- Enforced by
- SEPA
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Prosecution 1 of 17 obligations carry an unlimited fine. 16 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Any Person8
Operator3
Manufacturer1
Plus 5 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
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
Operator — also bound by 803 other Acts
Regulation (EU) No 965/2012 (Air Operations)
203 duties
Space Industry Regulations 2021
76 duties
Air Navigation Order 2016
65 duties
Manufacturer — also bound by 551 other Acts
Measuring Instruments Regulations 2016
85 duties
Human Medicines Regulations 2012
75 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.002
Determination that a waste is hazardous waste
Regulated
Other duties (1) — Crown / regulator
- Scottish Ministers must consult and notify before classifying waste as hazardousCrown / Minister / Government department
s.002
Provisions common to regulations 2ZB and 2ZC
Regulated
Other duties (1) — Crown / regulator
- Scottish Ministers must consult and give reasons on waste classificationCrown / Minister / Government department
s.004
Coding of consignments
Regulated
Other duties (1) — Crown / regulator
- Agency must supply unique special waste codes on requestStatutory regulator
s.004
Packaging and labelling of special waste
Regulated
- Package and label special waste correctly for collection, transport and temporary storageAny Person
s.005
Consignment notes: standard procedure
Regulated
- Prepare and circulate special waste consignment notesAny Person
s.008
Consignment notes: carrier’s rounds
Regulated
- Complete consignment notes and schedules for carrier's rounds of special wasteOperator
s.009
Consignment notes: removal of ships’ waste to reception facilities
Regulated
- Complete and send consignment notes for ship special wasteOperator
s.010
Consignment notes etc.: duty of consignee not accepting delivery of a consignment
Regulated
- Tell the regulator and return paperwork if you reject a special waste deliveryAny Person
s.010
Consignment notes: requirement for a new consignment note
Regulated
- Issue a new consignment note when redirecting unaccepted special wasteAny Person
s.011
Consignment notes: duties of the Agencies
Regulated
Other duties (1) — Crown / regulator
- Agencies must forward consignment note copies to correct Agency within 2 weeksStatutory regulator
s.012
Consignment notes: provisions as to furnishing
Regulated
- Send consignment note copy to Agency 72 hours to one month before waste removalAny Person
s.014
Fees
Regulated
- Pay fee for special waste consignment or carrier's round codeAny Person
s.015
Registers
Regulated
- Keep registers of special waste consignment notes and schedulesOperator
s.015
Registers: special waste producers
Regulated
- Keep a register of special waste records for at least 3 yearsManufacturer
s.016
Site records
Regulated
- Keep site records of special waste deposits, send to SEPA on authorisation endAny Person
s.018
Offences
Prosecution
- Breach of special waste rulesAny Person
Unlimited fine
s.019
Responsibilities of the Agencies
Regulated
Other duties (1) — Crown / regulator
- Agencies must supervise compliance with the Special Waste Regulations 1996Statutory regulator
25 other provisions — procedural and definitional
s.001
Citation, commencement, extent, application and interpretation
s.001
Annex III to the Waste Directive
s.001
The List of Wastes
s.002
Meaning of special waste
s.002
Application of Regulations
s.002
Domestic Asbestos Waste
s.002
Specific waste to be treated as hazardous waste
s.002
Specific waste to be treated as non-hazardous
s.002
Requisite bodies
s.002
Modification of the Waste Directive
s.003
Certain radioactive waste to be special waste
s.006
Consignment notes: cases in which pre-notification is not required
s.007
Consignment notes: procedure where pre-notification is not required
s.013
Consignment notes: importers and exporters
s.017
Restrictions on mixing special waste
s.017
Duty to separate mixed wastes
s.019
Mutual recognition of consignment notes
s.020
Transitional provisions for certificates of technical competence
s.020
Transitional provisions and “grandfather rights”
s.021
Amendment of regulations relating to the assessment of environmental effects
s.022
Amendment of the Controlled Waste (Registration of Carriers and Seizure of Vehicles) Regulations 1991
s.023
Amendment of the Environmental Protection (Duty of Care) Regulations 1991
s.024
Amendment of the Controlled Waste Regulations 1992
s.025
Amendment of the Waste Management Licensing Regulations 1994
s.026
Revocations and savings
Schedules
Schedules
0 of 3 shown3 other schedules
s.sch002
Except in the case of a substance listed in the...
s.sch002
Any reference in Part III of this Schedule to a...
s.sch002
Any reference in Part III of this Schedule to the...
Help complying
Guvnor’s practical routes through this instrument.
1 more guide that reference this instrument
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.