- Status
- In Force
- Penalty ceiling
- Imprisonment 1 of 34 obligations carry up to 2 years imprisonment. 2 carry different penalties and 31 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Operator23
Applicant3
Any Person2
Director or Officer1
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.
Operator — also bound by 746 other Acts
Regulation (EU) No 965/2012 (Air Operations)
203 duties
Space Industry Regulations 2021
76 duties
Applicant — also bound by 307 other Acts
Human Medicines Regulations 2012
42 duties
The Land Registration Rules 2003
25 duties
Regulation (EU) No 1178/2011 (Aircrew)
20 duties
Value Added Tax Regulations 1995
18 duties
Any Person — also bound by 2340 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
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 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.
Part 1
PRELIMINARY
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.001
Citation, commencement and extent
s.002
Amendments, repeals, revocations and transitional provisions
s.003
Interpretation
s.004
Scope
Part 2
ACCESS TO RAILWAY INFRASTRUCTURE AND SERVICES
3 of 3 sections shown
s.005
Access and transit rights
Regulated
- Infrastructure manager must honour access and transit rights for international groupings and freight servicesOperator
s.006
Access to terminals and ports
Regulated
- Grant terminal and port access in a fair, transparent mannerOperator
s.007
Access to services
Regulated
- Provide non-discriminatory access to rail services and facilitiesOperator
Part 3
INFRASTRUCTURE MANAGEMENT
4 of 4 sections shown
s.008
Management independence
Regulated
- Maintain independence and publish separate accounts for freight and public serviceOperator
s.009
Separation between infrastructure management and transport operations
Regulated
- Prepare separate accounts and prevent cross-subsidisation of public fundsOperator
s.010
Business Plans
Regulated
- Prepare and maintain business plans for infrastructure or operationsOperator
s.011
Network Statement
Regulated
- Develop, publish and keep up to date a network statement for your railway infrastructureOperator
Part 4
INFRASTRUCTURE CHARGES
3 of 4 sections shown
s.013
Infrastructure costs and accounts
Regulated
Other duties (1) — Crown / regulator
- ORR must set conditions for balanced accounts and cost incentivesStatutory regulator
s.014
Performance scheme
Regulated
- Establish a performance scheme to reduce disruption and improve performanceOperator
s.015
Reservation charges
Regulated
Other duties (1) — Crown / regulator
- Pay reservation charges for unused railway capacityStatutory regulator
1 other section in this Part — procedural and definitional
s.012
Establishing, determining and collecting charges
Part 5
ALLOCATION OF INFRASTRUCTURE CAPACITY
9 of 12 sections shown
s.016
Capacity allocation
Regulated
- Allocate rail infrastructure capacity fairly and non‑discriminatorilyOperator
s.018
Framework agreements
Regulated
- Infrastructure managers must comply with framework agreement rulesOperator
s.019
Application for infrastructure capacity
Regulated
- Submit application for rail infrastructure capacity according to timetableApplicant
s.020
Scheduling and co-ordination
Regulated
- Infrastructure manager must schedule rail capacity fairly and consult on timetablesOperator
s.021
Ad hoc requests
Regulated
- Handle ad hoc capacity requests within 5 working days and publish spare capacity infoOperator
s.022
Declaration of specialised infrastructure
Regulated
- Make rail capacity available to all conforming services and follow rules for specialised designationsOperator
s.023
Congested infrastructure
Regulated
- Declare and manage congested rail infrastructureOperator
s.024
Capacity analysis
Regulated
- Carry out capacity analysis of congested rail infrastructureOperator
s.027
Special measures to be taken in the event of disruption
Regulated
- Restore normal operation and maintain a disruption contingency planOperator
3 other sections in this Part — procedural and definitional
s.017
Co-operation in the allocation of infrastructure capacity crossing more than one network
s.025
Capacity enhancement plan
s.026
Use of train paths
Part 6
REGULATION AND APPEALS
2 of 5 sections shown
s.028
Regulatory body
Regulated
Other duties (1) — Crown / regulator
- ORR must ensure rail infrastructure charges comply with regulationsStatutory regulator
s.030
Competition in the rail services markets
Regulated
Other duties (1) — Crown / regulator
- ORR must monitor competition in rail services and act on complaintsStatutory regulator
3 other sections in this Part — procedural and definitional
s.029
Appeals to the regulatory body
s.031
Provision of information to the regulatory body
s.032
The International Rail Regulator
Part 7
MISCELLANEOUS
6 of 8 sections shown
s.033
Statutory authority to run trains
Regulated
- Automatic statutory authority to run trains on granted access or transit rightsApplicant
s.035
International Groupings
Regulated
- Fail to comply with railway regulations as part of an international groupingAny Person
s.036
Civil proceedings
Regulated
- Comply with key rail access and management regulations (duties actionable by affected persons)Applicant
s.037
Making of false statements
Prosecution
- Make a false or misleading statement to the rail regulatorAny Person
Unlimited fine
s.038
Offences by bodies corporate and Scottish partnerships
Imprisonment
- Director or partner personally liable for company/partnership railway offenceDirector or Officer
s.039
Restriction on disclosure of information
Regulated
Other duties (1) — Crown / regulator
- ORR must keep confidential business information obtained under these RegulationsStatutory regulator
2 other sections in this Part — procedural and definitional
s.034
Application of enactments concerning railways
s.040
Offences outside the United Kingdom
Schedules
Schedules
7 of 20 shown
s.sch003
Principles of access charging
Regulated
- Ensure railway infrastructure charging scheme is compliant and non-discriminatoryOperator
s.sch003
Exceptions to the charging principles
Regulated
- Set access charges fairly and without excluding viable market segmentsOperator
s.sch003
(1) An infrastructure manager’s average and marginal charges for equivalent...
Regulated
- Set non‑discriminatory access charges and show compliance in network statementOperator
s.sch003
If an infrastructure manager intends to modify the essential elements...
Regulated
- Publish charging system changes three months in advanceOperator
s.sch003
Discounts
Regulated
- Comply with discount rules for railway infrastructure chargesOperator
s.sch004
Date of timetable change
Regulated
- Establish working timetable and set change datesOperator
s.sch004
Timetable for the production of the working timetable
Regulated
- Follow the working timetable production timeline (capacity requests, international paths, draft timetable)Operator
13 other schedules
s.sch001
The Parliamentary Commissioner Act 1967
s.sch001
The House of Commons Disqualification Act 1975
s.sch001
The Northern Ireland Assembly Disqualification Act 1975
s.sch001
Railways Act 1993
s.sch001
The Greater London Authority Act 1999
s.sch001
The Channel Tunnel Rail Link Act 1996
s.sch001
Railways and Transport Safety Act 2003
s.sch001
Scottish Parliament (Disqualification) Order 2003
s.sch002
The minimum access package referred to in regulation 7(1) shall...
s.sch002
Track access to services facilities and the supply of services...
s.sch002
The additional services referred to in regulation 7(5) may comprise—...
s.sch002
The ancillary services referred to in regulation 7(6) may comprise—...
s.sch003
(1) Subject to sub-paragraph (2), for specific investment projects completed—...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.