- Enforced by
- OfS
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated 1 of 5 obligations carry a criminal penalty. 4 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person1
Plus 4 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.
Part 1
Temporary restrictions on travel
1 of 15 sections shown
s.004
Temporary exclusion orders: supplementary provision (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must notify individuals of temporary exclusion orders and permit return procedureCrown / Minister / Government department
14 other sections in this Part — procedural and definitional
Part 2
Terrorism prevention and investigation measures
0 of 5 sections shown5 other sections in this Part — procedural and definitional
Part 3
Data retention
0 of 1 section shown1 other section in this Part — procedural and definitional
Part 4
Aviation, shipping and rail
0 of 4 sections shown4 other sections in this Part — procedural and definitional
Part 5
Risk of being drawn into terrorism
1 of 16 sections shown
s.036
Assessment and support: local panels (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Run Channel panels and manage support plans for people vulnerable to being drawn into terrorismLocal authority
15 other sections in this Part — procedural and definitional
Part 6
Amendments of or relating to the Terrorism Act 2000
1 of 2 sections shown
s.042
Insurance against payments made in response to terrorist demands (opens in a new tab)
Regulated
- Make insurance payment in response to terrorist demandAny Person
1 other section in this Part — procedural and definitional
Part 7
Miscellaneous and general
0 of 10 sections shown10 other sections in this Part — procedural and definitional
Schedules
Schedules
2 of 82 shown
s.sch001
(1) This paragraph applies in the case of a person...
Regulated
Other duties (1) — Crown / regulator
- Qualified officers must comply with constable's directions on travel documents at portsCrown / Minister / Government department
s.sch002
(1) In determining a reference under paragraph 3, the court...
Regulated
Other duties (1) — Crown / regulator
- Court must apply judicial review principles and notify decisionTribunal / Court
80 other schedules
s.sch001
(1) The following definitions have effect for the purposes of...
s.sch001
(1) A person who has made an application under paragraph...
s.sch001
(1) A judicial authority may adjourn the hearing of an...
s.sch001
(1) If an extension is granted under paragraph 8 for...
s.sch001
(1) Where— (a) a power under paragraph 4 or 5...
s.sch001
(1) This paragraph applies where a person's travel documents are...
s.sch001
(1) A person who is required under paragraph 2(5)(a) to...
s.sch001
A qualified officer exercising a power under paragraph 2 has...
s.sch001
(1) For the purposes of this paragraph, a qualified officer...
s.sch001
(1) The Secretary of State must issue a code of...
s.sch001
(1) Before issuing the code of practice the Secretary of...
s.sch001
(1) The Secretary of State may revise the code of...
s.sch001
(1) Where— (a) a travel document lawfully comes into the...
s.sch001
(1) Where a travel document is in the possession of...
s.sch001
(1) Where authorisation is given under paragraph 4 for a...
s.sch001
(1) This paragraph applies where— (a) authorisation is given under...
s.sch001
(1) A requirement under paragraph 4 or 5 to return...
s.sch001
(1) A senior police officer may apply to a judicial...
s.sch001
(1) The person to whom an application under paragraph 8...
s.sch002
This Schedule applies if the Secretary of State—
s.sch002
The temporary exclusion order must include a statement that the...
s.sch002
(1) Immediately after giving notice of the imposition of the...
s.sch002
(1) In a case where the court determines that any...
s.sch002
(1) References in this Schedule to the urgency condition being...
s.sch003
In this Schedule— “appeal proceedings” means proceedings in the Court...
s.sch003
(1) The appropriate law officer may appoint a person to...
s.sch003
Nothing in this Schedule is to be read as restricting—...
s.sch003
(1) A person making rules of court relating to TEO...
s.sch003
(1) Rules of court relating to TEO proceedings or appeal...
s.sch003
(1) Rules of court relating to TEO proceedings or appeal...
s.sch003
(1) Nothing in paragraphs 2 to 4, or in rules...
s.sch003
(1) Rules of court relating to TEO proceedings may make...
s.sch003
(1) The first time after the passing of this Act...
s.sch003
(1) In any TEO proceedings or appeal proceedings the relevant...
s.sch003
(1) The Lord President of the Court of Session may...
s.sch004
(1) An individual who has been convicted of an offence...
s.sch004
An appeal under this Schedule is to be made—
s.sch004
(1) The right of appeal under this Schedule does not...
s.sch004
(1) On an appeal under this Schedule to any court,...
