- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person3
Plus 1 duty 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.
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 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.
s.157
s.157 (opens in a new tab)
Regulated
- Notify regulator at least three months before changing default rulesAny Person
s.160
s.160 (opens in a new tab)
Regulated
- Give a recognised body reasonable assistance during default proceedingsAny Person
s.162
Duty to report on completion of default procedings. (opens in a new tab)
Regulated
- Report to regulator after completing default proceedingsAny Person
s.166
Powers ... to give directions. (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Regulator must consult and satisfy conditions before directing default actionStatutory regulator
219 other provisions — procedural and definitional
s.042
Offences by bodies corporate, partnerships and unincorporated associations. (opens in a new tab)
s.046
Circumstances in which Secretary of State may delegate functions to existing body
s.051
Power to make provision in consequence of changes affecting accountancy bodies. (opens in a new tab)
s.090
Offences by bodies corporate, partnerships and unincorporated associations. (opens in a new tab)
s.141
Abolition of doctrine of deemed notice.
s.141
Rights of inspection and related matters.
s.155
Qualifying collateral arrangements and qualifying property transfers
s.159
Proceedings of recognised bodies take precedence over insolvency procedures. (opens in a new tab)
s.170
Third country central counterparties
s.170
Third country central counterparties: procedure
s.170
Third country CSDs
s.182
Powers of court in relation to certain proceedings begun before commencement. (opens in a new tab)
s.182
Recognised central counterparties: disapplication of provisions on mutual credit and set-off
s.189
Meaning of “transfer”
s.211
“Bank of England”
Schedules
Schedules
0 of 351 shown351 other schedules
s.sch001
Schedule 1 para.1
s.sch001
Schedule 1 para.10
s.sch001
Schedule 1 para.11
s.sch001
Schedule 1 para.2
s.sch001
Schedule 1 para.3
s.sch001
Schedule 1 para.4
s.sch001
Schedule 1 para.5
s.sch001
Schedule 1 para.6
s.sch001
Schedule 1 para.7
s.sch001
Schedule 1 para.8
s.sch001
Schedule 1 para.9
s.sch002
Schedule 2 para.1
s.sch002
Schedule 2 para.10
s.sch002
Schedule 2 para.11
s.sch002
Schedule 2 para.12
s.sch002
Schedule 2 para.13
s.sch002
Schedule 2 para.14
s.sch002
Schedule 2 para.15
s.sch002
Schedule 2 para.16
s.sch002
Schedule 2 para.17
s.sch002
Schedule 2 para.18
s.sch002
Schedule 2 para.19
s.sch002
Schedule 2 para.2
s.sch002
Schedule 2 para.20
s.sch002
Schedule 2 para.21
s.sch002
Schedule 2 para.22
s.sch002
Schedule 2 para.3
s.sch002
Schedule 2 para.4
s.sch002
Schedule 2 para.5
s.sch002
Schedule 2 para.6
s.sch002
Schedule 2 para.7
s.sch002
Schedule 2 para.8
s.sch002
Schedule 2 para.9
s.sch003
Schedule 3 para.1
s.sch003
Schedule 3 para.10
s.sch003
Schedule 3 para.11
s.sch003
Schedule 3 para.12
s.sch003
Schedule 3 para.13
s.sch003
Schedule 3 para.14
s.sch003
Schedule 3 para.15
s.sch003
Schedule 3 para.16
s.sch003
Schedule 3 para.17
s.sch003
Schedule 3 para.18
s.sch003
Schedule 3 para.19
s.sch003
Schedule 3 para.2
s.sch003
Schedule 3 para.20
s.sch003
Schedule 3 para.21
s.sch003
Schedule 3 para.22
s.sch003
Schedule 3 para.23
s.sch003
Schedule 3 para.24
s.sch003
Schedule 3 para.25
s.sch003
Schedule 3 para.26
s.sch003
Schedule 3 para.27
s.sch003
Schedule 3 para.28
s.sch003
Schedule 3 para.29
s.sch003
Schedule 3 para.3
s.sch003
Schedule 3 para.30
s.sch003
Schedule 3 para.31
s.sch003
Schedule 3 para.32
s.sch003
Schedule 3 para.4
s.sch003
Schedule 3 para.5
s.sch003
Schedule 3 para.6
s.sch003
Schedule 3 para.7
s.sch003
Schedule 3 para.8
s.sch003
Schedule 3 para.9
s.sch004
Schedule 4 para.1
s.sch004
Schedule 4 para.2
s.sch004
Schedule 4 para.3
s.sch004
Schedule 4 para.4
s.sch004
Schedule 4 para.5
s.sch004
Schedule 4 para.6
s.sch004
Omit the present Part III (disclosure required in case of...
