| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1 Employer1

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

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

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.040 Content and effect of deduction from earnings orders Regulated

Employers must comply with deduction from earnings ordersEmployer

s.045 Duty to notify the Minister of change of circumstances Regulated

Notify the Minister of job changes when a deduction order is in placeAny Person

108 other provisions — procedural and definitional

s.001 Core functions of the Minister for the Cabinet Office

s.002 Interaction with other public authorities etc

s.003 Information notices

s.004 Reviews

s.005 Information sharing

s.006 Amendment of the Investigatory Powers Act 2016

s.007 Police and Criminal Evidence Act 1984 etc powers

s.008 Disposal of property

s.009 Incidents etc

s.010 Acting for another public authority

s.011 Recovery notices

s.012 Restriction on availability of powers: claimed amounts

s.013 Penalties etc

s.014 Restriction on availability of powers: penalties

s.015 Payable amounts

s.016 Recovery orders

s.017 Direct deduction orders

s.018 Accounts which may be subject to a direct deduction order

s.019 Requirement for banks to provide information

s.020 Joint accounts

s.021 Further requirements before making a direct deduction order

s.022 Amount of deductions

s.023 Content and effect of direct deduction orders

s.024 Bank’s administrative costs

s.025 Insufficient funds

s.026 Restrictions on accounts: banks

s.027 Restrictions on accounts: account holders

s.028 Applications to vary

s.029 Variation

s.030 Revocation

s.031 Further information notices

s.032 Suspension of direct deduction orders

s.033 Cessation on death of liable person

s.034 Reviews

s.035 Appeals

s.036 Meaning of “bank” etc

s.037 Deputies

s.038 Regulations

s.039 Deduction from earnings orders

s.041 Requirements before making a deduction from earnings order

s.042 Amount of deductions

s.043 The employer’s administrative costs

s.044 Suspension of deduction from earnings orders

s.046 Applications to vary

s.047 Variation

s.048 Revocation

s.049 Reviews

s.050 Appeals

s.051 Penalty relating to fraud

s.052 Application to members etc of bodies

s.053 Amount of penalty relating to fraud

s.054 Penalty for failing to comply with requirements

s.055 Application to members etc of bodies

s.056 Amount of penalty for failing to comply with requirements

s.057 Procedural rights

s.058 Penalty decision notices

s.059 Reviews and decisions

s.060 Penalty notices

s.061 Appeals

s.062 Interest

s.063 Code of practice

s.064 Penalties and criminal proceedings or convictions

s.065 Independent review

s.066 Independent review: further provision

s.067 Authorised officers

s.068 Guidance on exercise of investigatory functions

s.069 Reports on exercise of functions

s.070 Record of exercise of functions

s.071 Disclosure of information etc: interaction with external constraints

s.072 Crown etc application

s.073 Public Sector Fraud Authority and transfer of functions

s.074 Interpretation

s.075 Regulations

s.076 Information notices

s.077 Consequential amendments to the Social Security Fraud Act 2001

s.078 Eligibility verification

s.079 Eligibility verification: independent review

s.080 Entry, search and seizure in England and Wales

s.081 Entry, search and seizure in Scotland

s.082 Entry, search and seizure: Crown application

s.083 Offence of delay, obstruction etc

s.084 Disposal of property

s.085 Amendments to the Criminal Justice and Police Act 2001

s.086 Incidents etc in England and Wales

s.087 Incidents etc in Scotland

s.088 Devolved benefits

s.089 DWP offence

s.090 Disclosure of information etc: interaction with external constraints

s.091 Giving notices etc

s.092 Independent review

s.093 Enforcement of non-benefit payments

s.094 Recovery and enforcement mechanisms

s.095 Recovery from bank accounts etc

s.096 Disqualification from driving

s.097 Code of practice

s.098 Rights of audience

s.099 Recovery of costs

s.100 Recovery: further provision

s.101 Offences: non-benefit payments

s.102 Penalty as alternative to prosecution: extension to non-benefit payments

s.103 Amendments to the Social Security Fraud Act 2001: loss of benefits following penalty

s.104 Powers of Scottish Ministers

s.105 Application and limitation

s.106 Power to make consequential provision

s.107 Financial provision

s.108 Extent

s.109 Commencement

s.110 Short title

Schedules

0 of 32 shown

32 other schedules

s.sch001 Introduction

s.sch001 General modifications

s.sch001 Specific modifications

s.sch002 Main powers

s.sch002 Appointment of members: eligibility

s.sch002 Terms of membership

s.sch002 Non-executive members: payments

s.sch002 Staffing

s.sch002 Discharge of functions etc

s.sch002 Procedure

s.sch002 Annual report

s.sch002 Seal and evidence

s.sch002 Supplementary powers

s.sch002 Transfer schemes

s.sch002 Authorised officers

s.sch002 Amendments to other enactments

s.sch002 In Schedule 2 to the Parliamentary Commissioner Act 1967 (departments...

s.sch002 In Part 2 of Schedule 1 to the House of...

s.sch002 In Part 6 of Schedule 1 to the Freedom of...

s.sch002 In Part 1 of Schedule 19 to the Equality Act...

s.sch002 (1) The Minister may by regulations amend section 73 of...

s.sch002 Associated modifications

s.sch002 Procedure

s.sch002 Introduction and status

s.sch002 Constitution

s.sch002 Appointment of non-executive members

s.sch002 Appointment of executive members

s.sch002 Interim chief executive

s.sch003 The Schedule to be inserted into the Social Security Administration...

s.sch003 (1) The Proceeds of Crime Act 2002 is amended as...

s.sch004 The Schedule to be inserted in the Social Security Administration...

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

Public Authorities (Fraud, Error and Recovery) Act 2025

Does it bind you?

Other Acts binding the same actors

What it requires

Schedules