- Enforced by
- IFR
- Status
- In Force
- Penalty ceiling
- Prosecution 2 of 87 obligations carry an unlimited fine. 1 carries different penalties and 84 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person20
Trader1
Director or Officer1
Plus 65 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 2679 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
Trader — also bound by 863 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 duties
Director or Officer — also bound by 482 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 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
Purpose, overview and key definitions
0 of 4 sections shown4 other sections in this Part — procedural and definitional
Part 2
The Independent Football Regulator
5 of 10 sections shown
s.007
The IFR’s general duties etc (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must act in line with its objectives and monitor complianceStatutory regulator
s.010
State of the game report (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must prepare and publish a state of the game reportStatutory regulator
s.012
Guidance published by the IFR (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must publish and consult on discretionary licence guidanceStatutory regulator
s.013
Guidance published by the Secretary of State (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must publish and lay football governance guidance after consultationCrown / Minister / Government department
s.014
Annual report (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must submit annual report on its activities to the Secretary of StateStatutory regulator
5 other sections in this Part — procedural and definitional
Part 3
Operating licences
6 of 11 sections shown
s.017
Grant of provisional operating licence (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must grant or refuse provisional operating licence applications fairlyStatutory regulator
s.018
Grant of full operating licence (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must grant full operating licence when clubs meet the testStatutory regulator
s.020
Mandatory licence conditions (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must attach mandatory licence conditions to every club operating licenceStatutory regulator
s.023
Procedure for attaching or varying financial discretionary licence conditions (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consult clubs before imposing financial licence conditionsStatutory regulator
s.024
Commitments in lieu of financial discretionary licence conditions (opens in a new tab)
Regulated
- Honour any commitment accepted by the IFR in lieu of a licence conditionAny Person
s.025
Procedure for attaching or varying other discretionary licence conditions (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consult clubs before attaching or varying certain licence conditionsStatutory regulator
5 other sections in this Part — procedural and definitional
Part 4
Owners and officers of regulated clubs: suitability etc
12 of 19 sections shown
s.027
Duties to notify IFR of prospective new owner or officer (opens in a new tab)
Regulated
- Notify IFR of prospective new owner or officerTrader
s.028
Determination of suitability required for new owner (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must decide whether prospective football club owners are suitableStatutory regulator
s.029
Determination of suitability required for new officer (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must determine suitability of proposed new football club officersStatutory regulator
s.030
Becoming an owner or officer without a determination (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must act on owners/officers who took roles without approvalStatutory regulator
s.031
Opportunity to make representations about proposed negative determinations (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must give notice and consider representations before negative determinationsStatutory regulator
s.032
Determinations under sections 28 and 29: time limits (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must determine owner/officer applications within statutory time limitsStatutory regulator
s.033
Duties to notify IFR of change in circumstances relating to incumbent owner or officer (opens in a new tab)
Regulated
- Notify the IFR of material changes affecting owner or officer suitabilityAny Person
s.036
Opportunity to make representations about proposed negative findings (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must give notice and consider representations before a negative findingStatutory regulator
s.037
Matters relevant to determinations (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consider specified factors when assessing fitness of individualsStatutory regulator
s.039
Removal directions: owners (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must direct unsuitable club owners to sell their stakeStatutory regulator
s.040
Removal directions: officers (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must direct removal of unsuitable club officersStatutory regulator
s.044
Orders under section 43: procedure, costs and liabilities (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consult and notify before ownership removal ordersStatutory regulator
7 other sections in this Part — procedural and definitional
Part 5
Duties on clubs and competition organisers etc
10 of 11 sections shown
s.045
Duty not to operate a team in relation to a prohibited competition (opens in a new tab)
Regulated
- Do not operate a team in a competition prohibited by the IFRAny Person
s.046
Duty not to dispose etc of home ground without approval (opens in a new tab)
Regulated
- Notify IFR and get approval before selling or mortgaging your home groundAny Person
s.047
Duty not to appoint administrator without approval (opens in a new tab)
Regulated
- Notify IFR and get written approval before appointing an administratorAny Person
s.048
Duty not to relocate without approval (opens in a new tab)
Regulated
- Notify IFR and obtain approval before relocating home matchesAny Person
