| Guvnor

Status: In Force
Penalty ceiling: Prosecution 1 of 3 obligations carry a fine up to £1,000. 2 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Employer2 Employee1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Employer — also bound by 682 other Acts

The Income Tax (Pay As You Earn) Regulations 2003 241 duties

Provision and Use of Work Equipment Regulations 1998 120 duties

TULRCA 1992 72 duties

Income Tax (Earnings and Pensions) Act 2003 54 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 53 duties

Employee — also bound by 189 other Acts

Regulation (EU) No 965/2012 (Air Operations) 18 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 13 duties

The Income Tax (Pay As You Earn) Regulations 2003 11 duties

Shared Parental Leave Regulations 2014 10 duties

Paternity and Adoption Leave Regulations 2002 9 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.012 Duties of employees etc. in relation to statutory sick pay. Regulated

Provide required information to determine SSP entitlementEmployee

s.013 Duties of women etc. in relation to statutory maternity pay. Regulated

Provide written statement of statutory maternity pay upon requestEmployer

s.073 Overpayments of housing benefit. Prosecution

Fail to comply with housing benefit overpayment recovery regulationsEmployer

Fine up to £1,000

281 other provisions — procedural and definitional

s.001 Entitlement to benefit dependent on claim.

s.002 Retrospective effect of provisions making entitlement to benefit dependent on claim.

s.002 Claim or full entitlement to certain benefits conditional on work-focused interview.

s.002 Full entitlement to certain benefits conditional on work-focused interview for partner

s.002 Supplementary provisions relating to work-focused interviews.

s.002 Optional work-focused interviews.

s.002 Work-related activity

s.002 Action plans in connection with work-focused interviews

s.002 Directions about work-related activity

s.002 Contracting-out

s.002 Good cause for failure to comply with regulations

s.003 Late claims for bereavement benefit where death is difficult to establish.

s.004 Treatment of payments of benefit to certain widows.

s.005 Regulations about claims for and payments of benefit.

s.005 Sharing of functions as regards certain claims and information.

s.005 Use of social security information

s.006 Notification of accidents,

s.007 Medical examination and treatment of claimants.

s.008 Obligations of claimants.

s.009 Initial claims and repeat claims.

s.010 Necessity of application for certain payments.

s.010 Necessity of application for health in pregnancy grant

s.011 Necessity of application for child benefit.

s.011 Election not to receive child benefit

s.013 Payment out of benefit of sums in respect of mortgage interest, etc.

s.013 Expenses in respect of vehicle hire, etc.

s.014 Emergency payments by Health and Social Care trusts and other bodies.

s.015 Questions for the Department.

s.016 Appeal on question of law.

s.017 Review of decisions.

s.018 Claims and questions to be submitted to adjudication officer.

s.019 Decision of adjudication officer.

s.020 Appeal to social security appeal tribunal.

s.021 Appeal from social security appeal tribunal to Commissioner.

s.022 Appeal from Commissioners on point of law.

s.023 Review of decisions.

s.024 Procedure for reviews.

s.025 Reviews under s. 23 - supplementary.

s.026 Appeals following reviews or refusals to review.

s.027 Review after claimant appeals.

s.028 Reviews of decisions of adjudication officers.

s.029 Further reviews.

s.030 Reviews of decisions as to attendance allowance, disability living allowance or disability working allowance - supplementary.

s.031 Appeals following reviews.

s.032 Appeal from social security appeal tribunals or disability appeal tribunals to Commissioners and appeals from Commissioners.

s.033 Reviews of decisions on appeal.

s.034 Questions first arising on appeal.

s.035 Reference of special questions.

s.036 Adjudication officers.

s.037 The Chief Adjudication Officer.

s.038 Panels for appointment to social security appeal tribunals.

s.039 Constitution of social security appeal tribunals.

s.040 Panels for appointment to disability appeal tribunals.

s.041 Constitution of disability appeal tribunals.

