- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Employer5
Any Person1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Employer — also bound by 682 other Acts
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.006
Where the governing body of a further education institution considers...
Regulated
- Make further checks on staff who lived abroad if enhanced DBS is not enoughEmployer
s.011
Supply staff
Regulated
- Obtain written confirmation of checks before accepting supply staffEmployer
s.012
Where the relevant person’s position will involve a relevant activity,...
Regulated
- Do not accept a person to provide education unless pre-checks are doneEmployer
s.015
If the governing body receives written confirmation under regulation 14...
Regulated
- Do not let a person provide education unless you have their enhanced criminal record certificateEmployer
s.016
It is a condition that the governing body of a...
Regulated
- Check identity of relevant persons before they begin workEmployer
s.022
It is a condition that the governing body of a...
Regulated
- Record specified information in register for each non-agency educatorAny Person
27 other provisions — procedural and definitional
sch. para. 3
whether a check has been carried out to establish whether...
sch. para. 4
whether a check has been carried out to ensure that...
sch. para. 5
where the person’s position involves a relevant activity, whether an...
sch. para. 6
whether further checks of the kind described in regulation 6...
sch. para. 7
whether a check has been carried out to confirm that...
sch. para. 8
for each check listed in this Part that has been...
s.001
Citation, commencement and application
s.002
These Regulations apply in relation to England.
s.003
Interpretation
s.004
Conditions to be complied with
s.005
New members of staff
s.007
Subject to regulation 9, the checks specified in regulations 5(1)...
s.008
Subject to regulation 9, the check specified in regulation 5(5)...
s.009
The checks specified in regulations 5(5) and 6 do not...
s.010
Staff who move positions
s.013
The conditions in this regulation are that the governing body...
s.014
The conditions in this regulation are that the governing body...
s.017
It is a condition that in the contract or other...
s.018
The checks in respect of a relevant person are—
s.019
(1) Where the circumstances in paragraph (2) apply, the check...
s.020
Record keeping
s.021
The register must be kept from— (1) 1st January 2007...
s.023
It is a condition that the governing body of a...
s.024
It is immaterial for the purposes of regulations 22 and...
s.025
The register required to be kept pursuant to regulation 20...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.