s.sch005
Schedule 5 para.1
s.sch005
Schedule 5 para.2
s.sch005
Schedule 5 para.3
s.sch006
Schedule 6 para.1
s.sch006
Schedule 6 para.10
s.sch006
Schedule 6 para.2
s.sch006
Schedule 6 para.3
s.sch006
Schedule 6 para.4
s.sch006
Schedule 6 para.5
s.sch006
Schedule 6 para.6
s.sch006
Schedule 6 para.7
s.sch006
Schedule 6 para.8
s.sch006
Schedule 6 para.9
s.sch007
Schedule 7 para.10
s.sch007
Schedule 7 para.11
s.sch007
Schedule 7 para.12
s.sch007
Schedule 7 para.13
s.sch007
Schedule 7 para.7
s.sch007
Schedule 7 para.8
s.sch007
Schedule 7 para.9
s.sch007
Schedule 9 to the Companies Act 1985 is amended in...
s.sch008
Schedule 8 para.1
s.sch008
Schedule 8 para.2
s.sch008
Schedule 8 para.3
s.sch009
Schedule 9 para.1
s.sch009
Schedule 9 para.10
s.sch009
Schedule 9 para.11
s.sch009
Schedule 9 para.2
s.sch009
Schedule 9 para.3
s.sch009
Schedule 9 para.4
s.sch009
Schedule 9 para.5
s.sch009
Schedule 9 para.6
s.sch009
Schedule 9 para.7
s.sch009
Schedule 9 para.8
s.sch009
Schedule 9 para.9
s.sch010
In section 46 (meaning of “unqualified” auditors’ report in section...
s.sch010
In sections 338(4), 339(4), . . . and 344(2) for...
s.sch010
In section 699(3) for “section 241(3)” substitute “section 242(1)”.
s.sch010
In Part XXIII (oversea companies), for Chapter II (delivery of...
s.sch010
In section 711(1)(k) for “section 241 (annual accounts)” substitute “section...
s.sch010
For section 742 (expressions used in connection with accounts) substitute—...
s.sch010
In section 744 (interpretation), omit the definition of “authorised institution”...
s.sch010
In Schedule 1, in paragraph 2(2)(a) for “section 252(5)” substitute...
s.sch010
(1) Schedule 2 (interpretation of references to “ beneficial interest...
s.sch010
(1) Part II of Schedule 3 (prospectuses: auditors’ and accountants’...
s.sch010
In section 209(5)(a)(i) for “an authorised institution” substitute “a banking...
s.sch010
In paragraph 12(b) of Schedule 4, for “section 238” substitute...
s.sch010
(1) Schedule 11 is amended as follows.
s.sch010
(1) In Schedule 15A (renumbered 15B) (provisions applicable to mergers...
s.sch010
In Schedule 22 (provisions applying to unregistered companies), in the...
s.sch010
(1) Schedule 24 (punishment of offences) is amended as follows....
s.sch010
In Schedule 2 to the Betting, Gaming and Lotteries Act...
s.sch010
(1) Section 42 of the Harbours Act 1964 (accounts and...
s.sch010
(1) Section 8 of the Coal Industry Act 1971 (further...
s.sch010
(1) Section 17 of the Aircraft and Shipbuilding Industries Act...
s.sch010
In sections 211(9) and 215(4) for “paragraph 3 or 10...
s.sch010
In section 11(4) of the Transport Act 1981, for “section...
s.sch010
In section 24(5) of the Iron and Steel Act 1982...
s.sch010
In Schedule 3 to the Oil and Pipelines Act 1985...
s.sch010
In Schedule 2 to the Patents, Designs and Marks Act...
s.sch010
(1) The Company Directors Disqualification Act 1986 is amended as...
s.sch010
(1) The Income and Corporation Taxes Act 1988 is amended...