s.049
Duty not to change crest, home shirt colours or name without approval (opens in a new tab)
Regulated
- Get fan or FA approval before changing club identityAny Person
s.050
Duty to notify of changes in circumstances relevant to the IFR’s functions (opens in a new tab)
Regulated
- Notify IFR of material changes in circumstancesAny Person
s.051
Duty to keep fans informed of insolvency proceedings (opens in a new tab)
Regulated
- Keep fans informed about insolvency proceedingsAny Person
s.052
Duty to publish a personnel statement (opens in a new tab)
Regulated
- Submit and publish an accurate personnel statement to the IFRAny Person
s.054
Section 53: consultation and publication (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consult on levy rules and publish cost estimatesStatutory regulator
s.055
Duties to notify and consult the IFR (opens in a new tab)
Regulated
- Notify and consult the IFR on risks, breaches and rule changesAny Person
1 other section in this Part — procedural and definitional
Part 6
Distribution of revenue
6 of 9 sections shown
s.059
Decisions by the IFR on applications under section 57 (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must decide whether to trigger resolution process within 28 daysStatutory regulator
s.060
The mediation stage (opens in a new tab)
Regulated
- Appoint a mediator within 14 days of IFR noticeAny Person
s.061
Proposal stage (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must issue proposal notice after failed mediationStatutory regulator
s.062
Distribution orders (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must consult on and make football revenue distribution ordersStatutory regulator
s.063
Duration and revocation of distribution orders (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must revoke distribution orders and give reasoned notice to organisersStatutory regulator
s.064
Review of distribution orders, payment of costs, etc (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must keep distribution orders under reviewStatutory regulator
3 other sections in this Part — procedural and definitional
Part 7
Investigatory powers etc
5 of 10 sections shown
s.066
Reports on clubs by expert reporters (opens in a new tab)
Regulated
- Co-operate with IFR expert reporters and provide informationAny Person
s.069
Outcomes of investigations (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must determine investigation outcomes and issue closure noticesStatutory regulator
s.071
Section 70: supplementary (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must notify commitment decisions and monitor complianceStatutory regulator
s.072
Duty to preserve information (opens in a new tab)
Regulated
- You must not destroy or hide information relevant to an IFR investigationAny Person
s.074
Requirement to publish certain notices etc (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must publish investigation and closure noticesStatutory regulator
5 other sections in this Part — procedural and definitional
Part 8
Enforcement
4 of 6 sections shown
s.076
Warning notices (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must give warning notice before taking sanctions actionStatutory regulator
s.077
Decision notices (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must give a decision notice after considering representationsStatutory regulator
s.078
Offences (opens in a new tab)
Prosecution
- Destroy, falsify or obstruct information for football regulatorAny Person
Unlimited fine
s.080
Requirement to publish certain notices etc (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must publish warning notices, decision notices and urgent directionsStatutory regulator
2 other sections in this Part — procedural and definitional
Part 9
Reviews and appeals
4 of 5 sections shown
s.081
Reviewable decisions etc (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must notify concerned persons of review and appeal rightsStatutory regulator
s.082
Request for internal review (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must decide whether to carry out internal review and notify concerned personsStatutory regulator
s.083
Internal reviews (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must notify and publish internal review decisions within 28 daysStatutory regulator
s.085
Proceedings before the Competition Appeal Tribunal (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Tribunal must determine football governance appeals on merits or judicial review principlesTribunal / Court
1 other section in this Part — procedural and definitional
Part 10
General
7 of 16 sections shown
s.088
Restrictions on the disclosure of information (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Regulator must keep protected information confidentialStatutory regulator
s.089
Information offences (opens in a new tab)
Prosecution
- Unlawfully disclose confidential informationAny Person
Unlimited fine
s.095
Offences by officers of clubs and bodies corporate (opens in a new tab)
Regulated
- Officer liable for club or corporate football offenceDirector or Officer
s.096
Review of Act (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must carry out 5-year review and publish reportCrown / Minister / Government department
s.097
Payments into the Consolidated Fund (opens in a new tab)
Regulated
Other duties (1) — Crown / regulator
- IFR must pay levy receipts and penalties into the Consolidated FundStatutory regulator
9 other sections in this Part — procedural and definitional
Schedules
Schedules
30 of 116 shown
s.sch001
Significant influence or control over the activities of a club, trust or other body
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must publish guidance on 'significant influence or control'Crown / Minister / Government department
s.sch002
(1) The IFR must pay its non-executive members such remuneration...
Regulated
Other duties (1) — Crown / regulator
- IFR must pay non-executive members' remuneration and expensesStatutory regulator
s.sch002
(1) The terms on which executive members are, by virtue...
