| Guvnor

Enforced by: Local Authority
Status: Amended (in force with amendments)
Penalty ceiling: Imprisonment 2 of 84 obligations carry an unlimited fine. 6 carry different penalties and 76 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person38 Responsible Person3 Trader2 Landlord1 Applicant1 Director or Officer1 Employer1

Plus 37 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

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

Responsible Person — also bound by 108 other Acts

MH(CT)(S)A 2003 30 duties

Climate Change Levy (General) Regulations 2001 24 duties

Offshore Installations (Offshore Safety Directive) (Safety Case ) Regulations 2015 21 duties

The Offshore Installations (Prevention of Fire and Explosion, and Emergency Response) Regulations 1995 21 duties

The Offshore Installations (Safety Case) Regulations 2005 19 duties

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

Landlord — also bound by 224 other Acts

Renting Homes (Wales) Act 2016 74 duties

Housing Act 1985 55 duties

Housing Act 1996 30 duties

The Service Charges (Consultation Requirements) (England) Regulations 2003 27 duties

The Service Charges (Consultation Requirements) (Wales) Regulations 2004 26 duties

Applicant — also bound by 307 other Acts

Insolvency (England and Wales) Rules 2016 46 duties

Human Medicines Regulations 2012 42 duties

The Land Registration Rules 2003 25 duties

Regulation (EU) No 1178/2011 (Aircrew) 20 duties

Value Added Tax Regulations 1995 18 duties

Director or Officer — also bound by 429 other Acts

Insolvency (England and Wales) Rules 2016 162 duties

Companies Act 2006 126 duties

Insolvency Act 1986 77 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 68 duties

Building Societies Act 1986 32 duties

Employer — also bound by 682 other Acts

The Income Tax (Pay As You Earn) Regulations 2003 241 duties

Provision and Use of Work Equipment Regulations 1998 120 duties

TULRCA 1992 72 duties

Income Tax (Earnings and Pensions) Act 2003 54 duties

Employment Rights (Northern Ireland) Order 1996 (current NI employment law) 53 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

1 of 3 sections shown

s.003 Community Infrastructure Levy Regulated

Pay the Community Infrastructure Levy on liable developmentsAny Person

Other duties (1) — Crown / regulator

Local authorities may charge a Community Infrastructure LevyLocal authority

2 other sections in this Part — procedural and definitional

s.001 Citation and commencement

s.002 Interpretation

Part 2

DEFINITION OF KEY TERMS

0 of 7 sections shown

7 other sections in this Part — procedural and definitional

s.004 Meaning of “owner” and “material interest”

s.005 Meaning of “planning permission”

s.006 Meaning of “development”

s.007 Commencement of development

s.008 Time at which planning permission first permits development

s.009 Meaning of “chargeable development”

s.010 Meaning of “collecting authority”

Part 3

CHARGING SCHEDULES

12 of 22 sections shown

s.012 Format and content of charging schedules Regulated

Provide a detailed charging schedule for your CIL chargesAny Person

s.014 Setting rates Regulated

Other duties (1) — Crown / regulator

Local authorities must balance infrastructure needs with development viabilityLocal authority

s.015 Consultation on a preliminary draft charging schedule Regulated

Other duties (1) — Crown / regulator

Local Authority must consult on new or revised CIL charging schedulesLocal authority

s.016 Publication of a draft charging schedule Regulated

Other duties (1) — Crown / regulator

Local Authority must publish and consult on draft CIL charging schedulesLocal authority

s.017 Representations relating to a draft charging schedule Regulated

Submit written feedback on draft charging schedules before the deadlineAny Person
You may comment on or challenge a draft CIL charging scheduleAny Person

s.018 Withdrawal of a draft charging schedule Regulated

Other duties (1) — Crown / regulator

Local Authority must notify the public if a CIL charging schedule is withdrawnLocal authority

s.019 Submission of documents and information to the examiner Regulated

Submit draft charging schedule and related documents to the CIL examinerEmployer

Other duties (1) — Crown / regulator

Charging authority must submit documents for examination and notify publicLocal authority

s.020 Consideration of representations by examiner Regulated

Other duties (1) — Crown / regulator

Examiner must consider all submitted comments on the draft CIL scheduleStatutory regulator

s.021 CIL examination: right to be heard Regulated

Submit request to be heard at CIL examinationAny Person

Other duties (1) — Crown / regulator

Local Authority must allow you to be heard during CIL examinationsLocal authority

s.023 Publication of the examiner’s recommendations Regulated

Other duties (1) — Crown / regulator

Charging authority must publish and notify of examiner’s recommendationsLocal authority

s.024 Correction of errors in examiner’s recommendations Regulated

Other duties (1) — Crown / regulator

Local Authority must notify parties of corrected examiner recommendationsLocal authority

s.025 Approval and publication of a charging schedule Regulated

Other duties (1) — Crown / regulator

Local Authority must publish and advertise approved CIL charging schedulesLocal authority

