UK Statutory Instrument SI 2009/670 United Kingdom

The Co-ordination of Regulatory Enforcement (Procedure for References to LBRO) Order 2009

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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

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.art005 The regulated person must make an application for consent to... Regulated
  • Apply for consent to a reference within 10 working daysAny Person
13 other provisions — procedural and definitional
s.art001 Citation, commencement and interpretation
s.art002 Address for LBRO
s.art003 Information to be included with an application to LBRO for consent to a reference
s.art004 Time limits for making an application for consent to a reference
s.art006 The primary authority must make an application for consent to...
s.art007 LBRO may, in exceptional circumstances, allow an application for consent...
s.art008 On receipt of an application for consent to a reference,...
s.art009 Representations
s.art010 Decision on application for consent to a reference
s.art011 Withdrawal of application for consent or of reference
s.art012 Confidentiality
s.art013 Determination of a reference
s.art014 LBRO must provide to the applicant and the other parties...

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