Regulated
Other duties (1) — Crown / regulator
- IFR must pay staff remuneration, pensions and allowancesStatutory regulator
s.sch002
Disqualification from acting in relation to certain matters
Regulated
Other duties (1) — Crown / regulator
- IFR Board members must declare interests and not decide conflicted mattersStatutory regulator
s.sch002
Records of proceedings
Regulated
Other duties (1) — Crown / regulator
- Board must keep proper records of proceedings and delegated actionsStatutory regulator
s.sch002
Appointments to the Expert Panel
Regulated
Other duties (1) — Crown / regulator
- CEO must appoint Expert Panel with required skills and no conflictsStatutory regulator
s.sch002
Declaration and registration of interests of members of the Expert Panel
Regulated
Other duties (1) — Crown / regulator
- IFR must maintain a register of Expert Panel members' relevant interestsStatutory regulator
s.sch002
Committees and procedure of the Expert Panel
Regulated
Other duties (1) — Crown / regulator
- CEO must establish Expert Panel committee for delegated functionsStatutory regulator
s.sch002
(1) The Chief Executive Officer must establish committees of the...
Regulated
Other duties (1) — Crown / regulator
- IFR CEO must establish Expert Panel committees as required and appoint chairsStatutory regulator
s.sch002
(1) In exercising its functions, the Expert Panel must act...
Regulated
Other duties (1) — Crown / regulator
- Expert Panel must act independently of the BoardStatutory regulator
s.sch002
Disqualification from acting in relation to certain matters
Regulated
- Declare conflicts of interest and withdraw from related Expert Panel committee discussionsAny Person
s.sch002
Records of Expert Panel committee proceedings
Regulated
Other duties (1) — Crown / regulator
- CEO must keep proper records of Expert Panel committee proceedingsStatutory regulator
s.sch002
Appointment of observer
Regulated
Other duties (1) — Crown / regulator
- Secretary of State must appoint FA representative as independent observer of IFR proceedingsCrown / Minister / Government department
s.sch002
Accounts and audit
Regulated
Other duties (1) — Crown / regulator
- IFR must keep proper accounts and prepare annual statementsStatutory regulator
s.sch002
(1) The Chief Executive Officer is to be appointed by...
Regulated
Other duties (1) — Crown / regulator
- Chair must consult before appointing the Chief Executive OfficerStatutory regulator
s.sch002
(1) A person (“A”) may not be appointed as a...
Regulated
Other duties (1) — Crown / regulator
- Appointors must check Board members for conflicts of interestStatutory regulator
s.sch002
Declaration and registration of interests of members of the Board
Regulated
Other duties (1) — Crown / regulator
- IFR must register Board members' relevant interestsStatutory regulator
s.sch005
Introduction
Regulated
Other duties (1) — Crown / regulator
- IFR must attach four standard conditions to every operating licenceStatutory regulator
s.sch005
Financial plans
Regulated
- Submit and update financial plans to the IFRAny Person
s.sch005
For the purposes of paragraph 2(a), the IFR—
Regulated
Other duties (1) — Crown / regulator
- IFR must specify financial information required in club financial plansStatutory regulator
s.sch005
The condition must require— (a) the corporate governance statement to...
Regulated
- Publish corporate governance statement with required explanationsAny Person
s.sch005
(1) The IFR must publish the latest corporate governance statement...
Regulated
Other duties (1) — Crown / regulator
- IFR must publish club governance statements and a governance reportStatutory regulator
s.sch005
(1) The IFR must prepare and publish a code of...
Regulated
Other duties (1) — Crown / regulator
- IFR must publish and maintain a corporate governance code for regulated clubsStatutory regulator
s.sch005
(1) The condition may require the consultation to take place...
Regulated
Other duties (1) — Crown / regulator
- IFR must consider fanbase and club resources when setting fan consultationStatutory regulator
s.sch006
Procedure for accepting a commitment or requested variation
Regulated
Other duties (1) — Crown / regulator
- IFR must notify club and consider representations before accepting commitmentsStatutory regulator
s.sch006
The IFR must, as soon as reasonably practicable after deciding...
Regulated
Other duties (1) — Crown / regulator
- IFR must notify clubs and competition organisers of acceptance decisionsStatutory regulator
s.sch006
Procedure for releasing a specified competition organiser from a commitment
Regulated
Other duties (1) — Crown / regulator
- IFR must give notice and consider representations before releasing an organiserStatutory regulator
s.sch006
The IFR must, as soon as reasonably practicable after deciding...