10 other sections in this Part — procedural and definitional

s.011 Interpretation and application of Part 3

s.013 Differential rates

s.022 Joint examinations

s.026 Correction of errors in a charging schedule

s.027 Effect of correction of a charging schedule

s.028 Charging schedule: effect

s.029 Payment of fees and expenses of independent persons

s.030 Recovery of costs incurred by the Secretary of State

s.charging schedules: procedure in relation to a cha Charging schedules: procedure in relation to a charging schedule ceasing to have effect

s.exercise of part 3 functions in anticipation that Exercise of Part 3 functions in anticipation that an MDC will be established

Part 4

LIABILITY

2 of 9 sections shown

s.031 Assumption of liability Regulated

Other duties (1) — Crown / regulator

Collecting authority must acknowledge CIL liability noticesLocal authority

s.032 Transfer of assumed liability Regulated

Submit liability transfer notice for CILAny Person
Transfer your CIL liability to another personAny Person

7 other sections in this Part — procedural and definitional

s.033 Default liability

s.034 Apportionment of liability

s.035 Apportionment of liability: information notice

s.036 Default of liability

s.037 Joint liability

s.038 Interests held on trust

s.039 Effect of death on assumed liability

Part 5

CHARGEABLE AMOUNT

1 of 1 section shown

s.040 Calculation of chargeable amount Regulated

Other duties (1) — Crown / regulator

Local Authority must calculate Community Infrastructure Levy (CIL) chargesLocal authority

Part 6

EXEMPTIONS AND RELIEF

7 of 29 sections shown

s.046 Discretionary charitable relief: notification requirements Regulated

Other duties (1) — Crown / regulator

Charging authority must publish and notify policy for charitable CIL reliefLocal authority

s.048 Withdrawal of charitable relief Regulated

Notify the council if you lose your CIL charitable relief eligibilityResponsible Person
Notify authority and repay CIL if charitable relief is lostAny Person

s.049 Discretionary social housing relief: notification requirements Regulated

Other duties (1) — Crown / regulator

Local Authority must notify and publish social housing relief policiesLocal authority

s.052 Social housing relief: disposal of land before occupation Regulated

Notify the collecting authority of land disposal before occupationLandlord
Notify the local authority when selling land that has social housing reliefAny Person

s.054 Exemption for self-build housing: completion of development Regulated

Submit self-build confirmation form after project completionAny Person
Submit self‑build housing confirmation form within 6 monthsAny Person

s.withdrawal of the exemption for residential annexe Withdrawal of the exemption for residential annexes Regulated

Notify local authority if residential annexe exemption is disqualifiedResponsible Person

s.withdrawal of the exemption for self-build housing Withdrawal of the exemption for self-build housing Regulated

Notify local authority of disqualifying event for self-build exemptionResponsible Person

22 other sections in this Part — procedural and definitional

s.041 Interpretation of Part 6

s.042 Exemption for minor development

s.043 Exemption for charities

s.044 Discretionary charitable relief: investment activities

s.045 Other discretionary charitable relief

s.047 Charitable relief: procedure

s.049 Social housing relief

s.050 Social housing relief: qualifying amount

s.051 Social housing relief: procedure

s.053 Withdrawal of social housing relief

s.054 Social housing relief: information notice

s.055 Discretionary relief for exceptional circumstances

s.056 Exceptional circumstances: notification requirements

s.057 Exceptional circumstances: procedure

s.058 Exceptional circumstances: procedure in London

s.carry over of relief in relation to certain sectio Carry over of relief in relation to certain section 73 permissions

s.discretionary social housing relief Discretionary social housing relief

s.exemption for residential annexes or extensions Exemption for residential annexes or extensions

s.exemption for residential annexes or extensions: p Exemption for residential annexes or extensions: procedure

s.exemption for self-build housing Exemption for self-build housing

s.exemption for self-build housing: procedure Exemption for self-build housing: procedure

s.social housing relief: qualifying communal develop Social housing relief: qualifying communal development

