdom or, in the case of a person who is settled in the United Kingdom and had the right of permanent residence, if that person has gone to the state within the territory comprising the European Economic Area and Switzerland of which that person is a national or of which the person in relation to whom that person is a family member is a national.

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