s.sch010
In section 33 of the Dartford–Thurrock Crossing Act 1988 (duty...
s.sch010
In section 271(3), for “section 236” substitute “section 235”.
s.sch010
In section 272(3)— (a) for “section 228” substitute “section 226”,...
s.sch010
In sections 272(5) and 273(7) for “section 241(3)(b)” substitute “the...
s.sch010
In section 276(b) for “34(4)(b)” substitute “34(3)(a)”.
s.sch010
For section 279 substitute— Distributions by banking or insurance companies....
s.sch010
In section 289(4) for “section 252(5)” substitute “section 250(3)”.
s.sch011
Schedule 11 para.1
s.sch011
Schedule 11 para.10
s.sch011
Schedule 11 para.10A
s.sch011
Schedule 11 para.11
s.sch011
Schedule 11 para.12
s.sch011
Schedule 11 para.12A
s.sch011
Schedule 11 para.13
s.sch011
Schedule 11 para.14
s.sch011
Schedule 11 para.15
s.sch011
Schedule 11 para.16
s.sch011
Arrangements for setting standards relating to professional integrity and independence
s.sch011
Arrangements for setting technical standards
s.sch011
Arrangements for independent monitoring of audits of listed and other major companies
s.sch011
Schedule 11 para.2
s.sch011
Arrangements for independent investigation for disciplinary purposes of public interest cases
s.sch011
Supplementary: arrangements to operate independently of body
s.sch011
Supplementary: “funded” arrangements etc.
s.sch011
Schedule 11 para.3
s.sch011
Schedule 11 para.4
s.sch011
Schedule 11 para.5
s.sch011
Schedule 11 para.6
s.sch011
Schedule 11 para.7
s.sch011
Schedule 11 para.8
s.sch011
Schedule 11 para.9
s.sch012
Schedule 12 para.1
s.sch012
Schedule 12 para.2
s.sch012
Schedule 12 para.3
s.sch012
Schedule 12 para.4
s.sch012
Schedule 12 para.5
s.sch012
Schedule 12 para.6
s.sch012
Schedule 12 para.7
s.sch012
Schedule 12 para.8
s.sch012
Schedule 12 para.9
s.sch013
Schedule 13 para.1
s.sch013
Schedule 13 para.10
s.sch013
Schedule 13 para.11
s.sch013
Schedule 13 para.12
s.sch013
Schedule 13 para.13
s.sch013
Schedule 13 para.2
s.sch013
Schedule 13 para.3
s.sch013
Schedule 13 para.4
s.sch013
Schedule 13 para.5
s.sch013
Schedule 13 para.6
s.sch013
Schedule 13 para.7
s.sch013
Schedule 13 para.8
s.sch013
Schedule 13 para.9
s.sch014
(1) The Secretary of State shall before deciding whether to...
s.sch014
(1) Where a recognised supervisory or qualifying body amends, revokes...
s.sch014
(1) The OFT shall keep under review the rules made...
s.sch014
(1) The following powers are exercisable by the OFT for...
s.sch014
Enforcement
s.sch014
(1) A person commits an offence if he intentionally alters,...
s.sch014
(1) The OFT may, if it thinks fit, publish any...
s.sch014
(1) The powers conferred by this section are exercisable by...
s.sch014
(1) A direction under paragraph 6 is, on the application...
s.sch014
(1) For the purpose of determining whether a monopoly situation...
s.sch014
(1) The Chapter I prohibition does not apply to an...
s.sch016
(1) Section 3 of the Land Charges Act 1972 (registration...
s.sch016
Section 695A(1) is amended by the insertion of the words...
s.sch016
(1) Schedule 24 to the Companies Act 1985 (punishment of...
s.sch016
(1) The Insolvency Act 1986 is amended as follows.
s.sch016
In Schedule 1 to the Company Directors Disqualification Act 1986...
s.sch018
In Schedule 2A to the Coal Industry Nationalisation Act 1946...
s.sch018
In section 12(1) of the Coal Industry Act 1973 (interpretation)...
s.sch018
In section 37(1) of the Industry Act 1975 (interpretation), in...
s.sch018
In section 25(1) of the Scottish Development Agency Act 1975...
s.sch018
In section 27(1) of the Welsh Development Agency Act 1975...
