- Enforced by
- DVSA
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Imprisonment 4 of 16 obligations carry a fine up to £1,000. 1 carries different penalties and 11 have no criminal penalty — flagged in the list below.
Does it bind you?
Business-side roles with duties under this instrument.
Plus 3 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 2340 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.
- Ensure drivers hold a valid Certificate of Professional Competence (CPC)Any Person
Fine up to £1,000
- Provide identification and a suitable vehicle for the initial CPC testAny Person
Other duties (1) — Crown / regulator
- DVSA examiners must refuse to conduct tests in certain circumstancesStatutory regulator
- Register and pay fees to provide CPC driver trainingAny Person
- Ensure national periodic training courses meet statutory standardsAny Person
- Ensure eligibility and compliance for national return to driving coursesAny Person
- Notify the DVSA and pay fees for completed driver training coursesAny Person
Other duties (1) — Crown / regulator
- DVSA must issue Driver Qualification Cards to eligible driversStatutory regulator
- Apply for a Driver Qualification Card (CPC)Any Person
- Exchange a foreign or Swiss Driver Qualification Card for a UK cardAny Person
Other duties (1) — Crown / regulator
- DVSA must issue a Driver Qualification Card upon completion of trainingStatutory regulator
- Apply for a national driver qualification card (CPC)Any Person
- Fail to report or return a lost/damaged driver qualification cardAny Person
Fine up to £1,000
- Fail to carry or produce CPC evidence while drivingAny Person
Fine up to £1,000
- Fail to surrender or replace CPC card when requiredAny Person
Fine up to £1,000
- Forge or falsify driver qualification documentsAny Person
12 other provisions — procedural and definitional
Help complying
Guvnor’s practical routes through this instrument.
Start a transport and logistics business
Launch a transport or haulage business with the right operator licence
What to do when stopped by DVSA at the roadside
How to handle a DVSA roadside inspection, what examiners check, your rights during the stop, prohibition powers, and what to do afterwards …
Goods vehicle compliance quick check
Quick compliance check across all goods vehicle operator obligations
Responding to DVSA enforcement or Traffic Commissioner action
What to do if your transport business faces DVSA enforcement action or a Traffic Commissioner public inquiry. Covers understanding your OCRS score, …
Growing your goods vehicle fleet
What changes when you grow your goods vehicle fleet, from O-licence variations to OCRS scrutiny
Getting started with international road haulage
Upgrade your domestic haulage operation for international road freight
Driver CPC Requirements
Understand Driver Certificate of Professional Competence requirements for HGV and bus drivers, including the National and International Driver CPC types introduced in …
2 more guides 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.