Part 7

APPLICATION OF CIL

6 of 13 sections shown

s.059 Duty to pass CIL to local councils Regulated

Other duties (1) — Crown / regulator

Charging authority must pass CIL funds to local parish or community councilsLocal authority

s.059 Application of CIL by local councils Regulated

Other duties (1) — Crown / regulator

Local councils must spend CIL funds on local infrastructure and developmentLocal authority

s.059 Payment periods Regulated

Pay CIL to local council on timeTrader

s.059 Application to infrastructure Regulated

Other duties (1) — Crown / regulator

Local authorities must spend CIL funds on infrastructureLocal authority

s.062 Reporting by local councils Regulated

Other duties (1) — Crown / regulator

Local councils must publish and submit annual CIL income and spending reportsLocal authority

s.062 Reporting Regulated

Prepare an annual CIL report for the financial yearAny Person

Other duties (1) — Crown / regulator

Local authorities must publish an annual CIL income and spending reportLocal authority

7 other sections in this Part — procedural and definitional

s.060 Reimbursement of expenditure incurred and repayment of loans

s.061 Administrative expenses

s.063 Infrastructure: amendment to section 216 of the Planning Act 2008

s.application of regulation 59a to land and infrastr Application of regulation 59A to land and infrastructure payments

s.interpretation of part 7 Interpretation of Part 7

s.recovery of cil passed in accordance with regulati Recovery of CIL passed in accordance with regulation 59A or 59B

s.use of cil in an area to which regulations 59a and Use of CIL in an area to which regulations 59A and 59B do not apply

Part 8

ADMINISTRATION

12 of 28 sections shown

s.068 Deemed commencement of chargeable development Regulated

Other duties (1) — Crown / regulator

Collecting authority must determine when CIL chargeable development commencedLocal authority

s.069 Suspension of demand notice Prosecution

Request suspension of CIL demand and notify when works startAny Person
Request a suspension of CIL payments for phased developmentsAny Person

Fine up to £2,500

s.069 Instalment policies Regulated

Other duties (1) — Crown / regulator

Local authorities must publish CIL instalment policies on their websitesLocal authority

s.069 Demand notice Regulated

Other duties (1) — Crown / regulator

Collecting authority must serve CIL demand notices on liable personsLocal authority

s.070 Payment periods Regulated

Pay Community Infrastructure Levy (CIL) within 60 days or per instalment policyAny Person

s.072 Deferral: information Regulated

Provide information requested by the local authority for CIL deferralAny Person
Provide requested information to the collecting authority within 14 daysAny Person

s.072 Payment: general Regulated

Pay Community Infrastructure Levy (CIL) to the collecting authorityTrader

s.073 Infrastructure payments Regulated

Provide written agreement and evidence when using infrastructure payment for CILAny Person
Agree infrastructure payments in kind to offset CIL liabilityAny Person

s.073 Infrastructure payments: notification requirements Regulated

Notify infrastructure payment policy changesAny Person

Other duties (1) — Crown / regulator

Local Authority must publish policies for accepting infrastructure paymentsLocal authority

s.076 Payments to charging authorities Regulated

Pay charging authority for CIL collected on its behalfAny Person

Other duties (1) — Crown / regulator

Collecting authorities must transfer CIL payments to charging authoritiesLocal authority

s.abatement : section 73 applications Abatement : section 73 applications Regulated

Other duties (1) — Crown / regulator

Credit previously paid CIL against new liability on requestLocal authority

s.payment: deferral Payment: deferral Regulated

Other duties (1) — Crown / regulator

Local authority must consider and respond to CIL deferral requests within 40 daysLocal authority

16 other sections in this Part — procedural and definitional

s.064 Notice of chargeable development

s.065 Liability notice

s.066 Local land charges

s.067 Commencement notice

s.071 Payment in full

s.073 Payment in kind

s.074 Payment in kind and infrastructure payments : further provision

s.075 Overpayment

s.077 Duty to supply information to collecting authority

s.078 Requests for information by collecting authority

s.079 Use of information by collecting authority

s.abatement: implementation of a different planning Abatement: implementation of a different planning permission

s.deferral: payment of surcharge and interest Deferral: payment of surcharge and interest

s.preparation and service of notice of chargeable de Preparation and service of notice of chargeable development by collecting authority

s.transitional provision: when a mdc becomes the cha Transitional provision: when a MDC becomes the charging authority for an area

s.transitional provision: when a mdc ceases being th Transitional provision: when a MDC ceases being the charging authority for an area