s.042 Declaration that accident is an industrial accident.

s.043 Disablement questions.

s.044 Medical appeals and references.

s.045 Review of medical decisions.

s.046 Appeal etc. on question of law to Commissioner.

s.047 Adjudicating medical practitioners.

s.048 Constitution of medical appeal tribunals.

s.049 The President of social security appeal tribunals, medical appeal tribunals and disability appeal tribunals and chairmen.

s.050 Appointment of Commissioners.

s.051 Power of adjudicating authorities to refer matters to experts.

s.052 Claims relating to attendance allowance, disability living allowance and disability working allowance.

s.053 Medical examination etc. in relation to appeals to disability appeal tribunals.

s.054 Assessors.

s.055 Tribunal of 2 or 3 Commissioners.

s.055 Medical examinations of persons awarded attendance allowance or disability living allowance.

s.056 Regulations as to determination of questions and matters arising out of, or pending, reviews and appeals.

s.057 Procedure.

s.058 Finality of decisions.

s.059 Regulations about supplementary matters relating to determinations.

s.059 Adjudication: incapacity for work.

s.060 Adjudication as to industrial diseases.

s.061 Adjudication.

s.062 Social fund officers.

s.063 The social fund Commissioner and inspectors.

s.064 Reviews.

s.065 Determination of questions.

s.066 Restrictions on entitlement to benefit in certain cases of error.

s.067 Determination of questions on review following erroneous decisions.

s.068 Regulations as to correction of errors.

s.069 Overpayments - general.

s.069 Recovery of jobseeker’s allowance: severe hardship cases.

s.069 Overpayments out of the social fund.

s.069 Recovery of overpayments of certain benefits

s.069 Deduction from benefit

s.069 Deduction from earnings

s.069 Court action etc.

s.069 Adjustment of benefit

s.069 Recovery of payments on account

s.069 Recovery of hardship payments etc.

s.070 Special provision as to recovery of income support.

s.071 Overlapping benefits - general.

s.072 Income support and other payments.

s.072 Payment of benefit where maintenance payments collected by Department.

s.074 Recovery of social fund awards.

s.075 Recovery of Great Britain payments.

s.076 Child benefit - overlap with benefits under legislation of other member States.

s.077 Interpretation of Part IV.

s.078 Recovery of sums equivalent to benefit from compensation payments in respect of accidents, injuries and diseases.

s.079 Time for making payment to Department.

s.080 The certificate of total benefit.

s.081 Exemption from deduction in cases involving small payments.

s.082 Multiple compensation payments.

s.083 Collaboration between compensators.

s.084 Structured settlements.

s.085 Insolvency.

s.086 Protection of legal aid charges.

s.087 Overpaid benefits.

s.088 Death.

s.089 Payments into court.

s.090 Provision of information.

s.091 Applications for certificates of total benefit.

s.092 Liability of compensator unenforceable if certificate not issued within time limit.

s.093 Review of certificates of total benefit.

s.094 Appeals.

s.095 Recovery in consequence of an appeal.

s.096 Recovery of relevant payment in cases of default.

s.097 Foreign compensators: duties of intended recipient.

s.098 Interest on damages: reductions in respect of relevant payments.

s.099 The Crown.

s.100 Failure to maintain - general.

s.101 Recovery of expenditure on benefit from person liable for maintenance.

s.102 Recovery of expenditure on income support: additional amounts and transfer of orders.

s.103 Reduction of expenditure on income support: certain maintenance orders to be enforceable by the Department.

s.103 Authorisations for investigators

s.103 Power to require information

s.103 Power of Department to require electronic access to information

s.103 Powers of entry

s.104 Appointment and powers of inspectors.

s.104 Authorisations by the Housing Executive

s.104 Power of Housing Executive to require electronic access to information

s.104 Powers of inspectors appointed under section 104A.