s.sch018
In section 2(5) of the Industrial Common Ownership Act 1976...
s.sch018
In section 56(1) of the Aircraft and Shipbuilding Industries Act...
s.sch018
In section 3 of the Nuclear Industry (Finance) Act 1977...
s.sch018
In section 14(1) of the Coal Industry Act 1977 (interpretation),...
s.sch018
In section 1(4) of the Shipbuilding (Redundancy Payments) Act 1978...
s.sch018
In section 67 of the Electricity Act 1947 (interpretation)—
s.sch018
In section 31(1) of the Crown Agents Act 1979 (interpretation),...
s.sch018
In sections 11(3)(f) and 12 of the Competition Act 1980...
s.sch018
In section 14(1) of the British Aerospace Act 1980 (interpretation)—...
s.sch018
In sections 100(1), 141(7) and 170(1)(d) and (2) of the...
s.sch018
In section 85 of the British Telecommunications Act 1981 (interpretation),...
s.sch018
In section 4(2) of the Transport Act 1981 (interpretation of...
s.sch018
In section 73(1) of the Telecommunications Act 1984 (interpretation of...
s.sch018
In section 68 of the London Regional Transport Act 1984...
s.sch018
In section 42 of the Landlord and Tenant Act 1954...
s.sch018
(1) The Inheritance Tax Act 1984 is amended as follows....
s.sch018
In section 14 of the Ordnance Factories and Military Services...
s.sch018
(1) The following provisions have effect with respect to the...
s.sch018
Section 293 of the Companies Act 1985 (age limit for...
s.sch018
Nothing in section 144(1) affects the operation of Part XIIIA...
s.sch018
For the purposes of section 719 of the Companies Act...
s.sch018
In section 137(1) of the Transport Act 1985 (interpretation), in...
s.sch018
In the Transport Act 1946, in the definition of “subsidiary”...
s.sch018
In section 622 of the Housing Act 1985 (minor definitions:...
s.sch018
In section 101 of the Housing Associations Act 1985 (minor...
s.sch018
In section 9 of the Atomic Energy Authority Act 1986...
s.sch018
In section 82 of the Airports Act 1986 (general interpretation),...
s.sch018
In the Gas Act 1986— (a) in section 48(1) (interpretation...
s.sch018
In section 119 of the Building Societies Act 1986 (interpretation),...
s.sch018
In section 141 of the Income and Corporation Taxes Act...
s.sch018
In section 15(1) of the British Steel Act 1988 (interpretation),...
s.sch018
In section 57(1) of the Harbours Act 1964 (interpretation), in...
s.sch018
In section 32A of the General Rate Act 1967 (rateable...
s.sch018
In section 86 of the Post Office Act 1969 (interpretation),...
s.sch018
In section 10 of the Industry Act 1972 (construction credits),...
s.sch019
(1) In section 456(3) of the Companies Act 1985 (removal...
s.sch019
In Part XVII of the Companies Act 1985 (protection of...
s.sch019
In section 684(1) of the Companies Act 1985 (requirements for...
s.sch019
In Chapter I of Part XXIII of the Companies Act...
s.sch019
For section 705 of the Companies Act 1985 (Companies’ registered...
s.sch019
(1) Section 716 of the Companies Act 1985 (prohibition of...
s.sch019
(1) Section 717 of the Companies Act 1985 (limited partnerships:...
s.sch019
In section 730 of the Companies Act 1985 (punishment of...
s.sch019
In section 734 of the Companies Act 1985 (criminal proceedings...
s.sch019
In Part XXVI of the Companies Act 1985 (interpretation), after...
s.sch019
In Part XXVI of the Companies Act 1985 (interpretation), after...
s.sch019
In Schedule 22 to the Companies Act 1985 (provisions applying...
s.sch019
In section 321 of the Companies Act 1985 (exceptions from...
s.sch019
In section 368 of the Companies Act 1985 (extraordinary general...
s.sch020
In section 46 of the Fair Trading Act 1973, subsection...
s.sch020
Paragraphs 4 to 9 (and the repeals in Schedule 24...
s.sch020
At the end of section 76 of that Act there...
s.sch020
(1) In section 83 of that Act, after subsection (3)...
s.sch020
(1) In section 85 of that Act, for subsection (7)...