s.sch005
(1) Schedule 2 to the Immigration Act 1971 (administrative provisions...
s.sch005
In consequence of the amendments made by paragraph 9(2), in...
s.sch005
(1) Part 2 of the Aviation Security Act 1982 (protection...
s.sch005
(1) Part 3 of the Aviation and Maritime Security Act...
s.sch005
(1) Part 3 of the Channel Tunnel (Security) Order 1994...
s.sch005
The amendments made by paragraph 13 do not affect the...
s.sch005
In section 27 of that Act (offences by persons connected...
s.sch005
Omit section 19 of the Immigration and Asylum Act 1999....
s.sch005
In Schedule 7 to the Terrorism Act 2000 (port and...
s.sch005
The Immigration, Asylum and Nationality Act 2006 is amended as...
s.sch005
In section 32 (passenger and crew information: police powers), at...
s.sch005
After that section insert— Regulations requiring information to be provided...
s.sch005
(1) Section 34 (offence of failure to provide passenger information...
s.sch005
(1) The Aviation Security Act 1982 is amended as follows....
s.sch008
(1) In Schedule 7 to the Terrorism Act 2000 (port...
s.sch008
In section 3 of the Regulation of Investigatory Powers Act...
s.sch008
(1) In section 104 of the Postal Services Act 2000...
s.schedule/6/crossheading/criminal/justice_paragraph
The governor of a prison in England and Wales (or,...
s.schedule/6/crossheading/education/child/care/etc_p
A person who is authorised by virtue of an order...
s.schedule/6/crossheading/health/and/social/care_par
An NHS Trust established under section 25 of the National...
s.schedule/6/crossheading/local/government_paragraph
A county council or district council in England. The Greater...
s.schedule/6/crossheading/local/government_paragraph
A council constituted under section 2 of the Local Government...
s.schedule/6/crossheading/local/government_paragraph
The Scottish Police Authority.
s.schedule/6/crossheading/local/government_paragraph
The governor of a prison in Scotland (or, in the...
s.schedule/6/crossheading/local/government_paragraph
The governor of a young offenders institution (or, in the...
s.schedule/6/crossheading/local/government_paragraph
The proprietor or governing body of an independent school within...
s.schedule/6/crossheading/local/government_paragraph
The proprietor or governing body of a grant-aided school within...
s.schedule/6/crossheading/local/government_paragraph
The proprietor or governing body of a post-16 education body...
s.schedule/6/crossheading/local/government_paragraph
A Health Board constituted under section 2(1)(a) of the National...
s.schedule/6/crossheading/local/government_paragraph
A Special Health Board constituted under section 2(1)(b) of that...
s.schedule/6/crossheading/local/government_paragraph
Healthcare Improvement Scotland.
s.schedule/6/crossheading/police_paragraph/wrapper5n
A chief officer of police for a police area in...
s.schedule/7/crossheading/criminal/justice_paragraph
The governor of a prison in England and Wales (or,...
s.schedule/7/crossheading/education/child/care/etc_p
A sixth form college corporation within the meaning given by...
s.schedule/7/crossheading/health/and/social/care_par
An integrated care board established under section 14Z25 of the...
s.schedule/7/crossheading/local/government_paragraph
A local authority (other than a local authority that is...
s.schedule/7/crossheading/ministers/of/the/crown/and
A Minister of the Crown. A government department other than...
s.schedule/7/crossheading/ministers/of/the/crown/and
The governor of a prison in Scotland (or, in the...
s.schedule/7/crossheading/ministers/of/the/crown/and
The proprietor or governing body of an independent school within...
s.schedule/7/crossheading/ministers/of/the/crown/and
A Health Board constituted under section 2(1)(a) of the National...
s.schedule/7/crossheading/police_paragraph/wrapper21
A chief officer of police for a police area in...
Help complying
Guvnor’s practical routes through this instrument.
Childcare Ofsted compliance quick check
Rapid compliance audit for Ofsted-registered childcare providers
Handling a safeguarding concern in your childcare setting
Step-by-step guidance for childcare providers responding to a safeguarding concern about a child or staff member
Responding to an Ofsted inspection concern or inadequate rating
What to do if your childcare setting receives Requires Improvement or Inadequate from Ofsted
Safeguarding and Child Protection for Childcare Providers
Creating and implementing safeguarding policies for childcare settings. Covers the designated safeguarding lead role, recognising abuse, reporting procedures, Prevent duty, and staff …
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.