- Status
- In Force
- Penalty ceiling
- Prosecution 1 of 5 obligations carry an unlimited fine. 4 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person3
Plus 2 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
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.032
Customer information (opens in a new tab)
Regulated
- Financial institutions must provide customer information when ordered by a judgeAny Person
s.035
Account information (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Secretary of State may direct police or customs to seek account monitoring orders on international requestsCrown / Minister / Government department
s.037
Customer information (opens in a new tab)
Regulated
- Financial institutions must provide customer information when ordered by a sheriffAny Person
s.039
Offences (opens in a new tab)
Prosecution
- Fail to comply with a customer information orderAny Person
Unlimited fine
s.040
Account information (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Lord Advocate must send account information to international authorityCrown / Minister / Government department
92 other provisions — procedural and definitional
s.016
Extension of statutory search powers in England and Wales and Northern Ireland (opens in a new tab)
s.055
Duty to give notice to Republic of Ireland of UK driving disqualification (opens in a new tab)
s.057
Recognition in United Kingdom of Republic of Ireland driving disqualification (opens in a new tab)
s.060
Power of appellate courts in England and Wales to suspend disqualification (opens in a new tab)
s.062
Power of appellate courts in Northern Ireland to suspend disqualification (opens in a new tab)
s.071
The specified agreement on driving disqualifications
s.076
Recognition in Great Britain of disqualifications in Northern Ireland etc. (opens in a new tab)
s.078
Prohibition on holding or obtaining Great Britain and Northern Ireland licences (opens in a new tab)
Schedules
Schedules
0 of 141 shown141 other schedules
s.sch001
The court has the like powers for securing the attendance...
s.sch001
In Scotland the court has power to issue a warrant...
s.sch001
The court may take evidence on oath.
s.sch001
Rules of court under section 49 may, in particular, make...
s.sch001
(1) A person cannot be compelled to give any evidence...
s.sch001
(1) The evidence received by the court is to be...
s.sch001
The Bankers' Books Evidence Act 1879 (c. 11) applies to...
s.sch001
No order for costs may be made.
s.sch001b
(1) Details of either or both of the following, including...
s.sch001b
(1) Details of either or both of the following, including...
s.sch001b
Where a central authority has been made responsible for the...
s.sch001b
Where an authority has been made responsible for the transmission...
s.sch001b
The date, purpose and reference number of the freezing order....
s.sch001b
The date, purpose and reference number of the freezing order....
s.sch001b
The formalities and procedures to be observed when executing a...
s.sch001b
The formalities and procedures to be observed when executing a...
s.sch001b
The following information regarding the evidence in the executing State...
s.sch001b
The following information regarding the evidence in the executing State...
s.sch001b
The following information regarding the identity of the natural or...
s.sch001b
The following information regarding the identity of the natural or...
s.sch001b
(1) A description of the relevant grounds for the freezing...
s.sch001b
The action to be taken by the executing State after...
s.sch001b
Details of legal remedies against the freezing order for interested...
s.sch001b
(1) A description of the relevant grounds for the freezing...
s.sch001b
Details of legal remedies against the freezing order for interested...
s.sch002
The nominated court has the like powers for securing the...
s.sch002
Rules of court under section 49 must make provision—
s.sch002
The nominated court must notify the witness of the time...
s.sch002
The nominated court must be satisfied that the witness is...
s.sch002
The witness is to give evidence in the presence of...
s.sch002
The nominated court is to establish the identity of the...
s.sch002
The evidence is to be given under the supervision of...
s.sch002
The evidence is to be given in accordance with the...
s.sch002
Rules of court under section 49 must make provision for...
s.sch002
In Scotland the nominated court has power to issue a...
s.sch002
The witness is to give evidence in the presence of...
s.sch002
The nominated court is to establish the identity of the...
s.sch002
The nominated court is to intervene where it considers it...
s.sch002
The evidence is to be given under the supervision of...
