Northern Ireland Statutory Rule
2018
United Kingdom
The Enforcement of Fines and Other Penalties Regulations (Northern Ireland) 2018
At a glance
What's here
4 compliance obligations
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Employer 2
- Director or Officer 1
- Any Person 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Employers also bound by 694 other Acts (top 5 shown)
- The Income Tax (Pay As You Earn) Regulations 2003 2003 236 duties
- Provision and Use of Work Equipment Regulations 1998 1998 120 duties
- TULRCA 1992 1992 72 duties
- Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 1996 52 duties
- Income Tax (Earnings and Pensions) Act 2003 2003 50 duties
Directors and Officers also bound by 425 other Acts (top 5 shown)
- Insolvency (England and Wales) Rules 2016 2016 161 duties
- Companies Act 2006 2006 108 duties
- Insolvency Act 1986 1986 72 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 55 duties
- The Housing Administration (England and Wales) Rules 2018 2018 26 duties
Any Person also bound by 2337 other Acts (top 5 shown)
- Human Medicines Regulations 2012 2012 169 duties
- Merchant Shipping Act 1995 1995 144 duties
- Insolvency (England and Wales) Rules 2016 2016 101 duties
- Road Traffic Act 1988 1988 95 duties
- Air Navigation Order 2016 2016 95 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 6 other Schedules — structural / supplementary
Charges in relation to the removal of vehicles
For the purposes of Table 1 a vehicle is considered...
Charges in relation to the storage of vehicles
For the purposes of paragraph 4, each period of 24...
Charges in relation to the disposal of vehicles
Compliance with attachment of earnings order
- Deduct fine payments from employee wages under attachment of earnings orders Employer
Administrative costs of employer
- Notify debtor in writing of deductions from earnings Employer
Obligations of deposit-taker served with interim bank account order
- Notify the collection officer when you receive a bank account order Director or Officer
Implementation of bank account order
- Deposit-taker must implement bank account order within 10 working days Any Person
Browse 39 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Content of application for deduction from benefits
Notification of payment
Interpretation of this Part
Meaning of “earnings”
Statement of earnings
Content of attachment of earnings order
Rate of deductions
Service of attachment of earnings order
Applications to determine whether payments are earnings
Variation of order
Discharge of order
Interpretation of this Part
Information to be provided to the collection officer
Content of interim bank account order
Service of interim bank account order
Debtor’s request for release of the specified amount
Application for a hardship payment order
Hardship payment order
Notice of and arrangements for referral hearing where interim bank account order made
Information to be provided to the court
Content of bank account order
Service of bank account order
Administrative charges
Interpretation of this Part
Matters to be taken into account by the collection officer
Content of a vehicle seizure order
Procedure on making a vehicle seizure order
Places where vehicles may be seized
Defect in vehicle seizure order or irregularity in its execution
Removal of vehicle to storage
Storage of vehicle
Release of vehicle wrongly seized
Release of vehicle on payment of outstanding amount and charges
Sale or disposal of seized vehicle
Ownership of the vehicle on sale
Treatment of proceeds of sale of a seized vehicle
Charges
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