UK Statutory Instrument SI 2000/516 United Kingdom

The Community Legal Service (Financial) Regulations 2000

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Client4 Distributor2

Other Acts binding the same actors

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

Client — also bound by 62 other Acts
Distributor — also bound by 182 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 Assessment of resources Regulated
  • Provide financial information to assess legal aid eligibilityClient
s.008 The supplier shall not provide any funded services to the... Regulated
  • Do not provide funded services before client resource assessmentDistributor
s.009 Where the assessing authority is the supplier, any question arising... Regulated
  • Supplier must decide financial-assessment questions following Commission guidanceDistributor
s.013 Duty to report change in financial circumstances Regulated
  • Report changes in your financial circumstances to the Legal Services CommissionClient
s.041 Where the Commission has revoked a certificate in accordance with... Regulated
  • Repay legal aid costs if your certificate is revokedClient
s.053 Payment and recovery of interest Regulated
  • Client must pay 8% interest on outstanding statutory chargeClient
47 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Financial eligibility
s.004 (1) Subject to regulation 3, the assessing authority to which...
s.005 (1) This regulation has effect subject to regulations 3 and...
s.007 (1) The assessing authority shall: (a) subject to regulation 4(2),...
s.010 Application in representative, fiduciary or official capacity
s.011 Resources of other persons
s.012 Deprivation or conversion of resources
s.014 Amendment of assessment due to error or receipt of new information
s.015 Further assessments
s.016 Calculation of income
s.017 (1) The income from a trade, business or gainful occupation...
s.018 (1) For the purposes of this regulation, “national insurance contributions”...
s.019 In calculating the disposable income of the person concerned, the...
s.020 (1) For the purposes of this regulation, “the Schedule” means...
s.021 Where the person concerned is making and, thoughout such period...
s.022 Where eligibility is being assessed under regulation 5(6), in calculating...
s.023 (1) This regulation applies only where eligibility is being assessed...
s.024 (1) This regulation applies only where eligibility is being assessed...
s.025 Calculation of capital
s.026 Subject to the provisions of these Regulations, in calculating the...
s.027 In so far as any resource of a capital nature...
s.028 Where money is due to the person concerned, whether it...
s.029 The value to the person concerned of any life insurance...
s.030 Other than in circumstances which are exceptional having regard in...
s.031 (1) Where eligibility is being assessed under regulation 5(6), paragraphs...
s.032 (1) In calculating the disposable capital of the person concerned,...
s.033 In calculating the disposable capital of the person concerned, there...
s.034 Where eligibility is being assessed under regulation 5(2), (3), or...
s.035 (1) Where eligibility is being assessed under regulation 5(6), the...
s.036 Where eligibility is being assessed under regulation 5(6), and under...
s.037 Where eligibility is being assessed under regulation 5(6), in calculating...
s.038 Contributions
s.039 Where more than one certificate is in force in respect...
s.040 (1) Where a certificate has been discharged or revoked and...
s.042 Calculation of the statutory charge
s.043 (1) Subject to paragraphs (3) and (4), where any money...
s.044 Exemptions from the statutory charge
s.045 (1) Subject to paragraph (2), the statutory charge shall be...
s.046 Supplier’s authority to waive statutory charge
s.047 Waiver of charge in case of wider public interest
s.048 Application of regulations 49 to 53
s.049 Operation of statutory charge where certificate revoked or discharged
s.050 Operation of statutory charge on money in court
s.051 Enforcement of statutory charge
s.052 (1) The Commission may postpone the enforcement of the statutory...

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