- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Any Person1
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 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
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.057
Evidence and information
Regulated
- Pension fund holders must provide scheme details to local authority on requestAny Person
90 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
Definition of non-dependant
s.004
Section 1(1A) of the Administration Act disapplied
s.005
Application of Regulations
s.006
Remunerative work
s.007
Persons from abroad
s.008
Prescribed persons for the purposes of section 131(3)(b) of the Act
s.009
Persons of prescribed description for the definition of family in section 137(1) of the Act
s.010
Circumstances in which a person is to be treated as responsible or not responsible for another
s.011
Circumstances in which a person is to be treated as being or not being a member of the household
s.012
Applicable amounts
s.013
Calculation of income and capital of members of claimant's family and of a polygamous marriage
s.014
Circumstances in which income of non-dependant is to be treated as claimant's
s.015
Calculation of income and capital
s.016
Claimant in receipt of guarantee credit
s.017
Calculation of claimant's income in savings credit only cases
s.018
Calculation of income and capital where state pension credit is not payable
s.019
Meaning of “income”
s.020
Calculation of income on a weekly basis
s.021
Treatment of child care charges
s.022
Calculation of average weekly income from tax credits
s.023
Calculation of weekly income
s.024
Disregard of changes in tax, contributions etc
s.025
Earnings of employed earners
s.026
Calculation of net earnings of employed earners
s.027
Calculation of earnings of self-employed earners
s.028
Earnings of self-employed earners
s.029
Calculation of net profit of self-employed earners
s.030
Deduction of tax and contributions for self-employed earners
s.031
Notional income
s.032
Income paid to third parties
s.033
Capital limit
s.034
Calculation of capital
s.035
Calculation of capital in the United Kingdom
s.036
Calculation of capital outside the United Kingdom
s.037
Notional capital
s.038
Diminishing notional capital rule
s.039
Capital jointly held
s.040
Maximum council tax benefit
s.041
Amount payable during extended payment period when an extended payment is payable pursuant to regulation 60 or 61 of the Council Tax Benefit Regulations
s.042
Non-dependant deductions
s.043
Council tax benefit taper
s.044
Extended Payments (qualifying contributory benefits)
s.044
Duration of extended payment period (qualifying contributory benefits)
s.044
Amount of extended payment (qualifying contributory benefits)
s.044
Extended payments (qualifying contributory benefits) – movers
s.044
Relationship between extended payment (qualifying contributory benefits) and entitlement to council tax benefit under the general conditions of entitlement
s.045
Continuing payments where state pension credit claimed
s.046
Alternative maximum council tax benefit
s.047
Residents of a dwelling to whom section 131(6) of the Act does not apply
s.048
Date on which entitlement is to begin
s.049
Date on which council tax benefit is to end where entitlement to severe disablement allowance or incapacity benefit ceases
s.050
Date on which change of circumstances is to take effect
s.051
Change of circumstances where state pension credit in payment
s.052
Who may claim
s.053
Time and manner in which claims are to be made
s.053
Electronic claims for benefit
s.054
Date of claim where claim sent or delivered to a gateway office
s.055
Date of claim where claim sent or delivered to an office of a designated authority
s.056
Time for claiming council tax benefit
s.058
Amendment and withdrawal of claim
s.059
Duty to notify changes of circumstances
s.059
Notice of changes of circumstances given electronically
s.059
Alternative means of notifying changes of circumstances
s.060
Decisions by a relevant authority
s.061
Notification of decision
s.062
Time and manner of granting council tax benefit
s.063
Person to whom benefit is to be paid
s.064
Shortfall in benefit
s.065
Payment on the death of the person entitled
s.066
Offsetting
s.067
Meaning of excess benefit
s.068
Recoverable excess benefit
s.069
Authority by which recovery may be made
s.070
Persons from whom recovery may be sought
s.071
Methods of recovery
s.072
Further provision as to recovery of excess benefit
s.073
Diminution of capital
s.074
Sums to be deducted in calculating recoverable excess benefit
s.075
Recovery of excess benefit from prescribed benefits
s.076
Interpretation
s.077
Collection of information
s.077
Verifying information
s.078
Recording and holding information
s.079
Forwarding of information
s.080
Request for information
s.081
Information to be supplied by an authority to another authority
s.082
Supply of information: extended payments (severe disablement allowance and incapacity benefit)
s.083
Supply of benefit administration information between authorities
Schedules
Schedules
0 of 115 shown115 other schedules
s.sch001
The amounts specified in column (2) below in respect of...
s.sch001
Persons in receipt of concessionary payments
s.sch001
Person in receipt of benefit
s.sch001
(1) The amount specified in column (2) below in respect...
s.sch001
(1) The amount for the purposes of regulation 12(1)(c) and...
s.sch001
The premiums specified in Part 4 shall, for the purposes...
s.sch001
(1) Subject to sub-paragraph (2), for the purposes of this...
s.sch001
Severe Disability Premium
s.sch001
Enhanced disability premium
s.sch001
Disabled Child Premium
s.sch001
Carer Premium
s.sch002
Where two or more of paragraphs 2 to 5 apply...
s.sch002
Where a payment of earnings is made in a currency...
s.sch002
In a case where a claimant is a lone parent,...
s.sch002
(1) In a case of earnings from any employment or...
s.sch002
(1) If the claimant or, if he has a partner,...
s.sch002
(1) £20 is disregarded if the claimant or, if he...
s.sch002
(1) Where— (a) the claimant (or if the claimant is...
s.sch002
Any amount or the balance of any amount which would...
s.sch002
Except where the claimant or his partner qualifies for a...
s.sch002
Any earnings, other than earnings referred to in regulation 23(8)(b),...
s.sch002
(1) In a case where the claimant is a person...
