| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1

Other Acts binding the same actors

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

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

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.

sch. para. 7 Statement of method of calculation of any rebate Regulated

Include statement on rebate calculation in settlement informationTrader

11 other provisions — procedural and definitional

sch. para. 3a Compensatory amount

s.001 Citation, commencement and interpretation

s.001 Details of agreement

s.002 Form of statement

s.002 Parties to agreement

s.003 Settlement date

s.003 Amount of payment without taking into account any rebate on early settlement

s.004 Prescribed period

s.004 Amount of any rebate on early settlement

s.005 Amount of payment less any rebate on early settlement plus any compensation

s.006 Settlement date

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

The Consumer Credit (Settlement Information) Regulations 1983

Does it bind you?

Other Acts binding the same actors

What it requires