- Status
- In Force
- Penalty ceiling
- Prosecution 1 of 2 obligations carry an unlimited fine. 1 has no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Director or Officer1
Trader1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Director or Officer — also bound by 482 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 duties
Trader — also bound by 864 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
244 duties
Companies Act 1985
85 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
5 other provisions — procedural and definitional
s.001
Citation, commencement and interpretation
s.002
Implementation of the Bank Branches Directive
s.003
Implementation of the Eleventh Company Law Directive
s.004
Consequential amendments
s.005
Transitional provisions
Schedules
Schedules
2 of 40 shown
s.sch002
Penalties for non-compliance
Prosecution
- Fail to comply with branch disclosure requirementsDirector or Officer
Unlimited fine
s.sch002
Duty to state name etc.
Regulated
- Show branch registration details on letter paper and order formsTrader
38 other schedules
s.sch002
Preliminary
s.sch002
Documents to be filed on cessation of business: companies to which Article 640A applies
s.sch002
In Article 646, after “Part XXIII company” there shall be...
s.sch002
Interpretation
s.sch002
Chapter II of Part XXIII shall be amended as mentioned...
s.sch002
After Article 648A there shall be inserted— Companies to which...
s.sch002
In Article 648(B), there shall be inserted at the end...
s.sch002
After Schedule 20C there shall be inserted— SCHEDULE 20D Delivery...
s.sch002
At the end of Part XXIII there shall be inserted—...
s.sch002
Registration
s.sch002
After Schedule 20 there shall be inserted— SCHEDULE 20A Branch...
s.sch002
After Article 642 there shall be inserted— Change in registration...
s.sch002
After Schedule A there shall be inserted— SCHEDULE 20B Change...
s.sch002
Regulation in respect of names
s.sch002
Service of documents
s.sch002
In Article 645(1), after “Part XXIII company” there shall be...
s.sch003
Civil Aviation Act 1982 (c. 16)
s.sch003
The Companies (
s.sch003
In the new Article 652A(3) (definition of “registered Part XXIII...
s.sch003
In the new Article 652B(2) (date for determining whether a...
s.sch003
(1) The new Article 652D (duty to deliver particulars of...
s.sch003
Insurance Companies Act 1982 (c. 50)
s.sch003
Companies (Northern Ireland) Order 1986
s.sch003
In Article 654(5) there shall be inserted the following before...
s.sch003
In Articles 655(2)(a) and 656(4)(a) (documents required to be delivered...
s.sch003
In Article 660(1) (public notice by registrar of receipt of...
s.sch003
In Article 663(1) (registrar’s index of company and corporate names)...
s.sch003
(1) Schedule 23 (punishment of offences) shall be amended as...
s.sch003
Banking Act 1987 (c. 22)
s.sch004
Branch Registration
s.sch004
(1) This paragraph applies to any limited company incorporated outside...
s.sch004
(1) Where— (a) a company to which paragraph 1 applies...
s.sch004
Delivery of accounts and reports: institutions and companies previously subject to Article 649
s.sch004
(1) This paragraph applies to any company which—
s.sch004
(1) This paragraph applies to any company which—
s.sch004
(1) This paragraph applies to any company which—
s.sch004
Delivery of accounts and reports: other institutions and companies
s.sch004
References to statutory provisions and continuance of law
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.