s.sch020
(1) In section 88 of that Act, in subsection (1)...
s.sch020
(1) In section 89 of that Act, in subsection (1),...
s.sch020
(1) Section 90 of that Act is amended as follows....
s.sch020
In section 132(1) of that Act, after “85(6)” there is...
s.sch020
(1) In Schedule 3 to that Act, in paragraph 16(2)...
s.sch020
(1) Schedule 8 to that Act is amended as follows....
s.sch020
(1) In section 60 of that Act—
s.sch020
(1) In Schedule 9 to that Act, in paragraph 4...
s.sch020
(1) In section 13(9) of the Telecommunications Act 1984, after...
s.sch020
In section 63(1) of that Act, for “to 75 of...
s.sch020
In section 66 of that Act— (a) in subsections (1)...
s.sch020
(1) In section 67 of that Act, in subsection (2)(a),...
s.sch020
In section 68(4) of that Act, after “the Secretary of...
s.sch020
In section 71 of that Act— (a) in subsection (1)...
s.sch020
In section 74(1) of that Act— (a) the words “and...
s.sch020
In section 75(4) of that Act— (a) after “sections 66”...
s.sch021
Schedule 21 para.1
s.sch021
Schedule 21 para.10
s.sch021
Schedule 21 para.11
s.sch021
Schedule 21 para.12
s.sch021
Schedule 21 para.13
s.sch021
Schedule 21 para.14
s.sch021
Schedule 21 para.15
s.sch021
Schedule 21 para.2
s.sch021
Schedule 21 para.3
s.sch021
Schedule 21 para.4
s.sch021
Schedule 21 para.5
s.sch021
Schedule 21 para.6
s.sch021
Schedule 21 para.7
s.sch021
Schedule 21 para.8
s.sch021
Schedule 21 para.9
s.sch022
Schedule 22 para.1
s.sch022
Schedule 22 para.10
s.sch022
Schedule 22 para.11
s.sch022
Schedule 22 para.12
s.sch022
Schedule 22 para.13
s.sch022
Schedule 22 para.14
s.sch022
Schedule 22 para.15
s.sch022
Schedule 22 para.2
s.sch022
Schedule 22 para.3
s.sch022
Schedule 22 para.4
s.sch022
Schedule 22 para.5
s.sch022
Schedule 22 para.6
s.sch022
Schedule 22 para.7
s.sch022
Schedule 22 para.8
s.sch022
Schedule 22 para.9
s.sch023
Schedule 23 para.1
s.sch023
Schedule 23 para.10
s.sch023
Schedule 23 para.11
s.sch023
Schedule 23 para.12
s.sch023
Schedule 23 para.13
s.sch023
Schedule 23 para.14
s.sch023
Schedule 23 para.15
s.sch023
Schedule 23 para.16
s.sch023
Schedule 23 para.17
s.sch023
Schedule 23 para.18
s.sch023
Schedule 23 para.19
s.sch023
Schedule 23 para.2
s.sch023
Schedule 23 para.20
s.sch023
Schedule 23 para.21
s.sch023
Schedule 23 para.22
s.sch023
Schedule 23 para.23
s.sch023
Schedule 23 para.24
s.sch023
Schedule 23 para.25
s.sch023
Schedule 23 para.26
s.sch023
Schedule 23 para.27
s.sch023
Schedule 23 para.28
s.sch023
Schedule 23 para.29
s.sch023
Schedule 23 para.3
s.sch023
Schedule 23 para.30
s.sch023
Schedule 23 para.31
s.sch023
Schedule 23 para.32
s.sch023
Schedule 23 para.33
s.sch023
Schedule 23 para.34
s.sch023
Schedule 23 para.35
s.sch023
Schedule 23 para.36
s.sch023
Schedule 23 para.37
s.sch023
Schedule 23 para.38
s.sch023
Schedule 23 para.39
s.sch023
Schedule 23 para.4
s.sch023
Schedule 23 para.40
s.sch023
Schedule 23 para.41
s.sch023
Schedule 23 para.42
s.sch023
Schedule 23 para.43
s.sch023
Schedule 23 para.5
s.sch023
Schedule 23 para.6
s.sch023
Schedule 23 para.7
s.sch023
Schedule 23 para.8
s.sch023
Schedule 23 para.9
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.