s.sch003
In addition to any sum which falls to be disregarded...
s.sch003
If the claimant— (a) owns the freehold or leasehold interest...
s.sch003
Where a claimant receives income under an annuity purchased with...
s.sch003
(1) Any payment, other than a payment to which sub-paragraph...
s.sch003
Any increase in pension or allowance under Part 2 or...
s.sch003
Any payment ordered by a court to be made to...
s.sch003
Periodic payments made to the claimant or the claimant's partner...
s.sch003
Any income which is payable outside the United Kingdom for...
s.sch003
Any banking charges or commission payable in converting to Sterling...
s.sch003
Where the claimant makes a parental contribution in respect of...
s.sch003
(1) Where the claimant is the parent of a student...
s.sch003
The whole of any amount included in a pension to...
s.sch003
(1) Where a claimant's applicable amount includes an amount by...
s.sch003
Except in a case which falls under paragraph 9 of...
s.sch003
Any special war widows payment made under—
s.sch003
Where the total value of any capital specified in Part...
s.sch003
Except in the case of income from capital specified in...
s.sch003
Where the claimant, or the person who was the partner...
s.sch003
Any mobility supplement under article 20 of the Naval, Military...
s.sch003
Any supplementary pension under article 23(2) of the Naval, Military...
s.sch003
In the case of a pension awarded at the supplementary...
s.sch003
(1) Any payment which is— (a) made under any of...
s.sch003
£15 of any widowed parent's allowance to which the claimant...
s.sch003
£15 of any widowed mother's allowance to which the claimant...
s.sch003
Where the claimant occupies a dwelling as his home and...
s.sch004
Any premises acquired for occupation by the claimant which he...
s.sch004
The assets of any business owned in whole or in...
s.sch004
The surrender value of any policy of life insurance.
s.sch004
The value of any funeral plan contract; and for this...
s.sch004
Where an ex-gratia payment has been made by the Secretary...
s.sch004
(1) Subject to sub-paragraph (2), the amount of any trust...
s.sch004
The amount of any payment, other than a war pension,...
s.sch004
(1) Any payment made under or by—
s.sch004
(1) An amount equal to the amount of any payment...
s.sch004
Any amount specified in paragraph 19, 20, 21 or 25A...
s.sch004
Amounts paid under a policy of insurance in connection with...
s.sch004
Any premises which the claimant intends to occupy as his...
s.sch004
So much of any amounts paid to the claimant or...
s.sch004
(1) Subject to paragraph 22 any amount paid—
s.sch004
(1) Subject to sub-paragraph (3), any payment of £5,000 or...
s.sch004
Where a capital asset is held in a currency other...
s.sch004
The value of the right to receive income from an...
s.sch004
Capital disregards
s.sch004
Any arrears of supplementary pension which is disregarded under paragraph...
s.sch004
The dwelling occupied as the home; but only one dwelling...
s.sch004
(1) Subject to sub-paragraph (2), where a claimant satisfies the...
s.sch004
Any payment made under Part 8A of the Act (entitlement...
s.sch004
Where a person elects to be entitled to a lump...
s.sch004
Any payments made by virtue of regulations made under—
s.sch004
The value of the right to receive any income under...
s.sch004
The value of the right to receive any rent except...
s.sch004
The value of the right to receive any income under...
s.sch004
Any premises which the claimant intends to occupy as his...
s.sch004
Where property is held under a trust, other than—
s.sch004
Any premises occupied in whole or in part—
s.sch004
Any future interest in property of any kind, other than...
s.sch004
Where a claimant has ceased to occupy what was formerly...
s.sch004
Any premises where the claimant is taking reasonable steps to...
s.sch004
All personal possessions.
s.sch004
The assets of any business owned in whole or in...
s.sch005
Condition for an extended payment (severe disablement allowance and incapacity benefit)
s.sch005
Calculation and payment of an extended payment (severe disablement allowance and incapacity benefit)
s.sch005
Movers
s.sch005
In a case to which paragraph 3 applies the amount...
s.sch005
The maximum council tax benefit of a mover the amount...
s.sch005
Adjustment of entitlement in respect of an extended payment (severe disablement allowance and incapacity benefit)
s.sch005
Interpretation
s.sch006
(1) Subject to paragraphs 2 and 3, the alternative maximum...
s.sch006
In determining a second adult's gross income for the purposes...
s.sch006
Where there are two or more second adults residing with...
s.sch007
The statement of matters to be included in any decision...
s.sch007
Where a person is not on state pension credit but...
s.sch007
Where an authority makes a decision under regulation 14 (circumstances...
s.sch007
Where a person is not awarded council tax benefit under...
s.sch007
Where a person is awarded council tax benefit determined in...
s.sch007
Notice where no award of alternative maximum council tax benefit is made
s.sch007
Notice where council tax benefit is awarded and section 131(9) of the Act applies
s.sch007
Except in cases to which paragraphs (a) and (b) of...
s.sch007
Every decision notice shall include a statement as to the...
s.sch007
Every decision notice shall include a statement as to the...
s.sch007
Every decision notice following an application for a revision in...
s.sch007
Every decision notice following an application for a revision in...
s.sch007
An authority may include in the decision notice any other...
s.sch007
Parts 2, 3 and 4 of this Schedule shall apply...
s.sch007
Where a decision notice is given following a revision of...
s.sch007
(1) Where a person on state pension credit is awarded...
s.sch008
Interpretation
s.sch008
Conditions for the use of electronic communication
s.sch008
Use of intermediaries
s.sch008
Effect of delivering information by means of electronic communication
s.sch008
Proof of identity of sender or recipient of information
s.sch008
Proof of delivery of information
s.sch008
Proof of content of information
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.