- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person2
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 2684 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
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.010
Where the nominee has determined to transfer the balance standing...
Regulated
- Transfer dormant account balances and notify the recipient bodyAny Person
s.012
Where the nominee is entitled, by virtue of section 12(7),...
Regulated
- Write to the relevant institution with dormant account interest instructionsAny Person
12 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
General procedure of the nominee
s.004
Where it appears to the nominee at any time that...
s.005
If the nominee becomes aware at any time of the...
s.006
Section 12(3) cases
s.007
The nominee shall— (a) propose to transfer the balance standing...
s.008
The nominee shall take into account any representations made in...
s.009
Where, after taking into account the representations made in pursuance...
s.011
Interest
s.013
Accounts
s.014
Annual Report
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.