- Enforced by
- FSA, Trading Standards
- Status
- In Force
- Penalty ceiling
- Prosecution 2 of 3 obligations carry an unlimited fine. 1 carries different penalties — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person3
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.002
Fraud by false representation (opens in a new tab)
Regulated
- Commit fraud by false representationAny Person
s.007
Making or supplying articles for use in frauds (opens in a new tab)
Prosecution
- Make or supply articles for use in fraudAny Person
Unlimited fine
s.011
Obtaining services dishonestly (opens in a new tab)
Prosecution
- Dishonestly obtain services without payingAny Person
Unlimited fine
13 other provisions — procedural and definitional
Schedules
Schedules
0 of 49 shown49 other schedules
s.sch001
Omit the following provisions— (a) in the Theft Act 1968...
s.sch001
In section 19(3) (suppression etc. of documents—interpretation), omit “deception” has...
s.sch001
(1) In section 23(5) (meaning of “stolen goods”) for “in...
s.sch001
(1) In section 23A (dishonestly retaining a wrongful credit), omit...
s.sch001
In section 24 (going equipped for burglary, theft or cheat)—...
s.sch001
In section 4 (punishments), omit subsection (2)(a).
s.sch001
In section 5 (supplementary), omit subsection (1).
s.sch001
In Article 6 (punishments), omit paragraph (2)(a).
s.sch001
In Article 7 (supplementary), omit paragraph (1).
s.sch001
In section 4 (special time limit in case of theft),...
s.sch001
In section 11(1) (powers of Commissioners with respect to agricultural...
s.sch001
In the Schedule (offences referred to in section 3 of...
s.sch001
In section 1 (extended scope of certain offences), in subsection...
s.sch001
In section 1 (power of constable to stop and search...
s.sch001
In Article 18 (special time limit in case of theft),...
s.sch001
In Article 3 (power of constable to stop and search...
s.sch001
(1) In section 1(2) (Group A offences), omit the entries...
s.sch001
(1) Amend section 2 (jurisdiction in respect of Group A...
s.sch001
In Article 14 (compensation orders), in paragraphs (3) and (4)(a)...
s.sch001
(1) In Article 38(2) (Group A offences), omit the entries...
s.sch001
(1) Amend Article 39 (jurisdiction in respect of Group A...
s.sch001
In section 130 (compensation orders), in subsections (5) and (6)(a),...
s.sch001
Omit section 15B (section 15A: supplementary).
s.sch001
(1) In Schedule 9 (scheduled offences), in paragraph 10, at...
s.sch001
(1) In Schedule 12 (compensation), in paragraph 12(1), omit “...
s.sch001
(1) In Schedule 6 (trigger offences), in paragraph 1, omit...
s.sch001
In section 2(9) (definition of prohibited articles for purposes of...
s.sch001
In Schedule 4 (personal licence: relevant offences), after paragraph 20...
s.sch001
(1) In section 14(2) (offences giving rise to immigration officer's...
s.sch001
In section 76 (financial reporting orders: making), in subsection (3),...
s.sch001
In section 78 (financial reporting orders: making in Northern Ireland),...
s.sch001
After paragraph 3 of Schedule 7 (relevant offences) insert— An offence under the Fraud Act 2006.
s.sch001
In section 18(1) (liability of company officers for offences by...
s.sch001
In section 20(3) (suppression etc. of documents—interpretation), omit “deception” has...
s.sch001
(1) In section 24(4) (meaning of “stolen goods”) for “in...
s.sch001
(1) In section 24A (dishonestly retaining a wrongful credit), omit...
s.sch001
In section 25 (going equipped for burglary, theft or cheat)—...
s.sch001
Omit section 15B (section 15A: supplementary).
s.sch002
In relation to an offence committed before 2 May 2022,...
s.sch002
Nothing in paragraph 30 of Schedule 1 affects the operation...
s.sch002
(1) Nothing in paragraph 35 of Schedule 1 affects the...
s.sch002
Section 10 does not affect the penalty for any offence...
s.sch002
(1) Paragraph 1 of Schedule 1 does not affect any...
s.sch002
Nothing in paragraph 6 of Schedule 1 affects the operation...
s.sch002
Nothing in paragraph 7 of Schedule 1 affects the operation...
s.sch002
Nothing in paragraph 11 of Schedule 1 affects the operation...
s.sch002
Nothing in paragraph 12 of Schedule 1 affects the operation...
s.sch002
Nothing in paragraph 18 of Schedule 1 affects the operation...
s.sch002
Nothing in paragraph 22 of Schedule 1 affects the operation...
Help complying
Guvnor’s practical routes through this instrument.
1 more guide 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.