Regulated
Other duties (1) — Crown / regulator
- IFR must give notice of decision on releasing competition organiserStatutory regulator
s.sch008
(1) A warrant under paragraph 3 must describe—
Regulated
Other duties (1) — Crown / regulator
- Authorised officers must give notice and secure premises when executing warrantsStatutory regulator
s.sch009
Appointment of a skilled person
Regulated
- Appoint and cooperate with IFR-nominated skilled personAny Person
86 other schedules
s.sch001
Conditions for being an owner
s.sch001
Shares held by nominees
s.sch001
Rights treated as held by person who controls their exercise
s.sch001
(1) For the purposes of this Schedule “arrangement” includes—
s.sch001
Rights exercisable only in certain circumstances etc
s.sch001
Rights attached to shares held by way of security
s.sch001
(1) The Secretary of State may by regulations amend this...
s.sch001
(1) Condition 1 is that the person has the right...
s.sch001
Interpretation
s.sch001
Joint interests
s.sch001
Joint arrangements
s.sch001
Calculating shareholdings
s.sch001
Voting rights
s.sch001
In applying this Schedule, voting rights in a person held...
s.sch001
Shares or rights held “indirectly”
s.sch002
Constitution of the IFR
s.sch002
Tenure etc and remuneration of members of the IFR’s staff (including executive members)
s.sch002
(1) A person may resign as an executive member by...
s.sch002
Exercise of functions by the Board
s.sch002
Committees and procedure of the Board
s.sch002
(1) The Board may determine its own procedure and the...
s.sch002
Delegation by the Board etc
s.sch002
(1) Subject to paragraph 20, a committee established by the...
s.sch002
Membership
s.sch002
(1) The following functions of the Board may be delegated...
s.sch002
The delegation of a function by the Board under paragraph...
s.sch002
Number of members
s.sch002
Tenure and remuneration of Expert Panel members
s.sch002
(1) The Expert Panel may determine its own procedure and...
s.sch002
Appointments to the Board
s.sch002
Seal and evidence
s.sch002
Status
s.sch002
Supplementary powers
s.sch002
Financial assistance
s.sch002
(1) The chair may appoint any other non-executive member to...
s.sch002
Tenure and remuneration of non-executive members
s.sch002
A non-executive member of the Board may be removed from...
s.sch003
Transfer schemes
s.sch003
Supplementary
s.sch003
Interpretation
s.sch004
Threshold requirements
s.sch004
Financial resources
s.sch004
Non-financial resources
s.sch004
Fan engagement
s.sch004
Interpretation
s.sch005
Annual declaration
s.sch005
The condition must require the declaration to contain—
s.sch005
Interpretation
s.sch005
Corporate governance statement
s.sch005
Fan consultation
s.sch006
Application of Schedule
s.sch006
Paragraph 2 does not apply in relation to a proposed...
s.sch007
Introduction
s.sch007
Relevant infringements committed by clubs
s.sch007
Relevant infringements committed by owners of clubs
s.sch007
Relevant infringements committed by officers of clubs
s.sch007
Relevant infringements committed by senior managers of clubs
s.sch007
Relevant infringements committed by specified competition organisers
s.sch007
Relevant infringements committed by other persons
s.sch008
Application of this Schedule
s.sch008
Power to ask questions
s.sch008
Power to enter business premises under a warrant
s.sch009
Introduction
s.sch009
Interpretation
s.sch009
Penalties imposed by reference to a daily rate
s.sch009
Revenue and remuneration
s.sch009
Interest
s.sch009
Recovery as a civil debt
s.sch009
Power to amend figures
s.sch009
Censure statements
s.sch009
Financial penalties
s.sch009
Censure statements
s.sch009
Financial penalties
s.sch009
Injunctive relief
s.sch009
Suspension or revocation of operating licence
s.sch009
(1) The IFR may— (a) suspend the club’s operating licence,...
s.sch012
Public Records Act 1958
s.sch012
Competition Appeal Tribunal Rules 2015 (S.I. 2015/1648)
s.sch012
Parliamentary Commissioner Act 1967
s.sch012
House of Commons Disqualification Act 1975
s.sch012
Freedom of Information Act 2000
s.sch012
Criminal Justice and Police Act 2001
s.sch012
Enterprise Act 2002
s.sch012
(1) Paragraph 1A (enforcement of injunctions in England and Wales...
s.sch012
(1) Paragraph 10A (Tribunal rules: institution of proceedings) is amended...
s.sch012
Equality Act 2010
Connected legislation
Instruments made under this Act. They carry the detail the Act delegates.
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.