Part 9

ENFORCEMENT

12 of 33 sections shown

s.083 Surcharge for failure to submit a commencement notice Regulated

Other duties (1) — Crown / regulator

Collecting authority must impose surcharge for late commencement notice and notify ownersLocal authority

s.087 Late payment interest Regulated

Pay interest on late Community Infrastructure Levy (CIL) paymentsAny Person
Pay interest on late payments under CIL RegulationsAny Person

s.089 Preliminary steps Regulated

Pay any outstanding CIL charge immediatelyAny Person

Other duties (1) — Crown / regulator

Local Authority must issue a warning notice before stopping developmentLocal authority

s.092 Registration of a CIL stop notice Regulated

Other duties (1) — Crown / regulator

Local Authority must register CIL stop notices in the public registerLocal authority

s.093 Offence Prosecution

Breach a CIL stop noticeAny Person
Fail to comply with a CIL stop noticeAny Person

Unlimited fine

s.096 Liability orders: reminder notice Regulated

Other duties (1) — Crown / regulator

Local Authority must send a reminder notice before seeking a liability orderLocal authority

s.100 Commitment to prison Imprisonment

Willful refusal to pay Community Infrastructure LevyAny Person

s.102 Magistrates’ courts Regulated

Other duties (1) — Crown / regulator

Magistrates’ courts must follow specific composition and evidence rulesTribunal / Court

s.107 Enforcement of local land charges Regulated

Pay CIL within 21 days of enforcement noticeAny Person

Other duties (1) — Crown / regulator

Local Authority must follow specific procedures to enforce land chargesLocal authority

s.108 Outstanding liabilities on death Regulated

Pay any outstanding CIL owed by a deceased’s estateAny Person
Pay outstanding CIL debts and interest from a deceased person's estateDirector or Officer

s.109 Powers of entry Prosecution

Obstruct authorised entry for Community Infrastructure Levy inspectionAny Person
Obstruct authorised inspection of landAny Person

Fine up to £1,000

s.110 Offence for supplying false information Imprisonment

Supply false or misleading CIL informationAny Person
Supply false or misleading information to CIL authoritiesAny Person

21 other sections in this Part — procedural and definitional

s.080 Surcharge for failure to assume liability

s.081 Surcharge: apportionment of liability

s.082 Surcharge for failure to submit a notice of chargeable development

s.084 Surcharge: disqualifying events

s.085 Surcharge for late payment

s.086 Surcharge for failure to comply with an information notice

s.088 Surcharges and interest: general

s.090 Service of CIL stop notice

s.091 Withdrawal of a CIL stop notice

s.094 Injunctions

s.095 Interpretation and application of Chapter 3

s.097 Application for liability order

s.098 Enforcement by taking control of goods

s.099 Appeals in connection with distress

s.101 Commitment to prison: further provision

s.103 Charging orders

s.104 Charging orders: further provision

s.105 Insolvency

s.106 Recovery in a court of competent jurisdiction

s.111 Prosecution of CIL offences

s.power to require information Power to require information

Part 10

APPEALS

2 of 12 sections shown

s.113 Review of chargeable amount Regulated

Request a review of a CIL charge within 28 daysAny Person
Request a review of your Community Infrastructure Levy (CIL) calculationAny Person

s.120 Appeal procedure Regulated

Submit CIL appeals in writing using the correct formApplicant
Submit a written appeal using the prescribed formAny Person

10 other sections in this Part — procedural and definitional

s.112 Interpretation of Part 10

s.114 Chargeable amount: appeal

s.115 Apportionment of liability: appeal

s.116 Charitable relief: appeal

s.117 Surcharge: appeal

s.118 Deemed commencement

s.119 CIL stop notices

s.121 Costs

s.exemption for residential annexes: appeal Exemption for residential annexes: appeal

s.exemption for self-build housing: appeal Exemption for self-build housing: appeal