s.sch002
The evidence is to be given in accordance with the...
s.sch002
Rules of court under section 49 must make provision for...
s.sch002
(1) The witness cannot be compelled to give any evidence...
s.sch003
(1) Manslaughter or culpable homicide by the driver of a...
s.sch003
An offence under section 89(1) of the Road Traffic Regulation...
s.sch003
An offence under any of the following sections of the...
s.sch003
An offence under section 12 of the Road Traffic Act...
s.sch003
An offence under section 103(1)(b) of the Road Traffic Act...
s.sch003
An offence under section 170(4) of the Road Traffic Act...
s.sch003
An offence which— (a) is mentioned in Part 1 of...
s.sch003a
(1) Manslaughter by the driver of a motor vehicle.
s.sch003a
An offence under Article 168A(1)(c) of the Road Traffic (Northern...
s.sch003a
An offence under Article 175(2) of the Road Traffic (Northern...
s.sch003a
An offence under any of the following Articles of the...
s.sch003a
An offence under Article 43(1) of the Road Traffic Regulation...
s.sch003a
An offence which— (a) is mentioned in Part 1 of...
s.sch003b
An offence arising from— (a) reckless or dangerous driving, whether...
s.sch003b
An offence arising from conduct which is a road traffic...
s.sch004
The Terrorism Act 2000 (c. 11) is amended as follows....
s.sch004
In section 123 (orders and regulations), in subsection (2)(i), for...
s.sch004
In Part 1 of Schedule 4 (forfeiture orders: England and...
s.sch004
In paragraph 14 of that Schedule (enforcement of orders made...
s.sch004
In Part 2 of that Schedule (forfeiture orders: Scotland), after...
s.sch004
In paragraph 28 of that Schedule (enforcement of orders made...
s.sch004
In Part 3 of that Schedule (forfeiture orders: Northern Ireland),...
s.sch004
In paragraph 44 of that Schedule (enforcement of orders made...
s.sch004
In Part 4 of that Schedule (insolvency), in paragraph 45,...
s.sch005
The Internationally Protected Persons Act 1978 is amended as follows....
s.sch005
In section 11 (consequential amendments and repeals), in subsection (3),...
s.sch005
The Criminal Justice Act 1987 is amended as follows.
s.sch005
In section 2 (investigation powers of Director of Serious Fraud...
s.sch005
The Criminal Justice Act 1988 is amended as follows.
s.sch005
In section 24 (business etc. documents), in subsection (4), for...
s.sch005
In section 26 (statements in documents that appear to have...
s.sch005
In paragraph 6 of Schedule 13 (evidence before courts-martial etc.)—...
s.sch005
The Road Traffic Act 1988 is amended as follows.
s.sch005
In section 88 (exceptions to offence under section 87)—
s.sch005
In section 92 (requirements as to physical fitness of drivers),...
s.sch005
In section 2 (supplementary provisions), in subsections (1) and (2),...
s.sch005
In section 94A (driving after refusal or revocation of licence),...
s.sch005
In section 97 (grant of licences), in subsection (1)(d), for...
s.sch005
In section 100 (appeals relating to licences), in subsection (1)—...
s.sch005
In section 105 (regulations)— (a) in subsection (2)—
s.sch005
In section 107 (service of notices), for “99B or 99E”...
s.sch005
In section 108 (interpretation), in subsection (1)—
s.sch005
In section 109 (provisions as to Northern Ireland drivers' licences)—...
s.sch005
In section 164 (power of constables to require production of...
s.sch005
The Suppression of Terrorism Act 1978 is amended as follows....
s.sch005
In section 193A (tramcars and trolley vehicles), in subsection (2)(b),...
s.sch005
The Road Traffic Offenders Act 1988 is amended as follows....
s.sch005
In section 3 (restriction on institution of proceedings for certain...
s.sch005
In section 26 (interim disqualification), in subsection (10), for the...
