UK Statutory Instrument SI 2009/2331 United Kingdom

The Financial Transparency (EC Directive) Regulations 2009

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person5

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.

s.003 Maintenance of records Regulated
  • Maintain records of public funds received and their useAny Person
s.004 Retention of records by public undertakings Regulated
  • Retain records of public funds for five years after last useAny Person
s.005 Provision of information by public undertakings Regulated
  • Respond to Secretary of State's information request within 28 daysAny Person
s.009 Provision of information by public undertakings operating in the manufacturing sector Regulated
  • Provide financial information to the Secretary of StateAny Person
s.012 reg.12 Regulated
  • Comply with financial transparency regulations as implied contract termsAny Person
7 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.006 Maintenance of separate accounts
s.007 Retention of separate accounts
s.008 Provision of information by undertakings required to maintain separate accounts
s.010 Consolidated information by groups
s.011 reg.11

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