- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader4
Any Person2
Plus 13 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.
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 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
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
INTRODUCTORY
0 of 6 sections shown6 other sections in this Part — procedural and definitional
s.001
Citation and commencement
s.002
“Service”
s.003
“Competent authority”
s.004
Interpretation: general
s.005
General exclusions and savings
s.006
Relationship with other requirements
Part 2
DUTIES OF SERVICE PROVIDERS
5 of 6 sections shown
s.007
Duty to make contact details available
Regulated
- Make service contact details available for complaints and requestsTrader
s.008
Other information to be made available
Regulated
- Provide prescribed information to service recipientsAny Person
s.009
Information to be supplied on request etc
Regulated
- Provide pricing, conflict-of-interest info and codes of conduct when a customer asksTrader
s.010
Information about dispute resolution
Regulated
- Inform customers about alternative dispute resolution if you belong to a relevant bodyTrader
s.011
General
Regulated
- Provide clear information about your service before contract or service startTrader
1 other section in this Part — procedural and definitional
s.012
Complaints
Part 3
DUTIES OF COMPETENT AUTHORITIES IN RELATION TO PROVISION OF SERVICES IN UNITED KINGDOM
8 of 10 sections shown
s.014
Authorisation schemes
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must only use authorisation schemes when strictly necessaryStatutory regulator
s.016
Duration of authorisation
Regulated
- Notify competent authority of subsidiary changes or loss of authorisation conditionsAny Person
s.017
Selection from among several candidates
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must run fair and transparent selection for limited authorisationsStatutory regulator
s.018
Authorisation schemes: general requirements
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must run authorisation schemes fairlyStatutory regulator
s.019
Authorisation procedures: time for dealing with application
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must process authorisation applications quickly and set timelinesLocal authority
s.020
Authorisation procedures: other requirements
Regulated
Other duties (1) — Crown / regulator
- Acknowledge authorisation applications and inform applicants of rightsStatutory regulator
s.021
Prohibited requirements
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must not impose certain prohibited requirements for service activitiesLocal authority
s.022
Requirements subject to evaluation
Regulated
Other duties (1) — Crown / regulator
- Regulators must justify and notify restrictions on service activitiesStatutory regulator
2 other sections in this Part — procedural and definitional
s.013
Application of this Part
s.015
Conditions for the granting of authorisation
Part 4
DUTIES OF COMPETENT AUTHORITIES IN RELATION TO PROVIDERS OF SERVICES PROVIDED FROM ANOTHER EEA STATE
0 of 6 sections shown6 other sections in this Part — procedural and definitional
s.023
Application of this Part
s.024
Freedom to provide services
s.025
Derogations from the freedom to provide services
s.026
Derogation relating to the safety of a service
s.027
Procedure relating to derogation under regulation 26
s.028
Duty to notify Secretary of State of new requirements
Part 5
RECIPIENTS OF SERVICES
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.029
Restrictions on use of service supplied by provider established in another EEA state
s.030
Requirements based on nationality or place of residence
Part 6
OTHER DUTIES OF COMPETENT AUTHORITIES IN RELATION TO PROVIDERS AND RECIPIENTS
3 of 5 sections shown
s.032
Electronic procedures
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must enable online completion of service activity proceduresStatutory regulator
s.034
Commercial communications by regulated professions
Regulated
Other duties (1) — Crown / regulator
- Regulators must not ban commercial communications for regulated professionsStatutory regulator
s.035
Multi-disciplinary activities
Regulated
Other duties (1) — Crown / regulator
- Regulators must not force exclusive specialisation or ban joint service activitiesStatutory regulator
2 other sections in this Part — procedural and definitional
s.031
Certificates and other documents
s.033
Insurance
Part 7
PROVISION OF INFORMATION BY COMPETENT AUTHORITIES
2 of 2 sections shown
s.036
Information to be provided to the Secretary of State
Regulated
Other duties (1) — Crown / regulator
- Competent authorities must provide service regulation information to the Secretary of StateStatutory regulator
s.037
Information to be provided to providers and recipients on request
Regulated
Other duties (1) — Crown / regulator
- Competent authority must provide information on request to service providers and recipientsStatutory regulator
Part 8
ELECTRONIC ASSISTANCE FACILITY
1 of 1 section shown
s.038
Duty to provide an electronic assistance facility
Regulated
Other duties (1) — Crown / regulator
- Government must provide an electronic assistance service for businessesCrown / Minister / Government department
Part 9
ADMINISTRATIVE CO-OPERATION BETWEEN EEA STATES
0 of 6 sections shown6 other sections in this Part — procedural and definitional
s.039
General obligations
s.040
Provision of information where provider established in UK
s.041
Provision of information where services provided in UK
s.042
Alert mechanism
s.043
Information relating to disciplinary action etc taken in relation to providers
s.044
Mutual assistance in the event of case-by-case derogations
Part 10
SUPPLEMENTARY AND MISCELLANEOUS
0 of 5 sections shown5 other sections in this Part — procedural and definitional
s.045
Street trading
s.046
Disclosure of information under Employment Agencies Act 1973
s.047
Sex establishments
s.048
Enforcement
s.049
Licensing
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.