Part 10

Reporting and monitoring on CIL and planning obligations

3 of 3 sections shown

s.121 Annual infrastructure funding statements Regulated

Publish an annual CIL funding statement onlineAny Person

Other duties (1) — Crown / regulator

Local Authority must publish an annual infrastructure funding statementLocal authority

s.121 Reporting by parish councils Regulated

Other duties (1) — Crown / regulator

Parish councils must publish annual Community Infrastructure Levy (CIL) reportsLocal authority

s.121 Annual CIL rate summary Regulated

Other duties (1) — Crown / regulator

Local Authority must publish an annual CIL rate summaryLocal authority

Part 11

PLANNING OBLIGATIONS

0 of 2 sections shown

2 other sections in this Part — procedural and definitional

s.122 Limitation on use of planning obligations

s.123 Further limitations on use of planning obligations

Part 12

MISCELLANEOUS AND TRANSITIONAL PROVISIONS

0 of 8 sections shown

8 other sections in this Part — procedural and definitional

s.124 Payment of CIL by the Crown

s.125 Enforcement in relation to the Crown and Parliament

s.126 Service of documents: general

s.127 Service of documents on the Crown and Parliament

s.128 Transitional provision: general

s.129 Transitional provision: charging schedule ceases to have effect

s.transitional provision: article 18(1) of dmpo appl Transitional provision: article 18(1) of DMPO applications

s.transitional provision: section 73 of tcpa 1990 ap Transitional provision: section 73 of TCPA 1990 applications

Schedules

1 of 15 shown

s.002 Matters to be included in the annual infrastructure funding statement Regulated

Other duties (1) — Crown / regulator

Local authorities must publish an annual infrastructure funding statementLocal authority

14 other schedules

s.sch001 Chargeable amount: standard cases

s.sch001 Chargeable amount: outline permissions where first permits date is after new charging schedule

s.sch001 Chargeable amount etc: ‘amended’ planning permissions

s.sch001 Amount of CIL payable: section 73 permissions which increase liability

s.sch001 Amount of CIL payable: section 73 permissions which reduce liability

s.sch001 Social housing relief: calculating qualifying amount

s.sch001 Amount of CIL payable: pre-CIL permissions ‘amended’ when CIL is in effect

s.sch001 Transitional cases: pre-CIL phased permissions ‘amended’ when CIL is in effect

s.sch001 Pre-CIL permissions ‘amended’ when CIL in effect: appeal in relation to notional relief

s.sch002 The matters to be included in the CIL report are—...

s.sch002 For the purposes of paragraph 1— (a) CIL collected by...

s.sch002 The matters to be included in the section 106 report...

s.sch002 The matters which may be included in the section 106...

s.sch002 For the purposes of paragraph 3— (a) where the amount...

Help complying

Guvnor’s practical routes through this instrument.

SME housebuilder planning guide

Comprehensive planning guidance for small and medium housebuilders. Learn how to navigate the planning system efficiently, take advantage of small site easements, …

Planning permission for new development

A complete guide to getting planning permission for your first development project, from understanding when you need permission to navigating conditions and …

Claim CIL exemptions and relief

How to claim exemptions and relief from the Community Infrastructure Levy. Covers self-build, charitable relief, social housing relief, and exceptional circumstances relief.

Community Infrastructure Levy explained

What the Community Infrastructure Levy (CIL) is, how it's calculated, when it's payable, and how it differs from Section 106 agreements. Essential …

Navigate Section 106 agreements

How to understand, negotiate, and manage Section 106 planning obligations. Covers what can be requested, the three legal tests, viability negotiations, and …

1 more guide that reference this instrument

Section 106 for small sites

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

Community Infrastructure Levy Regulations 2010

Does it bind you?

Other Acts binding the same actors

What it requires

INTRODUCTORY

DEFINITION OF KEY TERMS

CHARGING SCHEDULES

LIABILITY

CHARGEABLE AMOUNT

EXEMPTIONS AND RELIEF

APPLICATION OF CIL

ADMINISTRATION

ENFORCEMENT

APPEALS

Reporting and monitoring on CIL and planning obligations

PLANNING OBLIGATIONS

MISCELLANEOUS AND TRANSITIONAL PROVISIONS

Schedules

Help complying

SME housebuilder planning guide

Planning permission for new development

Claim CIL exemptions and relief

Community Infrastructure Levy explained

Navigate Section 106 agreements