UK Statutory Instrument SI 1981/1520 United Kingdom

The Estate Agents (Accounts) Regulations 1981

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.

Any Person1 Client1

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
Client — also bound by 62 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.006 (1) Subject to paragraphs (2) and (6) below, it shall... Regulated
  • Keep detailed accounts and records for clients' moneyClient
s.008 (1) Any person who is required to keep accounts under... Regulated
  • Have estate agency accounts audited within six months of each accounting periodAny Person
11 other provisions — procedural and definitional
s.001 (1) These Regulations may be cited as the Estate Agents...
s.001 The Bank of England. (opens in a new tab)
s.002 The institutions authorised for the purposes of section 14 of...
s.002 A recognised bank or a licensed institution within the meaning... (opens in a new tab)
s.003 The obligation imposed by section 14(1) of the Act shall...
s.003 The Post Office, in the exercise of its powers to... (opens in a new tab)
s.004 (1) Money other than clients' money may be paid into...
s.004 A trustee savings bank within the meaning of section 3... (opens in a new tab)
s.005 The occasions on which, and the persons to whom, money...
s.005 A building society which has been designated for the purpose... (opens in a new tab)
s.007 (1) A person engaged In estate agency work who has...

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