s.104 Class 1, 1A, 1B or 2 contributions: powers to call for documents etc

s.105 Delay, obstruction etc. of inspector.

s.105 Dishonest representations for obtaining benefit etc.

s.106 False representations for obtaining benefit etc.

s.107 Breach of regulations.

s.107 Statutory sick pay and statutory maternity pay: breach of regulations

s.107 Statutory sick pay and statutory maternity pay: fraud and negligence

s.107 Health in pregnancy grant: civil penalty for fraud, etc.

s.108 Offences relating to contributions.

s.108 Penalties relating to contributions.

s.109 Offences by bodies corporate.

s.109 Penalty as alternative to prosecution.

s.109 Penalty as alternative to prosecution: colluding employers, etc.

s.110 Legal proceedings.

s.111 Issues arising in proceedings.

s.111 Issues arising in proceedings: contributions, etc.

s.112 Evidence of non-payment.

s.113 Recovery of unpaid contributions on prosecution.

s.114 Proof of previous offences.

s.115 Unpaid contributions - supplementary.

s.115 Recovery of contributions, etc.

s.115 Liability of directors, etc. for company’s contributions.

s.115 Appeals in relation to personal liability notices.

s.115 Interpretation of Part VI

s.115 Supply of contributions, etc. information held by Inland Revenue.

s.115 Supply to Inland Revenue for purposes of contributions, etc. of information held by Department or Secretary of State.

s.116 Supply of information held by tax authorities for fraud prevention and verification.

s.116 Supply of information by Inland Revenue for purposes of contributions.

s.116 Disclosure of contributions, etc. information by Her Majesty’s Revenue and Customs .

s.116 Supply of other government information for fraud prevention and verification.

s.116 Supply of information to the Housing Executive.

s.116 Supply of information by the Housing Executive.

s.116 Supply of tax information to assess certain employment or training schemes

s.117 Unauthorised disclosure of information relating to particular persons.

s.118 Regulations as to notification of deaths.

s.119 Personal representatives to give information about the estate of a deceased person who was in receipt of income support or supplementary benefit.

s.119 Power to require information from landlords and agents.

s.120 Information for purposes of housing benefit.

s.121 Disclosure by the Department for purpose of determination of period of entitlement to statutory sick pay.

s.122 Duties of employers - statutory sick pay and claims for other benefits.

s.123 Disclosure by the Department for purpose of determination of period of entitlement to statutory maternity pay.

s.124 Duties of employers - statutory maternity pay and claims for other benefits.

s.125 Furnishing of addresses for maintenance proceedings, etc.

s.126 Arrangements for housing benefit.

s.127 Housing benefit finance.

s.128 Claims etc.

s.128 Persons to report on administration.

s.128 Powers of investigation.

s.128 Reports.

s.128 Directions.

s.128 Directions: variations and revocation

s.128 Information about attainment of standards.

s.128 Financing of other expenditure.

s.128 Enforcement notices.

s.128 Enforcement determinations.

s.128 Enforcement determinations: supplementary.

s.129 Amendments following alterations in Great Britain.

s.130 Revaluation of earnings factors.

s.130 Revaluation of low earnings threshold

s.130 Revaluation of flat rate accrual amount

s.130 Revaluation for transitional pensions under Pensions Act (Northern Ireland) 2015

s.130 Revaluation of new state scheme pension debits and credits

s.131 Statutory sick pay - power to alter limit for small employers’ relief.

s.132 Annual up-rating of benefits.

s.132 Annual up-rating of basic pension etc. and standard minimum guarantee

s.132 Up-rating of transitional state pensions under Pensions Act (Northern Ireland) 2015

s.133 Rectification of mistakes in up-rating orders.

s.134 Social security benefits in respect of children.

s.135 Effect of alteration of rates of benefit under Parts II to V of Contributions and Benefits Act.

s.135 Power to anticipate pensions up-rating order.

s.136 Up-rating under section 132 of pensions increased under section 52(3) of Contributions and Benefits Act.

