Scottish Statutory Instrument SI 2011/176 Scotland

The Tenancy Deposit Schemes (Scotland) Regulations 2011

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Landlord6 Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Landlord — also bound by 224 other Acts
Housing Act 1985 55 duties
Housing Act 1996 30 duties
Any Person — also bound by 2340 other Acts

What it requires

Regulations 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.003 Duties in relation to tenancy deposits Regulated
  • Pay tenancy deposit to approved scheme and provide information to tenantLandlord
s.024 Application for repayment of a tenancy deposit Regulated
  • Apply to the tenancy deposit scheme for deposit repayment when the tenancy endsLandlord
s.034 (1) The dispute resolution mechanism must be provided free of... Regulated
  • Use dispute resolution mechanism if tenant requests referralLandlord
s.042 Landlord’s duty to provide information to the tenant Regulated
  • Provide tenancy deposit information to the tenantLandlord
s.043 Duty to provide updated information Regulated
  • Update tenant if tenancy deposit information changesAny Person
s.044 Landlord’s duty to provide information to the scheme administrator relating to landlord registration Regulated
  • Provide evidence of landlord registration when paying a tenancy depositLandlord
s.047 Transitional provisions Regulated
  • Pay deposit to scheme and provide info for pre-existing tenancy deposits (transitional)Landlord
41 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.004 Circumstances in which tenancy deposit duties apply
s.005 The duties in regulation 3 do not apply if no...
s.006 Conditions for approval of a tenancy deposit scheme
s.007 Scheme administrator to be a fit and proper person
s.008 Power of Scottish Ministers to provide financial assistance
s.009 First-tier Tribunal orders
s.010 If satisfied that the landlord did not comply with any...
s.011 Scheme model
s.012 Agents
s.013 Geographical coverage and administrative requirements
s.014 Financing and sustainability
s.015 Protection of deposits in the event of scheme failure etc.
s.016 Designated accounts
s.017 A scheme administrator must follow appropriate accounting and administrative practices...
s.018 Sums may be withdrawn from a designated account only for...
s.019 The conditions for withdrawal of sums under regulation 18(d) are—...
s.020 Payment of tenancy deposits to a tenancy deposit scheme
s.021 A tenancy deposit paid to an approved scheme must be...
s.022 (1) On receipt of a tenancy deposit and the required...
s.023 Landlord application to transfer a tenancy deposit
s.025 (1) On receipt of an application from a landlord under...
s.026 Repayment by the scheme administrator where there is no disputed amount
s.027 (1) Paragraph (2) applies where the scheme administrator does not...
s.028 (1) Paragraph (2) applies where the scheme administrator does not...
s.029 Repayment by the scheme administrator where there is a disputed amount
s.030 If the scheme administrator receives notification that the dispute has...
s.031 (1) Paragraphs (2) and (3) apply where, following receipt of...
s.032 (1) Paragraphs (2) and (3) apply where the landlord and...
s.033 Dispute resolution mechanism
s.035 (1) Procedures must be in place whereby the scheme administrator...
s.036 The decision of the adjudicator
s.037 Review
s.038 (1) If, after consideration of the application under regulation 37(1)...
s.039 Information about dispute resolution
s.040 Duty to publicise approved schemes
s.041 Duty to produce an information leaflet
s.045 Duty to provide annual report to the Scottish Ministers
s.046 Duty to provide a quarterly performance report
s.048 Where the tenancy deposit was paid to the landlord on...

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