- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Distributor3
Plus 8 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Distributor — also bound by 182 other Acts
UK REACH Regulation (retained EU law)
44 duties
What it requires
Sections 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.
Part 1
Title and commencement
0 of 1 section shown1 other section in this Part — procedural and definitional
s.art001
Title and commencement
Part 2
Interpretation
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.art002
Interpretation
s.art003
Vulnerable adults
s.art004
Family and personal relationships
Part 3
Barring
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.art005
The Disclosure and Barring Service
s.art006
Barred lists
s.art007
Barred persons
s.art008
Appeals
Part 4
Regulated activity
0 of 1 section shown1 other section in this Part — procedural and definitional
s.art009
Regulated activity
Part 5
Regulated activity providers
0 of 1 section shown1 other section in this Part — procedural and definitional
s.art010
Regulated activity providers
Part 6
Restrictions on participating in regulated activity
0 of 9 sections shown9 other sections in this Part — procedural and definitional
s.art011
Barred person not to engage in regulated activity
s.art012
Person not to engage in regulated activity unless subject to monitoring
s.art013
Use of barred person for regulated activity
s.art014
Use of person not subject to monitoring for regulated activity
s.art015
Regulated activity provider: failure to check
s.art016
Personnel suppliers: failure to check
s.art017
Educational establishments: check on members of governing body
s.art018
Office holders: offences
s.art019
Articles 17 and 18: checks
Part 7
Offences: supplementary
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.art022
Offences: companies, etc.
s.art023
Offences: other persons
s.art024
Article 23: exclusions and defences
Part 8
Controlled activity
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.art025
Controlled activity relating to children
s.art026
Controlled activity relating to vulnerable adults
s.art027
Controlled activity: regulations
Part 9
Monitoring
0 of 5 sections shown5 other sections in this Part — procedural and definitional
s.art028
Monitoring
s.art028
Monitoring: power to prescribe additional fees
s.art029
Monitoring fees
s.art030
Ceasing monitoring
s.art031
Prohibition of requirement to produce certain records
Part 10
Notices and information
2 of 12 sections shown
s.art038
Personnel suppliers: duty to refer
Regulated
- Report workers to DBS if they may harm children or vulnerable adultsDistributor
s.art039
Regulated activity providers: duty to provide information on request etc.
Regulated
- Provide prescribed information to DBS when requested about a person in a barred list reviewDistributor
10 other sections in this Part — procedural and definitional
s.art032
Provision of vetting information
s.art033
Meaning of relevant information in Article 32
s.art034
Notification of cessation of monitoring
s.art035
Cessation of registration
s.art036
Declarations under Articles 32 and 34
s.art036
Notification of proposal to include person in children's barred list
s.art036
Notification of proposal to include person in adults' barred list
s.art036
Articles 36A and 36B: notification of outcome
s.art037
Regulated activity providers: duty to refer
s.art040
Duty to provide information: offences
Part 11
Education and Library Boards and HSC Bodies
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.art041
The Education Authority and HSC Bodies: power to refer
s.art042
The Education Authority and HSC bodies: duty to provide information on request
Part 12
Professional bodies and supervisory authorities
0 of 10 sections shown10 other sections in this Part — procedural and definitional
s.art043
Registers: power to refer
s.art044
Registers: duty to provide information on request
s.art045
Registers: provision of barring information to keepers of registers
s.art046
Registers: power to apply for vetting information
s.art047
Supervisory authorities: power to refer
s.art048
Supervisory authorities: duty to provide information on request
s.art049
Supervisory authorities: power to apply for certain barring information
s.art050
Supervisory authorities: notification of barring, etc in respect of children
s.art051
Supervisory authorities: notification of barring, etc. in respect of vulnerable adults
s.art052
Provision of information to supervisory authorities
Part 13
Provision of information to the police
0 of 1 section shown1 other section in this Part — procedural and definitional
s.art052
Provision of information to the police etc.
Part 14
Miscellaneous
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.art053
Crown application
s.art054
Referrals: findings of fact immaterial
s.art055
Fostering
s.art056
Alignment with rest of UK
Part 15
General
0 of 5 sections shown5 other sections in this Part — procedural and definitional
s.art057
Damages
s.art058
Orders and regulations
s.art059
Transitional provision
s.art060
Amendments and repeals
s.art061
Supplementary, incidental, consequential etc. provision
Schedules
Schedules
9 of 73 shown
s.sch001
(1) DBS must not include a person in the adults'...
Regulated
Other duties (1) — Crown / regulator
- DBS must not bar a person if already considered by a Scottish authorityStatutory regulator
s.sch001
(1) DBSmust ensure that in respect of any information it...