s.137 Effect of alteration of rates of child benefit.

s.138 Treatment of excess benefit as paid on account of child benefit.

s.139 Effect of alteration in the component rates of income support.

s.139 Effect of alteration of rates of a jobseeker’s allowance.

s.139 Effect of alterations affecting state pension credit

s.139 Effect of alteration of rates of an employment and support allowance

s.139 Effect of alterations affecting universal credit

s.139 Effect of alteration of rates of personal independence payment

s.140 Implementation of increases in income support due to attainment of particular ages.

s.140 Implementation of increases in income-based jobseeker’s allowance due to attainment of particular ages.

s.140 Implementation of increases in employment and support allowance due to attainment of particular ages

s.141 National Insurance Fund.

s.142 Destination of contributions.

s.143 General financial arrangements.

s.144 Destination of repayments, etc.

s.145 Adjustments between National Insurance Fund and Consolidated Fund.

s.146 The social fund.

s.147 Allocations from social fund.

s.148 Adjustments between social fund and other sources of finance.

s.149 Functions of Social Security Advisory Committee in relation to legislation and regulations.

s.150 Cases in which consultation with Committee is not required.

s.151 Committee’s report on regulations and Department’s duties.

s.152 The Disability Living Allowance Advisory Board.

s.153 Co-ordination with Great Britain.

s.154 Reciprocal arrangements with Great Britain - income-related benefits and child benefit.

s.155 Reciprocal agreements with countries outside the United Kingdom.

s.155 Exchange of information with overseas authorities

s.156 Payment of travelling expenses by Department.

s.156 Payment of travelling expenses by the Commissioners of Inland Revenue

s.157 Impersonation of officers.

s.158 Illegal possession of documents.

s.158 Return of social security post.

s.158 Requirement to supply information about redirection of post.

s.158 Requirement to apply for national insurance number.

s.159 Research on industrial injuries, etc.

s.160 Control of pneumoconiosis.

s.161 Administration of workmen’s compensation etc.

s.162 Application of provisions of Act to supplementary benefit, etc.

s.163 Certain benefit to be inalienable.

s.164 Exemption from stamp duty.

s.165 Regulations and orders - general.

s.166 Assembly, etc. control of orders and regulations.

s.167 Interpretation.

s.168 Short title, commencement and extent.

s.para.285 A civil servant in— (a) the Department; (b) the Department...

s.para.287 A member, officer or employee of the Housing Executive.

s.para.288 A person authorised to exercise any function of the Housing...

s.para.289 A person authorised under section 128A(1) of this Act to...

s.para.290 The Chief Adjudication Officer.

s.para.291 An adjudication officer.

s.para.292 The clerk to, or other officer or member of the...

s.para.298 The social fund Commissioner.

s.para.299 A social fund officer.

s.para.300 A social fund inspector.

s.para.301 A member of any staff employed in connection with the...

s.para.302 The discretionary support Commissioner.

s.para.303 A discretionary support inspector.

s.para.304 A member of any staff appointed under Article 136(3)(b) of...

s.para.305 An officer or other member of the staff of— (a)...

s.para.306 A benefit officer.

s.para.307 An insurance officer.

s.para.308 A supplement officer.

s.para.309 A Chief Adjudication Officer.

s.para.310 An adjudication officer.

s.para.311 A social fund officer.

s.para.312 The social fund Commissioner.

s.para.313 A social fund inspector.

s.para.314 A member of any staff employed in connection with the...

s.para.315 A clerk to, or other officer or member of the...

s.para.316 A member of, or an officer or servant of, the...

s.para.348 Note:

s.para.349 1. Abbreviations used in this Table are the same as...

s.para.350 2. The Table does not acknowledge the general changes made...

s.para.351 3. The Table does not contain any entries in respect...

s.para.352 4. The Table does not contain any entries for Transfer...