s.sch005
In section 98 (general interpretation), in subsection (1)—
s.sch005
In Schedule 1 (offences to which sections 1, 6, 11...
s.sch005
In Schedule 2 (prosecution and punishment of offences)—
s.sch005
The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 is...
s.sch005
In Article 4 (business etc. documents), in paragraph (4), for...
s.sch005
In section 4 (jurisdiction in respect of offences committed outside...
s.sch005
In Article 6 (statements in documents that appear to have...
s.sch005
The Criminal Justice (International Co-operation) Act 1990 is amended as...
s.sch005
Sections 1 to 4, 7, 8 and 11 (mutual service...
s.sch005
In section 5 (transfer of UK prisoner to give evidence...
s.sch005
Schedule 1 (proceedings of nominated court) is omitted.
s.sch005
The Road Traffic (New Drivers) Act 1995 is amended as...
s.sch005
In section 2 (surrender of licences), at the end there...
s.sch005
In section 3 (revocation of licences)— (a) after subsection (1)...
s.sch005
In section 4 (re-testing)— (a) in subsection (1)—
s.sch005
In section 5 (restoration of licence without re-testing in certain...
s.sch005
The Road Traffic (Northern Ireland) Order 1981 is amended as...
s.sch005
In section 7 (early termination of probationary period)—
s.sch005
In section 9 (interpretation), after subsection (2) there is inserted—...
s.sch005
Schedule 1 (newly qualified drivers holding test certificates) is amended...
s.sch005
In paragraph 1, at the end there is inserted—
s.sch005
In paragraph 2, after sub-paragraph (4) there is inserted—
s.sch005
In paragraph 5— (a) after sub-paragraph (1) there is inserted—...
s.sch005
In paragraph 6, in sub-paragraph (1), for “paragraph 5(1)” there...
s.sch005
In paragraph 8— (a) after sub-paragraph (1) there is inserted—...
s.sch005
In paragraph 9— (a) in sub-paragraph (1), for “paragraph 8(1)”...
s.sch005
In paragraph 10(a)— (a) for “paragraph 5(1)” there is substituted...
s.sch005
In Article 4 (exceptions to offence under Article 3), in...
s.sch005
In paragraph 11— (a) in sub-paragraphs (1) and (2)(c), for...
s.sch005
The Criminal Law (Consolidation) (Scotland) Act 1995 is amended as...
s.sch005
In section 27 (Lord Advocate’s direction), in subsection (2), for...
s.sch005
In section 28 (powers of investigation)— (a) in subsection (8),...
s.sch005
The Criminal Procedure (Scotland) Act 1995 is amended as follows....
s.sch005
In section 210(1)(c) (consideration, in passing sentence of imprisonment or...
s.sch005
The United Nations Personnel Act 1997 is amended as follows....
s.sch005
In section 5 (supplementary provisions), in subsections (1) and (2),...
s.sch005
The Data Protection Act 1998 is amended as follows.
s.sch005
In section 28(1) (national security), for “section” there is substituted...
s.sch005
The Nuclear Material (Offences) Act 1983 is amended as follows....
s.sch005
In section 60(2) and (3) (prosecutions and penalties), before “paragraph...
s.sch005
In section 63(5) (application to the Crown), for “section” there...
s.sch005
The Terrorism Act 2000 is amended as follows.
s.sch005
In section 121 (interpretation), in the definition of “premises”, before...
s.sch005
In section 123 (orders and regulations), in subsection (2), after...
s.sch005
The Regulation of Investigatory Powers Act 2000 is amended as...
s.sch005
In section 65 (investigatory powers tribunal)— (a) in subsection (5)—...
s.sch005
In section 3 (supplemental), in subsections (1) and (2), for...
s.sch005
In section 78 (orders, regulations and rules), in subsection (3)(a),...
s.sch005
In section 31 of the Armed Forces Act 2001 (power...
s.sch005
The Child Abduction Act 1984 is amended as follows.
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.