- Status
- Amended (in force with amendments)
- Penalty ceiling
- Imprisonment 8 of 93 obligations carry a fine up to £1,000. 14 carry different penalties and 71 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Plus 61 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.
Any Person — also bound by 2340 other Acts
Responsible Person — also bound by 108 other Acts
Director or Officer — also bound by 429 other Acts
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.
Introductory
2 of 9 sections shownOther duties (1) — Crown / regulator
- Courts must prioritize the child's welfare in upbringing and property casesTribunal / Court
Other duties (1) — Crown / regulator
- Local authorities and CAFCASS must provide child welfare reports when requestedLocal authority
7 other sections in this Part — procedural and definitional
Orders With Respect To Children In Family Proceedings
12 of 33 sections shownOther duties (1) — Crown / regulator
- Courts must verify activity suitability and location before making ordersTribunal / Court
Other duties (1) — Crown / regulator
- Family court officers must monitor compliance with court ordersStatutory regulator
Other duties (1) — Crown / regulator
- Courts may request monitoring of child contact and living arrangementsTribunal / Court
Other duties (1) — Crown / regulator
- Courts must evaluate personal impact before making enforcement ordersTribunal / Court
Other duties (1) — Crown / regulator
- Courts must appoint officers to monitor compliance with enforcement ordersTribunal / Court
Other duties (1) — Crown / regulator
- Courts may order compensation for financial loss caused by breaching family ordersTribunal / Court
Other duties (1) — Crown / regulator
- Courts must grant parental responsibility in child arrangements ordersTribunal / Court
- You must obtain consent before changing a child's name or moving them abroadAny Person
Other duties (1) — Crown / regulator
- Local authorities must investigate and report on special guardianship appsLocal authority
Other duties (1) — Crown / regulator
- Courts must review existing contact orders before making a guardianship orderTribunal / Court
- Notify parents and guardians if a child under special guardianship diesAny Person
Other duties (1) — Crown / regulator
- Local authorities must establish a complaints procedure for special guardianshipLocal authority
21 other sections in this Part — procedural and definitional
SUPPORT FOR CHILDREN AND FAMILIES PROVIDED BY LOCAL AUTHORITIES IN ENGLAND
18 of 58 sections shownOther duties (1) — Crown / regulator
- Local authorities must continue providing services during transition assessmentsLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide day care for children in needLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide accommodation for children in needLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide accommodation for children in police custodyLocal authority
Other duties (1) — Crown / regulator
- Local authorities must safeguard and promote the welfare of children in careLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide accommodation for children in their careLocal authority
Other duties (1) — Crown / regulator
- Local authorities must maintain children in their careLocal authority
Other duties (1) — Crown / regulator
- Local authorities must prioritise family and foster placements for childrenLocal authority
Other duties (1) — Crown / regulator
- Local authorities must review case before changing child accommodationLocal authority
Other duties (1) — Crown / regulator
- Local authority must follow government terms when placing children in homesLocal authority
Other duties (1) — Crown / regulator
- Local authorities must secure sufficient accommodation for looked-after childrenLocal authority
- Notify local authorities when a young person moves areaAny Person
Other duties (1) — Crown / regulator
- Local authorities must establish a formal complaints and representations procedureLocal authority
Other duties (1) — Crown / regulator
- Courts must determine applications for secure accommodation ordersTribunal / Court
Other duties (1) — Crown / regulator
- Local authorities must appoint an Independent Reviewing Officer for childrenLocal authority
Other duties (1) — Crown / regulator
- Local authorities must cooperate with the Independent Reviewing OfficerLocal authority
Other duties (1) — Crown / regulator
- Specified authorities must cooperate with local authority requests for helpLocal authority
Other duties (1) — Crown / regulator
- Local authorities may charge for services provided to children and familiesLocal authority
40 other sections in this Part — procedural and definitional
Care and Supervision
4 of 15 sections shownOther duties (1) — Crown / regulator
- Courts must resolve care and supervision orders within 26 weeksTribunal / Court
Other duties (1) — Crown / regulator
- Local authorities must manage parental responsibility for children in careLocal authority
Other duties (1) — Crown / regulator
- Supervisors must support child and monitor compliance with supervision ordersLocal authority
Other duties (1) — Crown / regulator
- Local authorities and authorised persons must allow CAFCASS officers accessLocal authority
11 other sections in this Part — procedural and definitional
Protection of Children
6 of 12 sections shown- Produce a child for assessment and follow court directionsAny Person
- Obstruct the removal of a child under an emergency protection orderAny Person
Fine up to £1,000
Other duties (1) — Crown / regulator
- Local authorities must investigate concerns of significant harm to a childLocal authority
- Obstructing a search for a child under an emergency protection orderAny Person
Fine up to £1,000
- Unlawfully take or keep a child in care away from their carerAny Person
- Obstruct the removal of a child under a recovery orderAny Person
Fine up to £1,000
6 other sections in this Part — procedural and definitional
Community Homes
1 of 6 sections shownOther duties (1) — Crown / regulator
- Local authorities must ensure availability of diverse community homesLocal authority
5 other sections in this Part — procedural and definitional
Voluntary Homes and Voluntary Organisations
3 of 4 sections shown- Breach regulations on child accommodation or case reviewsAny Person
Fine up to £2,500
- Safeguard and consult children in your careAny Person