Schedules

0 of 60 shown

60 other schedules

s.sch001 Section 1 above shall have effect in relation to a...

s.sch002 (1) Subject to the following provisions of this paragraph, the...

s.sch002 Part-time chairmen of such tribunals shall hold and vacate office...

s.sch002 [ (1)]The Department may pay, or make such payments towards...

s.sch002 The President may appoint such officers and staff as he...

s.sch002 (1) The President shall assign a clerk to service the...

s.sch002 It shall be the duty of the President—

s.sch002 The Department of Justice shall pay to a Commissioner such...

s.sch002 (1) The Department may pay— (a) to any person specified...

s.sch002 A document bearing a certificate which— (a) is signed by...

s.sch003 In this Schedule “ competent tribunal ” means—

s.sch003 Provision empowering the chairman of a social security appeal tribunal,...

s.sch003 Provision for the non-disclosure to a person of the particulars...

s.sch003 Provision for requiring or authorising the Department to hold, or...

s.sch003 Provision prescribing the procedure to be followed in connection with...

s.sch003 Provision as to the striking out of proceedings for want...

s.sch003 Provision as to the form which is to be used...

s.sch003 Provision as to the time to be allowed—

s.sch003 Provision as to the manner in which, and the time...

s.sch003 Provision for summoning persons to attend and give evidence or...

s.sch003 Provision for authorising a competent tribunal consisting of two or...

s.sch003 Provision for giving the chairman of a competent tribunal consisting...

s.sch003a (1) This paragraph applies where a person fraudulently or negligently—...

s.sch003a (1) A person on whom a penalty is imposed under...

s.sch003a The Commissioners for Her Majesty's Revenue and Customs may mitigate...

s.sch003a (1) The Commissioners for Her Majesty's Revenue and Customs may...

s.sch003a A penalty payable under this Schedule is to be treated...

s.sch004 (1) The reference in Part I of this Schedule to...

s.sch004 The reference in Part I of this Schedule to the...

s.sch005 Regulations under section 72(3) or 73(10) of the Contributions and...

s.sch005 Regulations making only provision corresponding to provision contained in regulations...

s.sch005 Regulations relating only to industrial injuries benefit.

s.sch005 Regulations which state that they contain only provisions in consequence...

s.sch005 Regulations under Article 101A of the Welfare Reform (Northern Ireland)...

s.sch005 Regulations which state that they only contain regulations to make...

s.sch005 Regulations prescribing the rate or any of the rates of...

s.sch005 Regulations varying social security benefits following an increase of the...

s.sch005 Regulations under section 154 or 163 of the Contributions and...

s.sch005 Regulations made for the purpose only of consolidating other regulations...

s.sch005 Regulations under Article 83(3) or 84(3) of the Welfare Reform...

s.sch005a Regulations under section 120(1)(b) of the Contributions and Benefits Act....

s.sch005a Regulations which state that they contain only provisions in consequence...

s.sch005a Regulations made within a period of 6 months from the...

s.sch005a Regulations which state that they contain only regulations making with...

s.sch005a Regulations which state that the only provision with respect to...

s.sch005a Regulations made for the purpose only of consolidating other regulations...

s.sch005a Regulations making only provision corresponding to provision contained in regulations...

s.sch006 (1) The provisions of this paragraph shall have effect with...

s.sch006 (1) Regulations under paragraph 2 of Schedule 8 to the...

s.sch006 Regulations under paragraph 2 of Schedule 8 to the Contributions...

s.sch007 (1) Section 5 above shall have effect in relation to...

s.sch007 (1) Articles 9 to 18, 29 to 31 and 39...

s.sch007 (1) Section 69 above shall have effect in relation to...

s.sch007 Part VI of this Act shall have effect as if...

s.sch007 Section 110 above shall have effect as if any reference...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Social Security Administration (Northern Ireland) Act 1992

Does it bind you?

Other Acts binding the same actors

What it requires

Schedules