Regulated
Other duties (1) — Crown / regulator
- DBS must consider all received information for barred list decisionsStatutory regulator
s.sch001
When an individual is included in a barred list DBS...
Regulated
Other duties (1) — Crown / regulator
- DBS must notify individuals when placed on a barred listStatutory regulator
s.sch001
(1) A person who is included in a barred list...
Regulated
Other duties (1) — Crown / regulator
- DBS must review a person's inclusion in a barred list on applicationStatutory regulator
s.sch001
(1) DBS may require— (a) any person who holds records...
Regulated
Other duties (1) — Crown / regulator
- Police must share conviction and caution records with DBS for barred list checksCrown / Minister / Government department
s.sch001
DBS must provide the Secretary of State with the prescribed...
Regulated
Other duties (1) — Crown / regulator
- DBS must provide prescribed information to the Secretary of State about barred personsStatutory regulator
s.sch001
(1) DBS must not include a person in the children's...
Regulated
Other duties (1) — Crown / regulator
- DBS must not duplicate Scottish barring decisionsStatutory regulator
s.sch002
(1) The Secretary of State must give guidance for the...
Regulated
- Have regard to guidance on supervision of child-regulated activityDistributor
s.sch006
(1) DBS must provide the Department of Health, Social Services...
Regulated
Other duties (1) — Crown / regulator
- DBS must advise Northern Ireland departments on barring decisionsCrown / Minister / Government department
64 other schedules
s.sch001
(1) This paragraph applies to a person if any of...
s.sch001
(1) For the purposes of paragraph 9 relevant conduct is—...
s.sch001
(1) This paragraph applies to a person if—
s.sch001
(1) The Secretary of State may, by regulations, make provision...
s.sch001
(1) A person who is, by virtue of any provision...
s.sch001
(1) This paragraph applies to a person who is included...
s.sch001
(1) Sub-paragraph (2) applies if a person's inclusion in a...
s.sch001
(1) This paragraph applies to a person if any of...
s.sch001
(1) The Department of Health, Social Services and Public Safety...
s.sch001
DBS must inform the Scottish Ministers if a person is...
s.sch001
DBS may— (a) at the request of the Secretary of...
s.sch001
(1) The criteria which may be prescribed for the purposes...
s.sch001
(1) A court by or before which a person is...
s.sch001
(1) This paragraph applies to a person if—
s.sch001
(1) For the purposes of paragraph 3 relevant conduct is—...
s.sch001
(1) This paragraph applies to a person if—
s.sch001
(1) This paragraph applies to a person if any of...
s.sch001
(1) This paragraph applies to a person if any of...
s.sch001
(1) This paragraph applies to a person if—
s.sch002
(1) An activity is a regulated activity relating to children...
s.sch002
(1) The period condition is satisfied if the person carrying...
s.sch002
(1) The activities referred to in paragraph 1(1) are—
s.sch002
(1) The establishments referred to in paragraph 1(2). . ....
s.sch002
. . . . . . . . . ....
s.sch002
A person who is part of a group in relation...
s.sch002
The Secretary of State may, by order, provide that in...
s.sch002
(1) Each of the following is a regulated activity relating...
s.sch002
. . . . . . . . . ....
s.sch002
The Secretary of State may, by order, provide that in...
s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch003
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s.sch004
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s.sch004
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s.sch004
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s.sch004
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s.sch004
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s.sch004
. . . . . . . . . ....
s.sch005
This is the table referred to in Articles 32A and...
s.sch005
The Secretary of State may by order amend this Schedule...
s.sch005
(1) In entries 1 and 5 in the table the...
s.sch005
Parental responsibility has the same meaning as in the Children...
s.sch005
A regulated activity provider is an independent regulated activity provider...
s.sch005
An adult placement scheme is a scheme—
s.sch006
(1) This paragraph applies to a person who is—
s.sch006
(1) This paragraph applies to a person who is included...
s.sch006
An order under paragraph 2 or 3 may—
s.sch006
. . . . . . . . . ....
s.sch007
(1) In Article 109 (persons disqualified from being private foster...
s.sch007
(1) In Article 70(2)(e) (regulations for prohibiting or restricting employment...
s.sch007
In section 126 after subsection (2) add—
s.sch007
(1) In section 56 (prohibition of requirement as to production...
s.sch007
In section 5 after subsection (3) add—
2 other provisions
s.art020
Exception to requirement to make monitoring check
s.art021
HSS employment
Help complying
Guvnor’s practical routes through this instrument.
2 more guides that reference this instrument
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.