- Obstructing an inspection of children's accommodationAny Person
Fine up to £1,000
1 other section in this Part — procedural and definitional
Registered Children’s Homes
2 of 4 sections shown- Safeguard and promote the welfare of children in your homeAny Person
- Employing disqualified persons or managing a home while disqualifiedAny Person
2 other sections in this Part — procedural and definitional
PRIVATE ARRANGEMENTS FOR FOSTERING CHILDREN
2 of 5 sections shownOther duties (1) — Crown / regulator
- Local authorities must safeguard privately fostered childrenLocal authority
3 other sections in this Part — procedural and definitional
Child Minding and Day Care for Young Children
0 of 9 sections shown9 other sections in this Part — procedural and definitional
Child Minding and Day Care for Children in . . . Wales
9 of 22 sections shown- Breach of childminding or day care regulationsAny Person
Unlimited fine
- Providing child minding or day care without registrationAny Person
Unlimited fine
- Provide false or misleading information in a childcare applicationAny Person
Unlimited fine
- Breach of childminding or daycare registration conditionsAny Person
Unlimited fine
- Providing childcare while registration is suspendedAny Person
Unlimited fine
Other duties (1) — Crown / regulator
- Regulator must provide notice before changing or cancelling registrationStatutory regulator
- Obstructing a childcare or day care inspectorAny Person
Fine up to £2,500
Other duties (1) — Crown / regulator
- Local authorities in Wales must provide childcare info, advice, and trainingLocal authority
- Provide childcare in Wales without suitability certificationAny Person
Unlimited fine
13 other sections in this Part — procedural and definitional
Secretary of State’s Supervisory Functions and Responsibilities
2 of 5 sections shown- Obstructing an inspection of a children’s home or care facilityAny Person
Fine up to £1,000
Other duties (1) — Crown / regulator
- Secretary of State may issue directions to local authorities in defaultCrown / Minister / Government department
3 other sections in this Part — procedural and definitional
Miscellaneous and General
12 of 33 sections shownOther duties (1) — Crown / regulator
- Local authorities must safeguard children in long-term health or school careLocal authority
- Fail to notify local authority of children in care or hospitalsAny Person
Fine up to £1,000
Other duties (1) — Crown / regulator
- Local authorities must arrange visits for children in residential careLocal authority
- Safeguard and promote the welfare of children in your careResponsible Person
Fine up to £1,000
- Unlawfully identifying a child involved in court proceedingsAny Person
Fine up to £2,500
Other duties (1) — Crown / regulator
- Courts must require evidence in family proceedings regardless of self-incriminationTribunal / Court
- Personal liability for directors and managers for company offencesDirector or Officer
amended 29 times
21 other sections in this Part — procedural and definitional
Schedules
25 of 326 shownOther duties (1) — Crown / regulator
- Local authorities must provide support and services for children in needLocal authority
Other duties (1) — Crown / regulator
- Local authorities must help children in need live with or contact familyLocal authority
Other duties (1) — Crown / regulator
- Consider racial groups of children in need when arranging careLocal authority
Other duties (1) — Crown / regulator
- Local authorities must comply with regulations on out-of-area accommodation for looked-after childrenLocal authority
Other duties (1) — Crown / regulator
- Local authorities must comply with placement regulations for fourth key stage childrenLocal authority
- Fail to keep local authority informed of your addressAny Person
Fine up to £500
Other duties (1) — Crown / regulator
- Local authority must advise, assist and befriend children leaving careLocal authority
Other duties (1) — Crown / regulator
- Local authority must assess and support staying put arrangements for eligible childrenLocal authority
Other duties (1) — Crown / regulator
- Local authority must arrange a personal adviser for eligible care leaversLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide services to support disabled children and their carersLocal authority
Other duties (1) — Crown / regulator
- Local authorities must take steps to reduce need for care proceedings and youth crimeLocal authority
Other duties (1) — Crown / regulator
- Local authorities must make services available for children in needLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide services to promote family contact for accommodated childrenLocal authority
Other duties (1) — Crown / regulator
- Local authorities must provide appropriate family centresLocal authority
Other duties (1) — Crown / regulator
- Local authorities must manage and fund child supervision ordersLocal authority
Other duties (1) — Crown / regulator
- Supervisor must advise, assist and give directions to secure child's educationLocal authority
- Fail to comply with education supervision directionAny Person
Fine up to £1,000
- Report to supervisor if unable to continue treatment under supervision orderAny Person
Other duties (1) — Crown / regulator
- Local authorities must set up a complaints procedure for exempted personsLocal authority
Other duties (1) — Crown / regulator
- Local authorities must promote awareness of private fostering notification rulesLocal authority
- Notify local authority before caring for pupils during school holidaysAny Person
Other duties (1) — Crown / regulator
- Courts must remand children to local authority accommodation unless an unruly character test is metTribunal / Court
- Perform unpaid work and keep in touch with your responsible officerResponsible Person
Other duties (1) — Crown / regulator
- Responsible officer must support compliance with enforcement orderLocal authority
- Keep in touch with the responsible officer and report address changesResponsible Person
301 other schedules
Help complying
Guvnor’s practical routes through this instrument.
Childcare Ofsted compliance quick check
Rapid compliance audit for Ofsted-registered childcare providers
Childcare funding entitlements quick reference
Quick reference for government childcare funding entitlements and claiming process
3 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.